HomeMy WebLinkAbout1987-0602 REG MINMINUTES OF THE REGULAR MEETING
ASHLAND CITY COUNCIL
June 2, 1987
ROLL CALL
Mayor L. Gordon Medaris led the Pledge of Allegiance
and called the meeting to order at 7:30 P.M. on the
above date in the Council Chambers. Elerath, Bennett,
Acklin, Laws and Arnold were present. Reid arrived at
7:32 P.M.
APPROVAL OF MINUTES
Acklin moved to approve the minutes of the regular
meeting of Executive Session and Regular Meeting
of May 19, 1987; and the special meeting of May 26,
1987. Bennett seconded the motion which passed
unanimously on voice vote.
COMMUNICATIONS, PETITIONS & REMONSTRANCES:
Appeal - PNB City Administrator explained and read a letter of
Microwave Tower appeal from the Ad Hoc Committee of Concerned Citizens
concerning the May 13, 1987 Planning Commission
decision on P.A. ~87-051 approving a site review for
Pacific Northwest Bell to install a microwave
antenna at the corner of Sixth and East Main Streets.
Tom McGill, District Manager of Community Affairs for
PNB, said there is an urgency in getting the antenna
erected in order to serve long-distance customers in
Klamath and Lake Counties, because 98.3% of their
long-distance circuits are in use this year. Warren
Goines, 123 Sixth Street, spoke for the Ad Hoc
Committee requesting the public hearing be set after
July 6th. It was noted that PNB's attorney will not
be available for the regular meeting of July 7th.
Arnold moved to set the public hearing for July 21,
1987, Reid seconded the motion which passed on roll
call vote as follows: Reid, Acklin, Laws and Arnold,
YES; Elerath and Bennett, NO. (Statement of request
for delayed hearing from the Ad Hoc Committee for
Concerned Citizens placed on file in the City
Recorder's office.)
Appeal of Planning
Action No. 87-058
A letter of appeal was read from Steven Morjig, 610
Chestnut, concerning a decision of the Planning
commission on May 15, 1987, denying the use of a guest
house, at the above address, as a rental. Arnold
moved to set the public hearing for June 16, 1987;
Reid seconded the motion which passed unanimously on
voice vote.
NEW & MISCELLANEOUS BUSINESS:
Utility Deposit A memo from Director of Finance Nelson was read
Interest concerning the City's policy on paying interest on
utility deposits. Reid felt paying interest on these
accounts would be good public relations. Elerath said
should set limit on the minimum amount of interest
which would be paid. No action necessary.
6/2/87 P. 1
Re~"lar Meeting Ashland City Council 6/2/87 P. 9
Minimum Charges
Utility Services
Hersey St. FAUS
Improvement Proj.
Ski Ashland
Expansion Proj.
Land Exchange
Hitt Road
Mayor's Appt.
Planning Comm.
A memo was read from Supervising Accountant Huckins
regarding billing procedure for partial months
service. Laws said money should be spent to get our
policy in line with other utilities, and moved to
instruct staff to make necessary changes in the
billing system, which is estimated to cost between
$800 and $1100. Reid seconded the motion which passed
unanimously on voice vote.
Public Works Director Alsing gave a short history and
update of the Hersey Street F.A.U.S. project noting
that the plans and specifications are completed and
have been accepted by the State Highway Division. The
water line from N. Main to Water Street has been
installed, and the storm sewer will be completed soon.
The Federal Dept. of Transportation is requiring the
project include the section to Oak Street in order to
receive the Federal funding, which will necessitate
replacement of the bridge over Water Street and
acquisition of additional street right of way, which
would be additional costs to the City. Alsing
recommended the Council schedule another public
hearing on the improvements and consider using the 2/3
remonstrance if 50% of the property owners are not in
favor of the project, which would be assessed at
$25.00 per front foot. Laws would not be in favor of
using 2/3 remonstrance in this case and suggested the
project be dropped until property owners are 50% in
favor. Acklin was also opposed to using 2/3
remonstrance in this project. City Administrator
Almquist will prepare a Resolution for the next
Council meeting, and the public hearing will be set
for the July 7th meeting.
Dir. of Public Works Alsing gave a short update of the
Ski Ashland expansion project. The Forest Service has
completed an environmental impact statement, and
Regina Stepahin from Ski Ashland is willing to conduct
field trips or give presentations on the proposals.
Laws noted that a model is available for viewing at
the Ski Ashland office. Alsing will bring further
information to the next meeting of the Council. No
action necessary.
Almquist reported acquisition of 16.5 acres of land
for the Northwest Water Reservoir site. Arnold moved
to authorize Mayor and City Recorder to sign a deed
for 2.5 acres of land on Strawberry Lane in exchange
for 5.0 acres on Hitt Road for the same purpose. Reid
seconded the motion which passed unanimously on voice
vote.
Reid moved to approve the Mayor's appointment of
Michael Bingham to the Planning Commission to fill
unexpired term ending December 31, 1987. Laws
seconded the motion which passed unanimously on voice
vote.
6/2/87 P. 2
Re~,ar Meeting Ashland City Council 6/2/87 P. 3
PUBLIC FORUM:
Liquor License
Approval
Debby Tavakoli, owner of the Stage Door Cafe,
requested the approval of her liquor license be placed
on the agenda. City Recorder Franklin said the Police
Department had recommended approval of the license.
Laws moved to place item on the agenda, Reid seconded
and it passed unanimously on voice vote. Laws moved
to approve liquor license application. Elerath
seconded, all AYES on voice vote.
Mountain Avenue
Safety Hazards
Marie Morehead, 310 N. Mountain Ave., addressed the
Council regarding the safety hazards posed by the
granite surface and sharp curve on Mountain Avenue.
She requested assistance in finding a way to pave the
street, possibly using Economic Development funds
because Mountain leads into an industrial park area.
Alsing said this road would be eligible for FAUS
funding if fully improved; and paving only, without
curb and gutter, would be appropriate if financed in
another way.
Bob Whaley, 814 Clay Street, expressed concern for the
school children he drives bus for and said he has had
several near collisions on Mountain Ave.
The Council requested Planning Director Fregonese to
look into the possibility of obtaining Economic
Development funds for this project. No further action
was necessary and the public forum was closed.
ORDINANCES, RESOLUTIONS & CONTRACTS:
"A" Street Impr. Second reading by title only was given an ordinance
ordering the improvement of "A" Street from 7th to 8th
Streets. Laws moved to adopt the ordinance, Acklin
seconded, all AYES on roll call vote. (Ref. Ord. No.
2420)
city Services
State Rev. Shar.
A resolution was read listing service provided by the
City for State Revenue Sharing purposes. Laws made a
motion to adopt the resolution, Bennett seconded, all
AYES on r011 call vote. (Ref. Reso. No. 87-23)
Winter Org. Oregon
A resolution supporting the concept of bringing the
1998 Winter Olympics to Oregon was read. Arnold moved
to adopt, Bennett seconded the motion which passed on
voice vote as follows: Reid, Bennett, Acklin, Laws
and Arnold, YES; Elerath, NO. (Ref. Reso. No. 87-24)
Pay Plan 1987-88
Mngmt. & Confid.
A resolution adopting a 1987-88 pay plan for
management and confidential employees was read. Laws
recommended moving the January 1, 1988 salary increase
for the positions of Public Works Director and Finance
Director up to July 1, 1987; to show appreciation to
6/2/87 P. 3
Re~' ~ar Meeting Ashland City Council 6/2/87 P. ~
Pay Plan
(Continued)
Ratification of
Contract-Teamsters
OTHER BUSINESS:
Sediment Pond
Committee
Flag Day Ceremony
Sumatra Visit
ADJOURNMENT
Alsing and Nelson who are retiring and to have those
salaries in place when replacements are hired. Laws
moved to approve as amended, Reid seconded the motion
which passed unanimously on roll call vote. Arnold
moved to adopt the amended resolution, Acklin
seconded, all AYES on roll call vote. (Ref. Reso. No.
87-25)
City Administrator Almquist reported that the Police
Department employees represented by the Teamsters
Union had rejected the contract. No further action
necessary.
Mayor Medaris reported that Pat Adams and Jean
Crawford had been selected to represent the Parks
Commission on the committee to study joint use of the
settling pond on Greenway property.
Mayor Medaris invited the Councilors to attend the
Flag Day celebrations in Lithia Park on June 14th.
Elerath told of his visit to Sumatra, and of the good
feelings the people have for America.
The meeting adjourned at 8:40 P.M.
Nan E. F~anklin
City Recorder
L. Gordon Medaris
Mayor
6/2/87 P. 4