HomeMy WebLinkAbout1974-0129 ADJOURNEDROLL CALL
APPROVAL OF
MINUTES
CO~IUNICATIONS,
PETITIONS & REMONS.
Hospital Bd. Min.
Planning Comm.
Minutes
Parks ~ Rec. Min.
Gardner Variance
State
PUBLIC FORUM
MINUTES FOR THE ADJOURNED MEETING
ASHLAND CITY'COUNCIL
January 29, 1974
The adjourned meeting was called to order by Mayor Fries
at 7:30 p.m., in the Council Chambers on the above date.
Conklin, McCannon, Allen, Soderberg, Roble and Prickett
were present.
Prickett moved that minutes of the adjourned meeting of
January 1S, 1974 be accepted and placed on file. Roble
pointed out that in the 6th pp on page 2 the 4th sentence
should read "in front of the church". Corrected minutes
approved and placed on file by unanimous voice vote.
Roble moved that minutes of the Hospital Board for the
meeting of January 18, 1974 be accepted and placed on file.
On voice vote, passed unanimously.
McCannon moved that minutes of the Planning Commission for
meeting of January 14, 1974 be accepted and placed on file.
Passed unanimously on voice vote.
Soderberg moved that minutes for the JanUary 9, 1974 meeting
and the special meeting of January 18, 1974 be accepted and
placed on file. On voice vote, all YES.
Mr. Almquist reported that'the Murray Cardhers had requested
that the variance question be postponed until the regular meet-
ing of February 5, 1974. Mayor granted request. Prickett
asked staff to furnish a report of the process this item has
already gone through.
Roble moved the Oregon State Speed Control Board letter of
.l~nunrv 17, 1974. ~a M~ich ~ilc) ~educed the speed l~m~t 9n
Siskiyou from Harmony to south city l~m~ts, be acc~ptud .~td
placed on file. On roll call, all YES.
There were no comments from the audience.
UNFINISHED BUS.
Meister Annex.
Greenway Proposal
Conklin moved that Meister's application for annexation be
denied. Roble seconded for discussion. Conklin maintained
that City's house is not in order, especially now with the
results of the recent flood, and therefore felt that such
annexation applications should be curbed until we know how
we stand on the water situation. Prickett mentioned that he
had heard of a state law which stated that the City would
be responsible for providing services to newly annexed lands.
Mayor Fries didn't think that in the case of an "act of God"
situation recently experienced the City could.be made liable.
Soderberg said she was in favor of the annexation for mobile
home park because of its access to shopping, schools etc., and
that if people desire to live in a mobile home in Ashland that
she feels such a plan desirable. On Conklin's motion to deny,
Allen was granted permission to abstain; Conklin voted YES,
and Soderberg, Roble, McCannon and Prickett voted against the
motion. Prickeli moved to approve annexation with condition
that no hook-ups be granted until conditionof dam and sewer
~reatment plant has been restored and based on the judgment of
Cit~ Administrator Almquist, On roll call, Soderberg, Roble,
McCannon and Prickett voted YES. Conklin voted NO. Alien
~bstained.
Prickett said that conditions had changed considerably since
the Greenway proposal had been conceived and would not think
it top priority at the moment and said someone else could act
on the matter should they desire. Conklin moved to table.
There was no second and Roble reminded Council that proposal
had been tabled at a previous meeting.
NEW & MISC. BUS.
Nursery Street
Improve. Public
Hearing
Planning Comm.
Rules (HB2965)
Ashland Shopping
Rates
Flood Damage
Restoration
Funds
Mr. L. W. Robinson of 75 Nursery Street spoke in favor of the
paving project on Nursery Street at $4.00 per foot. He asked
if doing the job would hamper emergency work facing the City
as a result of recent flooding. Mayor Fries asked Public Works
Director Alsing if he wished to defer it. Alsing said that
would be Council's decision. Roble said he felt the emergency
repair work should be done first and suggested postponement of
paving during emergency problems. Alsing said it would depend
on how much work we would contract and it could be done in the
summer and our people could do their own work by contracting
some of the paving out. Roble moved to postpone hearing for
90 days and continue hearing on April 2, 1974. Mr. Robt. Davis
of 150 Nursery Street asked how much his property taxes would
increase with improvements. Mayor Fries suggested he contact
County Assessor's office for such information. Allen said he
could see no point in asking that property owners come back
when Alsing may have the job in his work schedule. McCannon
agreed. Roble withdrew motion to postpone; Soderberg withdrew
her second. Roble moved to go ahead with the improvement
subject to time scheduling at discretion of Public Works Dir-
ector Alsing. On roll call, passed unanimously.
Roble moved for adoption of Public Hearing . Rules as drawn
up by City Attorney Salter. 'Discussion ensued relative to
recording hearings stenographically or electronically and the
Council approved the use of a tape recorder and asked City
Administrator Almquist to secure a recorder for such use.
On roll call, passed unanimously. Rules adopted.
Roble asked City Administrator Almquist why he did not have
+~ ,! ....... ~.,+~. ~11=~" ~ hs~k to June of 1971 wh~ ci~Lii~
use was agreed upon. Almquist explained that agreement was
made in early stages of development and electricity was not
actually sold until December, 1971, six months later. Since
then, the ordinance was changed, no longer allowing for resale
of electricity. Prickerr wondered about the legality of the
agreement and noted t~at a "grandfather clause" could not be
written on an illegal contract and said the question of the
developer either profiting or losing on resale of energy was
not the question. Almquist said that owner is buying.energy
wholesale and selling it at retail to amortize his original $2
$20,000 investment. Soderberg said when investment is amort-
ized, the agreement should be terminated. City Attorney Salter
said the City would have to condemn the equipment in order to
take it over. Soderberg moved to table discussion until Staff
makes more data available. On roll call, Roble, Prickerr and
Conklin voted against the motion. Allen, Soderberg and Mc Can-
non voted YES. Mayor Fries voted NO to break th~ tie. Conklin
moved to follow Staff recommendation, On roll call, all YES.
gaiter explained need for financing cost of repairs to the
City's water, sewer, electrical and storm sewer systems, roads
and bridges, riprap at airport etc., and asked direction as
to priority items to be listed on bond election ballot and
cautioned that monies could not be used on projects not listed.
Salter said that it would be unwise to simply replace what was
lost without bringing replacements up to standards which would
mean that Federal monies alone would not pay for total project
and pointed out that the Charter calls for the City not to
borrow over $5,000. S'alter said state statutes allow us to use
warrant-type financing only if our unpledged revenues are all
applied to a sinking fund for redemption of the warrants, and
practically all of our revenues are unpledged. He said that if
we were to try to borrow money, the lender would want to know
how it is going to be repaid and Staff is recommending that
in order to raise money promptly to get on with the work that
a special election be called for general obligation bonds in
the amount of $750,000. If authorized, he went on to say, a
special election could be held as early as February 19, 1974.
, ~djourned Meeting Ashland City Council Page 3
NEW & MISC. BUS.
Flood Damage
continued
Cook's Reception
Liquor Lic. Req.
Backhoe-loader
ORDINANCES, RES-
OLUTIONS ETC.
Elec. Dept.
Ovettime
St. Improvement
District No. 39
Nursery Street
Imp. Ord.
Meister Annex.
Contiguous Area
Meister AI~nex.
Talent Rural
Withdrawal Ord.
Salter explained that a special meeting could be called and
adjourned to the next day to shorten time necessary to pass
resolution and that bids could be called for by first meeting
in March. Conklin asked if monies could be made available
by interfund loans to which City Administrator Almquist
answered in the negative. Conklin moved that resolution be
drawn and presented at next regular meeting on February S.
SalVer said that he would need approval of Council on list
of items and mentioned restoration of City's water, sewer,
electrical and storm sewer systems; City streets and bridges,
watershed roads and bridges, Lithia Park etc. Conklin said
he would like to see the golf course put back in shape. Roble
said this would not be possible because of lease. On question
from Roblc, Salter said he was not prepared to answer on
golf course. Roble said he understood federal monies could
not be used to retore park. Conklin said we should repair
· City's property first. On Conklin motion to draw up resolution
passed unanimously on roll call vote.
City Administrator Almquist said application on request for
liquor license had been withdrawn. No action necessary.
City Administrator Aimquist a~ked that item be postponed.
City Administrator Almquist'gave second reading by title only
of an ordinance amending Ordinance No.. 1~04, as amended, rel-
ative to Electric Department overtime policies. Conklin moved
for adoption. On roll call, passed unanimously.
City Administrator Almquist gave second reading by title only
of an ordinance authorizing the issuance of City Improvement
Bonds in the matter of paving City streets in what has been
designated as Street Improvement District No. 39. Conklin
moved for adoption. On roll call, all YES.
City Administrator gave first reading of an ordinance author-
.izing and ordering the improvement of Nursery Street from
North Main Street to Scenic Drive by constructing thereon curhal
gutters and paving: authorizing the assessment of cost of said
improvement against property to be benefitted thereby: and
providing that warrants issued for the cost thereof be general
obligations of the City of Ashland. Conklin moved to second
reading. On roll call, passed unanimously.
City Administrator Almquist gave first reading of an ordinance
annexing a contiguous area to the City of Ashland which was
amended to read "Further, this Ordinance shall not be effect-
ive until the City Administrator shall have determined that the
damage to the City's water system from the recent flood has
been repaired so that the City's water capacity is restored."
McCannon moved to second reading in its entirety. Emergency
clause was deleted as not applicable. McCannon, Roble, Soder-
berg and Prickerr voted YES on roll call vote. Conklin voted
NO. Allen received Council Permission to a~stain.
City Administrator Almquist gave first reading of an ordinance
withdrawdn~ certain reEently annexed real property from the
Talent Rural Fire Protection District which was amended to rca~!
"Further, this Odinance shall not be effective until the City
Administrator shall have determined that the damage to the
City's water system from the recent flood has been repaired
so that the City's water capacity is restored." Roble moved
pass to second reading in its entirety. On roll call, Soder-
berg, Roble, ~IcCannon and Prickett voted YES, Conklin NO and
Allen abstained.
· ~.djourned Meeting Ashland City Council Page 4
ORDINANCES, RES-
OLUTIONS cont.
Meister Annex.
Rezoning
Electric Serv.
R~tes Ord. 1673
City Administrator Almquist gave first reading of an ordinance
amending Ordinance No. 1361, the Zoning Ordinance of the City
of Ashland, to fezone certain property from its zone design-
ation as it existed when said property was outside the city
limits of Ashland to establish said property as being Zoned
R-3:2.4, Residential; Multiple-family District and amending
Section 2 by adding "Further, this Ordinance shall not be
effective uatil the City Administrator shall have determined
that the damage to the City's water system from the recent
flood has been repaired so that the City's water capacity
restored," Roble moved that ordinance be passed to second
reading and read in its entire~y. On roll call, Roble, Soder-
berg, McCannon and Prickerr voted YES. Conklin voted NO.
Allen recejved Council permission to abstain.
City Administrator Almquist gave first reading of an ordinance
amending Section 4 of Ordinance No. 1673, relative to rates
for electric service. Roble moved to second reading. Soderberg
moved to amend motion to put 30 year time clause in it. On
roll call vote, amendment defeated with Soderberg YES, Allen,
Conklin, McCannon, Prickett and Roble NO. On roll call vote on
original motion, passed with Soderberg casting the only dis-
senting vote.
Flood Damage
Public Hrg.
Interfund loan
General Fund &
Hospital cons-
truction fund
to Utility Fund
City Administrator read Resolution calling for a public hearing
for February 21, 1974 relative to a supplemental budget for
establishment of a Flood Damage Restoration Fund. Roble moved
for adoption. Prickeli suggested that the Citizens Budget
Committee be involved and recommended that they be invited.
r3p rnl. l call, all YES,
City Administrator read resolution authorizing an interfund
loan from the General Fund and Hospital Construction Fund to
the Utility Fund in conjunction with flood damage restoration
expenses. Roble moved resolution be adopted and asked City
Administrator when the $S0,000 would be repaid to the Hospital
Construction Fund. City Administrator Almquist said in about
two months. On roll call, all YES.
Allen suggested that a study session be called in the future
on an item like flood damage funding which was discussed at
length tonight in order to save time at regular meetings.
Prickett said that he would like to see the ballot title
explicit so as to get voter's acceptance.
Meeting adjourned at 9:50 p.m.
~ ~AYOR