HomeMy WebLinkAbout1974-1217 REG MINROLL CALL
MINUTES
DEP'T REPORTS
COmmUNICATIONS
PUBLIC FORUM
MINUTES OF REGULAR MEETING
ASHLAND CITY COUNCIL
DECEMBER 17, 1974
The meeting was called to order by Council Chairman blcCannon,
who led the Pledge of Allegiance. On roll call, Council
members Allen, Soderberg, Ragland, McCannon, Prickett and
Conklin were present.
There being no corrections to the minutes of December 3,
1974, Chairman McCannon declared apprQval.
Departmental reports from Fire, Municipal Court, Police,
Airport, Public Works, Electrical and Parks Department, and
consulting engineer report were presented. Conklin moved
that the reports he accepted and placed on file; seconded
by Allen and passed by unanimous voice vote.
A letter from James M. Ragland was introduced in which Mr.
Ragland tendered his resignation from the Planning Com-
mission because of his acceptance of the Council Position
No. 3. Conklin moved to accept the letter and place on
file. Soderberg seconded and motion passed unanimously
on voice vote. ·
Murray Gardner,
adjourraent to
accepted.
1340 Ponderosa Drive, recommended immediate
a concert at Junior High. RecoFaendation not
Councilman Conklin read a statement in which he coxmended
Administrator Almquist and staff for their assistance to
council during the four years of his term. He also recom--
mended that Councilman Prickett be selected as the new
mayor, and wished success to the new mayor and council.
Murray Gardner again adressed the council and quoted head-
lines of several news articles relating to appointment of
Councilman Ragland. He commended the chairman for proposing
a study session to select a mayor, and said that is the
way the councilman should have been selected, and asked
that Ragland resign so that the selection could be made
after weighing qualifications of various candidates.
Ken Jones, 235 Terrace, reported that the Friendship Commit-
tee is again sending Mrs. Grace Kccks and a busload cf
about 40 people to Guana3uato, Mexico for Christmas, and
presented a giant Christmas card to be signed by the"
officials and staff of the City of Ashland for presentation
to the Mayor of Guanajuato. Jones and Mrs. Sam Davis,
President of kmigo Club, also displayed a live Shasta Fir
which the Amigo Club has paid for and will present to
Guanajuato on behalf of the City of Ashland.
Karl Mawson asked to bring up some items prior to the
close of the meeting.
Min~ of Regular Meeting Page
Ashi .. City Council
EXTEND TERM.
COt~..~CIL CHAIPdv~N
STUDY SESSION
CITY CREW IABOR
PUBLIC HEARING
OAK KNOLL ANNEX
AND WITHDRAWAL
FROM TRFPD
Chairman McCannon explained that the motion to nominate
him as Council Chairman was for a term to January 1, 1975,
which would put us in the first week of January with no
Acting Mayor to sign checks. Conklin moved to extend
term of office to January 7, 1975. Soderberg seconded.
Ragland moved nominations be closed. Conklin seconded,
and motion passed unanimqusly on voice vote.
Chairman McCannon asked for a study session to discuss
candidates for Mayor and Planning Commission vacancies.
The study session was set for 7:30 P.M. Thursday evening,
January 2nd.
Councilman Prickett asked for report on using City crews
for flood restoration work, pointing out that salaries for
crew are budgeted for year, and if reimbursed from flood
monies there is a duplication of dollars. Almquist
answered by showing figures for Street Department salaries
and reallocation of salaries from Flood Restoration, and
that $4,374 is programmed to layoffs and attrition. On
question from Soderberg, Almquist said if it were not for
the flood restoration reimbursement, about $14,000 would
need to be absorbed by layoffs and'attrition.
Councilman Conklin asked if the Oak Knoll property was
affected by the moratorium, to which Almquist and
Soderberg replied that both Oak Knoll and Oredson annexa-
tions were in discussion prior to the moratorium.
Almquist showed a map of the area proposed for annexation--
162 acres located between I-5, Highway 66, and Crowson Rd.,
which includes the golf course, Greensprings subdivision,
and some undeveloped land. He said there are 49 single-
family residences and 12 apartment units in the area, with
a population of 150 - 160 people. The total assessed
value of the area is approximately $1,873,000. The peti-
tion requesting annexation has been slgneU Dy 45 persons.
These represent 64.3% of the owners, with 32.8% opposed
and 2.8% with no answer. Of the assessed vague represented,
69.9% are in favor, 24.9% opposed, and 5.2% did not answer.
Of land area involved, 96.9% in favor, 2.8% opposed and
.3% did not answer. Chairman McCannon then opened the
public hearing.
Bill Duff, 906 Oak Knoll Drive, spoke in favor of annexa-
tion because he felt he was receiving City services and
should pay for them.
Jim Sellick, 821 Twin Pines Circle, did not recall being
polled by the City, but acknowledgedthat he had been
polled by one of his neighbors. George Sink, 742 Twin
Pines Circle, who circulated the petition, said he had
listed Sellick as being opposed to annexation. Sel~lck
also questioned City's ability to purchase lines from
PP&L and the effect that would have on taxes if annexed.
Almquist said the electric line situation is not yek
12-17-74 page 2
Minut?~ of Regular Meeting
Ash[~ ~ity Council
Page tb~e
PUBLIC HEARING
OAK KNOLL ANNEX
AND WITHDPJ~WAL
FROM TRFPD
(continued)
resolved. Prickett said ownership of lines will not
affect the tax rate.
J. V. King, 765 Oak Knoll Drive, charged that there were
misrepresentations by the City and by the circulators of
the petition, and asked who would pay off the Talent
Rural Fire District Bonds.
Mrs. Jim Seilick spoke in opposition to ~nnexation and
asked for more time and more information before decision
on annexation is made, and felt she was being pressured
into annexation, to which McCannon replied that the City.
is not exerting any pressures.
Murray Gardner, 1340 Ponderosa Drive, expressed opposition
to the annexation, saying the item should be tabled until
the comprehensive plan is finished, and questioned the
economic impact on the City and the capability of water
and sewer utilities.
Bill Christofferson, 785 Twin Pines Circle, agreed with
Gardner and said if there is a dispute between City and
developers, it should be settled without using Oak Knoll
residents as pawns, and charged that there had been a
threat of cutting off their water if not annexed.
Mrs. Roy Hazelle, 804 Twin Pines Circle, also charged
that she felt they were threatened with water being shut
off. She felt Bill Dawkins had a valid contract with the
City for water services, and quDted ORS 225.030 which
provides for utility lines to be extended outside of City.
Ed Henson, 779 Twin Pines Circle, presented copies of a
brochure to the Council which was being distributed by
developers 8 years ago. He said original developers kept
faith with their promises, but successor corporation did
not.
Joe McVey, 236 E. Main, asked if people will be charged
annexation fees. Almquist said that is up to the Council,
but understood that B & C ProFerties had offered to pay
the fees as well as the retirement of TRFPD Bonds.
A1 Willstatter, 164 Central, asked for more study on
effects of annexation.
Bill Duff again spoke in favor and cited article in San
Francisco paper which related the benefits to a city for
each new house conszructed.
Tom Pope, 719 Oak Knoll Drive, said he had circulated the
petition and did not pressure anyone or threaten hhat
water would be shut off, and said the circulators of the
petition are not employed by d~velopers. He also pointed
out that most of the people in the room were the minority
opposed to annexation, but a majority of property owners
had signed the petition for annexation,
12-17-74 page 3
Minute'; ' f Regular Meeting Page
Ashla~ ~ty Council
PUBLIC HEARING
OAK KNOLL ANNEX
AND WITHDRAWAL
FROM TRFPD
,(continued
INTERFUND
LOAN-FLOOD REST.
George Sink reiterated Popo's opening statement, and said
his persdnal opinion was ~or annexation, but he also
respected the opinions of his neighbors who were opposed.
Otto Frohnmayer, Medford attorney'and secretary of B & G
Properties, gave history of developmentf Dawkins of N.W.
Pacific Development Corporation subdivided property in
1960 and borrowed money from B & G and Jackson Ccunty
Federal Savings & Loan. M. C. Lininger & Sons put in
streets and sewer and were only partially paid. When
loan at JCF became delinquent in 1965, B & G and Lininger
jointly paid off the loan and acquired title to the
unsold properties. He stressed that they were as anxious
as anyone to continue a good development, that Liningers
have been in business in Ashland since before 1900. He
recited terms of the contract between City and N.W. Pacific
Dev. Corp. of May, 1962, and stressed that in providing
water, the City was only bound by that contract to furnish
domestic water - irrigation could be curtailed by City.
He said in 1973 and early 1974 he had been negotiating
with City for additional water connections when League of
Women Voters raised question of selling water outside the
City, and said City Attorney Salter agreed with League,
but he (Frohnmayer) disagrees with that interpretation
Charter. Frohnmayer also said the language of the contract
with N.W. Pac. indicates that it was the intention of
developers to annex to City at some future time.
Frohnmayer also said the residents will not have to pay an
annexation fee according to the 1962 contract, and B & G
properties will pay off the TRFPD bonds.
City Attorney Salter said he had been misquoted, and read
from his letter of June 13, 1974 that, in his opinion, the
Charter raises a serious question which should be resolved,
and that any future water connects should be made only
after alerting property owner of the precarious situation..
S. Lynch, Alida St., questioned the capacity of our water
system, and suggested developers investigate the develop-
ment of their own water system.
Prescott Lloyd, 699 Oak Knoll, said there was no pressure
applied on him or his neighbors, and he was in favor of
annexation.
The public hearing was closed.
Prickett said we need to discuss arrangements with PP&L,
and moved to table the question of annexation. Seconded
by Conklin, and passed unanimously on roll call vote.
Finance Director Nelson presented a memo asking for an
interfund loan from General and Revenue sharing Funds to
Flood Restoration Fund up to April 1, 1975, but said he
expected the State will soon advance $200,000 of Flood
Restoration Grant funds to us, at which time the loan will
12-17-74 page 4
Minu~i "~f Regular Meeting
AShla ~ity Council
Page five
INTERFUND LOAN
FLOOD REST.
(continued)
be'paid off. Almquist read the Resolution authorizing an
interfund loan. Soderberg moved for adoption, seconded by
Conklin and passed unanimously on roll call vote.
AUDIT REPORT
SITE DESIGN
ORDINANCE
ZONING ORDINANCE
AMENDED
PLANT NURSERIES
Prickett asked that a study session be set for early in
January and that Val Bubb be invited to attend. He also
asked about the legality of $40,000 in bank loans obtained
by the Park Commission. $alter said he understood the Park
Commission was aware of their error and would not do that
again, but that their present inter-fund loans from the
City are acceptable.
Prickett also asked that a copy of the auditor's letter
to Administrator be made available, and that a study ses-
sion be held at 7:30 P.M. on January 14th. Soderberg
seconded the motion. Motion passed unanimously on roll
call vote.
Almquist read the title of an ordinance amending the
zoning rdinance relative to site design review. The
ordinance was adopted on motion by Soderberg with Conklin
seconding and unanimous roll call vote.
Almquist read the title of an ordinance amending the
zoning Ordinance to allow for wholesale plant nurseries
as a conditional use in R-3 zones. Soderberg moved for
adoption, seconded by Prickett, and passed unanimously
on roll call vote.
MEMO OF UNDER-
STANDING
FIREFIGHTERS
ASSN.
Almquist presented a memorandum of understanding between
the City and the Ashland Firefighters Association relative
to holiday pay for firemen, which provides for holiday pay
to be made in advance, with provision for withholding from
final pay check any holiday pay not earned at time of
termination. Prickett moved for acceptance of memorandum.
Allen seconded and motion passed unanimously on roll call
vote.
TRANSFERRING
APPROPRIATING
A resolution transferring appropriations within funds was
presented by which $2,765 would be transferred from General
Fund Operating Contingency to General Fund Transfer
(Recreation) to fund the Multi-Service Center, and $744
from General Fund Operating Contingency to Finance Depart-
ment Salaries and $84 from General Fund Operating Contin-
gency to Employee Benefits to fund the salary increase for
the Recorder as approved by the voters. Prickett asked i£
ballot title provided for both increases and decreases, to
which Butler replied by quoting the ballot title "Recorder's
salary - be adjusted starting with the fiscal year 1974-75
in the same percentage as the average salary adjustments
of the other supervisory employees and depart!nent heads of
the City of Ashland," and said he interprets "adjustment"
to mean increases or decreases. Almquist pointed out that
a strict interpretation of the ballot title would call for
12-17-74 page 5
Mira ' of Regular Meeting
Ashl,. Id City Council
page s~
TRANSFERRING
APPROPRIATIONS
retroactive pay to July 1, 1974, but the recorder has
chosen to put increase into effect on January 1, 1975.
Almquist then read the resolution approving transfers.
Allen moved for adoption, seconded by Soderberg, and
passed unanimously on roll call vote.
SKI AREA ROADS
Chairman McCannon noted that State may discontinue plowing
the road to b~t. Ashland and suggested a letter be sent to
State requesting the continued plowing. Soderberg said
she understood the curtailment is planned for next winter.
Prickett asked to defer to the next agenda.
WATER STUDY
Soderberg moved to allow Planner [~awson to present inform-
ation on the Stevens, Thompson & Runyah water report.
Allen seconded, and motion passed unanimously on roll call
vote.
Mawson read a letter from Paul De Bonny of the Jackson
County Planning Department in which he reported a ccmplete
revision of their County plan now incorporates Public
Works Director Alsing's report on our water system and
excerpts from the CH2M sewer study, and asked for cur
comments by January 1, 1975. Allen said he would like to
see our answer before mailing and would also like to
review Alsing's report. Soderberg moved to send a letter
asking for a delay until after our first meeting in
January. Seconded by Allen and passed unanimously on
roll call vote.
PLANNING
COMMISSION
Mawson said he also wanted to clarify some past decisions
on sending recom~.endations to Council, feeling that he
had probably let Council think that the future street im-
provements prcposai was sent by minority vote, and found
that the Planning Commission had actually sent the Fro-
posal to Council by a majority vote (six to one), He
assured the Council that anything the Commission sends to
Council is by a majority ~ote of the Commission.
CHAIF~N'S
COMMENDATION
Chairman McCannon welcomed Jim Ra~tand to the Council, and
expressed appreciation to Audrey Sederberg and Jim Conklin
for their four years of service.
BAND BOARD
Prickett asked to be furnished with information relative
to the operation of the Band Board.
SMOKING
Prickett asked for item to be added to agenda which was
approved bS' voice vote with Conklin dissenting. PrickeEt
then moved that smoking be allowed in Council Chan~bers until.
it is necessary to use an air conditioner. Motion
12-17-74 page 6
Min" of Regular Meeting page seve"
Ashl City Council
SMOKING
(continued)
seconded by Conklin and passed on roll call with
Soderberg, Ragland, Prickett and Conklin in favor,
and Allen and ~!cCannon opposed.
ADJOURMENT
Meeting adjourned at 10:00 P.M. on motion by Prickett
and unanimous vote.
12-17-74 page 7