HomeMy WebLinkAbout1991-0507 REG MINMINUTES OF THE REGULAR MEETING
ASHLAND CITY COUNCIL
MAY 7, 1991
CALL TO ORDER - Mayor Catherine Golden called the meeting to order and led the Pledge
of Allegiance at 7:35 PM on the above date in the Council Chambers. Laws, Reid, Willlares,
Acklin, Winthrop, and Arnold were present.
APPROVAL OF MINUTES - The Minutes of the regular meeting of April 16, 1991 were
approved with two corrections: page 7, correction of name "Shandor" Weise and page 8,
Contract award for audit services to Coopers & Lybrand was approved at that meeting and
should not be included on tonight's agenda.
SPECIAL PRESENTATIONS o "Rotary International Days" and "National Public Works Week"
proclamations were read. Police Chief Lively noted some changes in the department
because of the retirement of one sergeant and the resignation of an officer and introduced
Randy Pryor who was promoted to Sergeant, Janet Chilcoat as Crime Prevention Officer, Ken
Savage assigned to Detective Division as Investigator, and two new officers, David
Cunningham and Glenn Patchett. Also, Linda Kiernan was promoted to Communications
Supervisor. Golden noted that many positive calls come in about Sgt. Given and he is highly
regarded by the public.
CONSENT AGENDA - Williams moved to approve all items on the consent agenda and
Arnold seconded. All ayes on voice vote.
PUBLIC HEARINGS
Proposed formation of a local improvement district for Lori Lane. Steve Hall gave staff
report and said adjacent property owners signed 100% in favor of the project. Reid asked
about pedestrian access, whether it be pavement or gravel walkway. Hall noted shrubs
caused a problem with a walkway. Arnold said Council should take the sidewalk issue
seriously and go for pavement. Laws agreed. Winthrop suggested staff come back with an
estimate of both a paved and gravel walkway. Hall said the property owners would need to
be noticed again because they voted on the LID without sidewalks. Bashaw agreed. Arnold
recommended that staff renotice and return with the estimate on pedestrian access. He
added that in the future, staff always include sidewalks when forming LIDs and all agreed.
Proposed zone change to E-1 at 312 Helman Street. John McLaughlin gave staff report
reviewing the criteria for a zone change. The original zoning (R-l) was based on historic
facts. All property owners were notified and the Planning Commission felt a need to adjust
the character of that corner and recommends approval. The Public Hearing was opened.
Ron Thurner, 1170 Bellview, felt this zone change would exacerbate E-1 development in the
area and create an island of E-1 zoning. He was also concerned with a possible noise issue
when interfacing E-1 and R-1 properties (i.e., Parsons Pine). Acklin pointed out that this zone
change actually unites two existing E-1 groups. The public hearing was closed. Acklin noted
that Parsons Pine is zoned Industrial and this rezoning could serve as a buffer. Laws moved
to approve the rezoning and adopt the findings and Winthrop seconded. The motion carried
unanimously on roll call vote.
Minutes - Regular Meeting - Ashland City Council - April 16, 1991 - P. 1
UNFINISHED BUSINESS
Report and proposed resolution from Ad hoc committee on future electrical facilities.
Arnold noted he just received the updated resolution from Bashaw and proposed this item be
postponed until the next meeting in order to give citizens enough time to look it over.
Bashaw handed out the revised resolution to the Council. Winthrop suggested taking public
comments. Golden asked why it was revised again and Bashaw said there was an original
suggestion that the City Attorney look at it and this revision would be satisfactory from an
attorney's point of view. This item was postponed until the next meeting and no action was
taken.
Mayor's appointments - Richard Moore resigned from the Traffic Safety Commission and
Karen Timberlake has a conflict and cannot serve on the Historic Commission. Golden will
review other candidates. CPAC will be reviewed for reorganization. Golden wished to
withhold decision on the Audit Committee until Coopers and Lybrand can review (May 9th).
Questions were raised about Janet Meyer for the Hospital Board and Golden suggested
Council vote on all the others and leave the hospital board open for discussion. Laws moved
to approve all appointments except for the hospital board and Reid seconded, all ayes.
Golden reviewed the strengths that Janet Meyer would bring to the Board. Reid said it was
not her goal to insure consensus of opinion on a board. Arnold gave several reasons why he
would not vote for Meyer. Acklin urged the Council to act as the owner of the hospital,
adding that it employs 350 people and the Board needs management expertise and stability.
Willlares moved to appoint Billovitz and Reid and Arnold seconded. The motion carried on
roll call vote. Winthrop moved to appoint Meyer and Reid seconded. The motion failed with
Laws, Willlares, Acklin and Arnold dissenting.
Request for establishment of a permanent Transportation Committee. Golden said
Carole Wheeldon could not be present tonight but relayed her request to form a permanent
transportation committee. Laws acted as Council liaison to the ad hoc committee and felt the
committee expressed an ongoing emphasis to continue to carry out the recommendations of
the committee when adopting the comp plan. Reid reiterated that it's goal was to encourage
multi-transportation uses and discourage automobile dependency. Reid felt we may not need
another committee if bicycle, auto and pedestrian traffic was already being covered by the
Bicycle and Traffic Safety Commission. Arnold felt the issue of public transportation needed
to be addressed. Laws recommended that he meet with the Public Works Director, Planning
Director, Mayor, and Carole Wheeldon to discuss the direction this committee would go. All
agreed.
NEW AND MISCELLANEOUS BUSINESS
Request from Scott Hollingsworth to connect property outside city limits to sewer
system. Hall said this issue was perfunctory because of annexation issue. He referenced
David Lane's request on E. Main. Almquist noted that consent was not necessary to annex if
the lot was surrounded by city property. Willjams reminded the Council of the continuous
problems at the airport and suggested Hall look into the sewer needs of the airport.
McLaughlin pointed out that if this lot was annexed, it would be zoned E-1 and a residence
would need a conditional use permit. No action was taken.
Recommendation from Fire Chief on department reorganization and related issues.
Chief Woodley said his comments were encapsulated in his memo and he would answer any
questions from Council if they had any. He said he wished to redefine the Fire Department's
Minutes - Regular Meeting - Ashland City Council - April 16, 1991 - P. 2
mission in the community and is doing studies on facilities, equipment and human resources.
Williams questioned his preference qualifications regarding non-use of tobacco and asked if
that included chewing and well as smoking and was that not discrimination. Acklin, who
works directly with the Commit to Quit organization, said because of insurance requirements,
this qualification is not considered discriminatory. Bashaw said he would look into the matter
further and see if there was any distinction. Acklin moved to endorse the Fire Department
reorganization and Laws seconded. All ayes on voice vote.
Request by Robed Spira for reduced rental rate at Ashland Community Center. Spira
said the Center's rates have changed because weddings could demand a greater amount of
money and asked that Council provide an inexpensive theatre space, year round. He was
asked what he considered to be a fair charge and Spira said 20% of total receipts. As the
owner of the Quartz Theatre, he would like to take over the rental of Pioneer Hall half days.
Winthrop asked why this request came to Council and not to the parks Commission. Spira
noted that Mickelsen suggested to bring it to Council. Spira said he would need the space
12 weekends per year. Arnold said he supports the concept of more theatre but allowing this
is like approving a grant and would set a precedent. Acklin said the City already gives more
money away than it has. Laws moved to refer the matter to the Parks Commission and all
future requests go to them as well. Winthrop seconded adding he was not in favor of
subsidizing in this manner. All ayes on voice vote.
PUBLIC FORUM
Cate Hartzell spoke regarding the substation siting issue. They are bringing an attorney and
an epidemiologist to Ashland to discuss this issue. She asked for an extension of time for
voting on guidelines. She expressed concern that some people were excluded from serving
on the committee because they lived in the area. Laws noted that it could be years before
we have any real evidence or proof of the effects of EMF, but the decision can't wait that
long. The City needs a new substation. A copy of Hartzell's transcript is included in the
record.
ORDINANCES, RESOLUTIONS AND CONTRACTS
Second reading by title only of ordinance establishing expanded emergency water
cudailment regulations. Williams moved to approve the ordinance and Arnold seconded.
The motion carried unanimously on roll call vote. (Ord. 2625)
First reading by title only of ordinance vacating a podion of Spring Creek Drive.
Acklin moved passage to second reading and Arnold seconded. The motion carried
unanimously on roll call vote.
First reading of an ordinance pertaining to vehicular access to Calle Guanajuato.
Williams moved passage to second reading and Reid seconded. The motion carried
unanimously on roll call vote.
First reading by title only of ordinance amending "Population Projections and
Growth" podion of Comp Plan. Acklin moved passage to second reading and Reid
seconded. The motion carried unanimously on roll call vote.
Minutes - Regular Meeting - Ashland City Council - April 16, 1991 - P. 3
First reading by title only of ordinance amending "Energy' portion of Comp Plan.
Winthrop read the Zen-like quality of paragraph 2(a) and moved passage to second reading.
Arnold seconded and the motion carried unanimously on roll call vote.
First reading by title only of ordinance amending Section 18.28, 18.72 and 18.88 of
Land Use Ordinance. Acklin moved passage to second reading and Arnold seconded. The
motion carried unanimously on roll call vote.
First reading by title only of ordinance amending Chapter 6.04 of Municipal Code.
Laws moved passage to second reading and Acklin seconded. The motion carried
unanimously on roll call vote.
Audit Committee Resolution was postponed.
Resolution adopting modified sanitary and storm sewer rates. Almquist read the
resolution. Arnold said he was not aware of this increase during the budget process and the
proposed increase is too much money at one time (last increase was June of 84). Reid was
aware of the increase during budget time but agreed with Arnold that it placed a substantial
increase on the people. Arnold suggested putting off this item until the next meeting to
discuss implementing it over a period of time and get on a schedule to keep up with
expenses. Laws moved to adopt the resolution and Williams seconded. Willjams doesn't like
to impose a big rate increase like this. Laws noted the increase came to about $1.05 per
month (3C/day) on single family residences and didn't think that was a substantial amount.
All agreed to watch this issue more carefully and the motion carried with Arnold dissenting.
(Reso. 91-11 )
Resolution supporting HB 3559 on future road financing. Reid noted that she
dissented at the League of Oregon Cities because she felt this would keep dollars for roads
only and she wanted to see money go for other means of transportation. Reid moved to
table. Winthrop seconded. All ayes on voice vote.
Contract for Regional Hazardous Materials Emergency Response Team services. Don
Paul, Acting Fire Chief, reviewed the material saying Ashland was asked to be part of a state-
wide effort to form an Emergency Response Team. Winthrop asked how this would differ
from the existing policy. Paul said spills would be handed by an advanced, highly qualified
hazardous material team. Currently, Ashland has 3 qualified people, Medford has 16 and
Grants Pass 8. In answer to a question by Laws, Paul said funds have not been appropriated
for this. Laws asked what would be the consequences if we do not participate. Paul said
Ashland could handle the load but not as efficiently. Laws moved to authorize appropriate
signatures and Reid seconded. All ayes on voice vote.
OTHER BUSINESS FROM COUNCIL MEMBERS
Golden noted the Bike Commute Day Banner hanging across E. Main Street and thanks
Barbran for painting it. Reid said she heard rumors about the Mahar Project and wanted the
misunderstanding clarified. Winthrop said the file box was missing from Planning, but has
been found. It was in the hands of the architect. Laws said the original should not have
gone out and would like this not to happen again. Winthrop gave out a questionnaire from
COG which was a survey on all elected officials and asked Councilors to answer it and return
it to him
ADJOURNMENT - The meeting adjourned at 10:10 P.M.
Nan E. Franklin, City Recorder
Catherine M. Golden, Mayor
Minutes - Regular Meeting - Ashland City Council - April 16, 1991 - P. 4