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HomeMy WebLinkAbout2016-0119 Council Agenda PACKET CITY OF ASHLAND Important: Any citizen may orally address the Council on non-agenda items during the Public Forum. Any citizen may submit written comments to the Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time permitting, the Presiding Officer may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council Chambers. The chair will recognize you and inform you as to the amount of time allotted to you, if any. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to speak, and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 19, 2016 Council Chambers 1175 E. Main Street Note: Items on the Agenda not considered due to time constraints are automatically continued to the next regularly scheduled Council meeting [AMC 2.04.030.E.] 7:00 p.m. Regular Meeting 1. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENTS V. APPROVAL OF MINUTES 1. Study Session of January 4, 2016 2. Executive Session of January 4, 2016 3. Business Meeting of January 5, 2016 VI. SPECIAL PRESENTATIONS & AWARDS 1. Presentation regarding preparation for a flood event VII. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to enable all people wishing to speak to complete their testimony.) [15 minutes maximum] VIII. CONSENT AGENDA 1. Minutes of boards, commissions, and committees 2. Liquor license application for Bonnie Chirrick dba Cafe 116 3. Appointment of Max Reinhardt to the Public Art Commission 4. Appointment of Sue Newberry to the Transportation Commission 5. Approval of 2016 Council liaisons to boards, commissions, and committees 6. Authorization to amend a contract for municipal audit services with Pauly, Rogers & Co. P.C., extending the contract for one year 7. Authorization to amend a contract with Diamond Parking Services extending parking enforcement services up to two years 8. Approval of a public contract exceeding $100,000 for cardiac monitor defibrillators COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9, OR ON CHARTER CABLE CHANNEL 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US and automated external defibrillators 9. Contract addendum with Evergreen Job & Safety Training, Inc. 10. Adoption of findings for Planning Action PL-2013-01858, relating to three separate approved ordinances which amended the City of Ashland Comprehensive Plan, Comprehensive Plan Maps, Transportation System Plan, and Land Use Ordinance (Chapter 18) adopting the Normal Neighborhood Plan IX. PUBLIC HEARINGS (Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the public hearing. Public hearings shall conclude at 9:00 p.m. and be continued to a future date to be set by the Council, unless the Council, by a two-thirds vote of those present, extends the hearing(s) until up to 10:30 p.m. at which time the Council shall set a date for continuance and shall proceed with the balance of the agenda.) None. X. UNFINISHED BUSINESS 1. Request to extend City water service outside of City limits 2. Second reading by title only of an ordinance titled, "An ordinance amending chapters 18.2.2, 18.2.3, 18.2.5, 18.3.2, 18.3.3, 18.3.5 and 18.6.1 of the Ashland Land Use Ordinance relating to the homegrown marijuana cultivation and marijuana-related businesses including production, processing, retail sales, testing, and wholesale and declaring and emergency" XI. NEW AND MISCELLANEOUS BUSINESS 1. Recommendation of the ad hoc Committee on the City Recorder Position 2. Ashland Water Advisory Committee Member appointments XII. ORDINANCES, RESOLUTIONS AND CONTRACTS None. XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS XIV. ADJOURNMENT OF BUSINESS MEETING AGENDA FOR THE CITY COUNCIL STUDY SESSION Immediately following the Business Meeting 1. Look Ahead review 2. Discussion of approaches to downtown behavior issues In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9, OR ON CHARTER CABLE CHANNEL 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US City Council Study Session January 4, 2016 Page 1 of 1 MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL January 4, 2016 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5:32 p.m. in the in the Siskiyou Room. Councilor Morris, Rosenthal, Voisin, Lemhouse, and Marsh were present. Councilor Seffinger arrived at 5:33 p.m. 1. Public Input Huelz Gutcheon/2253 Hwy 99/Addressed generation, efficiency, conservation, ecology, and explained carbons went under ecology. He noted the decision by Goldman Sachs to solve climate issues with solar panels, windmills, LED lights, and electric cars while Bill Gates wanted to do more research. Ashland could use LED lighting, install solar panels, and drive electric cars to counter climate changes. He suggested the City research using the lmperatrice property for solar. Information lie mailed regarding renewable energy proved in line with current recommendations in the country. 2. Look Ahead review City Administrator Dave Kanner reviewed items on the Look Ahead. 3. Downtown beautification project funding for the remainder of BN 2015-2017 Council discussed the 2015-17 downtown beautification projects. Council supported proceeding with the welcome signs, holding off spending the money designated for the historical markers until the Historic Commission matched funds, budgeting downtown sidewalk repair and allocating money as necessary to repair current pedestrian lights. They would defer the balance of the money until Council decided how to work with the possible renovation of the downtown as guided by the Downtown Parking Management and Circulation ad hoc Advisory Committee. Meeting adjourned at 6:15 p.m. Dana Smith Assistant to the City Recorder City Council Business Meeting January 5, 2016 Page I of 9 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 5, 2016 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor John Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Voisin, Morris, Lemhouse, Seffinger, Rosenthal, and Marsh were present. ELECTION OF COUNCIL CHAIR Councilor Marsh/Lemhouse m/s to nominate Councilor Rosenthal as Council Chair. Voice Vote: all AYES. Motion passed. MAYOR'S ANNOUNCEMENTS Mayor Stromberg announced the second annual State of the City Celebration would occur Monday, January 11, 2016 at the Community Center from 5:00 p.m. to 7:00 p.m. He went on to announce vacancies on the Public Arts Commission and the Housing & Human Services Commission. APPROVAL OF MINUTES The minutes of the Study Session of December 14, 2015, Executive Session of December 14, 2015 and Business Meeting of December 15, 2015 were approved as presented. SPECIAL PRESENTATIONS & AWARDS 1. Annual Presentation by the Planning Commission Planning Commission Vice Chair Michael Dawkins acknowledged the Planning Commission members and their longevity on the Commission. He explained what the Planning Commission did, how they arrived at their decisions, and the role findings played. The Commission based all deliberations on the Ashland Municipal Code (AMC) and recommended policy versus setting policy. Accomplishments in 2015 included reviewing AMC Chapter 18, approval of the McNeal auditorium at Southern Oregon University, the start of development for Verde Village, and a project at the corner of Oak Street and B Street that would redevelop current buildings into townhomes and restore two historic buildings. In the future, the Planning Commission would review the wildfire ordinance and look at infill strategies. The Mayor's proclamation of January 9, 2016 as Christmas "Tree-Cycle Day in Ashland was read aloud. Councilor Marsh noted Boy Scout Troop 112 donated Christmas trees that did not sell to the Ashland Emergency Food Bank. The Food Bank provided 225 meals at Christmas. PUBLIC FORUM Greg Williams/744 Helman Street/Read the City was considering building a new bridge on Nevada Street over Bear Creek. He was concerned with building a new bridge in that location while the Nevada Street bridge over Ashland Creek was in need of repair. Dave Helmich/468 Williamson Way/Explained they had canceled the public review of the Nevada Street Bridge scheduled for January 27, 2016. The Public Works Department would have a public review of two alternatives for the Nevada Street Bridge late winter or early spring. Public Works Director Mike Faught added the public review would occur February or March and was normal protocol for large projects as a way to provide options and get public input. The Nevada Street City Council Business Meeting January 5, 2016 Page 2 of 9 Bridge over Ashland Creek was not on the current Transportation System Plan (TSP) project list for replacement. Huelz Guteheon/2253 Hwy 99/Ashland could not prevent cars or factories but could stop building homes and facilities designed to spew large amounts of carbons for the next hundred years. It would require an environmental economic impact analysis and cost $100,000 to hire consultants. Stopping houses from being developed would eliminate 20-40 jobs in the City. One way to survive economically was bringing in high class brilliant minds whose innovation would attract successful businesses. This would only happen if Ashland stopped adding more people. CONSENT AGENDA 1. Minutes of boards, commissions, and committees 2. Liquor license application for Petra Jung dba Scarpetta 3. Liquor license application for Andrew Van Slee dba Wiley's Trattoria 4. Appointment of Jim Hartman to the Climate and Energy Action Plan ad hoc Committee 5. Endorsement of Soroptimist International of Ashland for the purpose of hanging a banner 6. Special Procurement of a new Honda Police motorcycle 7. Special procurement for audio and video equipment upgrades in Council Chambers 8. Appointment of Shannon Downey to the Forest Lands Commission Councilor Rosenthal/Seffinger m/s to approve the Consent Agenda. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS (None) UNFINISHED BUSINESS 1. Recommendation from the Public Art Commission for Gateway Island Public Art Public Arts Commission Chair Margaret Garrington explained Ashland Municipal Code (AMC) Chapter 2.29 Public Art guided the selection process. Throughout the four-year process for the Gateway Island project, the Public Arts Commission (PAC) held noticed public meetings, outreach endeavors, and shared citizen input with finalist artists. They presented artistic concepts in two public informational meetings. A seven member Ashland citizen selection panel separate from the PAC, met to select three concepts. Per code, the selection panel included art professionals and enthusiasts. The panel reviewed each concept and which best fulfilled the request for qualifications (RFQ) and came to a consensus recommending Susan Zoccola's concept "Gather" for the Gateway Site. City Administrator Dave Kanner explained the money for public art came from Transient Occupancy Tax (TOT) and was restricted. This money could go towards something other than public art that was permitted by state law. These other uses already received the majority of tourism funds. The City could not allocate TOT funds to schools or homeless shelters per state law. The City specifically set aside 3% or approximately $20,000 of TOT money for public art. For five years, the PAC allowed this allocation to accumulate for a major public art installation like the one proposed. City Attorney Dave Lohman addressed local preference in the request for qualifications for public art. ORS 279A.120 Preference for Oregon goods and services; nonresident bidders stated for the purposes of awarding a public contract the contracting agency would give preference to goods and services manufactured and produced in the state if price, fitness, availability and quality were otherwise equal. The City had an exemption for public art in the AMC that referred back to Oregon statutes for intennediate contracts. Chair Garrington explained AMC 2.29.130(A) Selection Guidelines for Works of Public Art, presented slides of the site and provided history. The Gateway Island site met the six conditions for public art in AMC 2.29.130 B for visual accessibility, visual enhancement, pedestrian accessibility, circulation, and scale. City Council Business Meeting January 5, 2016 Page 3 of 9 Of the eleven guidelines listed in AMC 2.29.130(A) Selection Guidelines for Works of Public Art, six were germane to the discussion, quality, site, history and context, maintenance and durability, public safety, and diversity of public art. She went on to describe the RFQ and selection process. Of the $100,000 art piece, the artist was paid $5,000 for final design. Metal fabrication and costs for materials was $60,000, engineering costs $5,000, transportation was $7,000, installation $13,000 and a 10% contingency fee. Chair Garrington showed slides to address scale, color, material, texture, content and social dynamics of the proposed art piece. Findings determined the art piece was appropriate for site. She explained how the art piece and site met the guidelines for history and context, public safety, maintenance and durability, and diversity. The Public Arts Commission recommended Council approve Susan Zoccola's sculpture Gather for the Gateway Island site. Rochelle Newman/819 Pavilion Place/Explained she was a working artist and Professor Emerita of the Creative Arts. She noted everyone was living in strident times `no" was louder and seemed to have more power than "yes." Was this about egos or issues? The community was at a unique point in Ashland where they could choose to say yes to this project. The positive resolution of this issue would have consequences for other projects in the purview of the Public Arts Commission. She encouraged Council to think of the artistic future of Ashland and not necessarily their personal futures. Christian Burehard/777 Pompadour Drive/Supported Council making a vote for beauty and a beautiful piece of art that would really make a statement in town. There was no way to please everyone. Wendy Eppinger/190 Walker Avenue/Everyone had generational aesthetic values. She noted the controversy over the Vietnam Memorial that was now one of the most visited places in Washington DC. Paris ridiculed the Impressionists. Susan Zoecola was a well known artist throughout the west with public art pieces in Oregon and Washington. She thought people Should step out of their rigid aesthetic comfort zones and see what happened in the decades to come. The sculpture was not only for the current population. It was also for the future generations. David Powell/875 Beswick Way/Thought it was a fatal flaw to have requested a modern art piece in the RFQ. It did not fit in with the city or the location. He was concerned with potential lighting that could distract drivers and the lack of involvement by the Parks and Recreation Department. He urged Council to postpone making a decision. Arnold Bleicher/520 Herbert Street/Supported the selection of the art piece. The opposition appeared directed by a few people and noted how it had shifted from issues with scale to discrediting the Public Arts Commission as overly academic. The opposition tended to bully those that supported the project and used social media to scoff at supporters. This was not productive. He encouraged Council to consider the facts and approve the art piece. Irene Kai/2560 Eagle Creek Lane/Explained she was a professional artist currently teaching at Rogue Community College and shared her training and credentials. Public art should not be vague. It was widely displayed for everyone. She had sent Council a late submission, did not have time to do a presentation, and respectively asked the Mayor and Council to consider her proposal. John Barton/245 Piedmont Drive/Explained the selection process adhered to code. The City established the Public Arts Commission in 2006. He read the Commission's mission statement, duties, and ran through the timeline for the Gateway Island process and request for qualifications (RFQ). There was no compelling reason to reject the recommendation from the Public Arts Commission. He reminded the opposition that the Ashland City government functioned much like the federal government and was not a peer democracy. City Council Business Meeting January 5, 2016 Page 4 of 9 Bruce Bayard/621 A Street/Supported Council acquiring "Gather" for the public arts collection. He noted points regarding scale and genre. The downtown core had four public art pieces of significant size in line with the size of Gather or possibly taller. The diversity of opinion whether one public artwork should be of a type illustrated the value of having a vital and diverse public art collection. He liked the sculpture because it surprised him, changed his mind, referenced a myriad of shapes and objects, and represented different ideas. A great piece of art was a catalyst for dialogue and he thought "Gather" was a great piece of art. David Wick/2560 Eagle Creek Lane/Encouraged Council to consider the World Peace Flame monument submission they received day before. This unexpected yet profound offering was an excellent opportunity for the City to be known globally as a city of peace. Ashland would be the 12' site in the world and the second in the United State to host the flame of hope and peace. Richard Benson/670 Siskiyou Boulevard/Shared a story regarding a piece of art lie encountered years ago while living in a large city. He described the sculpture, thought it was horrible and stuck in a small space. He walked past this artwork daily for two years. He began noticing other pieces by the same artist throughout the city and eventually understood the artist's intent. After a while, lie appreciated the sculpture. It made him look at the world differently. The affect the sculpture had was a wonderful experience for him and every time lie goes back to the city, he makes sure he sees that piece. He encouraged Council to consider the story and know they had the support of the community. Susan Yeagley/836 Hillview Drive/Did not like the art piece however, art was subjective. This was the wrong sculpture for that space. She suggested Council do something similar to Evergreen Colorado that raised money for artwork throughout the town with maps to help the viewer locate the sites. It brought people to areas in town they might not have gone to before just to see the art. It appealed to locals and tourists. The display rotated once or twice a year. Keith Swink/524 Granite Street/Read a letter he sent fellow Historic Coin ►nissioners regarding the "Gather" sculpture when he was unable to attend a Commission meeting. The letter outlined concerns he had with the process the Public Arts Commission used and thought the Commission frequently ran at odds with the Historic Commission and that needed to be rectified. Public art proposed for any historic district area needed approval by the Historic Commission period. The Public Arts Commission needed to submit intentions to the Historic Commission that affected the historic character or designated historic districts. The proposed sculpture was completely inappropriate to represent the community in any way. It was not historically compatible with the downtown streetseape and seemed suited for a contemporary, large open setting. The Public Arts Commission should have come to the Historic Commission for approval before making unilateral decisions about an important piece of artwork. Councilor Rosenthal noted the Public Arts Commission had been working on the Gateway Island project for eleven years and asked how it was the Historic Commission was unaware of the project leading up to this and why this late in the process it had not engaged in the topic. Commissioner Swink clarified the Commission had heard about the project indirectly and were expecting the Public Arts Commission to attend a Historic Commission meeting as they had with other projects. He referenced the tiles on the seat wall of the Plaza as an example where the Historic District was involved after the fact. The Historic Commission was trying to protect the historic character of the town and if they were not included in the discussion, it was difficult to fulfill commission obligations. The Historic Commission was aware a Historic Commissioner was on the selection panel that recommended "Gather." This individual served as a private citizen on the panel and not as a commissioner. Dan Fellman/253 Meadow Drive/The art piece could not physically stand under its own weight let alone the sideways pressure of people climbing on it. His background was in engineering and he had spoken to another engineer. It was not appropriate to make a decision using a computer image that had no basis in reality. He recommended completing the engineering prior to making the decision. The structure would City Council Business Meeting January 5, 2016 Page 5 of 9 have to change significantly in appearance to be able to stand on its own weight and withstand people climbing it. He noted insurance and liability issues. Elizabeth Churchill/19 West Hersey Street/Thought the height of "Gather" was reasonable but the sculpture was too wide for the space. After hearing the controversy regarding the art piece, she urged the Council to postpone a decision and continue the discussion. She also preferred hiring a local artist. Cynthia Moscaritolo/175 Wightman Street/Noted the public outcry on social media and the negative connotations. From what she observed, the art piece would not be well received by the majority of people. She thought the Public Arts Commission presentation focused on adhering to policy and code and thought that countered art in general. Art should delight and she was hearing the complete opposite. She did not think the opposition's comments were being conveyed. She preferred seeing art that was loved by the majority for whatever reason. Councilor Marsh/Voisin m/s that Council award a commission for a site specific piece to Susan Zoccola as described in the RFQ and along with that an allocation of 53,500 to support her to develop a second proposal for consideration. When that proposal is completed Council will make a final selection between it and "Gather." DISCUSSION: Councilor Marsh reviewed the request for qualification (RFQ) and the process. The RFQ was successful in finding an artist. Susan Zoccola was a public artist with impeccable credentials that produced art in several communities. She thought they should take advantage of her broad experience with public art before making a final selection. Having two pieces would give everyone time to step back, compare, contrast, think about the value of public art, understand the qualities of each piece and make a good selection. Council would make the final selection. It would give everyone a chance to bond with an exceptional public artist and move forward with a piece that would be with the community for 10 to one hundred years. Councilor Voisin thought democracy was about compromise and this was a realistic compromise. The Public Arts Commission did a good job in coming forward with this selection. She thought the process needed review. The Historic Commission had real concerns. Councilor Seffinger acknowledged the Public Arts Commission for their work and noted the artist was an excellent choice. She did not want to divide the community. Having two options made it more democratic. Something not considered was what the community did not want. City Attorney Dave Lohman thought the proposed motion was probably legally permissible. There were ambiguities in the ordinance, the RFQ, and with the process in general. It was not inconceivable someone might challenge based on those ambiguities. However, the chance of a successful challenge was minimal. The RFQ resulted in the choice of an artist who had presented a concept proposal but not a final design. The RFQ stated it reserved the right to commission another artist using another process altogether if needed. Councilor Marsh clarified the original artists were paid S2,500 to develop their proposals. Increasing it another 51,000 was an expression of the City's commitment to work with Ms. Zoccola. Councilor Morris would not support going back and preferred sticking to the process. Art was always and should be controversial. Not everyone should have a vote regarding art and art should not be average or mundane. It should challenge people. He used the Oregon Shakespeare Festival's use of modern era as an example. Council picked the color for the kiosk at the Plaza. Council set policy and should not select colors. He would not support the motion but supported going with the existing artwork. Councilor LemhoUse thanked each commissioner on the Public Arts Commission, noted the expertise the City gained free of charge. The process would benefit from a review. He was saddened at the abuse the Public Arts Commission had received from the community. He approved of respectful disagreement and went on to share some of the extreme negative responses. He appreciated Councilor Marsh finding a compromise. He supported the motion, and would have supported the original recommendation. He observed there were people and leaders in the community that sought to split and divide. When the options City Council Business Meeting January 5, 2016 Page 6 of 9 came back to Council he hoped people were able to agree or disagree in a respectful manner. Councilor Rosenthal would not support the motion. He did not think the motion would quell the acrimony on the topic. There was a Public Art Master Plan based on a community survey conducted in 2007 and code depicting the rules of engagement on public art installations and now Council was making Lip rules spontaneously. Public art was subjective. He questioned what would happen when the artist presented a second concept. People would love one, hate the other, or hate both. The easiest and most respectful thing to do was vote for or against the proposal and start the process again if the vote was no. This did not set the right precedent. Mayor Stromberg was not a fan of metal geometric artwork in that it did not touch him personally the way other artwork did. He was fully aware that was part of his upbringing and culture. Art was more than something that created aesthetic pleasure. He supported the Public Arts Commission, the process and the artist. The collective accomplishments of the community had paid off for everyone in important ways. Having significant art in a prominent location would add to the luster and credibility of the community. Mr. Kanner noted the Public Art Commission did not have $3,500 to pay for the second concept. He suggested taking $3,500 from the restricted TOT funds allocated for unanticipated projects. Mayor Stromberg addressed an earlier decision during a Council meeting to form an ad hoc committee to look into improving the process for selecting public art. The Mayor decided he would work with staff and personally interview each member of the Historic Commission and George Kramer instead. He would open the process up for public input via email or letters. The City Administrator would summarize the suggestions and the Mayor may or may not make recommendations. This was intended for future projects and not the proposal before Council. Councilor Lemhouse strongly encouraged the Mayor to create an ad hoc committee with citizen representation due to the contention regarding the process and lack of citizen involvement. Mayor Stromberg noted Councilor LelnhoUSe's continents and would not create an ad hoc committee for the issue. This was an information gathering process. Roll Call Vote: Councilor Voisin, Lemhouse, Seffinger, and Marsh, YES. Councilor Morris, and Rosenthal, NO. Motion passed 4-2. NEW AND MISCELLANEOUS BUSINESS 1. Options to move forward with UPRR and DEQ City Attorney Dave Lohman explained the current deed restriction on the railroad property required cleanup to residential standards for the entire 20-acre parcel. It would also require residential cleanup standards when the property partialized and each parcel had a development proposal regardless of use. Council had three options. The first option would delete the current deed restriction and have the Department of Environmental Quality (DEQ) require residential cleanup standards for the 20-acre parcel and apply appropriate cleanup standards for subdivided parcels based on use. Option 2 replaced the current deed restriction with one where DEQ required residential cleanup standards for the entire site, clearly defined cleanup standards appropriate to use once the property subdivided, and ensured adherence to those requirements. The third option would modify the deed restriction with one that required full site and any subdivided parcels to at least, meet DEQ's Urban Residential standards. Union Pacific Railroad (UPRR) was interested in cleaning up Bunker C, the most contaminated portion of the property by truck. UPRR would consider a full site cleanup using railcar and postponed cleaning up the 4-acre area. UPRR and DEQ preferred Option I to delete the current deed restriction, and could work with Option 2 if needed. Option 3 would limit the marketability of the land and UPRR would have to consider this option carefully and mostly likely would not agree to it now and possibly never. Full site cleanup would involve two phases. UPRR and contractors would clean up the worst area in Bunker C, the ponds and an area with hot spots to residential standards then meet DEQ risk base requirements for the entire site. Some spots would have a higher concentration when finished. Once the property subdivided, City Council Business Meeting January 5, 2016 Page 7 of 9 DEQ would require further cleanup standards based on use. Apart from providing clarity, adopting Option 2 had the same effect as Option 1. DEQ would consider looking at some wells off site to determine potential contamination. This would occur when they dealt with the initial cleanup of the entire site. UPRR would modify the 2013 Remedial Action Plan and Council could suggest modifications but the City had no control regarding the cleanup. The least amount of cleanup would happen for light manufacturing, or storing materials. The property was in a prime location and the market would most likely want to have some residential use. Infrastructure for the 20-acres had not happened yet. A cleanup plan would go through the Planning Commission, UPRR, and regulatory agencies and there was no guarantee when that would happen. Councilor Voisin/Seffinger m/s to direct staff to prepare, file, and seek approval of an application for a Major Amendment to modify the condition of approval in PA99-048 concerning a certain deed restriction such that the deed restriction conforms to Option 2 as presented in the January 5, 2016 Council Communication titled `Options to Move Forward with UPRR and DEQ, and to negotiate with Union Pacific Railroad to develop an agreement concerning full-site remediation of the rail yard property as soon as possible utilizing railcars for transporting contaminated soils. DISCUSSION: Councilor Voisin thought option 2 provided strong language to protect the City. Councilor Seffinger added Option 2 made sense and they could accomplish it in a shorter period. Councilor Rosenthal supported the motion. It protected citizens and would make sure if it was mitigated it was done using a reasonable, rational approach. It was a valuable piece of land and good things could happen if the property was developed. Councilor Lemhouse supported Option 2. UPRR had shown willingness to compromise. The City was not in the position to make many demands and could decide to do nothing but no one benefited from that choice. Councilor Morris preferred Option l but could support Option 2. Roll Call Vote: Councilor Lemhouse, Marsh, Voisin, Rosenthal, Seffinger, and Morris, YES. Motion passed. 2. Request to extend City water service outside of City limits City Administrator Dave Kanner explained West Jackson Properties requested connecting to the City's Talent-Ashland-Phoenix (TAP) waterline to provide water for a fire suppression system in a residential care facility West Jackson Properties planned to build. The property was in the urban growth boundary (UGB) and within city limits at the intersection of Highway 99 and Valley View Road. The Ashland Municipal Code (AMC) provided criteria that allowed extensions but did not clearly state the process. The AMC required Council approval through a resolution during a public meeting. Staff recommended denying the request. It was predicated as being in the City's "best interest" because an Alzheimer's care facility benefited the town. The best interest question could not be considered in isolation. The request had to meet codified criteria as well as be in the City's best interest and this request did not meet codified criteria. Granting an exception created a "do for one, do for all" situation. If Council did not think the rules were adequate to the present or future considerations and circumstances they could change the rules. There was enough volume and pressure in the TAP line to supply a fire suppression system but that did not mean connecting to the TAP line was a good idea. John Chmelir from West Jackson Properties provided information on the shortage of beds for people with Alzheimer's. He planned to build a 44-bed residential care facility for Alzheimer's patients. He was requesting permission to connect their fire sprinkler system to the City's fire line that would exist on their property. Phase 1 of the site plan was the approved TAP Pump Station. Phase 2 was the Alzheimer's care facility. Phase 3 was a tentative project that included a medical building and restaurant. The request to connect to the fire line was part of Phase 2. He shared statistics regarding people with Alzheimer's and described the care facility. The care center would create 45 new jobs twenty-four hours a day, seven days a week. The City would install a fire hydrant across from the proposed facility. He wanted to connect to the fire line City Council Business Meeting January 5, 2016 Page 8 of 9 on the hydrant and not to the TAP line. This was not a complicated engineering issue. The TAP transmission line did not connect to the Granite Reservoir. It connected to a distribution system that pushed water into the Granite Reservoir. He did not propose to connect to the pressure side of the pump station. It was not difficult to connect a tee in the line, add a pressure-reducing valve, and put a distribution line to run parallel with the 32 pressure reducing valves already in the system. Ellen Waldman/779 Sylvia Street/Explained she was a certified aging life care manager and wrote a column for the Ashland Daily Tidings called Aging Happens. Ashland had one dedicated facility for memory care that housed 32 residents. This did not meet the current need nor was the need decreasing. Assisted living facilities were taking in residents who would be better served in a memory care facility. Assisted living centers were not secure and not appropriate for those with memory issues. West Jackson Properties was building a facility to fill the gap and had incorporated some of her suggestions. Lloyd Matthew Haines/51 Water Street/Recently acquired a building off Highway 99 in the same area as the proposed Alzheimer's care facility. Fire suppression for that building was supplied by a well, two storage tanks, and a pumping system. He expressed concern regarding its reliability. The care facility would have people locked in the building. Connecting to the City would provide a hard connection used for emergency purposes only. The Fire Department would hook into the line anyway. He noted the potential for human error. Larry McLennan/1028 Starlite Place/Continued Mr. Haines testimony regarding facility safety and shared his personal experience with relatives in care centers. The real concern was fires and evacuating patients. The Alzheimer's care facility would need even more assistance in the event of a fire. fie wanted the Fire Department to have all the advantages they could to suppress afire and give the patients time to get out of the building. Bruce Roberts/1355 Tolman Creek Road/Shared his personal experience of having parents with Alzheimer's and the debilitating affect it had on family members and friends. This situation would only get worse over the next 20 years. He thought Ashland should take the lead in establishing these facilities in town. Steve Shapiro/7122 Hwy 66/Served on the Planning Commission for five years and explained this request would not set a precedent. This was a place with people locked inside and described a possible scenario where the Fire Department was delayed getting to the center to suppress a fire and the tank ran out of water. 'This would not happen with TAP. He would not want the fact that people binned up because a tank ran out of water on his conscious. He was also an engineer and Mr. Chmelir was correct, the connection would come from a non-pressurized line. Heather Hickmadd/41 Birnamwood Road/Described her background and explained she represented the Newnan Hotel Group who supported Council approving the water line extension. Duane Smith/622 Firwood Drive, Medford, OR/Shared his longevity in Ashland and the buildings he built. He was no longer involved with the project, and had sold his interest to Mr. Chmelir and Mr. Haines so had nothing to gain. He explained how they cooperated with the City and built their own intertie to hook up to the city with their own money. They expected to build a $200,000 turn lane at the intersection and it was almost $500,000. They worked with the City on the pump station and now were asking for a water backup if needed. He asked Council to consider the request. It was a worthwhile thing to do. Oscar Zuniga/4118 Hemlock Drive/Explained he was a mechanical, electrical, and fire protection engineer for over for 40 years. The December 30, 2015 letter from the applicant covered all the technical points in an accurate manner. The applicant and developers had cooperated with the City to improve the infrastructure that they may not directly benefit from. The water was for fire suppression only. The connection to the line City Council Business Meeting January 5, 2016 Page 9 of 9 was already there and would not affect the hydraulics of the system. He shared his family history with Alzheimer's. Mr. Chmelir continued his presentation and showed slides depicting the fire line set up and the temporary pump they allowed the City to have through an easement. West Jackson Properties designed their set up to mesh with the City's set up. The pipe hydraulics would not change. He reiterated they did not ask for a distribution line off the pressure line. They wanted to come off the tee. If the line could adequately serve the fire hydrant it could do the same for their sprinkler system. Without the connection, they would have to build a tee 20-foot in diameter and 17-feet tall to store a 40,000-45,000 gallon tank all because they cannot connect to a line that existed on their property. He described what would happen if a fire broke out in the facility and they did not have a connection to the City line. This was not a complex engineering issue. He distributed questions Council should ask the City's consulting engineer. Time ran out on the meeting. The Mayor continued the item to the January 19, 2016 meeting. Mr. Chmelir would have another- 5 minutes at the meeting to complete his presentation. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Second reading by title only of an ordinance titled, "An ordinance amending chapters 18.2.2, 18.2.3, 18.2.5, 18.3.2, 18.3.3, 18.3.5 and 18.6.1 of the Ashland Land Use Ordinance relating to the homegrown marijuana cultivation and marijuana-related businesses including production, processing, retail sales, testing, and wholesale and declaring and emergency" Item delayed due to time constraints. 2. First reading by title only of and ordinance titled, "An ordinance amending Chapters 10.68.400 and 11/08 and replacing Chapters 11.24, 11.28, 11.32, 11.34 and 11.36 with new Chapter 11.26 to update and unify parking regulations and to authorize City Council to establish presumptive parking violation fines by resolution" and move to second reading Item delayed due to time constraints. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS Item delayed due to time constraints. ADJOURNMENT OF BUSINESS MEETING Meeting adjourned at 10:30 p.m. Dana Smith, Assistant to the City Recorder John Stromberg, Mayor Minutes for the Ashland City Recorder Position ad hoc Committee December 9, 2015 Page 1 of 2 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Wednesday, December 9, 2015 Siskiyou Room, 51 Winburn Way 1. Call to Order Chair Stefani Seffinger called the meeting to order at 3:06 p.m. in the Siskiyou Room of the Community Development Department, located at 51 Winburn Way. Committee members Bryan Almquist, Pam Lucas, and Dave Kanner were present. 2. Approval of Minutes Almquist/Lucas m/s to approve the minutes of November 4, 2015, with two modifications; removal of the phrase, "..but the community also needs to change our form of government too," as this is not pertinent to the discussion and with the addition of the word, "proposed" to the sentence, "They determined that with the [proposed] job duties central to this position it's more likely that this will become a one-person job...". Voice Vote: All Ayes. Motion Passes. 3. Public Forum None. 4. Request of City Recorder Seffinger informed the group that she had a request from the City Recorder for her to be able to give her input on the recommendations. Unfortunately, the City Recorder was unable to attend today's meeting so Seffinger proposed that the group meet an additional time to hear her concerns. Group agreed to do so, provided the City Recorder understands that they will not automatically agree to change their recommendation based on her requests. Seffinger stated that, as she understands it, the two main points of concern for the City Recorder are to whom the position will report (Mayor and Council vs. City Administrator) and the possibility that it will be a one-person job. Almquist stated that, in regard to whom the position will report, the concern with having this position report to the Mayor and Council is that the Mayor is only in the office a few hours a week, which doesn't provide particularly good direct supervision. Kanner stated that the types of positions who report directly to Mayor and Council should only be those who either review and make policy recommendations to the Mayor and Council or those who provide legal advice to the Mayor and Council. Lucas stated that it is important to hear the City Recorder's opinion, even if the recommendation doesn't change. 5. Review of Draft Recommendations Seffinger asked if the group had any questions or concerns regarding the draft recommendations as presented. Group had none, and all agreed that they were good as presented. Seffinger pointed out that they may need to either alter or remove the sentence, "She collaborated with the ad hoc group at the December meeting in an advisory role to develop the final recommendations." based on the upcoming discussion with the City Recorder. Minutes for the Ashland City Recorder Position ad hoc Committee December 9, 2015 Page 2 of 2 6. Future Meeting Schedule Group will meet again, at the request of the City Recorder. The meeting was tentatively set (depending upon availability of City Recorder) for Thursday, December 17, 2015, at 3:00 p.m. Location TBD. 7. Adjournment Meeting adjourned at 3:25 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Minutes for the Ashland City Recorder Position ad hoc Committee January 7, 2016 Page 1 of 3 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Thursday, January 7, 2016 Siskiyou Room, 51 Winburn Way 1. Call to Order Chair Stefani Seffinger called the meeting to order at 3:06 p.m. in the Siskiyou Room in Community Development, located at 51 Winburn Way. Committee members Brian Almquist, Pam Lucas, and Dave Kanner were present. City Recorder Barbara Christensen was also present. 2. Approval of Minutes Minutes of December 9, 2015, were approved by the group as presented. 3. Public Forum None. 4. City Recorder Input on Recommendations Christensen apologized for being unable to attend the last meeting of the group and thanked them for being willing to meet an additional time with her present. She gave the group some history of her time in the position and expressed her concerns that the position is currently not a part of the staff "team." She stated that being a part of the team is important no matter if the position stays elected or becomes appointed. Christensen raised concerns regarding why the group, as reflected in past minutes, no longer consider the position a department head level position. This makes her concerned the group is getting ahead of itself regarding recommendations. She is also concerned the group doesn't fully understand all the duties of the position and stated the position is not a one-person job, that an assistant is necessary. She described some of the ways city recorders in other cities are incorporated into staff. She stated this is a professional position and held in high regard in every other Oregon city but it feels Council's respect and support of the position has been lost. Christensen stated that she is also concerned about the position being under the authority of the City Administrator, as she has not had good working relationships with city administrators. She would prefer this position be appointed by the Mayor and managed by the Council. She believes that because the proposal to make the position appointed is such a major change, keeping it in the control of the Mayor is the only way the community will agree to the recommendation. Almquist asked if Christensen understood that the recommendation was that the position be appointed by the Mayor. She stated she did, but that it would still be supervised by the City Administrator. Almquist stated this is because City Council is not a supervisory body, and, therefore, shouldn't be supervising anyone. Christensen stated she wants the position to be like the City Attorney - directly reporting to Council. Christensen stated that many of job duties handled by other departments are handled by the city recorder in other cities. She was upset that this connection between her office and other departments is lost and that she is not allowed to work as closely with staff as she feels is Minutes for the Ashland City Recorder Position ad hoc Committee January, 7, 2016 Page 2 of 3 necessary. Group discussed the challenges of keeping the Charter as is it, as it supersedes any ordinance related to this position. Of particular concern to Almquist is the inability to ensure that someone in this position held regular office hours and had at least minimum skills to do the job. He stated there is no way to easily remove someone from the position for failure to do the job if the position remains elected. Group agreed that what they are looking for most in this position is professionalism, expertise, and attention to detail - qualities that are typically appointed, not elected. Seffinger stated she is sensitive the Christensen's concerns, and that she had done lots of research on the position. She stated that what the group most wants is to protect the city. This is why having the position appointed is so important. Additionally, this group is only making a recommendation. Council has the ability to approve, alter, or deny the recommendation as they see most appropriate. 5. Final Approval of Recommendations Seffinger asked if the group had any suggested additions or changes to the recommendation. Group agreed they have no additions or changes. Seffinger stated that in creating the recommendation she tried to not have too many specifics in the recommendation, in order to not tie-down the Council. She understands that losing an elected position may be challenging and she tried to be sensitive to those concerns. She also tried to make sure the recommendation is as positive as possible. In drafting the recommendation, she looked at what all cities across the state are doing. They overwhelmingly had this as an appointed position. As this position has become more complicated over the years, it is important to have the position be a long-term, professional position. Most importantly, this recommendation was never meant to denigrate or reduce the position or Christensen's work over the years in it. Almquist stated he likes the recommendation as-is and reiterated his concerns in keeping it elected. Lucas stated she approves the recommendation as well and feels that, considering how much the position pays in salary and benefits, this would be a very desirable position in the community. She wants to make sure that the city is protected, which is why it is important it become appointed. Kanner stated that he is also fine with the recommendation as-is. Group discussed how they would present the recommendation to Council. As Lucas will be unavailable, Almquist agreed to be present to answer questions from Council. Group discussed the research Kanner was asked to do at the last meeting regarding whether recorders in other cities have full-time assistants (see attached). Christensen stated that, while these might reflect where positions are allocated in those city budgets, she doesn't believe the information is accurate. Kanner stated that he and Personnel Division staff spoke directly with Minutes for the Ashland City Recorder Position ad hoc Committee January 7, 2016 Page 3 of 3 officials from each city listed to obtain the information. Almquist stated the difference between those cities listed and Ashland is that those cities all have appointed recorders, so specific job criteria and qualifications were able to be crafted. Without a Charter amendment we can't do that. 6. Adjournment Meeting adjourned at 3:55 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Dedicated Dedicated No CITY Population Dedicated Comments F/T Support P/T Support Su ort Ashland 20,684 X F/T Admin. Assistant Canby 17,010 X Central Point 17,724 X Coos Bay 16,039 X City Recorder/Finance Director is one position. Deputy Finance Director backfills. Dallas 15,102 X Exec. Asst to City Manager, Mayor/Council, HR Manager backfills when needed. Forest Grove 23,096 X HR Director is also city recorder and has no direct Happy Valley 17,319 X reports. A support position may be hired in 2016 to allow the incumbent to focus on HR. Finance Director/City Recorder is one position. Hermiston 17,137 X Accounting Asst. and Executive Asst. backfill when needed. Klamath Falls 21,119 X Lebanon 15,982 .25 FTE Admin. Asst. to City Clerk (Recorder)- P/T .25 FTE City Recorder's Office provides general administrative support to the City Manager, HR, Milwaukie 20,640 X Finance and IT with three FTE who report to the City Recorder. No employee provides dedicated back-up to the city recorder. Newberg 22,692 X Pendleton 16,904 X Redmond 27,941 .5 FTE Assistant - PIT .5 FTE Roseburg 21,903 X Admin Asst to City Manager backfills when needed Sherwood 18,978 .5 FTE Admin. Assistant to City Recorder - P/T at .5 FTE The Dalles 15,162 X City Recorder is also Gen. Services Mgr/HR Director. Exec. Secretary offers support. Troutdale has a position whose title is "Deputy City Recorder," but that position is the City Hall Troutdale 16,552 X receptionist, secretarial support to City Manager, back-up to all other central service administration and not dedicated support to the City Recorder. City Manager/City Recorder are one position - Tualatin 26,907 X Deputy City Recorder performs council clerk and records management functions West Linn 26,289 X Wilsonville 22,026 X Woodburn 24,734 X CITY OF ASHLAND ASHLAND PLANNING COMMISSION STUDY SESSION MINUTES November 24, 2015 CALL TO ORDER Chair Melanie Mindlin called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director Michael Dawkins Brandon Goldman, Senior Planner Debbie Miller April Lucas, Administrative Supervisor Melanie Mindlin Haywood Norton Roger Pearce Lynn Thompson Absent Members: Council Liaison: None Greg Lemhouse, absent ANNOUNCEMENTS/AD-HOC COMMITTEE UPDATES Community Development Director Bill Molnar provided an update on the upcoming City Council and Planning Commission meetings. The City Council will hold a public hearing on the marijuana ordinance on December 1; the Planning Commission's annual presentation is scheduled for January 4, and in March the Council will have a study session to evaluate the Citizens' Planning Advisory Committee. Regarding the Planning Commission, Mr. Molnar stated there are two public hearings scheduled for the next meeting, and the December study session has been canceled. PUBLIC FORUM No one came forward to speak. DISCUSSION ITEMS A. Development Standards for Wildfire Lands Ordinance Amendments. Community Development Director Bill Molnar gave a brief overview of the proposed changes to the Wildfire Lands Ordinance. He explained State Planning Goal #7 requires cities to look at hazard areas and develop policies and codes to address them, and stated this would be a significant update that would take the existing Wildfire Lands overlay zone and apply it citywide. Mr. Molnar stated there are a number of issues to work through, including potential conflicts with other sections of the municipal code, and stated staff has some concerns with how the proposed changes will impact smaller lots, multifamily properties, and commercial designations. He noted this is still in the working draft stage and once the final draft is prepared the city will be required to notice every property owner in Ashland. Senior Planner Brandon Goldman commented on the existing standards and reviewed the three fuel break types and requirements. He explained in April 2014 staff was directed by the City Council to explore an expansion of the wildfire lands boundary and stated under the current draft properties subject to site review (commercial and multifamily) would need to have a fire prevention and control plan, and all new construction and construction that expands a structure by more than 200 sq.ft. would have to meet the fuel break requirements around the property. Mr. Goldman stated Planning staff is working with the Ashland Fire Department to develop clear and objective standards, and noted there are a number of discussion points provided in the packet materials to assist the commission with their discussion. Ashland Planning Commission November 24, 2015 Page 1 of 3 Forest Division Chief Chris Chambers addressed the commission and stated this update is needed to protect life and property, firefighter safety, the watershed, and Ashland's quality of life. He explained wildfires occur throughout the city and have led to loss of property, and despite the Firewise program highly flammable vegetation continues to be planted throughout town. Mr. Chambers presented photos and information on several of the fires that have occurred in town, and commented on a fire that occurred in Wenatchee where embers traveled 1.5 miles and ignited their warehouse district causing substantial damage. Mr. Chambers was asked whether a tree could be within 10 ft. of a structure and he responded that they would want the limbs trimmed and pruned to the 10 ft. distance. When asked if bushes could be placed next to a porch, he was uncertain if this would be permitted. Fire Marshal Margueritte Hickman stated this ordinance would take the requirements being enforced in the wildfire lands zone and expand it throughout the city, but as long as property owners do not expand or improve their structure, they can continue to plant and maintain non-fire resistant materials. Mr. Chambers stated they have done a lot of research and it is time to start making progress on this issue, and stated tackling new construction seems like a reasonable approach to this issue. The commission asked several questions of the Fire Department staff, including: • Will properties continue to be inspected? Ms. Hickman responded that their intent is to inspect properties every 3-5 years to ensure they are maintaining compliance with the standards. • Would the health of non-fire resilient trees factor into the importance of their removal? Ms. Hickman stated dead trees are required to be removed, and they would advocate for the removal of less healthy trees first. She stated the intent is to reduce canopies and have 10 ft. of clearance between non-fire resilient trees. Mr. Goldman noted staff has concerns with the how the canopy spacing requirements would be adjusted to account for slope, and stated such provisions for canopy and shrub spacing would limit landscape design options on single family properties with limited yard areas, and would be specifically problematic in the application of existing landscaping requirements on commercial and multifamily properties (such as parking lot screening and buffering requirements). • Does the 3 ft. of a structure prohibition refer to plantings or canopy? Mr. Chambers stated they will need to determine whether to allow fire resistant plants and materials in this zone. He stated his preference would be for plantings to not touch the structure and to regulate ground cover, and recommended lava rock be used instead of bark next to buildings. • What is a fire resistant plant? Mr. Chambers responded any plant that is not on the prohibited list. He stated fire resistant plants hold more moisture, don't drop a lot of leaves or needles, and typically do not have a lot of oils or wax. Mr. Goldman stated staff will be working on defining these and it may be simpler to list what you can't plant instead of what you can. He added the plant list will come back as a separate resolution. • Will the ordinance allow homeowners to plant privacy screens? Mr. Chambers stated there are different plant materials that could be used, however Mr. Goldman stated further discussion is needed on whether plants could be placed next to each other to get the height and width needed to create a buffer. • Most of the tree canopies downtown are within 10 ft. of a structure, what will be the allowance for street trees? Mr. Chambers stated the individual street trees downtown are not a likely threat to those structures. The commissioners shared their thoughts on the draft ordinance. Commissioner Dawkins stated that while he understands what the Fire Department is trying to accomplish, he is not comfortable with an ordinance requiring these things as opposed to recommendations. He added it is more about how things are maintained as opposed to the plant itself. Commissioner Thompson commented on the need to balance the Fire Department's goals with the realities of living in an environment where things grow and people want landscaping around them. She expressed concern with item D(4) and stated in many situations this would lead to the removal of the trees, and asked if any vegetation would be allowed within three feet of a structure. Mr. Chambers stated they will likely go back to the drawing board with this requirement and allow fire resistant plants and materials within 3 ft. of a structure. Ms. Thompson noted the deer problem and stated under this ordinance the few plants that are deer resistant would no longer be allowed. Commissioner Mindlin stated there are competing goals and purposes and while she understands the fire prevention goal there are many other goals the city has. She cited the city's water wise landscaping program and stated widely spaced plants with no mulch is counter to this program. Mindlin questioned what other policies the city has that contradict with this proposal and stated more work needs to be done before Ashland Planning Commission November 24, 2015 Page 2 of 3 this will be ready for the City Council and acceptable to citizens. She mentioned staffing issues and questioned instead of increasing staff to administer this ordinance, could there be a better way to use that money that would achieve the stated goal. Commissioner Brown agreed with needing to find a balance. He voiced support for the goal but stated they need to find a happy medium. He added the draft ordinance does not allow them to live in the community they want to live in. Commissioner Pearce questioned why the ordinance is triggered by development and whether this would be fair and effective. He commented that it could take a long time for many of the lots in Ashland to expand, and stated this ordinance would create a hardship for those it does effect and could be a great expense for something that does not add a lot of fire risk. Commissioner Thompson suggested they start with an educational and incentive program that targets the entire city to eliminate the major risks. Mr. Chambers commented that they have embraced education and outreach for many years but have reached the limit of what they can accomplish with these methods. Commissioner Norton asked if there is an appeal process and asked staff to provide samples of what these requirements would look like on existing properties. He also commented that there will likely be a lot of additional issues that come forward once the public hearings begin. Ms. Hickman thanked the commission for their input and acknowledged that what they are proposing is different and may represent a shift in the community's values. B. Review and Approve Planning Commission Recommendation on Marijuana Cultivation and Businesses Ordinance. Community Development Director Bill Molnar noted the ordinance and draft recommendations have been presented to the City Council but if the commission has changes a revised report can be submitted at the next meeting. Commissioner Thompson requested clarification about cultivation in E1 and M1 zones and stated it was her understanding that commercial grows could not be located outdoors. Mr. Molnar concurred that this was the intent, Support was voiced for the recommendation as presented. ADJOURNMENT Meeting adjourned at 9:15 p.m. Submitted by, April Lucas, Administrative Supervisor Ashland Planning Commission November 24, 2015 Page 3 of 3 CITY OF -ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES DECEMBER 8, 2015 CALL TO ORDER Chair Melanie Mindlin called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director (Joined the meeting at 8:15 pm) Michael Dawkins Maria Harris, Planning Manager Debbie Miller Derek Severson, Associate Planner Melanie Mindlin April Lucas, Administrative Supervisor Haywood Norton Roger Pearce Lynn Thompson Absent Members: Council Liaison: None Greg Lemhouse, absent ANNOUNCEMENTS Planning Manager Maria Harris announced second reading of the Normal Neighborhood ordinance package and first reading of the marijuana ordinance is scheduled for the next City Council meeting. CONSENT AGENDA A. Approval of Minutes 1. October 27, 2015 Special Meeting. 2. November 10, 2015 Regular Meeting. Commissioners Brown/Dawkins m/s to approve the Consent Agenda. Voice Vote: all AYES. Motion passed unanimously. PUBLIC FORUM Larry Roven12301 Siskiyou Blvd, #215/Stated he is impressed with the degree of work and detail contained in the Normal Neighborhood Plan and complimented the Planning Commission and all those involved. Joseph Kauth/1 Corral, #13/Expressed concern with the forest resiliency project and requested a moratorium to the activities taking place on Mt. Ashland. UNFINISHED BUSINESS A. Adoption of Findings for PA-2015-2015-01284, 474 Russell Drive. No ex parte contact was reported. Commissioners Dawkins/Brown mis to approve the Findings for PA-2015-01284. Voice Vote: all AYES. Motion passed unanimously. B. Adoption of Findings for PA-2015-01517, 209 Oak Street. No ex parte contact was reported. Commissioner Thompson noted that the commission agreed that no parkrow had to be installed on B Street and recommended item 11(e) be amended to read, "All required street frontage improvements, including Ashland Planning Commission December 8. 2015 Page 1 of 5 but not limited to the sidewalk, parkrew aviFq irrigated street tress spaced at one tree per 30 ft. of frontage, and street lighting shall be installed under permit from the Public Works Department and in accordance with the approved plans, inspected and approved by the Staff Advisor." Commissioners Thompson/Dawkins m/s to approve Findings for PA-2015-01284 as amended. Voice Vote: all AYES. Motion passed unanimously. TYPE I PUBLIC HEARING A. PLANNING ACTION: PA-2015-02038 SUBJECT PROPERTY: 85 Winburn Way APPLICANT: Carlos Delgado, Architect OWNER: Bryan & Stephanie DeBoer DESCRIPTION: A request for a Physical and Environmental Constraints Review Permit for the development of Hillside Lands with Severe Constraints to allow the construction of a single family residence on the property located at 85 Winburn Way. The application includes requests for an Exception to the Development Standards for Hillside Lands (18.3.10.090.13 Hillside Grading & Erosion Control) to allow structural retaining walls along the west side of the property to exceed seven feet in height and for Tree Removal Permits. 18 of the site's 21 trees are proposed for removal, including three significant trees 18-inches or more in diameter which require Tree Removal Permits. COMPREHENSIVE PLAN DESIGNATION: Single Family Residential; ZONING: R-1-7.5; ASSESSOR'S MAP: 391E 09 BC; TAX LOT: #3000. Commissioner Mindlin read aloud the public hearing procedures for land use hearings. Ex Parte Contact Commissioners Brown, Dawkins, Miller, Norton, Pearce, Thompson, and Mindlin declared site visits. No ex parte contact was reported. Staff Report Associate Planner Derek Severson reviewed the proposal for 85 Winburn Way which includes: 1) a Physical & Environmental Constraints Review permit for the development of hillside lands with severe constraints to allow the construction of a single family residence, 2) an exception to the Development Standards for Hillside Lands to allow structural retaining walls that exceed 7 ft. in height, and 3) Tree Removal Permits to remove three trees larger than 18 in. d.b.h. Mr. Severson provided an overview of the surrounding area and remarked on the on-street parking and pedestrian traffic in this location. He reviewed the applicant's elevation drawings, site plan, tree removal and protection plan, and commented on the slope and the proposed retaining wall at the back of the property. He explained the applicants have provided a slope analysis and geotechnical report, as well as an arborist report in their submittal materials. Mr. Severson stated the arborists report is clear that due to the health of the trees, their location, and the type of soils found on the site, the trees need to come out. He noted in 2014 one of the Oak trees on the site fell due to a fungus that affected the roots, and shortly thereafter the Parks Department evaluated the trees on the adjacent ice rink property and determined that eight trees needed to be removed. Mr. Severson stated the Tree Commission recommended approval of the application as submitted; however, staff is requesting that trees 13 and 15 be preserved. Regarding the slope and retaining wall, Mr. Severson explained the geotechnical report recommends against terraced retaining walls and stated staff is supportive of this. Mr. Severson stated this is a straight forward application that keeps with the residential zoning of the property, and stated staff is recommending approval with the conditions as outlined. Applicant's Presentation Carlos Delgado, Project Architect/Explained this property is zoned residential and their request for a single family home is an outright permitted use. He stated they are before the commission to request an exception to the hillside development standards for the retaining wall at the rear of the property, which will be 11-15 ft. in height. He noted this is a ministerial decision that could have been made by staff. Mr. Delgado commented on the placement and design of the house and noted this was taken to the Historic Commission for a courtesy review and they were supportive. He commented on the geotechnical report and stated terracing would destabilize the soil and upper properties, and the development of this lot will create a more stable situation for the area. Ashland Planning Commission December 8, 2015 Page 2 of 5 Brian DeBoer, Property Owner/Commented on his family's history and personal ties with this location, and stated his intent is to build a home that fits well in this special location. Mr. DeBoer stated this site has some challenges but they have worked hard to create a proposal that is worthy of this space. He stated the landscaping will be very park-centric and they are going to use 4-6" caliber trees to repopulate the site. He noted they have spoken with many of the neighbors and received a positive response, and asked for the Planning Commission's support of this project. Laurie Sager, Landscape Architect/Commented on trees 13 and 15 and stated after consulting with their arborist, who is the same professional hired by the city to remove the trees on the ice rink property, he determined that the trunk of tree 15 is too close to the retaining wall and voiced concern that the roots stabilizing the tree would be severed by the construction. Ms. Sager noted tree 13 is a Big Leaf Maple and hopes the commission will agree that this is not the right tree for this location. She noted their proposal went before the Tree Commission and they unanimously approved the application. Public Testimony Connie Lynn/74 Granite/Stated her property is kitty-corner from the applicant's and expressed concern with soil stability and going too far into the slope. Ms. Lynn commented on the character of the area and suggested if the house was scaled down it would better match the rest of the park setting and they would not have to push as far into the slope. Michael Daole/247 N Laurel/Stated this is a ridiculous place for a residence and the structure will change the flavor of the area. Mr. Daole stated any building that goes into this space should keep with the theme of public and service buildings. Applicant's Rebuttal Mr. Delgado stated the Historic Commission reviewed this project and felt it was appropriate and would fit well in this location. He stated this site has been underutilized for decades and reminded the commission that this property is zoned residential. Regarding the stability of the slope, he stated this is of utmost importance to them and they are confident that the structure and retaining wall have been properly designed and engineering. Deliberations & Decision Commissioners Dawkins/Brown m/s to approve PA-2015-02038, including the removal of trees 13 and 15. DISCUSSION: Commissioner Dawkins commented that the architect did a good job and the house blends well with the hillside. Commissioner Brown thanked the applicants for the level of engineering data submitted and stated this property has been an eyesore for a long time. He stated the new trees will restore the tree environment as believes the house will fit well. Commissioner Thompson voiced appreciation for the extensive information provided by the applicant and stated this provided assurance that the slopes will be dealt with appropriately and the stability of the site will be improved. She added the design blends residential and commercial elements and reflects what is going on around it. Commissioner Miller advocated for tree 13 to be retained and stated she is disappointed with the building's design. She stated she would have preferred something that reflected the Skidmore Historic District. Commissioner Pearce stated this is a nice looking building and it is placed well on the site. Commissioner Mindlin stated they are limited in what they have under their consideration, and stated this is a well- designed and conscientiously planned project. Commission Norton commented that the landscaping will grow and expand and will reflect the park across the street. Roll Call Vote: Commissioners Brown, Dawkins, Miller, Mindlin, Norton, Pearce, Thompson, and Mindlin, YES. Motion passed unanimously. Community Development Director Bill Molnarjoined the meeting at 8:15 p.m. TYPE II PUBLIC HEARING A. PLANNING ACTION: PA-2015-01856 SUBJECT PROPERTY: 229 W. Hersey St. OWNERIAPPLICANT: RW Signature Properties LLC DESCRIPTION: A request for Site Design Review approval to construct 11 multi-family residential units for the property located at 229 West Hersey Street. Also included are requested for an Exception to Street Standards to construct a five-foot sidewalk and five-foot bio-swale parkrow where a six-foot sidewalk and seven-foot parkrow planting strip are required, and a Tree Removal Permit to remove three trees greater than six-inches in diameter Ashland Planning Commission December 8, 2015 Page 3 of 5 at breast height (d.b.h.). COMPREHENSIVE PLAN DESIGNATION: High Density Multi-Family Residential; ZONING: R-3; ASSESSOR'S MAP: 391E 04CC; TAX LOT: #9900. Ex Parte Contact Commissioners Dawkins, Miller, Norton, Pearce, Thompson, and Mindlin declared site visits. No ex parte contact was reported. Staff Report Associate Planner Derek Severson reviewed the application to construct 11 multifamily residential units, which includes an exception to the Street Standards to construct a 5 ft, sidewalk and 5 ft. bioswale, and a Tree Removal permit to remove three trees greater than 6 in. d.b.h. Mr. Severson reviewed the project's density, site plan, elevation drawings, and planting plan. He explained the project has significantly less lot coverage and significantly more open space than required, and noted each unit will have its own garage space and private patio. He noted the staff report raises the question of whether an arborist report should be required for the tree removals; however, the Tree Commission did review the application and recommended approval as submitted. Regarding the sidewalk and parkrow, Mr. Severson stated staff is supportive of approving the exception and stated they are recommending approval of the application with the conditions as outlined. Questions of Staff Staff was asked to comment on the Tree Commission's review of the proposal. Mr. Severson stated he was not present for that meeting, but stated the commissioners did conduct site visits and did not feel it was necessary to preserve the identified trees. Staff was asked about the alley dimensions and backup space, and Mr. Severson clarified there is a recommended condition of approval that would address this. The condition requires the applicants to demonstrate the alley meets the requirements with their building permit application. Applicant's Presentation Randy Wallace, Property Owner/Stated he won a Historic Preservation Award for his last multifamily project on Coolidge Street and he would like to improve on that project and create another development. Mr. Wallace stated he has spoken with many of the neighbors and by enlarge they were very optimistic. He explained this type of housing is lacking in Ashland and this project will address a demonstrated need. He stated the proposal fits the zoning and the tenants will have very nice units with wood flooring, balconies, views, and open space. Mr. Wallace stated this development will provide more rentals and believes this is a special project that will benefit the city. Amy Gunter, Rogue Planning and Development/Explained the proposal is for a 2-story residence with an attached unit, and 9 one-bedroom units at the rear of the property. She stated there is a shortage of studio and one-bedroom units in Ashland and this project will fill an identified need. Ms. Gunter reviewed the surrounding properties and stated there is a bed & breakfast to the east and multifamily housing directly to the west, south, kitty-corner, and across the street. She commented on the tree removals and stated the two Elm trees are in very poor condition, and tree #6 is rising out of the ground. She stated they are all very unhealthy and noted they will be replacing these trees and planting additional trees as well. Regarding the density bonus, Ms. Gunter stated they could have chosen to build fewer, significantly larger structures, but this would fill an already met need in the city. Regarding the exception to the Street Standards, she stated the exception is merited due to the site conditions, and she requested the commission allow 8 ft. driveway widths off the alley which would allow for greenspace and planting strips in between each access way. Mr. Wallace commented on the alley and clarified they will be having a boundary survey done, but based on his measurements there is adequate width to meet the requirement. He noted they are providing significantly more open space than required and believes the layout and orientation will provide a passive area that is very beautiful. Mr. Wallace noted Condition 7(g) and asked that this be amended to only require Earth Advantage. Public Testimony Jeannie Azzoparchi/279 W Hersey/Stated she does not oppose the project or having more rentals in the neighborhood, but expressed concern with traffic. She stated not many people go the posted speed limit and the traffic has gotten progressively worse and more dangerous. Ms. Azzoparchi stated this proposal will add more traffic to the area and requested speedbumps be installed on Hersey. Ashland Planning Commission December 8, 2015 Page 4 of 5 Michael Daole/247 N Laurel/Expressed concern with the extreme concentration of traffic at this location. He stated the tenants will likely use the garages for storage and questioned where the cars will park. He stated the alley width is not appropriate for the intensity that comes in and out, and noted the issues that occur on garbage/recycling pick-up day. Luca Moschini/259 N Laurel/Stated he fully agrees with the two prior speakers and stated the alley is too small for the traffic that the housing brings in. He stated the proposed buildings are too large for the area and at maximum, 4-5 units should go there. Mr. Moschini agreed that the garbage and recycling bins are an issue and stated this area is not designed to accommodate this many people on this sized lot. Judy Cangiamilla/247 N Laurel/Agreed with the prior speakers and voiced concern with the alley width and traffic congestion. She stated two cars cannot pass each other in the alley and one vehicle has to reverse out to make room. She stated she is supportive of the property being developed but stated this is too many units for the site. Questions of Staff Staff was asked whether they considered a condition to require vehicle parking in the garages. Mr. Severson stated the code already states that garages are to provide the required parking and cannot be used for storage, however this could be reiterated in a condition of approval. Regarding the recycling and garage bin issue, Mr. Severson stated this project will have an enclosed recycling and trash area. Mr. Severson also commented on Hersey Street and clarified this is a higher order street intended to accommodate these traffic levels and no traffic study was required. When asked if the commission should consider alley improvements to accommodate two way traffic, Mr. Molnar stated it is not advisable to encourage two-way traffic on the city's alleyways. He added this has been the long-standing position of the Public Works Department. Applicant's Rebuttal Mr. Wallace clarified the garbage and recycle bins will never sit out in the alley. He noted they have met with Recology and believe they have addressed any potential trash issues. Ms. Gunter commented on the alley and noted the city requires developments to take access off the alley if there is one. She noted they are aware that on street parking can be problematic in Ashland, which is why they have a garage for each unit on the site. She added they have no concerns with a condition that requires the garages to be used for parking. Commissioners Brown/Dawkins mis to extend the meeting to 10:00 p.m. Deliberations & Decision Commissioner Brown/Dawkins m/s approve PA-2015-01856 with an added condition that states the garages shall not be used for storage. DISCUSSION: Commissioner Mindlin noted the applicant's requests to remove the Energy Star requirement and to grant a reduction in the garage driveway widths. [Or. Severson clarified the Energy Star bonus is not needed and the applicants meet the density bonus requirements without it. Mr. Brown stated he is sticking with staff's recommendation to keep the driveways at 9 ft. and stated if there is enough space to accommodate the city standard they should do so. Commissioner Dawkins stated he is sympathetic to the speeding issue raised, however it is not within their purview to require speedbumps. He added he is appreciative that the applicants are proposing the types of housing units Ashland really needs. Commissioner Thompson stated her main concern was the alley, but noted this area is zoned R3 and it is required that properties be designed to take access of the alleyway. Commissioner Miller recommended traffic calming measures be installed before anymore density goes into this area. Commissioner Mindlin voiced her support for the motion and stated this project meets a clear housing need. Roll Call Vote: Commissioners Thompson, Brown, Norton, Pearce, Dawkins, and Mindlin, YES. Commissioner Miller, NO. Motion passed 5-1. ADJOURNMENT Meeting adjourned at 9:45 p.m. Submitted by, April Lucas, Administrative Supervisor Ashland Planning Commission December 8, 2015 Page 5 of 5 CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Liquor License Application for Bonnie Chirrick dba Cafe 116 FROM: Barbara Christensen City Recorder, christeb@ashland.or.us SUMMARY Approval of a Liquor License Application from Bonnie Chirrick dba Cafe 116 at 116 Lithia Way BACKGROUND AND POLICY IMPLICATIONS: Application is for a new license - New Outlet The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32) and has been reviewed by the Police Department. In May 1999, the council decided it would make the above recommendations on all liquor license applications. COUNCIL GOALS SUPPORTED N/A FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Endorse the application with the following: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC proceed with the processing of this application. SUGGESTED MOTION: Under Consent agenda item, a motion to approve liquor license for Bonnie Chirrick dba 116 Lithia Way. ATTACHMENTS: Liquor License Application Page 1 of 1 ~r, AMA ZZME OREGON LIQUOR CONTROL COMMISSION LIQUOR LICENSE APPLICATION Application is being made for: CITY AND COUNTY USE ONLY LICENSE TYPES ACTIONS Date application received: ❑ Full On-Premises Sales ($402.60/yr) E3 Change Ownership ❑ Commercial Establishment ® New Outlet The City Council or County Commission: E3 Caterer Greater Privilege Q Passenger Carrier Additional Privilege (name of city or county) ❑ Other Public Location ❑ Other recommends that this license be: ❑ Private Club ® Limited On-Premises Sales ($202.60/yr) ❑ Granted ❑ Denied ❑Of-Premises Sales ($100/yr) By: with Fuel Pumps (signature) (date) Brewery Public House ($252.60) Name: Winery ($250/yr) ❑ Other. Title: 90-DAY AUTHORITY OLCC U Y ❑ Check here if you are applying for a change of ownership at a business that has a current liquor license, or if you are applying for an Ott Premises Applica io ec' by: Sales license and are requesting a 90-Day Temporary Authority APPLYING AS: Date: E 1-imited ❑ Corporation Aunited Liability ❑Individuals 90-da authority: ❑ Yes )(No Partnership Company y 1. Entity or Individuals applying for the license: [See SECTION 1 of the Guide) o ULA- $oo NIA= f'lL l- LC- o o 2. Trade Name (dba): l .`t 3. Business Location: W Al k I O \ d I CL(k I Al )e- 75 Z v (number, street, rural route) (city) (county) (state) (ZIP code) 4. Business Mailing Address: 1) oulte) (city) (state) (ZIP code) (PO box, number, street, rural V41 5. Business Numbers: `t l `i O B - (phone) (fax) 6. Is the business at this location currently licensed by OLCC? []Yes wo 7. If yes to whom: Tvoe of License: 8. Former Business Name: 22~ f 9. Will you have a manager? Yes Dqo Name: t~JCJ&rK (manage mus fill out an In • "dual History form) 10. What is the local governing body where your business is located? f 4`6f city or cour 11. Contact person for this application: i✓ r ~I a3" / y) ~ F' . (n 1/\ tt/ r V L / ~w (ph ~enumber -K- WAA )t J . address) (address) (tax number) (email I understand that if my answers are not true and complete, the OLCC may deny my license application, Appli )Signature s) and Date: o Date e /6 /-3 bate T Date T Date 1-800-452-OLCC (6522) • www.oregon.gov/oloc ,rew MtX111 CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Appointment to Public Arts Commission FROM: Barbara Christensen, City Recorder, christebna ashland.or.us SUMMARY Confirm Mayor's appointment of Max Reinhardt to the Public Arts Commission with a term to expire April 30, 2016. BACKGROUND AND POLICY IMPLICATIONS: This is confirmation by the City Council on the Mayor's appointment to the Public Arts Commission. Ashland Municipal Code (AMC) Chapter 2.17.020 COUNCIL GOALS SUPPORTED: N/A FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Motion to approve appointment of Max Reinhardt to the Public Arts Commission with a term to expire April 30, 2016. SUGGESTED MOTION: Motion to approve Max Reinhardt to the Public Arts Commission with a term to expire April 30, 2016. ATTACHMENTS: Application Page 1 of 1 1r, CITY OF -ASS H LAN APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Reco?(~cr at City Hall, 20 E Main Street, or email c),risteb4u ashland.or us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name Requesting to serve on: WVX--kC-~ A7S 0;0'NM z A `,f~(Commission/Committee) Address ~~/1 c~y CC Occupation s , j _~n` tYt=~ i ;V ~ Phone: Home-S U-I'A Work V'L~ X~~~ tatv~~. ~.C Email Fax 1. Education Background What schools have you attended? What degrees do you hold? What additional training 4 r education h ve yo ad that would ap ly to this posit? CA.ali Z4 \t`t4C~Cs~~ ltdC'~` ✓~L~~~~`, ctict, G+~`~> 2. Related Experience What prior work experience have you had that would help you if you were appointed to this ositio Do you feel it would be advantageous for you to have further training in this field, sucl as attending conferences or seminars? Why? 3. Interests Why are you applying for this position? 4. Availability Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? f 5. Additional Information How long have you lived in this community? ~L - Please use the space below to summarize any additional qualifications you have for this position r. CAI- Date Signature November 3rd, 2015 Ashland Arts Council and Public Arts Commission City Hall 20 E. Main Street Ashland, OR 97520 Dear Ashland Arts Council and Public Arts Commission, It has recently come to my attention that there are two positions on the Public Arts Commission that the Ashland Arts Council is seeking to fill. I would like to take this opportunity to express my interest in filling one of the positions with my considerable experience in the field of art. I have recently moved back to Ashland after leaving for college many years ago. Throughout my 20 some odd years away I have come back to Ashland nearly every single winter and summer to be with my family who has run a Bed & Breakfast her for the past 31 years. In my pursuit of a career in art I have acquired a BFA at the University of Colorado at Boulder, a MFA at the School of the Art Institute of Chicago where I taught for 4 years and I taught as well at Pratt Institute of Art and Design for two years. I moved back here with my fiance to enjoy the natural setting and pursue our art practices as well as to try to engage the southern Oregon community in terms of art, curation and teaching in the arts. I am currently an Instructor of Sculpture at Rogue Community College as well as a teacher at the Ashland Art Center with recent exhibits at the Rogue Gallery and Art Center, the Umpqua Valley Art Center and a solo exhibit next September at Rogue Community College's Wiseman Gallery. Please see my included CV for a list other exhibits, curatorial experience and publication. I am hoping to bring my experience in art and curation to the Public Arts Commission and Ashland. I have already begun to integrate into the art scene and have recently been asked to join the Ashland Gallery Association. It would be an honor and a privilege to join your esteemed organization and volunteer time to the city I love so dearly. Warmest Regards, Max Reinhardt 176 Lincoln Street (312) 961-4445 MAX C. REINHARDT 176 LINCOLN STREET ASHLAND, OR MAXANTHROPIC@GMAIL.COM W W W.MAXREI NHARDTART.COM EDUCATION THE SCHOOL OF THE ART INSTITUTE OF CHICAGO 2006 Master of Fine Arts Studio Arts: Installation, Ceramics, Sculpture, and Performance UNIVERSITY OF COLORADO AT BOULDER 2001 Bachelor of Fine Arts cum Laude Honors Studio Arts: Ceramics EMPLOYMENT ROGUE COMMUNITY COLLEGE Sculpture Instructor ASHLAND ART CENTER Ceramics Instructor SOUTHERN OREGON FRIENDS OF HOSPICE Outside Sales Consultant THE SISKYOU SCHOOL ASHLAND, OR Pottery Instructor FREELANCE ART DEALER AND CONSULTANT current) PRATT INSTITUTE BROOKLYN, NY 201 3/14 Visiting Artist Professor Ceramics I/II 2012/13 Visiting Artist Professor Ceramics I/11 THE SCHOOL OF THE ART INSTITUTE OF CHICAGO CHICAGO, IL 2010/11 Instructor Sculpture: Whiteware and Slip-Casting 2009/ 1 0 Instructor Ceramics: Materials and Processes Instructor Sculpture: Whiteware and Slip-Casting Instructor Ceramics for Designed Objects 2008/9 Instructor Non-Traditional Approach to Clay Spring/Summer Instructor Sculpture: Whiteware and Slip-Casting Fall Instructor Workshop: Hand-Modeling in Clay Fall 2007/8 Instructor Non-Traditional Approach to Clay Instructor Method and Manipulation in Ceramic Process 2007 Instructor Non-Traditional Approach to Clay YOLLOCALLI ARTS REACH IN ASSOC. WITH AFTER SCHOOL MATTERS 2007 Instructor of Installation Art/Photography/Sculpture (2 classes) GALLERY SOVEREIGN 2002 Sole Proprietor, Chief Curator and Co-Creator of Gallery Sovereign for two years. SOLO EXHIBITIONS Paeans for Pariahs Wiseman Gallery, Rogue Community College, September 2016 Thousand Mile Stare Eyeheart Gallery, October 2013, Chelsea, Manhattan, NYC 2013 Don't think you can change my evil ways Heaven Gallery, August, Chicago, IL 2011 GROUP EXHIBITIONS 2015 Re-Thinking Ceramics Umpqua Vallery Arts Association, October 30", Roseburg, OR Rogue Valley Biennial Rogue Gallery and Art Center, Medford OR Drawing Show English Kills Gallery, Brooklyn NY 2014 English Villz Popup show at 385 Fulton St Curated by Villekorn Saphayet August and to the hard parade - Curated for Bushwick Open Studios, 48 Melrose Studios, May, Brooklyn Clio Art Fair March 5-8" Chelsea, Manhattan, NYC This Particular Patch, Gowanus Ballroom, January, Brooklyn, NY 2013 On/Off Acid Calico, June 7", Brooklyn Ceramics Faculty Exhibit, Pratt Institute, February 10", Brooklyn 2012 AutoRedact Loft 594, November 10", Brooklyn 2011 Don't think you can change my evil ways, Heaven Gallery, August 15'", Chicago, IL 2010 Tri-State Area, Jolie Laide Gallery, December 16'", Philadelphia, PA, More Betterer, Heaven Gallery, November 12", 2010, Chicago, IL Fever Dream, Roots and Culture Gallery, February 271", Chicago, IL Alternative Musical Instrument Group Show, Jul), 2"', Carver Hill Gallery, Rockport, Maine High Class Problems MaDa Shell Gallery, Ashland, OR August 10", SELECTED EXHIBITIONS 2009- Fine Arts Building Open Studios exhibit in Simon Slater's studio, October 10`h Greenpoint, Brooklyn Mahalo, Thrones Gallery, Chicago, IL Faculty exhibit, Yollocallli Arts Reach, Chicago, IL The Most Electrifying Space, public performance/installation in Philadelphia, PA Saloon, Version Festival, NFOXPO, Zhou Bros Bldg, Chicago, II Negotiated Landscapes, Betty Rhymer Gallery, Curated by Claire Pentecost Chair of Photography, School of the Art Institute of Chicago Art44/46 Public outdoor exhibition in the 44th/46"'' wards of Chicago (Lakeview East), curated by Stuart Keeler. Spun from the Web, G2 Gallery, curated by Shawnee Barton, School of the Art Institute of Chicago El Luchador Hambriento (The Hungry Wrestler), public installation and performance for Negotiated Landscapes Exhibit, Chicago, IL Artists for Peace, Al Jafar Gallery, Bethlehem, Palestine, with Richard Serra, Master of Fine Arts Thesis Exhibition, G2 Gallery, School of the Art Institute of Chicago Scurrying about in Grandeur, New York Studio Program The Tetris Effect, Parsons School of Art, The New School, New York The Drawing Center, Group Exhibition, New York HONORS AWARDS AND DESIGNATIONS Chicago Artist's Colition Grant 2008 SAIC Grant 2006 Exhibitions and Events Graduate student representatives for the School of the Art Institute of Chicago (SAIC) Voted Outstanding Student Leader, SAIC Boulder Museum of Contemporary Art Lecture Series Speaker twice in 2003 Boulder Arts Commission Major Grant Graduated with cum Laude Honors, UC Boulder Honors Thesis Accepted, "Resonant Qualities of Ceramic Musical Instruments" University Research Opportunities Grant, UC Boulder Talent and Creativity Scholarship, UC Boulder Special Collections, UC Boulder Library, "Redefining the Snapshot" SELECTED PUBLICATIONS Photograph entitled "Still Life with Teeter-Totter" published in Artnaughts 20 year anniversary book, 05/2016 Artslant website, top 10 shows in Chicago to see in 2010 by Eric May, artslant.com artUS review of "Negotiated Localities" exhibit at the Betty Rymer Gallery, Chicago, II_ Ryan Griffis The School of the Art Institute of Chicago's Graduate Program advertisement, Art Forum/Art in America/NY Times "A Bodega in the Sky" Chicago Anti-Social, Chicago Reader 8/3/06 "Artists for Peace" Exhibition Catalog, available at the Gagosian Gallery, NY, NY or upon request REFERENCES XAVIER TOUBES Professor Emeritus Ceramics Department The School of the Art Institute of Chicago xtoube d,saic.edu (708)763-9633 CAMMI CLIMACO Area Co-Ordinator and Professor Pratt Institute Ceramics Department, Brooklyn, NY cammiclimaco@ gmail .corn (212) 929-7828 JEFFREY MITCHELL Artist and former Visiting Artist Professor at UC Boulder iorangebear@yahoo.com (206) 550-0601 CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Appointment to Transportation Commission FROM: Barbara Christensen, City Recorder, christeb(aa ashland.or.us SUMMARY Confirm Mayor's appointment of Sue Newberry to the Transportation Commission with a term to expire April 30, 2016. BACKGROUND AND POLICY IMPLICATIONS: This is confirmation by the City Council on the Mayor's appointment to the Transportation Commission. Ashland Municipal Code (AMC) Chapter 2.17.020 COUNCIL GOALS SUPPORTED: N/A FISCAL IMPLICATIONS: N/Aion Commission with a term to expire April 30, 2016. SUGGESTED MOTION: Motion to approve Sue Newberry to the Transportation Commission with a term to expire April 30, 2016. ATTACHMENTS: Application Page 1 of I ~r, CITY OF -ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main Street, or email christeb aashl~ind.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name 1 V S-= U1 $r_- I4'ty Requesting to serve on: BRA t.> [moo's p~r"t i uyA (Commission/Committec) Address 2Z 7 1 1T ° a a )-N Occupation Phone: Home ` 15 -`?Z er Work _ Email Fax _ 1. Education Background What schools have you attended? 7R33 v ?--3 What degrees do you hold? What additional training or education have you had that would apply to this position? fit' 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? n Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? 3. Interests Why are you applying for this position?~ G 4. Availability Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? _ -7p - --I- Z -'e% 5. Additional Information S How long have you lived in this community? Please use the space below to summarize any additional qualifications you have for this position 1aiz Date Signature ON Attachment Application for appointment to Transportation Commission Sue Newberry October 25, 2015 Question 1, additional training or education that would apply to this position: As the State of Nevada Bicycle/Pedestrian Safety Program Manager I attended and certified in dozens of workshops and mini-courses related to pedestrian and bicycle safety. I also attended and completed various courses related to driver and occupant safety, including DUI, occupant protection, and older driver programs. I interned with Dan Burden, of Walkable Communities, learning about methods to plan and manage traffic in ways that promote the safety of all road users, including pedestrians and bicyclists. Question 2, prior work experience. I worked for the Nevada Office of Traffic Safety (OTS) for 8 years. Three of those years were spent specializing in bicyclist and pedestrian safety. I initiated programs to teach teachers to teach children biking and walking safety skills and served on a variety of committees at the Nevada Department of Transportation. I initiated and managed local grants to improve pedestrian and bicycle safety, including policing strategies for speeding and crosswalk safety, traffic calming programs, street improvements in high pedestrian injury areas, and traffic safety education programs. During this time I served as Chair of the Bicycle Committee of the National Committee for Uniform Traffic Control Devices, an entity that advises the Federal Department of Transportation regarding roadway and bikeway signs, marking, and traffic management. Five years of my OTS career were spent focusing on occupant protection and DUI programs. I then became a consultant and worked under contract with numerous transportation engineering and planning firms. In this role I taught Federal Department of Transportation courses in Bikeway and Pedestrian Facility Design in communities throughout the U.S. I also conducted public involvement events for roadway projects in the Reno/Sparks area. Question 2, further training. I am open to attending conferences and training if the duties of the position require a greater understanding of issues and best practices. Question 3. I am applying for this position because I enjoy collaborating with others and feel I can make a contribution to Ashland. I like this community and intend to stay here. CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Approval of 2016 Council Liaisons to Boards, Commissions, and Committees FROM: John Stromberg, Mayor, john@council.ashland.or.us SUMMARY This is the approval of the 2016 Council liaison assignments to city and regional boards, commissions, and committees. These appointments will be effective immediately. BACKGROUND AND POLICY IMPLICATIONS: Each year the Council liaisons to the City and regional boards, commissions, and committees are selected by the Mayor and approved by the Council. COUNCIL GOALS SUPPORTED: 2.2 Engage boards and commissions in supporting the strategic plan. FISCAL IMPLICATIONS: None STAFF RECOMMENDATION AND REQUESTED ACTION: None. SUGGESTED MOTION: I move to approve the 2016 list of Council liaison assignments to boards, commissions, and committees. ATTACHMENTS: Proposed assignments list Page 1 of 1 1r, Council Liaison Appointments 2016 City, appointed by Mayor and Council 2016 Airport Band Board Carol Conservation Rich Forest Lands Stef Historic Carol Housing and Human Services Pam Parks & Recreation [See below*] Planning Greg Public Arts Greg Transportation Stef Tree Carol Wildfire Mitigation Stef City Ad Hoc, appointed by Mayor and Council Downtown Parking Management and Circulation Committee Rich, Pam Normal Neighborhood Working Group Done AFN Governance Structure Pam, Rich Climate & Energy Action Plan Rich City Recorder Position Done Regional, appointed by Mayor and Council Chamber of Commerce Mike Mt. Ashland Board Mike RVACT John RVCOG Mike RVMPO Rich TRADCO RVTD Carol AFR Stef, Mike * Parks & Rec is an independent elected body with its own sphere of responsibility, not an advisory commission. Communications between it and the Council/Mayor will be conducted by the Parks & Rec Chair and the Mayor. CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Authorization to Amend a Contract for Municipal Audit Services with Pauly, Rogers & Co. P.C., Extending the Contract for One Year FROM: Lee Tuneberg, Administrative Services /Finance Director, lee.tuneberg@ashland.or.us SUMMARY The City of Ashland has one more year on its contract with Pauly, Rogers & Co. to perform the annual City and Parks audits for the fiscal year ending June 30, 2016. The City is beginning a computer software conversion that will extend beyond that audit. Staff raised this issue with the Ashland Audit Commission and the Commission recommends extending the contract an additional year to provide continuity through the conversion. BACKGROUND AND POLICY IMPLICATIONS: Pauly, Rogers & Co. was awarded the contract for Municipal Audit Services in November 2011. The contract term was three years with two one-year extensions for both City and Parks. The last year's extension would be for FY 2015-2016 with the work being completed by December 2016. The audit services by Pauly, Rogers & Co. have met all expectations to date. In December, 2015, City Council approved a much needed conversion to Munis financial software that will take more than a year to complete. Staff believes working with the same auditor through the conversion will benefit all with continuity, consistency and availability of auditing/accounting experts to help assure appropriate detail and security controls migrate and/or are implemented with the new system The Ashland Audit Commission recognized the benefit of uninterrupted accounting support and audit oversight during the next two years. The Commission recommends that the City and Parks maintain the same audit commitment an additional year beyond the existing contract to help assure a smooth transition. A formal bid process is anticipated in late 2017 for the FY 2017-18 audit if this extension is approved. COUNCIL GOALS SUPPORTED: Administrative and Governance Goal: Provide high quality, effective, and efficient city services and governance in an accessible, collaborative, and fiscally responsible manner. 939: Ensure on-going fiscal ability to provide desired and requires services at an acceptable level. FISCAL IMPLICATIONS: The Administrative Services Department and Parks and Recreation Commission budget for these services. Total cost for the FY 2014-15 audits was $52,150. Total audit costs for the City, Parks, Page 1 of 2 11VALAA CITY OF ASHLAND federally required single audit services, food & beverage and lodging taxes audits for FY 2015-16 is quoted at $53,000 and $53,950 for the following year (extended year being requested). STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends the existing contract be amended, extending services one additional year to allow auditing for FY 2016-2017 and to support the software conversion project. SUGGESTED MOTION: I move to authorize the City Administrator to enter into an agreement amending the terms necessary to extend the existing municipal audit services contract one year with Pauly, Rogers & Co., P.C. ATTACHMENTS: Draft Minutes from the Ashland Audit Commission 10/26/2015 Contract for Municipal Audit Services dated 11/16/2011 Pauly, Rogers, and Co. P.C. fee proposal for 2015-16 and 2016-17 Page 2 of 2 ~r, CITY OF ASHLAND Audit Commission DRAFT Minutes (Municipal Audit Commission AMC 2.11.010) November 16, 2015 at 1:00 p.m. Siskiyou Room 51 Winburn Way, Ashland OR Call to Order Called to order at 1:03pm Roll Call Present: Thomas Hepford Rich Rosenthal Roberta Stebbins Mary Cody Barbara Christensen (Non Voting) Other: Dave Kanner City Administrator Lee Tuneberg Administrative Services and Finance Director Cindy Hanks Accounting Division Manager Michael Black Parks Director Kenny Allen CPA Pauly, Rogers and Co., P.C. Kristy Blackman Administrative Assistant (Minute Taker) Approval of Minutes Moved Hepford Seconded Cody To approve the Audit Commission Minutes of October 27, 2014 ALL AYES MOTION APPROVED Presentation by Independent Auditors - Pauly, Rogers, and Co., P.C. Stebbins complimented all staff on the presentation. Parks Comprehensive Annual Financial Report (CUFR) Representing Pauly, Rogers and Co., P.C. (PR&C), a certified public accounting firm engaged by the City of Ashland (COA) to perform auditing services, Allen presented the COA Comprehensive Annual Financial Report (CAFR), the AP&R Comprehensive Annual Financial Report (CUFR), and Management Letters to the COA and the AP&R Commission. Allen acknowledged that AP&R have received their Government Finance Officers Association (GFOA) award for FY 2013-14. CITY OF ASHLAND Allen summarized the audit process and stated that the purpose of the audit was to determine if fair presentation of the financial statements and compliance with generally accepted accounting principles and auditing standards, applicable Oregon Municipal Audit Law and Administrative Rules, and Federal, State and other agency rules and regulations related to financial assistance had been accomplished. Directing to pg 19 Allen referred to the overall financial statements for AP&R where he outlined the opinion given and stated that this was an "unmodified opinion" being the cleanest opinion available. He noted that there were no qualifications or issues with this section. Allen then directed the commission to page 87 and discussed the state minimum standard audit which covers budget law, purchasing, investments etc. He noted that there were no issues with this section. Pointed out pg26 of the CUFR, "Statement of Net Position" and noted the implementation of GASB68 and outlined the requirements. Stebbins complimented AP&R on their transmittal letter. Corrections; • Pg80 - Rosenthal pointed out that there is a small discrepancy in the number of trees planted and trees maintained. • Pg24 - Hepford noted the reference to pg41 should actually be pg53. There was no Parks Management Letter. City of Ashland Comprehensive Annual Financial Report (CAFR) Allen acknowledged that the COA have received their GFOA award for FY 2013-14 and referred to pg24 noting that an unmodified report was delivered regarding the overall opinion. He clarified that the auditor is responsible for opining the financial statements and the notes only. Allen noted that there were no issues and a clean unmodified opinion was given with regard to the state minimum standards as noted in the report given on pg161. This covers budget, collateral, insurance, outside funded programs, investments, purchasing etc. Allen noted that while there was an audit performed on the Schedule of Federal Financial Assistance found on pg169, focusing on the Community Development Block Grant Program, no issues of non compliance were found. Allen next referred to the City Management Letter found on page 167 and noted that there were no issues. Allen referred to pg4 of the attached hand out; New Items. GASB 72 GASB issued Statement No. 72, Fair Value Measurement and Application, which prescribes how state and local governments should define and measure fair value. It also prescribes which assets and CITY OF ASHLAND liabilities should be measured at fair value, and expands disclosures related to fair value measurements. This standard is required to be implemented in fiscal year 2015-16. SINGLE AUDIT On December 26, 2013, the Office of Management and Budget ("OMB") issued the Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards, for state and local governments, non-profit entities, institutions of higher education and tribal governments. This guidance (also referred to as the "Supercircular") supersedes the requirements from eight OMB Circulars down into one. As a result of this circular, there will be changes to the single audit requirements previously specified under OMB Circular A-133, Audits of States, Local Governments and Non-Profit Organizations. Beyond making changes to auditor requirements the new standards required that non federal entities follow the new Cost Principles in 2 CFR 200 for any grants that were awarded after December 26, 2014. In these standards there are also significant purchasing changes to federal grants that apply July 1, 2016. The purchasing department should be familiar with these new standards, because these standards are detailed and complex. IMPLICIT RATE SUBSIDY FOR OPEBs In Oregon, an implicit rate subsidy is required for almost all entities, due to the fact that Oregon law requires that any retiree be allowed to buy-back into their former employer's health insurance plan. In the past, relatively small employers participating in a large, pooled health plan were sometimes exempt from having to account for an implicit rate subsidy due to a "community-rating" exception. In general, this exception applied when the claims experience of an individual employer would have virtually no impact on the premium being charged to that employer. The accounting standards that apply to OPEBs refer to the Actuarial Standards of Practice (ASOPs) in determining whether a community-rated situation applied. However, the newly revised ASOP 6 virtually eliminated the concept of the community-rating exception. As a result, agencies participating in community-rated plans that had previously been exempt from reporting liabilities due to an implicit rate subsidy may now be required to do so. We recommend that Management contact an actuary to determine if an actuarial study is required. SENSITIVE INFORMATION The City outsources sensitive information. While sharing sensitive data with an outside service provider may reduce costs or lead to increased efficiencies in operations, it also may create data breach risks for the City. We recommend the Council and Management review the risks regarding this matter and consider requesting that the service provider name the City as an additional insured party, in order to mitigate such risks. The question of whether additional insured's can be audited and it was confirmed that this does not happen. It was suggested that this is something that could be looked into. Allen outlined figures on pg35 which shows an assumed increase of 3.5% in PERS related liability. Corrections; • Pg10 paragraph 2 line 6 - Add "With the exception of the Budget Committee" • Pg10 paragraph 5 - Stebbins questioned the increase in activity by 400%. Hanks responded that it was the increased valuation of permits not activity. Tuneberg agreed to find a better way to state this. CITY OF ASHLAND • Pg15 paragraph 2 line 3 -Award year needs to be changed from twenty first year to twenty sixth year. • Pg64 - Stebbins asked if we should include something in the note to document communication with the hospital that they will pay. Kanner answered no. • Pg66 - fix column date from 2016 to 2015. • Pg148 - fix number of top employers reported from 5 to 4. • Pg148 - change 2015 reference to the hospital from Ashland Community Hospital to Asante. Public Input None Discussion Stebbins thanked staff. Moved Rosenthal Seconded Cody To accept the Parks Comprehensive Annual Financial Report as presented or amended through commission discussion. ALL AYES MOTION APPROVED Moved Hepford Seconded Cody To accept the City Comprehensive Annual Financial Report as presented or amended through commission discussion. ALL AYES MOTION APPROVED Commission members signed the Annual Letter. Proposed Audit Fees Tuneberg spoke to this subject and requested support and input for an extension with PR&C with the provision that we add another year before going to bid to aide with the software conversion. Support for staying with PR&C was affirmed by Hepford and Christensen. Chistensen asked whether for banking purposes we need to have a contract with one year extensions. Tuneberg responded that it is a good tool and fair and believes it works well with consultants. Rosenthal suggested that, while there is a relationship between city and PR&C, it may be inconvenient if we were to move away from the company right now and asked if it would make sense to do a new three year contract under the same terms, giving a three year window to get through the software conversion. Kanner pointed out that all one year options are at the city's discretion. CITY OF ASHLAND Christensen asked if we have to go to bid. Tuneberg responded that we have to follow state contract guidelines. Hepford asked if there was any question that PR&C would sign another contract with the city. Tuneberg responded he believes due to the good work of accounting and the ease of the process, that they would accept and extension with the city. Christensen agreed with this statement. Stebbins pointed out that it is quite time consuming to do RFP's and asked the commission to consider the practicality. Hepford and Stebbins expressed no objection to the extension. Tuneberg added that he would like to extend the current contract for two years. Kanner suggested a two year extension with an option for another year. Moved Hepford Second Cody To make a recommendation to council that we extend the current contract with Pauly Rogers for two years with an option to extend for a third year. ALL AYES MOTION APPROVED Tuneberg thanked staff for their contribution to the process. Adjournment Adjourned at 2:35pm Respectfully Submitted Kristy Blackman Administrative Assistant Contract for Municipal Audit Services C I T Y OF CONSULTANT: Pauly Rogers and Co., P.C. ASHLAND CONTACT: Kenneth Allen, CPA 20 East Main Street Ashland, Oregon 97520 ADDRESS: 12700 SW 72nd , Tigard, OR 97223. Telephone: 541/488-6002 Fax:. 541/488-5311 TELEPHONE: 503-620-2632 DATE AGREEMENT PREPARED: November 16, 2011 FAX: 503-684-7523 BEGINNING DATE: January 1, 2012 COMPLETION DATE: November 30, 2014 _ COMPENSATION: City agrees to pay the Contractor for the City audit and the Parks Commission audit as follows: FY 2011-2012, the sum of $38,900.00 and $12,000.00 respectively for a total of $50,900.00. FY 2012-2013, the sum of $39,450.00 and $12,350.00 respectively for a total of $51,800.00. FY 2013-2014, the sum of $40,000.00 and $12,600.00 respectively for a total of $52,600.00 For a detailed list of the proposed fees, the Fee Arrangement Worksheet is attached as Exhibit C_ SERVICES TO BE PROVIDED: Contractor shall conduct an audit of the accounts and fiscal affairs of the City and the Parks Commission, as well as, additional audits for Food & Beverage Tax and Transient Occupancy Tax for the fiscal years ending June 30, 2012, 2013 and 2014, as set forth within the Request for Proposal released September 26, 2011 for Municipal Audit Services. ADDITIONAL TERMS: This contract may be extended annually, by mutual consent of both parties, for up to two 2 additional ears for a maximum period of five 5 ears, FINDINGS: Pursuant to AMC 2,50.120, after reasonable inquiry and evaluation, the undersigned Department Head finds and determines that: (1) the services to be acquired are personal services; (2) the City does not have adequate personnel nor resources to perform the services; (3) the statement of work represents the department's plan for utilization of such personal services; (4) the undersigned consultant has specialized experience, education, training and capability sufficient to perform the quality, quantity and type of work requested in the scope of work within the time and financial constraints provided; (5) the consultant's proposal will best serve the needs of the City; and (6) the compensation negotiated herein is fair and reasonable. NOW THEREFORE, in consideration of the mutual covenants contained herein the CITY AND CONSULTANT AGREE as follows: 1. Findings / Recitations. The findings and recitations set forth above are true and correct and are incorporated herein by this reference. 2. All Costs by Consultant: Consultant shall, at its own risk and expense, perform the personal services described above and, unless otherwise specified, furnish all labor, equipment and materials required for the proper performance of such service. 3. Qualified Work: Consultant has represented, and by entering into this contract now represents, that all personnel assigned to the work required under this contract are fully qualified to perform the service to which they will be assigned in a skilled and worker-like manner and, if required to be registered, licensed or bonded by the State of Oregon, are so registered, licensed and bonded. 4. Completion Date: Consultant shall start performing the service under this contract by the beginning date-indicated above and complete the service by the completion date indicated above, 5. Compensation: City shall pay Consultant for service performed; including costs and expenses, the sum specified above. Payments shall be made within 30 days of the date of the invoice, Should the contract be prematurely terminated, payments will be made for work completed and accepted to date of termination. 6. Ownership of Documents: All documents prepared by Consultant pursuant to this contract shall be the property of city. 7. Statutory Requirements: ORS 279C.505, 279C.515, 279C.520 and 279C.530 are made part of this contract. 8. Living Wage Requirements: If the amount of this contract is $18,890 or more, Consultant is required to comply with chapter 3.12 of the Ashland Municipal Code by paying a living wage, as defined in this chapter, to all employees performing work under this contract and to any Subcontractor who performs 50% or more of the service work under this contract. Consultant is also required to post the notice attached hereto as Exhibit B predominantly in areas where it will be seen by all employees. 9. Indemnification: Consultant agrees to defend, indemnify and save City, its officers, employees and agents harmless from an and all losses, claims, actions, costs, expenses, judgments, subro ations, or other damages resulting from Contract for Municipal Audit Services, Page 1 of 5 injury to any person (including injury resulting in death), or damage (including loss or destruction) to property, of whatsoever nature arising out of or incident to the performance of this contract by Consultant (including but not limited to, Consultant's employees, agents, and others designated by Consultant to perform work or services attendant to this contract). Consultant shall not be held responsible for any losses, expenses, claims, subrogations, actions, costs, judgments, or other damages, directly, solely, and proximately caused by the negligence of City. 10. Termination: a. Mutual Consent. This contract may be terminated at any time by mutual consent of both parties. b. Cites Convenience. This contract may be terminated at any time by City upon 30 days' notice in writing and delivered by certified mail or in person. C. For Cause, City may terminate or modify this contract, in whole or in part, effective upon delivery of written notice to Consultant, or at such later date as may be established by City under any of the following conditions: i. If City funding from federal, state, county or other sources is not obtained and continued at levels sufficient to allow for the purchase of the indicated quantity of services; ii. If federal or state regulations or guidelines are modified, changed, or interpreted in such a way that the services are no longer allowable or appropriate for purchase under this contract or are no longer eligible for the funding proposed for payments authorized by this contract, or iii. If any license or certificate required by law or regulation to be held by Consultant to provide the services required by this contract is for any reason denied, revoked, suspended, or not renewed, d. For Default or Breach. i. Either City or Consultant may terminate this contract in the event of a breach of the contract by the other. Prior to such termination the party seeking termination shall give to the other party written notice of the breach and intent to terminate. If the party committing the breach has not entirely cured the breach within 15 days of the date of the notice, or within such other period as the party giving the notice may authorize or require, then the contract may be terminated at any time thereafter by a written notice of termination by the party giving notice. ii. Time is of the essence for Consultant's performance of each and every obligation and duty under this contract. City by written notice to Consultant of default or breach may at any time terminate the whole or any part of this contract if Consultant fails to provide services called for by this contract within the time specified herein or in any extension thereof. iii. The rights and remedies of City provided in this subsection (d) are not exclusive and are in . addition to any other rights and remedies provided by law or under this contract. e. Obligation/Liability of Parties. Termination or modification of this contract pursuant to subsections a, b, or c above shall be without prejudice to any obligations or liabilities of either party already accrued prior to such termination or modification. However, upon receiving a notice of termination (regardless whether such notice is given pursuant to subsections a, b, c or d of this section, Consultant shall immediately cease all activities under this contract, unless expressly directed otherwise by City in the notice of termination. Further, upon termination, Consultant shall deliver to City all contract documents, information, works-in-progress and other property that are or would be deliverables had the contract been completed. City shall pay Consultant for work performed prior to the termination date if such work was performed in accordance with the Contract. 11, Independent Contractor Status: Consultant is an independent contractor and not an employee of the City. Consultant shall have the complete responsibility for the performance of this contract. Consultant shall provide workers' compensation coverage as required in ORS Ch 656 for all persons employed to perform work pursuant to this contract. Consultant is a subject employer that will comply with ORS 656.017. 12. Assignment and Subcontracts: Consultant shall not assign this contract or subcontract any portion of the work without the written consent of City. Any attempted assignment or subcontract without written consent of City shall be void. Consultant shall be fully responsible for the acts or omissions of any assigns or Subcontractors and of all persons employed by them, and the approval by City of any assignment or subcontract shall not create any contractual relation between the assignee or subcontractor and City. 13. Default. The Consultant shall be in default of this agreement if Consultant: commits any material breach or default of any covenant, warranty, certification, or obligation it owes under the Contract; its QRF status pursuant to the QRF Rules or loses any license, certificate or certification that is required to perform the Services or to qualify as a QRF if consultant has qualified as a QRF for this agreement; institutes an action for relief in bankruptcy or has instituted against it an action for insolvency; makes a general assignment for the benefit of creditors; or ceases doing business on a regular basis of the type identified in its obligations under the Contract; or attempts to assign rights in, or delegate duties under, the Contract. 14. Insurance. Consultant shall at its own expense provide the following insurance: a. . Worker's Compensation insurance in compliance with ORS 656.017, which requires subject employers to provide Oregon workers' compensation coverage for all their subject workers b. Professional Liability insurance with a combined single limit, or the equivalent, of not less than Enter one: $200,000, $500,000, 1 000 000, $2,000,000 or Not Applicable for each claim, incident or occurrence. This is to cover damages caused by error, omission or negligent acts related to the professional services to be provided under this contract. Contract for Municipal Audit Services, Page 2 of 5 C. General Liability, insurance with a combined single limit, or the equivalent, of not less than Enter one: $700,000, $500,000, $1,000,000, $2,000,000 or Not Applicable for each occurrence for Bodily Injury and Property Damage. It shall include contractual liability coverage for the indemnity provided under this contract. d. Automobile Liability insurance with a combined single limit, or the equivalent, of not less than Enter one: $200,000, $500,000, $1,000,000, or Not Applicable for each accident for Bodily Injury and Property Damage, including coverage for owned, hired or non-owned vehicles, as applicable. e. Notice of cancellation or change. There shall be no cancellation, material change, reduction of limits or intent not to renew the insurance coverage(s) without 30 days' written notice from the Consultant or its insurer(s) to the City. f. Additional Insured/Certificates of Insurance., Consultant shall name The City of Ashland, Oregon, and its elected officials, officers and employees as Additional Insureds on any insurance policies required herein but only with respect to Consultant's services to be provided under this Contract. The consultant's insurance is primary and non-contributory. As evidence of the insurance coverages required by this Contract, the Consultant shall furnish acceptable insurance certificates prior to commencing work under this contract. The certificate will specify all of the parties who are Additional Insureds. Insuring companies or entities are subject to the City's acceptance. If requested, complete copies of insurance policies; trust agreements, etc, shall be provided to the City. The Consultant shall be financially responsible for all pertinent deductibles, self-insured retentions and/or self- insurance. 15. Governing Law; Jurisdiction; Venue: This contract shall be governed and construed in accordance with the laws of the State of Oregon without resort to any jurisdiction's conflict of laws, rules or doctrines. Any claim, action, suit or proceeding (collectively, "the claim") between the City (and/or any other or department of the State of Oregon) and the Consultant that arises from or relates to this contract sha_ ll be brought and conducted solely and exclusively within the Circuit Court of Jackson County for the State of Oregon. If, however, the claim must be brought in a federal forum, then it shall be brought and conducted solely and exclusively within the United States District Court for the District of Oregon filed in Jackson County, Oregon. Consultant, by the signature herein of its authorized representative, hereby consents to the in personam jurisdiction of said courts. In no event shall this section be construed as a waiver by City of any form of defense or immunity, based on the Eleventh Amendment to the United States Constitution, or otherwise, from any claim or from the jurisdiction. 16. THIS CONTRACT AND ATTACHED EXHIBITS CONSTITUTE THE ENTIRE AGREEMENT BETWEEN THE PARTIES. NO WAIVER, CONSENT, MODIFICATION OR CHANGE OF TERMS OF THIS CONTRACT SHALL BIND EITHER PARTY UNLESS IN WRITING AND SIGNED BY BOTH PARTIES. SUCH WAIVER, CONSENT, MODIFICATION OR CHANGE, IF MADE, SHALL BE EFFECTIVE ONLY IN THE SPECIFIC INSTANCE. AND FOR THE SPECIFIC PURPOSE GIVEN. THERE ARE NO UNDERSTANDINGS, AGREEMENTS, OR REPRESENTATIONS, ORAL OR WRITTEN, NOT SPECIFIED HEREIN REGARDING THIS CONTRACT. CONSULTANT, BY SIGNATURE OF ITS AUTHORIZED REPRESENTATIVE, HEREBY ACKNOWLEDGES THAT HE/SHE HAS READ THIS CONTRACT, UNDERSTANDS IT, AND AGREES TO BE BOUND BY ITS TERMS AND CONDITIONS. 17. Nonappropriations Clause. Funds Available and Authorized: City has sufficient funds currently available and authorized for expenditure to finance the costs of this contract within the City's fiscal year budget. Consultant understands and agrees that City's payment of amounts under this contract attributable to work performed after the last day of the current fiscal year is contingent on City appropriations, or other expenditure authority sufficient to allow City in the exercise of its reasonable administrative discretion, to continue to make payments under this contract. In the event City has insufficient appropriations, limitations or other expenditure authority, City may terminate this contract without penalty or liability to City, effective upon the delivery of written notice to Consultant, with no further liability to Consultant. Certification. Consultant shall sign the certification attached hereto as Exhibit A and herein incorporated by reference. Consultant: City of Ashland By By Signature Department He d % u n~rr3r£.~G lnn~ N A&., LE 4- Print Name Print Name /7124// Title Date W-9 One copy of a W-9 is to be submitted with the signed contract. Purchase Order No, d,J r70 Contract for Municipal Audit Services, Page 3 of 5 . Pauly, Rogers, and Co., P.C. 12700 SW 72°`' Ave. + Tigard, OR 97223 (503) 620-2632 ♦ (503) 684-7523 FAX www.paulyrogersandcoepas.com ROG I December 5, 2015 Lee Tuneberg, Administrative Services Director City of Ashland FEES FOR THE CITY OF ASHLAND, ASHLAND PARKS AND AGREED UPON PROCEDURES The following is the proposed audit fees for the City, Parks and the two agreed upon procedure engagements, our fee increases are based on a percentage increase over the preceding years fee that accounts for the effect of inflation, new standards, and anticipated normal increase in the City's operations. Our fees listed below include all travel and out of pocket expenses. Our services will be the same as described in our October 2011 audit proposal. 2015-16 2016-17 City Audit $ 32,500 $ 33,150 City Single Audit, if needed $ 2,600 $ 2,700 Parks Audit $ 9,600 $ 9,700 TRT Agreed Upon Procedures $ 4,100 $ 4,150 Food and Beverage Agreed Upon Procedures $ 4,200 $ 4,250 OTHER INFORMATION Telephone calls from the City seeking advice or assistance are welcomed anytime during the year, and such calls are anticipated as part of the total proposed fee. We will also contact you to provide any information and intelligence we derive from our contacts and clients. Our willingness to provide minor technical assistance throughout the year without billing for additional services has been one of the trademarks of Pauly, Rogers and Co., P.C. A great deal of discussion is expected to occur during the year, all of which helps the auditors, as well as the City, properly deal with issues as they arise. If the City desires additional work that is outside the scope of the audit, including items such as: agreed upon procedures, special projects, or future major GASB pronouncements. The additional time will be billed at our standard hourly billing rates for the individuals who perform those services. The following is the hourly rate for each position in our firm: Partner - $150/hr, Audit Manager/In Charge $120/hr, and Staff $100/hr. Kenny Allen, as signer of this letter, is authorized to make representations and to bind the Firm in regard to this fee proposal. This fee proposal is a firm and irrevocable offer for 90 days from the date of submission on December 5, 2015. We may be reached at the address and the telephone number listed above should you have any questions. Sincerely, Kenny Allen, CPA PAULY, ROGERS & CO., P.C. CITY OF -ASHLAND Council Communication January 19, 2016, Business Meeting Authorization to Amend a Contract with Diamond Parking Services Extending Parking Enforcement Services Up to Two Years FROM: Lee Tuneberg, Administrative Services /Finance Director, lee.tuneberg cl)ashland.or.us SUMMARY The City of Ashland contracts with Diamond Parking Services to manage parking enforcement in the downtown area. The contract is set to expire but the City is not ready to bid services until work is complete on the downtown parking and circulation. Staff requests authorization to amend the existing contract where needed, extending it for up to two years or until a fonnal bid for an updated scope of services can be completed. BACKGROUND AND POLICY IMPLICATIONS: City of Ashland has contracted with Diamond Parking Services to manage parking enforcement in the downtown area since the Police outsourced this work in 2001. Diamond won the bid in 2001, 2005 and 2010. Staff deferred bidding last year pending recommendations from the Downtown Parking and Circulation study and potential changes in scope. More time is needed to allow such recommendations and changes to be solidified. The existing contract has a 30-day, "Termination Without Cause" option. COUNCIL GOALS SUPPORTED: N/A FISCAL IMPLICATIONS: The Administrative Services Department budgets nearly $130,000 a year for parking enforcement services and related costs. These expenses are funded by parking fees and charges. Anticipated increases in costs are expected to be 3% per year depending on scope. The extension will have no significant impact on the budget. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends the existing contract be amended, extending services for up to two years, to provide adequate time to define a new scope and to formally bid services following completion and adoption of the Downtown Parking and Traffic Circulation Plan. SUGGESTED MOTION: I move to authorize the City Administrator to enter into an agreement amending the terms necessary to extend the existing parking enforcement contract with Diamond Parking Services for up to two years. ATTACHMENTS: Contract for Parking Enforcement and Administration dated 12/27/2010 Page I of I I`, a CONTRACT FOR PARKING ENFORCEMENT & ADMINISTRATION Contract made on the date specified below in Recital A between the City and Contractor as follows: Recitals: A. The following information applies to this contract: CITY: CITY OF ASHLAND Contractor: Diamond Parking Services City Hall Address: 116 Lithia Way, Suite #7A 20 E. Main St, Ashland, OR 97520 Ashland, Oregon 97520 (541) 488-6002 Telephone: 541-552-1422 (Linda Fait/Ashland office) FAX: (541) 488-5311 FAX: 541-552-1422 (Tel/Fax Date of this agreement: 12127/2010 B: Date RFP 1st Advertised: 11104/2010 Beginning Date: February 1, 2011 Proposal opening date: 12/09/2010 Completion Date: January 31, 2014 2.2. Contracting officer: Todd Clifford, City Manager and Linda Fait, Area Manager 2.3. Project Name: Parking Enforcement & Administration Services Project Description: City-wide parking enforcement and administrative services 6.1 Contractor's representative: Todd Clifford, City Manager and Linda Fait, Area Manager 8.3. Maximum contract amount: Per proposal submitted in response to RFP 12109/2010 Term: Contract is being awarded for a three year term with the option of two (2) one-year extensions for a maximum term of five 5 ears. B. On the date noted above, City issued a request for proposals (RFP) for services needed by City for the project described above. Contractor submitted a proposal in response to the RFP on the date noted above. C. After reviewing Contractor's proposal and proposals submitted by other offerors, City selected Contractor to provide the services covered by the RFP. City and Contractor agree as follows: 1. Relationship between City and Contractor: Contractor accepts the relationship of trust and confidence established between Contractor and City by this'contract. Contractor covenants with the City to perform services and duties in conformance to and consistent with the standards generally recognized as being employed by professionals of Contractor's caliber in the locality of the project. Contractor further covenants to cooperate with City, City's representatives, contractors, and other interested parties in furthering the interests of City with respect to the contracted services. Contractor acknowledges that City is relying on Contractor to provide professional services in a manner that is consistent with the interests of City. 2. Definitions: Generally words, terms and phrases used in this contract shall have the meaning ascribed to them in the construction industry, unless the context clearly indicates otherwise. As used in this contract: 2.1. "City" means the City of.Ashland, Oregon. 2.2. "Contracting officer" means the person specified in Recital A above or that person's designee. 2.3. "Project" means the project described in Recital A. 24. "Work" or "Services" shall mean all labor, materials, plans, specifications, opinions, reports, and other RFP - Parking Enforcement & Administration, 11/04/2010, Page I of 5 iA services and products which Contractor is required to provide under this contract. 3, Term: The term of this contract shall commence on the date specified in Recital A above and on the completion date specified in Recital A above, or with thirty (30) days written notice to the other party. 4. Authority of Contracting: The contracting officer shall have the authority to act on behalf of City in the administration and interpretation of this contract. The contracting officer shall have complete authority to authorize services, transmit instructions, receive information, interpret and define City's policies and make other decisions with respect to Contractor's services. 5. Contractor's Services: Contractor shall provide services to City that are described in the RFP. 5.1. In connection with the services described in the RFP, Contractor shall: 5.1.1. Consult appropriate representatives of City to clarify and define City's requirements relative to the services. - 5.12. Cooperate with other Contractors retained by City in the exchange of information needed for completion of the services and the project. 5.2. Contractor shall commence performance of services after receiving written authorization from the contracting officer for work described in the RFP. Contractor shall perform the services as expeditiously as is consistent with professional skill and care. 5.3. Contractor shall perform the services as an independent contractor in accordance with generally accepted standards in Contractor's profession. Contractor shall be responsible for the professional quality, technical accuracy and the coordination of all services performed by Contractor. Contractor shall, without additional compensation, correct or revise any error or deficiencies in the services that are caused by Contractor's negligence. City's review, approval, acceptance of, or payment for, any of the services shall not be construed to waive any of City's rights under this contract or of any cause of action arising out of Contractor's services. In the event of any breach of this contract by Contractor or negligent performance of any of the services, City's cause of action against Contractor shall not be deemed to accrue until City discovers such breach or negligence, or should have, with reasonable diligence, discovered such breach or negligence. The preceding sentence shall not be construed, however, to allow City to prosecute an action against Contractor beyond the maximum time limitation provided by Oregon law. 5.4 In addition to the services described in the scope of work section of the RFP, the City shall make advance payments for postage in the form of a $6,000 deposit which will be monitored and replenished as scheduled or as needed to process a sufficient amount of mail. 5.5 This contract may be terminated by either party for any reason with thirty (30) days written notice. 6. Assignment of Contractor's Personnel: 6.1. The services covered by this contract shall be rendered by, or under the supervision of the person specified in Recital A above, who shall act as Contractor's representative in all communications and transactions with City. 6.2. Contractor will endeavor to honor reasonable specific requests of City with regard to assignment of Contractor's employees to perform services if the requests are consistent with sound business and professional practices. 7. Responsibilities of City: 7.1. City will cooperate fully with Contractor to achieve the objectives of this contract. 7.2. City will arrange for access to, and make all provisions for Contractor to enter upon, public and private property as required for Contractor to perform the services. 7.3. The contracting officer will act as liaison between City, Contractor, public agencies, and others involved in the project. RFP - Parking Enforcement & Administration, 11/04/20 10, Page 2 of 5 8. Payment: 8.1. City shall pay Contractor for services. No reimbursement will be made for expenses that are not specifically agreed to by the contracting officer. 8.2. Contractor shall submit monthly invoices to City for Contractors services within ten days after the end of the month covered by the invoice. 8.3. Total payments under this contract or any amendments shall not exceed the sum specified in Recital A above. 9. Compliance with Law: 9.1. This contract will be governed by and construed in accordance with laws of the State of Oregon. Contractor shall promptly observe and comply with all present and future laws, orders, regulations, rules and ordinances of federal, state, City and city governments with respect to the services including, but not limited to, provisions of ORS 279C.505, 279C.515, 279C.520, and 279C.530. 9.2. Pursuant to ORS 279C.520(2) any person employed by Contractor who performs work under this contract shall be paid at least time and a half pay for all overtime in excess of 40 hours in any one week, except for persons who are excluded or exempt from overtime pay under ORS 653.010 to 653.261 or under 29 U.S.C. Sections 201 to 209. 9.3. Contractor is a "subject employer" as defined in ORS 656.005 and shall comply with ORS 656.017. Prior to commencing any work, Contractor shall certify to City that Contractor has workers' compensation coverage required by ORS Chapter 656. If Contractor is a carrier insured employer, Contractor shall provide City with a certificate of insurance. If Contractor is a self-insured employer, Contractor shall provide City with a certification from the Oregon Department of Insurance and Finance as evidence of Contractors status. 9.4. If the amount of this contract is $18,703 or more, Contractor is required to comply with chapter 3.12 of the Ashland Municipal Code by paying a living wage, as defined in this chapter, to all employees performing work under this contract and to any subcontractor who performs 50% or more of the service work under this contract. Contractor is also required to post the attached notice predominantly in areas where it will be seen by all employees. 10. Ownership of Documents: All documents prepared by Contractor pursuant to this contract shall be the property of City. To the extent permitted by law, City shall, within the limits of the Oregon Tort Claims Act, defend, indemnify and hold harmless Contractor, its Contractors, agents and employees against all damages, claims, expenses and losses arising out of any reuse of plans, specifications and other documents prepared.by Contractor without prior written authorization of Contractor. 11. Records: 11.1. Contractor shall develop and maintain complete books of account and other records on the services, which are adequate for evaluating Contractor's performance. Contractor shall maintain records in such a manner as to provide a clear distinction between the expenditures and revenues related to the project and the expenditures and revenues related to Contractor's other business. 11.2. Contractor's books and records shall be made available for inspection by City at reasonable times, to verify Contractors compliance with this contract. City shall have the right to request an audit of Contractor's books and records by a certified public accountant retained by City. 12. Indemnification: Contractor shall defend, indemnify and save City, its officers, agents, and employees harmless from any and all claims, actions, costs, judgments, damages or other expenses resulting from injury to any person (including injury resulting in death,) or damage to property (including loss or destruction), of whatsoever nature arising out of or incident to the negligent performance of this contract by Contractor (including but not limited to, the negligent acts or omissions of Contractor's employees, agents, and others designated by Contractor to perform work or services attendant to this contract). Contractor shall not be held responsible for any claims, actions, costs, judgments, damages or other expenses, directly and proximately caused by the negligence of City. RFP - Parking Enforcement & Administration, 11/04/2010, Page 3 of 5 13. Insurance: 13. 1. Contractor shall, at its own expense, at all times during the term of this contract, maintain in force: 13.1.1. A comprehensive general liability policy including coverage for contractual liability for obligations assumed under this contract, blanket contractual liability, products and completed operations and owner's and contractor's protective insurance; 1312. A professional errors and omissions liability policy; 13.1.3. A comprehensive automobile liability policy including owned and non-owned automobiles; and 13.1.4 A Workers' Compensation policy 13.2. The coverage under each liability insurance policy shall be equal to or greater than the limits for claims made under the Oregon Tort Claims Act, ORS 30.260-30,270, with minimum coverage of $1,000,000 per occurrence (combined single limit for bodily injury and property damage claims) 133. Liability coverage shall be provided on an "occurrence" basis. "Claims made" coverage will not be acceptable, except for the coverage required by subsection 13.1.2. 13.4. Contractor shall submit certificates of insurance acceptable to the City with the signed contract prior to the commencement of any work under this agreement. Each certificate shall state that coverage afforded under the policy cannot be cancelled or reduced in coverage cannot be made until at least 30 days prior written notice has been given to City. A certificate which states merely that the issuing company "will endeavor to mail" written notice is unacceptable. Each certificate of insurance shall provide proof of required insurance for the duration of the contract period. 14. Default: 14.1. There shall be a default under this contract if either party fails to perform any act or obligation required by this contract within ten days after the other party gives written notice specifying the nature of the breach with reasonable particularity. If the breach specified in the notice is of such a nature that it cannot be completely cured within the ten day period, no default shall occur if the party receiving the notice begins performance of the act or obligation within the ten day period and thereafter proceeds with reasonable diligence and in good faith to effect the remedy as soon as practicable. 14.2. Notwithstanding subsection 14.1, either party may declare a default by written notice to the other party, without allowing an opportunity to cure, if the other party repeatedly breaches the terms of this contract. 14.3. If a default occurs, the party injured by the default may elect to terminate this contract and pursue any equitable or legal rights and remedies available under Oregon law. All remedies shall be cumulative. 14.4. Any litigation arising out of this contract shall be conducted in Circuit Court of the State of Oregon for Jackson County. 15. Termination without Cause: 15.1. In addition to the right to terminate this contract under subsection 14.3, either party may terminate by giving the other party written notice thirty (30) days prior to the termination date. 15.2. In addition to the right to terminate this contract under subsection 14.3, Contractor may complete such analyses and records as may be necessary to place its files in order and, where considered necessary to protect its professional reputation, to complete a report on the services performed to date of termination. 15.3. If City terminates the contract under subsection 15.2, Contractor shall be paid for all fees earned and costs incurred prior to the termination date, Contractor shall not be entitled to compensation for lost profits. 16. Notices: Any notice required to be given under this contract or any notice required to be given by law shall be in writing and may be given by.personal delivery or by registered or certified mail, or by any other manner prescribed by law. 16.1. Notices to City shall be addressed to the contracting officer at the address provided for the City in RFP Parking Enforcement & Administration, 11/04/2010, Page 4 of 5 Recital A above. . 16.2. Notices to Contractor shall be addressed to the Contractor's representative at the address provided for the Contractor in Recital A above. 17. Assignment: City and Contractor and the respective successors, administrators, assigns and legal representatives of each are bound by this contract to the other party and to the partners, successors, administrators, assigns and legal representatives of the other party. Contractor shall not assign or subcontract Contractor's rights or obligations under this contract without prior written consent of City, Except as stated in this section, nothing in this contract shall be construed to give any rights or benefits to anyone other than City and Contractor. 18. Modification: No modification of this contract shall be valid unless in writing and signed by both parties. 19. Trade Secrets and Confidential Information: Contractor shall clearly identify specific material within all documents that is considered a trade secret or is otherwise confidential. City agrees, to the extent allowed by state and Federal law, not to disclose to the public any identified trade secrets or confidential material. Contractor waives any and all civil claims arising from any violation of the Uniform Trade Secrets Act (ORS 646.461) if any material is disclosed to the public if such material is not clearly and specifically identified by Contractor. CONTRALTO CITY OF ASHLAND: BY BY ,tag Slgna ure~ DEPARTMENT HEAD' ^ BY )G~►ArJ `J'1~M.~~. DATE /Zd Print Name TITLE CONTENT REVIEW egall Depart ent DATE DATE 2~ Federal ID # 'Completed W-9 and copies of required insurance certificates must be submitted with the original signed contract. G:\IegaI\Reeder\FINANCE1Parkin9 Enforcement Services RFP Contract (11-05).doc RFP - Parking Enforcement & Administration, 1 1 /04120 10, Page 5 of 5 ACORD CERTIFICATE OF LIABILITY INSURANCE OP ID DG °A7~I°"'°°""''~ - DIAMO01 07/07/10 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Lovsted-Worthington IJX HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P. 0. Bo`x 607 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Bothell WA 98041 Phone:425-486-1291 Fax:425-486-614D INSURERS AFFORDING COVERAGE NAICP NSURED INSURER A: Chubb Custom INSURER B: Federal Insurance COm Diamond Parking Inc INSURERC: Employer's Insurance Rau■■u 605 First Ave Suite 600 INSURER D: soottedale Insurancs Co.p.ny Seattle WA 98104-2224 INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAWS. 415K -kUU'L _TR NSR TYPE OF INSURANCE POLICY NUMBER DATE MIYDDIYY DATE MFXPIRATION MID LIMITS RrM GENERALLAINLITY EA.CH000URRENCE S 1 000 000 A X COMMERCIAL GENERAL LI iLrrY 79572244 07/15/10 07/15/11 PREMISES Esocaraua S CLAIMS MADE X OCCUR MED EXP (Arry one person) S PERSONAL $ ADV INJURY $1,000,000 GENERAL AGGREGATE $2,000,000 GEML AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMPIOP AGG $1,000,000 POLICY JEC f7l LOC AUTOMOME LLMLITY B ANY AUTO 73547935 07/15/10 07/15/11 (Eau Ilent)INGLELWIT 31,000,000 X ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per Person) X HfREO AUTOS BODILY INJURY S X NON-OWNED AUTOS (Pet eot+dard) PROPERTY DAMAGE 3 (Per e06dent) OARAGELIAMTY AUTO ONLY - EA ACCIDENT S150 000 A ANY AUTO 79572244 07/15/10 07/15/11 OTHER THAN EA ACC S1,000,000 AUTO ONLY. AGG $1 000 000 EXCESSRIMBRELLALUIBILITY EACH OCCURRENCE 52,000,000 D x OCCUR QCLAWSMADE XLS0068100 07/15/10 07/15/11 AGGREGATE s2,000,000 3 DEDUCTIBLE S RETENTION S S WORKERS COMPENSATION AND TORYLWRS ER C EMPLOYERS'LLABILITY WCC--Z91-452389-010 07/15/10 07/15/11 EL,EACHACCIDENT s 1 000 000 ANY VROPRIETOWPARTKEW[%ECUT VE OFFICERIMEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE S 1 000, 000 H yes, describe Under SPECIAL PROVISIONS below E.L. DISEASE-POLICY LIMB S 1,000,000 OTHER E -1 ra n cL n ra r-k 7ESCRIPT]ON OF OPERATIONS /LOCATIONS 1 VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT l SPECIAL PROVISIONS \Y/~ RE: Station #EA01 - City of Ashland, Ashland, OR Certificate holder is an additional insured JUL - 9 2010 CERTIFICATE HOLDER CANCELLATION ASHLA01 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 45 DAYS WRSTTEf1 NOTICE TO THE CERTIFICATE MOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL City of Ashland 20 E Main Street IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR Ashland OR 97520 REPRESENTATIVES. AUTHORIZED TIME WORD 25 (2001108) OACORD CORPORATION 1988 CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Approval of a Public Contract Exceeding $100,000 for Cardiac Monitor Defibrillators and Automated External Defibrillators (AEDs) FROM John Karns, Fire Chief, john.karns2( ashland SUMMARY This is award of a public contract for cardiac monitor defibrillators and automated external defibrillators (AEDs), including accessories and training, in the amount of $297,710.58 to the highest ranked proposer, Zoll Medical Corporation. BACKGROUND AND POLICY IMPLICATIONS: Cardiac defibrillators are used by line personnel during emergency medical responses requiring cardiac monitoring and/or cardiac rhythm correction (defibrillation). They allow paramedics to evaluate cardiac rhythm irregularities and to develop appropriate treatment protocol and advanced drug therapy. They are key tools used for advanced life support and are kept on most fire department emergency apparatus. AED's are automatic defibrillation devices that are less sophisticated and typically utilized by responders with less advanced medical training. The AED's that will be purchased will be placed on certain administrative vehicles. The department's cardiac defibrillators are at the end of their life and will no longer be supported by the manufacturer by the end of the year. During the end of the last budget process the purchase of nine new defibrillators was approved through a $330,000 loan from the equipment fund. However, shortly after this approval the department was notified by the Department of Homeland Security that their grant application for vehicle extrication equipment and cardiac defibrillators through FEMA's Assistance to Firefighter's Grant (AFG) program had been approved. This grant funded the purchase of six new defibrillators, three high performance AED's, and vehicle extrication equipment with a 10% required match. This reduced the loan from the equipment fund to approximately $99,700. The sourcing method used to acquire the emergency response equipment and training is a formal competitive sealed proposal (Request for Proposal). The City received two (2) proposals in response to this RFP for cardiac inonitor defibrillators and automated external defibrillators (AEDs). The proposals were evaluated and scored by a three-person evaluation committee in accordance with the requirements and evaluation criteria set forth in the RFP. Upon the completion of the evaluation process, Zoll Medical Corporation was declared the highest ranked proposer. The evaluation summary is attached for your review. Section 2.50.080 Formal Processes - Competitive Sealed Bidding and Proposals Except as otherwise expressly provided herein, in addition to the requirements of the Model Rules and the Oregon Public Contracting Code: Page 1 of 2 CITY OF -ASHLAND C. The Local Contract Review Board shall approve the award of all contracts for which the Ashland Municipal Code or the Oregon Public Contracting Code require formal competitive solicitations or formal competitive bids. Section 2.50.070 Public Contracting Officer Authority A. Except as otherwise provided by this code, the Public Contracting Officer shall have authority to: 1. Purchase and contract for all materials, supplies, equipment, services and public improvements for which fiords have been appropriated by the City Council and the contract price does not exceed $100,000; COUNCIL GOALS SUPPORTED: Organization 4.2 Cultivate external funding opportunities FISCAL IMPLICATIONS: Total project cost $297,710.58 AFG grant funding $181,636.00 Required grant match (10%) $ 18,164.00 Cost for 3 additional units $ 97,910.58 STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends the public contract for cardiac monitor defibrillators and automated external defibrillators, including accessories and training, be awarded to the highest ranked proposer, Zoll Medical Corporation. SUGGESTED MOTION: The Council, acting as the Local Contract Review Board, moves to approve the public contract award to Zoll Medical Corporation for cardiac monitor defibrillators and automated external defibrillators, including accessories and training. ATTACHMENTS: Evaluation Summary for cardiac monitor defibrillators and automated external defibrillators Page 2 of 2 o N N N a~ 0 0 a o eV N o N ° o a N ~ N ~ N n cn n " o t v ° in kr) W O O O N - N O N N In in cr q O ~ 0 4, u 00 O :O N ° o t p ~n n ° ri Q Tt v ,--W oc 'n C) 'n C) a C~ ~ c3 ^ c w Q F., Q C/1 Li rn N N in in N ~ N Ey V W ~ ~ o A ~ CA > z d O ~ W c ra ~ Q r Q ~ c ~ r ~ U c CD U- 2 c Jl sue, W Y- Q cz Q W O ~r ou •G O O K G W 0 U p p O U V > G v. ~ v: C U ~ U L c ~ U Q U ~ ~ cz C~ O O C E v CZ ~y U C/1 .y G C 'O 'a c3 C3 v~ Qy O C n n CA U C cS O V.' c3 y U S1, U O U is > O w . y_, O ~ G U C O ct c3 G ~ j L) u w w c4 CITY OF -ASHLAND Council Communication January 19, 2016, Business Meeting Contract Addendum - Evergreen Job & Safety Training, Inc. FROM: Mike Morrison, Public Works Superintendent, mike.morrison(a~ashland.or.us Tom McBartlett, Electric Manager, thomas.mcbartlett i aashland.or.us SUMMARY A contract addendum is required to extend the contract for safety training services with Evergreen Job & Safety Training, Inc. The contractor provides monthly safety training classes and job observation services for both the Public Works and Electric Departments. BACKGROUND AND POLICY IMPLICATIONS: The original two-year contract with Evergreen Job & Safety Training, Inc. resulted from a competitive sealed proposal (Request for Proposal) and was approved by the City Council on 12/18/2012. The contract includes the option to renew the contract annually for up to three (3) additional years for a total of five (5) years. This contract addendum will extend the contract for the final 4`h and 5t1i years of the contract. COUNCIL GOALS SUPPORTED: N/A FISCAL IMPLICATIONS: Funds are budgeted each fiscal year for safety training. The cost to extend this contract for the balance of the term of the contract - January, 2016 to December 2017 - will be $56,196.48 for Public Works and a total of $54,881.46 for the Electric Department. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends this contract addendum to extend the contract with Evergreen Job & Safety Training be approved. SUGGESTED MOTION: The Council, acting as the Local Contract Review Board, moves to approve the contract addendum to extend the contract with Evergreen Job & Safety Training. ATTACHMENTS: Contract Addendum Proposal received from Evergreen Job & Safety (4% increase per year) Page I of I ADDENDUM TO CITY OF ASHLAND CONTRACT FOR SAFETY TRAINING Addendum made this 19th day of January , 2016, between the City of Ashland ("City") and Evergreen Job & Safety Training, Inc. ("Consultant"). Recitals: A. On May 7, 2013 City and Consultant entered into a "City of Ashland Contract for Safety Training" (further referred to in this addendum as "the agreement"). B. The parties desire to amend the agreement to extend the date of completion and increase the compensation to be paid to Consultant. City and Consultant agree to amend the agreement in the following manner: 1. The date for completion is being extended to December 31, 2017 (year 4 & 5). This contract may be extended annually for up to three additional years for a maximum term of five (5) years 2. The compensation for monthly safety training classes and job observations will be as follows. Calendar Year Electric Department Public Works January 2016 - June 2016 $2,197.93/Month $2,250.60/Month July 2016 - June 2017 $2,285.85/Month $2,340.62/Month July 2017 - December 2017 $2,377.28/Month $2,434.24/Month Total Amount: $54,881.46 $56,196.48 3. Except as modified above the terms of the agreement shall remain in full force and effect. CONSULTANT: CITY OF ASHLAND: BY BY Dave Kanner, City Administrator Its Date DATE 1- CITY OF ASHLAND, ADDENDUM TO CONTRACT FOR SAFETY TRAINING JoI, qlut Sufi=r,X P+ainii{S. Evergreen Job & Safety Training, Inc. 328 Ironwood Circle Roseville, CA 95678 Office: (916) 742-1811 Fax: (916) 742-1852 evergreenjobandsafety@gmad.com City of Ashland December 23, 2015 90 N. Mountain Ave. Ashland, OR 97520 Re: Contract Extension Proposal Request: To Whom It May Concern, I appreciate the opportunity to present you with this proposal. As your training instructor, I will be dedicated to providing you with the best possible service to meet the specific needs of the City of Ashland Electric Department and Public Works Department. This proposal is based on the following: Electric Department: • July 1, 2016 - June 30, 2017: 12 meetings; cost per meeting is $2,285.85 • July 1, 2017 - December 31, 2017: 6 meetings; cost per meeting is $ 2,377.28 Public Works Department: • July 1, 2016 - June 30, 2017:12 meetings; cost per meeting is $2,340.62 • July 1, 2017 - December 31, 2017: 6 meetings; cost per meeting is $2,434.24 This proposal includes all of my expenses, including but not limited to; administration, record keeping, program development, travel, lodging and meals. Certain additional training materials, such as CPR/First Aid and Traffic Control materials will be billed to you at my cost. I will discuss the cost of these materials prior to supplying any of them to your employees. If this proposal meets your approval, I will proceed with addressing any additional contract requirements you have. I look forward to serving you in this capacity. Please contact me if you have any questions. Sincerely, je, P Lavtc~ Jesse Langslet Owner/Instructor CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Adoption of Findings for Planning Action PL-2013-01858, relating to three separate approved ordinances which amended the City of Ashland Comprehensive Plan, Comprehensive Plan Maps, Transportation System Plan, and Land Use Ordinance (Chapter 18) adopting the Normal Neighborhood Plan FROM: Brandon Goldman, Senior Planner, Community Development Department Brandon. Goldman@ashland.or.us SUMMARY The Council passed second reading of the Normal Neighborhood Plan ordinances amending the Comprehensive Plan, Transportation System Plan, and Municipal Code Chapter 18 (Land Use Ordinance) on December 15, 2015. The Findings of Fact and Conclusions of Law document presented for Council approval summarizes how these approved ordinances are consistent with the criteria for amending the Ashland Comprehensive Plan, and how Oregon's Statewide Planning Goals 1 through 19 were addressed in the development of the neighborhood plan and implementing ordinances. BACKGROUND A Public Hearing for First Reading of the final ordinances was held at the City Council on September 1, 2015, continued to September 15, 2015, October 6, 2015, and November 17, 2015. The final amended ordinances were approved at Second Reading on December 15, 2015. Adoption of the Findings of Fact and Conclusions of Law will conclude the local legislative process for planning action PL-2013-01858. COUNCIL GOALS SUPPORTED: Goal 7. Keep Ashland a family friendly community: 7.3 Support land-use plans and policies that encourage family-friendly neighborhoods. Goal 13. Develop and support land use and transportation policies to achieve sustainable development. 13.1 Create incentives and ordinances for energy-efficient buildings. 13.2 Develop infill and compact urban form policies. 13.3 Support alternative transportation choices. Goal 14. Encourage and/or develop public spaces that build community and promote interaction. FISCAL IMPLICATIONS: N/A. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends approval of the findings as presented. Page 1 of 2 CITY OF ASHLAND SUGGESTED MOTION: Under consent agenda item, a motion to approve the Findings of Fact and Conclusions of Law for Planning Action PL-2013-01858. ATTACHMENTS: • Findings of Fact and Conclusions of Law for Planning Action PL-2013-01858 Page 2 of 2 BEFORE THE CITY COUNCIL CITY OF ASHLAND, JACKSON COUNTY, OREGON January 19, 2016 In the Matter of Planning Action PL-2013-01858, ) FINDINGS OF FACT AND Regarding Amendments to the City of Ashland ) CONCLUSIONS OF LAW Comprehensive Plan, Transportation System Plan, and ) Land Use Ordinance concerning the adoption of the ) Normal Neighborhood Plan and associated ordinances implementing the Plan. PURPOSE: Implementation of the Normal Neighborhood Plan: The plan is intended to guide future development associated with approximately 94 acres of unincorporated lands within Ashland's existing Urban Growth Boundary. As a policy and planning document, the Normal Neighborhood Plan is an important tool for both elected and appointed officials, who will use it as a guide to discretionary decisions. The plan is also a good source of information and guidance to private sector entities involved in property development, as consistency with desired development outcomes will be a factor in the review of annexation, rezoning, and site review applications. Upon annexation of properties in the Normal Neighborhood District, the plan establishes land use policies, standards, and guidelines that promote the construction of diverse housing types and a neighborhood network of connected streets, walkways and cycling facilities, while requiring integration of, and protection for, the neighborhood's natural areas, consisting of wetlands, creeks and associated floodplains and riparian areas. The neighborhood plan includes detailed maps and graphics illustrating key objectives while providing flexibility and encouraging innovative development alternatives. The first ordinance amends the comprehensive plan to add Normal Neighborhood Plan designation to Chapter 2 [introductions and Definitions], add the Normal Neighborhood Land Categories to Chapter IV [Housing Element], Change the Comprehensive Plan Map to establish the boundaries of the Normal Neighborhood Plan area and amend the boundaries of Conservation Areas within the neighborhood. This ordinance also adopts the supporting documents (i.e. Normal Neighborhood Plan Framework dated May 2014 as amended), as a support document to the comprehensive plan. The second ordinance amends the Transportation System Plan (TSP) to incorporate the Normal Neighborhood Plan's Street and Bikeway Networks into the TSP, and to establish standards for the new Shared Street designation within the Street Design Standards section of the municipal code (Chapter 18.4.6). The third ordinance amends the Ashland Municipal Code creating a new chapterl8.3.4 Normal Neighborhood District, amends chapter 18.2.020 to add a Normal Neighborhood Findings of Fact and Conclusions of Law Page 1 zoning classification, and amends chapter 18.2.1.040 to add a Normal Neighborhood Special District designation. Properties within the Normal Neighborhood Plan area are not rezoned by adoption of this ordinance, rather the comprehensive plan designation, zoning designations, and district development standards are to be applicable to future developments upon annexation and zone change requests. PUBLIC HEARINGS: An extensive public involvement process was undertaken to understand existing conditions, and to develop and refine the plan. In total there have been over 50 public meetings over the course of three and a half years where the viewpoints of a variety of participants including the general public, property owners and neighboring residents have affected the plan's evolution. A draft Normal Neighborhood Plan, and draft implementing ordinances, were presented to the Planning Commission at apublic hearing on March 11, 2014 and April 8, 2014. Following the Planning Commission's public hearings their formal recommendations on the draft neighborhood plan ordinances were forwarded to the City Council. The City Council held public hearings on a draft Normal Neighborhood Plan on May 6, 2014, May 20"', 2014, and continued public testimony and deliberations to a special meeting on May 29, 2014. During the May 29, 2014 meeting the Council directed the establishment of an ad-hoc working group to examine the fundamental objectives that were addressed in developing the plan, as well as conduct a more in depth review of a number of plan elements. The appointed working group included two Planning Commissioners (Richard Kaplan, Michael Dawkins); two City Councilors (Pam Marsh, Mike Morris), and Mayor Stromberg. Over the course of twelve public meetings, held between June 2014 and May 2015, the working group explored each of the specific areas identified by Council. A series of meetings specifically focused on housing and land use, open space and natural resources, transportation and infrastructure, and included an exercise where working group members conceptualized alternative neighborhood plans independent of the original draft proposal. A special round table meeting was held (September 18, 2014) where a panel of neighborhood representatives, developers, and land use professionals was brought together to provide feedback regarding how the plan could be amended to work from their individual perspectives. In consideration of public input provided prior to and during each of the working groups meetings, and a review Planning Commission's recommendations as presented in the Planning Commission Report dated 4/22/2014, the working group formulated a summary list of recommended plan amendments (Working Group memo dated December 2, 2014) for Council's consideration. A Public Hearing was held at the Planning Commission on July 28, 2015 to review the final ordinances, which was and continued to August 11, 2015. Findings of Fact and Conclusions of Law Page 2 A Public Hearing for First Reading of the final ordinances was held at the City Council on September 1, 2015, continued to September 15, 2015, October 6, 2015, and November 17, 2015. Second Reading of the ordinances was held on December 15, 2015. Notice of the public hearings was published in The Ashland Daily Tidings on July 8, 2015 prior to the Planning Commission and City Council public hearings. Direct mailing to all properties inside the project area, and those within 500 feet of the plan area were sent on July 1, 2015. Notice of the proposed amendment to the Comprehensive Plan and Land Use regulations was sent to the Department of Land Conservation and Development on February 25, 2015. REVIEW CRITERIA The decision of the City Council together with the recommendation by the Planning Commission and Transportation Commission was based on consideration and findings of consistency with the following factors. A. Consistency with City of Ashland criteria for amending the Comprehensive Plan, Zoning and Land Use Control Maps, and legislative amendments to the Land Use Ordinance. ALUO 18.5.9.13 B. Consistency with City of Ashland Comprehensive Plan C. Consistency with Oregon Statewide Planning Goals 1-19 as enumerated by OAR Chapter 660 Division 15 EVALUATION AND COUNCIL FINDINGS: A. Consistency with City ofAshland criteria for amending the Comprehensive Plan, Zoning and Land Use Control Maps, and legislative amendments to the Land Use Ordinance. 18.5.9.020 Applicability and Review Procedure Applications for Plan Amendment and Zone Changes are as, follows: A. Type IL The Type H procedure is used.1br applications involving zoning map amendments consistent with the Comprehensive Plan map, and minor map amendments or corrections. Amendments under this section may be approved if in compliance with the Comprehensive Plan and the application demonstrates that one or more of the following. 1. The change implements a public need, other than the provision of affordable housing, supported by the Comprehensive Plan. 2. A substantial change in circumstances has occurred since the existing zoning or Plan designation ii~as proposed necessitating the need to adjust to the changed circumstances. 3. Circumstances relating to the general public welfare exist that require such an action. Findings of Fact and Conclusions of Law Page 3 4. Proposed increases in residential zoning density resulting from a change ,from one zoning district to another zoning district, will provide 25 percent of the proposed base density as affordable housing consistent with the approval standards sel forth in subsection 18.5.8.050. G. 5. Increases in residential zoning density gffour units or greater on commercial, employment, or industrial zoned lands (i.e., Residential Overlay), will not negatively impact the City's commercial and industrial land supply cis required in the Comprehensive Plan, and will provide 25 Percent of 'the proposed base density as affordable housing consistent ii,ith the approval standards set forth in subsection 18.5.8.050. G. 6. The local number of affordable units described in 18.5.9.020.A, subsections 4 or 5, above, shall be determined by rounding down fractional answers to the nearest irhole unit. A deed restriction, or similar legal instrument, shall be used to guarantee compliance with affordable criteria for a period of not less than 60 years. 18.5.9.020.4, subsections 4 and 5 do not apply to Council initiated actions. B. Type III. It may be necessary from time to time to make legislative amendments in order to conform with the Comprehensive Plan or to meet other changes in circumstances or conditions. The Type III procedure applies to the creation, revision, or large-scale implementation of public policy requiring City Council approval and enactment of an ordinance; this includes adoption of regulations, zone changes for large areas, zone changes requiring Comprehensive Plan amendment, Comprehensive Plan map or text amendment, annexations (see chapter 18.5.8 for annexation information), and urban growth boundary amendments. The following planning actions shall be subject to the Type III procedure. 1. Zone changes or amendments to the Zoning Map or other official maps, except where minor amendments or corrections may be processed through the Type 11 procedure pursuant to subsection 18.5.9.020.A, above. 2. Comprehensive Plan changes, including text and map changes or changes to other official maps. 3. Land Use Ordinance amendments. 4. Urban Growth Boundary amendments. The area within the boundary of the proposed Normal Neighborhood Plan includes approximately 94 acres within the Ashland urban growth boundary (UGB), but is outside the city limits - this area is designated for as Single Family Residential and Suburban Residential in the Ashland Comprehensive Plan and is currently zoned Jackson County RR-5 Rural Residential. The Normal Neighborhood Plan Zoning Land Use Overlays map provides for four distinct residential zones upon annexation to the City; NN-1-5; NN-1-3.5; NN-1-3.5-C; NN-2 Findings of Fact and Conclusions of Law Page 4 The neighborhood plan allows more specificity than the prior Comprehensive Plan designations for the plan area, and addresses long-term community goals such as providing a variety of housing types for a cross section of Ashland's population, accommodating future population growth within the existing urban growth boundary, maintaining a compact urban form, having a well-connected and multi-modal transportation system (i.e. pedestrian, bicycles, auto/truck, freight and transit), preserving natural features, creating a built environment that respects Ashland's character, making desirable public spaces and incorporating green development standards. The neighborhood planning process was undertaken in response to a series of changing circumstances that occurred over three decades within the Normal Neighborhood area following the establishment of the 1982 Comprehensive Plan designations. Changes to the area include the development of housing and religious institutions under Jackson County's jurisdiction and approval. The City Council finds and determines that through adoption of the Normal Neighborhood Plan the City can better accommodate needed housing types and provide for efficient and orderly development within the Urban Growth Boundary. The open space framework for the neighborhood planning process was informed by the City of Ashland Local Wetlands Inventory and Assessment & Riparian Corridor Inventory. This technical supporting document was adopted as a technical supporting document to the Comprehensive Plan in compliance with statewide planning Goal 5, and was acknowledged by the State of Oregon in March 2007. The presence of wetlands and riparian areas within the plan area were important factors in identifying the need for a more focused planning effort within the neighborhood. The City Council finds and determines that protection of significant natural features including designated wetlands and riparian areas can better be accomplished through adoption of the Normal Neighborhood Plan and upon future annexation and application of more protective city regulations The City's adopted Transportation System Plan, and the policies identified in the Comprehensive Plan's Transportation Element, informed the neighborhood planning process. Amendments to the Transportation System Plan are included in the Normal Neighborhood Plan implementing Ordinance to incorporate the Street Network, Pedestrian and Bicycle Network, and Shared Street Designation presented in the neighborhood plan. The City Council finds and determines that all substantive issues raised regarding the Comprehensive Plan and Transportation System Plan changes were adequately addressed by City staff in the numerous staff reports and staff responses, and other materials in the record, whether such responses were made orally at the public hearings or provided in written form as set forth in the record. All staff reports, staff materials, and other staff responses are hereby accepted by the City Council and are incorporated herein by this reference. Findings of Fact and Conclusions of Law Page 5 The Council finds and determines that the proposed Comprehensive Plan amendments, map amendments, Transportation System Plan Map amendments, and amendments to the Ashland Land Use Ordinance comply with the criteria of ALUO 18.5.9. B. Conformance with the Ashland Comprehensive Plan 1. The Normal Neighborhood Plan Framework is being adopted as a supporting document to the Ashland Comprehensive Plan concurrent with and as part of this action on the Normal Neighborhood Plan. 2. The proposed implementation program is consistent with and adequate to carry out goals and policies in the Ashland Comprehensive Plan. 3. The Housing Element of the Ashland Comprehensive Plan includes a goal and policies that establish the latitude to revise and update residential land designations to provide for the housing needs of Ashland's population: Chapter VI Housing Element GOAL: Ensure a variety of dwelling types and provide housing opportunities for the total cross-section of Ashland's population, consistent with preserving the character and appearance of the City. The Council finds and determines that Housing Needs Analysis adopted as a technical supporting document to the Housing Element of the Comprehensive Plan (approved September 3, 2013 - ordinance 93085), provides a factual basis in support of the needed housing types included in the Normal Neighborhood Plan. The Council finds and determines that The Buildable Lands Inventory adopted as a technical supporting document to the Housing Element of the Comprehensive Plan (approved November 15, 2011- ordinance #3055) provides a basis for evaluation of the amount of available land within the City Limits and Urban Growth Boundary, and demonstrates that the urbanization of lands within the Urban Growth boundary is necessary to accommodate the needed housing types included in the Normal Neighborhood Plan. 4. The Environmental Resources Element of the Ashland Comprehensive Plan identifies goals and policies to ensure urbanization and other land uses preserve the quality of Ashland's water, protect water resource areas including wetlands and riparian areas, and protect life and property from flood hazards. The Normal Neighborhood Plan Open space map includes all presently identified water resource areas, wetlands, riparian areas, and floodplains, and prohibits development within these environmental resource areas. Findings of Fact and Conclusions of Law Page 6 The Council Finds that approval of the Normal Neighborhood Plan and implementing ordinance will not eliminate the requirement of future developments to meet the Water Resource Protection requirements within the Physical and Environmental Constraints Chapter of the Ashland's Land Use Ordinance. The Council finds that new redevelopment within the Normal Neighborhood Plan area shall not be allowed within FCMA designated 100 year floodplains, thereby addressing the goal to protect life and property frorn flooding and flood hazards, and manage the areas subject to flooding to protect the public interest. 5. The Transportation Element of the Ashland Comprehensive Plan proactively plans for a transportation system that is integrated into the community and enhances Ashland's livability, character and natural environment. Policies within the Transportation Element of the Comprehensive Plan require adherence to the grid pattern presented in the plan, require connections to existing streets in adjacent developed areas whenever such connection are possible, and encourage the use of alleys and pedestrian paths. In Conformance with the Transportation Element and the Transportation System Plan adopted in 2012, the transportation framework presented in the Normal Neighborhood Plan calls for a multi modal transportation network. The street pattern proposed conforms to the city's standard block lengths and presents a connected street network pattern, with off- street pathways, that promotes pedestrian and bicycle travel. Approval of the Normal Neighborhood Plan does not result in rezoning the land for urban use. Rezoning occurs after annexation to the City of Ashland or after approval of an annexation agreement. The City of Ashland has adopted land use policies and regulations for determining if incremental development will have a significant affect on transportation facilities. Ashland's land development regulations require applicants that request annexation for their property to demonstrate that development enabled by the rezone will not have a significant adverse effect on existing or planned transportation facilities. The Council finds and determines that the Street Network, Pedestrian and Bicycle Network, and Transportation Framework presented in the Normal Neighborhood Plan are in conformance with the Transportation Element of the Comprehensive Plan. 6. The Regional Plan Element of the Ashland Comprehensive Plan includes policies that establish that land within the Urban Growth Boundary (tJGB) but outside of the existing City Limits, shall be built, at a minimum residential density of 6.6 units per acre. As stated within the regional plan element, "the City of Ashland was the only participating city within the region to,not identify urban reserves as it was determined that existing lands ia,ithin the city limits and urban growth boundary were sufficient to accommodate anticipated growth over the planning period. " Given this position to not identify any Urban Reserve areas, Findings of Fact and Conclusions of Law Page 7 with adoption of resolution #2003-037, the City is obligated to accommodate future growth within the existing Urban Growth Boundary. The Council finds and determines that the minimum residential density within the Normal Neighborhood Plan, exclusive of unbuildable natural resource open space areas, satisfies the committed residential density provisions of the Greater Bear Creek Regional Plan as adopted in the City of Ashland Comprehensive Plan. 7. Comprehensive Plan general internal consistency. The Council finds and determines that the proposed Comprehensive Plan amendment is internally consistent with the Comprehensive Plan and associated ordinance changes are consistent with and implement applicable Ashland Comprehensive Plan Goals and Policies. The Council finds that the city may establish Comprehensive Plan designations and corresponding overlay zones for the district to rezone property prior to annexation, in recognition of the fact that the effective date of the rezoning is delayed until the date the property is annexed. C. Consistency with Oregon Statewide Planning Goals 1-19 as enumerated by OAR Chapter 660 Division 15 Goal 1: Citizen Involvement: To develop a citizen involvement program that insures the opportunity for citizens to be involved in all phases of the planning process. Finding: The City has an acknowledged Comprehensive Plan and municipal code that has been found to be in compliance with Goal 1. The City conducted extensive outreach throughout the planning process with the goal of engaging as much of the citizenry as possible. The City exceeded the state and local requirements for notice and made all meetings open to public review including the meetings of the Normal Neighborhood Working Group. The City held public meetings and received public testimony before the transportation commission, housing commission, planning commission and city council as part of the adoption of the proposed amendments. An extensive public involvement process was undertaken to understand existing conditions, and to develop and refine the plan. In total there have been over 50 public meetings over the course of three and a half years where the viewpoints of a variety of participants including the general public, property owners and neighboring residents have affected the plan's evolution. In addition to advertised public meetings published in the newspaper, direct mailings to properties within 500' of the project area,, approximately 100 interested parties provided their email contact information and were provided with electronic meeting announcements and regular updates regarding the plan's review process. The design phase of the planning process was initiated in October 2012 with a three day public design charrette, or workshop (10/23-25/2012). This charrette was broadly advertised with direct mailings to all residents within the plan area, as well as those Findings of Fact and Conclusions of Law Page 8 residents within 200' of the plan area. The City included an article advertising the charrette meeting in a direct mailing, the City Source newsletter, which was included in the September 2012 utility bills of all Ashland residents and businesses. The charrette allowed for the identification of issues and concerns, development of goals and objectives for the master plan, and creation of a conceptual neighborhood design. Following the initial design work, a second City Source article was mailed to every utility customer in the City (September 2013) announcing the October 8, 2013 Planning Commission meeting, and directing readers to the webpage dedicated to the Normal Neighborhood Plan, www.ashland.or.us/normalplan, for further information. In advance of the October 2012 charrette, project objectives and scope of work were developed and presented at a neighborhood meeting (4/27/2012) and various advisory commission meetings to obtain public input including discussions with the Housing Commission (5/23/2012), Transportation Commission (5/24/2012) and Planning Commission (5/22/2012, 9/25/2012) Following the October 2012 design charrette, to assist the design team, city staff, and advisory commissions in refining the concept plans the City held a neighborhood meeting (2/21/2013') which was noticed to all properties within the vicinity of the Normal Neighborhood, as well as a meeting with the Meadowbrook Homeowners Association to discuss the plan elements (6/19/2013). Additional public meetings held to discuss and revise the concept plan included the following: • Planning Commission meetings: 2/26/2013; 4/09/2013; 6/25/2013; 9/24/2013; 10/08/2013; 11/26/2013; 2/25/2014 • City Council meetings: 6/18/2013; 8/20/2013; 12/02/2013; 3/17/2014 • Housing Commission meeting: 4/24/2013; 3/27/2014 • Transportation Commission meetings: 9/24/2013; 10/24/2013; 11/14/2013; 3/26/2015 A draft Normal Neighborhood Plan, and draft implementing ordinances, were presented to the Planning Commission at a public hearing on March 11, 2014 and April 8, 2014. Following the Planning Commission's public hearings their formal recommendations on the draft neighborhood plan ordinances were forwarded to the City Council. The City Council held public hearings on a draft Normal Neighborhood Plan on May 6, 2014, May 20t", 2014, and continued public testimony and deliberations to a special meeting on May 29, 2014. During the May 29, 2014 meeting the Council directed the establishment of an ad-hoc working group to examine the fundamental objectives that were addressed in developing the plan, as well as conduct a more in depth review of a number of plan elements. The appointed working group included two Planning Commissioners (Richard Kaplan, Michael Dawkins); two City Councilors (Pam Marsh, Mike Morris), and Mayor Stromberg. Findings of Fact and Conclusions of Law Page 9 Over the course of twelve public meetings, held between June 2014 and May 2015, the working group explored each of the specific areas identified by Council. A series of meetings specifically focused on housing and land use, open space and natural resources, transportation and infrastructure, and included an exercise where working group members conceptualized alternative neighborhood plans independent of the original draft proposal. A special round table meeting was held (September 18, 2014) where a panel of neighborhood representatives, developers, and land use professionals was brought together to provide feedback regarding how the plan could be amended to work from their individual perspectives. In consideration of public input provided during each of the working groups meetings, and a review Planning Commission's recommendations as presented in the Planning Commission Report dated 4/22/2014, the working group reaffirmed and articulated the vision for the neighborhood and formulated a summary list of recommended plan amendments (Working Group memo dated December 2, 2014) for Council's consideration. A Public Hearing was held at the Planning Commission on July 28, 2015 to review the final ordinances, which was and continued to August 11, 2015. A Public Hearing for First Reading of the final ordinances was held at the City Council on September 1, 2015, continued to September 15, 2015, October 6, 2015, and November 17, 2015. Second Reading of the ordinances was held on December 15, 2015. Notice of the public hearings was published in The Ashland Daily Tidings on July 8, 2015 prior to the Planning Commission and City Council public hearings. Direct mailing to all properties inside the project area, and those within 500 feet of the plan area were sent on July 1, 2015. Notice of the proposed amendment to the Comprehensive Plan and Land Use regulations was sent to the Department of Land Conservation and Development on February 25, 2015. Based on the information contained within this report and facts and findings in support of the proposed Comprehensive Plan amendments the City has conducted the planning process in compliance with Ashland's adopted review procedures (Ashland Land Use Ordinance Chapter 18.5.9) and in compliance with statewide planning goal 1. Goal 2: Land Use Planning: To establish a land use planning process and policy framework as a basis for all decision and actions related to use of land and to assure an adequate factual base of such decisions and actions. Finding: The City has an acknowledged Comprehensive Plan and municipal code that has been found to be in compliance with Goal 2. The City has provided the proper notice as required by the Comprehensive Plan and City of Ashland Municipal Code. The City has relied upon the existing Comprehensive Plan and acknowledged technical supporting document to establish the underlying policy framework. The proposed amendments do not seek any exceptions to Statewide Planning Goals. Based on the information contained within the record and facts and findings in support of the proposed Comprehensive Plan, transportation system plan, and land use ordinance Findings of Fact and Conclusions of Law Page 10 amendments the City has conducted the planning process in compliance with statewide planning goal 2. Goal 3: Agricultural Lands: To preserve and maintain agricultural lands. Finding: No goal exception is requested or required to Goal 3. The lands that are the subject of the proposed Comprehensive Plan amendments were included within the City of Ashland Urban Growth Boundary in 1982 as a result of a legislative action. The proposed amendments to the Comprehensive Plan map took into account the existence of farm land adjacent to the UGB and proposed to use lower density single family residential zones, natural resource areas and existing transportation facilities to buffer the adjacent farm lands from the urbanizable land within the UGB consistent with the intent of this goal. Based on the information contained within the record, and facts and findings in support of the proposed Comprehensive Plan amendments the City has conducted the planning process in compliance with statewide planning goal 3. Goal 4: Forest Lands: To conserve forest lands by maintaining the forest land base and to protect the state's forest economy by making possible economically efficient forest practices that assure the continuous growing and harvesting of forest tree species as the leading use on forest land consistent with sound management of soil, air, water, and fish and wildlife resources and to provide for recreational opportunities and agriculture. Finding: The proposed amendments do not impact existing forest land and are therefore consistent with statewide planning goal 4. Goal 5: Natural Resources, Scenic and Historic Resources, and Open Space: To protect natural resources and conserve scenic and historic areas and open spaces. Finding: The proposed amendments concern the 94 acre area that have been within the City's UGB since it was initially adopted in 1982. The amendments to the Comprehensive Plan map designate these properties appropriately for future development and further identify natural resource areas including wetlands, creeks, and riparian areas, and open space to be protected. The proposed amendments include changes to the transportation system plan identify improvements necessary to support the development. of these new lands. The City has designated Cemetery Creek, Clay Creek, and wetlands identified on the City's 2007 Local Wetland Inventory as Goal 5 resources and enacted a Open Space overlay zone to protect the resources. The Open Space Framework included within the Normal Neighborhood Framework, a technical supporting document to the Comprehensive Plan, further identifies these areas which are afforded protection through the implementation of the Normal Neighborhood Plan. Upon annexation of properties within the plan area the City's Water Resources Protection ordinance (Ashland Municipal Code chapter 18.3.11) establishes natural resource protections within the community and there is a development process in place to ensure that these resources will be protected and when appropriate enhanced. The City of Ashland development review and annexation requirements dictate that prior to Findings of Fact and Conclusions of Law Page 11 annexation a wetland determination, prepared by a qualified professional, shall be completed in order to ascertain the potential presence of wetlands. If potential wetland resources are identified during the annexation process, prior to development of a site the applicant will be required to submit a wetland delineation that has been concurred with by the Oregon Department of State Lands. No scenic or historic resources have been identified within the plan area, accordingly no resources are proposed to be added to the City's inventory. New parks are identified for development within the UGB and open space areas are planned for preservation within the parks master plan consistent with the intent of this goal. Based on the information contained within the record, and facts and findings in support of the proposed Comprehensive Plan amendments the City has conducted the planning process in compliance with statewide planning goal 5. Goal 6: Air, Water and Land Resources Quality: To maintain and improve the quality of the air, water and land resources of the state. Finding: The City has demonstrated how sanitary sewer and stoim water services can be provided to support development within the UGB. Future development will need to extend City utilities to serve all new development proposed within the plan area. This will assure that development that occurs within Plan area upon annexation does not degrade the water quality of the adjacent resources. Further, upon annexation Ashland's Water Resources Protection Zone requirements will mandate improvements to the existing vegetated corridor associated with the designated wetlands and riparian corridors within the area resulting in a net increase in the quality of the resources consistent with the intent of this goal. The amendments to the City's TSP will guide development of lands within the UGB resulting in an interconnected transportation system that provides for all modes of travel, including increased pedestrian and bicycle connections and facilities. The Comprehensive Plan amendments and City of Ashland Code will result in efficient development of the land within the UGB reducing the need to extend the UGB in the future consistent with the intent of this goal. Based on the information contained within the record and fact and findings in support of the proposed Comprehensive Plan amendments the City has conducted the planning process in compliance with statewide planning goal 6. Goal 7: Areas Subject to Natural Hazards: To protect people and property from natural hazards. Finding: The Federal Emergency Management Agency (FEMA) mapped 100 year floodplains associated with Clay Creek and Commentary Creek were wholly included within the areas designated for open space within the neighborhood plan. The City of Ashland Flood Plain Corridor Lands and riparian protection zones extend beyond the Findings of Fact and Conclusions of Law Page 12 boundaries of the FEMA 100 year floodplain, and these areas are additionally protected from development upon future annexation into the city. The result is that future urban development, with the exception of needed transportation facilities, within the floodplains shall not be permitted. The City of Ashland Comprehensive Plan, the Ashland Land Use Ordinance, the International Building Code and the International Fire Code all work together to ensure that future development of the area upon annexation into the City will be designed, permitted and constructed consistent with statewide planning goal 7. Goal 8: Recreational Needs: To satisfy the recreational needs of the citizens of the state and visitors and, where appropriate, to provide for the siting of necessary recreational facilities including destination resorts. Finding: The UGB was considered when the City of Ashland developed the 2002 City of Ashland Parks Master Plan. The proposed amendments to the Open Space Framework included in the Normal Neighborhood Plan seek to designate nearly 25% of the neighborhood area as open space that will provide additional recreation opportunities for the immediate community as well visitors and guests. The proposal to include planned paths within or adjacent to the designated open spaces will provide both needed pedestrian and bicycle connectivity, and access to the natural resources for passive recreational opportunities. The proposed parks and open space elements of the Normal Neighborhood Plan reflects the recreational needs of the community and are therefore consistent with statewide planning goal 8. Goal 9: Economic Development: To provide adequate opportunities throughout the state for a variety of economic activities vital to the health, welfare, and prosperity of Oregon's citizens. Finding: The Normal Neighborhood area has been designated within Ashland's Comprehensive Plan as meeting residential land needs since 1982. The City's acknowledged Economic Opportunity Analysis does not include this area within it's assessment of land needed for future economic development. However, the area does provide for housing opportunities necessary to support business expansion and growth. The City is proposing to designate approximately 2 acres within the plan area to have a neighborhood serving commercial overlay (NN-1-3.5-C). This site is situated adjacent to East Main Street and it is of adequate size and configuration to permit small scale neighborhood serving commercial development. This property will provide the opportunity for future commercial development compatible with the residential character of the neighborhood, and is consistent with the intent of this goal. The proposed amendments are consistent with statewide goal 9. Goal 10: Housing: To provide for the housing needs of citizens of the state. Finding: To inform the Normal Neighborhood planning process the City of Ashland conducted a "housing needs analysis" (HNA) to determine the amount of land that will be needed during the 20-year planning period for the UGB. The HNA was adopted as technical supporting document to the Comprehensive Plan (Ordinance #3085). The HNA found that the evaluation of existing housing mix, density, and affordability suggested that the City should plan for a larger share of multiple family housing, and a greater number of single family housing types on smaller lots to meet future housing demand. Findings of Fact and Conclusions of Law Page 13 In 2011 the City of Ashland completed a Buildable Lands Inventory (BLI) which was adopted as a technical supporting document to the Comprehensive Plan (Ord 43055). Although the BLI demonstrated that Ashland could potentially accommodate a 20 year supply of housing within the existing City Limits through infill of all available parcels, the land within the Urban Growth Boundary provides additional needed capacity to accommodate a variety of housing types for the fixture population expected over a 32 year period. This is consistent with the City of Ashland's commitment to the Greater Bear Creek Valley Regional Plan and specifically the Regional Plan Element XIV to accommodate the next approximate 50 years of housing and employment growth within the existing UGB. The proposed amendments provide for a range of housing development to meet the City's needs consistent with the intent of statewide goal 10. Goal 11: Public Facilities and Services: To plan and develop a timely, orderly and efficient arrangement of public facilities and services to serve as a framework for urban and rural development. Finding: The proposed Comprehensive Plan amendments are intended to guide the future development of land within the existing UGB. Statewide goal 1 I mandates that Cities plan for public facilities and services necessary to support the intended development. The City's water and sewer master plans have been developed, and periodically updated, in consideration of the full build out of the UGB. These Master Plans identify improvements to the system necessary to accommodate projected growth over the planning period. Public facilities necessary to accommodate future growth shall be sized to accommodate the level of development anticipated within the proposed Normal Neighborhood Plan. By identifying these improvements and associated costs the City can plan for the provision of these services including but not limited to updating the City's corresponding system development charges (SDC's) to assure that adequate revenue is collected to provide for the improvements needed within the UGB. Identifying the correct improvements and determining when the improvements will need to occur provides the City the ability to effectively manage future annexations and development requests and ensure that services are available in a timely manner. Knowing the ultimate sanitary sewer and or water improvement that is necessar}, for the full build out of the UGB also allows the City to provide services efficiently, reducing the need to replace facilities in the future to accommodate continued development. The proposed Comprehensive Plan amendments anticipate the level of development that could occur within the UGB given the proposed Comprehensive Plan designation and corresponding zoning upon annexation. The amendments identify improvements necessary to support the development of the UGB. The process provides the City, the development community and residents an understanding of what improvements will need to occur. The proposed amendments to the Comprehensive Plan are consistent with consistent with statewide goal 11. Goal 12: Transportation: To provide and encourage a safe, convenient and economic transportation system Findings of Fact and Conclusions of Law Page 14 Finding: The City contracted with SCJ Alliance Consulting Services to prepare an Existing Conditions Analysis, and a Future Conditions Report for the Normal Neighborhood Plan to determine the improvements necessary to provide for the development of the neighborhood consistent with the proposed Comprehensive Plan amendments. Goal 12 is implemented through the Transportation Planning Rule (TPR), as defined in Oregon Administrative Rule OAR 660-012-0000, et seq. The TPR (OAR 660-012-0060) states that when land use changes, including amendments to acknowledged Comprehensive Plans, significantly affect an existing or planned transportation facility the local government shall put in place measures to assure that the allowed land uses are consistent with the identified function, capacity and performance standards (level of service, volume to capacity ratio, etc.) of the facility. Accordingly, OAR 660-012-0060 requires local jurisdictions to make an assessment of transportation impacts when plan and land use regulation amendments are proposed. While the Normal Neighborhood Plan is far from a wholesale change of the existing Ashland Comprehensive Plan designations, as the cumulative number of dwelling units that are envisioned by the plan are consistent with the total number of dwellings that would be provided under the existing Comprehensive Plan designations, an assessment of significant effect is included to address the requirements of OAR 660-012-0060. It is important to note that regardless of whether a neighborhood plan is adopted for the Normal Neighborhood Plan area, the build out of the area under the current Comprehensive Plan Designation requires a significant investment in public infrastructure to construct the facilities necessary to accommodate housing developments in the area. Transportation impacts have been evaluated and considered since the neighborhood planning process began in 2012. An Existing Conditions Transportation analysis report was completed in September 2012. A Future Traffic Analysis report was completed on November 2013 to evaluate the traffic impacts anticipated with build out of the area. An Offsite Infrastructure Cost Estimate was completed on April 9, 2015 by Hardy Engineering to determine the extent, and cost, of street and utility improvements to East Main Street and the Normal Avenue railroad crossing. Each of these documents is included in the record. SCJ Alliance analyzed the vehicular, pedestrian, bicyclist and transit system within their transportation analysis. Within this report are detailed findings demonstrating how the proposed transportation system plan, Comprehensive Plan and Comprehensive Plan map amendments comply with the applicable transportation requirements of the state (Transportation Planning Rule). The OAR is directed at maintaining a balance between land uses allowed (or adopted) in a Comprehensive Plan and zoning, and the transportation system that supports those land uses. Where a proposed change from the adopted Comprehensive Plan, typically called a land use amendment, would "significantly affect" an existing or planned transportation Findings of Fact and Conclusions of Law Page 15 facility, a local government must put in place measures to assure that the land uses being proposed are consistent with the identified function, capacity and performance standards of the surrounding transportation network. The planning rule identifies that a "significant affect" would be determined by meeting one of the following three key elements. The following outlines these key elements and indicates whether the proposed project would have a significant affect or not: (.Change the functional classification of an existing or planned transportation facility (exclusive of correction of map errors in an adopted plan). The Normal Neighborhood Plan Street Network proposed to change the functional classification of the portion of Normal Avenue within the neighborhood plan area from an "Avenue: as adopted in the Ashland Comprehensive Plan Transportation Element (1996) and Ashland Transportation System Plan (2012), to a "Neighborhood Collector". The Future Traffic Analysis (2013 Final Future Conditions Report for Normal Avenue Neighborhood Plan) projected the average daily vehicle trips at full build out would not reach the number of vehicle trips threshold for an "Avenue" classification, and therefore the lower order street classification of "Residential Collector" was sufficient to accommodate projected impacts of development including anticipated cut through trips from outside the district. The functional classification of East Main Street was identified as an Avenue in the Ashland Comprehensive Plan Transportation Element (1996), however was omitted from classification within the Ashland Transportation System Plan (2012) as it is presently outside the Ashland City Limits. The adoption of the Normal Neighborhood Plan rectifies this mapping error by amending the Street Dedication Map within the Ashland Transportation System Plan to reinstate the Avenue classification for East Main Street. 2.Change standards implementing a functional classification system. It is not the intent of the Normal Neighborhood Plan to implement any improvements within the transportation infrastructure that would be beyond the design standards for the adopted functional classification of roadways in the adopted City of Ashland Transportation System Plan (TSP). There are improvements identified at spot locations, but those types of improvements are within the functional classification of roadways. The adopted 2012 TSP includes a new Street Classification termed a "Shared Street". The Normal Neighborhood Plan Street Network identifies potential locations for the use of Shared Streets and the implementing ordinances provide for amendment of the Street Design Standards of the Land Use Ordinance (chapter 18..4.6) to include this new classification. 3.As measured by the end of the planning period identified in the adopted transportation system plan: a. Allow land uses or levels of development that would result in types of levels of travel or access that are inconsistent with the functional classification of an existing or planned transportation facility. The land uses included in the Normal Neighborhood Plan area will result in the types of travel and operation of streets within the roadway, system consistent with the functional Findings of Fact and Conclusions of Law Page 16 classifications included in the Ashland Comprehensive Plan's Transportation Element (1996), Ashland Transportation System Plan (2012) and Ashland Street Standards Handbook (1999) as codified in Chapter 18.4.6.040 of the Ashland Land Use Ordinance. The Ashland TSP (p 5-7).states: Volumes indicated are not intended to be absolute maximums or minimums. The function of the street with the roadway system, and the types and intensities of land use along their routes are other importantfactors contributing toward their appropriate designation. The Chapter 18.4.6.040 of the Ashland Land Use Ordinance. Street Standards (p 19) provides further clarification: When determining holy to classify a new s1reet.1or the purpose of design, careful attention should be given to considering the street as a whole in the context of the neighborhood, of the underlying zoning and land uses, and the future amount of traffic rather thorn strict adherence to using projected average daily traffic (ADT) figures alone. Care must be taken not to focus on efficiency and worst case scenarios. The end goal should be to balance creating a notable, livable, functional street for the neighborhood, and provide a variety of transportation options for residents. Ashland Street is classified as a Boulevard, and Tolman Creek Road, East Main Street, and Walker Ave. are classified as Avenues. It is the intent of the Normal Neighborhood Plan for the boulevards and avenues which the previous analysis shows will be impacted by the annexation and development of the plan area to urban densities, to continue to operate with the definitions of the functional classifications included in the Ashland Comprehensive Plan Transportation Element and adopted Street Standards, (Chapter 1 8.4.6 of the Ashland Land Use Ordinance). The Transportation section of the Normal Neighborhood Plan Framework Document (Exhibit B to the ordinance amending the Comprehensive Plan) includes street classifications and illustrated cross sections to illustrate the proposed transportation facilities within the plan area. The Ashland Comprehensive Plan, Ashland TSP and Street Standards include an average daily traffic for Boulevards of 8,000 to 30,000 trips per day, and for Avenues 3,000 to 10,000 trips per day. The following definitions of a Boulevard and Avenue are included in the chapter 18.4.6.040 of the Ashland Land Use Ordinance. "Boulevards are major thoroughfares filled with human and vehicular activity. Design should provide an environment where walking bicycling, using transit, and driving are equally convenient and should. facilitate the boulevard's use as a public space. Design should start with the assumption that the busy nature of a boulevard is a positive factor and incorporate it to enhance the streetscape and setting. A two-lane, three-lane, or five-lane configuration can be used depending on the number of lrips generated by surrounding existing and future land uses. " "Avenues provide concentrated pedestrian, bicvcle, transit, and motor vehicle access from neighborhoods to neighborhood activity centers and boulevards. Avenues are similar to boulevards, but are designed on a smaller scale. Design Findings of Fact and Conclusions of Law Page 17 should provide an environment where walking, bicycling, using transit, and driving are equally convenient and.facilitates the avenue's use as a public space. A two-lane or three-lane configuration can be used depending on the number of trips generated by surrounding existing and future land uses. " There are several additional factors worth noting. The transportation existing conditions analysis, and Final Future Conditions Report for Normal Avenue Neighborhood Plan completed for the neighborhood plan use standard assumptions and methodologies to assess future land use scenarios and associated trip generation and distribution. Specifically, the transportation analysis uses a worst-case approach in that it assumes all but two percent of trips will be made my motor vehicles. In contrast, Ashland has long- standing Comprehensive Plan and TSP goals and policies emphasizing non-automotive means of travel, and has therefore concentrated on developing the city in a pedestrian- oriented compact urban form. This approach has resulted in building a multi-modal transportation system including multi-use paths, sidewalks, bicycle, and transit facilities. In keeping with the City's goals and policies, the Normal Neighborhood Plan includes links to existing pedestrian, bicycle and transit facilities (e.g. Central Ashland Bike Path), incorporates both on-street and off-street pedestrian and bike facilities, and provides for a for bus stop along East Main Street in anticipation of future transit service. While current methodologies to estimate trip generation do not fully account for non-automotive trips, it is the intent of the Normal Neighborhood Plan to create a land use pattern and complimentary transportation system that will replace vehicle trips with pedestrian, bicycle and transit trips. As a result, the ultimate impact on the vehicular facilities, including streets and intersections, should be less than presented in the Final Future Conditions Report for Normal Avenue Neighborhood Plan. Mitigation alternatives were developed for all intersections where impacts were greater than expected under the No-build condition, as well as what improvements would be necessary to reach jurisdictional standard (either V/C ratio for ODOT facilities, or level- of-service for City facilities). These mitigation alternatives included an upgrade to East Main Street to urban street standards including provision for a center turn lanes from Walker Avenue to Clay St. The Avenue classification for East Main Street, as identified in the TSP amendment, provides for both capacity and amenity improvements. Using these parameters, the development would not have a significant effect because improvements have been identified in the TSP that allow for adequate intersection operations to meet jurisdictional standard through turn lanes, installation of bike lanes, and a continuous sidewalk along the south side of East Main St. "There were transportation issues raised during the public hearings, study sessions, and working group meetings. The City Council finds and determines that all substantive issues were adequately addressed by City staff in the numerous staff reports and staff responses, and other materials in the record, whether such responses were made orally at the hearings or provided in written form as set forth in the record. All staff reports, staff materials, and other staff responses are hereby accepted by the City Council and are incorporated herein by this reference. Findings of Fact and Conclusions of Law Page 18 The Council finds that annexation of the subject territory does not automatically transfer road jurisdiction from Jackson County to the City of Ashland. Separate City Council action is required to accept jurisdictional control of streets including East Main Street and Clay Street adjacent to the Normal Neighborhood Project area. As properties are annexed and proposed for development, transportation and street frontage improvements will be required as part of the land use review process. No new transportation facilities are planned for outside of the existing UGB. The Council finds and determines that the proposed amendments are consistent with the "Transportation Planning Rule. The proposed amendments address the requirements of statewide planning goal 12. Goal 13: Energy Conservation: To conserve energy. Finding: The intent of this goal is to promote development and utilization of land within the UGB that conserves energy. Many of the specific implementation measures are targeted at code requirements that implement the Comprehensive Plan, such as lot size, building height, setbacks, and access to light, wind and air. The development standards within the proposed Normal Neighborhood District and existing land use ordinance are consistent with goal 13. This goal can be considered as part of the decision on what Comprehensive Plan designation to apply within the UGB, balanced of course with the other statewide planning goals. The proposed land use designations within the neighborhood plan area have been designed to respect existing development while also providing the opportunity for densities consistent with the Greater Bear Creek Regional Plan, Chapter XIV of the Ashland Comprehensive Plan, Regional Plan Element, and the intent of this statewide planning goal. Services for water, storm water, and sanitary sewer will be designed and located to maximize the efficient delivery of these services thereby reducing the cost to construct and maintain resulting in less consumption of energy. Similarly the transportation system will be designed and constructed to provide for direct connections and minimize out-of-direction travel. New facilities for pedestrians and bicyclist will be incorporated as part of the design providing for non-motorized connections to the existing City Limits and transit stops along the Ashland Street. Therefore the proposed Comprehensive Plan amendments are consistent with statewide planning goal 13. Goal 14: Urbanization: To provide for an orderly and efficient transition from rural to urban land use, to accommodate urban population and urban employment inside urban growth boundaries, to ensure efficient use of land, and to provide for livable communities. Finding: The primary purpose of goal 14 is to establish and manage urban growth boundaries within the state of Oregon. The proposed Comprehensive Plan amendments do not result in the establishment of a new UGB, nor do the amendments propose to alter the City of Ashland UGB. The proposed Comprehensive Plan amendments will result in amending Comprehensive Plan map designations for land that was included within the UGB in 1982 to better reflect development that has occurred over the last 33 years, and in Findings of Fact and Conclusions of Law Page 19 consideration of natural resources within the plan area.. The proposed designations include low-density residential, medium-density residential, neighborhood serving commercial overlays, and open space. The proposed land use pattern within the UGB allows for efficient use of the land consistent with the intent of this goal while also respecting existing farm practices and existing development within the City. The proposed amendments do not propose to establish or alter a UGB. The proposed amendments do identify and plan for the provision of urban services necessary to support development of the subject areas and allow for future annexation into the City. These amendments do propose to apply a Comprehensive Plan designation, Normal Neighborhood Plan, and urban services that will result in efficient development in compliance with the Greater Bear Creek Regional Plan, while at the same time respecting the transition of the UGB and the redevelopment of areas that are already committed to urbanization. The Council Finds the Normal Neighborhood Plan is consistent with the Greater Bear Creek Valley Regional Plan adopted by Jackson County and incorporated into Chapter XIV of Ashland Comprehensive Plan. The proposed amendments are therefore consistent with statewide planning goal 14. Goal 15: Willamette River Greenway: To protect, conserve, enhance and maintain the natural, scenic, historical, agricultural, economic and recreational qualities of lands along the Willamette River as the Willamette River Greenway. Finding: The City of Ashland is not located along the Willamette River. The proposed Comprehensive Plan amendments do not impact the Willamette River Greenway, therefore, the goal 15 is not applicable to this review. Goal 16: Estuarine Resources: To recognize and protect the unique environmental, economic, and social values of each estuary and associated wetlands; and To protect, maintain, where appropriate develop, and where appropriate restore the long-term environmental, economic, and social values, diversity and benefits of Oregon's estuaries. Finding: The City of Ashland is not located on the coast, there are no estuarine resources associated with the proposed Comprehensive Plan amendments, therefore, goal 16 is not applicable to this review Goal 17: Coastal Shorelands: To conserve, protect, where appropriate, develop and where appropriate restore the resources and benefits of all coastal shorelands, recognizing their value for protection and maintenance of water quality, fish and wildlife habitat, water-dependent uses, economic resources and recreation and aesthetics. The management of these shoreland areas shall be compatible with the characteristics of the adjacent coastal waters; and To reduce the hazard to human life and property, and the adverse effects upon water quality and fish and wildlife habitat, resulting from the use and enjoyment of Oregon's coastal shorelands. Findings of Fact and Conclusions of Law Page 20 Finding: The City of Ashland is not located on the coast, there are no coastal shorelands associated with the proposed Comprehensive Plan amendments, therefore, goal 17 is not applicable to this review. Goal 18: Beaches and Dunes: To conserve, protect, where appropriate develop, and where appropriate restore the resources and benefits of coastal beach and dune areas; and to reduce the hazard to human life and property from natural or man- induced actions associated with these areas. Finding: The City of Ashland is not located on the coast, there are no beach or dune resources associated with the proposed Comprehensive Plan amendments, therefore, goal 18 is not applicable to this review Goal 19: Ocean Resources: To conserve marine resources and ecological functions for the purpose of providing long-term ecological, economic, and social value and benefits to future generations. Finding: The City of Ashland is not located on the coast, there are no ocean resources associated with the proposed Comprehensive Plan amendments, therefore, goal 19 is not applicable to this review. OVERALL COUNCIL CONCLUSIONS The City Council finds and determines the approval criteria for this decision have been fully met, based on the detailed findings set forth herein, the detailed findings and analysis of the Planning Commission and the Normal Neighborhood Working Group, the detailed findings and analysis set forth in the Normal Neighborhood Plan supporting documents, together with all staff reports, addenda and supporting materials in the whole record. The Council finds that the proposed amendments are consistent with the City of Ashland Comprehensive Plan. Specifically the Council finds that the proposed amendments are consistent with City of Ashland Approval Criteria for Zone Changes, Zoning Map Amendments, Comprehensive Plan Map Changes, And Transportation System Plan amendments set forth in ALUO 18.5.9. Accordingly, based on the evidence in the whole record, the City Council hereby APPROVES the Findings of Fact and Conclusions of Law presented herein relating to the following ordinances amending to the Ashland Comprehensive Plan, Ashland Transportation Plan, and Ashland Land Use Ordinance: • AN ORDINANCE AMENDING THE CITY OF ASHLAND COMPREHENSIVE PLAN TO ADD A NORMAL NEIGHBORHOOD PLAN DESIGNATION TO CHAPTER II [INTRODUCTION AND DEFINITIONS], ADD THE NORMAL NEIGHBORHOOD LAND CATEGORIES TO CHAPTER IV [HOUSING ELEMENT], CHANGE THE COMPREHENSIVE PLAN MAP DESIGNATION FOR APPROXIMATELY 94 ACRES OF LAND WITHIN THE CITY OF Findings of Fact and Conclusions of Law Page 21 ASHLAND URBAN GROWTH BOUNDARY FROM SINGLE FAMILY RESIDENTIAL AND SUBURBAN RESIDENTIAL TO THE NORMAL NEIGHBORHOOD PLAN DESIGNATION, AND ADOPT THE NORMAL NEIGHBORHOOD PLAN FRAMEWORK AS A SUPPORT DOCUMENT TO THE CITY OF ASHLAND COMPREHENSIVE PLAN. • AN ORDINANCE AMENDING THE STREET DEDICATION MAP, PLANNED INTERSECTION AND ROADWAY IMPROVEMENT MAP, AND PLANNED BIKEWAY NETWORK MAP OF THE ASHLAND TRANSPORTATION SYSTEM PLAN FOR "THE NORMAL NEIGHBORHOOD PLAN AREA, AND AMENDING STREET DESIGN STANDARDS WITHIN THE ASHLAND MUNICIPAL CODE CHAPTER 18.4.6 TO ADD A NEW SHARED STREET CLASSIFICATION. • AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE CREATING A NEW CHAPTER 18.3.4 NORMAL NEIGHBORHOOD DISTRICT, AMENDING CHAPTER 18.2.1.020 TO ADD A NORMAL NEIGHBORHOOD ZONING CLASSIFICATION, AND AMENDING CHAPTER 18.2.1.040 TO ADD A NORMAL NEIGHBORHOOD SPECIAL DISTRICT. Ashland City Council Approval John Stromberg, Mayor Date Signature authorized and approved by the full Council this day of 2016 Attest: Barbara Christensen, City Recorder Date Approved as to form: David Lohman, Ashland City Attorney Date Findings of Fact and Conclusions of Law Page 22 CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Request to Extend City Water Service Outside of City Limits FROM: Dave Kanner, city administrator, dave.kanner@ashland.or.us SUMMARY: The City has received a request from John Chlnelir of West Jackson Properties, LLC, to connect to the City's Talent-Ashland-Phoenix (TAP) water line in order to get water for the fire suppression system in a 44-bed residential care facility he plans to build at Valley View Road and Highway 99. The location of this facility is outside the city limits but within the urban growth boundary. Plans for the facility have been approved by Jackson County, subject to meeting fire suppression requirements. A connection to City water outside the city limits must meet the criteria in AMC 1.04.060 (Water Connections Outside City Limits) and requires authorization by Council resolution. BACKGROUND AND POLICY IMPLICATIONS: Ashland has historically not allowed the extension of urban services outside of its city limits. Such extensions allow properties to receive municipal services and develop urban-style uses without having to conform to City development standards, thus becoming non-conforming uses if or when these properties annex into the City. Such properties do not pay City taxes and fees as other users of municipal services do. With regard to water service, the City Charter states that "[Any] and all water and water works and water rights now owned or which may hereafter be acquired by said City, for the purpose of supplying the inhabitants thereof with water shall never be rented, sold or otherwise disposed of." It is unknown as to whether this language was intended to prohibit the sale of water to persons who are not inhabitants of the City or whether it was intended to prevent the sale or disposition of the City's water works. However, in 1997, the City Council adopted Resolution 97-27 to clarify the City's position with regard to this Charter provision. In 2010, the Council adopted Ordinance no. 3029, which codified the criteria in Resolution 97-27 in AMC 14.04.060. AMC 14.04.060 reads as follows: A. No premises located outside the City of Ashland may be connected to the city water system except as provided herein. B. Premises outside the city may be connected to the city water system only as follows: 1. Connections authorized by the council prior to June 18, 1997. 2. Connections authorized by the council for city or other governmental facilities. 3. Connections authorized by resolution of the council where the council finds: i. The connection is determined to be in the best interest of the City of Ashland and to not be detrimental to the City's water facilities or resources. ii. The applicant secures, in writing, a statement from the Environmental Health Division, Health Page 1 of 5 CITY OF ASHLAND Department, Jackson County, Oregon, that the existing water system for the premises has failed. iii. The failed water system cannot feasibly be repaired or improved and there is no other feasible source of water for the premises. iv. An Ashland water main or line exists within 100 feet of the premises. v. The connection is to premises within the city's urban growth boundary. C. Connections authorized under section B.3. above shall be made only upon the following conditions: 1. The applicant for water service pays the water connection fee for connections outside the city and the systems development charges established by the City. 2. In the event dwellings or buildings connected to the water system are subsequently replaced for any reason, then the replacement building or dwelling may continue to be connected to the water system of the City as long as the use of the water system will not be increased as determined by the Director of Public Works. 3. The applicant furnish to the City a consent to the annexation of the premises and a deed restriction preventing the partitioning or subdivision of the land prior to annexation to the City, signed by the owners of record and notarized so that it may be recorded by the City and binding on future owners of the premises. The cost of recording the deed restriction shall be paid by the property owner. 4. The property owner shall execute a contract with the City of Ashland which provides for: payment of all charges connected with the provision of water service to the property; compliance with all ordinances of the city related to water service and use; termination of service for failure to comply with such ordinances and that failure to pay for charges when due shall automatically become a lien upon the property. A memorandum of the contract shall be recorded in the county deed records with the cost of recording to be paid by the property owner. D. The requirements of this Section are in addition to, and not in lieu of, land use approvals and authorizations necessary for extra-territorial extension of water service required by Oregon law. E. A violation of any provision of this chapter shall be punishable as a Class I Violation as set forth in AMC 1.08. John Chmelir ("the applicant"), manager of West Jackson Properties, LLC, has received Jackson County planning approval to build a 44-bed residential care facility on vacant land at the intersection of Valley View Road and Highway 99. The property is outside the city limits and within the urban growth boundary. The applicant first approached City staff last year with a request to connect to the TAP line for both domestic and fire suppression purposes. He has since modified his request to include water for fire suppression only. (The Municipal Code does not differentiate between water for domestic purposes and fire suppression purposes. It only references "connections to the City water system.") The applicant argues for approval primarily on the basis of the project being in the best interest of the City. In a letter to the Council that was included with packet materials for the December 14, 2015, study session, the applicant notes that Ashland has a mutual aid agreement with Fire District 5 and that Ashland firefighters could be first on the scene to a fire at this new facility. The applicant suggests that Page 2 of 5 1L, CITY OF ASHLAND a connection to TAP for a fire suppression system would establish a safer situation for firefighters and is therefore in the City's best interest. The complete text of the applicant's letter is attached. The proposed connection meets criteria (iv) and (v) of AMC 14.04.040.13.3. The property is within 100 feet of a City water line and it is in the urban growth boundary. In staffs judgment, it does not meet criteria B.3. (ii) and (iii). The water system on the property has not failed and will in fact be used for domestic purposes. Whether the project is in the City's best interest is a judgment call for the Council, however staff is concerned, based on input received from RH2 Engineering, that the connection may be detrimental to the City's water facilities and therefore not compliant with criterion B.3. (i). The applicant has suggested in his communication with the City that it is arguably impossible to meet the criterion of "the water system cannot be feasibly repaired or improved and there is no other feasible source of water for the premises," since water can always be trucked in, and that water was extended to a property outside the city limits in 2007 without a statement from the Jackson County Health Department that the existing water system on the premises has failed. Such an argument presents a false alternative since, in fact, he otherwise admits that he can construct a large holding tank to provide water and pressure for a sprinkler system. This may be a more expensive alternative, but that does not make it infeasible. Arguably as precedence, in 2007, the City did in fact agree to extend water service to a residence outside the city limits but inside the urban growth boundary. That property was contiguous to the city limits on its north and east sides and a City distribution line was located on the same side of East Main Street as the house. The property owner had drilled a well to a depth of 700 feet and constructed a holding tank on the property to provide the necessary volume and pressure. The well was unable to produce enough water to keep the tank full and the property owner was forced to truck water in from a private water provider. We are unable to find in our files a statement from Jackson County, however staff at that time recommended and the Council agreed to extend water service pursuant to a number of conditions, including that the applicant pay for all necessary improvements, that the applicant agree not to subdivide her property and that the applicant sign and record a consent to annexation. Whether this action establishes a precedent that must be considered by the Council is a judgment call the Council must make. However, particularly with the advent of drought conditions and climate change, which is being accepted as permanent, other parties seeking an expedient water source in the future may well cite approval of this request as precedence for entitlement to City water without annexing. Regardless, there appears to be major differences between the 2007 request and the request that is now before you. However, each request is properly considered on a case by case basis, regardless of similarity or difference to prior requests. COUNCIL GOALS SUPPORTED N/A FISCAL IMPLICATIONS: N/A. Should Council approve the applicant's request, he would be responsible for all costs associated with connecting to City water. Page 3 of 5 1`, CITY OF ASHLAND STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends denial of the request to connect to City water for the following reasons: 1. As stated above, such an extension facilitates urban-style development within the City's urban growth boundary that does not comply with City development standards. 2. The applicant has the alternative of constructing a large holding tank. This may be a more expensive alternative, but that does not make it infeasible. Presumably, the applicant decided to proceed with this development knowing it probably would have to include an expensive holding tank and now seeks to have the City solve this problem by establishing an exception to its rules. 3. Deeming the requested connection to be in the City's best interest establishes a precedent that the definition of "best interest" is whatever development a majority of the Council looks upon with favor at one point in time. Staff believes it is the intent of the code provision that "best interest" be considered in conjunction with and not apart from the other criteria in the code. (Would an affordable housing development, a homeless shelter, a drug treatment facility, an Oregon Youth Authority home for adjudicated youth and dozens of other land uses outside the city limits not also fulfill a need that is in the City's best interest?) 4. The use for which an exception is requested may change over time. While the development that is now contemplated would at least arguably serve a public interest, it also would certainly serve a private interest. If the intended use of the facility becomes financially infeasible, the private interest may dictate a change to a use that is more profitable without providing much public benefit. 5. The City's contracted engineers at RH2, the designers of the TAP line, have recommended that no connections be allowed without further detailed analysis of the long-term utilization of the line. RH2's December 4, 2015, letter on this subject is attached. Should the Council wish to grant an exception to the Code and allow this connection, it will have to make findings justifying why it chooses not to follow its own law or direct staff to draft an amendment to the ordinance that will either allow this select connection or dispense with the ordinance provisions that are problematic to its approval. Staff recommends that if the exception is granted, the connection be subject to the following conditions: 1. The applicant agrees to modify his development plans to comply with City development standards. 2. The applicant constructs a distribution line from within the city to his property and connects the fire suppression system to the distribution line rather than the TAP line, which is a transmission line. 3. The applicant agrees to use City water for the sole purpose of providing pressure to a sprinkler system in a residential care facility until such time as the property is annexed into the City. 4. The applicant pays all costs associated with connecting to the City water system, including systems development charges. 5. The applicant agrees to disconnect from the City water system if the use of the property changes and the property has not been annexed into the City, and that the applicant shall pay all costs associated with such disconnection. 6. The applicant provides a consent to annexation, allowing the City to annex the property at such time that it becomes contiguous to the city limits, along with a deed restriction preventing the partitioning or subdivision of the land prior to annexation to the City, signed by the owners of record and notarized so that it may be recorded by the City and binding on future owners of the premises. The cost of recording the deed restriction shall be paid by the property owner. Page 4 of 1r, CITY OF ASHLAND 7. The property owner executes a contract with the City providing for compliance with items 1-5 above, and agreement that failure to perform any financial duties therein shall automatically become a lien on the property. A memorandum of the contract is to be recorded in the County deed records with the cost of recording to be paid by the property owner. SUGGESTED MOTIONS: I move to deny the request from West Jackson Properties, LLC, for a connection to the City water system outside the city limits. -OR- I move to direct staff to draft a resolution for Council consideration that approves a connection to the City water system by West Jackson Properties, LLC, for its property at Highway 99 and Valley View Road, subject to the following conditions: [List all that apply.] -AND- I move to direct staff to prepare for Council consideration, code amendments to: • Amend AMC 14.04.060 to allow connections to City water for fire suppression purposes only. or; • Amend AMC 14.04.060 to allow connections to City water for both fire suppression and domestic purposes when it is in the City's best interest, subject to conditions. or; • Create a variance procedure in AMC 14.04.060 that spells out conditions under which the City will grant exceptions to the existing criteria. ATTACHMENTS: I . Letter from RH2 Engineering regarding connections to the "TAP line 2. Letter from West Jackson Properties, LLC, as included in December 14, 2015 study session agenda packet 3. E-mail from John Chmelir, West Jackson Properties, LLC, December 18, 2015 4. Letter from John Chmelir, West Jaskcon Properties, LLC, December 30, 2015 5. Department of Human Services market study 6. Assumptions and calculations, 65 and older 7. Fire District 5 letter, December 28, 2015 8. State Fire Marshall letter, December 29, 2015 9. Site Plan Page 5 of 5 11rAW&, 84 T INEER 5 N N E R S E N T I S T S RH2 ENGINEERING. INC. December 4, 2015 v ww.rh2.com mailbox@rh2.com 1.800.720.8052 Mike Faught Public Works Director City of Ashland WASHINGTON 51 Winburn Way LOCATIONS Ashland, OR 97520 SOTHELI_ MAIN OFFICE Sent via: Email 22722 29" Drive SE, Suite 210 Bothell, WA 98021 Subject: Connecting to the TAP Transmission Facility B FLLINGHAM EAST WENATGIIEE Dear Mike: ISSAQUAH The TAP Intertie project was constructed during the summer of 2014 during the ongoing drought to provide a supplemental water supply to the City of Ashland. The TAP facility was not designed to provide water service to any customers along the new alignment from the RICHLAND intersection of Creel Road and Rogue Valley Highway 99, to the terminus of the TAP line where it ties into the distribution system near the intersection of North Main and Rogue Valley TACOMA Highway 99. The project scope did not include evaluating this facility to be used as part of the future distribution system for the City of Ashland. OREGON Per your request R112 has completed a cursory evaluation of the opportunities and challenges LOCATIONS associated with utilizing this line to provide fire service or domestic service to properties between the connection and the terminus of the existing transmission main. RH2 has not NORTHERN OREGON MAIN OFFICE completed a detailed analysis at this time and recommends that this area be analyzed as part 6500 SW Macadam Ave. Suite 125 of the upcoming water master plan update to verify all assumptions and options for this Portland, OR 97239 region. SOUTHERN OREGON Due to very high operating pressures in the transmission line from the TAP pump station to Medford the terminus of the transmission line it is recommended that separate distribution piping be installed in this region if the City is going to supply water to this area. Future distribution pipes and appurtenances that operate at standard pressures should be installed. At this time RH2 would not recommend allowing connections to the line where pressures exceed 180 psi. It is further recommended that if this area becomes part of the area served by the City of Ashland that a distribution pipe network be analyzed and planned for the area so the City can establish the proper location of a pressure reducing station that controls the pressures experienced in this region. The section of the transmission line that was installed between the Talent and the pump station has pressures between 40 psi and 80 psi depending on the location being evaluated. In close proximity to the pump station, on the suction side of the pump station facility at West 1244,15.3._3 I'M Z:t13othcllj)=',C0.\'A014 33`Cocrecpondnuei,Comuctions"I'o mi's nmmn.doo' Mike Faught December 4, 2015 Page 2 Jackson and Highway 99, the water pressure varies between approximately 40psi and 60psi depending on the state of the pumps at this location. It is recommended that the best long term solution would be to serve the entire City of Ashland Urban Growth Boundary area below the railroad tracks with one pressure zone. This zone would be controlled by a pressure reducing station and be served by the Granite pressure zone to give the City the ability to provide constant system pressure at a controlled level. One additional challenge to consider is that the final use of the TAP facility has not been fully evaluated. RI-I2 evaluated other options during the design of the TAP intertie such as the ability to pump water from the TAP pump station up to the Crowson pressure zone. This was not the selected option at the time for various reasons, one of those reasons was extremely high discharge pressures and very low suction pressures. Allowing the use of the existing transmission facility as part of the distribution system could limit the long term options of the facility. In conclusion it is not recommended to allow connections to the TAP transmission facilities without further detailed analysis which includes determining the long term utilization of the facility to avoid unnecessary future costs and challenges within the City system. Sincerely, RI-12 ENGINEERING, INC. Jeff Ballard, P.E. Southern Oregon Regional Manager 12/04,15 3:23 P.M Z:;' Both0" Da w,, CO.\'t 1014 033', Correspondence, Conucciion. To l'rarumissiou main.docs West Jackson Properties, LLC 1840 East Barnett Rd, Suite "G" Medford, OR 97504 Mayor Stromberg and Ashland City Council Mr. Dave Kanner 20 East Main St. Ashland, OR 97520 RE: December 14, 2015 Council Workshop: Extension of City Water Service Outside of City Limits. I am John Chmelir, Manager of West Jackson Properties, LLC the owner of the property between Lithia Springs Inn and TC GM, at the corner of West Jackson Road x Highway 99, across from West Valley View. I have made a request for connection to the new TAP water line. Your work session on December 14 will to study the issues around water hookups within the UGB. This communication is to add information to that general discussion. However, in many instances, it is convenient to use my request to illustrate various facets of that issue, at least how they pertain to me. Because of my use of that illustration it is useful to make clear the actual request. We have Jackson County Planning approval for a 44-bed Residential Care Facility with endorsement as a memory care facility to be constructed on the land. Briefly we will provide a secure and dignified living environment for residents afflicted with Alzheimer's disease and other dementias. The City of Ashland purchased an easement from us to construct the TAP Pumping Station. As part of the purchase contract, the City agreed to construct a fire hydrant adjacent to the pump station, about 200' from the proposed building. Our request would simply install a "TEE" in that fire line serving the hydrant and construct an 8" ductile iron line to another hydrant close to the building. We would install a 4" tap into the fire line running into a concrete vault containing all the necessary backflow prevention devices, and then further connect to the building fire suppression (sprinkler) system at the Fire Riser Room. The connection would be specifically to supply the fire sprinkler system that would employ during a fire emergency. That line would eliminate the need to construct a tank of between 40,000 and 45,000 gallons constructed somewhere on the site. That would provide fire flow to the sprinkler system for 30 minutes. The required tank capacity was calculated by a formula provided to us by the State Tire Marshal and the Jackson County Building Department. Water weighs 62.4 pounds/cubic foot. Each foot of elevation on a column of water adds about 0.43 pounds of pressure. A good operating range is 50 - 80 psi, with 65 psi as the optimal. So for an elevated tank we'd need legs 150' tall at the bottom of the tank. The tank would likely need to be about 20' in diameter and 17' tall plus about a foot of freeboard. The only good news is that it would be an iconic definition of the site. West Jackson Properties, LLC 1840 East Barnett Rd, Suite "G" Medford, OR 97504 DISCUSSION: In all cases official language is in italics and discussion is not. CITY CHARTER ARTICLE I - Name and Boundaries Section 3. Boundaries. The City shall include all territory encompassed by its boundaries as they now exist or hereafter are modified by the voters, by the Council, or by any other agency with legal power to modify them.... It is clear that the Council of the City of Ashland and the State of Oregon have all officially adopted the City of Ashland Urban Growth Boundary. The property in question is within the UGB. ARTICLE Ii - Powers Section 1. Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. If not prohibited in the Charter and if lawful then The City can implement whatever policies it desires. The Council has the power to decide this issue. ARTICLE XVI - Miscelloneous Provisions Section 1. Public Utilities - Water Works. The City of Ashland, a municipal corporation, shall have the power to provide the residents of said City with such services as water, sewer, electric power, public transportation and such other public utilities as the people desire by majority vote; and to exact and collect compensation from the users of such public utility; provided, however, that any and all water and water works and water rights now owned or which may hereafter be acquired by said City, for the purpose of supplying the inhabitants thereof with water shall never be rented, sold or otherwise disposed of; nor shall the City ever grant any franchise to any person or corporation for the purpose of supplying the inhabitants of said City with water. There is established precedent of using City Water to fight fires within the UGB. Even before the City agreed to install a fire hydrant on our property, it did indeed install fire hydrants along the TAP route, the presumed use would be for fighting fires with the water in the line. Likewise even before the TAP line was built it was established procedure and practice within the UGB that during a fire emergency Fire District 5 would set up a collapsible tank from which it would draw water to fight the fire. The tank was to be filled from the closest hydrant by means of truck tankers. Indeed the entire procedure was explained to me when Fire District 5 and the City of Ashland used the incineration of El Tapatio and Mr. C's as a training exercise. At the time the closest West Jackson Properties, LLC 1840 East Barnett Rd, Suite "G" Medford, OR 97504 hydrant to the site was Ashland's hydrant just toward Ashland from the Rail Road Bridge. The precedent might have been established by law or regulation, or inadvertently by intergovernmental agreement, but the use of City owned water to fight fires is clearly an established practice. STAFF'S SUGGESTED OPTIONS I would add as a seventh option for the City to enter into an intergovernmental agreement with Jackson County to assume control of Development within the UGB and provide City services throughout the UGB. Some cities in Oregon have taken control over and administer all planning, development and construction issues within their Urban Growth Boundary, primarily to cause that growth to conform to current urban rather than rural standards. For example, since the late 1990's Grants Pass has controlled every planning decision and issued every construction permit within its UGB. Every planning approval requires the petitioner to sign a Service and Annexation Agreement that requires consent to annex upon the City's request and obligates the property to pay to the City the difference between Counted City Taxes each year in a similar manner and with the same authority as any other tax billing. MUNICIPAL CODE Section 14.04.060 Water Connections Outside City Limits 8. Connections authorized by resolution of the council where the council finds: i. The connection is determined to be in the best interest of the City of Ashland and to not be detrimental to the City's water facilities or resources. "BEST INTEREST" ANALYSIS The City of Ashland has "Auto-Aid" and "Mutual Aid" agreements with Fire District 5. Those agreements require that Ashland immediately respond with Ashland fire personnel and equipment to assist Fire District 5 attacking the fire. Given distance realities it is likely that Ashland's fire truck would be the first on the scene. The first truck's fire fighters enter the building to assist in the evacuation. So in a real sense a Fire Suppression System hooked up to a reliable and continuous source results in a safer situation for City of Ashland fire fighters because they would likely be first on the scene and into the building. Fire District 5 Chief Darin Welburn and Deputy State Fire Marshal Michelle Johnson both have endorsed the dedicated connection as the most reliable and safest way to protect the fire fighters, residents, and property at the site. Ashland's Fire Marshal may have an opinion. West Jackson Properties, LLC 1840 East Barnett Rd, Suite "G" Medford, OR 97504 Without the dedicated connection, the second fire truck to arrive would hook to the new hydrant at the pump station and then connect via canvas hose through the pumper to the building to supply the fire suppression system. So in a fire emergency, the connection would be made between the building and the fire hydrant in a canvass hose, and the City's water would be used to fight the fire anyway. Of course the mechanics of connecting the hydrant to the building to supply the sprinklers, while well known, are vulnerable to weather problems, mechanical failures and human errors, not to mention the time to get to the site. For that reason we are required to provide an amount of dedicated water storage. Our estimate is for between 40,000 gallons and 45,000 gallons of storage. So with just safety as the measure, it is clearly in Ashland's Best Interest to have the permanent connection since the result is identical with or without the Fire Line connection; Ashland's fire line is connected to the building sprinkler system by a permanent connection or by a canvas hose, and Ashland's personnel help fight the fire using Ashland's TAP line and water, but the effort is less safe and less reliable without the permanent connection. "NOT DETRIMENTAL" ANALYSIS The TAP line is 16" in diameter. It is supplying a massive booster station. While the fire tine to the general location of the building would be 8" in diameter, the tap and connection to the sprinkler system would only be 4" in diameter. A 4" diameter line is only 6.25% of the area of the 16"line, and would only be used during a fire emergency event. But whatever capacity is used during a fire, it would be used in any event when the canvas hose is hooked up. So while the affect is likely not noticeable at the pump station, it is the same with a permanent connection or a temporary canvas hose, so there surely is no detriment. The fire line to the required hydrant is 8". There are likely more than 500 8" "TEE" Fittings in the Ashland water distribution system. ii. The applicant secures, in writing, a statement from the Environmental Health Division, Health department, Jackson County, Oregon, that the existing water system for the premises has failed. It is difficult to see how anyone, even a residential property owner, could meet the threshold standard of iii "...no other feasible source of water for the premises..." since they could truck in water - so without further definition the ordinance meaning is not clear, unless the intent is to just flat prevent connection without plainly disclosing that fact. Meeting the requirements for sections ii & iii would put a commercial establishment out of business. A "system" at a Commercial Business includes not only the well, but also the storage, delivery and points of use. Although a private well "system" is not regulated, such a well "system" at a commercial business is closely regulated and monitored for public health purposes. Since water can always be trucked and distributed by the "system," then the statement is not practically achievable. If the statement were true, it would be West Jackson Properties, LLC 1840 East Barnett Rd, Suite "G" Medford, OR 97504 catastrophic for a commercial user since a "failed system" would close down the business, with no way to provide, store, or distribute water. What could one do in the interim waiting for an answer from Council? It must be that the City understands the impossibility of strict compliance because Council in the past has chosen to interpret those conditions more leniently than written. For example, in 2007 City Staff recommended and Council approved as a hookup outside the City Limits at 3103 East Main without the required statement from the Health .Department. Rather the case for hookup was made from practical conclusions of the well drilling company, and considered the situation of the applicant who had been trucking in water to supplement a poorly producing well. Also considered was the high cost of re-drilling the well with an uncertain outcome. So there is certainly precedent to not requiring the statement as an absolute condition. iii. The failed water system cannot feasibly be repaired or improved and there is no other feasible source of water for the premises. The discussion in ii above discusses the impossibility of meeting the above standard faced by a commercial facility. The example cited in ii above makes the case that cost is a key consideration. Not only was there no statement from the Environmental Health Division, but the feasibility issue was reduced to a discussion of a $9,000 to $11,000 potential cost to be incurred by a single mother as dispositive of the issue. A 45,000 gallon tank and system might cost us upwards of $150,000 to $200,000. We spent that much seven years ago constructing the pump house and 20,000 gallons of storage at the new Providence/El Tapatio location. Isn't that an incredible waste of money, not to mention resources, to provide a 30-minute supply of water, when ultimately the result is the same? In any case, it is clear that feasibility can include evaluation of cost. Should "feasibility" not also include an evaluation of the "sustainability" of the solution? iv. An Ashland water main or line exists within 100 feet of the premises. On our project, the water main is within 100 feet of the premises. V. The connection is to premises within the city's urban growth boundary. Our property is within the Ashland UGB and has been since said UGB was first adopted. Thank you for considering my input. est regards, ?ohnhmelir, P.E. From: John Chmelir [Johnchmelir@jcsoregon.com] Sent: Friday, December 18, 2015 2:30 PM To: Dave Kanner; Carol Voisin; Greg Lemhouse; Michael Morris (Council); Pam Marsh; Rich Rosenthal; Stefani Seffinger; John Stromberg; Mike Faught Subject: Fire Suppression Water Connection Mr. Mayor and Councilors, At the council workshop several questions were raised and comments made that beg some response. • The best example of a flagpole annexation 1 know of is Chicago's O'Hare Airport. • Of course every design for a distribution main and/or a water service connection to a City water main must conform to existing City water design criteria and good engineering practice. The standards exist. • The TAP consultant responded concisely to specific questions but without much additional insight. This following information is key to your decision making. o Ashland may not have studied the capacity of the pipe, but here are some facts: ■ It wouldn't be unusual for the water velocity in such a pipe to exceed 8 feet per second. (The faster the flow, the more friction and the more head (pressure) loss) ■ Even at only 5 feet per second, a 16" diameter pipe can convey just over 7 cubic feet per second. At 7.48 gallons per cubic foot, that is: 7 cfs x 7.48 Gal/Cubic Foot x 3600 sec/hr x 24 hours/day = 4.25 MGD (million gallons per day) pipe capacity. ■ I understand that the City eventually wants to purchase and pump 3 MGD. ■ The reasonable capacity of the TAP pipe so greatly exceeds the needed capacity that losses due to a distribution line connection are almost infinitesimal compared to that which is available. o As a point of fact, the new TAP "Transmission" line dead-ends into a 12" "Distribution" line that feeds through a network of pipes connected to the Granite Reservoir at the top of Lithia Park. The distinction is almost meaningless. o All the discussion of high pressure in the line is accurate but woefully incomplete. There was no explanation that a Pressure Regulating Valve (PRV) installed in the distribution line just after the TAP connection would reduce the pressure in the distribution line to a usable limit. The use of such a valve is well understood in water distribution, reliable, and common throughout the country. Ashland already has 32 PRV stations providing similar service. It's on the website. ■ Service to the commercial area at the north end of the UGB would be likely an 8" pipe installed underground and along the frontage of Hwy 99. Perhaps it would loop under 99 at the upper end and back near the pump station. None of that would be an engineering challenge (power, Telephone & TV are overhead) or cost prohibitive. o Our facility is uniquely situated so it does not need a PRV in the line - we are on the low pressure side of the pump station. The pressure is likely around 50 PSI, well within the range needed for access to the fire system. o The connection to the TAP line we propose already exists with or without Council approval of our request. ■ By contract Ashland must install a connection to the TAP Supply Line to connect to the fire hydrant located on our property. We propose to connect to that secondary line. So the physical connection to the TAP line, and/or disturbance to the flow characteristics in the pipe, exist with or without the requested connection. ■ The connection to the Ashland System will be made, either by permanent buried pipe, or by temporary canvass hose connection during a fire event. • Approval of our requested fire connection does not set a precedent. o We asked for such a connection during the negotiation of the easement and were told that a separate application was needed. We've made that application. o The City received a high level of cooperation from us during the planning, design and construction - shouldn't there be some reciprocation? o The City asked for and received a site up front on the property, instead of in the back as we originally proposed. o The TAP pump station and appurtenant facilities are on our property, and we will deal with them in perpetuity. o We revised our site plan to accommodate the Pump Station. o We submitted the planning application at our preparation and filing cost. That application included the TAP facility, and resulted in County approval and criteria for development of the TAP site. o Our facility will accept Medicaid residents, unlike many facilities that only take private pay. Why is that not identical to providing affordable housing, an issue that is a huge problem in Ashland. o I CANNOT CONCIEVE OF ANOTHER PROPERTY THAT MIGHT ASK FOR SERVICE FITTING THAT PROFILE. WOULDN'T ALL THAT WE'VE DONE MERIT SPECIAL CONSIDERATION? Our request is reasonable, unique and not precedent setting. The use of the TAP facility water is only during a fire, and is the same with or without the permanent connection. The only difference is that with the connection we will not have to construct a 45,000 gallon tank, a building roughly the size of the proposed TAP pump station. There is nothing sustainable about that requirement when an infinite source of water for fire protection exists literally within feet of the need. John D. Chmelir, P.E. JCS-OREGON LLC 1840 E. Barnett Road, Suite G Medford OR 97504 johnchmelir a icsoregon.com 541-608-7373 Office 541-761-0616 Cell www.jcsoregon.com West Jackson Properties, LLC 1840 East Barnett Road, Suite "G" Medford, OR 97504 Mayor Stromberg & City Councilors Dave Kanner, City Administrator City of Ashland 20 East Main Street, Ashland OR 97520 December 30, 2015 RE: Dedicated Fire Line Connection This is to request a dedicated fire line connection between the City of Ashland Water System and the Residential Care Facility proposed for the property at 2073 Highway 99, Ashland, OR, or whatever address is finally assigned. I have communicated to the Council before by email, letter, and in person; this summarizes our request and provides additional information. NEED FOR ALZHEIMER'S CARE CAPACITY Attached please find a letter from Department of Human Services approving our Market Need Study, "...based on the information that demonstrates there is a need for Memory Care beds in the Ashland Area and your willingness to accept Medicaid residents." (Enclosure #1) Also attached is the graphic page from the same study that shows that in 2014 there was a shortage of over 200 beds for persons afflicted with Alzheimer's disease. (Enclosure #2) That need exists from the south boundary of Medford to the California line and includes Talent, Phoenix and Ashland, and the southern unincorporated county. In that same area there are only 42 beds. There is a huge need in the Ashland area, Many facilities do not accept Medicaid; we do. Design of the 44-bed care facility is almost complete and we hope to begin construction in the early spring. This is not question of growth but rather one of safety and sustainability. And perhaps an opportunity for the City of Ashland to express both support for the service we will bring to the community, and appreciation for the assistance we have provided the City on their TAP Project. OUR ASSISTANCE We have cooperated with the City of Ashland in every way requested during the planning, design, and construction of the TAP pipeline by providing easements, temporary and permanent for significant TAP facilities to be constructed on our property. In fact, without my suggestion to your consultant to site the temporary pump facilities on the Old West Jackson ROW, which was soon to be deeded to us, the City would not have had their temporary pump in place for the 2015 season. At our expense we reconfigured our site plan, prepared the submittal, and obtained approval for siting of the permanent pump station. West Jackson Properties, LLC 1840 East Barnett Road, Suite "G" Medford, OR 97504 TECHNICAL FEASIBILITY I was not aware of the letter from RH2 until late afternoon of December 29th. That explains some of the council questions at the work session and the lack of complete explanations. The discussion and the minutes leave an impression of technical infeasibility which might have been cleared up with some basic engineering observations. My email to Council afterwards arose from my frustration over what was not said, and by that silence, what was implied. The letter and the discussion talks about many things which have no impact on our request. It was a very complicated answer to a simple question. Here is my take on the letter. • A simple answer is that the TAP line on the pressure side of the pump station will have too much pressure for domestic use. An engineering study might determine that it would be ok to connect a "TEE" and pressure reducing valve to the TAP line to feed a parallel distribution line to the various businesses. That "TEE" in the line already exists, where the line connects to the Temporary Pump. Or, • It would be better to connect the distribution line to the existing distribution line to which TAP connects above the Rail Road Bridge. Either way there will be a pressure reducing valve, similar to the 32 PRV already in the Ashland System, because the line pressure is caused by the same source, the Granite Reservoir. But in any case, our request is to connect to the fire line supplying the fire hydrant on our property, which is on the low-pressure side of the pump station. See attached graphic (Enclosure #3). The pressure there is between 40 and 60 psi. Normal domestic pressures are between 25 and 85 psi, so we are well within the range of "normal." The connection to the TAP exists with or without our request. Our connection it will not change the TAP pipe hydraulics or capacity even a tiny amount. Please ask your consultant just that question, if our connection will imperil the planned or even conceivable use of the TAP line. CHARTER • The ordinance already provides for provision of water within the Urban Growth Boundary so clearly there is no Charter prohibition to such provision of water. • The City already runs over one million cubic feet of water from its reservoirs back through the TAP line and gives it to Talent to keep the water fresh. • The City has already made provisions with local fire agencies to use its City fire hydrants to draw water for use during local fires. It is clear that Charter issues are not dispositive in this decision, and granting this request certainly fits within the logic framework already in place interpreting the Charter. PRECEDENT If the concern is about setting a precedent, we believe our situation and location is unique in all of the Ashland UGB and so is not precedent setting: West Jackson Properties, LLC 1840 East Barnett Road, Suite "G" Medford, OR 97504 • We were told during negotiations for the Pump Station Easement that we would need to make a separate application for connection, and so we are. Considering this request is simply a continuation of those negotiations; • The pump station and appurtenant facilities are sited upon our property, forever; • We provided the City temporary use of the property during construction of the pipeline; • We provided a construction easement to facilitate construction of the pump station; • The fire line will be used to provide a "reliable" source of water and only used during a fire event. Whether through a Ductile Iron Pipe or a canvas hose, Ashland's water will be used in the same quantity one way or the other; and • The requested connection is not to the TAP line but rather to an existing fire line. If facilitating installation of sprinkler systems is setting a precedent, isn't it the precedent the City wants? • In the Council Workshop there was animated discussion about the positive logic and resulting safety improvement resulting from requiring all homes to have sprinklers connected to the Ashland Water System. If that is a good idea, how can this not be? • Since the City will ultimately include the entire UGB, shouldn't the city encourage development to urban standards? • The proposed Care Facility will provide a safe place to live for residents on Medicaid. Since obtaining this Medicaid service requires that the individual be essentially without financial resources, our facility provides the equivalent of low income housing. Mr. Kanner today indicated that the ultimate buildout of the project that follows this facility does not conform to City Standards. We'd agree to revise our site plan for the remainder (front) of the property to conform to City Standards if fire line connection is approved. Ashland encourages sustainable development and is rightfully proud of its success in conserving water. But there is nothing "sustainable" about a decision to deny a permanent connection to a "reliable" water source that exists literally adjacent to the need, when that denial results in the wasted resources needed to construct and operate a tank. That tank exists solely to supply water to the sprinkler system for 30 minutes until a temporary connection to the "reliable" water source can be put in place. The impact to the Ashland water system is the same. The only physical difference the visual difference between an underground line and a tank on the hillside or towering over the intersection. Best regar , I D ohn D. Chmelir, P.E. Encclosures h C7 r { Oregon Department of Human Services JOlin A. Kitzhaber, Governor Of ice of Licensing and Regulatory Oversight 500 Summer Street NE, E13 Salem, OR 97301 Fax (503) 378-8966 July 17, 2013 John Chmelir Cameo Care Management, LLC 622 Fernwood Dr. Medford, OR 97504 Re: Market Study delivered via email to:johnchmelir@charter.net Mr. Chmelir, The Department has reviewed the market study for Cameo Care Management, LLC to build a 44 bed Residential Care facility with a Memory Care endorsement at 2165 West Jackson Rd., Ashland, OR 97520. This market study has been approved based on the information that demonstrates that there is a need for Memory Care beds in the Ashland area and your willingness to accept Medicaid residents. You may proceed with the licensing process as described in OAR 411-054-00 ~annd 411-054-0013. When building designs are completed, please submit them to Facilities Planning and Safety for review. They may be contacted at 503-373-7201. If you should have any questions, please contact me at 503-945-6404, or email debbie.concidine(o)-state.or.us Sincerely, Debbie Concidine Operations and Policy Analyst Office of Licensing & Regulatory Oversight cc: Facilities, Planning and Safety Assumptions and Calculations 65 and older, Including Unincorporated Residents of Jackson County - With Foster Homes "Data from survey by Stacey Yarrish Consulting, annual DHS Occupancy Reports, Alzheimer's Association's Facts and Figures 2011 & 2013, Oregon Office of Economic Analysis and US Census Bureau. See Addendum. Willow Development Consultants LLC 5/12/13 Analysis of Cities of Ashland, Talent & Surrounding Area's Alzheimer's care needs % with Alzheimer's over 65 years 11% Assumptions Percentage not likely living in the community 35% WITH Foster Homes Percentage of Alzheimer's Population In Jackson 38% _--County Requiring Medicaid - 5yr Ave T op i a Population Aged 2 y E Cr v ~ f6 ~ . N U1 LL ~ U (6 Q o N ~ V/ i, ~ N 65+ a m 2010 6368 700 245 93 Current 2013 6522 717 251 95 Proj. 2020 Year 2020 6896 759 265 101 Extended Projection 2035 7771 855 299 114 ~4~+[ ~~#t•}ar~ proj~ct;r~.fl~~n~s ~e>'`t~ti nt~~r~ _ - ~ residents 2013 b.522 Ii7 251 95 - - - - - - - - - Total Beds 42 2 37 Need 209 58 If nothing new is provided, what will the need be in 2014? residents J 2014 6600 726 254 97 2013 Total Beds 42 37 Need I 212 60 If `riot ~jra :nt- i p guided- what residents 2020 6896 759 +__265 101 2013 Total Beds 42 37 Need 223 64 If nothing new is provided, what will the need be in 2035? residents 2035 7771 855 299 114 2013 Total Beds 42 37 Need 257 77 Population is a combined total of Ashland and Talent and leans toward the high end of typical margin of error. Assumes 0.8% population growth rate Market Analysis - Lithia Place Memory Care 25 `1T - JACKSON COUNTY FIRE DISTRICT #5 5811 South Pacific Highway • Phoenix, OR 97535 V Phone (541) 535-4222 Fax (541) 535-4226 y December 28, 2015 Mayor Stromberg & City Councilors Dave Kanner, City Administrator 20 East Main Street, Ashland OR 97520 RE: Water line to proposed care facility on North Pacific Highway. As Fire Chief at Jackson County Fire District 5, I am in support of sprinkler system installation for fire suppression. The fire service in general supports fire sprinkler systems as the most dependable and economical way to ensure life safety, particularly in care facilities. We are aware that there is a proposed Residential Care Facility to be built between TC Chevy and Lithia Springs Resort. The proposed fire hydrant located directly across the driveway from the TAP pump station would provide the supply line to support the fire sprinkler system and any fire suppression efforts at the facility should a fire occur. I would be in support of the City of Ashland to allow a dedicated water line to the sprinkler system for control and suppression purposes. A dedicated line provides the most reliable water supply and eliminates the need for on-site storage and auxiliary pumps for system support which are less reliable. My support is from the perspective of fire safety only, and does not advocate for any other purposes. Please feel free to contact me with any questions. Best re ards; Darin Welburn Fire Chief Jackson County Fire District 5 Mayor Stromberg Ashland City Councilors Dave Kanner, City Administrator City of Ashland 20 East Main Street, Ashland OR 97520 December 29, 2015 RE: Dedicated Fire Line Connection I am Oregon Deputy State Fire Marshal Michele R. Johnson. I am in favor of Ashland granting the request to connect the Fire Sprinkler System at the proposed Residential Care Facility on West Jackson Road to the City of Ashland water system by means of a permanent hard line connection. Such a Residential Care Facility endorsed as a Memory Care Community is required to provide a full NFPA 13 Fire Sprinkler System to protect the facility and its residents. I understand that the City's TAP Water Pump Station is located on the properties upon which the Care Facility will be constructed. Without the permanent connection significant water storage will be required on site to provide flows during the early event and until fire crews can connect to the local hydrant. A permanent connection of the fire sprinkler system to the City Water line provides a "reliable" water source for the sprinkler system. Thus the permanent connection is an improvement to the fire safety which is my only interest. Thank you for your consideration. Best regards, Michelle R. Jo nson Oregon Deputy State Fire Marshal eo - ono Allunwwop aje0 fjowaW y 301AN3S 3N13 O3SOdOHd w C w nna!A AalleA le aBEIIIA a41 x OII'SH1IIN300NIAIIWOO-1813H t. j "Al > I w ~o C S ~ ~tp8o Q<' 48g^ i o q%L / a m~~mW z~' og~ooc ~ i dj Ln a` LnU ~ W d5 o~ U I, Cl) S o M iii ` o w W Z ~ JZ L O i U r o0Q Q ~W at~~~ ~QIn ~ Q~ W J V d Q O H O ~ j V Ln W 3 a~/ .,y ~Z~ W C) W RQ4~ OOH C~ RSA ZQ 2 W Q- i w /-~s \ \ / ` \ \ m 2 ~I r CU CU r i - r Y r - NN CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Second Reading of an Ordinance Amending Title 18 Land Use of the Ashland Municipal Code for Homegrown Marijuana and Marijuana-Related Businesses and Adopting the Ordinance by Emergency FROM: Maria Harris, Planning Manager, maria.harris c ashland.or.us SUMMARY: The proposed land use ordinance amendments create standards for the allowable size, scale, and location of marijuana grown outdoors in conjunction with a residential dwelling unit and for the location and manner of operation of marijuana-related businesses. Specifically, a residential property would be allowed to grow outdoors up to four plants per lot for recreational marijuana or six plants per lot for medical marijuana. The City Council passed first reading of the ordinance and declared an emergency at the December 15, 2015 meeting. The ordinance is scheduled for second reading and adoption by emergency at the January 5, 2016 meeting. The emergency adoption makes the ordinance effective immediately after approval and signature rather than waiting 30 days for an ordinance to go into effect. Staff recommends adopting the ordinance by emergency because State of Oregon representatives recently indicated that the Oregon Liquor Control Commission (OLCC) will begin processing applications on January 4, 2016 regardless of whether local jurisdictions have regulations in place. BACKGROUND: The homegrown marijuana section of the ordinance in 18.2.3.190.A.4 (see page 14) was amended based on the motion at the December 15, 2015 meeting to allow up to four plants per lot for recreational marijuana or six plants per lot for medical marijuana to be grown outdoors. Definitions of recreational and medical marijuana are included in the attached ordinance (see page 29). The land use ordinance amendments regulate the physical aspects (i.e., size, scale, placement) of outdoor marijuana grow areas in an effort to mitigate odor impacts to surrounding residential neighbors. The latest revisions will allow between four to six marijuana plants per lot to be grown outdoors. Given the cap on the number of plants that can be grown outside, staff believes the additional standards for homegrown marijuana including a maximum of 50 square feet of outdoor grow area, setbacks, and placement (i.e., not in front yard, not visible from street, closer to resident grower's dwelling unit than neighbors) will be the main controls in limiting the impacts of the grow area in a residential setting. The City Council held public hearings on the ordinance amendments at the December 1 and 15, 2015 meetings, and passed first reading of the ordinance and declared an emergency at the December 15, 2015 meeting. The Planning Commission recommended approval of proposed land use ordinance Page 1 of 2 1r, CITY OF -ASHLAND amendments for homegrown marijuana and marijuana-related businesses at the October 27, 2015, meeting. The Planning Commission forwarded a report detailing the Commission's recommendation on the proposed land use ordinance amendments and the report was included in the December 1, 2015 City Council meeting packet. The City Council held a study session on the proposed amendments on November 30, 2015, and the Planning Commission held study sessions during the development of the proposed amendments on June 23 and August 25, 2015. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends approval of second reading of the ordinance amendments as presented. SUGGESTED MOTION: I move to approve second reading of an ordinance titled, "An ordinance amending chapters 18.2.2, 18.2.3, 18.3.2, 18.3.3, 18.3 ).5 and 18.6.1 of the Ashland Land Use Ordinance relating to homegrown marijuana cultivation and marijuana-related businesses including production, processing, retail sales, testing, and wholesale and declaring an emergency," and to adopt the ordinance as an emergency enactment. ATTACHMENTS: An Ordinance Amending Title 18 Land Use of the Ashland Municipal Code for Homegrown Marijuana and Marijuana-Related Businesses Page 2 of '2 I L, ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 18.2.2, 18.2.39 18.2.59 18.3.29 18.3.39 18.3.5 AND 18.6.1 OF THE ASHLAND LAND USE ORDINANCE RELATING TO HOMEGROWN MARIJUANA CULITVATION AND MARIJUANA-RELATED BUSINESSES INCLUDING PRODUCTION, PROCESSING, RETAIL SALES, TESTING, AND WHOLESALE AND DECLARING AN EMERGENCY Annotated to show deletions and additions to the code sections being modified. Deletions are bold lined thirou and additions are bold underlined. WHEREAS, Oregon voters passed Measure 91, known as the Control, Regulation, and Taxation of Marijuana and Industrial Hemp Act, in November 2014 which allows households with one or more persons 21 years age and older to have up to four marijuana plants at a household and process, keep, and store limited amounts of homegrown marijuana and homemade marijuana products. In addition, Measure 91 requires the Oregon Liquor Control Commission to develop and implement a licensing process for commercial marijuana facilities including processing, production, wholesale, and retail; and WHEREAS, the Legislature passed four laws relating to medical and marijuana in the 2015 legislative session including House Bill 3400 amending the Oregon Medical Marijuana Act (OMMA) and Measure 91; and WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, the above referenced grant of power has been interpreted as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. City of Beaverton v. International Ass'n of Firefiyhters, Local 1660, Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS, under Oregon law, local governments may regulate the operation and location of certain types of uses within their jurisdiction limits except when such action has been specifically preempted by state statute; and WHEREAS, Measure 91 allows cities and counties to adopt reasonable time, place, and manner regulations of the nuisance aspects of marijuana facilities and specifies that the authority granted Ordinance No. Page I of 31 to cities and counties by Measure 91 "is in addition to, and not in lieu of, the authority granted to a city or county under it charter and the statues and Constitution of the state;" and WHEREAS, I-louse Bill 3400 provides that cities may impose reasonable regulations including hours of operation, manner of operation, public's access to, and location on five types of recreational licenses and medical marijuana grow sites, processing sites, and dispensaries; and WHEREAS, the City Council determined it is necessary to establish rules and regulations ensuring that both safe access to marijuana and land use compatibility are maintained; and WHEREAS, the City Council determined there has been an increase in marijuana cultivation, specifically in residential neighborhoods, because of an increase in medical marijuana grows allowed by state law; and WHEREAS, the City Council finds that the increase in marijuana cultivation resulted in an increase in code compliance complaints regarding odor related to outdoor marijuana cultivation as well as adverse impacts related to noise from mechanical equipment and lighting related to indoor marijuana cultivation in accessory structures such as greenhouses; and WHEREAS, the City Council determined it is necessary to establish rules and regulations for marijuana cultivation and commercial marijuana facilities, while preserving the peace, safety and general welfare of residential neighborhoods and neighboring properties; and WHEREAS, the Planning Commission of the City of Ashland conducted a duly advertised public hearing on the amendments to the Ashland Municipal Code and Land Use Ordinances on October 27, 2015; and WHEREAS, the City Council of the City of Ashland conducted a duly advertised public hearing on the amendments to the Ashland Municipal Code and Land Use Ordinances on December 1, 2015 and December 15, 2015; and WHEREAS, the City Council of the City of Ashland, following the close of the public hearing and record, deliberated and conducted first and second readings approving adoption of the Ordinance in accordance with Article 10 of the Ashland City Charter; and WHEREAS, the City Council of the City of Ashland has determined that in order to protect and benefit the health, safety and welfare of existing and future residents of the City, it is necessary to amend the Ashland Municipal Code and Land Use Ordinance in the manner proposed, that an adequate factual base exists for the amendments, the amendments are consistent with the comprehensive plan and that such amendments are fully supported by the record of this proceeding. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Chapter 18.2.2 [Base Zones and Allowed Uses] of the Ashland Land Use Ordinance is hereby amended as follows: Ordinance No. Page 2 of 31 18.2.2.030 Allowed Uses A. Uses Allowed in Base Zones. Allowed uses include those that are permitted, permitted subject to special use standards, and allowed subject to approval of a conditional use permit. Where Table 18.2.2.030 does not list a specific use and chapter 18.6 does not define the use or include it as an example of an allowed use, the City may find that use is allowed, or is not allowed, following the procedures of section 18.1.5.040. Uses not listed in Table 18.2.2.030 and not found to be similar to an allowed use are prohibited. For uses allowed in special districts CM, HC, NM, and SOU, and for regulations applying to the City's overlays zones, refer to part 18.3. B. Permitted Uses and Uses Permitted Subject to Special Use Standards. Uses listed as "Permitted (P)" are allowed. Uses listed as "Permitted Subject to Special Use Standards (S)" are allowed, provided they conform to chapter 18.2.3 Special Use Standards. All uses are subject to the development standards of zone in which they are located, any applicable overlay zone(s), and the review procedures of part 18.5. See section 18.5.1.020. C. Conditional Uses. Uses listed as "Conditional Use Permit Required (CU)" are allowed subject to the requirements of chapter 18.5.4. D. Prohibited Uses. Uses not listed in Table 18.2.2.030 and not found to be similar to an allowed use following the procedures of section 18.1.5.040 are prohibited. Prohibited uses are subject to the violations, complaints, and penalties sections in 18-1.6.080, 18-1.6.090, and 18-1.6.100. E. Uses Regulated by Overlay Zones. Notwithstanding the provisions of chapter 18.2.2, additional land use standards or use restrictions apply within overlay zones. An overlay zone may also provide for exceptions to some standards of the underlying zone. For regulations applying to the City's overlays zones, please refer to part 18.3. F. Accessory Uses. Uses identified as "Permitted (P)" are permitted as primary uses and as accessory uses. For information on other uses that are customarily allowed as accessory, please refer to the description of the land use categories in part 18.6 Definitions. G. Mixed-Use. Uses allowed in a zone individually are also allowed in combination with one another, in the same structure or on the same site, provided all applicable development standards and building code requirements are met. H. Temporary Uses. Temporary uses require a Conditional Use Permit under chapter 18.5.4; except as follows: 1. Short-Term Events. The Staff Advisor may approve through Ministerial review short-term temporary uses occurring once in a calendar year and lasting not more than 72 hours including set up and take down. Activities such as races, parades, and festivals that occur on public property (e.g., street right-of-way, parks, sidewalks, or other public grounds) require a Special Event Permit pursuant to AMC 13.03. 2. Garage Sales. Garage sales shall have a duration of not more than two days and shall not occur more than twice within any 365-day period. Such activity shall not be accompanied by any off-premises advertisement. For the purpose of this ordinance, garage sales meeting the requirements of this subsection shall not be considered a commercial activity. Ordinance No. Page 3 of 31 3. Temporary Buildings. Temporary occupancy of a manufactured housing unit or similar structure may be permitted for a period not to exceed 90 calendar days upon the granting of a permit by the Building Official. Such occupancy may only be allowed in conjunction with construction on the site. Said permit shall not be renewable within a six- month period beginning at the first date of issuance, except with approval of the Staff Advisor. 1. Disclaimer. Property owners are responsible for verifying whether a proposed use or development meets the applicable standards of this ordinance. 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(0 3 y ri n3 = U) I C . L N O O m 00 O a)< N 1i ~ O N N N h O N i N N O cc d 'J ¢ c d U) E C6 'O 7 D 't3 (6 O ~ ~ O) Q = p a) v N > U a.+ O N N Z (W V) E N U) - N Z M E 4) N O II 'O O CL CU r - z ON N U)w - fC E C -7 U) N U U _ ! W O a) 3: > Q U) 7 Q U)i - - O ~ O W U n ZI Z Z c _ CIS 06 0 N R 0. r ~ U Z z Z o ~ c z z z z z U II w D W U z z z z z _ 0 c ~ z z z z z o c v7 ~ m Cf) v, z z Z Z z Q vi a~ U O) M Z z Z Z z Q U N t z z z z z 3 m ~ Y_ N y U U 6 -0 U) W ° a a~ a) cn o ~ ~ ~ N O If O c O D ai _N m Y fn Q U) N N O in d E a> E . o p D 0 3 m a~ a I Ua~i o mm E p o m - O cB w O a a) W c ' m 0) CU C O) o IY (6 7 = 'O r O) L N m -O O 'L CO E 0 m 0 d N o cu ~m ~ p ? ~ II co U) C: 0) CL r- O O (6 U) U) O L ca co C 0 L i-- 1 0 12 ~ a) O 3 C= N O E E W "C3 73 W H > li > U'1- F- ti O F- O SECTION 2. Chapter 18.2.3 [Special Use Standards-Home Occupation] of the Ashland Land Use Ordinance is hereby amended to read as follows: 18.2.3.150 Home Occupation A. Purpose and Intent. The purpose of this section is to encourage those who are engaged in small commercial ventures which could not necessarily be sustained if it were necessary to lease commercial quarters or which, by the nature of the venture are appropriate in scale and impact to be operated within a residence. Home occupations are recognized for their contribution in reducing the number of vehicle trips often generated by conventional businesses. It is the intent of this chapter that home occupations not infringe upon the right of neighboring residents to enjoy the peaceful and safe occupancy of their homes. B. Conduct of Home Occupation - Standards. Home occupations are permitted pursuant to the following standards. Where a home occupation use does not comply with one or more of the following requirements, the Staff Advisor may find the subject use is no longer permitted. 1. Appearance of Residence. a. The home occupation shall be restricted to the dwelling unit, accessory structure, or yard area not visible from the public right-of-way and be conducted in such a manner as not to give an outward appearance of a business. b. The home occupation shall not result in any structural alterations or additions to the dwelling or accessory structure that will change its primary use. c. No display of products and or equipment produced or used by the home occupation may be displayed so as to be visible from outside the dwelling or accessory structure. 2. Storage. a. Outside storage, visible from the public right-of-way, or adjacent properties, is prohibited. b. On-site storage of hazardous materials (including toxic, explosive, noxious, combustible or flammable) beyond that normally incidental to residential use is prohibited. c. Storage of inventory or products and all other equipment, fixtures, and activities associated with the home occupation shall be allowed in the dwelling or accessory structure. 3. Employees. a. Other than family members residing within the dwelling located on the home occupation site, there shall be no more than one full time equivalent employee, and no more than one employee at any given time. As used in this chapter, the term "home occupation site" means the lot on which the home occupation is conducted. b. Additional individuals may be employed by or associated with the home occupation, so long as they do not report to work at the home. c. The home occupation site shall not be routinely used as a headquarters for the assembly of employees for instruction or other purposes, including dispatch to other locations. 4. Advertising and Signage. No signs shall be permitted on a home occupation site. Ordinance No. Page 12 of 31 5. Automobiles, Parking, and Traffic. a. One commercial automobile associated with the home occupation is allowed at the home occupation site. Such automobile shall be of a size that would not overhang into the public right-of-way when parked in the driveway or other location on the home occupation site. b. There shall be no excessive commercial vehicle deliveries from or to the home occupation site. Excessive deliveries are defined as more than three per day, during the hours of 7 a.m. to 7 p.m. There shall be no commercial vehicle deliveries during the hours of 7 p.m. to 7 a. m. c. There shall be no more than one client or customer's automobile at any one time and no more than eight per day at the home occupation site. 6. Clients or customers are permitted at the home occupation from 7 a.m. to 7 p.m. only. C. Prohibited Uses. The following uses are prohibited as home occupations. 1. Any activity that produces radio or television interference, noise, glare, vibration, smoke, or odor beyond allowable levels as determined by local, state, or federal standards. 2. Any activity involving on-site retail sales, except as allowed in the Historic District Overlay or items that are incidental to the occupational use, such as the sale of beauty products from salons, lesson books or sheet music for music teachers, or computer software for computer consultants. 3. Any of the following uses, and uses with similar objectionable impacts because of automobile traffic, noise, glare, odor, dust, smoke, or vibration. a. Ambulance service. b. Ammunition or firearm sales. c. Ammunition reloading business. d. Animal hospital, veterinary services, kennels, or animal boarding. e. Auto and other vehicle repair, including auto painting. f. Repair, reconditioning or storage of motorized vehicles, boats, recreational vehicles, or large equipment on-site. g Medical marijuana dispensary Marijuana-related business. D. Permit Required - Application 1. No person shall conduct a home occupation without first obtaining a home occupation permit from the Planning Department and a valid business license as required under AMC title 6. 2. The home occupation permit shall include such information as is necessary to determine the location and type of business, and the manner in which it will be conducted. If the Staff Advisor finds that the proposed home occupation complies with the requirements of this chapter, the Staff Advisor shall issue a permit. 3. The home occupation permit is valid only to the person named on the permit and for the Ordinance No. Page 13 of 31 business to be conducted at the location stated on the permit. The permit is not transferable to another location or to another applicant. 4. Issuance of a home occupation permit under this chapter shall not relieve the applicant from the duty and responsibility to comply with all other rules, regulations, ordinances, or other laws governing the use of the premises and structures thereon, including, but not limited to, the specialty codes defined in AMC 15.04, the fire code standards defined in AMC 15.28, or any private restrictions relative to the property. 5. The Staff Advisor may visit and inspect the site of a home occupation permitted in this chapter periodically to insure compliance with all regulations and conditions to which the permit is subject, during normal business hours, and with reasonable notice. SECTION 3. Chapter 18.2.3 [Special Use Standards-Medical Marijuana Dispensary] of the Ashland Land Use Ordinance is hereby amended to read as follows: 18.2.3.190 11 edical Marijuana Dispensary Marijuana-Related Uses. A. Homegrown Mariiuana Cultivation. Where homegrown marijuana _cultivation is allowed, it shall meet all of the following requirements. See definition of homegrown marijuana cultivation in part 18-6. 1. Primary Residence. The resident grower must live on the property where the cultivation of homegrown mariiuana is located and that same property must be the primary residence of the resident grower. 2. Related Activities. Any drying, keeping, storage, or processing of homegrown marijuana shall be located inside the dwelling unit or an accessory structure and shall not be located outdoors. 3. Homegrown marijuana cultivation and any related activities must meet all applicable Oregon Revised Statutes and Oregon Administrative Rules. 4. Outdoor Cultivation. Up to four marijuana plants per lot for recreational marijuana or up to six marijuana plants per lot for medical marijuana are allowed to be grown outdoors in accordance with applicable Oregon Revised Statutes and Oregon Administrative Rules including the requirement to obtain and display a medical marijuana prow site registration card in ORS 475.320(2)(B)(d). Outdoor homegrown marijuana cultivation shall meet all of the following requirements. a. Locate marijuana plants so the plants are not visible from a public place, public street or any area that the general public has access (e.g., schools, playgrounds, parks, commonly-owned open space, pedestrian and bicycle paths and trails). Marijuana plants shall not be located in a front yard. b. Screen marijuana plants to limit view and access from adjacent residential properties with a solid wood fence or masonry wall. Any access points to the cultivation area must be secured at all times to prevent unauthorized access. For fence and wall design requirements, see section 18.4.4.060. Ordinance No. Page 14 of 31 c. Dimensional Standards. Mariiuana plants grown in outdoor cultivation areas shall meet all of the following dimensional standards including Table 18.2.4.190.c. L Locate cultivation area closer to the primary residence of the resident grower than to dwellings on adjoining properties or to dwellings in the same multifamily development. ii. Mariiuana plants may be located in one cultivation area or in separate cultivation areas throughout a yard. Table 18.2.3.190.4.c Outdoor Cultivation Dimensional Standards for Homeqrown Mariiuana' Number of Maximum Maximum Minimum Setback from Minimum Setback from Mariiuana Plants Cultivation Area Mariiuana Plant Any Property Line Dwellings on Adjoining per Lotz Allowed Heighta Properties' peL3 6 or fewer plants 50 square feet 10 Feet 10 feet 20 feet 'Contiguous lots under single ownership shall be considered one lot for the purpose of calculating the dimensional standards for homegrown marijuana. 2Up to four plants for recreational marijuana or six plants for medical marijuana may be grown outdoors. 3 All parts of a marijuana plants that are visible above the ground level shall be contained with the perimeter of the cultivation area. Where plants are located separately, the combined total of the individual cultivation areas shall not exceed the maximum cultivation area. 4Marijuana plants shall not exceed ten feet in height from the top of the average surrounding grade. 'Marijuana plants must also be located the setback distance from any multifamily dwelling unit within a multifamily development. d. Multi-Family Development. Homegrown marijuana may be cultivated outdoors on a lot containing multi-family dwellings in conformance with the requirements of subsection 18.2.3.190.A and provided all of the following requirements are met. L The property owner provides written notification to all residents of the development and to the City that verifies the cultivation of marijuana plants will comply with the requirements of subsection 18.2.3.190.A. The written notification shall include the following information. 1. Property owner, propertV manager, or home owner association representative contact information including the name, address, and phone number(s). 2. Contact information for an onsite resident designated as the primary responsible party for the marijuana plants and maintenance. Contact information shall include the name, address, and phone number of the responsible party_ 3. The City requirements for the outdoor cultivation of marijuana including the maximum number of plants per lot and the requirements of subsection 18.2.3.190.A. Ordinance No. Page 15 of 31 5. Indoor Cultivation. a. Building Code. Any structure, accessory structure, electrical service, plumbing, or mechanical equipment (e.g., lighting, fans, heating and cooling systems) associated with marijuana cultivation shall satisfy the Building Code requirements and obtain all required building permits prior to installation. See section 18.2.5.040 Accessory Buildings and Structures. b. Light and Glare. Shield lighting systems and use window coverings to confine light and glare from light systems associated with indoor cultivation to the interior of the structure. c. No dwelling unit shall be used primarily as a place to cultivate marijuana. Vacant or uninhabited dwelling units shall not be used for marijuana cultivation. B. Marijuana-Related Businesses. 1. Marijuana-related businesses may require Site Design Review under chapter 18.5.2 or a Conditional Use Permit under chapter 18.5.4. See Table 18.2.2.030 - Uses Allowed by Zone for zones where marijuana-related businesses are allowed. See definition of marijuana-related businesses in part 18.6. Marijuana-related businesses shall meet all of the following requirements. a. The business must be located in a permanent building and may not locate in a trailer, cargo container, or motor vehicle. Outdoor marijuana production, cultivation, and storage of merchandise, raw materials, or other material associated with the business are prohibited. b. Any modifications to the subject site or exterior of a building housing the business must be consistent with the Site Design Use Standards, and obtain Site Design Review approval if required by section 18.5.2.020. Security bars or grates on windows and doors are prohibited. c. The business must provide for secure disposal of marijuana remnants or by- products; such remnants or by-products shall not be placed within the business' exterior refuse containers. d. Light and Glare. Shield lighting systems and use window coverings to confine light and glare from light systems associated with indoor cultivation so as to confine light and glare to the interior of the structure. Grow light systems within a greenhouse are prohibited. e. Building Code. Any structure, accessory structure, electrical service, plumbing, or mechanical equipment (e.g., lighting, fans, heating and cooling systems) associated with a business shall satisfy the Building Code requirements and obtain all required building permits prior to installation. f. Methodology for Measuring Separation Requirements. The following methodology shall be used for marijuana related- businesses that are required to be separated by a specific distance (i.e., marijuana production facility, marijuana wholesale facility, marijuana retail outlet). For the purposes of determining the distance between a Ordinance No. Page 16 of 31 marijuana related-business and another marijuana-related business, "within 1,000 feet" means a straight line measurement in a radius extending for 1,000 feet or less in every direction from the closest point anywhere on the premises of an approved marijuana related- business to the closest point anywhere on the premises of a proposed marijuana-related business of the same type. If any portion of the premises of a proposed marijuana related-business is within 1,000 feet of an approved marijuana related business of the same type, it may not be approved. For the purpose of this section, premises is all public and private enclosed areas within a building at the location that are used in the business operation, including offices, kitchens, rest rooms, and storerooms. q. The property owner shall record a declaration which waives any claim or right to hold the City liable for damages they or a tenant may suffer from state or federal enforcement actions for activities the City permits as a result of its approval of the proposed use or development once such approval is granted. Furthermore, the owner and tenant agrees not to unreasonably disobey the City's order to halt or suspend business if state or federal authorities order or otherwise subject the City to enforcement to comply with laws in contradiction to the continued operations of the business as permitted under section 18.2.3.190, h. A marijuana-related business must obtain an approved license or registration from the State of Oregon and meet all applicable Oregon Revised Statutes and Oregon Administrative Rules. 2. Marijuana Laboratories, Processing, Production, and Wholesale. In addition to the standards described in subsection 18.2.3.190.B.1, above, marijuana laboratories, processing, production, and wholesale shall meet the following requirements as applicable. See definition of marijuana processing and production in part 18.6. a. Marijuana laboratories, processing, production, and wholesale shall be located 200 feet or more from residential zones. b. Marijuana Production. i. Marijuana production shall be limited to 5,000 square feet of gross leasable floor area per lot. ii. A marijuana production facility shall be located more than 1,000 feet from another marijuana production facility. See subsection 18.2.3.190.B.1.f for methodology for measuring the required distance between marijuana related-businesses. c. Marijuana Wholesale. A marijuana wholesale facility shall be located more than 1,000 feet from another marijuana wholesale facility. See subsection 18.2.3.190.B.1.f for methodology for measuring the required distance between marijuana related- businesses. 3. Marijuana Retail Sales. In addition to the standards described above in subsection 18.2.3.190.B.1, marijuana retail sales shall meet the following requirements. See definition of marijuana retail sales in part 18.6. Ordinance No. Page 17 of 31 A. Boulevard Location. Medical marijuana dispensari lotted subject to all o the following design standards 11 The dispensary must he located on a property with a boundary line adjacent to a boulevard, except that dispensaries are net permitted in the Downtown Design Standards zone. 2. The dispensary must be located in a permanent building and may not locate On -a trailer, cargG container, or motor vehicle. Outdoor storage of merchandise, FamF materials or ether materiel associated with the dispensary is prohibited 3. ny modifications to the subject sites; exterior of a building housing he dispensary must be consistent with the Site Design Use Standards, and obt Site Review approval if required by section 18.6.2.020. CeGurity bars or grates on w;ndows and doors are prohibited, 4. The dispensary establishment must not have a drive up use. 6. The dispensary must pre _rle fer Ce-___e disposal of marijuana remnants or by prodUGts• such remnants or by products shall not he placed within the dispensary's exterior refuse containers. Oregon's 6. The dispensary is registered with the Oregon Health Authority under the stat 476.346, and meet the requirements of OAR Chapter 333 division Q Medical Marijuana Facilities. B. OtheF Locat"ons. Medical marijuana dispe ~ept as allowed ftn sect' 1 i are subject to a Conditional Use Permit under Ghapter 18.6.4 and shall meet all of the folle wrinn reo.. home rrts zone, 1 . The dispensary must be located 200 feet or more from a residential that disp , not permitted On the Downtown Design Standards zone. 2. The dispensary must be located in a peFManent building and may not locate a trailer, cargo container, or motor vehicle. Outdoor storage of merchandise, raw materials, prohibited. or other material associated with the dispensary is 3 Any modifications to the subject site ~r exterior of a building housing the dispensary must be consistent with the Site Design Use Standards, and obt Site Review approval if required by section 18.6.2.020. SecUFmty bar-S OF grates on wmndows and dOOFs are prohibited, 4 The dispensary must not have a drive up use. 6. The dispensary must provide for secure disposal of m inants or by- 1 such remnants or by-pFoducts shall not be plaGed within the dispensary's exterior refuse container 6. The dos. I . egistered with the Oregon Health AuthOFity under the stat f medical marijuana facility registration system undeF ORS 476.300 ORS 476.346, and meet the requirements of OAR Chapter 434 division Q Medical Ordinance No. Page 18 of 31 Marijuana Facilities a. Location. i. Marijuana retail sales are allowed if located on a property with a boundary line adjacent to a boulevard. a-L ii. Mariiuana retail sales, except as allowed above in subsection 18.2.3.190.B. . must be located 200 feet or more from a residential zone and are subject to a Conditional Use Permit under chapter 18.5.4. iii. Marijuana retail sales are not permitted in the Downtown Design Standards Zones. iv. A marijuana retail sales outlet shall be located more than 1,000 feet from another marijuana retail sales outlet. Medical and recreational mariiuana retail sales do not need to be separated by 1,000 feet if located together in one building if the configuration meets all applicable Oregon Revised Statutes and Oregon Administrative Rules. No more than two registrations or licenses issued by the State of Oregon (e.g., a medical dispensary registration and a recreational sales license) may be located in one building. See subsection 18.2.3.190.B.1.f for methodology for measuring the required distance between marijuana related- businesses. b. Drive-up Use. The marijuana retail sales outlet must not include a drive-up use. SECTION 4. Chapter 18.2.5 [Standards for Residential Zones] of the Ashland Land Use Ordinance is hereby amended to read as follows: 18.2.5.040 Accessory Buildings and Structures Accessory buildings and structures shall comply with all requirements for the principal use, except where specifically modified by this ordinance, and shall comply with the following limitations:. A. Setback Yard Exceptions. See subsection 18.2.5.060.B.2. B. Guesthouse. A guesthouse may be maintained accessory to a single-family dwelling provided there are no kitchen cooking facilities in the guesthouse. C. Greenhouse or Hothouse. A greenhouse or hothouse may be maintained accessory to a dwelling in a residential zone. See section 18.2.3.190 for homegrown marijuana cultivation and production requirements. D. Livestock Structures. Except as provided for micro-livestock in subsection 18.2.5.040.E, below, barns, stables, and other structures shall be located a minimum of 50 feet from any property line, and structures housing large livestock shall be more than 100 feet from dwellings on adjoining properties. E. Micro-Livestock Enclosure. An enclosure housing micro-livestock may be maintained in a residential district, pursuant to section 18.2.3.160. Enclosures shall be constructed as follows. 1. The structure shall not be located in a required front yard. Ordinance No. Page 19 of 31 2. The structures shall be setback a minimum of ten feet from abutting properties as illustrated in Figure 18.2.5.040.E.2. 3. The structures shall be at least 20 feet from dwellings on adjoining properties. Within a multifamily complex, structures must also be located at least 20 feet from any dwelling within the complex. 4. The structures shall not exceed six feet in height. 5. Chicken coops and rabbit hutches shall not exceed 40 square feet in area, or four square feet per animal, whichever is greater. 6. Chicken and rabbit runs, as enclosed outdoor structures, shall not exceed 100 square feet in area, or ten square feet per animal, whichever is greater. `I D 10 o • 1 Figure 18.2.5.040.E.2 Micro-Livestock Enclosure/Minimum Setback to Property Line F. Rain Barrels. Rain barrels may be located within required side or rear yards provided such installation and operation is consistent with other provisions of this ordinance or the Ashland Municipal Code, and meet the all of the following requirements: 1. Rain barrels shall not exceed six feet in height. 2. Rain barrels shall be located so that a minimum clear width of three feet is provided and maintained between the barrel and property line. 3. Rain barrels shall be secured and installed on a sturdy and level foundation, or platform, designed to support the rain barrel's full weight. 4. Every attempt shall be made to place rain barrels so that they are screened from view of adjacent properties and public streets. SECTION 5 Chapter 183.2 [Croman Mill District] of the Ashland Land Use Ordinance is hereby amended to read as follows: Ordinance No. Page 20 of 31 18.3.2.040 Allowed Uses A. Uses Allowed in Croman Mill Zones. Allowed uses include those that are permitted, permitted subject to special use standards, and allowed subject to a conditional use permit. Where Table 18.3.2.040 does not list a specific use and part 18.6 does not define the use or include it as an example of an allowed use, the City may find that use is allowed, or is not allowed, following the procedures of section 18.1.5.040 Similar Uses. Uses not listed in Table 18.2.2.030 and not found to be similar to an allowed use are prohibited. All uses are subject to the development standards of zone in which they are located, any applicable overlay zone(s), and the review procedures of part 18.5. See section 18.5.1.020 Determination of Review Procedure. B. Uses Regulated by Overlay Zones. Notwithstanding the provisions of chapter 18.2.2 Base Zones, additional land use standards or use restrictions apply within overlay zones. An overlay zone may also provide for exceptions to some standards of the underlying zone. For regulations applying to the City's overlays zones, please refer to part 18.3. C. Mixed-Use. Uses allowed in a zone individually are also allowed in combination with one another, in the same structure or on the same site, provided all applicable development standards and building code requirements are met. Table 18.3.2.040 - Croman Mill District Uses Allowed by Zonea Croman Mill District Zones9 NC MU OE CI OS A. Residential Residential Uses S S N N N Agricultural Uses, except Keeping of N N N N N Livestock - - - - - Keeping of Bees, Micro-Livestock and N N N N N Livestock - - - - - Mariluana Cultivation, Homegrown S S N N N Temporary Employee Housing N N S S N B. Commercial Stores, restaurants, and shops less than 3,000 sq. ft., excluding fuel sales, automobile sales P N N N N and repair Limited stores, restaurants, and shops, excluding fuel sales, automobile sales, and N S S S N repair, including marijuana retail sales Professional, financial, business, and medical N P P S N offices Administrative or research and development N P P P N establishments Child or day care centers P S S S N Fitness, recreations sports, gym or athletic club P N N N N Ancillary employee services (e.g., cafeteria, N S S S N fitness area) eKey: P = Permitted Uses; S = Permitted with Special Use Standards; CU = Conditional Use Permit Required; N = Not Allowed. 9 Zones: NC = Neighborhood Commercial; MU = Mixed Use, OE = Office Employment; Cl = Compatible Industrial; OS = Open Space. Ordinance No. Page 21 of 31 Table 18.3.2.040 - Croman Mill District Uses Allowed by Zone8 Croman Mill District Zones9 NC MU OE CI OS Kennels (indoor) and veterinary clinics N N S S N Motion picture, television or radio broadcasting N P P P N studios Temporary uses C C C C C C. Industrial Manufacturing, assembly, fabrication or packaging including manufacturing of food N P S P N products Limited manufacturing affiliated with a retail S N N N N use Marijuana laboratory, processing, and N S S S N production - - - Rail freight loading dock facilities N N N P N Rail or rapid transit passenger facilities P P P P N Warehouse and similar storage facilities, N S S S N including marijuana wholesale Limited outdoor storage N S S S N Wireless communication facilities attached to an existing structure pursuant to Sec. C C P P N 18.72.180 Freestanding wireless communication support C C C C N structures pursuant to Sec. 18.72.180 D. Public and Institutional Public service or community buildings with P C C C P office or space used directly by the public Public service or community buildings without C C C C C office or space used directly by the public Public and quasi public utility facilities S S S S S enclosed in a building Oregon Department of Transportation (ODOT) S N N N N maintenance facility and yard Private school, college, trade school, technical school or similar school C C C C N Electrical substations N N C C N 'Key: P = Permitted Uses; S = Permitted with Special Use Standards; CU = Conditional Use Permit Required; N = Not Allowed. 2Zones: NC = Neighborhood Commercial; MU = Mixed Use; OE = Office Employment; Cl = Compatible Industrial; OS = Open Space. D. Special Permitted Uses Use Standards. The following uses and their aGGessory uses special perrnitted uses as listed On the Land Use Table and are subject to the requirernen this sec r~ The uses listed as "Permitted with Special Use Standards (S)" in Table 18.3.2.040 above are allowed provided they conform to the requirements of this section and the requirements of chapter 18.5.2 Site Design Review. 1. Residential Uses. Residential uses provided all of the following standards are met. Ordinance No. Page 22 of 31 a. The ground floor area shall be designated for permitted or special permitted uses, excluding residential. b. Residential densities shall not exceed the densities in section Dimensional Regulations. For the purposes of density calculations, units of less than 500 square feet of gross habitable floor area shall count as 0.75 of a unit. c. Residential uses shall execute a hold harmless covenant and agreement stating they shall not protest impacts from commercial and industrial uses within the district. 2. Mariiuana Cultivation, Homegrown. Subject to the standards in subsection 18.2.3.190.A. 23. Temporary Employee Housing. Residential units for use by persons employed within the facility and their families when all of the following standards are met. a. Employee housing densities shall not exceed two units per acre. For the purposes of density calculations, units of less than 500 square feet of gross habitable floor area shall count as 0.75 of a unit. b. The employee housing shall be in conjunction with a permitted or special permitted use on the property. c. Units shall be restricted by covenant to be occupied by persons employed by a business operating on the property. Stores, restaurants, and shops less than 3,000 sq. ft., excluding fuel sales, automobile sales and repair, including marijuana retail sales 34. Limited Commercial Services and Retail. Stores, restaurants, shops, child/day care facilities, and ancillary employee services, when all of the following standards are met. a. In the CI,MU, and OE zones, a maximum of 15 percent of the gross floor area in a building may be used for any or a combination of the following special permitted uses when the standards in this section are met: limited stores, restaurants, and shops; child or day care facilities; and ancillary employee services. b. Limited Stores, Restaurants and Shops. In the MU zone, the floor area shall be limited to retail uses in conjunction with a permitted use. c. Child or Day Care Facilities. Primary program activities are integrated into the interior of the building. d. Ancillary Employee Services. Developments may include ancillary employee services such as cafeterias, fitness areas, or other supportive services generally intended to support the needs of employees when the following standards are met. i. The use is integrated into the interior of the building. ii. The ancillary employee services shall be in conjunction with a permitted or special permitted use on the property. e. Marijuana Retail Sales. Mariiuana retail sales are subject to the standards a-d in subsection 18.3.2.040.D.4, above, and the standards for marijuana-related businesses in subsection 18.2.3.190.B. Ordinance No. Page 23 of 31 45. Professional, Financial, Business and Medical Offices in Cl Zone. Developments in the Cl zone may include ancillary office uses to support the operations of a permitted use on-site provided the maximum floor area dedicated for office uses shall not exceed 50 percent of the ground floor area. 66. Kennels. Kennels when all of the following standards are met. a. Kennels shall be located at least 200 feet from the nearest residential dwelling. b. All animals shall be boarded within a building at all times. c. No noise or odor shall emanate outside the walls of the building used as a kennel. d. A disposal management plan shall be provided demonstrating all animal waste will be disposed of in a sanitary manner. 67. Manufacture Assembly Fabrication and Packaging in OE Zone. Developments in the OE zone may include ancillary manufacturing, assembly, fabrication, and packaging uses to support the operations of a permitted or special permitted use on-site when all of the following standards are met. a. The maximum floor area dedicated to manufacturing, assembly, fabrication, and packaging shall be 50 percent of the ground floor area. b. No outside space shall be used for the manufacturing, assembly, fabrication, and packaging processes. 78. Limited Manufacturing Affiliated with a Retail Use. Manufacturing, assembly, fabrication, or packaging contiguous to and associated with a retail space, provided the maximum floor area dedicated to manufacturing occupies 1,000 square feet, or ten percent of ground floor area, whichever is less. 9. Marijuana Laboratory, Processing, and Production. a. Marijuana laboratory, processing, and production are subject to the standards for marijuana-related businesses in subsection 18.2.3.190.8. b. In the OE zone, marijuana laboratory, processing, and production are subject to subsection 18.3.2.040.D.7, above. 610.Warehouse and Similar Storage Facilities. Warehouse and similar storage facilities when all of the following standards are met. a. The maximum floor area dedicated for use as warehouse or similar storage uses in the OE and MU zones shall be 50 percent of the ground floor area. b. Warehouse and storage facilities shall be provided only in conjunction with, and for the exclusive use by, a permitted or special permitted use on the property. c. Self-service mini-warehouses are prohibited. d. No outside space shall be used for storage, unless approved as a limited outdoor storage area. Ordinance No. Page 24 of 31 e. Marijuana Wholesale. Marijuana wholesale storage is subject to the standards a-d in subsection 18.3.2.040.D.10, above, and the standards for marijuana-related businesses in subsection 18.2.3.190.8. 911. Limited Outdoor Storage. Limited outdoor storage associated with a permitted or special permitted use when all of the following standards are met. a. The maximum area dedicated to outdoor storage shall be 1,000 sq. ft. in the OE and MU zone; and 2,500 sq. ft. in the Cl zone, or 50 percent of the ground floor area of the building housing the associated permitted or special permitted use, whichever is greater. b. The outdoor storage shall be located behind or on the side of buildings, and shall be located so the outdoor storage is the least visible from the street that is reasonable given the layout of the site. c. The outdoor storage shall be screened from view by placement of a solid wood or metal fence, or a masonry wall from five to eight feet in height. d. The associated permitted use shall obtain a minimum of 50 percent of the employment density targets for the Croman Mill District. 1812. Public and Quasi-Public Utility Service Buildings. Public and quasi-public utility service buildings when all of the following standards are met. a. Facilities and structures that are accessory to a public park in the OS zone, including but not limited to maintenance equipment storage, enclosed picnic facilities, and restrooms. b. Public and quasi-public utility service building relating to receiving and transmitting antennas and communication towers are subject to the applicable provisions of 18.4.10. c. Public and quasi-public utility service building shall demonstrate all of the following. i. The need for the facility, present or future; and how the facility fits into the utility's master plan. ii. The facility utilizes the minimum area required for the present and anticipated expansion. iii. Compatibility of the facility with existing surrounding uses and uses allowed by the plan designation. 4413.Oregon Department of Transportation Maintenance Facility and Storage Yard. For the Oregon Department of Transportation Ashland maintenance facility and storage yard located on property within the NC zone, all the following shall apply. a. Buildings may be enlarged or replaced subject to Basic Site Review Standards. b. Are exempt from the Dimensional Regulations per 18.3.2.050 with the exception of minimum side and rear yard setbacks abutting a residential district and maximum height. c. Are exempt from the requirements of part 18.4 Site Development and Design Standards, and the requirements of 18.3.2.060 Croman Mill District Site Development and Design Standards. Ordinance No. Page 25 of 31 SECTION 6 Chapter 18.3.3 [Health Care Service District] of the Ashland Land Use Ordinance is hereby amended to read as follows: 18.3.3.030 Permitted Uses The following uses and their accessory uses are permitted outright. A. Residential and agricultural uses, subject to the requirements of the R-2 zone. B. Home occupations. C. Offices or clinics for a dentist or doctor or allied health care providers, including, but not limited to, nurse practitioner, midwives, dieticians, psychologists, opticians, physical and occupational therapists, substance abuse counselors, chiropractors, and wellness centers, including nutritional counseling, health maintenance, and rehabilitation services. D. Ambulance and paramedic service. E. Medical laboratories. F. Sales or rentals of durable medical goods. G. Congregate care facilities, assisted living facilities, residential care facilities, and nursing homes. H. Any use, located on City owned property, that is specifically allowed by the Ashland Community Hospital Master Facility Plan adopted by the City by ordinance. SECTION 7 Chapter 18.3.5 [North Mountain Neighborhood District] of the Ashland Land Use Ordinance is hereby amended to read as follows: 18.3.5.050 Allowed Uses A. Uses Allowed in North Mountain Neighborhood Zones. Allowed uses include those that are permitted, permitted subject to special use standards, and allowed subject to a conditional use permit. Where Table 18.3.5.050 does not list a specific use and part 18.6 does not define the use or include it as an example of an allowed use, the City may find that use is allowed, or is not allowed, following the procedures of section 18.1.5.040 Similar Uses. Uses not listed in Table 18.2.2.030 and not found to be similar to an allowed use are prohibited. All uses are subject to the development standards of zone in which they are located, any applicable overlay zone(s), and the review procedures of part 18.5. See section 18.5.1.020 Determination of Review Procedure. C. Uses Regulated by Overlay Zones. Notwithstanding the provisions of chapter 18.2.2 Base Zones, additional land use standards or use restrictions apply within overlay zones. An overlay zone may also provide for exceptions to some standards of the underlying zone. For regulations applying to the City's overlays zones, please refer to part 18.3. C. Mixed-Use. Uses allowed in a zone individually are also allowed in combination with one another, in the same structure or on the same site, provided all applicable development standards and building code requirements are met. Ordinance No. Page 26 of 31 Table 18.3.5.050 - North Mountain Neighborhood Uses Allowed by Zone10 North Mountain Neighborhood Zones" NM-R-1-7.5 T NM-R-1-5 NM-MF NM-C NM-Civic A. Residential Residential Uses, subject to density P P P P N requirements in Table 18.3.5.050 Accessory Residential Units S S N P N Agricultural Use P P. P P S Home Occupations P P P P N Agricultural Uses, except Keeping of P P P P S Livestock - - - - - Keeping of Micro-Livestock and Bees S S S N S Keeping of Livestock N N N N N Marijuana Cultivation, Homegrown S S S S N B. Public and Institutional Uses Community Services N S N S P Parks and Open Spaces P P P P P Public Parking Lots N N N CU N Religious Institution, Houses of Worship N N N S N Utility and Service Building, Public and Quasi-Public, excluding outdoor storage N N N S N and electrical substations _ B. Commercial Neighborhood Clinics N N N P S N Neighborhood Oriented Retail Sales, and N N N 42S N Services, and Restaurants - Offices, Professional N N N P S N Restaurants N N. N P N Temporary uses N N N CU N C. Industrial Manufacturing, Light N N N S N Key: P = Permitted Uses; S = Permitted with Special Use Standards; CU = Conditional Use Permit Required, N = Not Allowed. z Zones: NC = Neighborhood Commercial; MU = Mixed Use, OE = Office Employment; Cl = Compatible Industrial; OS = Open Space. D. Special Permitted I lses Use Standards. the Land ^following uses and their accessory uses are special peFMittedusPs as listed - n the tatd Use Table and are ubjent to the requirements of this section The uses listed as "Permitted with Special Use Standards (S)" in Table 18.3.5.050, above, are allowed provided they conform to the requirements of this section and the requirements of chapter 18.5.2 Site Design Review. 1. Accessory Residential Units. a. Accessory residential units are not subject to the density requirements of the zone and are not included in the base density calculations. ° Key: P = Permitted Uses; S = Permitted with Special Use Standards; CU = Conditional Use Permit Required; N = Not Allowed. " Zones: NC = Neighborhood Commercial; MU = Mixed Use; OE = Office Employment; Cl = Compatible Industrial; OS = Open Space. Ordinance No. Page 27 of 31 b. One accessory residential unit is allowed per lot, and the maximum number of dwelling units must not exceed two per lot. c. The proposal must comply with the lot coverage and setback requirements of the underlying zone. d. The maximum gross habitable floor area (GHFA) of the accessory residential unit must not exceed 50 percent of the GHFA of the primary residence on the lot, and must not exceed 750 square feet GHFA, except that second story accessory residential units constructed above a detached accessory building must not exceed 500 square feet GHFA. e. Additional parking shall be provided in conformance with the off-street parking provisions for single-family dwellings in section 18.4.3.040. 2. Agricultural Uses. a-.-In the NM-Civic zone, agriculture may include community garden space. 3. Keeping of Micro-Livestock and Bees. Subiect to the standards in section 18.2.3.160. 4. Mariiuana Cultivation, Homegrown. Subject to the standards in subsection 18.2.3.190.A. 3. Community Services. a. In the NM-R-1-5 zone, each building may be up to a maximum of 2,500 square feet of gross floor area. b. In the NM-C zone, each building may be up to a maximum of 3,500 square feet of gross floor area. 4. Manufacturing, Light. a. The light manufacturing use shall occupy 600 square feet or less. b. The light manufacturing use shall be contiguous to the permitted retail outlet that operates in conjunction with and sells the manufactured items produced by the light manufacturing use. 5. Neighborhood Clinics. Each building may be up to a maximum of 3,500 square feet of gross floor area. 6. Neighborhood Oriented Retail Sales,-and Services, and Restaurants. Each building may be up to a maximum of 3,500 square feet of gross floor area. 7. Offices, Professional. Each building may be up to a maximum of 3,500 square feet of gross floor area. 8. Religious Institution, Houses of Worship. The same use cannot be located on a contiguous property, and there must be no more than two such uses in a given zone. 9. Utility and Service Building, Public and Quasi-Public. Each building may be up to a maximum of 3,500 square feet of gross floor area Ordinance No. Page 28 of 31 SECTION 8 Chapter 18.6.1 [Definitions] of the Ashland Land Use Ordinance is hereby amended to read as follows: Greenhouse. A building or structure whose roof and sides are made largely of glass or other transparent or translucent material and in which the temperature and humidity can be regulated for the cultivation of fragile or out-of-season plants for personal enioyment or for subsequent sale. Homegrown Marijuana. Marijuana plants planted, cultivated, grown, and harvested by a person 21 years of age or older for personal consumption, whether for medical or non-medical purposes, or for a medical marijuana card holder. Medical marijuana grow sites located in residential zones shall be considered homegrown marijuana for the purpose of this ordinance. Homegrown Mariiuana Cultivation. The cultivation of homegrown marijuana and related activities such as processing, keeping, or storage of homegrown marijuana. - Cultivation Area. The area within which mariiuana plants are grown on a lot. The cultivation area is the total of the individual areas of the mariiuana plants at maturity. The individual area of a mariiuana plant is calculated based on an imaginary vertical line extending downward from the outermost tips of the mariiuana plants branches to the ground. - Resident Grower. An individual engaged in the cultivation of homegrown mariiuana for personal consumption, whether for medical or non-medical purposes, or for a medical mariiuana card holder. Mariiuana. The plant Cannabis, family Cannabaceae, or any part or seed of the plant. It does not included industrial hemp. - Medical Mariiuana. Mariiuana used to mitigate the symptoms or effects of a medical condition and regulated by the Oregon Medical Mariiuana Act (ORS 475.300 - ORS 475.346). Grown and sold by registered persons and facilities with the Oregon Health Authority (OHA). - Recreational Mariiuana. Mariiuana used for personal consumption by a person 21 years of age or older. Mariiuana Plant. Immature and mature plants of the plant Cannabis family Moracae. Mariiuana-Related Businesses. Mari iuana-related businesses licensed by the Oregon Liquor Control Commission MCC) or registered by the Oregon Health Authority (OHA). Mari iuana-related businesses are organized into the following categories. Ordinance No. Page 29 of 31 Laboratory. A laboratory that tests marijuana and marijuana items. Processing. Processing, compounding, or conversion of marijuana into cannabinoid products, concentrates, or extracts. Production. Planting, cultivating, growing, harvesting, or drying marijuana. Medical mariiuana prow sites located in non-residential zones that do not meet the definition of Homegrown Mariiuana shall be considered production for the purpose of this ordinance. Retail. A business that sells marijuana and mariiuana products to the consumer. Wholesale. An operation that handles and distributes marijuana and marijuana products for the purpose of resale. Med;Gal Marijuana Dispensary. Any faGility registered by the Oregon Health Authority under ORS 476.300 to 476.346 that dispense m +rii.nn+ pursuant to ORS 475.314. SECTION 9. SavinjIs. Notwithstanding this amendment/repeal, the City ordinances in existence at the time any criminal or civil enforcement actions were commenced, shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinances(s) or portions thereof were operative. This section sirnply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 10. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 11. 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 another word, and the sections of this Ordinance may be renumbered, or re-lettered, provided however that any Whereas clauses and boilerplate provisions (i.e. Sections 6-7) need not be codified and the City Recorder is authorized to correct any cross-references and any typographical errors. SECTION 12. EmerlZency. This Ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist, and this Ordinance takes effect on its passage. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of 12016, and duly PASSED and ADOPTED this day of 12016. Barbara M. Christensen, City Recorder Ordinance No. Page 30 of 31 SIGNED and APPROVED this day of , 2016. John Stromberg, Mayor Reviewed as to form: David I1. Lohman, City Attorney Ordinance No. Page 31 of 31 CITY OF -ASHLAND Council Communication January 19, 2016, Business Meeting Ashland Water Advisory Committee Member Appointments FROM: Michael R. Faught, Public Works Director, Public Works Department, faughtm(i~ashland.onus SUMMARY This council is asked to appoint members to the Ashland Water Advisory Committee (AWAC) to guide the engineering consultants through an update of the Water Master Plan. BACKGROUND AND POLICY IMPLICATIONS: The Public Works department plans to update all master plans (water, sewer, transportation, etc) on a five year cycle. The Water Master Plan was adopted in April 2012 and is scheduled to be updated by April 2017. In order to meet that timeline, the master planning process needs to begin this year. Staff issued a Request for Proposals (RFP) for engineering services to complete the master plan update. Staff interviewed the top two engineering firms last week and will complete negotiating costs for the work and recommending an award of the contract at the February 16, 2016, City Council meeting. The success of the last water master planning process was largely due to the outstanding work by the AWAC group. They worked through all the major issues in a very professional manner, ultimately recommending a plan that was tailored to Ashland's needs. Because of their success staff is now recommending that the Council re-appoint those members to the AWAC group to complete the next five year update to the Water Master Plan. Fortunately, all but one of the original members has indicated that they could once again serve on the AWAC group. The original members that staff is recommending for appointment are as follows: Pat Acklin Darrell Boldt Alex Amarotico John Williams Amy Patton Leslie Adams Donna Rhee Kate Jackson Don Morris Councilor Voisin In addition, staff is recommending that the following two new members be added to the AWAC group: Rich Miller Joe Graf Yage 1 of 2 CITY OF -A5 H LA N D COUNCIL GOALS SUPPORTED: 21.3 Re-examine and review master plans and SDCs on a regular basis FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends that the City Council appoint the AWAC members recommended by staff. SUGGESTED MOTION: Move to appoint the AWAC members as recommended by staff. ATTACHMENTS: N/A Page 2 of 2 ~r, CITY OF ASHLAND Council Communication January 19, 2016, Business Meeting Recommendation of the ad hoc Committee on the City Recorder Position FROM: Dave Kanner, city administrator, dave.kanner@ashland.onus Stefani Seffinger, chair, ad hoc Committee on the City Recorder Position, stefani@council.ashland.or.us SUMMARY The ad hoc Committee on the City Recorder Position recommends that the City Council refer a charter amendment to the voters to make the Recorder an appointed position. The Committee recommends that this amendment be referred to the May 2016 election in order to take advantage of higher voter turnout. The committee further recommends that the Ashland Municipal Code, Chapter 2.08, be amended to remove from the recorder's duties those functions that more properly belong in other departments. If the position remains elected, the committee recommends a charter amendment to remove outdated language and duties in the charter and address minimum qualifications and salary structure. BACKGROUND AND POLICY IMPLICATIONS: The City Council held study sessions in May and August 2015 to discuss the structure of Ashland's city recorder position, which is one of only three elected city recorders in Oregon. Following the August 31, 2015, study session, the Council agreed that an ad hoc committee should be appointed to examine the question of whether the recorder should remain an elected position or become an appointed position. The Council approved the Mayor's appointments to this ad hoc committee at its September 15, 2015, business meeting. The members of the committee were as follows: • Councilor Stefam Seffinger (chair) • City Recorder Barbara Christensen • City Administrator Dave Kanner • Former City Administrator Brian Almquist • Budget Committee Member Pam Lucas The charge of the committee is as follows: The ad hoc Committee on the Ashland City Recorder Position is charged with examining the question of whether the Ashland City Recorder should be an elected or appointed position. The Committee's examination may lead to recommendations including but not limited to: referring a charter amendment to make the position appointed; referring a charter amendment that leaves the position elected but establishes minimum qualifications for the office; or leaving the position as is but removing the financial/treasury duties of the position, through charter amendment and/or code amendment. The Committee shall conduct its deliberations in duly noticed public meetings and shall provide opportunity for public input at each Page 1 of 3 CITY OF ASHLAND meeting. The Committee will report its recommendations to the full Council no later than February 2, 2016. Ms. Christensen withdrew from the committee at the committee's second meeting, but continued to provide input to the committee. The committee met four times beginning in October 2015 and approved its final recommendation at its meeting of January 7, 2016. The Committee's recommendation is that the City would be best served if the city recorder became an appointed position. Making this an appointed position requires voter approval of an amendment to the Ashland City Charter. The Committee recommends referring a charter amendment to the voters in the May 2016 primary election. Given the significance of this change, the Committee feels the City Council should refer this to a vote in a high turnout election. In addition, the Committee recommends that regardless of whether the position remains elected or becomes appointed, the Municipal Code should be amended to remove from the recorder's duties those functions that more properly belong in other departments. The full text of the Committee's recommendation is attached. COUNCIL GOALS SUPPORTED: N/A FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: The ad hoc Committee recommends that the Council move forward with implementing its recommendations. SUGGESTED MOTION: 1. I move to accept the recommendations of the ad hoc Committee on the City Recorder Position and direct staff to prepare for Council approval the resolutions, charter amendment language and ballot title language necessary to refer to the May 2016 ballot the question of making the Ashland city recorder an appointed position. 2. I move to direct staff to prepare for Council consideration an ordinance to amend Ashland Municipal Code Chapter 2.08, to remove from the city recorder those duties that more properly belong in other departments. ATTACHMENTS: • Recommendation of the ad hoc Committee on the Ashland City Recorder Position • Minutes of the ad hoc Committee on the Ashland City Recorder Position, October 28, 2015, November 4, 2015, December 9, 2015, and January 7, 2015. • Minutes of City Council study sessions, May 4, 2015, and August 31, 2015. • Draft Charter amendment from August 31, 2015, study session packet • Draft position description for appointed recorder from August 31, 2015, study session packet • Comparison of duties: Elected vs. appointed city recorder Page 2 of 3 CITY OF ASHLAND • Draft ordinance amending AMC 2.08 • Review of city recorder support positions in Oregon cities pop. 15,000-30,000 Page 3 of 3 IWALIA Report of the ad hoc Committee on the City Recorder Position Recommendations to the City Council January 7, 2016 INTRODUCTION Following a January, 2015, discussion of department head compensation, the Council requested a study session discussion of City Recorder compensation. This was subsequently conjoined with a request from multiple councilors for a discussion of referring to the voters a charter amendment to make the City Recorder an appointed position. Following the August 31 study session, the Council requested that the mayor appoint an ad hoc committee to study the matter and make a recommendation to the Council. This committee was appointed at the September 15, 2015 business meeting, with the following members: • Councilor Stefani Seffinger (chair) • Barbara Christensen, city recorder • Dave Kanner, city administrator • Pam Lucas, Budget Committee member • Brian Almquist, former city administrator The committee met three times in October, November and December, 2015. Though she provided extremely valuable input at the first meeting, Ms. Christensen excused herself from the second meeting and preferred the role of liaison to the ad hoc Committee. Please note that the ad hoc committee recommends that its proposed changes to the city recorder position not take effect until the current city recorder's term expires. The ad hoc committee also wishes to acknowledge the excellent work the current city recorder has provided to the citizens of Ashland. RECOMMENDATIONS The ad hoc committee recommends to the Council that the City would be best served if this position became an appointed position for the following reasons: 1. The city has been fortunate in having qualified candidates elected to this position in the past. There is no guarantee that this will be the case in the future, particularly in light of the pay and benefits and the fact that there are no minimum qualifications for the position. If this position is appointed, qualifications for the position and a selection process can be established to ensure having the best qualified person in the position. 2. The city recorder is an administrative position that makes administrative decisions. Administrative positions should be filled based on the knowledge, skills and abilities of the candidates who apply. 3. As an elected position, only registered voters of the City of Ashland are eligible to hold the position. This limits the number of qualified candidates for this position. As an elected position with a four year term, candidates may not pursue certification as a municipal clerk or Page 1 of 2 advanced training in this area. Better qualified candidates may be attracted if the position is appointed and has the potential of being a career option. 4. The city recorder position would better fit in with the city management structure if the position were appointed. 5. Work schedule, duties and coordination with other City functions would be more flexible and would be better managed within the administrative structure of city government. 6. The committee feels City government will be just as transparent and open with an appointed recorder as it is with an elected recorder. Changing the recorder to an appointed position requires voter approval of a charter amendment. Although it has been common practice for Ashland to refer charter amendments in primary and general elections, this is probably done for reasons of cost. A charter amendment can be referred to any election, including a special election if called for by the Council. Further recommendations I . The committee recommends that the hiring and selection process be handled administratively with the selected candidate appointed by the mayor with approval by the city council. 2. A formal outline (or job description) of duties and qualifications for the city recorder position should be developed. 3. Wording changes for the charter amendment will be developed by City Attorney Dave Lohman. 4. The committee recommends submitting this to the voters in the May 2016 primary election. Given the significance of this change, the City should refer this to a vote in a high-turnout election. However, if referred in November 2016, the issue stands to be lost in the crush of the many other items (including the many ballot measures) that are sure to be on that ballot. 5. Regardless of whether the position remains elected or becomes appointed, the committee recommends that the Ashland Municipal Code, Chapter 2.08, be amended to remove from the recorder's duties those functions that more properly belong in other departments. If the position remains elected, the committee recommends a charter amendment to remove outdated language and duties in the charter and address minimum qualifications and salary structure. Page 2 of 2 Minutes for the Ashland City Recorder Position ad hoc Committee October 28, 2015 Page 1 of 4 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Wednesday, October 28, 2015 Siskiyou Room, 51 Winburn Way 1. Call to Order Chair Stefani Seffinger called the meeting to order at 2:02 p.m. in the Siskiyou Room. Committee members Bryan Almquist, Pam Lucas, Barbara Christensen, and Dave Kanner were present. 2. Public Forum None. 3. Review of Committee Charge Chair Seffinger welcomed the committee members. She asked if the members of the group had read the charge of the committee as presented in the packet and if they had any questions. No member had any questions. She asked if there were additional questions they felt should be added to this process. No members suggested any additional questions. Seffinger explained that additional staff resources may be used during this process for research purposes. She stated that all committee members have equal right to express themselves in this process. She also stated that there is no intent for any of the outcomes of this process to effect the current recorder position, this process is only regarding the future of the City Recorder position. 4. Discussion of Work Plan Seffinger reviewed the information provided in the packet. Christensen stated she had concerns with the information provided to Council for their August 31, 2015 study session. She stated she had expressed those concerns at that meeting. Group discussed the differences with the descriptions of the duties of the position between the Charter and the Ashland Municipal Code (AMC). The AMC is more detailed than the Charter. Both were written over 20 years ago and so are very outdated, particularly with regard to new electronic processes and duties. Group discussed the Charter requirement for periodic audits of all City accounting records. Christensen stated this is a very little used part of the position, largely because the City engages outside auditors who are experts in municipal auditing. This wasn't the case when the Charter was written. She has conducted, with staff assistance, smaller audits based on concerns brought forward by staff, Council or citizens. There was concern that an elected recorder may not have any audit experience and so may not be able to handle even the smaller-scale audits. The larger- scale ones would remain in the hands of professional auditors. Group discussed both the Charter and AMC requirements for the recorder to handle finance and tax levy duties. Christensen stated she isn't very involved with any of this, as it is better suited to the Finance Division. Group agreed that this would be a good thing to be removed from both the Charter and AMC. Group discussed the challenges of finding a singular city recorder position description. Every Minutes for the Ashland City Recorder Position ad hoc Committee October 28, 2015 Page 2 of 4 city does a variation, dependent upon the size and needs of that city. There are some basics amongst all - essentially the duties listed in Ashland's Charter, minus any financial or auditing duties. Kanner stated that when creating the potential job description which was part of the August 31 study session, staff looked at roughly twenty position descriptions and incorporated duties which where common to at least three. Group discussed how most city recorder training is on-the-job as there is very little training available beforehand. Christensen described some of the trainings and certifications available through the Oregon Association of Municipal Recorders. Christensen stated that there have been lots of non-statutory duties assigned to this position over the years. Group discussed whether those could be re-assigned to other departments. Christensen agreed that many could. Almquist reminded the group that they cannot make any major changes to the duties without a Charter amendment. Group discussed whether there was anything which could be done to protect the City from errors or concerns regarding an unskilled recorder being elected into the position. Group expressed concerns about the lack of basic requirements for the position. The uncertainty of the skill or knowledge level of an elected official is not something most were comfortable with. Christensen stated that as a recorder there is the additional uncertainty of your job being up for election every four years. This uncertainty may keep qualified or highly skilled people from seeking the office. Group discussed whether there were duties and responsibilities listed in the AMC which could be altered without needing to go for a Charter amendment vote. Both Christensen and Kanner agreed that AMC could be altered to better reflect current job duties. Group discussed the Charter section which states, "The Recorder must draw all orders for the proper payment of monies against the proper funds ...-They agreed this means the Recorder must, as she currently does, sign all checks. Other banking transactions and issues, however, are better suited and should be transferred to the Finance Division. Group discussed the Recorder's duties regarding investments as stated in the AMC. Christensen stated these duties used to be a much more involved, but with recent market issues, now is mostly handled by going through the State pool, and that Finance could easily take on these duties as well. Group agreed this would be a good transition. Group discussed how much of Christensen's current time is spent on Charter required duties such as; clerk of the Council, records maintenance, check signing and the AMC required elections officer duties. Christensen stated about 50% of her time is spent on these duties. She also stated that a good portion of her time is spent maintaining the AMC, which isn't in either Charter or AMC, but is important to have someone be a centralized control. Almquist asked if the current duties were reduced to only those in the Charter, would that reduce her workload to 50%? Christensen stated that it's not clear if that's the case, due to State regulations. She stated that her assistant handles all records management issues, but not records requests. Christensen handles the business meeting of the Council, her assistant attends the Study Session and assembles the minutes for both meetings, which are then reviewed by Christensen. Minutes for the Ashland City Recorder Position ad hoc Committee October 28. 201 Page3 of4 Seffinger requested that Christensen put together lists of all current duties - one list of those which are directly required by Charter, and one with all those duties performed which are outside the Charter requirements. Group discussed what means were available to handle an elected recorder who may not be fulfilling their duties. The Charter states that the Council can remove this person, and have a new one appointed by Mayor until a new election. Additionally, citizens can vote for removal from office. Group generally agreed that if the position is to remain an elected position it would be good idea to change the AMC to only reflect the duties listed only in the Charter or those which are now mandated by State laws. Group discussed whether they could have minimum education requirements for the position. Determined it could be added into the AMC, but would not be enforceable without a Charter amendment. Group determined there are three basic options they are working with: 1) Keep the position elected but have the Charter amended via vote to reflect current duties 2) Keep the position elected but update the AMC to reflect current duties 3) Amend both the Charter and the AMC to change the position to an appointed position and to reflect current duties. Group expressed concerned with the compensation requirements for any future recorder. Should we be paying anyone over $87,000 to only handle the three duties listed in the Charter? Group discussed the possible concern of the position needing to remain an independent voice for citizens. Seffinger wondered if it would help alleviate those concerns if the position were appointed by the Mayor and Council, but managed by the City Administrator. Group agreed that as the City Administrator is a direct report to the Mayor and Council, this set up wouldn't really increase the independence of the position. Christensen stated that one of the current downsides of it being elected and having such independence is that the position isn't staff and so is not particularly connected to decision making. It's hard to be a member of the team if you're elected. Group discussed the challenges with considering an elected position equal to a professional, appointed position because they have no minimum requirements and no supervisions. "This is a possible argument for it needing to be appointed. On the other hand, citizens in previous Charter- related elections have preferred having an elected official. The group agreed this isn't a reason to stop consideration of the position being appointed, but wanted to clearly acknowledge the previous preferences and possible concerns of the community. Group discussed whether citizens feel comfortable approaching Christensen because she is an elected official or if it is because she has been a part of the community (and in the position) for over 20 years. They agreed that it is likely a bit of both, but may be more due to her familiarity than her being an elected official. Group wondered if there were a way to improve citizen's confidence in an appointed position if there were strong, clear requirements for that position. Agreed that with the open-meetings laws, which were not in place when either the Charter or AMC were written, having the position be an Minutes for the Ashland City Recorder Position ad hoc Committee October 28, 2015 Page 4 of 4 independent, elected official to maintain citizen trust might no longer be as necessary. Almquist stated that it is impossible to predict what would happen in an election and that the group shouldn't base their decisions on what citizens may or may not feel, but rather on the best possible decision. Christensen stated she is trying to keep an open-mind about all possibilities in order to achieve what is best for the community. She agrees that both the Charter and the AMC are antique and must be changed but isn't sure yet about appointed versus elected. Christensen wondered if there has been a history of this being successful as an elected position, would citizens see a need for change? Group discussed whether, if Charter amendments are recommended, a plan needs to be in place for what to do if that amendment fails. Discussed whether or not the group needs to come up with multiple options for consideration. Kanner stated it is always better for clarity to have one, best option. Council wouldn't have asked for this ad hoc committee if they weren't looking for one best option with clear pros and cons to show how that option came about. All members of the group agreed with this, except Christensen, who stated that she prefers the group gives Council multiple options and let them choose which they believe is best. Committee member Kanner left the ineeling at 3:25 p.m. Group continued to discuss whether putting forth one option or multiple options was the best approach for the Council and the community. Group determined that they would work through all the options available and see if one option clearly becotnes the strongest. Seffinger stated that the group needs to know what can be done if the electorate does not agree with this group's recommendation. It might be wise to have a second best option in the group's proverbial hip- pocket. 5. Future Meetings Schedule Group agreed that at the next meeting they would flesh out pros and cons of elected versus appointed. Additionally, they requested that Christensen bring a list of all current duties, broken out by Charter requirement, AMC requirement, State requirements, etc... They will also discuss what things have to stay in the Charter and agreed they may need the City Attorney at a future meeting to make sure their suggestions on this are legal. The next meeting will be held on November 4 at 2:00 p.m., in the upstairs City Hall conference room. 6. Adjournment Meeting adjourned at 3:41 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Minutes for the Ashland City Recorder Position ad hoc Committee November 4. 2015 Page 1 of 4 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Wednesday, November 4, 2015 City Hall, 20 E. Main Street 1. Call to Order Chair Stefani Seffinger called the meeting to order at 2:04 p.m. in the finance conference room in City Hall. Committee members Bryan Almquist, Pam Lucas, Barbara Christensen, and Dave Kanner were present. 2. Approval of Minutes Minutes of October 28, 2015, were approved by the group as presented. 3. Public Forum None. 4. Departure of Committee Member Christensen stated that after the first meeting it became clear to her that it probably wasn't appropriate for her to continue to be a member of this committee. The process makes her too uncomfortable and she finds it difficult to be unbiased. She would hate for a decision to be made based on her desires rather than what is best for the community. She stated she is happy to assist the committee in any way they may need. She believes the committee will come up with a good recommendation for Council, but she is going to step down as a member. Almquist stated that Christensen's input has been valuable, but he understands her reluctance to remain on the committee. He believes it is important to run any recommendation from the group by her to get her thoughts before taking it to Council. Group thanked her for her assistance. Christensen departed the meeting at 2:10 p.m. 5. Discussion of Pros and Cons Group discussed what changes would need to be made to the Charter and/or the Municipal Code (AMC) if the position were to remain elected. The point of this process is to set qualifications for the position. Group expressed concerns that if there were AMC changes, but no Charter changes, they wouldn't be binding. In other words, someone could meet the minimum qualifications set forth in the Charter, but not meet the updated requirements in the AMC and could legally challenge the City in order to get the position, despite not being qualified. Group discussed why it would be negative to also put too many details or requirements in the Charter. Charter changes are difficult, and reduce the ability to be flexible as times and technologies change. Group discussed appointed versus elected recorder positions throughout Oregon. Only two, in considerably smaller cities than Ashland, have elected recorder, so clearly there is success in having this as an appointed position. Group discussed concerns with the financial requirements Minutes for the Ashland City Recorder Position ad hoc Committee November 4. 2015 Page 2 of 4 in the Charter. The Finance Director informed Kanner that he believes current staff can take on the finance duties that the Recorder does or those she currently doesn't do (due to technology or process changes) which are listed in either the Charter and Code. Group determined that, regardless of whether it's appointed or elected, with all the technology and department changes over the years the Charter needs to be updated to reflect those changes. Seffinger asked group if anyone felt it was important that the position remain elected. Group was unanimous that the position should be appointed. An appointed position is what would best protect the community due to the fiduciary responsibilities, knowledge, professionalism, and attention to detail required for the position. These are traits you hire for, not things you elect. Positions which make political (policy-making) decisions should be elected, but this position makes no political (policy) decisions and therefore should be appointed. Group discussed what a typical hiring process would be for a position of this type. As it is not a department head level position, there is no need for Council approval, rather it would be solely appointed by the City Administrator. This process may be complicated by the fact that we still have a Mayor and Council form of government, unlike most of the rest of the cities in Oregon. In most cities, all appointments of department head level and below go through the City Administrator, as all channels go through that position, but that is not always the process here. Department head level position hiring frequently go through Council here. Group discussed whether, despite this clearly not being a department head level position, it would be easier for the community and Council to accept the change from elected to appointed if it were appointed by the Mayor and Council. Almquist stated that ultimately, it should be appointed by the City Administrator but keeping it with the Mayor and Council may be a good interim solution. Group wondered if the best process would be to have an administrative hiring process (i.e. no involvement or interviews by Council) with a recommendation to Mayor and Council by the City Administrator for final approval. The only challenge to this model is that the City Administrator would be doing the day-to-day supervision of this position but would not have authority in hiring or firing due to Council's authority in the process. Lucas wondered if this is a problem, as this position is technically the clerk of the Council. Kanner stated that the Council would only deal with this position for a few hours a month at meetings but staff has to work with them for the rest of the regular working hours. He agreed to come up with some language regarding why having the position appointed by the City Administrator would be valuable. Group discussed whether this position would be a separate department or part of another department. They determined that with the proposed job duties central to this position it's more likely that this will become a one-person job with no need for additional personnel and therefore, no need for it to be a separate department. Seffinger stated this is also another reason why an elected position is not good - it is more difficult to have an elected official integrated into staff. If it is appointed, it can be integrated into the entire staff group. Group discussed whether they need to develop a job description. It was determined that the group should review the job description previously created to determine that the skill levels and qualifications match with the discussions of this group. Additionally, they would like to see the salary set in a range not too different from current levels, to make the transition easier for Council and the community to accept. Group determined they need one more meeting to look at all the recommendations they have Minutes for the Ashland City Recorder Position ad hoc Committee November 4. 2015 Page3 of 4 worked on and make any adjustments. Group discussed whether there should be a secondary recommendation, in case the proposed Charter changes fail in an election. They agreed that regardless of whether Charter changes are approved, the AMC needs to be amended to bring the job into the 21s` century. The two difficult points are that both the salary formula and financial duties are set by Charter, which makes the ability to bring the position into this century more challenging. There is no way to guarantee this position, which requires accuracy and professionalism, would be filled appropriately by a person elected. There is no way to guarantee protection of the City's interests if the Charter update is not approved. Group requested that Kanner and Seffinger come up with a draft recommendation for review by the group. They agreed to do so. Group reiterated that this is in no way a reflection of who is currently in the position, and the work that they do, but this is only a way to provide the best structure for the City's future. Group determined that a clear explanation, maybe in spreadsheet form, of all changes to duties in both the Charter and AMC something like: _ _ Current AMC/Charter Recommended Update Reason for Change Group discussed whether other parts of the AMC should be amended in relation to this position, such as who handles taxicab licensing. They determined that the whole AMC should be reviewed, but Council can make changes over time, there is no need to do it all at once. Group discussed what election would be best to put these changes before the voters. They preferred either May or November of 2016. There was concern about other major measures being on the November ballot and there was also concern about how little time there is to get information out into the community for the May ballot. Group discussed what would constitute a reason for firing in this type of position if appointed. Kanner stated there are IJR policies in place which would apply to this and all city positions. Appointed positions are required to follow a strong code of ethics (from both city and State) and follow all City policies. This is an additional reason why having this position be appointed might be important. Group discussed whether having a preamble to explain all the qualifications necessary for a person holding this office would be important. They determined that any clarification couldn't hurt. Group discussed concerns regarding there being no requirement for an elected official holding this position to hold regular office hours, or even ever be in the office. The Group agreed that having no requirement to be on duty and yet still earn a substantial paycheck with benefits from the City is another reason the position should be appointed. The Group agreed that the general recommendation should include the following: Minutes for the Ashland Cite Recorder Position ad hoc Committee November 4, 2015 Page 4 of 4 • position should be appointed • process for appointment • outline of the duties of the office • salary range • timeline for election • rationale for the proposed changes • Charter language recommendations 6. Future Meetings Schedule The next meeting will be On December 9t" at 3:00 p.m. 7. Adjournment Meeting adjourned at 3:45 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Minutes for the Ashland City Recorder Position ad hoe Committee December 9, 2015 Page 1 of 2 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Wednesday, December 9, 2015 Siskiyou Room, 51 Winburn Way 1. Call to Order Chair Stefani Seffinger called the meeting to order at 3:06 p.m. in the Siskiyou Room of the Community Development Department, located at 51 Winburn Way. Committee members Bryan Almquist, Pam Lucas, and Dave Kanner were present. 2. Approval of Minutes Almquist/Lucas m/s to approve the minutes of November 4, 2015, with two modifications; removal of the phrase, "..but the community also needs to change our form of government too," as this is not pertinent to the discussion and with the addition of the word, "proposed" to the sentence, "They determined that with the [proposed] job duties central to this position it's more likely that this will become a one-person job...". Voice Vote: All Ayes. Motion Passes. 3. Public Forum None. 4. Request of City Recorder Seffinger informed the group that she had a request from the City Recorder for her to be able to give her input on the recommendations. Unfortunately, the City Recorder was unable to attend today's meeting so Seffinger proposed that the group meet an additional time to hear her concerns. Group agreed to do so, provided the City Recorder understands that they will not automatically agree to change their recommendation based on her requests. Seffinger stated that, as she understands it, the two main points of concern for the City Recorder are to whom the position will report (Mayor and Council vs. City Administrator) and the possibility that it will be a one-person job. Almquist stated that, in regard to whom the position will report, the concern with having this position report to the Mayor and Council is that the Mayor is only in the office a few hours a week, which doesn't provide particularly good direct supervision. Kanner stated that the types of positions who report directly to Mayor and Council should only be those who either review and make policy recommendations to the Mayor and Council or those who provide legal advice to the Mayor and Council. Lucas stated that it is important to hear the City Recorder's opinion, even if the recommendation doesn't change. 5. Review of Draft Recommendations Seffinger asked if the group had any questions or concerns regarding the draft recommendations as presented. Group had none, and all agreed that they were good as presented. Seffinger pointed out that they may need to either alter or remove the sentence, "She collaborated with the ad hoc group at the December meeting in an advisory role to develop the final recommendations." based on the upcoming discussion with the City Recorder. Minutes for the Ashland City Recorder Position ad hoc Committee December 9, 2015 Page 2 of 2 6. Future Meeting Schedule Group will meet again, at the request of the City Recorder. The meeting was tentatively set (depending upon availability of City Recorder) for Thursday, December 17, 2015, at 3:00 p.m. Location TBD. 7. Adjournment Meeting adjourned at 3:25 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Minutes for the Ashland City Recorder Position ad hoc Committee January 7, 2016 Page] o1`3 MINUTES FOR THE ASHLAND CITY RECORDER POSITION ad hoc COMMITTEE Thursday, January 7, 2016 Siskiyou Room, 51 Winburn Way 1. Call to Order Chair Stefani Seffinger called the meeting to order at 3:06 p.m. in the Siskiyou Room in Community Development, located at 51 Winburn Way. Committee members Brian Almquist, Pam Lucas, and Dave Kanner were present. City Recorder Barbara Christensen was also present. 2. Approval of Minutes Minutes of December 9, 2015, were approved by the group as presented. 3. Public Forum None. 4. City Recorder Input on Recommendations Christensen apologized for being unable to attend the last meeting of the group and thanked them for being willing to meet an additional time with her present. She gave the group some history of her time in the position and expressed her concerns that the position is currently not a part of the staff "team." She stated that being a part of the team is important no matter if the position stays elected or becomes appointed. Christensen raised concerns regarding why the group, as reflected in past minutes, no longer consider the position a department head level position. This makes her concerned the group is getting ahead of itself regarding recommendations. She is also concerned the group doesn't fully understand all the duties of the position and stated the position is not a one-person job, that an assistant is necessary. She described some of the ways city recorders in other cities are incorporated into staff. She stated this is a professional position and held in high regard in every other Oregon city but it feels Council's respect and support of the position has been lost. Christensen stated that she is also concerned about the position being under the authority of the City Administrator, as she has not had good working relationships with city administrators. She would prefer this position be appointed by the Mayor and managed by the Council. She believes that because the proposal to make the position appointed is such a major change, keeping it in the control of the Mayor is the only way the community will agree to the recommendation. Almquist asked if Christensen understood that the recommendation was that the position be appointed by the Mayor. She stated she did, but that it would still be supervised by the City Administrator. Almquist stated this is because City Council is not a supervisory body, and, therefore, shouldn't be supervising anyone. Christensen stated she wants the position to be like the City Attorney - directly reporting to Council. Christensen stated that many of job duties handled by other departments are handled by the city recorder in other cities. She was upset that this connection between her office and other departments is lost and that she is not allowed to work as closely with staff as she feels is Minutes for the Ashland City Recorder Position ad hoc Committee January 7, 2016 Page 2 of 3 necessary. Group discussed the challenges of keeping the Charter as is it, as it supersedes any ordinance related to this position. Of particular concern to Almquist is the inability to ensure that someone in this position held regular office hours and had at least minimum skills to do the job. He stated there is no way to easily remove someone from the position for failure to do the job if the position remains elected. Group agreed that what they are looking for most in this position is professionalism, expertise, and attention to detail - qualities that are typically appointed, not elected. Seffinger stated she is sensitive the Christensen's concerns, and that she had done lots of research on the position. She stated that what the group most wants is to protect the city. This is why having the position appointed is so important. Additionally, this group is only making a recommendation. Council has the ability to approve, alter, or deny the recommendation as they see most appropriate. 5. Final Approval of Recommendations Seffinger asked if the group had any suggested additions or changes to the recommendation. Group agreed they have no additions or changes. Seffinger stated that in creating the recommendation she tried to not have too many specifics in the recommendation, in order to not tie-down the Council. She understands that losing an elected position may be challenging and she tried to be sensitive to those concerns. She also tried to make sure the recommendation is as positive as possible. In drafting the recommendation, she looked at what all cities across the state are doing. They overwhelmingly had this as an appointed position. As this position has become more complicated over the years, it is important to have the position be a long-term, professional position. Most importantly, this recommendation was never meant to denigrate or reduce the position or Christensen's work over the years in it. Almquist stated he likes the recommendation as-is and reiterated his concerns in keeping it elected. Lucas stated she approves the recommendation as well and feels that, considering how much the position pays in salary and benefits, this would be a very desirable position in the community. She wants to make sure that the city is protected, which is why it is important it become appointed. Kanner stated that he is also fine with the recommendation as-is. Group discussed how they would present the recommendation to Council. As Lucas will be unavailable, Almquist agreed to be present to answer questions from Council. Group discussed the research Kanner was asked to do at the last meeting regarding whether recorders in other cities have full-time assistants (see attached). Christensen stated that, while these might reflect where positions are allocated in those city budgets, she doesn't believe the information is accurate. Kanner stated that he and Personnel Division staff spoke directly with Minutes for the Ashland City Recorder Position ad hoc Committee January 7, 2016 Page 3 of 3 officials from each city listed to obtain the information. Almquist stated the difference between those cities listed and Ashland is that those cities all have appointed recorders, so specific job criteria and qualifications were able to be crafted. Without a Charter amendment we can't do that. 6. Adjournment Meeting adjourned at 3:55 p.m. Respectfully submitted, Diana Shiplet Executive Assistant Dedicated Dedicated No CITY Population Dedicated Comments F/T Support P/T Support Support Ashland 20,684 X F/T Admin. Assistant Canby 17,010 X Central Point 17,724 X Coos Bay 16,039 X City Recorder/Finance Director is one position. Deputy Finance Director backfills. Dallas 15,102 X Exec. Asst to City Manager, Mayor/Council, HR Manager backfills when needed. Forest Grove 23,096 X HR Director is also city recorder and has no direct Happy Valley 17,319 X reports. A support position may be hired in 2016 to allow the incumbent to focus on HR. Finance Director/City Recorder is one position. Hermiston 17,137 X Accounting Asst. and Executive Asst. backfill when needed. Klamath Falls 21,119 X Lebanon 15,982 .25 FTE Admin. Asst. to City Clerk (Recorder)- P/T .25 FTE City Recorder's Office provides general administrative support to the City Manager, HR, Milwaukie 20,640 X Finance and IT with three FTE who report to the City Recorder. No employee provides dedicated back-up to the city recorder. Newberg 22,692 X Pendleton 16,904 X Redmond 27,941 .5 FTE Assistant - P/T .5 FTE Roseburg 21,903 X Admin Asst to City Manager backfills when needed Sherwood 18,978 .5 FTE Admin. Assistant to City Recorder - P/T at .5 FTE The Dalles 15,162 X City Recorder is also Gen. Services Mgr/HR Director. Exec. Secretary offers support. Troutdale has a position whose title is "Deputy City Recorder," but that position is the City Hall Troutdale 16,552 X receptionist, secretarial support to City Manager, back-up to all other central service administration and not dedicated support to the City Recorder. City Manager/City Recorder are one position - Tualatin 26,907 X Deputy City Recorder performs council clerk and records management functions West Linn 26,289 X Wilsonville 22,026 X Woodburn 24,734 X City Council Study Session May 4, 2015 Page 1 of 3 MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday, May 4, 2015 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5:29 p.m. in the Siskiyou Room. Councilor Lemhouse, Morris, Seffinger, Rosenthal, Voisin, and Marsh were present. 1. Public Input (15 minutes maximum) Louise Shawkat/870 Cambridge Street/Wanted to know when the Conservation Commission's plan to develop and implement a Climate Action Plan would go before Council. City Administrator Dave Kanner responded the Conservation Commission would present the plan at the June 2, 2015 Council meeting. 2. Look Ahead review City Administrator Dave Kanner reviewed items on the Look Ahead. 3. Options for rehabilitation of the Pioneer Mike statue Historic preservation consultant George Kramer from Kramer and Company provided background on the Pioneer Mike statue dedicated October 1910 as a gift to the city from the Carter family through a. $1,000 donation. The statue has stood at the plaza for 115 years and removed twice. Once in 1969 when someone lassoed Pioneer Mike, pulled the statue down breaking the boots and one arm, and since October 2014 when someone broke the arm off in the same place. Southern Oregon graduate Ron Reinmiller repaired the damage that occurred in 1969 using fiberglass and epoxy and the statue returned to the plaza in 1972. The statue was made of zinc and soldered together. Zinc was brittle and over time, repairs weakened the statue. There were four examples of Pioneer Mike in the country. Ashland's was the only one in exterior display. Out of four, only two remained. One was in Ashland and the other in Stone Lake IA. The City of Storm Lake experienced similar issues with their statue that resulted in recasting Pioneer Mike in bronze for exterior display. The original is on interior display at the Buena Vista Historical Society. The statue was originally in contrapposto posture but repaired flatfooted in 1969 for additional stability. There were two options. One was continue to repair the statue as needed and if Council chose that option, Mr. Kramer strongly recommended the City have a mold made. The other option was accepting the City of Storm Lake's offer to allow the City to send a mold-maker and model their bronze casting. The City would display the bronze replica at the plaza, repair the original, and display it at an interior location. Pioneer Mike was on the national register. The Oregon State Historic Preservation office was aware of issues with cast zinc statues and was comfortable with the City replacing the statue with a bronze replica. Mr. Kramer referenced page 25 of his report and clarified costs. Repair damage for exterior installation was $10,000 and $1,500 for interior display. With fountain repair costs included, the Repair Option was $35,500. The Replication option would cost $47,000-$57,000. Council supported replicating the statue in bronze and repairing the original for interior display. Mr. Kanner noted there was one-time money in the budget for possible replication, $8,500 from the insurance company, and the insurance company would pay the $10,000 deductible. Council suggested looking at the fountain in front of the library that did not work and restoring the Abraham Lincoln statue in Lithia City Council Study Session May 4, 2015 Page 2 of 3 Park. The Public Arts Commission and Historic Commission could do an inventory of the current statues and fountains in need of repair and make recommendations, including the replacement of Pioneer Mike with a bronze statue. Mr. Kramer and Council discussed not repairing the flatfooted original and keeping it as part of Ashland's story. 4. Discussion of City Recorder compensation and Charter amendment Councilor Lemhouse explained this was City Recorder Barbara Christensen's final term and she would not seek re-election when it ended. Councilor Lemhouse stated that the discussion should be focused on whether the salary and the formula used to set the pay for the City Recorder position was right and if the position should continue as an elected position. Council confirmed the City Charter dictated the formula for salary calculation and it would require an amendment to change the salary formula or change the position from elected to appointed. There were two other cities in Oregon with elected city recorder positions. City Administrator Dave Kanner compiled position descriptions for the city recorder from cities in the state that closely matched the City of Ashland City Recorder job duties and city size. The City considered all forms of increased compensation that management and supervisory employees received when calculating the average increase and applied it to the recorder and municipal judge. Ashland's city recorder was not a classified employee and did not have a pay range with steps. Both the city recorder and municipal judge received a salary and did not get cost of living adjustments. Council noted the technical requirements required of the recorder's office and there was no guarantee the City would get an elected recorder that matched Ms. Christensen's high quality, character, and ethics. Council discussed paying the position like a department head if the position remained elected. Alternately, this was an opportunity to modernize the position, make it appointed, and get input from Ms. Christensen on how it should look. Mr. Kanner clarified if Council wanted to refer a charter amendment he recommended not making it effective until the expiration of the current city recorder's term. Mayor Stromberg added having the amendment go into effect at the end of the current incumbent's term or whenever that incumbent left the position. Other comments suggested changing the position but retaining the elected status and addressing qualification concerns, have the city recorder's salary relate to department head salaries, not supervisor pay, and when the amendment passed, offer that pay increase to the current city recorder. Council wanted to review the pros and cons. Mr. Kanner further clarified the top of range for a current city recorder was similar to what Ms. Christensen was earning. An analysis of the required duties and what that type of position was paid in comparison to other city positions, along with an analysis of comparable positions in similarly sized jurisdictions would result in the top salary range close to the current recorder's salary. He did not consider the recorder a department head position. The scope of resources affected by the position, independent judgment, and decision making factored into a classification did not justify treating the city recorder position as a department head. It was a confidential-administrative position below a senior management or deputy police chief role. Staff would need to do a comprehensive analysis to determine actual classification. If Council decided to pursue changing the position to appointed, they could remove the city recorder language from the Charter and create the city recorder position through a code amendment. Mayor Stromberg added the investment policy side of the city recorder and city treasurer would go into the Finance Department. The intention was a clean transition with the current elected recorder's era ending with Ms. Christensen and moving into a classified position in the City. Mr. Kanner noted almost all city recorder positions reported to the city administrator or city manager. City Council Study Session May 4, 2015 Page 3 of 3 Council was interested in knowing the reasoning behind the 1974 change. In 2002, Council did not recommend changing the city recorder position because Ms. Christensen did not support the change. This time Ms. Christensen supported looking into changing the position from elected to appointed. Other Council comments wanted to look at options regarding electing or appointing the position. Mr. Kanner commented elected offices in the country were reserved for policymaking positions and the city recorder was not a policy making position. It was an administrative, professional, technical position that worked within a prescribed set of rules regarding public meetings and information, and records retention. The city recorder implemented the policy of state and local legislative bodies. The elected county clerk ran the elections. The county needed someone who could exercise independence in the running of an election. The Ashland city recorder filed paperwork for the elections and did not run them. Staff would provide the pros and cons regarding whether to keep the position elected or appointed along with options that preserved the position but modernized it in the City Charter. 5. Discussion of quorum requirements for boards and commissions City Administrator Dave Kanner explained the request to change the codified definition of a quorum came from the Public Arts Commission. Council considered changing the quorum in 2012 and at that time elected not to make that change. Public Arts Commission member Margaret Garrington further explained the Commission's difficulties fi lling the 7-member maximum. Typically, the Commission had four people, and currently had six. Other issues were meeting quorum requirements on a monthly basis. Council suggested changing quorum requirements to mandate a minimum number of votes required to make a recommendation or pass a motion. Currently the Planning Commission had the final vote in a decision unless appealed. Other decisions by commissions ultimately went through Council, there would never be a time three commissioners could make a decision that was final. The quorum could have a minimum of three votes to make a recommendation. Council noted there were twelve commissions and three, the Public Arts, Transportation, and Tree Commissions had challenges getting members and suggested reviewing and improving recruitment processes. Possible other reasons for low recruitment could be attendance requirements or retaining the interest of commissioners and keeping the commissions working. Council majority directed staff to bring back an ordinance lowering quorum requirements with a minimum amount of votes to establish an action. Opposing comments did not want to give staff direction regarding quorum and wanted to address the root cause of quorum issues instead. Council also wanted to know the methodology on recruitment, other strategies to gain interest in commissions, and have someone contact commission chairs for their input. Meeting adjourned at 7:00 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder City Council Study Scssion August 31, 2015 Page I of 3 MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday, August 31, 2015 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5:30 p.m. in the Siskiyou Room. Councilor Rosenthal, Voisin, Marsh, Morris, Lenlhouse, and Seffinger were present. 1. Public Input Huelz Gutcheon/2253 Hwy 99/China had twice as much greenhouse gas emissions than the United States. However, the United States had more per capita. The president wanted greenhouse gas emissions reduced 20% by 2030. He recommended watching President Obama's talk at the Natural Clean Energy Summit Oil YOUTube. 2. Look Ahead review City Administrator Dave Kanner reviewed items on the Look Ahead. 3. Discussion of City Recorder charter amendment City Administrator Dave Kanner explained Council needed to review the information on changing the City Recorder position from elected to appointed and decide next steps if any. Alternately, some of the content in the City Charter was outdated and required updating. Councilor Marsh addressed the Charter Commission that previously reviewed potential changes to the Charter and explained the commission never put a vote to the public. The City Recorder did not support changing the position to appointed at that time and the Commission did move forward knowing that information. City Recorder Barbra Christensen explained it was an honor to serve the community as the elected City Recorder and Treasurer. She respectfully disagreed with the comments and opinion presented by the City Administrator but understood his reasons. She provided examples that showed her office was its own department and worked intricately with all City departments as well as banking and treasury management services. Independent judgement was important in the office and being able to make decisions based on law or information she had was part of the position. She understood the concerns and issues on having the position appointed or elected. She had full confidence in the community. They were aware of who they elected into office. There was never an elected City Recorder unable to fulfill the duties of this office. Charter provisions allowed the Council to remove a Recorder not able to perform the duties. The position and duties had evolved over the past twenty years. She was willing to discuss retaining some of the duties but reluctant to change the position from elected to appointed. It was important to have the advantage of a full time elected official at City Hall, to be impartial and autonomous. It was a perceived sense of security for the citizens and an honored historical part of the history. Having an elected city recorder was not normal in Oregon but was in other states throughout the country. If there were cons, they should figure out a way to resolve them. She wanted the office better utilized and to be part of the team like any other department. Since the Recorder's office was intricately involved with other departments, receiving updates on future projects would be helpful. Ms. Christensen attended Department Head meetings in the past but had not for several years. City Council Study Session August 31, 2015 Page 2 of 3 The City Charter defined Recorder responsibilities while City Treasurer duties were written in the Charter regarding bonds and in the Ashland Municipal Code (AMC). Currently, banking was electronic, complicated, and had evolved almost into its own entity. Ms. Christensen used an incident with a former City Administrator who did not follow contract rules as an example where an elected Recorder position was beneficial. A series of records requests through her office unveiled misconduct issuing contracts by the City Administrator at that time. Council asked what Ms. Christensen thought about having the Recorder position appointed by the Mayor and Council. Ms. Christensen supported that slightly more than appointment by the City Administrator. The community ultimately made the decision. She thought whatever was decided had to have full support of the Council. City Attorney Dave Lohman thought it might be possible to establish minimum qualifications for an elected position. Council comment observed the Recorder position had been elected for over one hundred years without issue. Response noted the position was salaried, had evolved over time, and required qualifying skills. Council discussed forming a subcommittee to determine whether the position should be appointed or remain elected and possibly shifting duties to other departments. If a change went to the voters, it should go on a special election versus a primary, possibly with the school board election May 2017. Some Councilors did not support making the position appointed but were interested in possibly separating duties through an ordinance. Mr. Lohman addressed establishing qualifications through an ordinance and clarified the Charter could not be overridden by an ordinance. Council majority supported forming a subcommittee to review appointing the Recorder's position or keeping it elected and reviewing current duties. The subcommittee would also clean up areas in the Charter that required updating. Ms. Christensen would be a part of the subcommittee with the Mayor, one councilor, and citizens. The Mayor and Council discussed a subcommittee versus an ad hoc committee and decided on an ad hoc committee. Ms. Christensen suggested the City Administrator be part of the ad hoc committee as well. 4. Ashland Fire & Rescue operational and staffing information Mayor Stromberg explained this was part two of the discussion begun at the August 3, 2015 Study Session regarding Ashland Fire & Rescue (AF&R). There was a core conflict between fire and emergency services and medical transport. Part 2 of the discussion encompassed options to resolve staffing through possibly adjusting, consolidating, or eliminating functions. Fire Chief John Karns explained the primary issue was not having enough staff to respond appropriately to the call load. For second or third alarm fires, AF&R used resources from Fire District 3 and Fire District 5. However, call load and staffing issues occurred daily. There were three ways to address staffing and the increased call load. One was hire more personnel for line duty. The second was reduce the call load. The third was researching the possibility of replacing the municipal department with a special district concept where Fire District 5 absorbed AF&R or created a new special district with Fire District 5. Funding for a Special District used taxes between the district and the taxpayer. The municipal property tax would decrease and the net funding would be greater. City Administrator Dave Kanner clarified the district would have a maximum tax rate set by the ballot measure that created the district. The City had no way of reducing Ashland's permanent tax rate. Any reduction in taxes the City collected would be voluntary and an annual or biennial budget decision. Chief Karns further clarified a special district would help fund the department and provide the resource level needed. City Council Study Session August 31, 2015 Page 3 of 3 Battalion Chief David Shepherd explained AF&R and Fire District 5 requested support for one another weekly. Mr. Kanner clarified only taxpayers in Fire District 5 pay Fire District 5 taxes. County taxes did not pay for the district. Ambulance service was not a tax-based system. It was a fee for service system. Refusing the non-emergent transport would result in lost revenue. Mercy Flights might be interested in taking over that call load but would not reimburse AF&R. Mercy Flights had similar resource challenges as well. Chief Karns thought going to an 8-10 staffing level would keep initial costs down and provided a benefit of having ten people on duty during certain times. It was not a resolution but a reasonable starting point until the department was at a9-10 staffing level. Currently AF&R was at 8-9 staffing level. Due to vacation time, AF&R allowed two employees off on any given day leaving a staff of seven. The department paid an employee overtime to maintain an eight person staffing level. The 8-10 staffing level would allow two people off without incurring overtime. An 8-10 staffing level meant hiring three firefighters, one for each shift and would eliminate 5300 hours paid in overtime that totaled $317,000. Salary and benefits for an entry-level firefighter was $109,000 with a step increase at six months. The appropriate staffing level for AF&R was 10-11. Going to a special district could cause the City to lose programs like the Fire Adapted Communities, emergency management preparedness, and fire inspections. A special district formed within Ashland would enable the programs to remain. Special districts minimized duplication of services and having borderless departments maximized resource deployment. Consultant costs to analyze the potential of forming a special district were approximately $40,000. Mr. Kanner noted other options that included hiring new employees at a level who were not certified but were Emergency Medical Technicians (EMTs) that did nothing but drive ambulances. Chief Karns explained transports required paramedics by contract. AFR transported approximately 1,700 people a year. Another option Mr. Kanner suggested was contracting with Fire District 5 to provide fire and emergency medical services (EMS). To have a viable fire department long-term required adding staff and that would be expensive. In the current budget process, it was a $1,000,000 in add package requests and there was not enough funds. The City needed to focus on what was most critical at that time and preference was given to those things that did not incur ongoing costs beyond the current budget cycle. The present discussion on AF&R had implications for the next budget cycle and possibly the budget following. The City had outgrown its ability to fund the fire department at an adequate level. The demand for service had outgrown the available money. Reducing the call load would eliminate the ambulance transport service with an approximate loss of $671,000 in revenue. AF&R would still be understaffed. Response times would be similar. The time difference would occur with the transporting resource. Council wanted information and options on forming a special district, merging with Fire District 5, a residential fire sprinkler ordinance, and achieving a staff level of 8-10 that included where the money would come from and what programs might get cut. Meeting adjourned at 7:20 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder ASHLAND CITY CHARTER INTRODUCTION 00 history of the Ashland Charter The original Charter granted to the City of Ashland in 1874 was later supplanted by a Charter given to the City by the Oregon State Legislature in 1889. In 1898, a new Charter was approved by the voters of the City, which remained in effect until 1970, although amended numerous times over the years. In 1906, a State constitutional amendment giving cities I Ionic Rule meant that Charters could be adopted and amended without action by the State Legislature. A vote of the Ashland citizens to amend the City Charter or to adopt a new one can effect changes in the structure and powers of Ashland city government. For this purpose, the Council may call a special election on the Charter by initiative petition. In May of 1970, as a result of study and recommendation by the Ashland League of Women Voters and the Charter Revision Committee, an amended Ashland City Charter was again approved by the voters of the City. As adopted, it retained all ofthc desirable provisions ofthe original Charter, while omitting obsolete provisions, thereby simplifying this important document and making it a more workable one. Five amendments were enacted by the voters in May of 1972, dealing primarily with administrative refinements, and these amendments have been incorporated into the following compilation of the City Charter. Amendment to the charter was enacted by the voters in November of 2006, requiring voter approval before any real property transfer tax could be enacted. This amendment has been incorporated into the following compilation of the City Charter. Notes: 1) City incorporated 10-13-1874 2) First Ordinance passed I 1-14-1874 -Setting Boundaries of the City of Ashland ARTICLE 1 Name and Boundaries Section 1. "Title of Enactment This enactment shall be referred to as the Ashland Charter of 411702016. Section 2. Name The municipality of Ashland, Jackson County, Oregon, shall continue to be a municipal corporation with the name "City of Ashland". Section 3. Boundaries The City shall include all territory encompassed by its boundaries as they now exist or hereafter are modified by the voters, by the Council, or by any other agency with legal power to modify them. The R ~E'°~ Shall keefl ill ri°•/r i-S 814iieeCity shall maintain at City Hall at least two (2) copies of this Charter, n+each of which he,lshe shall maintain include an accurate and up-to-date description of the boundaries. The copies and descriptions shall be available for public inspection at any time during regular Office hours of the ReeKde~business hours. ARTICLE 2 Powers Section 1. Powers of the Citv The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or implied]), grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. Page I of 16 ASIILAND CITY CHARTER Section 2. Construction of the Charter In this Charter, the mention of a particular power shall not be construed to be exclusive or to restrict the scope of the powers, which the City would have if the particular power were not mentioned. The Charter shall be liberally construed to the end that the City shall have all powers necessary or convenient for the conduct of its municipal affairs, including all powers that cities may assume pursuant to State laws and to the municipal Home Rule provisions of the State Constitution. Section 3. Provisions for Amendment and Revision The Council shall have the power to call a special election upon a resolution passed by the Council for the purpose of amending the Charter or enacting a new Charter, or whenever petitioned to do so by the electors of said City, under any initiative or referendum ordinance of the City of Ashland, or the laws of the State of Oregon. AR77CLE 3 Llective Officers Section 1. Elective Officers The elective officers ofthe City shall be: a Mayor, ReeaFdeF, six (6) Council Members, five (5) Park Commissioners and a Municipal .fudge. (Charter amendment 5-23-78) Section 2. Qualifications All elective officers except the Municipal Judge shall be residents and qualified voters in the City . (Charter amendment 5-23-78). Section 3. Salaries Any change in the amount of the present compensation received by elective officers, except for the 'ReeOfd °lia Municipal Judge, shall be submitted to the vote of the people; however, the average fiscal year 1974 75 in the same percentage as the eiuplo~ces and department hea s the Cit) of Ashland: further, the salary of the Municipal Judge will initially be the same as for the year 1978-79 and thereafter to be adjusted in the same percentage as the average salary adjustment of the other supervisory employees and department heads of the City of Ashland. (Charter amendment 5-23-78). Section 4. Vacancies An office shall be deemed vacant upon the incumbent's death; adjudicated incompetence; conviction of a felony; other offense pertaining to his/her office, or unlawful destruction of public records; resignation; recall from office or ceasing to possess the qualifications for the office; or, in the case of the Mayor or Council Member, upon his/her absence from the City for thirty (30) days without the consent of the Council or upon his/her absence from meetings ofthe Council for sixty (60) days without like consent, and subsequent declaration of the vacancy by a two-thirds affirmative vote of the Council. A vacant elective office in the City shall be filled within sixty (60) days by the COLlneil electing some qualified person to fill such vacancy. The appointee's term of office shall begin immediately upon appointment and shall continue until a successor, elected at the next biennial election, takes office for the unexpired term. The Council shall have the power, by a two-thirds affirmative vote, to expel any member of the Council for disorderly conduct in Council or inattention to duties. No Council member shall be expelled without notice and a hearing by the Council. Section 5. Term The term of all elective officers shall begin the first day of January following their election. Section 6. Interest in Citv Contracts During the term of office, no elective officer shall violate any provision of the State of Oregon Code of Ethics as contained in ORS Chapter 244. (Amended by vote 11-8-94.) Page 2 of 16 ASHLAND CITY CHARTER ARTICLE 4 Mayor Section 1. Term The Mayor in office at the time this Charter is adopted shall continue in office until the end of his/her term of office as fixed by the Charier of the City in effect at the time this Charter is adopted. Al the biennial general election held in 44722016, and every fourth year thereafter, a Mayor shall be elected for a term of four (4) years. Section 2. lowers and Duties The Mayor is the executive officer of the municipal corporation and shall exercise careful supervision over the general affairs of the City and over appointive officers. I Ie/she shall sign all orders and warrants on the Treasury for claims authorized by the Council. Section 3. Vote The Mayor shall not be entitled to vote on any ordinance or measure before the Council except in the case of a tie vote, in which case he/she shall have the power to vote, and must vote either in the affirmative or in the negative. The Mayor shall, within live days after the passage of any ordinance, either approve or veto the same, and no ordinance shall go into effect until approved by the Mayor or passed by the Council over his/her veto. The Mayor shall, in case he/she vetoes any ordinance or resolution, file such veto with the City Recorder, together with reasons for his/her disapproval, which veto and message of disapproval shall be read at the next meeting of the Council, and such ordinance or resolution be put upon its passage again; and, if two-thirds of the Council members shall vote in the affirmative, it shall become law without the Mayor's approval, but not otherwise. In passing all resolutions and ordinances, the ayes and nays shall be called and permanent record made of the vote thereon. ARTICLE 5 Council Members Section 1. 'T'erms The Council members in office at the time this Charter is adopted shall continue in office, each until the end of his/her term of office as fixed by the Charter of the City in effect at the time this Charter is adopted. At each biennial general election after this Charter takes effect. three COnneil members shall be elected, each for a term of four (4) years. ARTICLE 6 Recorder Section 1. Term The Recorder in office at the time this Charter takes effect shall continue in office until the end of his/her term of office as fixed by the Charter of the City in effect at the time this Charter is adopted. or until the Recorder resigns or is removed from office per Article 3. Section 4, above, whichever comes first. A+eael bt 1 general ele.t n held in shall he elect d ^-F.. f .f (4) yeaFs. Section 2. The Council shall confirm the Citv Administrator's appointment of an individual to the position of Citv Recorder. The Recorder shall act as the clerk of the Colmcil, attend all of its meetings unless excused therefrom. and shall keep plain and correct minutes of all business and procecdines of the Council and other duties as may be prescribed by state law, the City Charter. City ordinance or the City Administrator. In the Recorder's absence from a Council mectine, the City Administrator shall appoint a Clerk of the Council pro tern who while acting in that capacity, shall have all the authority and duties of the Recorder. Pk)N~eFs, and Daties Th , P-,RFd-a#- shall aet as Clerk efthe (~e~tneil aiid shall keep plaiii and _ COLIFICil. S Page 3 of 16 ASHLAND CITY CHARTER d 1 i /I"" ofl:eial INand saf'I.. keep it! 1 fl'„ el-& Mid •rzipe,S 0f ibe ARTICLE 6A Judge Section 1. 'Penn At the biennial general election held in 1978, and every fourth year thereafter, a fudge shall be elected for a term of four (4) years. (Cliarter amendment 5-23-78) ARTICLE 7 Elections Section 1. Regular Elections Regular City elections shall be held at the same times and places as biennial general Slate elections, in accordance with applicable State election laws. Section 2. Notice of RcRUlar Elections The Recorder, pursuant to directions from the Council, shall dive at least ten (10) days notice of each regular CAN election by posting notice thereof at a conspicuous place in the City Ifall, and by publication in a newspaper of wide and general circulation published in the City of Ashland. The notice shall state the officers to be elected, the ballot title of each measure to be voted upon, and the time and place of the election. Section 3. Special Elections The Council shall provide the time, manner and means for holding any special election which shall comply with applicable State laws. The Recorder shall give at least ten (10) days notice of each special election in the manner provided by the action of the Council ordering the election. Section 4. RegnlatiOn of Elections Except as this Charter provides otherwise and as the Council provides otherwise by ordinances relating to elections, the general laws of the State shall apply to the conduct of all City Elections, recounts of the returns therefrom, and contests thereof. Section 5. Nominations A qualified elector may be nominated for an elective City office to be filled at the election. The nomination must be by a petition that specifies the office sought and must be in a form prescribed by the Council. The petition shall be signed by not fewer than twenty-five (25) electors, and with the candidate's written acceptance of such nomination. No elector may sign more than one petition for each office to be filled at the election. If he/she does so, his/her signature will be valid only on the first sufficient petition filed for the office. The signatures to a nomination petition need not all be appended to one paper, but to each separate paper of the petition shall be attached an affidavit of the circulator thereof, indicating the number of signers of the paper and stating that each signature of the person appended thereto was made in his/her presence, and is the genuine signature of the person whose name it purports to be. Opposite each signature shall be stated the date of signing, the signer's place or residence, identified by its street and number or other sufficient designation. The Recorder shall make a record of the exact time at which each petition is filed and shall take and preserve the name and address of the person by whom it is filed. Ifthe petition is not signed by the required number of qualified electors, the Recorder shall notify the candidate and the person who filed the petition within twelve (12) days after the filing. If the petition is insufficient in any other particular, the Recorder shall return it immediately to the person who filed it, certifying in writing wherein the petition is insufficient. The deficient petition may be amended and filed again as a news petition, or a substitute petition for the same candidate may be filed, within the regular time for filing nomination petitions. All nomination papers comprising a petition shall be assembled and filed in final form as one instrument with the Recorder not less than twelve (12) days before the date that the Recorder must file the same with the County Clerk. (Charter Amendment 1 1-2-82) Page 4 of 16 ASHLAND CITY CHARTER Section 6. Canvass of Returns In all elections held in conjunction with State and County elections, the State laws governing the filing of returns by the County Clerk shall apply. In each special City election, the returns therefrom shall be filed with the Recorder on or before noon the day following; and, not later than five (5) days after the election, the Council shall meet and canvass the returns. The results of all elections shall be entered in the record of the proceedings of the Council. The entry shall state the total number of votes cast at the election, the votes cast for each person, and for and against each proposition, the name of each person elected to office, the office to which he/she has been elected, and a reference to each measure enacted or approved. Immediately after the canvass is completed, the Recorder shall make and sign a Certificate of Election of each person elected and deliver the Certificate to him/her within one (1) day after the canvass. A Certificate so made and delivered shall be "prima facie" evidence of the truth of the statements contained in it. Section 7. Tie Votes In the event of a tie vote for candidates for an elective office, the successful candidate shall be determined by a public drawing of lots in the manner prescribed by the Council. Section 8. Oath of Office Before entering upon the duties of his/her office, each officer shall take an oath or shall affirm that he/she will support the constitutions and laws of the United States, the State of Oregon, and the Charter and laws ofthc City of Ashland, and that he/she will faithfully perform the duties of his/her office. ARTICLE 8 Council Section 1. Where Powers Vested Except as this Charter provides otherwise, all powers of the City shall be vested in the Council and the Mayor. Section 2. Composition The Council shall be composed of six (6) Council members elected in the City at large and by position number. Each position shall bear a number running from one (No. 1) through six (No. 6), and any candidate for Council shall, starting with his/her nominating petition, designate the number of the Council seat to which he/she seeks election; further, one candidate may only run for one position at an election. "file Council members whose terms of office expire with the end of 1972 shall be assigned seat numbers 1, 3 and 5; 1974 shall be assigned seat numbers 2, 4 and 6. Within the scope of the preceding provision, the Council shall forthwith determine by lot the numbers to be assigned to the incumbent Council members. Section 3. Council Meetings and Rules The Council shall hold a regular meeting in the City at least once each month at a time and place which it designates. Other meetings may be called as the Council deems necessary, with notice given the Mayor and Council members and the public as provided by ordinance. Minutes of any such special meeting shall be presented at the next regular Council meeting. "l he Council shall adopt rules for its proceedings. Section 4. Quorum The Mayor and not less than three (3) of the Council members, or four (4) of the Council members, shall constitute a quorum for conducting Council business. Section 5. Journal The Council shall cause a record of its proceedings to be kept. Upon request of the Mayor or any of the Council members, the ayes and nays upon any question before it shall be taken and entered in the record. Page 5 of 16 ASHLAND CITY CHARTER Section 6. Proceedinas to be Public No action by the Council shall have legal effect unless the motion for the action and the vote thereon take place at proceedings open to the public. Section 7. Mavor's Function at Council Mectinas 'I he Mayor shall preside over the deliberations of the Council. Ile/she shall have authority to preserve order, enforce the rules of the Council, and determine the order of business under the rules of the Council. Section 8. Chair of the Council At the first regular meeting of the Council in January of each year, the Council shall by ballot elect a Chair of the Council from its membership to serve for one (1) year. Ile/she shall, during all times when the Mayor is absent or unable to attend to his/her duties or act in any matter, have and exercise the powers and perform the duties of the Mayor, except that he/she shall retain his/her Council member's right to vote. If, at any meeting of the Council, both Mayor and Chair arc absent, the Council members present shall elect one of their number as Chair Pro "I cm, who shall preside at that meeting. Section 9. Vote Required Except as this Charter otherwise provides, the concurrence of a majority of the members of the Council present at a Council meeting shall be necessary to decide any question before the Council. ARTICLE 9 Special Powers of the Council Section 1. Violation of Charter. Ordinance and Laws The Council, at any regular or adjourned meeting, shall have the power within the limits of the City of Ashland to enact laws, ordinances and pass resolutions not in conflict or inconsistent with the laws of the United States, the State of Oregon, or the provisions of this Charter; and to provide for punishment of any person or persons found guilty by a competent tribunal of the violation of any such laws, ordinances, or any of the provisions of this Charter, by fine or imprisonment of such offender, until such fine and costs are paid; and to provide for the working of such persons so convicted on the streets of the City or at any other work, and to provide the compensation therefor to be applied on such fine and costs, but no fine shall exceed the sum of $500 and the costs of prosecution, nor shall any imprisonment or term at hard labor exceed 60 days. Section Levy of Taxes The Council, by two-thirds vote of the Council at any regular or adjourned Commented [ki]: This section references apa,perty tax system meeting, shall have the povvcr within the limits of the City of Ashland to annually ordain and levy taxes on that no longer exists and itshoord be re iro ed or ai -nded the taxable property of the City made taxable by law for County and State purposes, not to exceed fifteen mills on the dollar on the assessed valuation in any year for the expenses of the City, and also in such further amount as may be necessary for the payment of interest or principal on any bonded indebtedness now existing or hereafter to exist against the City and for payment of any judgment or judgments obtained against the City. Section 2a. Flood Damage Restoration Bonds In addition to the indebtedness otherwise authorized by law and by this Charter, the City Council of the City of Ashland shall have the power and authority to issue the general obligation bonds of the City in such amounts and with such maturity dates as the City Council shall, in its discretion, deem advisable in an aggregate amount not to exceed Seven Hundred Fifty Thousand Dollars ($750,000.00) for the purpose of financing the cost of repair and restoration in accord with current construction standards of the City's water, sewer, electrical and storm sewer systems; City streets and bridges and watershed roads and bridges; Lithia Park; the repair of riprap at the Ashland Airport; and the purchase of a dredge for the removal of present and continuous accumulations of silt in the City's water reservoir; and to further provide that all state or federal funds received to assist Ashland in repair of flood damage shall be used for that purpose or to pay principal and interest on these bonds and for no other purpose; and shall have the power and right to designate the manner and time of payment of said bonds and Page 6 of 16 ASHLAND CITY CHARTER the interest thereon, provided that considering any discounts or premiums paid, the effective rate of interest on such bonds shall not exceed that allowable by the laws of the State of Oregon. The power herein granted shall be exercised by the Council without submitting the question to a further vote of the electors and the bonds issued in pursuance to this Article shall not be subject to the limitation on bond or other indebtedness elsewhere contained in the Charter of said City. Section 2b. Hospital Improvement Bonds In addition to the indebtedness otherwise authorized by law and by this Charter, the City Council of the City of Ashland shall have the power and authority to issue the general obligation bonds of the City in such amounts and with such maturity dates as the City Council shall, in its discretion, deem advisable in an aggregate amount not to exceed Three Hundred Sixty Thousand Dollars ($360,000.00) for the purpose of financing the design and construction of additions and improvements to the Ashland Community Iospital; and shall have the power and right to designate the manner and time of payment of said bonds and the interest thereon, provided that considering any discounts or premiums paid, the effective rate of interest on such bonds shall not exceed that allowable by the laws of the State of Oregon. The power herein granted shall be exercised by the Council without submitting the question to a further vote of the electors and the bonds issued in pursuance to this Article shall not be subject to the limitation on bond or other indebtedness elsewhere contained in the Charter of said City. Section 3. Special Assessments The Council shall have the power at regular or adjourned meeting to levy such special benefit assessments for road, sewer or other special improvements as they deem reasonable and to prescribe the time when such assessments shall be paid and to assess penalties thereon, not exceeding ten percent (10%) when delinquent, which assessments and penalties may be collected under the provisions of Article X11, Sections I and 2. Section 4. Reassessment The Council shall have the power to enact an ordinance to correct any administrative error in the levying of any special benefit assessment and to cause a reassessment to be made. Section 5. Debt Limit The Council, by a two-thirds vote at any regular or adjourned meeting, shall have the power within the limits of the City of Ashland to borrow money upon the credit of the City and authorize the issue of orders or notes therefor to an amount not exceeding $5,000.00 when required for municipal purposes, which orders and notes shall bear a reasonable rate of interest and shall not aggregate at any time to exceed $5,000.00. Section 6. Bonds The Council, by a two-thirds vote at any regular or adjourned meeting, shall issue bonds of the City for other purposes when duly voted and required by a majority of the electors of said City; or in rebonding any bonded indebtedness of the City when the same is due and payable and the City has not the funds on hand to pay the same, but in rebonding, bonds shall not be issued for a longer period or greater rate of interest than the bonds to be liquidated. All bonds issued hereafter shall be amended to this Article; that is, Article 1X, Section 2, and at such time as they are retired shall be automatically repealed. Section 7. Water System The Council, by a two-thirds vote of the Council at any regular or adjourned meeting, shall have the power within the limits of the City of Ashland to suppress, restrain, and prohibit any obstruction, pollution, diversion, waste, extravagant use of, waters of Mill or Ashland Creek, either within or above the City limits. Commented [k2]: This should all cone _t_ ARTICLE 10 Ordinances Section 1. Enacting Clause The enacting clause of all ordinances hereafter enacted shall be: The People of the City of Ashland do ordain as follows:". Page 7 of 16 ASHLAND CITY CHARTER Section 2. Mode of Enactment (a) Except as the second and third paragraphs of this Section provide to the contrary, every ordinance of the Council shall, before being put upon its final passage, be read first fully and distinctly in open Council meeting and then on a different date by title only, unless a Council member or the public requests that it be read in full for a second time, and it shall then be read fully and distinetlN. (b) Provided all conditions set forth in Paragraph (C) have been met, an ordinance may, be enacted at a single meeting of the Council by unanimous vote of all Council members present upon being read first in full and then by title. (c) The first reading may be by title alone if no Council member present at the meeting, or the public, requests to have the ordinance read in full, and if a copy of the ordinance is provided for each Council member and three (3) copies are provided for public inspection in the office of the City Recorder not later than one (I) week before the first reading of the ordinance and if notice of their availability is giver forthwith upon the filing, by written notice posted at the City Hall and by advert isement in a newspaper of general circulation and published in the City. An ordinance enacted after being read by title alone may have no legal effect if it differs substantially from its terms as it was thus filed prior to such reading, unless each section incorporating such a difference is read fully and distinctly in open Council meeting as finally amended prior to being approved by the Council. (d) Upon the final vote on an ordinance, the ayes and nays of the members shall be taken and entered into the record of the proceedings. (e) Upon the enactment of an ordinance, the Recorder shall sign it with the dale of its passage and his/her name and the title of his/her office, except as provided in Article IV, Section 3. Section 3. When Ordinances Take Effect An ordinance enacted by the Council shall take effect on the thirtieth (30th) day after its enactment. When the Council deems it advisable, however, an ordinance may provide a later time for it to take effect; and, in case of emergency, it may take effect immediately. ARTICLE 11 Public Improvements Section 1. Condemnation Any necessity of taking property for the City by condemnation shall be determined by the Council and declared by resolution of the Council describing the property and stating the uses to which it shall be devoted. The procedure for the condemnation shall be as ordained by the Council or provided by State law. Section 2. Improvements The procedure for making, altering, vacating or abandoning a public improvement shall be governed by general ordinance or to the extent not so governed, by applicable general laws of the State. Action on any proposed public improvement, except a sidewalk or except an improvement unanimously declared by the Council to be needed at once because of an emergency, shall be suspended for six months upon a remonstrance thereto by the owners of wo-thirds of the land to be specially assessed therefor. In this section, "owner" shall mean the record holder of legal title or, where the land is being purchased under a land sale contract recorded or verified to the Recorder in writing by the record holder of legal title to the land, the purchaser shall be deemed the "owner". Section 3. Special Assessments The procedure for the levying, collecting and enforcing the payment of special assessments for public improvements or other services to be charged against real properly shall be Page 8 of 16 ASHLAND CITY CHARTER as provided in Article XII, Sections I and 2 of this Charter. Section 4. Bids All jobs or contracts for constructing.. repairing, ornamenting or improving any public place in this City or out of it, the expenses of which are to be paid out of the City, "freasury, and the probable cost of which will exceed $500, Shall be advertised in a newspaper of wide and general circulation Commented[k3]:sonrethingelse that shouldbechanged 'Ills published in the City of Ashland for ten days before the closing of the bids, and shall be done in accordance enure section should come out with the plans and specifications approved by the Council. The Council shall have the right to reject any or all bids without incurring any liability for such rejection. ARTICLE 12 Taxation: Powers and Duties of the Council Section l~ Duties It shall be the duty of the Council immediately after the receipt ofthe certificate of the Commented (k47: References aproperty tax synem that oo~ County Clerk of the County Court of Jackson County, Oregon, showing the aggregate valuation of the longer exists, assessable property in said City of Ashland, to meet, and by ordinance annually levy such taxes and assessments as permitted in this Charter against the taxable property of the City of Ashland, and such special assessments and penalties as may be duc and unpaid, and cause the same to be certified to the County Court, as provided in Section 2 of this Article. Section Duties The Council shall, immediately after such Ievy, notify the Clerk of the County Court, Commented [k5]: References aproperty tax system that no under the certificate of the City Recorder, of the rate percent of the tax levy made by the Council and all longer exists_ delinquent special benefit assessments and the penalties thereon, and it shall be the duty of such Clerk to compute the taxes and extend the same by entering the aggregate tax in the appropriate columns on the tax roll, and such taxes, special assessments and penalties shall be collected by the same officer, in the same manner and at the sank time as taxes for County purposes are collected, and the same shall be paid over by the County Treasurer to the City Recorder as provided by law for the paying over of city taxes. Section 3. Countv Road Tax The territory within the limits of the City of Ashland as now existing and as may be hereafter extended is hereby excepted out of thejurisdiction of the County Court of Jackson County for licensing purposes and road purposes, and the City Council shall have full and exclusive jurisdiction over the same. The inhabitants of the City shall be exempt from the payment of road taxes and assessments of the property within the City for road work, except such taxes as may be levied and assessed by the City Council, and all such taxes shall be placed in a separate fund and used for street purposes within the limits of the City and not otherwise. Section 4. Property Tax Transfer Tax Requires voter approval before any real property transfer tax is enacted in Ashland. (Amendment November 2007; 15-65) (I5-65, Amended, 11/07/2006, Ballot measure 15-65) ARTICLE 13 Appointive Officers Section 1. Appointive Officers The Mayor, with the confirmation by the Council, shall appoint a City Administrator, City Attorney and such other officers as the Council deems necessary. The Council may combine any two or more appointive offices. (Charter amendment 5-23-78) Section 2. Separate Police and Fire Departments The City of Ashland shall maintain a fire department which is separate and distinct from the City police department. The employees of one department shall not be assigned to do the job functions of employees in the other department. (Charter amendment 14-86) Page 9 of 16 ASHLAND CITY CHARTER Section 3. Qualifications. Duties, and Salaries The Council shall, by ordinances, prescribe the duties of appointive officers, and determine their compensation and qualifications, except the Municipal Judge shall be a member ofthe Oregon State Bar. The Council may designate any appointive officer to supervise any other appointive officer, except the Municipal Judge in the exercise of his/herjudicial duties. Section 4. Removal "fhe Mayor, with the consent of the Council, may suspend and remove any appointive officer at any time. Section 5. Interest in Citv Contracts Except as provided otherwise bylaw, no officer, agent or employee shall have any interest in any City contract made by him/her in his/her official capacity or by any public committee, board, commission or department of which he/she is a member, agent or employee, except that the employment ofthe officer, agent or employee shall not be considered a contract for the purposes ofthis section. ARTICLE 14 Chief of Police: Provers and Duties Section 1. The Chief ofPolice shall be the conservator of the peace within the limits of the City ofAshland and, in addition to the authority vested in him/her by the City Council, he/she shall have the authority and jurisdiction of a constable, and shall qualify and discharge the duties of constable, in the same manner and to the same effect as required of constables under the statutes of this State. Ile/she shall, within the County ofJackson, arrest any and all persons guilty of any breach of the peace committed in his/her presence, and take them before the judge of the City Court, or some Justice of the Peace for trial. He/she shall also have the power, under any warrant from the Judge, or any Justice of the Peace, to arrest any person in any part of the State of Oregon for any criminal offense or the violation of any City ordinance and, in case the Council shall establish a police force for the City, he/she shall by virtue of his/hcr office be Chief of such force. Section 2. The Chief of Police shall attend all meetings of the City COUncil, and perform the duties of the Sergeant-at-Arms of that body, watch over, care for and preserve all the City property and good morals of the City, and it shall be his/her duty, and the duty of any and all police officers, to see that all the laws and ordinances ofthe City, and the provisions of this Charter, are enforced, to file complaint with the City Judge against any persons violating any of the provisions of this Charter, or the laws or ordinances of the City; and a failure or neglect to faithfully perform any or all of such duties shall be cause for removal from office by the City Council. ARTICLE 15 Court Section 1. Court A court is hereby created in the City of Ashland, Oregon, to be known as the Municipal Court. The court shall be open for the transaction of judicial business at regular times specified by the Council. All area within the City shall be within the territorial jurisdiction of the Court. When not governed by ordinances or this Charter, all proceedings in the Municipal Court for the violation of a City ordinance shall be governed by the applicable general laws of the State governing District Courts. Section 2. Judge The Municipal Judge shall be the judicial officer of the City. Ile/she shall exercise original and exclusive jurisdiction of all offenses defined and made punishable by ordinances and Charter of the City and all other offenses made punishable by State law over which the City is given concurrent jurisdiction. He/she shall have authority to issue process for the arrest of any person accused of an offense against the ordinances and Charter of the City, to commit any such person to jail or admit him/her to bail pending trial, to issue subpoenas, to compel obedience to such subpoenas, to issue any process necessary to Page 10 of 16 ASHLAND CITY CHARTER carry into effect the judgments of the Court, and to punish witnesses and others for contempt of the Court. The Judge shall make a monthly report of the Court's proceedings in writing to the City Council. Section 3. Term The term of the Municipal Judge shall be four (4) years. (Charter amendment 5-23-78). Section 4. Jury A defendant may have a jury of six (6) members by demanding the same. Any jury chosen shall be governed by the laws of the State of Orcgon relating to juries in the District Court, and shall have the qualifications of such jurors resident within the corporate limits of said City. Section 5. Pines, Pees, Costs. and Cash Bail The City Council shall provide for the collection of all Court lines, fees, costs and cash bail which shall be turned over to the City Reeorde+Administrator or Administrator's designee for safekecpinu. ARTICLE 16 Miscellaneous provisions Section 1. Public Utilities - Water Works The City of Ashland, a municipal corporation, shall have the power to provide the residents of said City with such scrvices as water, sewer, electric power, public transportation and such other public utilities as the people desire by majority vote, and to exact and collect compensation from the users of such public utility, provided, however, that any and all water and water works and water rights now ovned or which may hereafter be acquired by said City, for the purpose of supplying the inhabitants thereof with water shall never be rented, sold or otherwise disposed of; nor shall the City ever grant any franchise to any person or corporation for the purpose of supplying the inhabitants of said City with water. Section 2. Torts The City's immunity or liability for torts shall be as determined by State law. Section 3. Existing Ordinances. Acts. Proceedings All existing ordinances in force when this act takes effect and not inconsistent herewith shall be and remain in full force after this act takes effect and thereafter until repeated by the Council. All actions and proceedings pending and all unfinished business whatsoever when this act takes effect shall thereafter be proceeded with according to the provisions of this act or any City ordinance applicable thereto and continued in force by this act. No suit, action or proceeding now pending in any Court shalt abate by virtue of this act, and all persons in office shall continue to receive such compensation for their services during the balance of their term as appertained to the office at the time they were respectively elected or appointed thereto; and all rights vested or liabilities incurred when this act takes effect shall not thereby be lost, impaired or destroyed; all bonds theretofore issued by said City are hereby declared to be valid and of full force and effect, and all acts of the Council heretofore done in good faith for the benefit of the City and on which proceedings shall not be instituted prior to July 1, 1970 are hereby legalized and made valid in every particular. Section 4. Repeal of Previously-Enacted Provisions All Charter provisions of the City enacted prior to the time that this Charter takes effect are hereby repeated, except the provisions of the legislative Charter of 1898 relating to the Powers of the Chief of Police; that is, Article X, Section I compiled herein as Article XIV, Section l; Powers and Duties of the Council - Taxation, that is, Article X11, Sections I and 2, compiled herein as Article XII, Sections 1 and 2; and Territory Excepted for Road Purposes and Licensing Purposes; that is, Article XVII, Section 1, compiled herein as Article X11, Section 3; and those provisions of the previous Charter Amendments included in the following: • Article VI1, Section 1, amended 11-2-54, compiled herein as Article IX, Section I • Article VII, Section 2, amended 1-28-09, compiled partially herein as Article IX, Sections 2 and 3 • Article VII, Section 3, of 1898 Charter, compiled herein as Article IX, Section 5 • Article XXVI11, Sections 1 and 2, amended 11-4-30 and 10-16-59, compiled herein as Article XVII, Sections 1 and 2 • Article XIX, Sections 1, 2, and 4, amended 12-15-08, and Section 3, amended 4-23-51, compiled herein as Article XIX, Sections 1, 2, 3 and 4 Page I I of 16 ASIILAND CITY CHARTLR • Article XXVII, Sections I, 2, 3, and 4 amended 11-1 1-28, compilcd herein as Articlc XV111, Sections 1, 2, 3, and 4 • Article XXIX_ Section 1, amended 1 1-4-30, compiled herein as Article XX, Scction 1 • Article XXXI, Section 1, amended 1938, compiled herein as Article XXI, Section 1 • Article X, Section 2, amended 7-17-19, compiled herein as Article XIV, Section 2 • Article XIX, Section I-C. amended 3-12-57, compiled herein as Article XIX, Section I-C Section s. Time of Effect of Charter Amendment This amended Charter took effect on July 1, 1970, except that Amendments to Article Ill, Section 2; Article Vill, Section 1 Article X. Section 2; Article XIII, Section 1 and Article XXII took effect on June 6, 1972. Article IIX, Section 4 took effect on December 19, 2006. ARTICLE 17 hospital Section 1. "file City of Ashland is hereby, authorized and empowered to own, operate and conduct a municipal hospital within the limits of said City of Ashland under the authority and direction ofthe Council. Section 2. The Council is hereby authorized to issue and sell, in manner and form as in its judgment it may deem best, general obligation bonds of said City in a sum not to exceed $350,000.00 for the purpose of providing funds with which to purchase real property for a hospital, construct a building or buildings to be used for hospital purposes, and equip and furnish said hospital in and for said City_ Said bonds shall bear the date established by the Council, be serial in character, callable at any interest payment date in whole or in part on or after five (5) years from the date thereof after notice as provided by law, be retired by the said City in a period of not to exceed twenty-five (25) years, be in denomination of $1,000.00 each, be signed by the Mayor and countersigned by the Recorder under the corporate seal of said City, have semi-annual interest coupons bearing the facsimile signatures of the Mayor and Recorder attached thereto, by the terms thereof pledge the full faith and credit of the said City for their repayment, and hold and promise to pay to the bearer of each of said bonds at maturity thereof, the sum therein named in legal tender of the United States ofAmerica, with interest thereon in like legal tender, at the office of the City Recorder in said City or at such other office as the Council may, in its judgment, determine, which bonds shall be known as "Hospital Bonds". The particular form of said bonds, the maturities thereof, the rate of interest thereon, and such other details of their issuance and sale as are not herein mentioned shall be determined by the Council in the exercise of its bestjudgment in order to carry out the intention hereof. That it shall be the duty of the Council to attend to the proper application of the funds derived from the sale of said bonds and the purchaser or purchasers thereof shall in no event be responsible or charged with the proper application of the funds derived from the sale thereof. That the Council is hereby authorized and empowered each year at the time of making the annual tax levy for City purposes to include in such levy a sufficient amount to meet the payment of principal and interest on said I Iospital Bonds as same shall be come due, and this authority shall be in addition to all Charter and Oregon Constitution debt limitation. ARTICLL 18 Cemeteries Trust Lund Section 1. The Council is hereby authorized and empowered each year, at the time of making the annual levy for City purposes, to include in such levy a sum equal to but not to exceed one mill on each dollar of assessed valuation of property within the City, which sum shall be used for file purpose of maintenance and upkeep of cemeteries held by, or under control of the City of Ashland. Such levy shall not be within the limitation of taxation provided by law. Provided further that each year from file proceeds of such levy the Council shall set aside in a permanent trust fund the sum of $500.00, the income from which shall be used to carry out the purposes mentioned herein. When such trust fund shall have accumulated to such an extent as to provide sufficient income for the purposes for which same was created, then no further lax levy shall be made thereafter. Page 12 of 16 ASHLAND CITY CHARTER Section 2. The Council is hereby given authority to receive control, for and on behalf of the City of Ashland, or any privately-operated or owned cemetery within the said City for the purpose of providing proper upkeep and maintenance of any such cemetery, said Council to receive such control only upon conditions as to it may seem for the best interests of the City. Section 3. The Council is hereby authorized to create such funds as, in its discretion, may be necessary for the purpose of keeping and maintaining in proper condition the cemeteries within or adjacent to the City of Ashland, and under the jurisdiction of said Council, and is further authorized from any monies received from sale of cemetery lots, to specifically create a trust fund for the perpetual upkeep of the lots so sold, and is further authorized to contract with the purchasers of any lots so sold, on behalf of the City of Ashland, for the perpetual upkeep of said lots on such terms and conditions as said Council may deem best for the protection of said City. Section 4. The Council is hereby authorized to accept any bequests or donations for the purposes mentioned herein on behalf of the said City, which donations or bequests shall become a part of said permanent trust fund, unless specified otherwise when any such bequests or donations are given. ARTICLE 19 Park Commission Section 1. Dedication All those lands specified by the Charter Amendment of December 15, 1908 and May 13, 1912, are hereby reserved and forever dedicated to the people of the City for park purposes and shall never be sold, leased, encumbered or used for any purpose inconsistent therewith; provided, however, that such public buildings as may enhance the beauty of said park, or that shall not detract therefrom, may be constructed if so directed by a majority vote of the electors of said City; and provided further, that nothing contained in this act shall be construed so as to impair or interfere with proper construction or operation of the City's I ight, power or water system. Section 1C. That the Ashland Park Commission, with the consent of the Common Council, shall have the authority to ]case to the Oregon Shakespearean Festival Association, a non-profit corporation of the State of Oregon, any portion of Lithia Park described as follows, to-wit: That certain property commencing at the northeast corner of the Chamber of Commerce building; thence, southerly along the base of the hill to southern side of pond in lower park; thence, east to ditch carrying water to waterfall; thence, southerly along ditch 150 feet; thence, east 110 feet to west side of Ilargadine Streel; thence, northerly on west line of Ilargadine Street to northeast corner of park properly; thence, to] lowing the meandering north line of park property to place of beginning, containing approximately two acres for the purpose of remodeling and expanding the present Festival theatre and the construction of additional buildings which are hereby designated as public buildings for use by the Oregon Shakespearean Festival Association for any, of the purposes authorized by the corporate charter of said association, said use to be on such terms and conditions as the Ashland Park Commission, with the consent of the Common Council, deems in the best interests of the City; provided, however, that any ]ease shall not exceed a period of ninety-nine (99) years. Section 2. Park Commission The certain board created by a vote of the qualified electors of the City of Ashland, Oregon, at a special election held on the 15th day of December, 1908, which became effective by the proclamation of the Mayor published on the 17th day of December, 1908, and known and designated as the "Ashland Park Commission", be and the same, as constituted and created by said Charter amendment, Page 13 of 16 ASHLAND CITY CHARTER and as now existing, is hereby perpetuated and continued as five (5) members with all the powers conferred and duties imposed by said Charter amendment and ordinances of the City of Ashland. Provided, that at the general biennial election to be held on the first Tuesday after the first Monday in November, 1920, two commissioners shall be elected to serve for the term of four (4) years from the first day of January, 1921, and that at the general biennial election to be held in November, 1922, three commissioners shall be elected to serve for the term of four (4) years from the first day of January, 1923, and that the term of office for each succccding commissioner shall be four (4) years unless elected to fill a vacancy, in which event he/she shall be elected to serve until the first day ot'January following the next succeeding biennial election after any such vacancy. Provided, further, that each of the commissioners now constituting the present Ashland Park Commission shall hold office for the term for which he/she was elected, and until his/her successor is elected and qualified. Section 3. Funding 'I he said Park Commission shall have control and management of all the lands here dedicated for park purposes and of all other lands that may hereafter be acquired by the City for such purposes. They shall have control and management of all park funds, whether the same is obtained by taxation, donation or otherwise, and shall expend the same judiciously for beautifying and improving the City's parks. It shall be the duty of said Commission and they' shall, at the beginning of each month, file with the City Recorder for the information of the City Council and the public, a report of their doings for the preceding month. Such report shall specify all funds on hand and the source from whence obtained. It shall carry a clear statement of all monies expended and for what purpose. All purchases made and all labor performed, together with the cost thereof, shall be embodied in said report. At the time for making the tax levy for general City purposes in each year, the said Commission shall cause a careful estimate to be made of the money required for park purposes for the ensuing year and file the same with the City Recorder, whereupon _ there shall be included in said general levy Pot to exceed four and one half (4-1/2) mills on the dollar to meet Commented [k6]: Refemces a property tax system that no longer such requirements, which, when collected, shall be deposited with the City R COF(le Treasury subject to the ex'sts- order of said Commission. The levy herein authorized shall be outside the limitation on taxation set forth in Article XI, Section 11 of the Constitution of Oregon. Section 4. Sala Government The said Commission shall serve without pay and shall have power to formulate and adopt rules and regulations for their government and for the purpose of carrying into effect the purposes of their creation as Park Commission. They shall enter upon the discharge of their duties immediately upon their organization and shall, as soon as may be expedient, cause a map or maps to be made of the lands herein dedicated, and shall make the same conform to the descriptions contained in the instruments by which said City obtained title thereto; which said instruments shall be considered as carrying a more specific description of said lands. ARTICLE 19a Open Space Park Program Section 1. Creation- Powers and Duties An Open Space Park Program is hereby created to be administered by the Ashland Park Commission. The Park Commission shall make recommendations to the City Council concerning priorities for land and easement acquisitions for the Open Space Park Program. After dedication of land to the Open Space Park Program, the Ashland Park Commission shall be responsible for the administration, development and operation of such lands. Section 2. Land and Easement Acquisition Procedures Both the Ashland Park Commission and the City Council must agree upon land or easements to be acquired for open space park purposes. Before any land or easements that have been acquired for the Open Space Park Program are disposed of and released from Page 14 of 16 ASI ]LAND CffY CLIARTFIZ the Program there shall be a public hearing. Disposal shall be by Ordinance, which shall not contain an emergency clause, thus giving to the people of the City o1' Ashland the opportunity to petition for a referendum. Land or easements acquired for open space park purposes shall be dedicated by the City Council for such purposes. Such dedicated lands or casement shall be under the control and management of the Ashland Park Commission. The City Council shall not use the power of condenuation to acquire fee simple ownership of any land for Open Space purposes or for trails. (Amended 8-14-90) Section 3. Resources Monies dedicated to the Open Space Park Program shall be expended only for Open Space lands or easements, for costs of acquisition and for such other purposes pertinent to the Open Space Park Program as the Council and Park Commission may jointly determine. All monies dedicated for acquisition of Open Space Park Program lands shall remain under the financial management of the City of Ashland. The tax measures for funding for land acquisition for the Open Space Park Program shall be approved by the voters, and the tax rates approved therein by the voters shall not be altered for Open Space purposes by the City Council without further approval by the electorate. Said tax measures for Funding of the Open Space Park Program shall expire on December 31, 2010, unless extended by a vote of the electorate. (Amended 8-14-90) Section 4. Definition and Purpose of Open Space Park Lands The definition and purpose of open space park lands shall be as defined in State Law, ORS 308.740, or as modified by Ordinance of the City of Ashland. (Amended 5-15-90). ARTICLE 20 Municipal Airport Section 1. Power The City of Ashland is hereby given the power and authority to acquire, own, conduct and operate a municipal airport either within or outside the limits of the City of Ashland, under the authority and direction of the Council. I RTICLE 21 City Band Section 1. At the time of making the tax levy for general City purposes each year, the Council shall cause a careful estimate to be made of the money required for the purpose of a City Band for the ensuing year, such estimate shall be presented and considered with the other items in the annual budget and there shall be included in the general levy for the ensuing year not to exceed six-tenths (6) mills on the dollar for such band requirements, which fund, when collected, sliall be deposited with the City R-L_a,..-"freasury, subject _ to the order of the Council. Commented [k7]: References a property tax system that no longer exists ARTICLE 22 Recreation Commission Section 1. The Ashland Recreation Commission is hereby created to be composed of the five (5) Ashland Park Commissioners and their terms of oft-ice shall be the same. Section 2. The powers and duties of the Recreation Commission shall be as set forth in this Charter, the Ordinances of the City of Ashland, and by any other applicable law. Section 3. Any funds to be spent by the Recreation Commission for recreation purposes shall be from such funds as may be appropriated from time to time by the City Council, and in no event shall any funds be Page 15 of 16 ASHLAND CITY CHARTER spent for recreation purposes that are received pursuant to Article XIX of this Charter and which relates to the Park Commission and a levy for park purposes. Page 16 of 16 CITY OF DRAFT JOB DESCRIPTION ASHLAND OVERTIME: _ Exempt x Non-Exempt JOB TITLE: City Recorder CLASSIFICATION: Non-represented/Confidential DEPARTMENT: Administration DATE: August 10, 2015 PURPOSE OF POSITION: Performs high-level professional administrative support to the Mayor and City Council, City Administrator and other City departments. Oversees public records retention and management for the City. Ensures compliance with applicable laws governing public meetings, retention of official records and documents, and coordinates local elections. Responsible for the coordination and appropriate noticing of City Council meetings and standing committee meetings and prepares and distributes agendas and informational packets. Updates the Ashland Municipal Code (AMC) to include ordinances and Charter amendments; interacts with the public and public officials from City and other agencies. Performs other related duties as required. SUPERVISION RECEIVED: Receives supervision and direction from the City Administrator. SUPERVISORY RESPONSIBILITIES: May directly supervise subordinate administrative/clerical staff if necessary, however supervision is not a regular function of this position. May also provide training and orientation to departments regarding records management. ESSENTIAL JOB FUNCTIONS: The duties listed below are only intended as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the classification if the work is similar, related and/or a logical assignment to the classification. Serves as the ex-officio Clerk of the Council and attends all Council meetings and, as necessary, Council subcommittees to take minutes, conduct roll call votes, set up the meeting room before the meeting, and run recording devices. Oversees distribution of Council agenda and packets, assists departments with preparation of packet documentation and reviews agenda for completeness. Schedules and makes legal notifications of meetings, hearing and executive sessions. Acts as support to the Council. May provide support to Budget Committee as requested. Works with the City Administrator, Mayor and City Attorney to ensure compliance with public meetings law; drafts, edits and submits council meeting minutes for approval and posting. Keep track of Ordinance and Resolution numbers; and assign numbers to new Ordinances and Resolutions and obtain Mayor's signature on Ordinances, Resolutions and contracts. Drafts, maintains, coordinates and distributes approved municipal code, ordinances and resolutions to appropriate commissions and staff. Prepares, records and posts Council-approved code, ordinances and resolutions. Produce minutes of the meeting capturing motions and actions of the City Council. Functions as the City Elections Officer responsible for process of preparing, overseeing and filing of all pertinent election materials for candidates, measures and required finance/campaign reports in local elections in cooperation with the Jackson County officials responsible for conducting elections; works with candidates and newly elected officials providing election information and proper paperwork. Educates city staff on restrictions on political activity as public employees. Custodian of official City records; oversees City-wide records management and retention. Establishes and monitors records management standards and retention schedules for all City departments. May conduct historical and records research for City Council and City Administrator. City Recorder - DRAFT JOB DESCRIPTION Page 2 Performs administrative support functions for City boards and commissions. Ensures that the Ashland Municipal Code (AMC) is updated and available electronically. Provides information to the public regarding public records, and works with City Attorney to determine legal obligations for release of information under Oregon Public Records Law. Responds appropriately to the public regarding requests for information and provides cost estimates for requests that involve extensive staff research. Keep City Charter available to the public with updated boundaries. May process certain business licenses and registrations as assigned. Performs other duties of a similar nature or level as assigned. AUXILIARY JOB FUNCTIONS: Maintain proficiency by attending training, conferences and meetings, and reading professional literature. Maintain work area in a clean and orderly manner and follow all safety rules and procedures established for work areas. MINIMUM QUALIFICATIONS: Education: Possession of an associate's degree or shall have completed a minimum of two years of post- secondary study in business administration, public administration, English, communications or closely related field, Bachelor's Degree preferred. Experience: Up to five (5) years of public sector administrative/municipal government administrative experience with specific experience in local government operations in the area of records management, public/open meetings, elections and municipal codes. Substitution: Any satisfactory equivalent combination of education, training and experience that demonstrates the knowledge, skills and abilities to perform the duties of the job proficiently may substitute for the above requirements. Desirable Qualifications: Certified Municipal Clerk (CMC) or Master Municipal Clerk (MCC) is preferred. SPECIAL REQUIREMENTS Possession or the ability to obtain and retain, a valid Oregon driver's license with an insurable driving record by the time of appointment. Notary Public (possession of or ability to obtain within 1 year of appointment) PHYSICAL DEMANDS OF POSITION: The physical and mental demands described here are representative of those that most be met by employees to successfully perform the essential functions of this classification. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1) Mobilit : frequent sitting for long periods of time; occasional bending or squatting. (2) Liftin : frequently up to 10 pounds; occasionally up to 25 pounds. (3) Vision: constant use of overall vision; frequent reading and close-up work; occasional color and depth vision. (4) Dexterity: frequent use of keyboard; frequent repetitive motion; frequent writing; frequent grasping, holding, and reaching. (5) Hearing/Talking: frequent hearing and talking, in person and on the phone. (6) Emotional/Psychological: frequent decision-making and concentration; frequent public and/or coworker contact; occasional working alone. WORKING CONDITIONS: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this classification. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ADMINISTRATION DEPARTMENT/PERSONNEL Tel: 541-552-2110 20 East Main Street Fax: 541-488-5311 Ashland, Oregon 97520 TTY: 800-7355--290 2900 www.ashland.or.us City Recorder - DRAFT JOB DESCRIPTION Page 3 Work is performed in a typical office environment and is subject to moderate noise. Attendance at meetings outside of the normal work schedule is required. DEPARTMENT HEAD SIGNATURE CITY ADMINISTRATOR APPROVAL Date ADMINISTRATION DEPARTMENTIPERSONNEL Tel: 541-552-2110 20 East Main Street Fax: 541-488-5311 As -290 I Ashland, Oregon 97520 TTY: 800-7355-2900 www.ashland.or.us City Recorder Job Description Comparison Ashland - Elected City Recorder Other Jurisdictions with non-elected City Recorder Essential Job Duties are designated by City Charter(Ch.) and Performs a wide-variety of responsible, confidential and Functions: Ashland Municipal Code (AMC): complex administrative duties including but not limited to: (Ch) The Recorder shall act as Clerk of the Council and Attends and schedules all Council Meetings, special meetings, shall keep plain and correct records of all business and and work sessions. Records legislative actions including City proceedings of the Council. (AMC) Act as clerk of the ordinances, resolutions and minutes; coordinates City Council Council, record and transcribe proceedings of the City Agenda and packet distribution. Council, and sign and record ordinances and resolutions (Ch.) He/she shall maintain a file of all papers presented to Maintains custody of official records and archives of the City him/her officially, and safely keep all files, records and including ordinances, resolutions, contracts, agreements, deeds, papers of the corporation pertaining to his/her office, and insurance documents, Charter and meeting minutes; certify these shall be open to the public. (AMC) Act as custodian copies as required; maintain and update the City's municipal of all City ordinances, resolutions, Council minutes, deeds, code. contracts, judgments, promissory notes and the City seal; (AMC) Conduct City elections in cooperation with the Responsible for all aspects of local elections including issuing Jackson County officials responsible for conducting nomination papers, candidate statements, ballot measures, elections; arguments, legal advertising and voter registration; distributes and processes financial and campaign disclosure statements; (Ch.) The Recorder must draw all orders for the proper ensures compliance with State conflict of interest and campaign payment of monies against the proper funds that have reporting laws. been appropriated by the City Council, and, together with the Mayor, sign the same. He/she may make periodic audits of all city accounting records. The Recorder, shall, as Serves as the public information officer responsible for soon as the Council shall make a general levy of the taxes responding to requests for public records and information for the city, certify the same, together with any and all insuring compliance with regulated laws. Maintains custody of special benefits and assessments then due, to the Clerk of official and legal documents the County Court. Coordinates the orientation program for Mayoral and City (Ch.) The Recorder shall record, in a book to be kept for Council candidates. that purpose, all ordinances and resolutions passed by the City Council, and the same shall be signed by the Recorder, Works with all city departments to ensure proper preparation of as well as signed and approved by the Mayor therein. Council and Budget Committee Agendas and Minutes; makes necessary legal notifications of special meetings and public (ANIC) Certify property tax levies and delinquent hearings of the City Council. assessments to the County. Acts as a licensing officer in regard to business registration, (AMC) Process and issue taxicab certifications. Process liquor license applications, taxicabs, franchises and all other liquor license applications. regulated business and processes certain land use matters such as annexations and street vacations. (AMC) Act as custodian of all City monies and securities; Serves as the City's primary contact for Americans with Prepare, issue and record all cemetery deeds; Disabilities Act (ADA) Complaint reporting. Follows up with the (AMC) Maintain daily and monthly bank account balances; appropriate staff member to ensure that complaints regarding secure signed Bancroft bonding applications; record and accessibility are responded to and addressed. bank monies received by the City; issue checks and warrants necessary to pay valid claims on the City treasury; Performs research and prepares a variety of reports for the City Council, committees, commissions or boards and responds (AMC) Maintain docket of City liens and prepare lien directly to their requests and issues or refers to the appropriate reports as required; purchase investment securities in departments. Receives and responds to inquires and complaints cooperation with the Director of Finance. to and from the Council tactfully and constructively. Assists the City Manager, Mayor and Council in external and (AMC) Allocate property tax receipts; Maintain warrant internal City matters. Acts as a liaison between City Manager register; Maintain file of legal notices; keep Charter and Mayor/City Council and departments, other government available to public, with updated boundaries; and maintain agencies and citizen groups. public relations between citizens and the City. Qualifications: Must be a registered voter of the City of Ashland. Knowledge of principles and practices of office procedures and applicable federal, state and local laws, rules and regulations pertaining to local government operations in the area of records management, public/open meetings, elections and municipal codes. Ability to analyze problems, identify alternative solutions, project consequences of proposed actions and implement recommendations in support of goals to improve operations, procedures, policies, or methods; apply laws, regulations, policies and procedures; maintain cooperative and collegial relationships with staff, the management team, vendors, contractors, City Council, other agencies and the general public; effectively communicate orally and in writing, including communicating technical or confusing information to other, presenting information in the form of accurate, understandable oral or written reports. Ability to discern and maintain confidentiality of sensitive information; a breach of confidentiality is grounds for disciplinary action up to and including immediate termination. Able to prioritize workload, be a self-starter, work independently of others, and complete work assignments in an accurate and timely manner. Ability to work evening hours and occasional weekends to accommodate council and committee meeting times. Skills necessary to effectively perform the duties and responsibilities of the position including: excellent communication skills; writing and presentation skills; computer skills sufficient to proficiently use word processing, spreadsheet and database application. Skill in the use of office machines and technology. Requirements: Must be a registered voter of the City of Ashland. Bachelor's Degree in Business Administration, public administration, communications or related field; plus five years experience as City Recorder, Deputy City Recorder or administrative Assistant in a municipal government. A minimum of 3 years in a lead or supervisory role are required; or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. Licenses/Certifications: • Valid Oregon Driver's License with insurable driving record • Notary Public (possession of or ability to obtain within 1 year of appointment). • Certified Municipal Clerk (CMC) or Master Municipal Clerk (MMC) designation preferred. Physical Not described. The Physical demands described are representative of those that Demands and must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations maybe made to Working individuals with disabilities to perform the essential functions. Conditions: Manual dexterity and coordination are required for more than half of the daily work period (about 50-60%) which is spend either sitting while operating office equipment or driving to meeting locations. While performing the duties of this position, the employee is frequently required to stand, walk, reach , bend, kneel, stoop, twist, crouch, crawl, climb, balance, see, talk, hear, smell and manipulate objects. The position requires a degree of mobility and moving materials weighing up to 5 lbs. frequently, up to 10 lbs. occasionally, and up to 40 pounds rarely. This position requires both verbal and written communication abilities. Work Environment: While performing the duties of this position, the employee is working indoors in an office environment. The office setting does not expose the employee to hazardous conditions. The noise level in the office environment is usually moderate and lighting is adequate. Travel is required less than 10% of the work time. Reports to: The Citizens of Ashland. _ The City Manager or City Administrator ORDINANCE NO. AN ORDINANCE AMENDING AMC CHAPTER 2.08, RECORDER/TREASURER Annotated to show deletions and additions to the code sections being modified. Deletions are bold lined through and additions are bold underlined. WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, the voters of the City of Ashland have approved an amendment to the City Charter to make the City Recorder an appointed position; and WHEREAS, Chapter 2.08 of the Ashland Municipal Code applies to the duties of the City Recorder; THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Ashland Municipal Code Chapter 2.08 is hereby amended to read as follows: 2.08 Recorder's 2.08.0 10 Duties - Generally The duties of the City Recorder/Treasurer include those imposed by State law, the City Charter and City ordinances. (Ord. 1705 S2, 1971) 2.08.020 Duties - Designated It shall be the duty of the City Recorder's to perform the following tasks: A. Act as clerk of the Council, record and transcribe proceedings of the City Council, and sign and record ordinances and resolutions; B. Act as custodian of all City ordinances, resolutions, Council minutes, deeds, ffi*ffi^tS udgRients etes and the Git.' ,eal and other public records of the City. 1. In conjunction with the City Attorney, the Recorder shall establish public Ordinance No. Page I of 2 records retention schedules consistent with state law and shall ensure that all City departments properly store and retain public records. C. Certify propeirty tax levies and delinquent assessments to the Count~,, r- propert~, taxes paid over by the Coun4.r, A Aet as etistodian of all City monies and sa.a.ui iu &C. Prepare, issue and record all cemetery deeds; F.D. Cofl :et Coordinate the filinI4 of candidates, measures and finance/campaign reporting requirements for City elections in cooperation with the Jackson County officials responsible for conducting elections; G. AUintain daily and monthly WOE neeount ; registers; H. Redeem bonds, eoupons and warrants, ntaintain bond 1. Seeur-e signed Bancroft bonding ; • Reeord and baffli monies reeeived by the City; K. issue warrants -Trcccsazri y ro~izy=valid i■u:iiu on the C . i e..s.. y, L. IWaintnin doeliet of City fiefts and prepare lien reports as ; E. Maintain docket of City liens and prepare lien reports as requested; n Alaintain doeliet of wateir and sewer- eet fee-,,- A Alloeate property tax ; Q. -AUmintain warrant r-egistef=, F. Maintain file of legal notices; S: G. Keep Charter available to public, with updated boundaries; and H. City. Respond promptly to citizen inquiries on matters relatin! to the duties of the City Recorder. 2.08.030 Other Offleers Ordinance No. Page 2 of 2 The City Reeoirder-/Tr-easur-er shall work with the Mayor, Couneill, 0rtY "a and Dweetor- fFinafte (OFF 170-5 en 1971) 2.08.040 Substitute Appointment The Mayor- shall appoint n Clerk of the Couneill pro tem to serve during a tempor-ary absenee of the City Reeor-der-/Tr-easur-ei-. (Or-d. 1705 S5, 1971). SECTION 2. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. 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 another word, and the sections of this Ordinance may be renumbered, or re-lettered, provided however that any Whereas clauses and boilerplate provisions (i.e. Sections 2-3) need not be codified and the City Recorder is authorized to correct any cross-references and any typographical errors. SECTION 4 Effective Date. This ordinance shall become effective on January 1, 2019, or upon such date as the City Recorder in office upon the passage of this ordinance resigns or is removed from office, whichever comes first. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of 201, and duly PASSED and ADOPTED this day of , 201_. Barbara M. Christensen, City Recorder SIGNED and APPROVED this day of 201. John Stromberg, Mayor Reviewed as to form David H. Lohman, City Attorney Ordinance No. Page 3 of 2 Dedicated Dedicated No CITY Population Dedicated Comments F/T Support P/T Support Su ort Ashland 20,684 X F/T Admin. Assistant Canby 17,010 X Central Point 17,724 X Coos Bay 16,039 X City Recorder/Finance Director is one position. Deputy Finance Director backfills. Dallas 15,102 X Exec. Asst to City Manager,Mayor/Council, HR Manager backfills when needed. Forest Grove 23,096 X HR Director is also city recorder and has no direct Happy Valley 17,319 X reports. A support position may be hired in 2016 to allow the incumbent to focus on HR. Finance Director/City Recorder is one position. Hermiston 17,137 X Accounting Asst. and Executive Asst. backfill when needed. Klamath Falls 21,119 X Lebanon 15,982 .25 FTE Admin. Asst. to City Clerk (Recorder)- P/T .25 FTE City Recorder's Office provides general administrative support to the City Manager, HR, Milwaukie 20,640 X Finance and IT with three FTE who report to the City Recorder. No employee provides dedicated back-up to the city recorder. Newberg 22,692 X Pendleton 16,904 X Redmond 27,941 .5 FTE Assistant - P/T .5 FTE Roseburg 21,903 X Admin Asst to City Manager backfills when needed Sherwood 18,978 .5 FTE Admin. Assistant to City Recorder - P/T at .5 FIE The Dalles 15,162 X City Recorder is also Gen. Services Mgr/HR Director. Exec. Secretary offers support. Troutdale has a position whose title is "Deputy City Recorder," but that position is the City Hall Troutdale 16,552 X receptionist, secretarial support to City Manager, back-up to all other central service administration and not dedicated support to the City Recorder. City Manager/City Recorder are one position - Tualatin 26,907 X Deputy City Recorder performs council clerk and records management functions West Linn 26,289 X Wilsonville 22,026 X Woodburn 24,734 X