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HomeMy WebLinkAbout2017-1017 Regular Meeting Packet I 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 October 17, 2017 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 October 2, 2017 2. Business Meeting of October 3, 2017 VI. SPECIAL PRESENTATIONS & AWARDS 1. Annual presentation by the Public Art Commission 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. Acceptance of minutes of boards, commissions, and committees 2. Special procurement for dam safety engineering 3. Establishment of the Alan C. Bates Public Service Award 4. Approval of a resolution titled, "A resolution authorizing the City of Ashland to provide a city building for a winter shelter three nights per week through April, 2018" C01, iNC11. N11] :I INGS ARE BROADCAST LIVL ON CI IANNIT 9. OR ON CHART LR C,\BIT CI IA\NLL 180. VISIT THL CI IA' Ol \SHI_.:AND'S \V'I:B SITL AI \V\VAV.ASHLAND.OR.1,S CITY OF ASHLAND 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 for direction from Council to draft a resolution to authorize a ballot measure for a GO Bond for the Police Phase 2 XI. NEW AND MISCELLANEOUS BUSINESS 1. City Hall options information 2. Appointment of City Administrator XII. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. First reading by title only of an ordinance titled, "An ordinance amending AMC Section 9.30.010 to clarify the linear limitation of smoking prohibition," and move on to second reading XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS XIV. ADJOURNMENT OF BUSINESS MEETING 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 1). 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 DRAFT MINUTES Monday, October 2, 2017 Council Chambers, 1175 E. Main Street Mayor Stromberg called the Study Session to order at 5:30 p.m. Councilor Slattery, Councilor Morris, Councilor, Darrow, Councilor Seffinger and Councilor Lemhouse were present. Councilor Rosenthal was absent. Also present was Budget Committee Members: Furuichi, Runkle, Moran, Nagel, Amery, Hyatt, Cody 1. Public Input (15 minutes, maximum) None. Mayor Stromberg moved item 3 to 2. 2. Preliminary Stn Quarter Financial Report of the 2015/17 Biennium* Finance Director, Mark Welch gave a Power Point Presentation (see attached). Items discussed: • General Fund Revenue • Taxes • Property Tax History • General Fund Expenditures • Removing Parks Funding • General Fund by Department • Central Service Fund • Reserve Fund • Street Fund • Health Benefit Fund The Budget Committee discussed the funds. Mr. Welsh referred all to Ashland. or.opengov.com for more information. 3. Look Ahead review Interim City Administrator, John Karns gave an overview of the Look Ahead. Mr. Karns also announced that there is Leadership Training Program beginning for City employees that will begin this month. 4. City Council Planning Session Councilor Slattery spoke regarding getting items on the Look Ahead. The Council gave lists of items that they would like to add to Study Sessions. Councilor Slattery: City Administrator search Presentation on affordable housing which is currently scheduled for Nov. 7"' Pioneer Hall-decision points. Council process issues. Appointment process. Downtown beautification program including sidewalks and cleanliness and street programs. Councilor Seflin2er: Structure of commissions. Liaisons to departments. Compliance with ADA. Future Bonds. CEAP expenditures. Strategic planning. Public Input at Study Sessions. Councilor Lemhouse: Goal setting/strategic planning. Downtown beautification. Master Plan for Urban Trees. Affordable Housing. Council Process. CEAP Priorities. Croman Property. Commission priorities. Councilor Morris: R3 - Affordable Housing. SDC's and Fees. Railroad property. Master Plans. Councilor Darrow: Prioritize on which topic to discuss first. Briscoe School. Downtown Sidewalks. Council suggested Staff to bring a plan back to Council on how to address the topics suggested. Councilor Darrow suggested to move Study Sessions back into the Siskiyou room. Council decided to bring this topic up again at the 2nd Study Session Meeting in November. The Study Session was adjourned at 7:00 PM Respectfully submitted by: City Recorder, Melissa Huhtala Attest Mayor Stromberg *As appointed members of the City's Budget Committee are being individually invited for discussion of Agenda Item # 1, a quorum of the full Budget Committee may be in attendance. 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 nn,zimn arrACCihility to thn mnntinrr /7A (9:P 4X, 4(17-w; Ind dr)d Titln I1 Minutes for the Ashland City Council October 3, 2017 Page 1 of 4 MINUTES FOR THE ASHLAND CITY COUNCIL Tuesday, October 3, 2017 Council Chambers, 1175 E. Main Street 1. Call to Order Mayor Stromberg called the meeting to order at 7:00 PM in the Civic Center Council Chambers. 2. Roll Call Councilor Slattery, Morris, Seff nger, Darrow, and Lemhouse were present. Councilor Rosenthal was absent. 3. Mayor's Announcements Mayor Stromberg announced the current commission vacancies. City Attorney Lohman introduced the new Assistant City Attorney Katrina Brown and gave information about her background. He offered thanks for the work that Doug McGeary did while working in the City Attorney's office as a part-time Assistant City Attorney. 4. Approval of Minutes 1. Business Meeting of September 5, 2017 2. Business Meeting of September 19, 2017 Councilor Slattery commented regarding having Ad-Hoc Committee minutes submitted for Council review. He requested Staff to have Ad-Hoc Committee and Regular Commission liaisons submit their minutes. Councilor Slattery/Lemhouse m/s to approve the minutes as presented. Discussion: None. Voice Vote: All Ayes. Motion Passed. 5. Special Presentations and Awards None. 6. Public Forum Sue Wilson requested that City award Chris Dodson an outstanding service recognition award. (See attached written testimony). I 7. Consent Agenda 1. Procurement of three dump trucks each exceeding $100,000 2. Request for approval of a contract addendum for internet service 3. Authorization to transfer ownership of a retired police vehicle to Talent PD 4. Appointment of Jackie Bachman to the Housing and Human Services Commission Councilor Slattery removed item #3 for discussion. He asked why we were giving away a vehicle work $14,000. Chief O'Meara explained that the value of the vehicle Councilor Slattery/Seffinger m/s to approve the consent agenda. Discussion: None. Voice Vote. All Ayes. Motion Passed. Minutes for the Ashland City Council October 3, 2017 Page 2 of 4 8. Public Hearings None 9. Unfinished Business None 10. New and Miscellaneous Business 1. Recommendation from the ad hoc City Hall Advisory Committee Management Analyst, Ann Seltzer gave an overview of the background of the Ad-Hoc Committee's creation. Public Works Supervisor, Mike Morrison gave a presentation of the current city hall status. Due to 50 years of deferred maintenance, there is a host of issues costing the city a considerable amount of money and staff time. Juli Di Chiro, Chair of the Ad-Hoc City Hall Committee, introduced the committee members and gave an overview of their discussions. Stated they were unable to come to a consensus on an option. They decided that rather than forward a single option, they would give Council options for consideration and the ability to seek more information to make an informed decision. She gave an overview of the choices the committee considered (shown in the agenda packet). Ms. Di Chiro described how the committee created the criteria for deciding on what options to present to Council. She gave an overview of the choices forwarded to Council by the committee. The committee was frustrated by not having full cost estimates of the options for consideration. The committee feels Council should seek more firm cost estimates before making any final decision. They also recommend that Council go forward with putting phase II of the Police Station/ Emergency Operations Center on the May 2018 ballot. The group also offered their services in reviewing options after the City has gathered more complete cost estimates of the proposed options. Councilor Lemhouse asked if the committee considers the facade of the current City Hall to be of significant historical value. Di Chiro stated that the group was split on this concern, some felt it was of historic value others were more concerned with the cost of any option, not just the financial cost but the cost in disruption to the plaza area and nearby businesses. Parking space was discussed. Councilor Seffinger asked if group considered solar and how the building fits with LEAP. Di Chiro stated they didn't take this much into consideration, as that's construction-planning concern, not specifically related to location and function of the building. Seffinger asked if the group considered issues related to being in the Hostler Dam inundation zone. Di Chiro stated that this wasn't a high concern for the committee. It was to her, in addition to the ADA access issues with the current building. Councilor Darrow asked about the deed restrictions. Lohman stated that this is not enough of a concern to not move forward with any of the options. Minutes for the Ashland City Council October 3, 2017 Page 3 of 4 Councilor Darrow asked if group asked about relocation of current staff if the building was remodeled. Di Chiro stated that this was brought up, but was not a high enough concern to prevent that location rising to the top. They did consider relocating some staff to the EOC location, if that building is completed in time. Councilor Darrow asked if Briscoe ranked where it did because of how late that option was presented. Di Chiro stated that it was already on the table as an option when the group started and therefore was given equal consideration. Public Input: Sharon Javna-219 Almond St., Ashland. Stated that Briscoe has many advantages including location closed to downtown, plentiful on-street and off-street parking and preserving the building and the park. She spoke that there are still many questions that need to be answered. Jim Young-265 North Main Suite B 44- Spoke regarding costs. The facilities committee of the school board came up with the idea that they would be willing to trade Briscoe for future permit fees and should be explored. He's noticed that the current city hall is currently smaller by 1,000 square feet that the gym at Brisco. He spoke that the idea of having a 4 story structure at the current site seems inefficient. Ms. DiChiro stated that when the business manager proposed the fee exchange it was just an option and currently has no agreement to such a proposal from the School Board. Councilor Lemhouse ask if the group discussed moving Community Development to the Civic Center and moving City Hall functions to the Community Development building. Ms. Seltzer stated that the group discussed building location, not specific function. Council discussed the next steps. Councilor Slattery stated for the record that he is serving on the Ashland School Board Bond Committee. Council discussed RFQ possibility, requirements and timeline. Council requested that Staff bring back further information about the Police remodel and EOC at the next business meeting. Council discussed the possibility of locating everything in one place. Councilor Slattery stated his frustration regarding the approval of the phase II of the Emergency Operations Center (EOC) that was done in 2011, and now it's become an issue requiring our timeline to be sped up. Chief O'Meara discussed the history of the Police Phase II/EOC. Council discussed timelines and options. Councilor Lemhouse/Slattery m/s to have Staff bring back a proposal at the next possible regular meeting; a proposal of the Police Phase II/ EOC with a recommendation that the Minutes for the Ashland City Council October 3, 2017 Page 4 of 4 Bond be placed on the May 2018 ballot. Discussion: Mayor Stromberg asked if Staff can do this before the next meeting. Staff answered, yes. Councilor Darrow spoke in opposition of the motion. Roll Call Vote: Councilor Lemhouse, Morris, Slattery, Seffinger: Ayes; Darrow: Nay. Motion Passed 4-1. Council discussed whether or not they want to consider including Briscoe School in the RFQ process and have a Study Session regarding the issue. 11. Ordinances, Resolutions and Contracts None. 12. Other Business from Council Members/ Reports from Council Liaisons Councilor Slattery asked when a plan for a City Administrator search will be brought forward. Staff spoke that they could add this item to the next Council Meeting. Councilor Seffinger announced that the Salmon Festival is Saturday. Councilor Slattery announced that Indigenous People Day Celebration is October 8th and 9c" 13. Adjournment of Business Meeting Meeting adjourned at 9:25 PM Respectfully submitted, Diana Shiplet Administrative Analyst Attest: Mayor Stromberg Minutes for the Conservation Commission August 23, 2017 Page 1 of 3 MINUTES FOR THE ASHLAND CONSERVATION COMMISSION Wednesday, August 23, 2017 Siskiyou Room, 51 Winburn Way 1. Call to Order Vice-Chair Risa Buck called the meeting to order at 6:00 p.m. Commissioners Jamie Rosenthal, Mark Weir, Cara Cruickshank, and Roxane Beigel-Coryell were present. Staff member Adam Hanks was present. Commissioners David Sommer, Bryan Sohl, Mari Koopman, James McGinnis, and Council Liaison Traci Darrow were absent. Group discussed the agenda and agreed to only do a preliminary discussion of goal setting due to the number of commissioners absent. 2. Consent Agenda Beige l-CoryelI/Weir m/s to approve the minutes of July 28, 2017, as presented. Discussion: None. Voice Vote: all ayes. Motion Passes. 3. Announcements The next commission meeting will be September 27, 2017. Beigel-Coryell thanked Buck for her recent article in the newspaper regarding the SOU recycling program which got its start in Professor Eric Ditmeyer's Environmental Studies class. Professor Ditmeyer was present at the meeting and stated for the group that his students were very enthusiastic and had worked beyond the scope of their capstone project. He thanked Buck and Beigel-Coryell for their assistance and encouragement. 4. Public Forum Eric Ditmeyer- stated he is representing SOCAN. They are starting a Master Climate Protector class similar to the Master Gardener program. There was a test-pilot in spring with 15 students. The first class of the next training will start September I Ot". He gave details of the sorts of classes to be offered in the series. He gave and overview of how graduates from the program will be able to use the information learned for themselves and the community. Jeff Sharpe - thanked the commission for their on-going work. 5. Old Business Sneak Preview Column - Group discussed the article submitted by Cruickshank and recommended adding either full urls instead of hyperlinks or deleting the links entirely. Cruickshank agree with this suggestion. WeirBeigel-Coryell m/s to approve the October article submitted by Cruickshank, with corrections to the urls as discussed. Discussion: None. Voice Vote: all ayes. Motion Passes. Group agreed to the following potential article topics: • November - Leaf Bag program, by Rosenthal Minutes for the Conservation Commission August 23, 2017 Page 2 of 3 • December - CEAP ordinances (the big picture on where we are), by McGinnis • January - conservation successes at the ASD, by Sommer Water Subcommittee - Buck handed out the flyer for the Laundry to Landscape event. Southern Oregon Landscape Association is sponsoring the event by covering the cost of the instructor. 6. New Business Review of Imperatrice Property Use Recommendation to Council - Group reviewed the recommendation as presented in the agenda packet. Weir/Beigel-Coryell m/s to approve the recommendation memo as presented. Discussion: Weir stated the memo captures what was discussed and the motion made at the last meeting. Beigel-Coryell stated she appreciated that it wasn't a negative or aggressive memo, but was focused on conservation of natural resources on the site. Cruickshank stated she would have voted no on doing a memo at the last meeting because she believes all the uses being proposed have space on the site. Beigel-Coryell stated the memo doesn't eliminate any of those uses, but affirms the group would like Council to keep in mind the natural conservation on the site and that there are many other good locations for solar in town. Buck stated she was compelled by the presentation regarding the grasshopper sparrow and the need for conservation of that species. Beigel-Coryell asked the group if they should make it clear that the focus is on preserving only a specific area on the property? Hanks reminded the group that there are no locations specifically designated for particular uses at this time. Weir stated he wants it to be clear that he is entirely opposed to having solar on any portion of the site. Cruickshank stated there are not black and white (solidly good or solidly bad) uses on the site -just lots of options and grey areas. Cruickshank moved to amend motion to add a sentence that the group isn't ruling out solar on the site. Motion died for lack of a second. Voice Vote on original motion: 4 ayes, I nay. Motion passes. Group thanked Hanks for drafting the memo and discussed when was the appropriate time to send to Council. They agreed it should be part of the next update on the 10x20 ordinance. Conservation Commission Goal Setting - Hanks handed out copies of the goals document submitted by the group members. Group discussed whether they should proceed despite lack of attendance or whether moving forward made more sense. Cruickshank suggested that the group table the discussion at the moment and in the meantime flesh out their own goal suggestions for discussion at the next meeting. Minutes for the Conservation Commission August 23, 2017 Page 3 of 3 i Hanks asked if the group wanted staff's input on any of the suggestions. Buck stated that she would prefer the group work on a prioritization of what's important and then have staff give input. Group generally agreed to this approach. Weir reminded the group that it would be useful to have the goal setting completed before Council starts their own goal setting/strategic planning process. 7. Wrap Up Hanks informed the group that the Drive Less Challenge is about to start and he is working on getting city employees more connected to the program as well as get information out to the public. He also gave information on the new Zagster bike-share program. Buck gave an overview of the commission's recent update to Council. Group thanked Buck for presenting with Koopman. Hanks gave update on when CEAP related ordinances are scheduled at Council and on the CEAP position hiring process. Meeting adjourned at 7:32 p.m. Respectfully submitted, Diana Shiplet Executive Assistant ASHLAND HISTORIC COMMISSION Meeting Minutes September 6, 2017 Community Development/Engineering Services Building - 51 Winburn Way- Siskiyou Room CALL TO ORDER: Commission Chair, Shostrom called the meeting to order at 6:03pm in the Siskiyou Room at the Community Development and Engineering Offices located at 51 Winburn Way, Ashland OR 97520. Commissioners Present: Council Liaison: Skibb Rich Rosenthal Emery Staff Present: Leonard Maria Harris; Planning Dept. Swink Regan Trapp; Secretary Von Chamier Nathan Emerson; Planning Dept. Whitford Shostrom Giordano Commissioners Absent: APPROVAL OF MINUTES: Leonard motioned to approve minutes from August 2, 2017. Swink seconded. Voice vote; All AYES. Motion passed. PUBLIC FORUM: Melissa Mitchell-Hooge of the Ashland, Save our Schools and Playground Group and Jim Young of Lithia Arts Guild addressed the Commission regarding saving Briscoe School. Ms.Mitchel l-Hooge submitted an informational packet to the Commission for their review. (see attached, exhibit A) Ms. Mitchell-Hooge emphasized, that in order to utilize the building they will need to increase the parking. She went on to say that this building has lots of historic value and there are many different things this building could be utilized for within the City. Ms.Mitchell-Hooge commented that Briscoe School is big enough to accommodate City Hall and other departments under one roof. The Commission was very responsive and supportive of the idea of the City saving this building. COUNCIL LIAISON REPORT: Rosenthal gave the Council Liaison report. Items discussed were: • Consent agenda- New PW director, Paula Brown will be taking over for Mike Faught. • Public art was approved for the Theater Corridor Project. Installation will be in the Spring of 2018. • Approval of 1St reading of greenhouse gas targets. • Senior Center citizen input in regards to the changes being enforced by Parks and Recreation Commission. Shostrom read aloud the procedure for public hearings. PLANNING ACTION REVIEW: PLANNING ACTION: PA- 2017-01294 SUBJECT PROPERTY: 128 Central Avenue APPLICANT: Rogue Planning & Development Services OWNERS: Robert Baldwin DESCRIPTION: A request for Site Design Review for an eight-unit multi-family development for the property located at 128 Central Avenue. The existing house contains two units, and the proposal would add six 475- square foot units at the rear of the property in two triplex structures accessed from the alley. The application also includes requests for a Conditional Use Permit to exceed the Maximum Permitted Floor Area in the Skidmore Academy Historic District by nine percent (395 square feet) and for a Tree Removal Permit to remove seven trees six-inches in diameter-at-breast-height or greater. COMPREHENSIVE PLAN DESIGNATION: High Density Multi-Family Residential; ZONING: R-3; ASSESSOR'S MAP: 39 I E 04CC; TAX LOT: 4500. Von Chamier stated that her firm has been assigned the project but she will have no issue in making an unbiased decision. Harris stated that she felt that this would be a conflict of interest and to be on the safer side, Von Chamier should dismiss herself from this presentation. Von Chamier recused herself from planning action review for PA-2017-01294. Harris gave the staff report for PA-2017-01294. Harris spoke about the letters from the neighbors that were submitted before the meeting and asked the Commissioners to review them prior to making a decision. Shostrom opened the public hearing to the applicants. Amy Gunter, applicant's representative, Rogue Planning and Development, 1424 S. Ivy St, Medford, addressed the Commission regarding this project. Ms. Gunter stated that there are no storm drain facilities in the neighborhood and the on-site retention would most likely be in the parking area. She went on to say that the alley is required by code to be paved. Ron Davies, owner of 157, 159, & 171 Helman Street addressed the Commission regarding this project. Mr. Davies has concerns about the paving of the alley which is required by code, He is concerned about potential overflow onto his property and wants to know what kind of sidewalk and gutters will be added. Mr. Davies stressed the importance of keeping the lot coverage normal Ms. Gunter addressed the Commission regarding Mr. Davies concerns. Shostrom closed the public hearing and opened to the Commission for comments. Giordano motioned to approve PA-2017-01294 with recommendations. Swink seconded. Voice vote; All AYES. Motion passed. Recommendations of Historic Commission for PA-2017-01294: • The Historic Commission believes the scale and massing is similar to buildings along the alley. However, the Commission believes a portion of the development could be two story and designed to meet the Historic District Design Standards in order to preserve trees. • Use smooth siding, not textured hardy plank. • Add 3 to 4-inch framing between single hung windows. • Do not use white windows. • Increase size of porch posts to larger than 4 x 4 - wrap 4 x 4 or use 6 x 6. • Use decorative or flat balustrade on porch railing of new units, do not use proposed 2 x 2. PLANNING ACTION: PA-2017-01310 SUBJECT PROPERTY: 981 Siskiyou Blvd. OWNERS: MH Smith Inc. APPLICANT: MNM Fund LLC DESCRIPTION: A request for Site Design Review, Conditional Use Permit and Tree Removal Permit approval for a three-unit multi-family residential development for the property located at 981 Siskiyou Blvd. The proposal includes retaining the existing residence and constructing two units at the rear of the property. The Conditional Use Permit request is to exceed the maximum permitted floor area for the historic district by 164 square feet. The Tree Removal Permit request is to remove three trees to the west of the existing home including an Italian cypress, maple and an ash tree. COMPREHENSIVE PLAN DESIGNATION: Commercial; ZONING: C-1; ASSESSOR'S MAP: 391E 09DA; TAX LOT: 8100. There was no ex-parte contact or conflict of interest indicated by the Commission. Harris gave the staff report for PA-2017-01310. Shostrom opened the public hearing to the applicants. Amy Gunter, applicant's representative, Rogue Planning and. Development, 1424 S. Ivy St, Medford, and Melanie Smith, applicant of MNM Fund and General Contractor, Ashland, addressed the Commission regarding this project. Dominic Smith, neighbor residing at 965 Siskiyou Blvd, Ashland, addressed the Commission regarding the project. Mr. Smith stated that his property line is 2 feet into the property at 981 Siskiyou and halfway into the tree that is slated for removal. He wants to know if anyone had done any measuring on the lot in order to start this project. Mr. Smith does not want the tree removed as it would have him looking right through the windows of the property being built and is looking into paying a surveyor to see where the property lines actually lie. Melanie Smith, MNM Funds, addressed the Commission regarding Mr. Smith's concerns. Ms. Smith stated that her measurements are based on fence lines and where the neighboring property lines lie. Shostrom closed the public hearing and opened to the Commission for comments. Shostrom motioned to deny PA-2017-01310. Leonard seconded. Voice vote; All AYES. Motion passed. Recommendations of Historic Commission for PA-2017-01310: • The Historic Commission determined the proposal does not meet the Historic District Design standards and therefore does not meet the approval criteria for a Conditional Use Permit to exceed the allowed maximum permitted floor area (MPFA). The Commission does not recommend approving the application. • Height, Scale, Massing, Form (AMC 18.4.2.050.B 2, 3, 4, 9) The Historic Commission's concern is that the proposed structure is out of scale with historic buildings in the vicinity. Specifically, the proposed design is box-like and has very little architectural detail such as variations in massing. Additional items that were identified by the commission follow. • The front entrances should be well-defined and would typically have a landscape buffer between the entrance and driveway (Entrances AMC 18.4.2.050.8.10). • The slider windows are not historically compatible (AMC 18.4.2.050,C.2.g). • Needs historically compatible architecturally details such as water table, belly band and double hung windows. • Square footage used in MPFA calculations is inconsistent with unit sizes outlined in application and may not be accurate. PLANNING ACTION: PA-2017-01417 SUBJECT PROPERTY: 228 B St OWNER: Hani Hajje APPLICANT: Kerry KenCairn DESCRIPTION: A request for Site Design Review, Conditional Use Permit approval, and Tree Removal Permit for the property located at 228 B Street. The proposal involves the development of a two-story, 1008- square foot detached addition to accommodate two additional Traveler Accommodation units. A Tree Removal Permit is also requested to remove five Leyland Cypress trees, one 7" in diameter pine tree, and one 9" in diameter flowering plum tree. The requested approval would allow operation of a seven unit traveler accommodation including six guest units and one owners unit. COMPREHENSIVE PLAN DESIGNATION: Multifamily Residential; ZONING: R2; ASSESSOR'S MAP: 39 1 E 16AD; TAX LOT #:6200 Von Chamier recused herself since she works with Kerry KenCairn who is the applicant on this project. Emery stated he has worked with the applicant on several instances but will not affect his decision on this project. Harris gave the staff report for PA-2017-01417. Shostrom opened the public hearing to the applicants. Kerry Kencairn, applicant, 147 Central Ave, Ashland, OR, addressed the Commission regarding this project. Ms. Kencairn gave the background on the project and stated that they have tried their best to bring it into compliance with the Historic District Design Standards. Ms. Kencairn expressed that the Historic Commission review board did not like the original placement of the stairs so the applicant moved them to accommodate bike parking and the water heater. Shostrom closed the public hearing and opened to the Commission for comments. Shostrom motioned to approve PA-2017-01417 with recommendations. Swink seconded. Voice vote; All AYES. Motion passed. Recommendations of Historic Commission for PA-2017-01417: • Porch on south elevation - add beam across the top and wrap post or use 6 x 6 posts. • Add belly band at second level to match carriage house. • Add water table band or skirt at bottom. • Match balustrades and hand rails of main house for staircase. • Consider tucking stairs tight to building or covering. PLANNING ACTION: PA-2017-01649 SUBJECT PROPERTY: 84 Dewey St APPLICANT: Taylored Elements Construction OWNER: Kathy Hill DESCRIPTION: A request for a Site Design Review to allow for the conversion and addition to an existing guest house to be a 263 sq.ft. accessory resident unit (ARU) on the subject property. COMPREHENSIVE PLAN DESIGNATION: Multi-Family Residential; ZONING: R-2; ASSESSOR'S MAP: 39 1 E 09AC; TAX LOT: 11300. There was no ex-parte contact or conflict of interest indicated by the Commission. Harris gave the staff report for PA-2017-01649. Shostrom opened the public hearing to the applicants. Kathy Hill, 84 Dewey Street, Ashland, addressed the Commission regarding this project and expressed that she would be happy to answer any questions they had. Shostrom closed the public hearing and opened to the Commission for comments. Whitford motioned to approve PA-2017-01649 with recommendations. Leonard seconded. Voice vote; All AYES. Motion passed. Recommendations of Historic Commission for PA-2017.01649: • Match corner boards and frieze boards on front (street) elevation of house. • Match siding on house. • Consider steeper roof pitch on new structure. NEW ITEMS: • Review board schedule. • Project assignments for planning actions DISCUSSION ITEMS: Harris conveyed that only City staff are allowed on an applicant's private property and when Commissioners are doing their site visits they need to be sure to stay in the public right of way. COMMISSION ITEMS NOT ON AGENDA: There were no items to discuss. OLD BUSINESS: There were no items to discuss. Review Board Schedule September 7th Terry, Keith, Piper September 14th Terry, Tom, Bill September 21 sl Terry, Bill, Piper September 281h Terry, Bill, Dale October 51h Terry, Keith, Sam Project Assignments for Planning Actions _ PA-2014-00710 143 Nutley Swink & Whitford PA-2014-02206 485 A Street Whitford PA-2015-00878 35 S. Pioneer Leonard PA-2015-01695 399 Beach Skibby PA-2016-00847 252 B Street Whitford PA-2016-01027 276 B Street Shostrom & Leonard PA-2016-02103 133 Alida Swink PA-2016-02095 563 Rock St. Whitford PA-2016-02114 556 B Von Chamier PA-2017-00013 15, 35, 44 & 51 S. Pioneer Street ALL PA-2017-00235 114 Granite Leonard PA-2017-00325 746 C Street Von Chamier PA-2017-00200 165 Water ALL PA-2017-00707 550 E. Main Skibby PA-2017-00838 250 Alta Ave Emery it PA- 2017-01054 220 Hargadine Shostrom & Whitford PA-2017-00969 244 Hargadine Shostrom & Whitford PA-2017-01279 692 B Street Leonard PA-2017-01294 128 Central Emery & Swink PA-2017-01417 228 B Street Whitford PA-2017-01310 981 Siskiyou Blvd Shostrom PA-2017-01649 84 Dewey Street Von Chamier ANNOUNCEMENTS & INFORMATIONAL ITEMS: Next meeting is scheduled October 4, 2017 at 6:00 pm There being no other items to discuss, the meeting adjourned at 9:28pm Respectfully submitted by Regan Trapp submitted to the BOE on June 9, 2014 at the regular meeting Ashland School District Facility & Capacity Assessment Report Briscoe Elementary School (Closed Facility) ti Address: 265 N Main Street Area: 33,980 square feet Buildings: Original Building 1948 Music Addition 1997 Enrollment 2004: 0 students FINDINGS Architectural - Findings Briscoe Elementary School is currently a closed school that is being leased to two different businesses. A portion of the school is housing the Migrant Headstart. The other portion is housing a community of local artist studios. Overall the school is in moderate condition. There is no off street parking and very limited playground areas. The classroom capacity of the facility can support 275 students. The multipurpose room can support 235 for eating and over 500 in an assembly. The adjacent kitchen is extremely inadequate and the stage is not used for performances. The library and offices are inadequate with current capacity. The whole facility lacks conference and meeting spaces for staff, parents and students. Mechanical and Plumbing Systems - Findings HEATING The building still has the original steam boiler. The piping ranges from new replacement to old original black iron, so ranges from good to bad condition. All piping is asbestos insulated. The school does have two steam boilers but one has been out of commission for years. The second boiler was decommissioned because it needed burner work. To get it operating and recertified would cost more than the boiler is worth. With only one operable boiler, a failure could result in freezing pipes and building closure. The heating controls are the original pneumatic equipment. The pneumatic controls are outdated but we have been able to keep the components functioning, however finding parts is getting more and more difficult. The rooms are heated by wall units in most of the building and there is an air handier with coils in the gymnasium. All are outdated and parts are no longer available. The original building has no cooling other than a few window mounted units the renters (OCDC) have installed. Also note the renters (OCDC) have split some classrooms so had to add wall mounted heat pumps to cover heating as the original heating system was not able to function with the rooms split. The Music Building addition has roof top Trane gas fired heaters with AC (package units). Pumps and circulation for water heating system are old but are in fair condition. Steam traps need annual attention and return pumps have been replaced so are in good condition. Water heating systems range from old to new and all are in good condition. All the piping is original equipment, galvanized pipe and in poor condition. C~~1tb~~ ~ Plans for the Heating/Cooling System 1. The boilers are outdated and approaching failure. We recommend replacing them with condensing boilers. This would also include asbestos removal and all boiler room piping removal. Estimated cost: $500,000 2. All the room heaters are steam equipment, outdated and parts no longer available. Everything needs replaced with something compatible with hot water systems. The piping is asbestos wrapped so would have to be removed/abated at the same time. This project would also include a lot of room surfacing removal and replacement. Estimated cost: $500,000 3. The Music Building heaters already need to be replaced. There are three units. Estimated cost: $35,000 4. Add DDC controls for the HVAC system. Estimated cost: $250,000 Plumbing Systems and Fixtures The water supply for domestic hot and cold water is the original galvanized pipe. Many of the pipes have failed, especially on the hot water side. We have replaced many of them but major pipe failure may only be a day away. All the hot and cold water piping is asbestos insulated. Because of the condition of the galvanized pipe the water is terrible in taste, color and odor. Filters have been installed on many devices. The plumbing fixtures, sinks, toilets, faucets, and bathroom partitions are for the most part original equipment. We have changed out some fixtures as they have failed. Plans for Plumbing Systems and Fixtures 1 . All the galvanized pipe needs replaced, both hot and cold water sides. Through the years non-compatible pipe and fittings have been added causing electrolysis, which creates more failures in the system. All the pipe is asbestos insulated which adds cost to any repairs or replacement. Replacement would include asbestos removal, wall surfacing removal/replacement, painting and probable concrete work. Estimated cost: $350,000 2. All the toilets, faucets and sinks are past their expected life span and need to be replaced with efficient units. Estimated cost: $250,000 3. Replace the bathrooms partitions. Estimated cost: $35,000 ELECTRICAL SYSTEMS - FINDINGS The school is original equipment main and sub panels, old and outdated. Many panels are at full capacity. We find on these old panels they don't "break" the power source when there is a problem. Much of the old system is the old style fuses which are getting harder to find for failure replacements. The outlets and switches range from old to new and need replaced as well. Plans for the Electrical Systems 1. Change out all the original main and sub panels to Square D, QO main and sub panel. Estimated cost: $350,000 i i ROOFING - SYSTEM The roofing was in good condition until our roofing consultant recommended coating them to expand the life span. The roof coating has failed for the most part and has damaged the roofs. The Music Building is single ply rubber and needs to be replaced in the next few years. Plans for the Roofing System 1. Replace all the roofs with plied up asphalt with new, more efficient insulation. Estimated cost: $750,000 WINDOWS All the windows are wood sash and past their life span. All are rotten and in poor condition. Plans for Windows with 1. They need to be replaced with new vinyl high efficiency windows and new wood trim some structure replacement. The windows are lead containing in the paint and possibly asbestos in the window glazing so removal environmental costs are high. Estimated cost: $550,000 INTERIOR FINISHES AND HARDWARE Most of the interior floors are 9x9 asbestos floor tiles or asbestos sheet goods. OCDC has removed some during the years and the district has as well. Some of the carpet is old and needs to be replaced. The school is in need of paint both interior and exterior. All interior and exterior doors are worn out, and their hardware all needs to be replaced. Plans for Interior Finishes and Hardware 1. Remove all the asbestos floor the and asbestos sheet goods. Replace with VCT or sheet goods. Estimated cost: $550,000 2. Paint the complete interior and exterior. Estimated cost: $75,000 3. Replace all interior doors with solid core birch and replace all exterior doors with new commercial door and jamb assemblies. Estimated Cost: $225,000 r E~hibi~ A s coo t_..- S-ra.c C-T wfu3 S rrg i Briscoe Forum FAQs What's this all about? In 2003, Briscoe Elementary School was closed due to declining enrollment throughout Ashland. For nearly 14 Years Ashland School District (ASD has leased this property out to various tenants. ASD and the district facilities committee are collecting information to make a recommendation to the School Board about the best path forward with Briscoe. So why are we talking about this now? The Ashland School Board has a responsibility to use our community resources and tax dollars to best serve our students. This is part of a larger, district-wide review of all district assets in preparation for a potential bond issue in 2018. Give me some reasons that the district might want to keep Briscoe as it currently is. The Briscoe building is a beautiful school with a long history. The open space and playground next to it is precious open space and enjoyed by neighborhood residents. Additionally, the current tenants (Oregon Child Development Center and Lithia Arts Guild, among others) all contribute to the community. Finally, the rental income each year exceeds expenses by somewhere between $30,000 to $147,000. Those are some good reasons! So why would the district consider letting this property go? The Briscoe building itself has over $3M in deferred maintenance, according to a 2014 internal review. Between the asbestos, leaking windows, outdated electrical,. and ancient boiler (just to name a few) this building is close to its "end of useful life." Even with the short-term income each year from renters, the math just doesn't work in the long-term to make this building "profitable" for the district as a landlord. And this doesn't factor in the liability the district has, if someone were to get hurt or injured on the property. couldn't we just use future bond money to repair Briscoe? That is a choice that the school board could make, and is central to the discussion and decision-making around this. Doing this would mean that taxpayer money would be re- directed from our active schools and students into a rental property. But what if we need to use Briscoe in the future? What if student enrollment goes way up? Unfortunately, that's not likely. The high point for ASD enrollment in the past 25 years occurred in 1993, when 3,546 students attended Ashland schools. By the time Briscoe was closed in 2003, that number had dropped to 3,008. Enrollment for 2016 landed at 2896, including 285 students who live outside the school district boundaries. The most recent demographer report (February 2017) indicates that enrollment will continue to decline further over the next 10 years, unless the district continues to accept students from outside Ashland. Even if enrollment were to surge in the more e h,&A A distant future, the district still has capacity in our current active schools and properties to accommodate that. What factors will the district and school board consider in deciding what to do? The overarching question for decision-makers is this: How can Ashland School District best use its funding and resources to perform our mission and serve our students? We want to focus on our core mission of education. We want to be good neighbors and conscientious community partners. We want to responsibly plan for the future - both short and long-term - so that we can continue to provide the best education possible for all students. How can 1 let you know how I feel about all this? The district is hosting a community forum on May 4, 2017 to share data and hear your thoughts and ideas. You can also email Briscoe@ashland.kl2.or.us. Briscoe Community Forum When: May 4, 2017 Where: Ashland High School Library Time: 7:00 PM until 8:30 PM Where can I get more information? Visit the ASD website at www.ashland.kl2.or.us and click the link for "Briscoe Forum." Here, you'll find the most recent demographers report, enrollment history, an overview of deferred maintenance, and other information. When will a decision be made? The last of the data, an engineering report with a better estimate of maintenance and repairs, is expected in June. At that point, the district and the facilities committee will consider all the information and make a recommendation to the Ashland School Board. Decision Timeline May 4, 2017: Community forum Early June: engineering report expected Mid-June: Facilities committee meeting to review data and make recommendation to school board. (Date TBD) June and/or July: School board considers recommendation LAC" 70t Hello Ad Hoc City Hall Committee, Thank you for your service on the Committee. It's a tough job, and an important one. I'd like to follow up with you on my comments at the last meeting, with questions: Are you interested in preserving the Briscoe building? Located in the Skidmore Academy Historic District, the oldest residential area in Ashland, Briscoe School is on the National Register of Historic Places in Jackson County. It seems clear that City Hall in the current building should be preserved, and should continue to be used for civic functions. For one, it's an iconic building, and for another, we need to maintain the City's title. But could we keep City Hall as is, with seismic upgrades, possibly used for the Chamber, and move all other public functions to Briscoe? Has the Committee studied what could fit in Briscoe? Could it house the Muni Court (doubling as Council Chambers,) Parks and Rec, and all staff currently working in the Com Dev building? Have cost savings been examined if the Police used the whole Civic Center building (obviating the need for an expansion of the police department), the sale/lease of the Com Dev building, the sale/lease of the Grove, the sale/lease of the present Chamber building, and leasing the upper floor of City Hall as offices (providing for possible future expansion for new City staff)? Has anyone studied whether funds are available from government, foundation grants and individual donations to preserve Briscoe in order to bring down the costs to the voters? Parking is a huge issue. Does it make sense to build off-street parking tructuresat_$20,000-$40,000 when the need for parking is great in the short term, but will markedly decrease in the next 5, 10, 15 years due to better public transit, more bikes and electric bikes, increased concern with our carbon footprint, and more staff working remotely? Would it be possible to get around the Parking Code by creating an exception for municipal buildings? Melissa's parking plan is one option, but maybe we don't need to change the Briscoe field at all. The City could claim the 25+ angled spaces on Laurel as staff and visitor parking, claim the spaces on the Briscoe side of Manzanita, and possibly buildi new ($5,000 to $7,000) angled off-street parking on the Briscoe side of High Street? As Mellissa has shown, there is ample additional street parking very close to Briscoe, Has anyone talked to the Methodist Church about using its parking lot for a few evenings per month for large public meetings? Shouldn't the parking issue be considered in light of new City priorities, including the approved Climate Energy Action Plan and Parking Plan? Has the Committee examined the CEAP and Parking Plans? Do you find it ironic that the City Hall Committee meetings are held away from downtown (practically at Briscoel) because there is no parking downtown? Are benefits to Staff one of the criteria? Would staff rather move to the Civic Center, which is isolated and far from downtown, with few amenities nearby? Or would they prefer Briscoe, which has its own park, is two blocks from downtown and is easily walkable to cafes, restaurants, the current City Hall, and Lithia Park? Would the merchants support more traffic and less parking downtown? Would voters support expensive new construction and parking lots when instead they could preserve two beautiful, historic buildings? A lot of questions. But I think they all deserve answers from the Committee. Thank you for your consideration, Sharon 130N-STREETSPACEMANZANITA STREET t FIELD ' ~ MUSIC RA1. I-- ~ ~ 2.200 SF r \ U6 FIELD SIZE 20' x 30' I 11 U8 FIELD SIZE 30'x 60' i I PLAYGROUND SLOPE c 1 \1 I _c I - i U12 FIELD SIZE c ~ - l 50'x100' c _ U10FIELDSIZE J \ 40'x 80' i I \ ~ c i BUILDING 21,643 SF T.1" L 83 spaces fatal C/) ! I BASKETBALL I' x I COURT G RK Y PA 22 ANGLED SPACES PLUS ONE LOADING SPACE S. LAUREL STREET PARKING OPTION D - LOT ADJACENT TO BUILDING, PLUS NEW LOT WHERE SOUTH C~H WING OF BUILDING IS REMOVED 83 SPACES ONSITE - 37 ON STREET FIELD IS NARROWED BY 24 TO 27 FEET ALONG FULL LENGTH NOT TO SCALE JULTY 18, 2017 BRISCOE SCHOOL ASHLAND SCHOOL DISTRICT IS angled & a ~allefon-ssTREE, ' / I I Music Rm. 1 Gym with Stage Y I l I f I I 4,982 SF _ 1 Playground. ` ' I i {fir i ! Slope ~ I ! ~ ! rn • ~ Building ~l 1 \i s - ei 21,643 SF \ C, 1 I N O I _ 52 spaces total h~1 Basketball i ! Court Main Historic Entrance Entrance E~ andicapAccess 36'4• sr _ - o l _ - ( I I 1 \ G _ 1 - L ~--Park TT-- j 22 angled spaces plus one loading space 5. LAUREL STREET WING OF BUILDING REMOVED ON PARTNERSHIP OPTION 52 SPACES ONSITE _ 38 ON STREET PARK OPEN SPACE KEPT 99% INTACT NEAR SCALE AUGUST 21, 2017 Briscoe - City Hall Lithia Arts Guild of Oregon c h~b~ A JACKSON COUNTY SCHOOL DISTRICT #5 Ashland School District - Ashland, Oregon Resolution # 2017-07B WHEREAS, the Board-appointed Ashland School District Facilities Committee, the Superintendent and the Finance Director have collaboratively conducted an extensive assessment of the history and condition of the Briscoe school property; and WHEREAS, the Board of Directors has solicited community input through public comment at meetings of the Facilities Committee and the Board, as well as two community forums dedicated to an exploration of possible uses for the property; and WHEREAS, the Board commissioned an updated demographic study with enrollment projections for the Ashland School District in the coming decade indicating that enrollment is expected to remain flat or increase only slightly; and WHEREAS, the condition of Briscoe would require extensive renovation to be usable as a school site by the District; and WHEREAS, the community has expressed strong interest in maintaining the open space around the school as public park and playground space, and the City of Ashland has a commensurate goal for the community; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Ashland School District as follows: ONE: the Board accept the recommendation of the Facilities Committee that the District no longer invest resources in Briscoe beyond maintaining the facility as necessary for the needs of the current tenants; TWO: the District move towards responsibly divesting the property. THREE: in so doing, the Board will continue to pursue opportunities to retain public ownership of the property. Dated this fourteenth day of August 2017 Board Chair, Deneice Covert Zeve Superintendent, Kelly Raymond 25 E_41 bra A `)'AVF OUR SCHOOLS & PLAYGROUNDS a h "The local, grassroots community group, Save Our Schools & Playgrounds, supports Ashland schools and the preservation of school playgrounds and playing fields for use as neighborhood parks." CITY OF ASHLAND Ashland Housing and Human Services Commission Minutes July 27, 2017 CALL TO ORDER Chair Boettiger called the meeting to order at 4:30 pm in the Siskiyou Room at the Community Development and Engineering Offices located at 51 Winburn Way, Ashland OR 97520. Commissioners Present: Council Liaison Tom Gunderson Traci Darrow, absent Rich Rohde Heidi Parker SOU Liaison Michelle Linle Gina DuQuenne, arrived at 4:40 Joshua Boetti er Staff Present: Linda Reid, Housing Specialist Commissioners Absent: _Carolyn Schwendener, Clerk Sue Crader APPROVAL OF MINUTES Rohde/Linley m/s to approve the minutes of the June 22, 2017 regular Commission meeting. Voice Vote: All Ayes, motion passed. PUBLIC FORUM No one was present to speak EDUCATIONAL EVENT DISCUSSION A sub-committee of Rohde, DuQuenne and Linley met to discuss the possibility of an Affordable Housing Bus Tour. Reid contacted Rogue Valley Transit District regarding the use of one of their buses. If we invite an elected or appointed official, we can use the bus for free, added Reid. We would be responsible to purchase the gasoline and pay the wage of the bus driver. If we provide them with the address of the tour they will prepare the route. This is a full size bus not a small shuttle so we can invite many people. Community Development Director Bill Molnar suggested we invite the City Council and Planning Commissioners as well as the general public, said Reid. Reid provided to the Commissioners a list of Affordable Housing Units submitted by ACCESS along with another list she compiled showing the housing units covered by the City of Ashland Affordable Housing Program. See Exhibit A and B at the end of the minutes. Rohde reported Southern Oregon Housing for All did a Housing 101 Training which was very successful. At that training Rohde announced this upcoming Bus Tour which was well received and very popular. Following the Bus Tour will be another Housing Forum sometime in October. Both these events will be an excellent educational benefit to the public acknowledged Rohde. The Sub-committee is meeting tomorrow at 5:30 at Snowberry Brook located on Clay Street to finalize the details of the Bus Tour. CHANGING OF THE GUARD ANNOUNCEMENT Boettiger announced that he will be stepping down and Vice Chair Rohde has agreed to be the new Chair if that is the desire of the Commission. Rohde suggested at the next meeting the Commissioners discuss the decision on who should be the new Chair and Vice Chair in case someone else is interested in those positions. The Commissioners thanked Boettiger for all the work he has done on this Commission. Boettiger conveyed that it has been a privilege and joy to work together and be on this Commission. Everyone wished him well. STRATEGIC GOAL AND PORTA UPDATE With the change in Administration Reid explained the next step is to take our updated Porta-Potty memo back to the new City Interim Administrator John Karns. Molnar has forwarded our Memo to him for his review, stated Reid. Karns needs to determine what it is we need to do in order to move this forward to the City Council. The possible locations have been determined what the major issue is "Where will the money come from to pay for it.?" How do we get this from the Commission to Council? we need guidance regarding the best way to move it forward, stressed Reid. Our next step is to wait to hear back from John Karns. Strategic Plan and Priorities - The Commissioners briefly reviewed the Strategic Goals they identified at their goal setting retreat on December 11, 2016. Reid mentioned she met with Faye Weisler from the Center for Non Profit Legal Services. That group offers a Tenants Rights Training. The Commissioners agreed there is plenty of people who would be interested if we offer a training for tenant's rights in the Ashland area. Reid mentioned that the Continuum of Care Grant funding application is currently out. The Jackson County Continuum of Care receives money each year from Housing and Urban Development (HUD) to work towards homeless issues. There is approximately $250,000 in grant money available. We do not have a Housing First program in our Continuum so there is a push to fund a Housing First project or we could continue to lose funding through that process, explained Reid. CDBG ACTION PLAN PUBLIC HEARING REVIEW AND DISCUSSION The CDBG Action Plan describes the projects that the City will undertake and the manner in which the projects are consistent with the priorities of the Five-Year Consolidate Plan. Reid reported that HUD confirmed the City will be receiving $153,590 in CDBG money. This Commission awarded three organizations, St. Vincent DePaul, Family Solutions and Maslow Project. In speaking with Family Solutions and taking into consideration their timeline we realized they needed the money as soon as possible in order to get the work done while school was not in session, explained Reid. Consequently, we awarded them the funding out of last year's grant money. Reid went on to say they did an amendment to the Action Plan for 2016 adding Family Solutions. Due to this change this year's Action Plan only includes St. Vincent DePaul and Maslow Project. After reviewing the Action Plan and making minor corrections the following motion was made. Rhode/Linley m/s to approve the draft CDBG Plan as amended. Voice Vote; All ayes, motion passed. HOUSING ELEMENT DRAFT POLICY REVIEW AND RECOMMENDATIONS Reid gave a brief overview of the process of updating the Housing Element. The Commission and the City have been working on updating the Housing Element, most recently the goals and policy section. Two Commissioners from this body and two Commissioners from the Planning Commission got together and created a schedule for a public involvement process including a questionnaire posted on the City's website and two outreach events. Reid commented that staff concentrated on language clarification in the document because it was the general consensus that it was confusing and not cohesive. The Commissioners reviewed the Draft and made suggestions and corrections. The Commission remarked the document is now a much easier read. Excited about some of the concepts but wondered how they translate into practice; the ideals are great but how do they get carried out. Goal Id - The verbiage referring to lands North of the boulevard is troubling. Are we saying up the hill is going to be large and spacious lots and below will be the crowded area? It's important to look at a variety of ways to increase housing. Not fair to single out one particular area of the City. Like the concept of the minimum street widths. Question regarding extending the urban growth boundary. Reid explained that though the City would like to see Infill, currently there is no policy addressing that. Goal 5 Policy 20 now addresses this issue: Encourage development of vacant land within the urban area, while providing sufficient new land to avoid an undue increase in land prices. This shall be accomplished with specific annexation policies. Reid called attention to a recommendation made by the Planning Commission. Goal 1 Policy 5 - recommended stopping after "without discrimination" and add "as identified in the local federal and state fair housing laws. " Goal 1 Policy 7 had a miss-spelled word. Thorough (through) Reid mentioned that the Planning Commission also had concerns with Goal 2 Policy 12. They were concerned in higher density neighborhoods they might need more available parking spots in order to minimize on street impacts. This might be addressed in Goal 4 with the Climate and Energy Action Plan. Should be some sort of flexibility regarding the future use of cars and the need for parking. Using parking areas for more than just parking was suggested. Reid also acknowledged that the Planning Commission discussed Goal 2 Policy 13 -There was a concern that we do not have a method for determining what other needed housing types are. A new housing bill has been passed at the state level, House Bill 1051, removing local barriers to housing development. One thing the bill does is reduce the process time from 120-day time frame to 100 days for affordable housing so those projects can be prioritized and get through the process faster, helping reducing costs. Planning Commission felt the City's draft policy was too broad and may not be necessary given the new state law, and wondered how staff would decide who gets that priority? A suggestion was made to include the language to say "as defined by the Housing Commission?" The commission would like to see Workforce Housing added as another housing need. An example is the City of Ashland could do Workforce Housing for their employees. Would need to define what is considered Workforce Housing. The draft language uses the description "character of Ashland" This commission thought this term might be somewhat negative and discriminatory though the planning Commission felt we did not use those words enough and we need to protect the character of our historic neighborhoods. Overall the Commission felt staff has done a very good job of improving the language. Though we see many barriers out there for affordable housing, said Rohde, there is a lot of positive as well. Rohde went on to say we had a training around best practices and then moved to visioning. We can continue that and build support around an Ashland centric affordable housing vision. There is a Housing forum in Talent next week which confirms we are not the only ones in this process. We can share with other groups of people. LIAISON REPORTS DISCUSSION Staff -Reid has spoken with Student Government at SOU and they will notify their members of the opening for an SOU Liaison for this Commission. General Announcements - Parker reported they have not heard anything from the City yet regarding the use of Pioneer Hall for the Winter Shelter. The meeting has been postponed and we are close to the season. JULY 27, 2017 MEETING AGENDA ITEMS Quorum Check- Parker, Boettiger, Gunderson will be gone. There might not be quorum so Reid will email and get a head count and if necessary cancel next month's meeting. She assured everyone she will let them know. UPCOMING EVENTS AND MEETINGS Next Housing and Human Services Regular Commission Meeting - 4:30-7:00 PM; July 24, 2017, in the Siskiyou Room at the Community Development & Engineering Department located at 51 Winburn Way. ADJOURNMENT The meeting was adjourned at 6:30 p.m. Respectfully submitted by Carolyn Schwendener ASHLAND TRANSPORTATION COMMISSION MINUTES August 23, 2017 CALL TO ORDER: Graf called the meeting to order at 4:02 p.m. Commissioners Present: Joe Graf, Sue Newberry, David Young, Corinne Vieville, and Kat Smith Commissioners Absent: Dominic Barth Council Liaison Present: None Council Liaison Absent: Mike Morris, and Rich Rosenthal SOU Liaison Absent: Janelle Wilson Staff Present: Mike Faught, Scott Fleury, Brandon Goldman, and Tara Kiewel ANNOUNCEMENTS None CONSENT AGENDA Approval of Minutes: July 20, 2017 Commissioners NewberryNoung m/s to approve minutes as amended. All ayes. Minutes approved. PUBLIC FORUM Joanna Foster 915 Bellview Ave. #1 Read from attached document. Gabriel Lipper - 923 Bellview Ave. #1 Gabriel said the 2013 study on Bellview was due to complaints about speed. He has lost 3 different cats on this street. Since the last study he has had a child and there are more children living on the street. He said that most of the neighborhood supports installing speed bumps. Gabriel said that Tolman Creek Rd. was the intended route for the neighborhoods main traffic flow, but traffic is actually routing down Bellview. There is a long straight away on Bellview toward Siskiyou where there is an issue with speeding. He thinks where the speed study is happening is where people are slowing for the stop and where the alleys are merging onto Bellview. Gabriel thinks speed bumps would be awesome. Louise Shawcat -870 Cambridge Louise asked for a follow up on the bicycle education program and the two grade schools that didn't want to participate. She inquired if we could work with Chamber of Commerce to advertise the Zagster bike program. She announced that Southern Oregon Climate Action Now is having a master climate protector course the Monday after Labor Day in Talent. Louise is also interested in having the commission follow up on the cars idling issue. NEW BUSINESS Planning Type III Roles and Responsibilities Brandon Goldman, Senior Planner, explained Type I planning actions are administratively approved, Type II are approved by the Planning Commission, and Type III are approved by Council with recommendations from the planning and other directly related commissions. Goldman explained that the Normal Neighborhood Plan was an example of a Type III planning action that came before the Transportation Commission due to the planning of a new street system, identifying which streets would be arterials, and the establishment of a shared street type. Goldman explained a privately initiated action such as annexation or rezoning are also examples of planning actions that would involve the transportation commission. Goldman added that the privately initiated actions have a pre-application Transportation Commission August 23, 2017 Page 1 of 5 ASHLAND TRANSPORTATION COMMISSION MINUTES August 23, 2017 process which is a way to address issues that may arise and to provide feedback to the applicant. Newberry asked if the only way the planning actions come to this commission is to be put on the agenda or if there are any public involvement hearings. Goldman explained that public hearings are part of the Planning Commission and planning actions would come to the Transportation Commission as part of the pre application process. Young remarked that with the Normal Neighborhood Plan the Transportation Commission was not involved early enough in the process and was not represented on the Ad Hoc Committee. Young stated that the entire process was a challenge. Newberry asked how we could have a better communication between commissions because there are often shared and overlapping missions. Goldman mentioned that formal or informal liaisons attending other commission meetings might be helpful. Newberry used the visibility issues on Bellview as an example of where the commission could have made a recommendation. Newberry said she would have recommended bulb-outs on the sides of the alleys for better visibility. Newberry asked if they had been attending those meeting would they have been able to comment on those types of things. Goldman said in that particular situation probably not because the street was already in place and approved before the development was built. Goldman added the developer had met the requirement of automobile access, and they are developing their private parcel and public improvements like streets are not typically included in these types of plans. Goldman went on to say that vision clearance issues could be raised to the planning commission for consideration and that bulb-outs would be a street design issue. Faught said Public Works is in charge of the street standards and once they are in place then Planning must follow those guidelines. Newberry mentioned that she would like to see a traffic calming program created. Young stated that we should be looking at holistic approach to planning that should require interconnection between commissions. Newberry remarked that Ashland is mostly built out and that each change that is made affects another area of town. Goldman said that for individual planning actions a balance must be struck between reviewing each of them and having clear criteria so that an applicant can fill out a proposal. Goldman added that we cannot change the standards after an application is submitted and we must look to the master plan and legislated decisions before applicants apply. Young asked if there is a number of units for a development that sends a planning action to the Transportation Commission. Goldman explained that Type III planning actions are the only actions sent to the Transportation Commission. Goldman stated that a larger scale development would have recommendations from the Engineering and Public Works staff if a traffic analysis needs to be provided as part of the application. Graf asked for clarification about the process for Type I I I planning actions. He asked if at the pre-application stage applicants are told to see the Transportation Commission and if they don't the application is rejected. Goldman stated the application would be incomplete and not approved. Graf asked about the process when the City decides to make changes. Goldman explained there is no pre-application if the City initiates the changes. Newberry summarized for clarification the ways Transportation Commission is engaged in the planning process is the Type III planning actions and changing standards. Goldman elaborated that Type III actions can be private or public and the private applications have an accelerated timeline which is why there is a pre-application process. TASK LIST Discuss current action item list Citizen requests for speed and volume analysis on Bellview Fleury explained that a traffic study was done in 2013 and 2017 on Bellview in the same location. Fleury Transportation Commission August 23, 2017 Page 2 of 5 ASHLAND TRANSPORTATION COMMISSION MINUTES August 23, 2017 acknowledged that the locations of the studies may not be optimum for the highest speeds and said the studies showed the specific times of day people are speeding and the information was then sent to Officer MacLennan for enforcement. In addition the speed trailer has been put on Bellview. Fleury stated the studies showed that volume decreased from 2013 until now by over one hundred vehicles. Fleury told the commission there is a fifteen foot vision clearance requirement for the alleys and it should have been required for the developer to do curb striping, but that would also impact the limited parking. Fleury said we're now trying to fix an issue after the fact. He added that bump- outs would create vision clearance, but that would be a capital infrastructure cost. Fleury told the commission that we are currently collecting data from higher up the street on Bellview. Fleury explained that speed bumps would not be installed in the right of way, but rather speed humps, tables, or cushions are design measures for traffic calming. Fleury mentioned the Albany, Oregon traffic calming program which requires neighborhoods to do outreach and be involved partners with the city. Fleury encouraged outreach to explain speed issues and impacts on neighborhoods. Smith asked who would take financial responsibility for a traffic calming program. Fleury explained that it depended on the program and that Albany puts some on the financial responsibility on the neighborhood for data collection. If a neighborhood requests traffic calming they would be ranked according to a set criteria and then it would be budgeted. Graf asked what would be the next step. Fleury said collecting the next set of data and then discuss developing a traffic calming program. Hersey/Wimer Signal Road diet will be presented to Council by staff in September. Super Sharrows Faught showed the commission different examples of the proposed sharrows from the Kittelson & Associates, Inc. report and said he will be recommending the solid green super sharrows in the middle lane to Council. Smith asked if there are any planned modifications for bike lanes to have green markings through intersections. Faught said this was something to look at in the future, but this current project was connecting the missing links in the bike lane. The report had also recommended installing a stop sign at Oak and E. Main and to change the speed limit through downtown. Faught explained that our traffic engineer does not agree with these recommendations, and he will not be recommending to them to Council. Graf mentioned that the report is recommending additional signage and Faught added that if this is adopted by Council we will make recommendations on what we would do. Fleury mentioned that the Kittleson report recommends public outreach education. Vieville mentioned that trucks unloading in the bus stops continues to be an issue. Diamond parking needs to be contacted regarding this issue. Fleury mentioned that he would reach out to RVTD. Nevada Bridge Extension Project Faught told the commission that a new grant application needs to be submitted and that staff is working on it. Faught told the commission this bridge could be important in the case of a Cascadia event and that it was discussed at the last Council Study Session. Iowa Street Safety Concerns Smith asked if the walking audit is scheduled for Iowa Street. Fleury said that it will be scheduled after school is back in session. Newberry asked if the scope of the audit will include collecting crash data. Fleury explained it will include turn count movements, peak hour volume at all of the intersections, a walking audit, and a public hearing at a commission meeting. Transportation Commission August 23, 2017 Page 3 of 5 ASHLAND TRANSPORTATION COMMISSION MINUTES August 23, 2017 Main Street Crosswalk Truck Parking Young asked for an update on providing alternative truck parking on Main Street where trucks have been blocking crosswalks. Fleury mentioned that ODOT has a signalized light at Water Street in the Statewide Transportation Improvement Program (STIP) which would remove parking from that area. Fleury is waiting to hear from ODOT for a timeline on this project. Faith Ave. Street painting Smith announced that Faith Ave. will be closed for street painting and a block party August 26 and 27. Smith described to the commission that the street will be painted in a twenty eight foot area with a colorful pathway that will include; cedar waxwings, gold finches, robins, California poppies, sunflowers, and bees. This is the first street painting permit issued in Ashland and Fleury mentioned that Smith has been diligent in following the permit to the letter and has contacted the appropriate emergency departments. OLD BUSINESS None FOLLOW UP ITEMS Downtown Parking Plan Faught explained the downtown parking plan was taken to Council and accepted which means it will move forward. Faught added that Public Works will be managing the Parking Plan with existing staff and we will keep collecting data so we can make plans. Graf asked about the expanded parking enforcement area. Faught explained that we will work with Diamond Parking and that some business have requested more enforcement. Faught is mentioned he is pleased that it is moving forward. Transportation System Plan Update-Selection Process Fleury stated the solicitation closed on August 1, 2017 and that one proposal was received. The grading team is finishing the grading process which should be finished by the next commission meeting. Fleury was concerned that only one bid was received and said staff will make a next step recommendation after the grading process has been completed. Graf mentioned that we want to do it right and we may want to consider other options. Zagster Bike Share Program Fleury updated the commission that three bike stations were currently installed and that two additional stations will be installed at Safeway and Growler Guys at the end of September. Young asked about stations at SOU and Ashland Hospital. Fleury mentioned the hospital doesn't currently have funding but are interested and SOU will be installing soon. Faught shared with the commission he saw people using the bikes the day after the stations installed and talked with the riders who were from out of town and they were very excited. Vieville mentioned that the bus stop between Clay and Glendale had a gravel pad and that after the bike rack was installed someone has removed the gravel and it is now a dirt pad. Fleury said he would talk with the Street Department to put the gravel back. Smith told the commission that she had contacted the 4J School District and the Springfield School District to get information on their car idling policies. Newberry said that Ashland does have an ordinance that the commission should review. COMMISSION OPEN DISCUSSION Newberry discussed commission goal setting and wanting to get community input and suggested doing this charrette style. Fleury mentioned Council will be going into their planning and it might be beneficial to see what the Council Transportation Commission August 23, 2017 Page 4 of 5 ASHLAND TRANSPORTATION COMMISSION MINUTES August 23, 2017 goals are and inviting commission chairs. Vieville asked about using a wheelchair for walking audit on Iowa street. Newberry mentioned that walking audits work best when all groups are represented. Next Meeting Date: September 28th, 2017 Meeting ADJOURNMENT: Meeting was adjourned at 6:14 p.m. Respectfully submitted, Tara Kiewel Public Works Administrative Assistant Transportation Commission August 23, 2017 Page 5 of 5 Council Business Meeting October 17, 201A Title: Special Procurement for Dam Safety Engineering From: Paula C. Brown P.E. Director of Public Works Paula.Brown@ashland.or.us Summary: Before the Council is a special procurement, direct award, to obtain specialized consultant services for dam safety engineering. As the owner/operator of Hosler Dam and Reeder Gulch Power Plant, the City of Ashland must comply with Federal Energy Regulatory Committee (FERC) requirements for the facilities, which include various reviews, technical studies and reporting requirements annually. This work requires specialized experience in dam safety engineering and the individual/firm performing the work must be approved by FERC. Actions, Options, or Potential Motions: Move to approve a special procurement, direct award, with RH2 Engineering Inc. for dam safety engineering services as defined in the scope of services. Staff Recommendation: Staff recommends approval of the special procurement for dam safety engineering with RH2 Engineering Inc. as required to meet obligations defined by FERC. Resource Requirements: The proposed budget for services is $80,686 and within the current water supply budget for FERC related expenses associated with management of Hosler Dam. The Public Works and Electric Department share expenses associated with FERC Part 12 requirements and dam safety engineering. Policies, Plans and Goals Supported: • Maintain existing infrastructure to meet regulatory requirements and minimize life- cycle costs • Deliver timely life-cycle capital improvement projects • Maintain and improve infrastructure that enhances the economic vitality of the community • Evaluate all city infrastructure regarding planning, management, and financial resources Background and Additional Information: The City of Ashland generates hydroelectric power at a powerhouse located at the water treatment plant. As the City is a purveyor of hydropower it is obligated to follow FERC requirements for management and improvement of the system, which includes Hosler Dam. To that end, the City follows FERC Part 12 requirements. These requirements set standards that Page I of 2 CITY OF -ASHLAND must be followed to ensure the safe operation of the system and provide protection for the citizens of Ashland. As a Part 12 licensee we must use sound and prudent engineering practices in any action relating to the design, construction, operation, maintenance and repair or modification of the system. Each year the City must submit specialized documentation to FERC detailing the dam owners inspection, safety considerations, emergency concerns, and document any work performed. This reporting and associated documentation must be stamped by an Engineer with specific dam safety engineering experience. FERC must approve of individuals performing the specific work. RH2 Engineering is currently performing miscellaneous engineer services for the City and was asked to search for a consultant that had the potential to be approved by FERC to perform dam safety engineering tasks. After a robust search in Oregon/Washington/Idaho it was determined that an existing staff member of RI-12's had the specific experience to meet FERC requirements along with the appropriate time availability to complete tasks. Bob Willis, P.E., submitted all resume information to FERC and was approved to act as the dam safety engineer. Bob's services are currently covered under the miscellaneous engineer services contract, but will soon exceed the contracts budget amount. In order to finish work already started the Council is asked to approve a specialized procurement, direct award with RH2. Staff considers a separate contract through a direct award appropriate as a search was conducted for individuals with specific experience who were also available to meeting time frames associated with producing the work. Bob Willis P.E. was the only individual who could meet the time frame needs, had previous dam safety engineering experience whose resume was submitted approved by FERC. General Background: Part 12D-Inspection by Independent Consultant The City is required to hire an independent inspection consultant to meet the requirements of 12D. This consultant must be approved by FERC before they can perform any inspection and analysis duties associated with the system. The independent consultant performs inspections of the dam on a five year basis and updates technical documents as necessary. The City has hired numerous independent consultants over the years for dam safety review, analysis and inspection. Currently Steven Samuelson of AECOM is the FERC approved consultant. Dam Maintenance and Improvement Projects City staff continually monitor the dam through various visual inspections, deflection surveying, seepage monitoring and annual spillway gate inspections in addition to the independent consultant's analysis. This information is documented in the annual Dam Safety and Surveillance Monitoring Report. This annual report is developed by a dam safety engineer and submitted to FERC for approval. Additional documents required by FERC include; Dam Safety Plan; Dam Security Plan; Operations Plan; Instrumentation and Monitoring Program; Emergency Action Plan; and Supporting Technical Information Documentation. Attachments: Preliminary Scope of Services Form #9-Special Procurement Page2of2 CITY OF -ASH LAN D EXHIBIT C Scope of Work City of Ashland Dam Safety Engineer Services October 2017 Background The City of Ashland (City) is required under its license with the Federal Energy Regulatory Commission (FERC) to employ or contract with an expert that meets FERC approval to serve as the City's Dam Safety Engineer for the Reeder Gulch Project. The City is contracting with RH2 Engineering, Inc., (RH2) to act as the dam safety engineer during Fiscal Year 2017/18 or until the City employs a qualified engineer to fill the position, whichever event occurs soonest. The FERC license requires various reviews, technical studies, and reporting requirements each year. The City is currently behind in the completion of past required reviews and reporting. The City also needs to complete the current Fiscal Year non-annual reviews and studies. RH2 will perform the work as described below up to the amount included in the attached Fee Estimate. If additional effort is needed, that extra work will be mutually determined by the City and RH2. In support of this work, RH2 will use as-is and rely upon any data, information, or materials provided or generated by the City or others in relation to this effort. Task 1- Data Analysis Objective: Review the existing documentation regarding the Reeder Gulch Project and previous FERC submittals. Approach: 1.1 Collect data and reports from the City. 1.2 Attend two (2) meetings with FERC and City staff to ascertain scope of deliverables and timelines. 1.3 Review reports, certifications, and FERC guidelines as they pertain to the license for the Reeder Gulch Project. Provided by City: • Historical data, studies, and reports regarding the Reeder Gulch Project and FERC regulations and requirements. Task 2 - Dam Safety Surveillance and Monitoring Reports Objective: With the City, prepare and submit the 2016 and 2017 Dam Safety Surveillance and Monitoring Reports (DSSMRs) to FERC for review. Approach: 2.1 Draft the 2016 DSSMR for City review. 2.2 Incorporate City review comments into draft 2016 DSSMR. 2.3 Assist the City with submitting the 2016 DSSMR to FERC. 1 10/9/2017 11:56 AM Y:\Data\COA\S40\Dam Safety Engineer\Older Versions\PSA SOW Dam Safety Engineer proofed RAH.docx I City of Ashland Exhibit C Dam Safety Engineer Services Scope of Work 2.4 Incorporate comments and address deficiencies, if necessary, from FERC, and assist the City with resubmitting the DSSMR for FERC review. 2.5 Draft the 2017 DSSMR for City review. 2.6 Incorporate City review comments into draft 2017 DSSMR. 2.7 Assist the City with submitting the 2017 DSSMR to FERC. 2.8 Incorporate comments and address deficiencies, if necessary, from FERC, and assist the City with resubmitting the 2017 DSSMR for FERC review. Provided by City: • Staff to review and comment on draft DSSMRs and formally submit DSSMRs and any needed revisions to FERC. RH2 Deliverables: • Draft reports of the 2016 and 2017 DSSMRs in digital PDF format for City review and comment. • Three (3) final DSSMRs in 8%-inch by 11-inch hard copies and PDF digital format for submission to FERC for approval. Task 3 - Generate or Update FERC Required Documents Objective: With the City, prepare and submit documents to FERC for review. Plans requiring generation or updating include: Owner Dam Safety Plan; Dam Security Plan; Operation Plan; Instrumentation and Monitoring Plan; Dam Safety Surveillance and Monitoring Program; Emergency Action Plan (EAP); and Supporting Technical Information Document. Approach: 3.1 Prepare draft documents in digital format and deliver to the City for review and comment. 3.2 Incorporate City review comments and edits. 3.3 Assist the City with submitting documents for FERC review and comment. 3.4 Incorporate comments and edits from FERC and assist the City with resubmitting final documents to FERC. Assumptions. • EAP updates and revisions will be distributed and controlled by the City. Provided by City: • Latest versions available of the past submitted documents and reference materials. RH2 Deliverables: • Draft version in PDF digital format for City review and comment of revised and newly created plans. • Three (3) final versions of each document in 8%-inch by 11-inch hard copies meeting FERC submittal criteria and in PDF digital format for submission to FERC for approval. 2 10/9/2017 11:56 AM y:\Data\COA\S40\Dam Safety Engineer\Older Versions\PSA SOW Dam Safety Engineer proofed RAH.docx I City of Ashland Exhibit C Dam Safety Engineer Services Scope of Work Project Schedule The scope of this effort is to perform the functions of what would otherwise be a City staff position over the period of the Fiscal Year 2017/2018 or until the City no longer requires contract engineering services for this position. Much of the City's current required work is past due, and the schedule will be negotiated with FERC and performed as part of this effort over the next several months. 3 10/9/2017 11:56 AM Y:\Data\COA\S40\Dam Safety Engineer\Older Versions\PSA SOW Dam Safety Engineer proofed RAH.docx EXHIBIT D City of Ashland Dam Safety Engineer Services Fee Estimate Description Total Total Labor Total Expense Total Cost Hours Task 1 Data Analysis 34 $ 5,154 $ 518 $ 5,672 Task 2 Dam Safety Surveillance and Monitoring Reports 204 $ 26,644 $ 3,554 $ 30,198 Task 3 Generate or Update FERC Required Documents 294 $ 40,426 $ 4,390 $ 44,816 PROJECT TOTAL 532 $ 72,224 $ 8,462 $ 80,686 I c.~ I I'I i Z:\Bothelh Data'CONS40\Dam Safety Englneer'',PSA FEE Dam Safety Engineer. xlsm 10%3,2017 8:36 AM EXHIBIT E RH2 ENGINEERING, INC. 2017 SCHEDULE OF RATES AND CHARGES RATE LIST RATE UNIT Professional 1 $123 $/hr Professional II $133 $/hr Professional III $139 $/hr Professional IV $152 $/hr Professional V $163 $/hr Professional VI $177 $/hr Professional VII $192 $/hr Professional VIII $204 $/hr Professional IX $204 $/hr Technician 1 $75 $/hr Technician II $82 $/hr i Technician 111 $84 $/hr Technician IV $91 $/hr Administrative 1 $58 $/hr Administrative II $71 $/hr Administrative III $87 $/hr Administrative IV $104 $/hr Administrative V $125 $/hr CAD/GIS System $27.50 $/hr CAD Plots - Half Size $2.50 price per plot CAD Plots - Full Size $10.00 price per plot CAD Plots - Large $25.00 price per plot Copies (bw) 8.5" X 11" $0.09 price per copy Copies (bw) 8.5" X 14" $0.14 price per copy Copies (bw) 11" X 17" $0.20 price per copy Copies (color) 8.5" X 11" $0.90 price per copy Copies (color) 8.5" X 14" $1.20 price per copy Copies (color) 11" X 17" $2.00 price per copy Technology Charge 2.50% % of Direct Labor price per mile Mileage $0.535 (or Current IRS Rate) Subconsultants 15% Cost + Outside Services at cost Rates listed are adjusted annually. CITY OF FORM #9 ASHLAND SPECIAL PROCUREMENT REQUEST FOR APPROVAL To: City Council, Local Contract Review Board From: Paula Brown, Director of Public Works P.E. Date: 1011712017 Subject: REQUEST FOR APPROVAL OF A SPECIAL PROCUREMENT In accordance with ORS27913.085, this request for approval of a Special Procurement is being presented to the City Council for approval. This written request for approval describes the proposed contracting procedure and the goods or services or the class of goods or services to be acquired through the special procurement and the circumstances that justify the use of a special procurement under the standards set forth ORS 279B.085(4). 1. Requesting Department Name: Public Works Department 2. Department Contact Name: Paula C. Brown. PE, Director of Public Works 3. Type of Request: X Class Special Procurement Contract-specific Special Procurement 4. Time Period Requested: From To: 5. Total Estimated Cost: $80,686 6. Short title of the Procurement: Dam Safety Engineering Supplies and/or Services or class of Supplies and/or Services to be acquired: The City intends to contract for dam safety engineering within the current biennium for required tasks associated with Federal Energy Regulatory Commission (FERC) requirements for Hosler Dam and Reeder Gulch Power Plant. FERC, must approve anyone who provides dam safety engineering for the City as it is a specific discipline and requires specific experience. 7. Background and Proposed Contracting Procedure: Provide a description of what has been done in the past and the proposed procedure. The Agency may, but is not required to, also include the following types of documents: Notice/Advertising, Solicitation(s), Bid/Proposal Forms(s), Contract Form(s), and any other documents or forms to be used in the proposed contracting procedure. Attach additional sheets as needed. Background: Form #9 - Special Procurement - Request for Approval, Page 1 of 3, 10/10/2017 8. Proposed procedure: The City requested R112 Engineering to perform an informal search of firms/individuals who have experience in dam safety engineering. The proposed procedure is to directly award a contract with RH2 Engineering Inc. for dam safety engineering services. 9. Justification for use of Special Procurement: Describe the circumstances that justify the use of a Special Procurement. Attach relevant documentation. There are very few consultants with the specific experience required by FERC that can be approved to act as a "dam safetLengineer''. RH2 was asked by the City to search for consultants who have previously performed the same type of work and had been approved by FERC. There were only couple of consultants who have performed similar type of work, but only one available on the time frame required by the City. 10. Findings to Satisfy the Required Standards: This proposed special procurement: X (a) will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts because: (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.); and (b)(i) will result in substantial cost savings to the contracting agency or to the public because: (Please provide the total estimate cost savings to be gained and the rationale for determining the cost savings); or (b)(ii) will otherwise substantially promote the public interest in a manner that could not practicably be realized by complying with the requirements of ORS 27913.055, 27913.060, 27913.065, or 27913.070, or any rules adopted thereunder because: (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.) Form #9 - Special Procurement- Request for Approval, Page 2 of 3, 10/10/2017 Public Notice: Pursuant to ORS 279B.085(5) and OAR 137-047-0285(2), a Contracting Agency shall give public notice of the Contract Review Authority's approval of a Special Procurement in the same manner as a public notice of competitive sealed Bids under ORS 279B.055(4) and OAR 137-047-0300. The public notice shall describe the Goods or Services or class of Goods or Services to be acquired through the Special Procurement and shall give such public notice of the approval of a Special Procurement at least seven (7) Days before Award of the Contract. After the Special Procurement has been approved by the City Council, the following public notice will be posted on the City's website to allow for the seven (7) day protest period. Date Public Notice first appeared on www.ashland.or.us - October 18, 2017 PUBLIC NOTICE Approval of a Special Procurement First date of publication: October 18, 2017 A request for approval of a Special Procurement was presented to and approved by the City Council, acting as the Local Contract Review Board, on October 17, 2017. The City of Ashland will directly award a contract for professional services associated with Dam Safety Engineering to RH2 Engineering. The City is a Federal Energy Regulatory Committee (FERC) Part 12 Dam License and as such, must provide specific professional services to meet Part 12 obligations. These professional services must be performed by a consultant with Dam Safety Engineering experience and the individual must have a resume and background approved by FERC. RH2 has a staff licensed engineer with appropriate experience and resume approved by FERC. The work will be performed within the currently adopted City ofAshland FYI 8119 Biennium Budget. It has been determined based on written findings that the Special Procurement will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts, and result in substantial cost savings or substantially promote the public interest in a manner that could not be realized by complying with the requirements that are applicable in ORS 27913.055, 27913.060, 279B.065, or 27913.070. An affected person may protest the request for approval of a Special Procurement in accordance with ORS 27913.400 and OAR 137-047-0300. A written protest shall be delivered to the following address: City of Ashland, Public Works Department, Paula Brown, P.E., 20 E. Main St. Ashland OR. The seven (7) protest period will expire at 5:00pm on October 24, 2017. This public notice is being published on the City's Internet World Wide Web site at least seven days prior to the award of a public contract resulting from this request for approval of a Special Procurement. Form #9 - Special Procurement - Request for Approval, Page 3 of 3, 10/10/2017 Council Business Meeting October 17, 2017 Title: Establishment of the Alan C. Bates Public Service Award From: Rich Rosenthal Councilor rich@counci 1. ash land. or. us Summary: This item is to establish an annual public service award in memory of Dr. Alan Bates. Actions, Options, or Potential Motions: I move to approve the establishment of the Alan C. Bates Public Service Award. Staff Recommendation: N/A Resource Requirements: There are minimal hard costs related to this award. They would include costs related to the creation of a plaque(s). There will be soft costs connected to staff time to organize the nominations, order plaque(s), and planning of whatever recognition event Council deems appropriate. Policies, Plans and Goals Supported: N/A Backl4round and Additional Information: At its Aug. 14, 2017 study session, the City Council expressed interest in establishing an annual award in memory of late senator Dr. Alan Bates, who represented Ashland and southern Oregon in state legislature for 16 years. The proposed resolution creates the Alan C. Bates Public Service Award to be bestowed at the annual "State of the City" event along with the existing James M. Ragland Volunteer Spirit Award. If approved, the Bates Award would serve as a way to recognize and thank individuals in the public sector for outstanding efforts in making Ashland a better place. Potential honorees could be: • Elected or appointed officials • Government employees/staff • Community members engaged in public policy Unlike the Ragland award, nominations would be submitted from the Mayor, City Councilors, Parks and Recreation Commissioners, the City Recorder and City administration, to include department heads, using the attached nomination form. The award winner(s) would be determined by balloting conducted by the Mayor and City Council. Page 1 of 2 CITY OF -ASHLAND Councilor Slattery discussed the idea of a Bates Award with Alan's wife, Laurie, who supports the concept. City staff is not aware of other organizations or agencies planning a recurring award in remembrance of Senator Bates. Attachments: Draft Nomination Form i Page 2 of 2 CITY OF -ASHLAND CITY OF -AS H LAN D ALAN C. BATES PUBLIC SERVICE AWARD 2018 NOMINATION FORM Name of Nominee: Organization: Address of Nominee: Phone of Nominee: Email of Nominee: Name of person making nomination: Phone of Nominator: Email of Nominator: Mailing Address of nominator: (You may use page two of this form or additional paper, as necessary.) Please describe nominee's public service (be specific): How long has the nominee performed that service? How did this effort benefit the community? What awards or recognition has the nominee received for their service? What other information about this nominee should be considered? Page 1 Please return to Mayor's Office, City Hall, 20 East Main Street, Ashland, OR 97520 by Wednesday, December 13, 2017 ALAN C. BATES PUBLIC SERVICE AWARD IN MEMORY OF ALAN C. BATES I ESTABLISHED BY THE MAYOR AND CITY COUNCIL ON TUESDAY, OCTOBER 17, 2017. I I I i Page 2 r Council Business Meeting October 17, 2017~ Title: Approval of a Resolution for the City of Ashland to Provide a City Building Three Nights per Week as a Winter Shelter From: John Karns Interim City Administrator john.karns@ashland.or.us Summary: For the past four years, the City has made Pioneer Hall available for a winter shelter for the homeless, staffed by volunteers from The Rogue Valley Unitarian Universalist Fellowship (RVUUF) and Temple Emek Shalom (Temple). In 2016, the Ashland First Congregational United Church of Christ (UCC) and the South Mountain Friends Meeting (SMFM) agreed to staff an additional night of shelter for a total of three nights at Pioneer Hall per week. Actions, Options, or Potential Motions: I move approval of a resolution titled, "A resolution authorizing the City of Ashland to provide a city building for a winter shelter three nights per week through April, 2018." Staff Recommendation: N/A Resource Requirements: The City pays roughly $400 per month for general liability insurance for using a city facility as a winter shelter. Money is not specifically budgeted for this purpose in the biennial budget, however the cost is absorbed by the Insurance Fund. Policies, Plans and Goals Supported: 5.3 Leverage partnerships with non-profit and private entities to build social equity programming. Background and Additional Information: On August of 2013, the City Council adopted a resolution allowing the use of Pioneer Hall as a one-night-a-week winter shelter for the homeless and establishing conditions and policies governing the use of the building. On September 3, 2013, Council updated the previous resolution to allow for dogs in the shelter. In December of 2013 and again on December 18, 2016, Council authorized approval for additional shelter nights, for a total of three nights per week (Tuesday, Thursday, Sunday). The Temple, RVUUF, UCC, and SMFM have all verbally indicated a willingness to provide volunteers and take responsibility for shelter operations this winter if the City provides a building. Attachments: Draft Resolution Page Iof I CITY OF -ASHLAND RESOLUTION NO. 2017- A RESOLUTION AUTHORIZING THE CITY OF ASHLAND TO PROVIDE A CITY BUILDING FOR A WINTER SHELTER THREE NIGHTS PER WEEK THROUGH APRIL, 2018 RECITALS: A. Rogue Valley Unitarian Universalist Fellowship (RVUUF) and Temple Emek Shalom (Temple) wish to partner with the City of Ashland to provide shelter for homeless community members at a City building two nights per week from November, 2017, through April, 2018. B. The First Congregational United Church of Christ (UCC) and the South Mountain Friends Meeting (SMFM) wish to partner with the City of Ashland to provide shelter for homeless community members at a City building one night per week from November, 2017, through April, 2018. C. RVUUF, Temple, UCC, and SMFM will provide volunteers to staff, manage and clean the shelter. D. The City is willing to provide a building up to three nights a week for a winter shelter in accordance with the provisions below. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Provision of a Shelter. Ashland will provide a City building for use as a shelter for homeless community members three nights per week under the terms and conditions set forth herein. SECTION 2. Terms and Conditions. a. This building is offered for the period November, 2017, through April, 2018. b. Prior to staffing a City-owned facility, volunteers must sign a waiver releasing the City from liability for any personal injuries to them. c. The shelter will be staffed by volunteers from RVUUF, Temple, UCC, and SMFM who are certified to staff an overnight shelter. RVUUF, Temple, UCC, and SMFM must provide to the City Administrator written assurance that every volunteer who will staff the shelter is certified to have completed appropriate training on the emergency plan, mental health plan and emergency communications for the shelter and has passed criminal background checks. d. Each night of operation of the shelter, at least one male volunteer and one female volunteer will staff the shelter from 8:00 p.m. to 8:00 a.m. If volunteers of each gender are not available on a given night, RVUUF or the Temple shall notify the City Administrator by no later than 3 p.m. of the night of the shelter that the volunteers will be of the same gender. If the City Administrator is not available, RVUUF or the Temple shall notify the Director of Ashland Parks and Recreation. If the minimum number of certified volunteers of each gender are not available for the entire time, the shelter will not be opened that night. Page 1 of 3 e. Shelter occupancy will be limited to 42 guests on a first come, first serve basis. f. Shelter will open at approximately 7:30 p.m. and close the following morning at 7:30 a.m. Doors will be locked at 10:00 p.m. with no re-entry for any that leave. g. City insurance requires sleeping space for single men be separate from sleeping space for families and single women. Buildings must have separate restrooms for men and women. h. Ashland Parks & Recreation will identify the building to be used and provide access. The priority from an operational and safety perspective is Pioneer Hall and the Community Center, in that order. Due to Pioneer Hall's structural deficiencies, it may become unavailable at any time - particularly when snow loads or high winds are predicted - for use as a winter shelter. If no City-owned facilities are available on a particular night due to safety concerns or prior booking, a winter shelter building for that night will not be the responsibility of the City. i. No showers or food service will be made available during the hours of operation. SECTION 3. Shelter Policies. Operation of the shelter shall, to the greatest extent feasible, comply with the following guidelines: a. Shelter services must be provided with dignity, care, and concern for the individuals involved. b. The buildings used as a shelter will comply with City, County and State Building, Fire and Health Codes, unless exemptions have been obtained from the appropriate agencies, and must be maintained in a safe and sanitary condition at all times. c. Upon entering the shelter facility each night, each guest must sign in, and sign an agreement committing to comply with shelter rules, absolving the City and volunteers of any responsibility for the security of the guest's personal property, releasing the City and volunteers from all claims of liability for property damage or personal injury arising from operation of the shelter or use of the City's building and certifying that he or she is eighteen years of age, or older. d. No cooking. e. No drugs, alcohol, or weapons will be allowed in the shelter property at any time. f. No pets will be allowed in the shelter, except as described in Section 4, below. g. No disorderly conduct will be tolerated. h. No threatening or abusive language will be tolerated. I . No excessive noise will be tolerated, e.g. loud radios, telephone conversations, etc. j. Smoking will be restricted to the outdoors in designated areas. k. All guests should maintain their own areas and belongings in an orderly condition. 1. If a volunteer/staff member accepts any item from a guest for safe keeping at least one other volunteer/staff member will witness the transaction. in. Failure to comply with shelter policies may disqualify a guest(s) from future stays. n. The check-in/check-out process shall be maintained by the volunteers sufficient to ensure control of the premises and exiting by guests at 7:30 a.m. to allow cleaning and room set- up by 8:00 a.m. o. To minimize interference with nearby activities and with other uses of a site to be used as a shelter on any particular night, volunteers and staff members will ask persons seeking to become shelter guests to refrain from congregating at the shelter more than one hour prior to check-in for that night. Page 2 of 3 SECTION 4. Dogs. Dogs may be permitted in the shelter under the following circumstances: a. If taken outside for biological needs, dogs must be leashed. b. Shelter volunteers are to devise and follow procedures to keep dogs away from each other and other guests as they are being housed for the night and as they exit in the morning. c. Shelter volunteers must be responsible for cleaning and sanitizing any areas soiled by a dog or dogs. Such cleaning is to be done to the satisfaction of City facilities maintenance staff. d. Dogs that become threatening to others or are otherwise unmanageable will be required to leave the shelter. e. Shelter volunteers must notify the Ashland Police Department in the event a dog bite breaks the skin of an emergency shelter guest or volunteer. SECTION 5. This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this day of , 2017, and takes effect upon signing by the Mayor. Melissa Huhtala, City Recorder SIGNED and APPROVED this day of , 2017. John Stromberg, Mayor Reviewed as to form: David H. Lohman, City Attorney Page 3 of 3 Council Business Meeting October 17, 2017~ Title: Request for Direction from Council to Draft a Resolution to Authorize a Ballot Measure for a GO Bond for the Police Phase 2 From: Tighe O'Meara Police Chief Tighe. omeara(cD-ash land. or. us Summary: Staff is seeking direction from Council as to whether or not staff should draft a potential ballot measure for a general obligation (G.O.) bond for the May 2018 election to complete buildout of the Police Station Phase 2/E0C. Actions, Options, or Potential Motions: I move to direct staff to prepare a ballot measure concerning the issuance of a general obligation bond and return with said ballot measure for Council review as recommended to the Council by the City Hall Advisory Committee. Staff Recommendation: Staff recommends that Council give staff direction on this matter. Resource Requirements: This action requires only staff resources at this time. Policies, Plans and Goals Supported: The buildout of the Phase 2/EOC was approved, but not funded, by Council in 2011. BacklZround and Additional Information: In 2011 the Public Safety Bond Committee completed a study of the existing police facilities, noting that they were deficient and in need up an upgrade and expansion. One of the recommendations made by the committee was that the rehab and expansion of the police department occur in two phases. Phase 1 was to be a remodeling of the then-current building and an expansion to increase square footage to approximately 9,500 square feet. Phase 2, which has yet to be undertaken, is meant to be a further expansion of the building to include an emergency operations center/training facility for the department. The committee's recommendation (in 2011) was that phase 2 be completed after funding could be identified. At the time the decision was made to use asset forfeiture money held by the police department, and other on-hand city financial resources to accomplish phase 1 as the public had just approved a public safety bond for fire station 2. It was thought that the voters would not be amenable to another bond so quickly after the first. In anticipation of trying to move this project forward, in late 2015 the police department re- established contact with phase 1 architect David Straus of Straus and Siebert. The police department has used remaining asset forfeiture money and budget savings from the 2015-2017 Pagel o172 CITY OF ASHLAND budget cycle to contract with Straus and Siebert to provide architectural services for the planning stages of the EOC/Phase 2 build out. This has been accomplished already and a bid book is being finalized, as are final architectural drawings. The drawings attached to the communication are from what should be the penultimate drawings, already in possession of the police department. More recently, as the Council and city staff have been studying, through the ad hoc City Hall Advisory Committee, the possible options involving City Hall, it was pointed out that the build out of the EOC/Phase 2 could be done in conjunction with the city hall discussion as the phase 2/EOC structure could be used as temporary work space for displaced city hall staff members while city hall is worked on. As a result of the ad hoc committee's work it was recommended that the Council approve a G.O. Bond ballot measure for the May 2018 election in an attempt to move this project forward, while continuing to work through the City Hall possibilities. At the October 3 2017 business meeting, Council directed staff to return with more information on the history of and plans for the potential EOC/Phase 2 build out. Attachments: Architectural Drawings for the EOC/Phase 2 Build Out Additional Links: 11/14/2011 Study Session Minutes: https: //ww-w. ashland. or. us/Agendas. asp?AMID=4724&Di splay=Minutes 11/15/2011 Business Meetings Minutes: https://www.ashland.or.us/Agendas.asp?AMID=4725&Display=Minutes Public Safety Bond Committee Final Report to Council from 2011 https://www,.ashland.or.us/Files/Police Station%20E1p%20Atth.pdf CC and Report from the City Hall Advisory Committee littps://www.ashland.or.us/SIB/files/100317 ad hoc City Hall Reccomendation.pdf i Page 2 of 2 CITY OF ASHLAND -71 N 1 , I 1 U ~ 1 4 1 1 IL i I 1 a I ~ I _ t ! Ilk m , F14 16 1 a. a -I a - »r I r 4i ~ .fir ' _ x•r ..r e "16 , En a o A ASHLAND POLICE DEPARTMENT co 9.0 > ►v ADDITION - PHASE 2 m ~F~ + 1155 E. Main Street Ashland OR 97520 C Ltiti1 . 1 v ill I IIII I I', t=~:~ .III -\,n`I / - _ llli IIl!I I ;I _ I li _ 1 I I ;II I'. t II I. i I I i,l~ ~ - I,IIII I it I ,II /Is ~ ~I, ~ / IIII I j° 1 ~ Ir ~ I I- IIII III III I~ / ill- - : Illi II ~ ~ ~ I ~ ~ I I I I III I I 1 it I - i 11 III I y l~ I III , I t.l 1~ I ~I St! l ( _ - ~ Ili III _ ~ I II II I ~ I I I ~ I III ~ I I ~ - i\ I y~ 'IA tl I) it / ~ III I III 'F I ~ I ~ ~ ~ I ~ ~h I - ' ~I I I IIII ~ 'I I I~ _ ~ ~ I III ,I t I ~ ~ i ~ ~l II I III il!,i II f l { p I II iL ~ l I II w- f-~ 1 I ,III I IGI ~ i+~ N ;1 f 1 l ! - ~ YI I `I t V' IIII , I ? - I~ 11.11 I ! l ~ l d 1 C _r a D IGGDD ~y1S RBC/f a Cn (n Al ASHLAND POLICE DEPARTMENT " m ADDITION - PHASE 2 n co Nil 1155 E. Main Street Ashland OR 97520 M c 1~~1 Council Business Meeting October 17, 2017 Title: City Hall Options Information From: John Karns Interim City Administrator karnsj@ashland.or.us Summary: Along with the report from the City Hall Ad Hoc Committee that the Council received at the October 3rd business meeting, this is additional information that Council can use in identifying the best alternative for rebuilding/relocating City Hall. Actions, Options, or Potential Motions: This is for additional information only. Staff Recommendation: N/A Resource Requirements: N/A Policies, Plans and Goals Supported: City Council Goal 4.4: Examine city hall replacement and other facility needed. Background and Additional Information: In 2015, Council directed to staff to complete a new seismic study on City Hall and to move forward with a comprehensive examination of options for replacing or rebuilding City Hall. The City contracted with Miller Engineering to complete the seismic study and with ORW Architecture to evaluate and develop options for replacing or rebuilding City Hall. In January 2017, the Council reviewed the ORW feasibility study for the replacement of City Hall and in April of 2017 appointed an ad hoc City Hall Advisory Committee to review feasible alternatives for the replacement of City Hall and to recommend an amount for a GO Bond for a future election date and include $1 million to complete Phase If construction of the Police Department and Emergency Operations Center facility. As noted in the Committee's final report, the eleven- person committee met ten times over the past four months. 74% of the 2016 Citizen Survey respondents indicated support of making City Hall earthquake resilient. Attachments: Memo from the Interim City Administrator Memo from Public Works on RFQ options Page 1 of I CITY OF ASHLAND CITY OF ASHLAND Memo DATE: October 10, 2017 TO: City Council FROM: John Karns RE: City Hall Options At the business meeting on October 3 Council received the report from the City Hall ad hoc committee with the three options the committee recommended for further consideration. This is a complex issue with many variables. This memo is simply to provide you more information going forward and offer some potential "road maps" on how to achieve them. The impetus behind the renovation/replacement project for City Hall is primarily to provide a reasonably safe environment for those working in the structure. The obvious life safety issue notwithstanding, one of the most important functions of a city post temblor or other disaster is community recovery, which can be measured in months and often years. The functions, records, and processes that occur in City Hall are critical to that phase of an event. The exposure of the Pacific Northwest to a seismic event on the Cascadia Subduction range is well documented. Over the last 10,000 years, that zone has experienced a major subduction every 341 years as an average. The last event was January 26, 1700. The City Hall structure is a combination of two buildings, one built in 1889 and one built in 1913. It is of an unreinforced masonry (URM) design meaning there is no steel reinforcement within the walls as is required today. The building has seen many uses over the years and has been modified numerous times in an attempt to meet the needs of those uses. The building is also unsupported on three sides. While URM buildings are always vulnerable during earthquakes, a URM building with three sides unsupported is particularly susceptible to failure. During a significant temblor the facility will likely experience substantial failure of its wall, floor, and roof systems. The 1913 remodel included the addition of what is currently the City Administrator and Mayor's office. Also the area where Utility Billing is in now was enclosed to be used for parking of Fire apparatus. The stucco was applied over the brick but other than that, nearly everything pictured in the top picture is still there. That exterior wall you can see in the picture is still the exterior wall today, just with stucco over the brick. I j 1 k 7 N a 11 4 FRI i i The City Hall Ad Hoc Committee did an admirable job of analyzing a great deal of information and interpreting the various options presented. The Committee created a process to "value" the criteria of the various options that ultimately produced the three options have already presented to you. I utilized the same criteria the committee used and presented it to both the employee groups of the City Hall and Community Development buildings as well as the customers who patronize those facilities. While clearly this process was not as formal or controlled as the Committee's, it is still an important perspective of those who utilize the facilities potentially affected by the decision to renovate or relocate City Hall. The information for those two surveys are at the end of this memo. The following are the three alternatives that the committee recommended: Rebuild and Expand City Hall on Existing Site As noted in the ad hoc Committee report, this alternative keeps the existing City Hall site and rebuilds the structure in its current location. The recommendation would be to add one floor and a basement. There was some concern that the stucco fagade should retained for historic value though it should be noted that the original fagade was brick, not stucco. This original brick look could be realized during the rebuilding of the structure by utilizing a brick veneer, in keeping with the downtown look. The funding mechanism would likely be a general obligation bond ideally in May. A May election does not require 50% voter turnout because of the passage of Measure 56 in November 2008. Language for the ballot measure would need to be complete and approved by the end of the preceding February. PROS • This alternative keeps the functions of City Hall downtown • This alternative would address the failing building systems that are currently a challenge • The City owns the site and no additional property would need to be purchased. • Potentially the least expensive option CONS • The employee and customer parking shortages would not be addressed. • Key operations remain in the inundation zone of Hosler Dam • Construction may have substantial impact on commerce, tourism, and vehicle circulation, downtown parking, and pedestrian traffic • Does not provide centralized services • City Hall staff would need to be relocated during construction New City Hall at Civic Center/Retain ComDev Downtown The original alternative places City Hall at the civic center complex adjacent to the Police Station and keeps ComDev in place. Staff recommends that Council consider moving both the City Hall and ComDev operations if this alternative is considered. The existing court/Council Chambers would be demolished, and those meeting spaces and offices would be incorporated into a new structure built on that site and extending onto the current open area behind the existing building. The existing parking area may be expanded as needed. The funding mechanism would likely be a general obligation bond ideally in May. A May election does not require 50% voter turnout because of the passage of Measure 56 in November 2008. Language for the ballot measure would need to be complete and approved by the end of the preceding February. If the operations of City Hall and ComDev were combined and the existing ComDev building sold, those funds could be directed to the project reducing the overall cost. PROS • The operations of City Hall and ComDev could be consolidated • Places Public Works administration close to Public Works operations • Near the geographic center of the community • The City owns this property and no additional property would need to be purchased. 2 • The employee and customer parking shortages would be addressed. • City Hall staff would not need to be relocated during construction • City Hall and ComDev operations would be adjacent to the EOC • Construction would have nominal impact on commerce, tourism, vehicle circulation, downtown parking, and pedestrian traffic CONS • The functions of City Hall would no longer be downtown Briscoe School - Relocate City Hall and ComDev to Briscoe This alternative calls for the City to acquire the Briscoe school property from the Ashland School District and move the operations of both City Hall and ComDev to that location. The ComDev facility would be sold and those funds used to rebuild the school facility. This alternative would require acquiring the Briscoe School property from the Ashland School District. Whether the purchase is through cash or deferral of future development costs, this would need to be calculated into the overall project expenses. The construction costs would likely be a general obligation bond ideally in May. A May election does not require 50% voter turnout because of the passage of Measure 56 in November 2008. Language for the ballot measure would need to be complete and approved by the end of the preceding February. PROS • City operations still retains a near "downtown" location. • City Hall and ComDev operations are consolidated. • The employee and customer parking shortages would be addressed • Potential use of playground/field by Ashland Parks • City Hall staff would not need to be relocated during construction. CONS • The City would need to acquire the property either through outright purchase or a deferral of future development costs for ASD projects (unknown at this time). It is important to realize that in deferral of costs, the City still realizes a "payment" through reduced revenues and staff time commitment. • Some additional parking would be needed, not a significant hurdle however • Structure has a great deal of deferred maintenance issues, including the need for complete seismic retrofit and would require a number of building system upgrades and tenant improvements. There is an on-site underground fuel storage tank that will need to be decommissioned or removed. • Probably the most expensive option • Property zoned residential All alternatives would provide for the desired "safe working environment" that is the focus of the project. For the second and third alternative, the City would need to decide whether to divest itself of the current City Hall property or retain it for some other civic use. The City Attorney has already stated that the deed covenant should not influence the decision as to which alternative is best for the community. If the City Hall is retained, it would need to be seismically stabilized and some of the building systems repaired or replaced. We do not recommend performing seismic stabilization without addressing the building's aging systems. A potential use of the rehabilitated structure would be to utilize it for community meeting rooms, move Ashland Police Department's contact station to that location, and possibly rent some of the space to a third party, potentially the Chamber of Commerce. Since the goal of this project is to provide a reasonably safe working environment for City employees working in City Hall, I recommend that the Council give the process three years to be implemented. If a decision on the best alternative hasn't been made and/or a funding source hasn'tbeen identified within 3 three years, the staff of City Hall should be relocated to a facility offering seismic stability until such time the rebuilding or relocating of City Hall is complete. Moving forward the next step is to acquire the costing and design information for the three alternatives. Clearly this would be necessary before making the decision. In concurrence with the Ad Hoc committee's recommendation, I recommend that we proceed with acquiring the design and costing information for the three alternatives, unless Council feels strongly either for or against one or more of the three options and wishes to limit the design and costing to fewer site. I would also recommend that with the second alternative, we strongly consider moving the ComDev operation to the civic center location along with City Hall operations. While providing the desirable consolidation of services, it would allow the City to sell the exiting ComDev building and help fund the project. The funds for this type of study are typically funded from the facilities budget and there is $100K budgeted in this biennium for facilities related studies. Staff believe that this sum will cover the costs to acquire the necessary design and costing information for all three alternative (or any mix of alternatives Council would prefer). I I i I4 Customer Preferences for a New City Hall 10 9 8 7 6 5 4 3 2 1 0 G G ~ C b C d~,' °Y ~C' U• ,a., G c ti ~ ~ ~ . c'0 ro o f G~ s s r `G Ga ° c `S~ c a oc Oa ro Co `C ~ ° St Q c C ~G ■ Community Development Customers ■ City Hall Customers 5 Community City Hall Customers Total Development Customers Cost effective 4 6 10 Provides flexibility 3 2 5 Acceptable to Voters 6 6 Preserves a civic use of existing City Hall 3 3 Retains downtown presence 1 5 6 Provides Off-street Parking to employees & customers 6 3 9 Provides parking that can be converted to other uses 1 1 Services are conveniently located (within a short walk) 1 5 6 Provides consolidates services (within the same building) 2 2 4 Potential to increase public parking 1 1 Located on Plaza Preserves historic fagade of an existing building 2 2 Avoids Legal cloud relating to deed 2 2 Outside Hosler Dam inundation zone 1 1 2 Construction Impact (on commerce, etc.) 1 1 6 Employee Preferences for City Hall In order of highest to lowest, here are the employee rankings by City Hall employees. 1) Provides consolidated services (within the same building) 2) Provides off-street parking for employees and customers 3) Services are conveniently located (within a short walk) 4) Cost effective (wise use of public money) 5) Outside Hosier Dam inundation zone 6) Retains downtown presence, Preserves historic fagade of an existing building. The remaining criteria did not receive any dots from City Hall employees: • Site (location of new building) provides flexibility • Preserves historic use of existing City Hall (not necessarily current administrative functions) • Provides parking that can be converted to other uses • Potential to increase public parking (may accommodate a surface lot or parking structure) • Located on the Plaza • Avoids legal cloud relating to current deed • Construction Impact (on traffic, parking, pedestrians, businesses, residences) Here are the employee rankings, highest to lowest, by Community Development/Public Works employees. 1) Provides off-street parking for employees and customers 2) Retains downtown presence 3) Site location provides flexibility, Services are conveniently located (within a short walk), Outside Hosler Dam inundation zone (each received the same number of dots) 4) Preserves historic use of City Hall, Provides consolidated services (within same building), Potential to increase public parking (may accommodate a surface lot or parking structure) (each received the same number of dots) 5) Acceptable to voters, Preserves historic facade (each received the same number of dots) 6) Cost effective (wise use of public money) The remaining criteria did not receive any dots from Community Development/Public Works employees:: • Located on Plaza • Avoids legal cloud relating to current deed • Construction impact (on traffic, parking, pedestrians, businesses, residence 7 I CITY OF Memo ASHLAND Date: October 11, 2017 From: Paula C. Brown, PE, Public Works Director To: John Karns CITY HALL OPTIONS REQUEST FOR QUALIFICATIONS IDEAS AND Re: PROCESS Background: At the business meeting on October 3 Council received the report from the City Hall ad hoc committee with the three options that the committee recommends for further consideration. Realizing the complexity of this issue, the Council was left with many variables and several options to consider. Next Steps: As Council continues to refine options, it is suggested that Council consider a Request for Qualifications (RFQ) proposal for this multi-step project. In this concept, staff would select a firm with appropriate qualifications; architectural, engineering, site design and planning, to develop a step by step approach to selecting a preferred solution. A RFQ allows the city to specify the type of work, phases, the qualifications desired of the consultant team, a review of comparable completed jobs, and recommendations of the consultant team. The RFQ outlines the stages of the project; for instance Phase 1: conceptual design and conceptual costs for each of the selected alternatives to include risks associated with each alternative and a relative time line Phase 2: develop a process to select an alternative to include cost, timing, City functions performed at the site(s) and moves, City property options (purchase, sale, re-functioning, etc.), public input Phase 3: develop full engineering design and plans for the selected alternative and final cost analysis (typically completed as 70% draft then final) Phase 4: construction management services to assist with any site changes and quality control Each phase is separately negotiated for cost, scope and time, and a separate contract is completed for each phase. A clause in the RFQ and initial phase could indicate the intention to continue with subsequent phases but allow the City to stop at any time and renegotiate each phase independently through a separate RFP process. The selected consultant would be provided all previous studies and seismic reports. All contracts and scopes of work would go to council for approval. PUBLIC WORKS DEPT Tel: 541/488-5347 20 E. Main Street Fax: 541/488-6006 IW Ashland OR 97520 TTY: 800/735-2900 www.ashland.orms CITY OF ASHLAND Memo TO: City Council FROM: Mayor Stromberg DATE: October 11, 2017 RE: Appointment of City Administrator John Karns was appointed Interim City Administrator, and confirmed by the Council, approximately 11 months ago. Interim appointees usually perform a caretaker function, avoiding change and difficult problems in order to provide an uneventful bridge between the previous and subsequent administrations. John has been just the opposite. He set to work immediately to improve City government: - Emphasized a culture of teamwork and open communication from the Leadership Team out into the entire organization. - Tackled problems such as public dissatisfaction with the way Com Dev processed development projects. - Created a management and supervisory skills development program for aspiring managers. - Launched an annual Team Ashland program to give interested citizens a direct experience of the many aspects of City services, that is receiving enthusiastic approval both from the participants and the employees conducting the component sessions. - Flexed the Emergency Shelter program to include extreme weather conditions beyond simply low temperatures. - Strengthened already existing bonds with the community. - Oversaw the selection process for three new Department Heads (Administrative Services, Public Works and Fire Chief) and elevated the HR Director to Department Head level. - Helped produce a balanced budget for 2017-19 that absorbed an increased PERS assessment of $1.1 million. At the same time City staff supported, or is currently supporting, a number of important initiatives, including: - The Climate Energy Action Plan - Ashland Water Advisory Committee - 2 - City Hall Ad Hoc Committee - Clean-up of the Railroad Property - Winter Shelter with community partners - Increasing police staffing ADMINISTRATION Tel: 541488-6002 20 East Main Street Fax: 541-488-5311 VAR Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us I CITY OF ASHLAND The J "Strategic Management" process* Council's S- Revitalization of the Leadership Team* to begin this fall) Looking ahead, persistent problems with housing, maintaining order in public spaces, beautification and urban design of our commercial areas, making the community more resistant/resilient to wildfire, and preparing for further demands on the City's finances due to predicted PERS increases in our next two biennia will all put additional demands on City government as a whole. It is in the context described above that I have decided to ask the Council to confirm the appointment of John Karns to the position of City Administrator through July, 2019 and to agree to begin the process of recruitment for his replacement early in January, 2019, so that she or he will take over once the new budget has been approved. I want to make sure to preserve the cultural and management improvements John has put in place, keep his direction over on-going and developing projects and ensure the continuity of his leadership through the next biennial budget process. i John has also proposed to conduct an anonymous 360-degree feedback survey of the Council, Mayor, Dept Heads, second in command managers, a sample of rank and file employees and key community partners - to identify ways in which he can improve in performing his job. I believe choosing John Karns as Interim City Administrator was a stroke of good fortune for our community, and I put forward this next step of his appointment to full City Administrator status for your consideration. Respectfully, John Stromberg Mayor ADMINISTRATION Tel: 541-488-6002 20 East Main Street Fax: 541-488-5311 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us Council Business Meeting October 17, 2017W Title: Amending AMC 9.30 to Clarify the Linear Limitation of Smoking Prohibition From: David H. Lohman City Attorney david.lohman@ashland.or.us Summary: This amendment would delete AMC 9.3 0.01 OJ, which provides an unusual definition for "within 20 feet of," and which has caused compliance confusion and now seems unnecessary. Actions, Options, or Potential Motions: 1. A Councilor could move to approve on first reading by title only of, "An ordinance amending AMC Section 9.30.010 to clarify the linear limitation of smoking prohibition" and move the ordinance to second reading. 2. Alternatively, Council could move to re-word the current definition to make it clearer or take no action, leaving the current definition as is. Staff Recommendation: Staff recommends approval of this proposed ordinance on first reading. Resource Requirements: N/A Policies, Plans and Goals Supported: • Keep Ashland a family-friendly community. (Council Goal 7) • Provide, promote, and enhance the security/safety, environmental health, and livability of the community. (Quality of Life Administrative Goal) Backl1round and Additional Information: The no smoking ordinance for the City's downtown area initially became effective in 2016. The original ordinance began by adopting the Oregon Indoor Clean Air act (ORS 433.835 et seq.) so as to make it a violation of City code to fail to comply with the key terms of the Act, which may be summarized as follows: 1. Smoking or the use of inhalants is prohibited in any public place or a place of employment except in designated smoking areas as defined in the Clean Air Act. A public place means any enclosed area that is open to the public. Designated areas typically relate to sleeping rooms in hotels and motels where smoking is permitted. 2. Smoking is prohibited within 10 feet of entrances, exits, windows that open and ventilation intakes that serve an enclosed area of a public place or a place of employment. Page I of 2 CITY OF ASHLAND The original ordinance also prohibited smoking or the use of inhalants anywhere in downtown Ashland. In April, 2017, the ordinance was amended to include the public parking lot at 160 N. Pioneer Street in the downtown no smoking area and to expand the 10 foot no smoking buffer from enclosed outdoor dining areas open to the public and specified features of places of employment to a buffer of 20 feet. The change to a 20-foot buffer was accompanied by the addition of a definition of "within 20 feet of in order to avoid unintended impacts on smokers less than 20 feet above (or below) such enclosed outdoor dining areas or places of employment. The wording of that added definition, however, has caused confusion and provided no discernible benefit. Accordingly, the amendment proposed for approval on First Reading simply deletes the confusing definition in Section 9.30.010J. With this deletion, the term "within 20 feet of in 9.30.020A and B would retain its ordinary meaning: 20 linear feet away from, whether measured horizontally, vertically, or diagonally. Attachments: Ordinance i Page 2 of 2 CITY OF -ASHLAND ORDINANCE NO. AN ORDINANCE AMENDING AMC SECTION 9.30.010 TO CLARIFY THE LINEAR LIMITATION OF SMOKING PROHIBITION Annotated to show deletions and additions to the code sections being modified. Deletions are bold line eug# 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 exposure to secondhand smoke is known to cause cancer and other chronic diseases such as heart disease, asthma and bronchitis. WHEREAS, reducing exposure to smoke on public property with concentrated pedestrian activity, in enclosed areas open to the public, and in places of employment in the City of Ashland would benefit the well-being of its citizens. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Chapter 9.30, Section 9.30.010 Definitions is hereby amended to read as follows: 9.30.010 Definitions The following words and phrases whenever used in this chapter shall be construed as defined this section: A. "Cigar bar" has the meaning provided in ORS 433.835(1). B. "Downtown" has the meaning provided in AMC 10.120.010.13.1. C. "Enclosed area" means all space between a floor and a ceiling that is enclosed on two or more sides by permanent or temporary walls or windows, exclusive of doors, passageways or gaps. If no ceiling is present, "enclosed area" means all space that is included by three or more sides by permanent or temporary walls or windows, exclusive of doors, passageways or gaps. D. "Inhalant" means nicotine, a cannabinoid or any other substance that is in a form that allows the nicotine, cannabinoid or substance to be delivered into a person's respiratory system by inhalation and is not approved by, or emitted by a device approved by, the United States Food and Drug Administration for a therapeutic purpose. Ordinance No. Page 1 of 4 I E. "Inhalant delivery system" means a device that can be used to deliver nicotine or cannabinoids in the form of a vapor or aerosol to a person inhaling from the device. F. "Place of employment" means every enclosed area under the control of a public or private employer that employees frequent during the course of employment, including but not limited to work areas, employee lounges, vehicles that are operated in the course of an employer's business that are not operated exclusively by one employee, rest rooms, conference rooms, classrooms, cafeterias, hallways, meeting rooms, elevators and stairways. "Place of employment" includes privately owned enclosed areas where volunteers perform work typically done by employees. "Place of employment" does not include a private residence unless it is used as a child care facility as defined in ORS or a facility providing adult day care as defined in ORS 410.490. G. "Plaza" means the area bounded by and including East Main Street, North Main Street, and Winburn Way. H. "Smoke shop" means a business that is certified with the authority as a smoke shop pursuant to the rules adopted under ORS 433.847. L "Smoking instrument" means any cigar, cigarette, pipe or other instrument or inhalant deliver system used to smoke tobacco, marijuana or any other inhalant. j. "Within 20 feet of' means no eloser than 20 feet away from a physieal feature speeified in this ehapter, as measured horizontally and fewer than eight feet above ground level. 9.30.020 Smoking Prohibited A. Except as allowed in AMC 9.30.040, a person may not smoke, aerosolize or vaporize an inhalant or carry a lighted smoking instrument in a place of employment, in an enclosed area open to the public, on any sidewalk or on any public or private property within 20 feet of a sidewalk in Downtown Ashland, on the City property commonly referred to as the Theater Corridor Walkway (Assessor's Map No. 391E0913C, Tax Lot 901) except for that portion of the property controlled by leasehold right of the Oregon Shakespeare Festival (commonly known as the Thomas Theater); on the sidewalk on North Main Street between Granite Street and the Plaza, on sidewalks on Winburn Way abutting Lithia Park, in the public walkway between 150 and 166 East Main, on the Plaza; on the area at the corner of East Main Street and South Pioneer Street known as Chautauqua Square; or in the public parking lot at 130 N. Pioneer Street. B. A person may not smoke, aerosolize or vaporize an inhalant or carry a lighted smoking instrument within 20 feet of the following parts of places of employment or enclosed areas open to the public: 1. Entrances; 2. Exits; 3. Windows that open; 4. Ventilation intakes that serve an enclosed area; and 5. Outdoor dining areas. Ordinance No. Page 2 of 4 C. A person may not smoke or carry any lighted smoking instrument in a room during the time that jurors are required to use the room. 9.30.030 Smoke Free Place of Employment A. An employer shall provide a place of employment that is free of tobacco smoke for all employees. B. Except in those places described in AMC 9.30.040 A to E, an employer shall post signs that provide notice of the provision of ORS 433.835 to 433.875. 9.30.040 Exemptions from Smoking Prohibition A. The owner of person in charge of a hotel or motel may designate up 25 percent of the sleeping rooms of the hotel or motel as rooms in which smoking is permitted. B. Smoking of noncommercial tobacco products for ceremonial purposes is permitted in spaces designated for traditional ceremonies in accordance with the American Indian Religious Freedom Act, 42 U.S.C. 1996. C. Smoking is permitted in a smoke shop. D. Smoking is permitted in a cigar bar that generated on-site retail sales of cigars of at least $5,000 for the calendar year ending December 31, 2006. E. A performer may smoke or carry a lighted smoking instrument that does not contain tobacco while performing in a scripted stage, motion picture or television production if: 1. The production is produced by an organization whose primary purpose is producing scripted productions; and 2. Smoking is an integral part of the production. 9.30.050 Penalties for Violation Violations of this chapter are Class IV violations as described in AMC 1.08. SECTION 2. Savings. 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 simply 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 3. 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 4. 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 Ordinance No. Page 3 of 4 it that any Whereas clauses and boilerplate provisions (i.e. Sections 2-3) need not be codified and i the City Recorder is authorized to correct any cross-references and any typographical errors. 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 , 2017, and duly PASSED and ADOPTED this day of 72017. I Melissa Huhtala, City Recorder SIGNED and APPROVED this day of 2017. John Stromberg, Mayor Reviewed as to form: David H. Lohman, City Attorney i Ordinance No. Page 4 of 4