HomeMy WebLinkAbout1979-0515 REG MINMINUTES OF THE REGULAR MEETING
ASHLAND CITY COUNCIL
May 15, 1977
kOLL CALL
?~?PROVAL O~ MINUTES
LOLICH ~INEXATION
APPEAL ON TOLLIVER MLP
Having led the Pledge of Allegiance, Mayor Prickerr called the meeting
to order at 7:30 P.M. on the above date. Phelps, Sims, Medaris, Laws
and Hamilton were present. Ragland was absent.
Sims asked that minutes be corrected on Page 1 to reflect his sayinE
relative to Hotel/Motel tax monies that the business people ~uld be
beLefitting but he felt they should pay for it so he could not support
the proposal. Laws moved to approve the minutes of the May 1, 1979 as
corrected; Hamilton seconded and on roll call passed unanimously.
City Administrator Almquist read a memo from the Planning ConLmission
regarding the Lolich ZODe Change, Conditonal Use Permit and Annexation
and Site Review approval and requested the following be made a part of
the record: Findings & Orders dated February 14, 1979; Planning Action
#79-6 (3 pgs.) Staff Report dated February 14, 1979 and .map and legal
description of the property for proposed motel con~plex. Richard Box.
Planner, reviewed the application and said the Planning Commission had
suggested several conditions among which was the need for access te
Hwy. 66 from the State. Box said the application had been submitted
well before the moratori~n effecting Hwy. 66 development, Mayor opel~ed
the public hearing and there were no comments from the audience pro or
con. During Council discussion of the issue the Mayor was adamant
about some type of guarantee that proposal as applied for would come tc
pass and the City would not be annexing property which coald remain un-
developed or be held for speculation. The City Attorney was directed
to research and return with information relative to a performance bond,
binding contract or other assurance to City. Lolich agreed to sacrific<
annexation should motel not be built and was told by the [Iayor tha~ to
deannex would be ~nproper. Medaris moved to defer action until Staff
reports back with information; Phelps seconded and on roll call, all
YES.
Almquist read a memorandum from the Planning Commission dated May 11,
1979 and a letter from Councilman Sims appealing the Minor Land Psrti.-
tint and Subdivision Variance. Almquist requested that the Findings
& Orders dated April 12, 1979, letter from Planning Cosmisslon to
Tolliver outlining conditions and obligations of developer dated April
17, 1979, Staff Report dated April 12, 1979, map and legal notice be
made part of the record. Box reviewed the application and sa~d that
sometime last year there was a discussion with Parks & Recreation r~ia-
rive to access to Greenway properties and that the appeal is a re,son-
able one since the Comprehensive Plan provides for public acces:z
train ways along the Ashland Creek portion of the Bear Creek
system and that this had been overlooked during consideration.
said that Policy C, Pazks Section of the Comprehensive Plan should
incorporated into the record by reference for public h~aring
Mayor.Prickett opened the public hearing and Jim Mulhall, represel, t~n~
the applicant asked Appellant Sims if he was disqualifyin~ himsei~
Council consideration (voting) and Sims answered in ~he affirmative.
Mulhall said it is unreasonable that 15,000 sq. ft. of Tcl. llvec'~
should be restricted stating this is 25~ of the 61,000 sq. ft. I!~7L'tiver
has to work with.
3/15/7~ ?z. i
{eBular"~tin~ Ashland City Council
TOLLIVER APPEAL cont.
STATE & FEDERAL REVENUE
SHARING PUBLIC HF~.RING
BUDGET PASSAGE 79-80
Mulhall said that Parks Director Mickelson said he would be satisfied
with 15 feet reserved along the creek, and said that Tolliver is havin[
the property surveyed to see if the creek has changed course and if it
has that it may extend across the creek. Mulhall said if this is the
case that Tolliver would be willing to perform the labor to readjust
the creek to where it had been located and would like such a condition
attached to include water rights to remain in his control, for the City
to maintain area and protect his privacy along the creek and that
restrictions be lifted after a reasonable period of time. Carol Vance
introduced herself as a property owner next door to Tolliver and said
he had already gvne beyond his rights by changing the creek already.
Mayor Prickerr said if this is a fact it would behoove the property
owner to take legal action to establish rights to make adjustments as
the City recently had to do by going to court. Box said he thought the
matter would be one for the Division of State Lands to consider. Marge
Morrison a neighbor located across the street from the applicant's
property said that Tolliver has already built a huge lake and road and
for that matter, part of a building. Sims said that Staff had recomm-
ended that the area can be restricted because of the flood plain and
described the flow of the creek and probable results of a flood like
was experienced in 1964 and 1974. Mickelson said he had become involv-
ed in the issue after the fact and went down to look at the site and
said that fifteen feet would be adequate and there would need to be a
stipulation that should the creek channel change fifteen feet would
travel with it. Flood possibilities and need for reacquisition were
discussed. Mayor Prickett wondered why properties were not being paid
for from the monies earmarked for that purpose rather than condemna-
tion. Almquist recalled that when Jack Willjams subdivided his prop-
erty on the Greenway that part of the consideration was for Willjams
to provide an easement to the high water mark for Greenway purposes.
Mayor Prickett said the taxpayers had agreed in a special election to
pay for property rather than acquisition by condemnation. Vance asked
if the taxpayers would be responsible to pay for rehabilitation of the
Greenway in the event of flood. Laws pointed out that there would not
be all that much involved except for trees and trails. Prlckett clcsed
the public hearing. Laws moved to instruct Staff to find out what is
transpiring and how it fits with City and State ordinances and that we
delay action until such information is available; Hamilton seconded.
On roll call Laws, Phelps, Hamilton and Medaris voted in favor of the
motion and Sims abstained.
City Administrator Almquist reviewed the need for public hearing on
funding of Federal and State Revenue Sharing and passage of the budget
and said that continued from the last meeting was the disposition of
revenues from increase in Hotel/Motel Tax saying that $10,000 had been
authorized to Shakespearean Festival. Mayor Prickett opened the public
hearing and in the absence of comment from the audience turned the
discussion back to Council. Medaris recommended the appropriation of
$16,784 for the Azhland Community Health Clinic be cu~ back to $8,000
and so moved. The notion died for lack of a second. Medaris felt the
services were duplicated at the hospital and County and felt the tax-
payers should be considered. Hamilton moved that the $&,000 carryover
be allocated to street resurfacing. Laws seconded. Sims moved to
Regular Meeting Ashland City Council 5/15/79
· ?~BVF2~UE SHARING & BUDGET
cont,
APPROVAL OF MI~JTES
BOARDS, COMMITTEES ETC.
COI~ISSIONERS/COUNCIL
MEETING - AIRPORT MSTR
PLAN
OAK KNOLL GOLF COURSE
CORLISS REPORT
amend the motion to table issue for one meeting. On amendment seconded
by Phelps Hamilton, Laws and Medaris voted in opposition while Sims and
Phelps voted YES. Motion to amend failed. On or~L motion Hamil-
ton, Medaris and Laws voted YES. Phelps and Sims opposed. Motion
carried.
Mayor Prickerr said he could not support the budget because he couldn't
agree with either the necessity or the accounting (budget) procedures
and classification of part-time clerk/dispatcher for the Fire Depart-
ment. Prickett questioned Chief Drager on the need for a typist for
four hours a day and Drager explained that while typing reports, pro-
grams etc., the employe frees full time personnel to carry on usual
duties and said that the purpose of the dispatching experience is to
handle the radio and emergency communications while on the job. Drager
said that the many new programs have increase the typing load. Laws
requested that 52 w~!ek part-time positions be listed separately in the
budget process and Laws said despite procedure he feels the position
will be allowable to get more productivity from the Fire Department.
Phelps moved to approve budget; Hamilton seconded and Phelps, Sims,
Laws and Hamilton voted YES. Medaris voted in opposition and the
motion carried.
Laws moved to accept minutes of all Boards, Commissions & Committees;
Hamilton seconded and on voice vote motion passed unanimously.
Director of Public Works Alsing told of a meeting he had with Jackson
County Con~issioners and announced they would like a joint meeting to
adopt the Airport Master Plan as soon as possible and to further con--
sider zoning etc. around the airport. The meeting was called for at
7:30 P.M. on May 31, 1979.
Buddy Sullivan representing Oak Knoll Golf Course told of filing an
appeal to have taxes reduced for golf course properties and there had
been no change recommended. Sullivan noted there are no assessments
for airport and gun club and would like the same benefit and the assist
ance of the City in filing to have property taxes nonassessable. Sulli-
van added they would be happy to pay personal property tax. Medaris
said he can't understand how the property taxes have almost doubled
since ]976 since it is essentially open space and recommends help from
the City. Mayor Frickett agreed saying that nothing is done by the
City to the golf course which is there for the benefit of anyone want-
ing to use it and would like to see City support proposal. Planner
Box agreed with Prickett that the course should be zoned as the ].owest
possible use and would talk to the assessor. Irrigation costs were
discussed and Almquist said they had been given a credit for overpa)~men!
and that matter has been taken care of.
Spud Corliss ~entioned that concern for maintaining safe storage for
City maps and records as mentioned during the last Council meeting is
insiFntficant co~,,are~ to the ~fety fo~ City e~Dloyes in variouq
locations. Corliss noted that three persons are working in a room
11 x I] and the State law says there should be 100 ft. for each desk.
The Fire Department dorm off the engine room was described as a fire
trap with one door at the end of the room and no escape. Corliss said
5/15/79 Pg- 3
~gular Mee~in___F~ AsnJ.and CIty Uouncll .__.
PUBLIC FORUM
CORLISS cont.
YOUTH }lOSTEL PROPOSAL
MAYOR'S OFFICE
E~[MA ST.
WALNUT ST. II~PROVEMENTS
WINDSOR
FOWLER/WILEY PUD
~L~ltK AN'fON"f FEDERAL GRANT
the trucks back in 10 ft. from the dorm and fumes escape into the room
where the men sleep. Corliss added that the 12 people who take the
CPR course in a room 15 x 18 have only one way out by use of a wood
stairway and the pole is not usable. Correction of these and other
hazards was recommended as soon as possible after the school program
is over this term.
Councilman Phelps reviewed a proposal submitted to Council by letter
asking consideration to use the unappropriated balance of $3,800 to
fund a Youth Hostel and gave details of various costs, locations etc.
and said he would hope to have the facility ready for opening for this
s%m~mer on June 15. Phelps noted that it may be possible to get help
through CETA saying there is a classification for Hotel/Motel manage-
ment in the CETA program. Hamilton moved to place matter on agenda;
Laws seconded and on roll call motion passed unanimously. Sims moved
to place $3,800 as "seed" money for Youth Hostel; Hamilton seconded
and Laws, Phelps, Hamilton and Sims voted in favor. Medaris opposed.
Phelps then moved to apply to Jackson-Josephine Job Council for CETA
position for this year and authorization to request two positions for
next year; Sims seconded and the motion carried with all ~ES.
Mayor Prfckett said that he has not had an office in City Hall for
months and has made arrangements to rent one downtown where the Rec-
order can take things that need signing. Prickerr said he would hope
that arrangements can be made for adequate space.
A letter was submitted by Alsing showing an increase of 24% over eaten-
ares made iu April of 1977 for improving Walnut, Emma and Windsor
Streets when bids were received for curbs, gutters & paving. The
letter was an invitation to property owners to appear at the Council
meeting to comment as to why the work should not be done at the cost
now reflected. No Council action necessary.
Phelps moved to accept Findings of Fact and Order including the follow-
ing to be made part of the record:
1. Minutes of the Council meeting of April 3, 1979;
2. Findings o£ the Planning Commission;
3. Appellant's lettez of appeal;
4. Map of the area;
5. Planning Commission memo of 11/15/78;
6. Wiley letter of 11/14/78;
7. Staff report & minutes of Planning Commission meeting 12/13/78;
8. Comprehensive Plan pages 71 & 72.
Hamilton seconded and the motion carried unanimously on roll call vote.
City Attorney Salter reported concerning request by owners of Mi~rk
Antony for City to act as guarantors in connection with federal grant
5/15/79 ~g-:
~guiar Meetju~ Ashland City Council 5/]5/79
MARK ANTONY con=.
LITHIA PARK HISTORIC
PLACE DESIONATION
LITHIAMILL PROPERTY
"NO PARKING" Homes Ave
SCHI~LZE MOTEL ZONING
AIRPORT PP~JECT BID
AND RESOLUTION
for restoration project at the hotel and said his contacts with the
State Park Grant Superintendent and was informed that written clarifi-
cation will be forthcoming due to legal ramifications involved with
various responsibilities which come along with the position as guarant-
or. Medaris moved to postpone until information becomes available;
seconded by Phelps. Sims asked that Staff contact County Parks staff.
On voice vote, all YES.
A recommendation was received from the Parks & Recreation Commission
to nominate Lithia Park to the National Register of Historic Places.
Sims moved to authorize Parks & Recreation Commission and National
Register to move ahead and designation; Phelps seconded and on roll
call, all YES.
A letter was received from Parks & Recreation requesting consideration
of reserving a portion of Lithia Mill site for recreational purposes
and offering to meet with Council to further discuss the proposal.
Council discussed the plan briefly after Almquist reconmtended taking
the matter under advisement pending an appropriate master plan; Medaris
so moved; Hamilton seconded, and suggested a committee be appointed by
the Mayor to study alternatives as regards City functions and various
needs. Hamilton suggested two Council members and two staff persons.
Sims said he would show pictures of the preliminary study on use of
the Armory on the 31st and urged that decision he made as to the feas-
ibility of buying the Armory or not. Mickelson said he just wanted his
interest considered when decision is made. Sims noted that $120,000
was bequested to Ashland Parks and it might be kept in mind when the
matter is dicussed. On Medaris' motion to delay the motion passed
unanimously on roll call vote.
A memo was read from Director of Public Works requesting that a "No
Parking" zone be established on the south side of Homes Avenue between
Normal Avenue and Hunter Court as recommended by the Traffic Com~ission,
Phelps so moved and directed Staff to implement request; Hamilton sec-
onded and motion passed unanimously on roll call vote.
A public hearing was set for 7:30 P.M. on June 5, 1979 on Zone Change
for proposed 18 unit motel at Southeast corner of Normal and Siskiyoul
A memorandom from Director of Public Works Alsing was read and Alsing
explained his recommendation that second to lowest bidder be awardcd
the bid becuase the lowest bidder had bid to provide Kaiser Alumin~a
arch and specifications call for Armco or equal arch. Alsing said
that he had investigated with representatives from Kaiser and deter-
mined that the Kaiser product was not equivalent to an Armco Multi-
plate arch as specified. Alsing asked the City Attorney for help as
to the legal aspects of accepting low bid with modified arch clause.
The City Attorney, Salter, explained that there was a modification of
the specifications contained in the lowest bid and for that reason it
appeared to contain an irregularity. The low bidder had attempted tc
renegotfate the bid based upon the irregularity and based upon supply-.
ing different material.
Mayor Prickett said that b~ds should not be renegotiated and the
5/15/79 Pg, 3
AIP~ORT PROJECT BID
AND RESOLUTION cont.
and the Mayor recommended award to the second lowest bidder, Milani & '7
Wooldridge. Almquist read the resolution authorizing the Mayor and
City Recorder to sign a contract between the City of Ashlapd and Milani
and Wooldridge, the second lowest bidder. The City Administrator read
the resolution and Laws moved to adopt; Hamilton seconded and on roll
call, all YES.
ltYDRO GENERATION
OVERLOOK ADDITION
TRANSIENT OCCUPANCY TAX
INCREASE ORDINANCE
MLP LrNDERGROUND UTIL.
TAX LEVY 79-80
STATE REVF~NUES
ADOPTION OF BUDGET
TRANSFER OF APPROPRIA-
TIONS RESOLUTION
AIRPORT IMPROVEMENT
GRANT - FAA
Almquist read a letter fram R. W. Beck, electric consulting engineers
recommending implementorion of Items 1 through 7 of proposal and then
recommended that General Electric draw up contract to include those
items. Sims so moved; Phelps seconded and the motion passed unanimously
on roll call vote.
City Attorney Salter explained that the subdivision plat for Overlook
Addition was indeed overlooked in that it was never recorded when it was
created in the early 1900's, and thus becomes a problem now that there is
need for deeds to a strip of land which has been used by adjacent prop-
erty owners who have prescriptive right because their use of the land
uncontested over a long period of time and who at this time are being
asked to deed the lots to the City so the project can be completed.
Comments for information only, no action necessary,
An ordinance amending Ordinance No. 1907 and Section 4.24.020 of the
Ashland Municipal Code relating to the transient occupancy tax was given
first reading. Hamilton moved to second reading; Phelps seconded and
the motion passed unanimously on roll call vote.
Second reading was given an ordinance by title only requiring under-
ground utilities in connection with minor land partitioning.
First reading was given an ordinance levying taxes for fiscal year
1979-80 and Phelps moved for adoption. Sims seconded the motion which
passed unanimously on roll call vote.
An ordinance was given first reading electing to receive state revenues
and Phelps moved to second reading; Hamilton seconded and the motion
passed unanimously on roll call vote.
After Council discussion it was decided that $4,000 of Revenue Sharing
be used for street resurfacing; $3,800 from General Fund for Youth
Hostel; and $10,000 for Shakespeare of $13,800 increase in General Fund°
Almquist read the resolution adopting the budget and making appropr~at-
ions for 1979-80 fiscal year and Laws moved for adoption; Phelps
seconded and on roll call, all YES.
A resolution transferring appropriations within funds was read and Laws
moved to adopt; Phelps seconded. There was some discussion between the
Mayor and Nelson relative to accounting procedures where temporary emp-
loyees.and attrition wonld be reflected. On roll call vote, the motion
passed unanimously.
Almquist read a resolution accepting a grant offer from FAA for improve-
ments at Ashland Municipal Airport and Phelps moved to adopt; Hamilton
seconded an8 the motion passed unanimously on roll call vote.
5/15/79 Pg. 6
DEPAIV,~' t, KEPORTS
Ashland City Council
5/15/79 ~
Departmental Reports for April 1979 were accepted and placed
Sims said the Parks Department asked him to tell Council that the pro-
Ject which has torn up Lithia Park is not part of their program but that
of the Water & Sewer Department.
WINBURN CLOSURE
HA~]NON'F LETTER
Parks Director Ken Mickelson reported a meeting will be held on Thursday
at 7:30 P.M. in the English Lecture F~ll for a public hearing on the
proposed closure of Winburn Way.
Mayor Prickett directed Staff to make copies of a letter received frem
Senator Hannon available to each Council member for their response back
which he will compila.
Meeting adjourned at 10:35 P,M.
l~'~n ~lin
City Recorder