HomeMy WebLinkAbout1982-1207 REG MINMIND"fES OF THE REGULAR MEETING
ASHLAND CITY COUNCIL
December 7, 1982
OATH OF OFFICE
APPROVAL OF MINUTES
CO~DfUNICATIONS, PETITIONS
~ND REMONSTRANCES
Senior Program Board
Wood Stove Burning
McGrew Bros to Croman
Corporation assignment
of lease
Mayor's Appointment
Audit Committee Report
Susan Reid was administered the Oath of Office by Mayor Medaris to fill
the vacancy of former Councilman Sims and to continue on in the position
elected to in the General Election as of January 1, 1983.
Acklin moved to approve minutes of meeting of November 16, 1982; Corliss
seconded the motion which passed unanimously on voice vote.
Annual Report from the Senior Program Board was received and placed on
file. No action was necessary.
A letter was read from Neil Benson relative to the assignment to pro-
duce an educational pamphlet on wood stove operation and Benson was
present at the meeting to introduce Natalie Geiger who was illustrator
of the pamphlet. Benson explained that $150 had been allotted by
Council for wages to be paid an illustrator and that initially an
estimated had been received by a local printer in the amount of $300
for printing of 10,000 brochures which would be disseminated through
the utility billing cycles. Benson reported that a more recent estimate
had been received from Quicksilver and was now being quoted at $455.00.
Benson said Geiger offered to donate her wages of $150 to cover the
cost in order to have quality printing and Merlyn Hough at DEQ in Port-
land said that agency would help with $150o Acklin moved to authorize
$325 plus the prior $150 committed contingent on seeking other bids for
quality printing; Howard seconded the motion and urged Geiger to take
her wages. On voice vote the motion passed unanimously.
City Attorney Salter reviewed the request for the Cityts consent to
a lease assignment from McGrew Brothers Sawmill, Inc. to Croman Corp-
oration and recommended approval saying that Croman will p~ck up the
delinquent utility bills amounting to about $18,000, delinquent rentals
of approximately $1,700.00 and a share in delinquent real property
taxes paid as a condition to acceptance of Croman's offer. Corliss
moved to authorize Mayor and Recorder to sign contingent on the approval
of offer by the Bankruptcy Court; Dale seconded th~ motion which passed
unanimously on voice vote.
Mayor Medaris appointed Bill Porter to replace John Cady on the Airport
Committee and Acklin moved to approve; Howard seconded the motion which
passed unanimously on voice vote.
A memorandum from Director of Finance Nelson was read reporting com-
pletion of work commissioned to and recommened contract with Burns
& Updegrove be approved for 1982-83 audit. Corliss moved to approve
Burns & Updegrove for audit; Acklin seconded the motion and suggested
that the audit should be put out for bid and noted that Burns & Upde-
grove need to go through peer review. Ou voice vote monion passed with-
out opposition. Mayor Medaris expressed appreciation for the Conm~ittee
work and said the group would meet quarterly and receive regular
financial reports and implement ideas presented to them.
].2/7/82 P. 1
Regular Mee._~ting Ashland City Council 12/7/82 Po 2
Report on Jackson Rd.
Golf proposal
Mayor's Proclamation
PUBLIC FOR~JM
ORDINANCES, RESOLUTIONS
and CONTRA~TS
Ordinance incr. max-
imum fines/infractions
Ordinance relating to
electric serv. incr.
Ordinance - Police
Assistance
Planning Director Fregonese reported on progress of Jackson Road Golf
Course proposal saying they had applied for a conditional use permit
for golf course to be located on the Billings Ranch property and two
parcels now occupied by Jackson House. Fregonese noted that the Green-
way problem needs to be settled with trails etc. before the actual work
is done to avoid future problems, and said that a site review should be
called for because the drawing which Fregonese posted for Council per-
usal is sketchy. Fregonese said that the sign code would need to be
complied with. Fregonese said the developers of the course plan to
keep the area as natural as possible including a driving range and said
a cyclone fence is tentatively planned to prevent golf balls from
conflicting with traffic on the adjacent highway. Council agreed that
another concept might be investigated to avoid cyclone fencing of the
outside perimeter of the course. Ron Cue spoke from the audience as
part of the golf course developers and said that if the course isn't
started by early Spring its chances of getting started at all are remote.
Mayor Medaris proclaimed December 12-18, 1982 as "National Drunk and
Drugged Driving Awareness Week" saying that alcohol related accidents
caused three teenagers to lose their. lives in Ashland alone and cited
national statistics of 27,000 deaths and 700,000 crippled or seriously
injured in the United States because of drunk or drugged driving.
Mayor Medaris said he would ask that Police Walk-throughs of the local
bars continue in order to lesson the serious problem.
No response from the audience.
City Attorney Salter reviewed the need to increase the maximt~ fine
for infractions'from $100 to $500 in order to get more attention from
those warned and then cited. Salter said in large developments, bed
& breakfast inns etc. $100 as a maximum doesn't seem to deter them from
ignoring citations. A person in the audience complained of the pro-
posed ordinance saying that $500 would seem prohibitive and inferred
that the police department can levy exorbitant fines on several counts
and feels the citizen is not being treated justly. The ordinance was
given first reading and Corl~ss moved to second reading; Acklin seconded
the motion which passed unanimously on roll call vote.
City Attorney Salter reviewed proposal to increase service of anything
over 200 amps and noted that an emergency clause has been added to the
ordinance to cover proposal immediately. First reading was given the
ordinance and Howard moved to pass to second reading; Reid seconded the
motion which passed unanimously on roll call vote.
The City Attorney reviewed the ordinance calling for assistance to
Polic~ Officers and Almquist corrected the ordinance by adding "her"
where "he" appears to conform with Affirmative Action criteria.
The ordinance was read and Acklin moved to second reading; Reid seconded
the motion which passed unanimousfly on roll call vote.
12/7/82 P.2
~e_!~ular Meet in_~ Ashl__and City Council 121718_2 p. ~
ORDINANCES, RESOLUTIONS &
CONTRACTS cont.
Special Licensing
Environmental Assess-
ment Report/Airport
Airport Master Plan
Transfer of Approp.
Long-Range Fiscal
Projection
Request for Easement
Mark/Linda Cooper
Almquist reviewed a memorandum from the Chief of Police relative to
changes proposed in the licensing ordinances. On question of need for
change in Merchant Police Lively explained that the Police Department
has more control when each individual officer is checked out rather than
just the owner of the business. Corliss moved to pass to second read-
ing; Acklin seconded the motion which passed unanimously on roll call
vote.
A Resolution adopting Environmental Assessment Report for Ashland Air-
port Master Plan was read and Almquist asked that the language be
amended in Section t to read EAR rather than "Master Plan". Howard
moved to adopt; Corliss seconded the motion which passed unanimously
on roll call vote.
A Resolution adopting the Airport Master Plan was read and Howard
moved to adopt; Corliss seconded the motion. Reid said she feels that
the majority of people in the City do not want the Airport double in
size with twice the traffic it has now. Acklin disagreed saying this
is an orderly plan and that every phase of it will have to be okayed by
Council as development takes place. On roll call Howard, Dale, Acklin
and Corliss voted YES. Reid opposed.
A Resolution transferring appropriations within funds was read and
Corliss moved to adopt; Dale seconded the motion which passed unanimous-
ly on roll call vote.
A memorandum from the Director of Finance was read relative to the
Long-range Fiscal Projection required by State law in conjunction with
State revenue sharing and Corliss moved to authorize signature of
Mayor; Acklin seconded the motion which passed unanimously on roll
call vote.
An easement over the street plug on Marklyn Drive was for the purpose
Of construction of one single family dwelling for personal use of
Mark & Linda Cooper was considered by Council. Almquist noted that
before easement could be recorded the necessary bond for the project
(PUD) would have to be posted and the subdivision recorded. Almquist
explained that the street plug is placed there to reserve !the place at
edge of subd. to allow for future street development in the event of
an adjoining development of the land adjacent. Almquist said if the
plug was not used a building could block opportunity to extend a
street in the future. He said that a similar request had come from
Oredson and allowed. Almquist said if the request is denied the City
would be landlocking Cooper from his property which would be accessible
through an easement over the street plug. Reid asked if this request
had gone to the Planning Commission and Almquist said it doesn't have
to. The Mayor said he feels the request is premature. Nell Benson
spoke as a member of the Planning Commission suggested the matter be
referred to Planning Commission for review and expressed concern about
the width of the street.
12/7/82
keZ~Dulaf Meeting Ashland City Council 12/7/82 P. 4
COOPER EASEMENT cent.
Reid moved to refer to Planning Commission; Acklin seconded. Howard,
Reid and Acklin voted YES. Corliss and Dale opposed. Acklin added
that the referral to the Planning Commission is for the easement request
only and the street plug question policy should be dealt with in general.
Council discussed the question of another access to the acreage in
question and were told by Alsing that a street plug would have to be
located on another street. Cooper said he went to a great expense to
redesign plans to deliver the pbulic road to serve the fifty acres.
Almquist said the easement language read by Cooper had been unacceptable
by the Director of Public Works and the one presented to Council would
be only one for consideration. Acklin reiterated the need for policy
on use of street plugs. Benson said one condition was that street plugs
could not be used. Dale said it is unfair to cause undue hassle and
delay. Maridale Moore said under the physical constraints ordinance
Cooper could have received permission for fourteen units. Cooper said
he originally wanted a private road but such a road could not have been
continued to fifty acre parcel. Salter told Council that if the ease-
ment question is taken up by the Planning Commission further public
hearings would be necessary. Acklin said only the easement question
would be considered by Planning Commission and not the other factors
mentioned.
COb~CIL LIAISON REPORTS
Senior Program Van
The City Administrator requested that item relative to the Senior Van
Agreement be placed on agenda. Corliss moved to place on agenda;
Acklin seconded and motion passed unanimously on voice vote. The agree-
ment was reviewed and it was noted that the proposed Van will have
equipment to accommodate the handicapped etc. Corliss moved to author-
ize execution of the agreement; Reid seconded the motion which passed
unanimously on voice vote.
Firefighter Settlement
Almquist asked that subject of possible Firefighter Settlement be placed
on agenda. Corliss so moved; seconded by Reid and passed unanimously
on voice vote. Almquist explained that a tentative agreement with the
Firefighters Union had been reached and would like ratification conting-
ent on ratification by the Firefighter's (I.A.F.F.). Almquist reviewed
points of agreement including PEnS provisions; Blue Cross Plan alterna-
tives, Expenses & time trades for EMT, City time for stewardship etc.
Almquist recommended settlement and requested City Council authorize
signature of Mayor and Recorder to sign the agreement provided same is
ratified by the Union. Corliss so moved; Howard seconded the motion
which passed unanimously on voice vote.
City Hall Renovation
Councilwoman Reid recommended that all City Hall renovation projects be
passed on to the Historic Commission for recommendation before commencinl
such work. Reid noted the recently installed awnings are inappropriate
for the architecture of the building.
Bluebird Park
County Econ. Dev.
ADJOU~4MENT
~Snklin
Corliss reported that last year the Bluebird girls put up a Christmas
tree for the birds and that recently they have purchased a Blue Spruce
which they plan to decorate on Saturday, December 18th at 1:00 P.M.
Spud also noted the Bluebirds have planted a garden, and invited people
to participate in the Saturday festivities and suggested a "thank you"
note be sent on behalf of the citizens of Ashland.
Acklin reported she has been named chairperson of County Econ. Dev.
The meeting adjourned at 9:50 P.M.
L. Gordon Medaris