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HomeMy WebLinkAboutYouth Liaison (Not Addressed) CITY OF ASHLAND Council Communication Title: Discussion regarding adding youth liaison members to various city boards, commissions and committees. Administration August 7, 2002 - Study Session Greg SCO]"_ City Admini"mr Dept: Date: Submitted By: Synopsis: The addition of youth liaison members to various city boards, commissions and committees will require the adoption of a resolution and ordinance to add such liaisons to the chosen commissions. Recommendation: Staff recommends that council consider the possibilities and direct staff as to their requirements. Fiscal Impact: None anticipated, except possibly some staff time. Background: One of the elements of the City's Strategic Plan is for improved citizen participation and involvement, and to develop methods to encourage participation by seniors, youth and other identifiable groups. Part ofthat goal will be met by adding two youth liaison members to each of the proposed following commissions: Bicycle & Pedestrian, Historic, Traffic Safety, Tree, Conservation, Forest Lands, Housing Commissions and the Senior Program Board. It is proposed that the youth liaison member from the High School will be selected by the Leadership class, and the youth liaison member from Southern Oregon University will be selected by the Student Senate. It is also anticipated that terms will run for the duration of a school year. The proposal to add youth liaisons to the various boards and commissions originally came before council at the April 16, 2002 city council meeting. Due to lack of time, the matter was continued at the May 7 city council meeting, and the May 21 city council meeting. At the June 4 city council meeting, council determined that the issue needed further discussion and agreed to bring it back at a study session. Attached is a memo from Mayor DeBoer dated April 8, 2002, Minutes from council meetings of April 16, May 7, continued council meeting of May 8, May 21, and June 4, and the proposed ordinance and resolution. r4.' .......-~.."h._._" __..~ Office of the Mayor Alan W DeBoer MEMO To: City Council Members; Staff and Council liaisons for: Bicycle & Pedestrian Commission (Cate Hartzell/Maria Harris) Conservation Commission (Susan ReidlDick Wanderscheid) Forest Lands Commission (John MorrisonlKeith Woodley & Paula Brown) Historic Commission (Cameron Hanson/Mark Knox) Housing Commission (Cate Hartzell/Bill Molnar) Senior Program Board (Susan Reid/Sharon Laws) Traffic Safety Commission (John Morrison/Jim Olson and Ray Smith) Tree Commission (Cameron HansonIRobbin Pearce) From: Alan DeBoer 8 Date: April 8, 2002 Re: Youth Liaison Members ThIS will inform you of my intentIOn to add two youth liaison members to each of the above-named commissions and the one board. Although the youth liaisons will be non-voting, they will sit it on commission and board meetings and will be encouraged to participate in discussions and decisions. Please welcome them to your meetings and treat them as you would the regularly appointed board and commission members. I fee] it is important to involve our youth in government in order to stimulate interest and a commitment to community involvement that will stay with them into adulthood. The younger members of our community bring a fresh approach to government, with original thoughts and ideas and we should embrace that. Thc youth liaisons will be chosen as follows: One youth liaison member from the High School to be chosen by the Leadership class; one youth liaison member from Southern Oregon University to be chosen by the Student Senate. Terms will be for the length of the school year. The chosen liaisons will be appointed by me and confirmed by council at regularly scheduled council meetings. The initial liaisons will be chosen over the next several months. At the April ]6 city council meeting an ordinance will be brought before council to add youth liaisons to the BIcycle & PedestrIan, Historic, Traffic Safety and Tree CommissIOns. A resolution will also come before council to add youth liaisons to the ConservatIOn, Forest Lands, Housmg and Senior Program Board. If you have any questions or concerns please feel free to give me a call at 488-6002 or my home at 482-3695. City 01 Ashland . 20 East Main Street. Ashland, OR 97520 . (541) 488-6002 . Fax: (541) 488-5311 . Emall awdb@aolcom ..........__.,.,-~ ./ subsection H, number 1, "3" minutes to "5" minutes and under subsection H, number 5, add the word "construction," before "and." Roll Call vote: Morrison, Hanson, Laws, Hearn, Reid, Hartzell. All Ayes. Motion passed. 2. First reading by title only of "An Ordinance Adding Youth Liaison Members to the Bicycle and Pedestrian, Historic, Traffic Safety, and Tree Commissions." Council briefly discussed various aspects of adding Youth liaison members to the various Committees and Commissions. The following was noted, high turnover rate, the need to not limit inclusiveness of opportunity, hindsight on past efforts to include youth, limit appointments to high school students in leadership roles, and the appearance of preferential treatment. Discussion was tabled by the council due to lack of time. Reading by title only of "A Resolution Adding Youth Liaison Members to the Conservation, Forest Lands and Housing Commissions and the Senior Program Board." The item was tabled by the council due to lack oftime. 4. Reading by title only of "A Resolution of the City of Ashland, Oregon, declaring official intent to reimburse expenditures." Councilors HansonlMorrison mls to approve Resolution #2002-07. Roll Call Vote: Reid, Laws, Hearn, Morrison and Hanson, YES. Councilor Hartzell was out of the room. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS (None) ADJOURNMENT Meeting was adjourned at 10:30 p.m. Barbara Christensen, City Recorder Alan DeBoer, Mayor d:itv Council Meeting 4-l6~ Page 5 of 5 -oor--- ". I. Second reading of "An Ordinance Adding Section 11.24.020.H to the Ashland Municipal Code to Prohibit Trucks and Buses from Idling while Parked. " It was clarified that, "to stand," means to stop in a lane of traffic. Councilors HartzelllMorrison mls to approve Ordinance Discussion: Roll Call Vote: Hearn, Jackson, Morrison, Hartzell. All AYES. Motion passed. l. First reading by title only of" An Ordinance Adding Youth Liaison Members to the Bicycle and Pedestrian, Historic, Traffic Safety, and Tree Commissions." Moved to Continued Meeting due to time constraints. l. Reading by title only of "A Resolution Adding Youth Liaison Members to the Conservation, Forest Lands and Housing Commissions and the Senior Program Board." Moved to Continued Meeting due to time constraints. OTHER BUSINESS FROM COUNCIL MEMBERS l. Discussion of city's current fund balance policy requested by Councilors Cate Hartzell and Don Laws. Moved to Continued Meeting due to time constraints. 2. Co-sponsoring of the 2002 "Relay for Life." It was rationalized, that Ashland Community Hospital is sponsoring this event and because the City of Ashland is the sole owner of the hospital, that the city could co-sponsor this event. It was suggested to further explore criteria for future banner placements and co-sponsorships. Councilors HearnlHartzell mls to co-sponsor event and allow the banner placement with the understanding that banner placement fees are paid by the applicant. Voice Vote: All A YES. Motion passed. ADJOURNMENT Meeting as adjourned at 10:28 p.m. and continued until II :30 a.m. May 8, 2002. Jan Brunelle, Assistant to the City Recorder Alan DeBoer, Mayor Page 6 of6 "'-"'~_;.'3~~ MINUTES FOR THE CONTINUED MEETING ASHLAND CITY COUNCIL . May 8, 2002 -11:30 a.m. Civic Center Council Chambers, 1175 E. Main Street CALL TO ORDER Mayor DeBoer called the meeting to order at II :33 a.m. in the Civic Center Council Chambers. ROLL CALL Councilors Jackson, Morrison, and Hearn were present. Laws and Reid were absent. Hartzdl arrived at 11:44 a.m. --=iiiiI::::- NEW AND MISCELANEOUS BUSINESS 1. Report on Health (Social) and Human Services Plan. Finance Director Lee Tuneberg gave brief report on the Hea]th and Human Services Plan. He requested the Council's consideration on any further direction for staff. The goals of the plan are as follows: 1) provide a comprehensive and coordinated system of services to address people in need; 2) ensure that the allocation of program funding is fair, objective, and consistent; and 3) ensure that the funded programs directly address changing priorities and are administered in an effective and cost effective manner. The council discussed various aspects of the report and noted that the plan identifies a number of areas where additional emphasis and support can be given at a future time. The council can request priorities in some cases. Hartzell noted her willingness to work with various groups to effect some changes. City Administrator, Greg Scoles, noted that no action was required on this item. 2. Electric Rate Discussion. Electric and Communications Director Dick Wanderscheid explained that the budget, which has been presented to the Budget Committee, assumed raising electric rates 6% and surcharge costs 6%. He stated that even though wholesale rates would increase, the amount of the increase is unknown. In addition, staff has proposed eliminating the current declining block rate in the commercial electric rate structure and implementing an increasing block rate structure. This would bring it into more parity with residential rates. He noted that the increasing block rate structure gives users pricing incentive to pursue conservation and would ensure that large users pay a more reasonable share of the cost. The rate is designed as revenue neutral as possible, with smaller users benefiting more than larger users, and with the middle users staying the same. The council discussed aspects of the report, including block rate structure, rate and cost increases, rate relief, Iow- income assistance, the green power program, rate implementation cycles, and conservation. The council directed staff to bring back a bulleted report outlining and explaining cost increases. 3. Election of Council Chair for 2002. HearnlHartzeIl mls to nominate Morrison for Council Chair. Voice Vote: All ayes. Motion passed. ORDINANCES. RESOLUTIONS AND CONTRACTS: 1. First reading by title only of "An Ordinance Adding Youth Liaison Members to the Bicycle and Pedestrian, Historic, Traffic Safety, and Tree Commissions." Mayor requested that the Historic Commission be removed from the ordinance due to technicil requirements of the position. Jackson disagreed, noting a high school senior who did a project for the Chamber of Commerce. Morrison disagreed with the non-voting status of the youth liaisons, and suggested the issue be taken up at another time. Item was postponed to a future study session or council agenda. Minutes of the Continued City Council Meeting a 8, 2002 Page I of2 2. Reading by Title only of "A Resolution Adding Youth Liaison Members to the Conservation, Forest Lands and Housing Commissions and the Senior Program Board." Item was postponed to future study session or council agenda. OTHER BUSINESS FROM COUNCIL MEMBERS 1. Discussion of City's current fund balance policy requested by councilors Cate Hartzell and Don Laws. The council directed staff to add this item to a future Budget Committee agenda. ADJOURNMENT: 12:16 Meeting was adjourned at 12:16 p.m. -~ Jan Brunelle, Assistant to the City Recorder Alan DeBoer, Mayor Minutes of the Continued City Council Meeting May 8, 2002 Page 2 of2 ...... ORDINANCES. RESOLUTIONS AND CONTRACTS I. First reading by tide only of "An Ordinance adopting a new Tree Preservation and Protection Ordinance - Chapter 18.61 of the Ashland Municipal Code. City Attorney Paul Nolte stated that the suggestions and recommendations as discussed would be included in the second reading of this ordinance for the council approval. '" Councilors HartzelVJackson m/s to approve first reading of ordinance and place on agenda for second reading. DISCUSSION: Nolte clarified that a regulatory taking only occurs when a property owner is denied all economically viable use of the property. He stated that as long as there is economic viable use, then no taking would occur. Nolte explained that the penalties mentioned in the ordinance have never been considered a "taking." Reid noted her difficulty with the proposed ordinance and regulating property owners on how to care for their property. Hartzell noted the responsibility of codifying the City Comprehensive Plan and bring these values forward when making decisions. Laws requested that the language of the proposed ordinance be clarified and made as specific as possible. Roll Call Vote: Hearn, Hartzell, Morrison, Laws, Jackson and Laws, YES. Motion passed. 2. First reading by title only of "An Ordinance Adding Youth Liaison Members to the Bicycle and Pedestrian, Historic, Traffic Safety, and Tree Commissions." Item postponed. 3. Reading by title only of "A Resolution Adding Youth Liaison Members to the Conservation, Forest Lands and Housing Commissions and the Senior Program Board." Item postponed. 4. Reading by title only of" A Resolution revising rates for Water Service pursuant to Ashland Municipal Code Section 14.04.030 and repealing Resolution 99-41." City Administrator Greg Scoles explained that the effective date for these rates would be July 15 or 60 days. He stated that rates would be evaluated in the future and it would be a good time then to look at rate design. Hartzell commented on her interest of how these rates are based, either conservation or revenue generation. Councilors LawslJackson mls to approve Resolution #2001-08. DISCUSSION: Morrison voiced his support of looking at how rates are based. Roll Call Vote: Laws, Hearn, Reid, Jackson and Morrison, YES; Hartzell, NO. Motion passed 5-1. 5. Reading by title only of "A Resolution revising rates for Electric Service pursuantto Ashland Municipal Code Section 14.16.030 and repealing Resolution 2001-18." Councilors MorrisonlReid m/s to approve Resolution #2001-09. Roll Call Vote: Hartzell, Reid, Laws, Hearn, Morrison and Jackson, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS (None) ADJOURNMENT Meeting was adjourned at 10:30 p.m. Barbara Christensen, City Recorder Alan DeBoer, Mayor Page 6 of 6 T.--- _. I < / Heam noted that trees have been going down since the ordinance was proposed and that more will go down before the ordinance is in effect. It was suggested that the wording concerning chainlink fencing be changed to "fencing sufficient to protect the tree," and emergency clause be added to make the ordinance effective tonight. The need for the chainlink fencing required by the ordinance was questioned. McLaughlin explained that chain link fencing would be easier for staff to enforce, which would result greater protection for trees. Councilors HartzelVMorrison mls to adopt the second reading of the ordinance and to include: staff recommended wording changes; addition of the word "species" before "diversity" in Section 18.61.080.B.3; to add an emergency clause, and after "a person who desires to remove a tree" in Section 18.61.042, insert,", not otherwise exempted in 18.61.035,". Discussion: Council questioned what the community has been told regarding when this ordinance would go into effect. McLaughlin clarified that information given out by staff is that the ordinance goes into effect 30 days after adoption at second reading. Reid noted reluctance to mislead the public in regards to the effective date. Councilors HartzelVMorrison mls to amend motion to remove the emergency clause. Voice vote: All Ayes. Motion passed. Council requested that the public not panic and cut down trees, but to look carefully at the ordinance as it does not impact many single family residents. Roll Call Vote on amended motion: Reid, Hartzell, Hearn, Laws, and Morrison. All AYES. Motion passed. 2. Reading by title only of "A Resolution adopting building valuation data for purposes of issuing building permits. " McLaughlin explained that the cost of building penn its is based on the valuation of the structure and a standard table is used to detinnine those values. He noted the the tables in use at this time are 1994 valuations and this Resolution would update the tables to 2000 valuations. He noted that this change of valuation would increase revenues and generate funds needed to cover costs and match the true value of the service. He estimated that the over-all increase in revenue would be in the range of 15%. Council discussed the issue. It was wondered how this might impact affordable housing. It was clarified that on an average house, fees would increase about $750. Councilors HearnlHartzell mls to approve Resolution #2002-10. Roll Call Vote: Laws, Morrison, Reid, Hartzell and Hearn. All A YES. Motion passed. 2. First reading by title only of "An Ordinance Adding Youth Liaison Members to the Bicycle and Pedestrian, Historic, Traffic Safety, and Tree Commissions." Hartzell voiced her desire to discuss this proposal ata Council study session. It was noted that anyone over 18 can already serve on committees and commissions, and that across the nation, youth commissions have not been successful. Jonathon Utoll401 Oregon Street, #1097Noiced support for including youth in commissons and suggested that it takes a 20 year-old to represent the interests of someone who is 20 years old. He suggested that having ex-officio non- voting youth members would allow participation at a level that would protect the integrity of the commissions while allowing increased learning opportunities for students. Rich Whital1l350 B StreetINoted that he represents the Tree Commission regarding this issue and requested further clarification on the role of proposed youth liaisons. He stated that all members, including young cOl11munity members, should have voting rights - and to do otherwise suggests mistrust. Council discussed the issue. Morrison and Hearn both agreed thai they could not support the pro.posed ordinance if youth were not allowed voting rights. It was also noted that the way the proposals were worded, any college students could be Youth Liaisons, not just young college students. It was noted that often commissions reach consensus rather than put issues to vote. It was noted that people of most ages don't partipate in the political process, let alone youth. Item moved to Study Session. 4. Reading by title only of "A Resolution Adding Youth Liaison Members to the Conservation, Forest Lands Ashland City Council Meeting June 4, 2002 Page 3 of 4 ....,....-. '" and Housing Commissions and the Senior Program Board." Item moved to Study Session. 5. Reading by title only of " A Resolution Transferring Appropriations within the 2001-2002 Budget." Councilors LawsfReid mls to approve Resolution #2002-11. Roll Call Vote: Laws, Reid, Hartzell, Morrison and Hearn. All AYES. Motion passed. 6. Reading by title only of "A Resolution certifying city provides sufficient municipal services to qualify for state su bventions. " It was clarified that "subventions" are grants and aid that communities receive from the State. Councilors Laws/Hartzell mls to approve Resolution #2002-12. Roll Call Vote: Hearn, Morrison, Hartzell, Reid and Laws. All A YES. Motion passed. 7. Reading by title only of "A Resolution declaring the City's election to receive State Revenues." Councilors HartzelllReid mls to approve Resolution #2002-13. Roll Call Vote: Reid, Hearn, Hartzell, Morrison and Laws. All AYES. Motion passed. 8. First reading of "An Ordinance levying taxes for period July 1,2002 to and including June 30,2003, such taxes in the sum 0($7,762,000 upon all the real and personal property subject to assessment and levy within the corporate limits of the City of Ashland, Jackson County, Oregon." Councilors LawslHartzell mls to approve first reading of ordinance and move to second reading. Discussion: Roll Call Vote: Laws, Hartzell, Hearn, Morrison and Reid. All AYES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS I. Request from Councilor Hartzell for update on status of Oregon Department of Transportation (ODOT) 1-5 improvements. Councilors Hartzell/Morrison mls to extend meeting to 10:30pm. Voice Vote. All AYES. Motion passed. Hartzell explained that citizen questions have been received concerning rerouting of traffic as reported in the Ashland Daily Tiding. City Administrator, Greg Scoles, clarified that some community members who read the article questioned if Interstate 5 traffic might be rerouted through town. Public Works Director, Paula Brown, explained that the Oregon Department of Transportation (OOOD verbally asked to reroute only wide loads during work on the bridge, and that as yet there has been no formal request. She noted that typical wide load movement occurs during odd hours and at the rate of 0 to 3 loads per day. Reid asked if tall loads would be included in rerouting. Brown clarified that ODOT is asking only to reroute wide loads, and that possible routes through town are being investigated. ADJOURNMENT Meeting was adjourned at 10: I2pm. Barbara Christensen, City Recorder Alan DeBoer, Mayor Ashland City Council Meeting June 4, 2002 Page 4 of 4 ...,.--" " ORDINANCE NO. AN ORDINANCE ADDING YOUTH LIAISON MEMBERS TO THE BICYCLE AND PEDESTRIAN, HISTORIC, TRAFFIC SAFETY, AND TREE COMMISSIONS. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: Annotated to show deletions and additions to the code sections being modified. Deletions are lined through and additions are underlined. SECTION 1. Section 2.22.010 of the Ashland Municipal Code is amended to read: Section 2.22.010 Established - Membership. The Bicycle and Pedestrian Commission is established and shall consist of nine voting members, one of which shall be a city councilor, and fottr six non-voting members including a representative from Rogue Valley Transportation District, the Director of Community Development, the Director of Public Works. a hiah school student liaison chosen bv the Ashland Hiah School leadership Class. a university student liaison apoointed by the Associated Students of Southern Oregon University Student Senate and the Chief of Police. SECTION 2. Section 2,24.010 of the Ashland Municipal Code is amended to read: Section 2.24.010 Established - Membership. There is established a Historic Commission which will consist of nine t9J voting members, and certain non- voting ex officio members including the Chairperson of the Planning Commission, a representative from the Ashland City Council, a high school student liaison chosen by the Ashland Hiah School Leadership Class. a university student liaison apoointed by Associated Students of Southern Oreaon University Student Senate and a representative of the Ashland Building Division. SECTION 3. Section 2.26.010 of the Ashland Municipal Code is amended to read: Section 2.26.010 Established-Membership. There is established a Traffic Safety Commission which shall consist of nine voting members and eleven thirteen non-voting ex officio members including the City Administrator, Director of Public Works, Chief of Police, City Attorney, Fire Chief, Municipal.Judge, Superintendent of Schools, a representative from the Bike and Pedestrian Commission, a-one representative each from Southem Oregon University, Oregon Department of Transportation.-8ftd Jackson County. a hiah school student liaison chosen by the Ashland High School leadership Class and a university student liaison appointed by Associated Students of Southern Oreaon University Student Senate. The voting members shall consist of one member from the City Council and eight members from the community at large; all of whom shall be appointed by the Mayor. with confirmation by the City Council. 1- ORDINANCE G:~egaI\PAUL\ORD\Youlh liaison Members to Comssissions ordano.wpd Chair shall be elected from among the eight citizen members of the Commission. The Director of Public Works shall serve as Secretary to the Commission. SECTION 4. Section 2.25.010 of the Ashland Municipal Code is amended to read: Section 2.25.010 Established-Membership. The Tree Commission is established. The Commission shall consist of seven voting members and three five non-voting ex officio members consisting of the Planning Commission, a member of the City Council, a high school student liaison chosen bv the Ashland Hiqh School Leadershio Class, a university student liaison appointed bv Associated Students of Southem Oreqon University Student Senate and a representative of the Director of Community Development. The voting members shall be appointed by the Mayor with confirmation by the City Council. The foregoing ordinance was first read by title only in accordance with Article X, and duly PASSED and ADOPTED this day of ,2002, ,2002. Section 2(C) of the City Charter on the day of Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2002. Alan W. DeBoer, Mayor Reviewed as to form: ~~-p---- Paul olte, CIty Attorney 2- ORDINANCE G:\IegaIlPAULIORDlYoulh Ualson Members to Comssissions ordano.wpd .r-~ RESOLUTION NO. A RESOLUTION ADDING YOUTH LIAISON MEMBERS TO THE CONSERVATION COMMISSION, FOREST LANDS COMMISSION AND ASHLAND HOUSING COMMISSION AND TO THE SENIOR PROGRAM BOARD. Recitals: A. The Conservation Commission was created by Resolution 95-19 and pursuant to section one of that resolution the commission consists of nine voting members and certain non-voting ex officio members. B. The Forest Lands Commission was created by Resolution Number 96-21 and pursuant to section one of that resolution the commission consists of seven voting members and certain non-voting ex officio members. C. The Ashland Housing Commission was created by Resolution Number 95-25 and pursuant to section one of that resolution the commission consists of nine voting members and one non-voting ex-officio member who is the City Housing Officer. D. The Senior Program Board was created by Resolution 81-20 and pursuant to section two of that resolution the board consists of seven members. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Conservation Commission. Membership of the Conservation Commission is increased by adding the following non-voting ex officio members: a high school student liaison chosen by the Ashland High School Leadership Class and a university student liaison appointed by Associated Students of Southern Oregon University Student Senate. SECTION 2. Forest Lands Commission. Membership of the Forest Lands Commission is increased by adding the following non-voting ex officio members: a high school student liaison chosen by the Ashland High School Leadership Class and a university student liaison appointed by Associated Students of Southern Oregon University Student Senate. SECTION 3. Ashland Housing Commission. Membership of the Ashland.Housing Commission is increased by adding the following non-voting ex officio members: a high school student liaison chosen by the Ashland High School Leadership Class and a university student liaison appointed by Associated Students of Southern Oregon University Student Senate SECTION 4. Senior Program Board. Membership of the Senior Program Board is increased by adding the following non-voting ex officio members: a high school student .. Dn<"""l.ti.....n G.llegaf\PAUlIORDlYoulh liaison Members to Comssissions reso.wpd ..,....' ......."..-- liaison chosen by the Ashland High School Leadership Class and a university student liaison appointed by Associated Students of Southern Oregon University Student Senate. This resolution was read by title only in accordance with Ashland Municipal Code S2.04.090 duly PASSED and ADOPTED this day of ,2002. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2002. Alan W. DeBoer, Mayor r;r:p~ Paul Nolte, City Attorney r-'IArl:::lt\PAIII \()Rn\Ylll.Jth liafson Members to ComssissfonS reso_wpd CITY OF ASHLAND Memo DATE: TO: FROM: RE: August 13,2001 Mayor, Councilors Barbara Christensen, City Recorder/Treasurer Youth Council Info Councilor Laws requested that my office research prior information on the ordinance that was passed in 1978 for the establishment of an Ashland Youth Council and Ashland Youth Commission. Because this is a subject under discussion by mayor/council, I am providing this information to you as well. Enclosed for your information are minutes prior to the approval of the ordinance, the ordinance and minutes prior to repeal of the ordinance along with the ordinance repealing the Youth Commission. If my office can be of assistance in researching or providing you with additional information, on any subject, please do not hesitate to ask. Most records are now easily accessible through our document imaging program and can be readily made available. City RecorderlTreasurer 20 East Main Street Ashland. Oregon 97520 www.ashland.or.us Tel 541-488-5307 Fax: 541-488-5311 TTY 800-735-2900 r4.1 __~ ,__,'_'d._.._~..._._.... ~_..._._._,_._._._._._o.._.,.,..,,_.__.~~~._____.__...,_._.~._ K_t:'_g_l~J~-!_J_ ___j~~=-'-_'I'.i..L__ LIQUJR LICENSE APPLIC. SCHOOL ZONE SIGN Faith Tabernacle Heritage Sunday Youth Commission ORDINANCES, RESOLUTIONS AND CONTRACTS Ashland Hills, Inc. ..", ..~_,4.'.. __ ---------.- ---- ----._-- Renewals of liquor licenses for Thrifty Drug, 7-Eleven n18154A, ui-'lart, Ashland Country Grocery, Safeway Store, Omars, Elks Club, Aki's Place, Beau Club, Ye Old Pub and Little Caesar's were considered along with the following establishments who got their renewal requests in too late for listing - Rockeferrer Deli, Cinema Inn, Rando Lanes, Chateaulin, Neill's Food King & Ashland Hills. Laws moved for agproval; Hamilton seconded and on roll call Ragland, Laws, Hamilton and ~cCannon voted YES. Drescher abstained. Motion carried. The City Administrator read a letter from Director of Public Works requesting authorization to post speed limit signs at the Faith Tabernacle School. McCannon so moved; Hamilton seconded and on roll call all YES. Rescheduled for September 5, 1978 at Chairman Reid's request. Councilman Drescher reminded Council of meeting scheduled for August 31 in Ashland Public Library to consider possibility of establishing a Youth Commission. ,bv title only Second reading was g1ven an ordinance calling a public hearing on a pro posed annexation and declaring an emergency (Ashland Hills Inc., App.) and McCannon moved for adoption; Ragland seconded and on roll call motion passed unanimously. Home Occupation Permits Second reading by title only was given an ordinance amending the Ash- land Municipal code relative to Home Occupation permits and Ragland moved to adopt. Hamilton seconded and on roll call, all YES. Transient Occupancy Tax (RVs) Ashland Hills Rezone ~iley Street Vacation Resolutions St. Imp. Windsor Street Walnut Street Almquist gave second reading by title only of an ordinance amending Chapter 4.24 of the Ashland MUnicipal Code relative to the transient occupany tax. McCannon moved for adoption; Ragland seconded and on roll call, passed unanimously. First reading was given an ordinance rezoning certain property from County RR-5 to City C-l (Ashland Hills, App.) Ragland moved to second reading; seconded by McCannon and.passed unanimously on roll call vote. , First readfng was given an ordinance vacating a portion"of Wiley Street between Thornton Way and Prim Street. Ragland moved to amend the ordinance to add "Furthe.r, that access to the interior lot (tax lot 912 be approved by the Planning Commission prior to second reading of this ordinance" and that ordinance be passed to second reading; McCannon seconded and motion passed unanimously on roll call vote. A resolution was read relative to improvement of Windsor Street and public hearing date set for September 5, 1978 at 7:30 p.m. Laws moved for adoption; seconded by ~ag1and and passed unanimously on roll call vote. An improvement resolution relative to improvement of Walnut Street and setting date of September 5, 1978 at 7:30 p.m. for public hearing was read by Almquis t and HcCannon moved for adoption; seconded b~l Hamilton and passed unanimously on roll call vote. 8/l5{78 Pg, 0 Regular Meeting . TONEY MOTEL ACCOMM. COUNCIL MEETING PLACE ZONE CHANGE NO. 57 YOUTH COUNC IL Draft ordinance for formation LONG RANGE FISCAL PRO- JECTION/STATE REV. SHAR. CONSERVATION COMMITTEE ACTING POLICE CHIEF ORINANCES, RESOL. ETC. ELECTRIC SERVICE CRGS Ashland City Council 10/17/78 Pg: City Attorney Salter reported settlement with Toney lawsuit at a fine of $646 on transient housing litigation. Council considered returning regular Council meetings to City Hall Council Chambers to avoid the purchase of chairs for Council Chambers and to save the fee for rental of English Lecture Hall. Councilman Phelps reminded members that State law requires access to public meet- ings for handicapped persons. Council agreed to physically assist any person unable to reach the upstairs Council chambers. Laws moved we return meetings to Council Chambers except when staff anticipates a large crowd; Ragland seeonded. On roll call Laws, McCannon, Ragland and Hamilton voted YES. Phelps and Drescher voted in opposition. Motion carried. Mayor set public hearing for November 7, 1978 at 7:30 P.M. Councilman Drescher reviewed the formation of the Youth Council/Commiss- ion and noted draft ordinance in agenda. Becky Clemons, chairman of the Council spoke on behalf of the group outlining their interest in city government and telling of plans to renew agenda matters and to report interest to Council. Ragland expressed concern that the Council would take in such a wide range of youth and maturity levels and said since any person can be a member of the Council who is over 18 years of age that it would create a duplicate effort since the 18-21 group can vote. .Council agreed that Youth Council should reconsider age limit and suggested 18 years as maximum. Ragland added he would like to see the group limited from 14 to 18 yrs. of age. Clemens said the skate- board issue recently considered would have been an example of what she considers appropriate business as liaison to Council. Diane Meyer, Ashland librarian spoke in support of the plan and said that representa- tion would include high school drop outs, conservation corps members etc. Council discussed the matter further and asked Clemens to have group reconsider age levels as suggested and return with report. Clemens announced the next meeting would be November 6th and asked that a Council member be present. Mayor and Council agreed. McCannon moved to accept projection; Laws seconded. All YES on roll call vote. Ragland requested that a conservation cOIIIIIlittee be activated to study energy alternatives and noted the Budget Committee had made such a recommendation at its meeting of September 12, 1978. Mayor requested tha t background and resolu tion be brought back for next meeting. McCannon moved to confirm position and salary of Sgt. Vic Lively ($1720) as Acting Police Chief. Laws seconded and on voice vote, all YES. Phelps expressed concern regarding selection process and the Mayor said there would be a meeting of full Council before recruitment begins and that there would be more input by Council members to the selection committee and selection shouldn't be made by a hasty decision while the department is in the capable hands of Sgt. Lively. Finance Director (acting City Administrator) gave second reading by title only of an ordinance amending the Ashland Municipal Code relative to electric service charges for Ashland Hills; McCannon moved for adoption, Laws seconded and motion passed unanimously on roll call. 10/17/78 Pg. 3 ~~~ing PUBLIC FORUM cont. Youth Council Greenway Land Dance License Application UNFINISHED BUSINESS Liquor License Applic. David E. Singleton CONSERVATION COMMITTEE HIGH STREET EXCAVATION Ashland City Council 11/7/78 Pg. 2 -- Councilman Drescher reported Youth Council is drafting ordinance and he will bring it to the next meeting. Councilman Ragland reported that the Greenway Committee is looking for property to acquire along Ashland Creek and requested Council approval of any purchase with County funds and moved that matter be placed on agenda; McCannon seconded and on voice vote, all YES. Ragland then moved that City of Ashland accept property along Ashland Creek from County if it is able to buy that .land. McCannon seconded and on roll call, passed unanimously. Almquist reported that he was in receipt of a dance license permit but that it was unclear as to who was applying for the non-profit status and recommended that application be clarified before grant- ing approvaL Ragland moved the matter be placed on agenda; Ham- ilton seconded and on roll call, all YES. Ragland moved to instr- uct Almquist to investigate and approve if bonafide request; Ha~ ilton seconded and on roll call, passed unanimously. Applicant Singleton asked for consideration regarding liquor lic- ense for Pony Express Food & Brew and asked that Council inspect restaumnt and clientele for themselves to see that it has become a family oriented business as opposed to a loud drinking establish- ment. Laws asked the City Attorney if it would be permissable to review information submitted through police investigation and was told it was alright. Laws reviewed various charges which he felt could indicate risk and Singleton explained that most infractions etc. were some time ago. Mayor wondered if probationary period and periodic review might be possible in accordance with OLCC criteria. Drescher asked Acting Chief Lively if complaints which had been filed against applicant by San Diego Police Department where Singleton had a similar business could be acquired from them. Lively said he was sure they could be made available and said he would have further information to submit to next Council meeting. Laws requested report be postponed to next regular meeting. Almquist gave correct date of overlay of High Street at being 9/24/77 with the moratorium being in effect until 9/24/82 and McCannon moved to approve excavation request; Laws seconded and on roll call passed unanimously. Phelps asked City Attorney Salter if he was ready to report on Bancrofting or other means the City might use in development of subdivision improvements should subdivider fail to perform in given time. Salter explained he had not had sufficient time to discuss matter with Director of Public Works who had just recently returned from vacation and said he would have it for the next meeting. Mayor requested that Salter bring information in ordin- ance form. 11/7/78 Pg. 2 .-....--.-.-. ~ Rel\u1ar.Meeting YOUTH COUNCIL & COMMISSION PONY EXPRESS FOOD & BREW Liquor License cont. COMMUNICATIONS. PETITIONS & REIDNSTRANCES Improvement Petitions Pavement Cut Request PUBLIC FORUM CHAMBER OF COMMERCE Secretarial Position Emmission Control Report CONSERVATION COMMITTEE Ashland City Council 11/21/78 Pg. 4 --.. After a lengthy discussion Laws requested that 2.25.010 (Membership) section of the ordinance read "attending Ashland elementary and.second- ary public or private schools, including those of like age who have dropped out of school. and that 2.25.030 read "who have graduated from high school (in place of over the age of --years) .and so moved. Ragland seconded the motion to amend and motion passed on voice vote. Almquist read the ordinance as amended and Drescher moved to second reading; Ragland seconded and on roll call. passed unanimously. Laws said he would be watching that a certain group would not take over the commission in which case he would see that the ordinance is changed. The City Administrator read a memorandum from Acting Chief Lively the problem of serving liquor to a minor was questioned. Applicant David Singleton explained the circumstances surrounding the problem to the satisfaction of Council and Drescher said he would vote for approval with reservation attached to assure orderly business and so moved; Ragland seconded and on roll call. all YES. Almquist submitted petitions for improvement on Diane Street from Tol- man Creek Road to Jacquelin Street requesting installation of curbs. gutters and pavement and noted the resolution would appear later on agenda. A petition was read requesting the installation of paving along alley East.of'Laurel-noted resolution would appear later on agenda. A petition was read requesting installation of sidewalk on Winburn Way resolution later on agenda. Almquist read a request to cut pavement at 250 Pioneer St. by Heritage Bank and recommended approval; Drescher so moved; Phelps seconded and on roll ca,ll. passed unanimously. Al Fusco spoke from the audience concerning vandalism on Halloween and submitted several petitions from citizens and offering a reward of $1.000 for information leading to culprits engaged in such vandalism - particularly egg throwing at persons. vehicles and buildings. Lively, Acting Police Chief said that they always beef up the department at such times and explained that they cannot arrest juveniles. Laws suggested education of parents and youth in school and recommended Fusco take advantage of the newly formed Youth Commission by getting them to police their peers. It was suggested that Council write a resolution to give more impetus to control of vandalism. Ragland asked that Chief of Police come up with recommendations in the event more funds will be necessary to follow through on the assignment. Drescher moved to approve utilizing Director of Visitor Housing Bureau as part-time secretary for Chamber; Ragland seconded and on roll call. passed unanimously. City Administrator Almquist reviewed a report relative to emission con- trol as submitted by the General Services Supervisor. Deferred until Mayor Prickett's return. 11/"11/78 Pg.4 P.e2ular. Meeting Ashland City Council 12/5/78 Pg.: SUSITNA HEIGHTS SUBDIVISION ORDINANCES, RESOLUTIONS & CON- TRACTS Youth Council Ordinance Subdivision Ordinance All~y vacation - off Sherman Diane Street Improvement Winburn Way sidewalks City Attorney Salter recommended that since the P.U.D. was returned to the Planning Commission for a general study of access to that part of town that Council might want to consider returning Susitna Heights to the Planning Commission for study because of its close relationship in area and problem. Laws said it was his understanding that that was the intention when the P.U.D. was sent back. Laws moved to ask Planning Commission to include Susitna in its access study; Phelps seconded. Dres- cher asked if this move means we are backing off the original decision on Susltna and Salter said that as the case stands we did not meet findings of fact and I had recommended the petition be be quashed because the decision making process hadn't been com- pleted and judge has ruled he can't determine whether findings were made or not and if he decides they were not made then he will send it back to City. Salter added that Alsing was on vacation when the matter came before Council and his testimony is important relating to access and remedies if we have to come back before Circuit Cout. Salter said Alsing's testimony can be added to the record which will help in the deciison-making process and in litigation. Sid Ainsworth, representing H & S Construction said what Council is considering is highly improper and prejudicial since the sub- division approval was not appealed either by himself or the City but that the appeal was based On the three conditions placed on such appToval. Laws said we are simply asking the Planning Com- mission to better the conditions which were attached as minimum and are not backing away from any authorization previously given. Ainsworth said you can't ask for something you adopt after the fact. Salter said he thinks it will come back to Council for findings of fact and the study will be of further assistance on those findings. Motion passed unanimously on roll call vote. Almquist gave second reading of ordinance creating Youth Council by title only and Laws moved for adoption seconded by Ragland and passed unanimously on roll call vote. City Administrator Almquist gave first reading of the Subdivision ordinance and Drescher moved to second reading; Phelps seconded and the motion passed unanimously on roll call vote. Almquist gave first reading of an ordinance vacating an alley off Sherman Street and McCannon moved to second reading; Hamilton seconded the motion which passed unanimously on roll call vote. An ordinance authorizing improvement of Diane Street was given first reading and Drescher moved to second reading; seconded by Ragland and passed unanimously on roll call vote. Almquist gave first reading of an ordinance on proposed instal- lation of Winburn Way sidewalks and Drescher moved to second reading; Phelps seconded and on roll call, all YES. l2f3f78 =zular . . tng Abbland City Council "/6/79 1:<". 2 .ex B. Sheppherd Appeal Mayor Prickett set February 20, 1979 at 7:30 p.m. for public hearing. ~pealed Decisions Mayor requested that Planner Box work up percentage of requests which end in appeals. leritage Bank Temporary Sign A letter from Heritage Bank requesting that a temporary sign be allowed to remain until October 1979 when the temporary facility permit expires was considered by Council. The temporary sign per- mitted in City's right of way was reviewed and not considered a hazard and Ragland moved for approval; Phelps seconded. (Hamilton said she holds stock in that bank). On roll call, all YES. PUBLIC FORUM Mayor distributed copies of ethics criteria set down by the Legis- lature for review by Council, Planning Commission and Recorder. Scp,.1c/Grandview Traffic Mayor Prickett said it has come to his attention that Lithia Park is being considered as a designated historical site and is concerned that such designation might bring unknown ramifications pertaining to use, construction or other future plans the City might have for the site, and directed Staff to research such details. Mayor appointed Councilman Medaris to a two year term on the Endo1V- ment Committee; Councilman Sims to Senior Program Committee and stated that Andy Running and Dr. Chris Hald II are being considered for the three year and one year terms and that further consideration would be taken up at the next meeting. (Also submitted by letters was interest by Jeffrey L. Barnes to serve on the Planning Comm.) The Mayor then nominated Becky Clemons, Brian Jones, Bill Shipley, Kevin Thompson, Karl Willstatter, Mike Gardner and Lori Beatty to the Youth Commission. Councilmembers Phelps, Hamilton and Medaris were appointed to the Golf Course COI:,mitlee. To W-'\ter Quality Stl'dy Mayor named Ragland, Fallon, Savikko, Dale and Alsing to the Water Study Consultant screening committee. Ragland moved for confirma- tion; Phelps seconded and the motion pessed unanimously on roll call. .t. Memos dated January 5 and 19 from Planning Commission, minutes of the December 13, 1978 Planning Commission meeting and minutPJ of the January 10, 1979 meeting at which time four alternatives -,ere presented the Commission to help resolve the traffic pattern/problem in the developed and undeveloped hillside area in question. Plan- ning Director Box gave statistics gathered in traffic counts for the various streets involved in the study and said t~at the Co~- ission could not agree on any recommendation and passed the informa- tion on to Council for resolution. After a lengthy discussion the Mayor expressed disappointment that the decision could not be m~de at the Planning Commission level and said that it should hav8 sinply been taken care of through the public hearing process. Laws said we are going to have to look at different densities in the area. Siras suggested a project by project designation saying there is :>0 way to plan for any given period of time the way the community is changing. Mayor Prickett recommended that discontinuance of I~i~or . 2/6/79 Pg. 2 Regular Meet 1 ,1'; Emission Control HERSEY ST. F.A.U.S. IMPROVEMENT PROJECT PUBLIC FORUH YOUTH COMMISSION NORTH INTERCHANGE Ashland City Council 3/20/79 Ragland said he could not support the legislative bill calling for $350,000 for implementation when there ~s already equipment throughout the County and said the a~tomobile dealers met with the County Comm- issioners and said they are willing to inspect each year free of char~ and charge $5.00 for maintenance and all they would ask would be that the County advertise that forms are available. Ragland moved to amenc support HB2822 but not the $350,000 for County to be in the business themselves. Medaris seconded the motion and added he ~~uld also like to see brakes, lights, windshield wipers etc. included in inspection (not amendment to Ragland's motion). Alfred White said that the pro- gram would penalize senior citizens. Phelps disagreed ~yith Ragland and said the health of the citizens should come before the costs. Ragland said the $350,000 would be just the beginning of costs. Phelps said the concept is very important. Ragland withdrew motion; Medaris withdrew second. Laws withdrew original motion; Hamilton withdrew second and Laws then moved to endorse implementation of ins- pection and maintenance of emission controls throughout the County; Phelps seconded and on roll call, all YES. (Council made it clear that it was in support of the concept but could not go along with the $350,000 proposed funding for program by County). The City Administrator read a memo from Director of Finance Nelson and Teviewed ~oposals and asked that Director of Public Works Alsing report on costs and available funding of Hersey Street improvements. Alsing reported on 88% and 82% match funding for periods of 3, 5 and 7 years advanced borrowihg and City's share. Mayor recommended it~ 02 saying that seven years would be too far ahead to project. Alsi~~ recommended that we get as much as possible and stop when the monies run out saying that the portion from Oak to Mountain would tie in with recently paved streets. Prickett said he felt the whole project could be in jeopardy on the 7 year loan basis. Sims suggested we take a look at doing the overpass and present the issue to the voters, say- ing he hates to see us settling for such a short stretch. After fur- ther discussion Ragland moved the area of concern be between Oak and Mountain including seven year plan for funding, and if not approved we go for five year; Hamilton seconded. On roll call, Phelps, Ragla:Jc Laws, Hamilton and Medaris voted in favor; Sims opposed and the moti0~ carried. Ragland moved to place appointment of Youth Commission member on agenda; Hamilton seconded and on voice vote motion passed unanimo~sly_ Mayor Prickett appointed Barbara Tucker to serve on the commission. Phelps moved to confirm; Hamilton seconded and on roll call, all YES. Planning Director Box reported on the Interchange zone change moratcr- ium saying that Commissioner Doty had called a meeting ~'hich hE, Si~:;. Wenker, Medinger and Wanderschied had attended. Box said the area 0= conCern was the Valley View area anc that the County, takipg into account earlier Urban GrO\~th Boundary and Interchange discussions t.;ite: the City, thought it might be logical that the areas that are cOnr.!:er- c1al now could remain and these areas the present County Pla'l propOSe" as commercial i.n the fut ure, would be redesignated Rural RiCsidcntial. except for a small area around the Interchange, and a few parc"ls in the General COlUDlExcial area at HIY}' 99 that would be ShOlID as 3/20/79 Pi;. 3 ~. . ~ -. t lz./~/7~ ORDINANCE NO. /99~ AN ORDINANCE ADDING A NEW CHAPTER 2.25 TO THE ASHLAND MUNICIPAL CODE ESTABLISHING AN ASHLAND YOUTH COUNCIL AND ASHLAND YOUTH COMMISSION. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. A new Chapter 2.25 shall be added to the Ashland Municipal Code and shall reas as follows: Sections: ASHLAND YOUTH COUNCIL & YOUTH COMMISSION "Chapter 2.25 2.25.010 2.25.020 2.25.030 2 . 25 . 040 2.25.042 2.25.044 2.25.046 2.25.048 2 . 25 . 049 2.25.050 2.25.052 2.25.060 2.25.070 2.25.080 2.25.090 Youth Commission Established - Membership Youth Council Established - Membership Advisory Board Established - Membership Youth Council - Terms Youth Council - Resignations Youth Council - Vacancies Advisory Board - Elective Member Terms Advisory Board - Elective Member Vacancies Advisory Board - Temporary Members Youth Commission - Quorum Youth Council - Quorum Youth Commission - by-Laws Youth Commission Powers and Duties - Generally Reports Compensation 2.25.010 Youth Commission Establish - Membership. There is hereby established an Ashland Youth CommissIon, WhICh shall consist of any person attending Ashland elementary and secondary public or private schools, including those of like age who have dropped out of school. Persons who attend three (3) or more consecutive meetings and one-half (1/2) of all subsequent meetings, shall be empowered to vot on matters put before the Youth Commission by the City Council. The Youth Commission shall maintain a record of all such members entitled to vote. 2.25.020 Youth Council Established - Membership. There is hereby established an Ashland Youth CouncIl whlch shall consist of seven (7) voting members selected from the Youth Commission. The Youth Council shall direct the Youth Commission. 2.25.030 Advisory Board Established - Membership. There is hereby established an Advisory Board for Youth which shall consist of three (3) elective and three (3) tempoyary members, who have graduated from High School, residing in the City of Ashland. 2.25.040 Youth Council - Terms. The members of the Youth Council shall be elected at the fIrst meetIng in November of each year by the Youth Commission, and confirmed by the City Council for one (1) year terms _ . ----~ 1 2.25.042 Youth Council -- Resignations. Prior to resigning from the Youth Council, members shall give notice at least two (2) meetings in advance of their resignation. Failure to provide such prior notice shall result in the loss of status as a Youth Commission member. 2.25.044 Youth Council -- Vacancies. In the event a position on the Youth Council becomes vacant, a replacement shall be elected by the Youth Commission and confirmed by the City Council to fill the unexpired portion of the term. The Youth Council shall adopt rules for the method of filling vacancies. 2.25.046 Advisory Board -- Elective Member Terms. members of the Advisory Board for Youth shall be elected meeting in November of each year by the Youth Commission by the City Council for one (1) year terms. The elective at the first and confirmed 2.25.048 Advisory Board -- Elective Member Vacancies. Elective members of the Advisory Board may resign without advance notice. Vacancies shall be filled by the Youth Council electing a replacement who shall be confirmed by. the City Council, to fill the unexpired portion of the term. The Youth Council may designate interim advisors to fill the vacancy until the election of a replacement occurs. 2.25.049 Advisory Board -- Temporar* Members. The Temporary Members of the Advisory Board for Youth s all be individuals invited by majority vote of the Youth Council to participate as an advisor on a one (1) meeting basis. Such individuals may however, be invited to serve for more than one meetings. . 2.25.050 Youth Commission -- Quorum. Eight (8) voting members of the Youth Commission shall constitute a quorum for the purpose of conducting business. 2.25.052 Youth Council -- Quorum. Four (4) members of the Youth Council shall constitute a quorum for the purpose of conducting business. 2.25.060 Youth Commission -- By-laws. The Youth Commission shall adopt By-laws for its government and procedure, and shall establish its officers and their specific duties, and shall establish regular and special meeting dates and notice procedures. 2.25.070 Youth Commission Powers & Duties -- Generally. The Youth Commission shall advise the City Council on matters of interest to Ashland Youth, and shall perform such other duties concerning the needs of Ashland Youth as may be requested by the City Council. The Youth Council may request the Advisory Board for Youth to advise the Youth Commission on any matter of concern coming before the Youth Commission. -2- 2.25.080 Reports. The Youth Council shall report to the City Council concerning its activities and the activities of Youth Co~ission, including such other matters as may be requested by the City Council. 2.25.090 Compensation. The members of the Youth Council, Youth Commission and Advisory Board for Youth shall receive no compensation for services rendered. The Youth Commission may receive gifts and bequests, to carry out any of the purposes of this Chapter, which shall be placed in a special fund for use of said Commission. The foregoing ordinance was first read on the ~/~day of ~~~~ , 1978 and duly PASSED and ADOPTED this ~~ day of ~~ ,1978. g~? f{i~~ Nan E.' Frank ~n City Recorder SIGNED and APPROVED this ~day of -3- Regular. Mee..tin~ Economic Dev. Comm. Transfer Approp. within Funds Bonneville Contract Energy Conservation Weatherization Dept. Reports Liaison Reports Swimming Pool Info Ashland City Council 12/15/...6.1 P. 3 First reading was given an Ordinance increasing the membership of the Economic Development Commission to 9 members and repealing the Ashland Youth Commission. and Sims moved to second reading; seconded by Laws and passed unanimously on roll call vote. A Resolution transferring appropriations within funds was read and Acklin moved to adopt; Laws seconded the motion which passed unanimously on roll call vote. City Administrator Almquist reviewed the status of the contract saying that BPA has closed the door on any further negotiations by concerned agencies and that it is his hope that the initial agreement timewise which would allow adequate time for Ashland to implement the changeover because of it's July fiscal year would be honored at a subsequent date. Almquist recommended authorization by Mayor & City Recorder to sign the contract. Almquist read the Resolution and Laws moved for adoption; Acklin seconded the motion which passed with Sims, Dale, Acklin, Laws and Peterson voting in favor. Motion unanimously carried. The City Administrator explained briefly the Residential Weatherization Buy-Back Program and read the resolution amending the BPA contract to implement same. Peterson moved for adoption; Laws seconded the motion which passed unanimously on roll call vote. Laws moved to accept and place on file the Departmental Reports for the month of November, 1981; Acklin seconded the motion which passed unani- mously on voice vote. Councilman Laws reported on most recent meeting of the North Ashland Interchange Area and outlined a formula proposal for ending City Council's opposition to the proposed sewer project which he plans to present to the County Commissioners. The proposal included - IIthat County will rezone the Interchange Area in accordance with the March 1981 L.U.B.A. decision; that the County & City will agree on revised Ashland Urban Growth Boundary and County will agree to treat develop- ment in the UGB according to City policies with a method for implementa- tion agreed to; County and City will agree on a formal process for notification and comment on all decisions affecting an agreed upon area of mutual concern; and City will drop all opposition to the BCVSA North Ashland Interchange sewer project. After some discussion Sims moved to place on agenda; Laws seconded and on voice vote all AYES. Laws moved to accept recommendation; Peterson seconded the motion which passed wi~h Laws. Sims, Peterson and Acklin voting AYE and Dale abstaine< from voting. Proposal adopted. Peterson requested Council approval of mailing information relative to the grass-roots group effort to get a swimming pool for the City of Ashland through the utility billing. Peterson moved Council approve utility billing; Sims seconded the motion which passed unanimously on voice vote. 12/15/81 P. 3 CPAC Amendments Sidewalk Assessments Rights-of-way filing fees YMCA Annexation YMCA Withdrawal from JCF Dist #5 YMCA Rezoning Ordinance Rcon. Development Comm. Transfer of Approp. Parks & Recreation Special Election Water Bond Issue ~, -If ~_ ~-- First reading was given an ordinance amending Chapter 2.27 of the Municipal Code relative to CPAC and Peterson moved to second read- ing; Sims seconded the motion which passed unanimously on roll call vote. Second reading was given by title only amending ordinance relative to sidewalk assessments and Laws moved for adoption; Acklin seconded and on roll call. motion passed unanimously. Second reading by title only was given an ordinance establishing ~ filing fees for vacation of public rights-of-way and places and Acklin moved to adopt; Sims seconded the motion which passed unani- mously on roll call vote. Second reading by title only waS given an ordinance annexing con- tiguous Area to the City (YMCA) and Peterson moved to adopt; Laws seconded the motion which passed unanimously on roll call vote. Second reading by title only was given an ordinance withdrawing recently annexed real property from Jackson County Fire Dist. #5 (YMCA Annexation) and Laws moved for adoption of the ordinance; second by Acklin and passed unanimously on roll call vote. Second reading by title only waS given an ordinance rezoning recently annexed property from County RR-5 to City C-l and Peterson moved to adopt; Laws seconded the motion which passed unanimously on roll call vote. Second reading by title only was given an ordinance increasing mem- bership of Economic Development Commission and repealing Ashland Youth Commission and Laws moved for adoption; Howard seconded the motion which passed unanimously on roll call vote. A Resolution transferring appropriations within funds (Parks & Rec.) was read and Laws moved for adoption; Acklin seconded the motion which passed unanimously on roll call vote. A resolution calling for a Special Election for water system improve- ments was read May 18. 1982 was suggested as date of election. After discussion Laws requested that the title be amended to change language by saying "for the financing of repairs and improvements to the City's water system and a reservoir". Council also agreed that the Explanation section of the ballot title should read likewise. Sims- suggested - that the word "solely" be ommitted from the test. Peterson moved to adopt Laws recommendation on wording and ballot title; Laws seconded and on roll call Howard. Acklin. Laws, Dale and Peterson voted in favor. Sims opposed. Laws asked Sims if he cast a ''No'' vote because of the word "solely" not having been omitted and Sims said he had. Laws moved to reconsider and omit "solely" as recommended by Sims and Dale seconded the motion wnich passed unanim- ously on roll call vote. ("Solely" in 5th sentence of Explanation) 1/5/82 P. 4 -- ORDINANCE NO.(-:7/~'7 AN ORDINANCE AMENDING CHAPTER 2.15 OF THE MUNICIPAL CODE INCREASING THE MEMBERSHIP OF THE ECONOMIC DEVELOPMENT COMMISSION TO NINE (9) MEMBERS AND REPEALING CHAPTER 2.25 ESTABLISHING A YOUTH COMMISSION. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Section 1 of Ordinance No. 2070 and Section 2.15.010 of the Ashland Municipal Code shall be amended by changing the number of voting members to nine (9). SECTION 2. Ordinance No. 1996 and Chapter 2.25 of the Ashland Municipal Code establishing an Ashland Youth Commission is hereby repealed. The foregoing ordinance was first read on the /~~ day of JJt>,4.-t?-4~' 1981, and duly PASSED and ADOPTED this Sa day o~ff' 19~ ~-?-V ? ;:;;;ddL~ Nan E. Franklin City Recorder SIGNED and APPROVED thi, ;7'tiday of ~AML<~f-' 1911a.. X~~ 7/f-L/~ L. Gordon Me aris Mayor