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HomeMy WebLinkAbout2006-0117 Council Mtg Packet Barbara Christenson City Recorder CITY OF ASHLAND Council Meeting Packet Important: Any citizen attending council meetings may speak on any item on the agenda, unless it is the subj~ct ofa public hearing, which has been closed. The Public Forum is the time to speak on any subject not on'th'e printed agenda. If you' wish to speak; please fill out the Speaker Request form 10'cafed' nearlf'te entrance to the Council Chambers. The chair will recognize you and inform you as to the amount of time allotted to you. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to be heard, and the length of the agenda. AGENDA FOR THE SPECIAL MEETING ASHLAND CITY COUNCIL January 17, 2006 Civic Center Council Chambers 1175 E. Main Street 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. APPROVAL OF MINUTES [5 minutes] 1. Regular Council Meeting Minutes of January 3, 2006 V. SPECIAL PRESENTATIONS & AWARDS 1. Housing Commission Annual Presentation [10 Minutes) VI. CONSENT AGENDA [5 minutes) 1. Minutes of Boards, Commissions, and Committees 2. Appointment to Plal"ning Commission VII. PUBLIC HEARINGS (Testimony limited to 5 minutes per speaker, unless it is the subject of a Land Use Appeal. All hearings must conclude by 9:00 p.m., be continued to a subsequent meeting, or be extended to 9:30 p.m. by a two-thir cil {AMC ~2.04.040}) 1. Public hearing and first reading by title only "An Ordinance acating an Unopened Public Alley" [10 Minutes) - "1'2. Public hearing and first reading by title only f "A Resolution pting a Supplemental Budget.Establishing Appropriations Within the 20 - Budget" [10 Minutes) VIII. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. Speakers are limited to 5 minutes or less, depending on the number of individuals wishing to speak.) [15 minutes maximum) IX. UNFINISHED BUSINESS 1. Future Study Session Topics [30 Minutes) ( ( ) [ '. ( II \ 11 I 1 1", ( ," \': Ii: I: ( I ' : ) I \ '-, 1 I I \'j () '\ ( 'II \ ';', I I I ] \ I'..,': I I' l:,"', (Ij \ \.111 \ '.! ,'. i :,!!! \ I \\ \ \ \'. . \ '.., III \', I " \ j{ i .'" X. NEW AND MISCELLANEOUS BUSINESS 1. Request by the Ashland Housing Commission to Expand Their Powers and Duties to Include Review of Current Planning Applications That Contain Affordable Housing [30 Minutes] 2. Council Chair Election [10 Minutes] \13. Approval of Public Contract Greater than $75,000 - QWEST, Internet Bandwidth [20 Minutes] v' 4. Ratification of New Agreement with the IBEW Electrical Workers Union [10 Minutes] [ 5. Approval of a Public Works Construction Contract in Excess of $75,000 - Miscellaneous Concrete Construction Project 04-04 [10 Minutes] 6. Approval of a Public Works Construction Contract in Excess of $75,000 - 2005 Utility Construction Project No. 04-07 [5 Minutes] XI. XII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS XIII. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735- 2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). ( t I, "t i! \ i! i Ii', ( I" \ 1,_ i ; i: i I \ I )( . " '-, I J i \. I I 1'\J (" 1I \ ' ',I I (; '. ,..,1 i i Ii: \ i i', 'Ii \"111 \'\P'",,: " ,i I i \ i \\,\ \\ \"lli ,'\j)1 'I,.' 0 ,'!,j I' / (1' i \ 1 , ! l' { " " MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 3,2006 Civic Center Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Morrison called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilors Hardesty, Amarotico, Hartzell, Jackson, Silbiger and Chapman were present. MAYOR'S ANNUAL ADDRESS Mayor read aloud "The State of the City." (Complete statement submitted into the public record) Mayor commended staff for their efforts in regards to flood control this past week. APPROVAL OF MINUTES The minutes of the Executive Session Meeting of December 20, 2005 and the Regular Council Meeting of December 20,2005 were approved as presented. SPECIAL PRESENTATIONS & AWARDS Mayor's Proclamation of January 7 as "Christmas Tree Recycle Day in Ashland" was read aloud. CONSENT AGENDA 1. Minutes of Boards, Commissions, and Committees. Councilor Hartzell/Jackson m/s to approve the Consent Agenda. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS None PUBLIC FORUM Ruth Miller/758 B StreetiRequested that her time be given to Philip Lang. Philip Lang/758 B Street/Spoke in regards to the need for Affordable Housing in our community. Mr. Lang submitted written statement that included a request to the council that they make a conscience choice for Affordable Housing. He offered two alternatives: 1) Declare openly that affordable housing is not wanted or desired in Ashland; and 2) Declare that affordable housing or the lack thereof is at a crisis point, and that it is necessary, and that the council and Mayor order and demand implementation of actions by staff that will produce affordable housing. (Complete written statement submitted into the public record) Art Bullockl791 Glendower/Spoke regarding upcoming issues for the year 2006 and stated that this would be an important year to define good government in Ashland. Mr. Bullock commented on the charter amendments and the charter review process, citizen ballot initiatives, and AFN. He stated that the City Council has a staggering list of problems and that the Council's inaction has led to a series of ballot initiatives that would allow the voters to resolve these issues. UNFINISHED BUSINESS None , ti I \ t' Ii! NEW AND MISCELLANEOUS BUSINESS 1. Future Study Session Topics City Administrator Gino Grimaldi brought to the attention of the council the number of Study Session topics that are scheduled and requested direction from the council. It was suggested that council provide guidance to staff on the priority of these topics. Council requested further information from staff on these topics in order to set priority. Council continued to discuss the following Study Session topics: . Renewable Resource Purchase/Community Solar Project - Councilor/staff driven, Federal money that will be available in April, descrete conservation project that would allow more property owners to participate in. . Discussion of purchase of property north of RR District - Is time senstitive due to the potential of another party purchasing this property. . Review of Local Improvement District (LID) process - LID's are being held off until this process is discussed, deferring until the Public Works Director returns in May 2006. . SDC Review - Has been a long time since SDC's have been reviewed, consultants have completed their study. . Chamber Sustainability Presentation - Part of the Council's goal, need complete understanding of what the Chambers Sustainability Committee is doing. Clarified that this would be a different report from the report regarding Grant monies received. Suggestion that this be part of working on the Economic Plan. . Discussion of Ordinance regarding ethics - Noted that legal has been working on this and requests councils direction, clarified that there is no specific time line for the proposed Charter amendments, legal recommended that a simple statement within the Charter that allows for review of the Charter. Finance Director Lee Tuneberg advised that the Budget Committee meeting schedule is being worked on and that these meetings begin in early April. . Support of cultural and arts activities - Items are from the "parking lot" list of the 2004-05 Goal Setting. Request to switch this item with the LID item was made. Mr. Grimaldi clarified that this may have budget implications and is why it was scheduled the way presented. . Review and Evaluate City Boards and Commissions . Homeless Issues - Community forums . Discussion of F&B/TOT Collection Taxes process - Discuss the necessity for more aggressive collection procedure. Finance Director Lee Tuneberg addressed the possibility of combining this topic with the SDC topic. Mr. Tuneberg clarified that it would be the consultant that would make the presentation to the council on SDC's. . Evaluate TTPC Plan and Select Priorities -- Existing Council goal, items that could be implemented. Hartzell commented that it would have been helpful to have had the current Council Goals as an informational tool. She stated that the topic "Study and adopt a funding plan for Open Space Fund and Housing Trust Fund" was important to her and should be prioritized. Jackson requested that there be a discussion regarding Council procedures as a Study Session Topic. She also noted "growth versus infill" and the need to discuss this. Ms. Jackson felt that it would be helpful to hold discussion on the Transportation Plan and transporation planning. Mr. Grimaldi noted that staff had been planning to hold a Study Session on this topic in the Fall of 2006. Mayor noted that this topic has some momemtum at this time and it may be prudent to discuss our policies in regards to growth and infill. Hartzell requested discussion regarding the number of meetings that are being scheduled for the council and j, j , : j ~ i \ ) i'l the need to allow time for items that may arise that need immediate attention. Mr. Grimaldi clarified that the schedule is a fluid schedule and is constantly changing. Council continued discussion on how Special meetings are scheduled compared to Study Sessions, in particular interest towards the decision regarding Ashland Fiber Network. Suggestion was made to combine the discussion of purchase of RR property with the February 9 Study Session, but it was clarified that this may not be possible given that DEQ may not have the expected information needed for this meeting. Jackson's preference for the Study Sessions is to leave them the way they are with the exception of the discussion on LID's and review/evaluate City Boards and Commissions. Silbiger requested that the discussion regarding ethics be moved up. Mr. Grimaldi reiterated what the Council discussed in regards to prioritizing discussion items and adding topics, which include council process and growth/infill. Jackson commented on how Planning Commissioners are going out into the public and holding forums which cause council concerns. Mayor requested further information regarding what type of meetings are being held by these two Planning Commissioners. Noted the importance of informing the public in a larger way when representing the community. Hartzell noted the amount of volunteers that worked on the TCCP and requested that this be prioritzed sooner along with collection of taxes and the SDC review. Mr. Grimaldi reminded the council that the schedule relied on staff availability. City Attorney Mike Franell explained that collection of Food & Beverage Tax issue is that there are three or four vendors that have outstanding judgements that need to be taken further for collection purposes. Suggested that this could be dealt with in a regular meeting of the council. Staff will return with a revised Study Session schedule for the council to discuss. Council discussed LID's and the need to move forward on LID's. Amarotico requested that council discuss the dates and times of meetings for Study Sessions. Hartzell commented that the Renewable Resource discussion topic may meet the council's need through a report from staff. ORDINANCES, RESOLUTIONS AND CONTRACTS None OTHER BUSINESS FROM COUNCIL MEMBERS Mayor noted an email he received in regards to loose animals and requested the council's direction on this topic. Mayor made a public announcement in regards to the safety issues regarding animals that are allowed to roam free. Suggestion was made to place an article in the City Source as an informational tool. Hartzell commented on a request from the public in regards to the length of leashes that are used on pets. Mayor shared his thoughts on the topic of hiring a Community Development Director. He felt that it would be best to wait until the new City Administrator is hired before making a selection for the Community _ Development Director. He noted the amount of work that is involved in doing a search. It was clarified that the closing for applications for the City Administrator position is January 31 and interviewing by the end of March. Concern was voiced that there are many issues being held off in the Planning Department due to the 1,'u d \. / l. !} ([ 1 "i / ! / ;' f if vacancy of the Director position. Mr. Grimaldi stated their options, which includes a possible re-organization within the structure; and noted other issues that relate to the hiring of a Planning Director. He suggested focusing on filling a vacant planner position. Hartzell requested that staff continue exploring the option of hiring a contractor and stated that she would also like a copy of the Consumer Confidence report. Mr. Grimaldi stated that the report would be available upon completion. ADJOURNMENT Meeting was adjourned at 9:25 p.m. Barbara Christensen, City Recorder John W. Morrison, Mayor CITY OF ASHLAND Council Communication Housing Commission Annual Presentation Meeting Date: January 17, 2006 Department: Community Devel ent Contributing Departments: none Approval: Gino Grimaldi Primary Staff Contact: Brandon Go~ E-mail: qoldmanb@ashland.or.us~ . Secondary Staff Contact: Bill Molnar E-mail: mOlnarb@ashland.or.~~~ Estimated Time: 10 Minutes Statement: The Ashland Housing Commission would like to take this opportunity to provide its annual update to the Council and make the Councilors aware of activities identified for the 2006 calendar year. Additionally the Housing Commission and Housing Program Specialist will provide an update of trends regarding housing affordability in Ashland and the region. Background: The Housing Commission is established Resolution 95-25, which was last updated by Resolution 96-18. The Commission consists of nine voting members, one of whom is a City Councilor, and one non-voting ex-officio member who shall be the City Housing Officer. The Housing Commission is charged with developing and recommending coordinated housing and supportive service programs, review and provide recommendations of Community Development Block Grant allocations, investigate funding for implementation of city housing programs, oversee the compilation of information of the City's housing supply and afford ability, to act in an advisory capacity to the City Council regarding housing and related issues. Lastly the Housing Commission works in an educational capacity to foster public knowledge and support of official city housing programs and a broader understanding of the issues related to housing affordablilty. Related City Policies: Ashland Comprehensive Plan, Housing Element Housing Action Plan (2002) Housing Needs Analysis (2002) Council Options: For information only. Attachments: Housing Commission goals 2006 Power point presentation handouts rA' Housing Action Plan Goals Housing Commission 06' Goals (Items not identified in the Action Plan) Goal1-Funding Land Acquisition A. Facilitate the Process of applying for funds by Non- Profits (ongoing) Vacant / Developable B. Form Housing Trust Fund Existing -Developed (including Vulnerable Properties) C. Develop long term Funding Sources Vulnerable Properties D. Convene Employers group to develop employer assistance approaches (Complete/ongoing) Ordinance Development to protect vulnerable properties Goal 2 -Reduce Development and Operating Costs - Manufactured Dwelling Parks, Condo Conversions, HUD properties A 1. SDC Deferral (Complete by He) Land Use A2. Limit SDC waiver total Modifv Big Box Ordinance to promote affordable Housing 81. Reduce Planning, Utility fees Establish Higher Density Multifamily zoning type B2. Determine annual limit of fees waived Increase Density Bonus for Affordable Housing Goal 3 -Land Use Conditionally allow ARUs in MFR zones A 1.ldentify Land for rezoning Reduce Parking Requirements for affordable housing near transit A2. Identify target (city owned) site for vertical housing Program Development and Review A3. Feasibility of UGB amendment Review Rental Assistance Program B. Restrict Single Family in Multifamily zones Review Down Payment Program C.1 ARUs as permitted use in Single Family zones Improve monitoring of units regulated under the Ashland Affordable Housing Program C.2 Reduce maximum lot size coverage requirements. Document lessons from Lithia lot RFP, evaluation, and negotiation D.Allowor Require a percentage of small lots in new Planning Review Process subdivisions. Goal 4 .Preserve and Create Affordable Housing Current Projects A. Work with non-profits (long range) Code review and amendments B. Require long term affordability for fee waivers (IE 30 Inventories and Research years) (complete by HC) Goal 5 -Develop organizational Capacity Buildable Lands Inventory (complete) A Create Housing Coordinator Position (complete) Multifamily unit counts Goal 6 Build Understanding and Support Rental Needs Assessment A. Public information program (Education ongoing) Education and Outreach Employer Assisted Housing Workshop (comolete) Tax Credit WorkshoD (or other topic) Development of Presentation and informational materials, brochures, powerpoints, visuals) Present to various groups, boards and commissions, Realtors, landlords, fraternal orgs, chamber etc) Establish Iiasons to regional housing groups including Medford Housing Commission, JCHousing Coalition, SO Housing Resource Center HOUSING COMMISSION GOALS 2008 Ashland's Housing Needs Providing for the housing needs of Ashland's Workforce _..111 ...~ The terms "workforce", "affordable", "family", "subsidized" and "low-income" housing are often used interchangeably. rtl. , Although there is considerable overlap between the terms, each is intended to identify a distinct type of housing. -1 ~~, Workforce Housing Work-force housing commonly refers to housing intended to bridge the gap facing those gainfully employed residents that may earn too much to qualify for affordable housing subsidies, but not enough to afford a home for purchase, or an apartment within their means. Such "workforce" housing can be targeted to low, medium or moderate income households including as nurses, teachers, police and others depending on the community needs. SHE CAN SAVE YOUR LIFE But She Can't Be Your Neighbor ~~, Affordable Housing: This term refers to a households' ability to find housing within their financial means. Households that spend more than 30% of their income on housing and certain utilities are considered to experience cost burden. This term applies to all income levels. -2 ~~, Family Housing: Although families come in various configurations, the term "family housing" typically is used to refer to housing occupied by households with children. As families have various incomes this type of housing also targets households of all income ranges. ~~, Subsidized housing This type of housing is made affordable bY' the addition of Federal, State, local or private funds. This "subsidy" buys down the cost of the home for the occupant. Subsidized housing is typically targeted to low-income households, however in some expensive markets subsidies have been used for moderate income households as well. -3 This term refers to housing reserved for "low-income" households. HUD considers a household low-income if it eams 80% or less of median family income. In short, low-income housing is targeted at households that eam 80% or less of median family income. In Ashland a family of four earning less than $41,700 qualifies as low income. Income Limits by Family Size: $Jyear *For the Medford-Aahl~ Statistic-' ArM.. determined by the Department d Houalng .nd Urban D.....opment 2005-2006 Income level Number of Persons in Famitv Category 1 2 3 4 5 6 7 8+ Extremely Low Income (30%) ''''''' 12500 1<050 150.. 1llOOO 18150 10400 200.. .Y Low Income (50%) 182.. 200.. 234.. 2<lO5O 28150 30200 32300 """" ncome at 60% of Median 21000 25020 281.0 moo 33780 30240 38780 41280 eM ,....... (llO%l 20.200 333.. 37500 41700 "'lOO ...... 51700 .- Median Income (100%) 38500 41700 .....,., 52100 50300 00400 """'" oeeoo ncome at 120% of Median 43800 50040 50280 112520 moo 72480 77520 I_ ncome at 130% of Median 47450 54210 """7. 117730 73100 71520 1301. ..... r.i. , Hourly Annual Income Level Walle Walle Sample Occupations Minimum $6.50 $13,559 Service station attendant, Wage temporary work, convenience store clerk, dishwasher 30% of MFI $5.81 $12,120 Fast food cooks. dining room attendants, service station attendants 50% of MFI $9.68 $20,200 Retail clerks, home health aides, electronic assemblers, carpenters 80% of MFI $15.49 $32,320 Electronic engineering tech, real estate sales/broker, accountants 120% of MFI $23.24 $48,480 Physician, Attorneys, Dentists, Professors. EnQineers 2001 Aahl.-.d Housing Needs Analysis Given Ashland's high cost of housing, the median home purchase ($439,000) would require a household income of over $127,787 per year, assuming no debt and a $20,000 down-payment. With a down payment of $120,000 (equity transfer) that household would have to earn just over $100,000 annually to qualify for a conventional loan of $319,000. r.., -4 r.' r.l\ , $400,000 $350,000 $300,000 $250,000 YEAR #' o Median Income (family of 4) o Median Purehaaing Power o Median Home Price 12% earn $7.50 per hour (minimum wage) or less 50% eam more than $19.42 per hour (the "median" income) 13% earn between minimum wage and $9.70 17% eam between $9.70 and $15.50 per hour 8% earn between 15.50 and $19.42 per hour -5 Regional Housing Cost Surpass Ashland's 2000 Average Average Sales Price on Resale Properties - - - -- -- - - ..- - - - - - - CenlralPoinl En''''-dbrd Jacbomtlle ____Phoenix 'Talenl ~.... ..-. Proiects comDleted since Januarv 2004 06 rental units (perpetually affordable) completed by ACL T 03 ownership units (20yr) Park and Siskiyou -Parkplace Condominiums 02 rental units (20yr) 232 & 234 Grant Street -Hillview Condominiums 01 ownership units (20yr) 315 Beach Street 02 rental units (perpetually affordable) acquired by ACL T with CDBG funds 03 ownership units 2 @20 year, 1 perpetually affordable) 290 Patterson, 321 Hersey, and 311 Hersey -completed by RVCDC, one purchased through ACL T A total 17 affordable units were created and occupied by low-income households in 2004-2005 ~.1a 1 .6 New Units eXDected in 2006 Includes only those units currently approved or in process and required to be affordable due to land use requirements (zone-change. annexation and condominium conversions) or financing (Community Development Block Grants, USDA Self-Help). .....6 units: Clay Street annexation (Old Buds Dairy) -project approved .....2 ownership units: Fordyce Co-Housing - project approved .....2 ownership units: Condominium conversion - Siskiyou and Glendale - project approved .....8 rental units: Ashland St. and Clay - project approved .....4 rental units: Ashland Street (Lower Pines site) project approved .....17 units: Clay Street annexation (10 acre) - pending annexation approval .....15 ownership units: RVCDC Siskiyou Self Help Project - Project funded and has received planning approval for g of the 15 units. ..... r_~ Total Pending = 54 new affordable units .An affordable unit within a mixed income neighborhood, smaller than most but no less attractive. r~' -7 -An affordable unil within a mixed income neighborhood .... 1111 ._~ -An affordable unit within a mixed income neighborhood ~.1a 1 -8 ...... ....-, oTwo of the four units pictured (Chataqua Trace) remain affordable to low income households, while their identical counterparts have continued to rise in yalue out of the reach of most first time homebuyers. oSix new low~ncome apartments located across from Garfield Pari\. Complied with Ashland's rigid site design and use standards and met the base density of this High density zone (R-3). ~~, -9 CITY OF ASHLAND Ashland Tree Commission Regular Meeting December 8, 2005 Minutes I. CALL TO ORDER: Chair January Jennings called the Ashland Tree Commission meeting to order at 7:00 p.m. on December 8, 2005 in the Siskiyou Room in the Community Development/Engineering Services Building located at 51 Winbum Way. Commissioners Present: Pennie Rose (absent) Bryan Holley Mary Pritchard Laurie Sager (arrived at 8:30) Ted Loftus (absent) January Jennings Steve Siewert Council Liaison: Staff Present: Cate Hartzell, (absent) Amy Anderson, Assistant Planner Donn Todt, Parks Department, (absent) Carolyn Schwendener, Account Clerk II. APPROVAL OF MINUTES: Page 4 under item D the Daily Tidings invoice is for ads not articles. Holley/Pritchard mls to approve the minutes of November 3, 2005. Voice vote: All AYES, Motion passed. The minutes of November 3, 2005 were approved. III. WELCOME GUESTS AND PUBLIC FORUM: N one present. IV PUBLIC HEARINGS: PLANNING ACTION: #2005-01673 DESCRIPTION: Request for Site Review approval of a mixed-use commercial and residential development to be located at 1651 Ashland Street. The proposal includes two, three-story mixed-use commercial and residential buildings. Both buildings will consist of office and retail uses on the ground floors, and residential units on the first, second and third floors. A total of 23 residential units are included in the proposed development. The site is located in the Detail Site Review Zone, and is subject to the Detail Site Review Standards. In addition, the proposal is subject to the Large Scale Development Standards because it exceeds 10,000 square feet in size and includes buildings greater than 100 feet in length. An Administrative Variance from the Site Design and Use Standards is requested for the distance between the buildings. A Tree Removal Permit is requested to remove 18 trees on site. Comprehensive Plan Designation: Commercial; Zoning: C-1; Assessor's Map #: 39 IE 10 DC; Tax Lots: 8700 & 9201. OWNER/APPLICANT: Kirt Meyer Commissioner Pritchard noted that though she has hired Laurie Sager as a Landscape Architect to help her with some personal gardening she feels she can be impartial regarding this Planning Action. Page 1 of 5 Applicant Testimony: Tom Giordano was present to represent the applicant. Mr. Giordano explained that there is actually two pieces of property and the layout has one building on each lot. Because there are two lots originally there were also two curb cuts. When the improvements were made on Ashland Street one of the driveways got closed off though normally every lot is allowed at least one curb cut. The applicant's goal is to keep the pedestrian area separate from the car area. Mr. Giordano would like the Tree Commission to make a recommendation that the Plaza areas be retained. Mr. Giordano stated that he will suggest to the Planning Commission that if they like the concept of the project that they approve it with the condition that it comes back to both the Planning Commission and the Tree Commission with a more detail design of those Plaza areas. Tom Myer, Arborist, and Kerry KenCaim, Landscape Architect, were present to answer questions. Recommendations: 1) Tree Commission supports the on-site mitigation as proposed by the applicant, including supplemental trees to be added in the plaza/courtyard. 2) Tree Commission supports the plaza/courtyard plan between the two buildings and recommends a re-review of the proposed landscaping plan for the plaza/courtyard area prior to issuance of any building permits. PLANNING ACTION: #2005-01834 DESCRIPTION: Request for Site Review approval for a three-story, mixed-use building located at 479 Russell Street, comprised of retail and office space on the ground floor, and three residential units on the second and third floors. The proposed building is approximately 8,090 square feet in size. The property is located in the Detail Site Review Zone, and is also subject to the Large Scale Development Standards. Comprehensive Plan Designation: Employment; Zoning E-I-R; Assessor's Map: 39 IE 09 AB; Tax Lot: 6401 OWNER/APPLICANT: Redco Development Co. LLC/Russ Dale & Darren Lecomte Pritchard noted that she knows Arlen Gregorio socially but stated she still can be impartial with the Planning Action. Tom Giordano was present to represent the applicant. He stated that there are no trees on the site so they are not removing or protecting anything. There are proposed trees. Kerry KenCaim, Landscape Architect stated that most of the landscaping has already been done and that the bioswale has been redesigned to relate better to the layout of the building. Public Testimony: Surya Bolom, 470 Williamson Way spoke. Ms. Bolom would like more Bamboo planted behind her house for privacy though she is open to other kinds of vegetation. It's very important to her to have a landscaping barrier between her and the new building. Ms. KenCaim recommended that Ms. Bolom ask the Tree Commission to make it a condition of approval. Ms. KenCaim agreed to meet with Ms. Bolom and discuss the planting. Arlen Gregorio 474 Williamson Way was present to support Surya Bolom. Arlen explained that Ms. Bolom's first floor is looking directly up at the parking lot. The five foot strip she sees is the area that they are talking about that needs screening. Recommendations: Page 2 of 5 1) Tree Commission recommends Landscape Architect work with neighbor directly to the North of the site to plant additional screening material along a portion of 470 Williamson Way south property line. V. ACTION ITEMS A. January dates for Goal Setting. Holley will begin to track Action Items and email a copy to all the Tree Commissioners. Amy explained that the Action Items that are discussed at these monthly meetings are things that must be acted upon and cannot be tabled. The Tree Commissioners decided that a Sunday would work best for everyone's schedule. Holley proposed January 15th, 22nd, or 29t\ 2006 and also volunteered his home. Amy will send out an email to the Commissioners and they can let her know which date works best for them. VI. DISCUSSION ITEMS A. Mitigation Trees - policies and procedures for off-site mitigation. Mitigation Sub-Committee meeting report. Laurie Sager arrived at 8:30 P.M. She had recused herself from the prior two Planning Actions because her office is working on them. Sager handed out a list of mitigation sites for trees that she and Ted Loftus had discussed. Sager inquired about the Tree Mitigation Fund Account. Amy explained that the account has been created but there is no money in it. She also explained that at this time the money is not at the Tree Commissions discretion as to what they can or cannot do with the money. Amy also said no money can go into the fund until they get the resolution from the City Council. It was Sager's suggestions that if it is determined that a violation has been made an Arborist would assesses the tree. Any tree cut down between the size of six inches and twelve inches would automatically require mitigation of two new trees at a minimum 2 inch caliper. The fee would be $35.00 per tree which would cover the installation and guarantee. Any tree above 12-inches an Arborist would assess the approximate value. It was suggested that instead of a determined amount they could charge the average wholesale price of a two inch caliper tree and double the cost and add 10 percent for inflation. She will work on getting more standardized language about pricing and she and Loftus will put it into writing. Sager reported that she had received an email from Adam Hanks stating that Tree Mitigation happens through Conditions of Approval tied to one of three main things. 1. The signature of the plat 2. The issuance of the building permit 3. The Certificate of Occupancy One of those items the Tree Commission or Arborist would assess for mitigation and let the applicant know how much the tree will cost and where it will go. Amy reported regarding the trees in front of Omar's. The Deboer's have given the money to the Parks Department, the Trees are on order and should be here next week, and the Tree Removal Permit has been filed and approved. B. Tree of the Year criteria After a discussion the Tree Commissioners decided that the criteria will continue to be 1. Within City Limits 2. Visible from the Street Page 3 of 5 3. Not part of a public park system. The commission agreed to remove the word "Favorite" from the Title. C. New Tree planting specifications (diagrams, information) Sager handed out a planting detail guide that her office uses. Sager suggested that if they had a good tree planting detail they could give copies to home owners when they come. She suggested that the Tree Commissioners discuss and come together with a final one and have it. Holley brought in a brochure that is handed out from their Power Company. San Antonio region. Holley would like to see Ashland have something similar to hand out to home owners. He will contact the power company in San Antonio and find out the cost to produce that brochure. Distribute at the front counter. It was also suggested to reprint the street tree guide. Amy suggested that we only have 56 copies left of the Street Tree Guide. Holley would like the Goal setting meeting talk about reprinting the Street Tree Guide. The last one was not using the Tree Commission money. ITEMS FROM COMMISSIONS A. Liaison Reports No Liaisons were present B. Old Business Amy shared that the Tree City USA certification is done. Holley asked that we check with Don regarding the Liberty Street Tree of the Year Plaque and see where he is with it. C. New Items Holley would like Arbor Day put on the January agenda. Seiwert brought up for discussion the Ponderosa Pine across from the Beanery. Employees and customers are parking under the tree. Steve volunteered to write a draft to the owner of the property educating them about the care of the tree. He will email the letter to the other Tree Commissioners for review. It was also suggested to write a letter to the manager of the Beanery to inform him about the damage the employees and customers could be doing by parking under the tree. The Tree Commissioners agreed that not everyone knows they are hurting trees and just need some education regarding them. D. Current Balance $404.87 E. Tree Commission Goals i. Education 1. Daily Tidings Back Page. Sager suggested that the proposed article on pruning is very broad, complicated and controversial. She suggested that there could be many unforeseen interpretations and suggested something more simple and easy. Trees with Winter Interest were a suggestion. It was decided that Sager and January will write the article. They will email it around to the other Commissioners who can then add or subtract from the article. Streamlining the process: Sager reminded the Commissioners to be respectful of the deadline for the articles. This will be put on the agenda for the goal setting meeting in January. The goal is to have it done and turned into Miles at the Daily Tidings by the last day of each month. The articles should be done one week prior to the end of the month. Page 4 of 5 ii. Tree Clinics Pritchard has a Tree Clinic on pruning scheduled for January 8, 2006 at North Mountain Park. She does need assistance in getting some trees in containers for the class. iii. Monitoring It was discussed to start a monthly report showing the mitigation results for each Planning Action. This would help establish criteria for having an Urban Forester showing how often and how much the need is. It would be part of the Tree Commissions Council report. VIII. ADJOURNMENT Commissioner Jennings adjourned the meeting at 9:40 pm Page 5 of 5 CITY OF ASHLAND Council Communication Meeting Date: Department: Approval: January 17, 2006~ City Recorder Gino Grimaldi f" Appointment to Planning Commission ,~ !J Primary Staff contac~ara Christensen 488-5307 christeb@ashland.or.us Estimated time: Consent Agenda Statement: Confirmation by Council of the Mayor's appointment of Pam Marsh to the Planning Commission for a term to expire April 30, 2007. Background: This vacancy was created when Kerry KenCaim resigned her seat from the Planning Commission. Proper notice was made in our local newspaper of the vacancy and four applications were received and considered. Council Options: Approve or disapprove Mayor's appointment. Staff Recommendation: None Potential Motions: Motion to approve appointment of Pam Marsh to the Planning Commission for a term to expire April 30,2007. Attachments: Applications received r~' tit:\JI:.I V t:.u ~\ r; \i '. ',' )uq~ ~'4 ~.: '.: : ~ .,,~ '- \. CITY OF ASH LANr D APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Recorder at City Hall. 20 E Main Street, or email christeb@ashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name: Susan Mary Aufderheide Requesting to serve on: Planning Commission Address: 321 N. Mountain Avenue Occupation: Community-Building, Multi-Media Phone: Home: 541-482-01102 Work: Same Email: souixzanl&mind.net Fax 1. Education Back2round What schools have you attended? William Woods University, Southern Oregon University What degrees do you hold? B.A. Communications, SOU What additional training or education have you had that would apply to this position? State Certified Mediator. 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? (1) My planning-related background is in housing, particularly affordabl'9 housing. I am a HUD landlord and landowner in the city of Ashland, living here for 27 years. I own my own home, paid while raising six kids as a single parent, a,nd have a long-term appreciation of Ashland housing issues. My community involvement in housing includes organizing "The Pines" trailer owners who were beilng evicted when land under their mobile homes was being sold. This work led to the formation of the Jackson County Affordable Housing Coalition and the statewide Coalition, which works on a unified mission and message for affordablE! housing. (2) As an Oregon-certified mediator with a communication degree frlom SOU, I have a strong background in citizen-government dialogue, communication, and collaboration. These skills and experiences would be very valuable iln handling Planning Commission conflicts. It's so important that we do a better job of dialoguing, problem-solving, and conflict resolution. I've learned this" while serving on three cable commissions-Ashland Cable Access Commission, West Linn Cable Advisory Board, and Tri-City Cable Commission (Gladstone, West Linn and Oregon City). In these Commissions, we addressed and resolved tough issues around public rights of way, franchise fees, and public utility components of city infra!~tructure. (3) In my W'ork with KSKQ 94.9 LPFM start-up, I've learned much about how it feels like to be on the customer end of a government pennit. Ashland's planning process is difficult, though it's less burdensome than the years of red tape required for the FCC to approve a construction penn it for a radio antenna. I organized the coalition of community organizations that applied for the FCC pennit 5 years ago, and we've now received such a pennit This involved working with an attctmey to satisfy FCC regulations, and hasn't stopped, due to the new FCC Chair's rapidly changing regulations affecting our future pennit requirements. I have an ever-growing customer appreciation of the purpose, process, and,problems of pennits. . ,-I, (eI) I'~e been very involved in the Ashland Charter process, with the Charter Review Committee and with AshlandConstitution.org, both of which propose Charter ame!ndments affecting planning decisions. (5) I was deeply involved in the Downtown Planning Process earlier this year. I became strcmgly engaged when listening to the many small businesses affected by downtown planning. We; have many voices and views to integrate if we are to have a succlessful downtown plan for Ashland. Do you feel it would be advantageous for you to have further training in this field, such as attending confierences or seminars? Why? I would eSJtecially like to learn more about Ashland Municipal Code and the interface between the code and other statutes. I would love the training. While working with Oregon Action on Ashland's Living Wage Ordinance, I trained with the Association of. Community Organizations for Refonn Now (ACORN) to better understand the ordinance process. The training included developing a social justice' community capable of tackling tough issues. My commitment to effectively use the training helped me maintain clear leadership focus on the Living Wage Campaign. And, we succeeded. 3. ,,,~nterests Why are you applying for this position? I can help the Planning Commission to carefully balance Ashland's planning pressures and opportunities for all its citizens. My work on many community boards has gJ",n me a deep appreciation of the many groups and ;sspes to address in ~,18nning decisions. My listening s~ wi" be tlelpfuJ in ...'ponding to individuals and groups. My experience also brings to the table the needs of citizens not represented by construction or affluence. 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? With enough notice, nearly anytime works. Day and night are equal. 5. Additional Information How long have you lived in this community? 27 years. Please use the space below to summarize any additional qualifications you have for this position. (1) In the last 17 years, I co-founded RVTV, Media-Eye.Org, and KSKQ 914.9 LPFM. I've developed several small businesses, including a video production business. I study and practice community leadership, conservation, steiwardship, mindfulness, economy, friendship, trustworthiness, and accountability, and maintain an excellent credit rating. My work experience includes offic:e work in textiles, ceiling and floor tiles, micro-radio implementation, insuranc,e, Sunday School superintendent, childcare, picture framing, and caring for elders. This background gives me a broad appreciation for Ashland's varied busim!sses and organizations. (2) As Public Access Coordinator for RVTV, I taught high school video ~troduction and did curriculum development. I've taught people from ages 4 to 90, and come to know many Ashland citizens, from all walks of life. I've developed cmd taught courses at SOLlR (Southern Oregon Learning In Retirement) on city gl)Vernment issues, most recently 'The Politics Of Water' . (3) I'm passionate about the commons, and their appropriate use. I hcllve a huge passion for independent media and access to the media by the everyday citizen. This means creating physical and media spaces to contribute to these democratic conversations. It"s all about shared space (the commons), private space, and their appropriate juxtaposition. (4) I've gained many board-level skills and experiences from beinSJ a board member (often president or treasurer) of: Ashland Teen Center, lealming Tree and Rocking Horse Inc., Cygnet Theatre Group, Alliance For Democracy, ARrance For Community Media Northwest Region, Oregon Action, SOWAC,--Southern Women Access To Credit, and Multi-Cultural Association Of Southern Oregon. &ut1 fVJ ~!Jrkrk Signature RI=CEiVED ~'i\\! I"" ')l':lh 1~i,.:\I . , ....uUJ APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Rec:order at City Hall, 20 E Main Street, or email HYPERLINKmailto:christeb@ashland.or.us ~hristeh(! ashland.oLus. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name: Thomas Dimitre Requesting to serve on: Planning Commission Address: 901 Beach St., Ashland, Oregon 97520 Occupation: Business Agent for Labor Union Phone: Home 488-4601 Work 530-842-1787 Email dimitre@mind.net Fax 488-4338 Education Background What schools have you attended? California State University, Hayward What degrees do you hold? I hold a BA degree in Biology, with a Minor in Environmental Studies. What additional training or education have you had that would apply to this position? I have taken some college level urban planning classes that looked at propo~als and took field trips to the site. The classes included comparing the proposals to land use planning and local zoning laws and ordinances. I have also been extensively involved in looking at Forest Service and Bureau of Land Management projiects over the past fifteen years and have a good idea of how planning works. Related Exnerience What prior work experience have you had that would help you if you were appointed to this position? As part of my job I routinely review documents for adherence to local, staff: and federal rules and regulations. I often work with people with differing viewpoints. I solve a myriad of problems and communicate with represented employees r'egularly - both at meetings and in written correspondence. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? I do feel that additional training would be helpful. Though I am familiar with the general planning process, it would be helpful to get training. My goal is to be as knowledgeable as possible regarding planning in Ashland, in order to help create a vision for Ashland's future. Interests Why are you applying for this position? I am interested in helping shape the future of Ashland. I want to help in the revision of the downtown plan, as I have a very strong interest in preservinl~ the unique character of this City. I am not in favor of large buildings downtown. I am in favor of revising the Downtown Plan so that the vision is clear for all. My greatest interest is in helping the Planning Commission do planning - providing a vi:~ion for the future - in addition to ensuring that each project that comes forward mt~ets planning criteria. I am also in favor of a strong Planning Department that ensures complianc.~ with current criteria. A Planning Department that does its job well will not recommend projects for approval that do not meet current planning criteria. Instead the Department should only send projects forward that a) meet planning criteria, or b) summarize for the Planning Commission the areas where the project does not meet the planning criteria. This is a beautiful town - let's work to ensure that it sltays that way through careful planning. A vailabili~ Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? I am available to attend s][lecial meetings and regular Planning Commission meetings. I would prefer evening meetings, generally; however my schedule is somewhat flexible. Additional Information How long have you lived in this community? 11 years. Please use the space below to summarize any additional qualifications you have for this position ~;~ November 18, 2005 Date Thomas Dimitre Signature RECElVED November 17, 2005 NDV j}' LUu:! Hon. John Morrison Mayor City of Ashland 20 E. Main Street Ashland, OR 97520 Dear Mayor Morrison: I have enclosed an application for the current vacancy on the Ashland Planning Commission. For the past year I have served on the city Charter Review Committee. I hope that my tenure there reflects an ability to work with diverse points of view and to commit the time and enthusiasm necessary to carry out responsibilities. While I have a deep interest in the city's future planning and development decisions, I have not participated in any local project debates, nor am I aligned with any interest group. I believe that I could bring an objective perspective, coupled with a broad base of knowledge and experience, to the commission. Please contact me if you have any questions regarding my application or desire to serve. Sincerely, '? eLm kRt~ Pam Marsh 696 Siskiyou, #1 Ashland, OR 97520 541-482-4742 CITY OIF ASHlA.ND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Rec:order at City Hall, 20 E Main Street, or email christebCa>ashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheds if necessary. Name: Pam Marsh Requesting to serve on: Planning Commission Address: 696 Siskiyou, # 1 Occupation: Nonprofit administrator_ Phone: Home: 482-4742 Work: 772-1777 Email: marshp@students.sou.edu Fax: 482-4742 (call first) 1. Education Back2round What schools have you attended? Oregon University University of California at Berkeley, Southern What degrees do you hold? Bachelor of Science What additional training or education have you had that would apply to this position? I served on the Planning Commission in Palo Alto, California, and participated in relevant planning commission trainings and workshops. In addition, I've taken a series of planning classes at both Berkeley and SOU. 2. Related EXDerience What prior work experience have you had that would help you if you were appointed to this position? I served as Director of the Santa Clara County Cities Association for four years; in that capacity I represented the organization in the Bay Vision 2020 process - an initiative aimed at designing a sensible Bay Area planning process. In general, my work with the Cities Association gave me a good understanding of the sensitivities innate in any regional planning venture. I also edited and authored a Cities Association manual re: city planning and impli.cations for child care providers. Do you feel it would be advantageous for you to have further training in thisfield, such as attending conferences or seminars? Why? Yes. Planning is a constantly evolving field reflecting shifts in community priorities, architectural sensibilities, and legal standards. 3. Interests Why are you applying for this position? For the past year I have served on the City Charter Review Commission, and I've been grateful for the opportunity to participate in community life. Now, the Planning Commission vacancy offers me a chance to contribute in an arena in which I have experience and expertise. 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? Yes. Since I currently work in Medford, I prefer evening meetings. 5. Additionallnformation How long have you lived in this community? Ashland has been my base community since my family moved to the Green Springs in 1994. We have lived within the city limits for the past two years. Please use the space below to summarize any additional qualifications you have j.'Jr this position My first experience in city government was as a neighborhood representative on Palo Alto's Downtown Study Committee nearly 25 years ago. That effort, a citizen's committee that included developers, businessmen, planning commissioners, and local residents, produced a set of recommendations, including retail-only zones, floor area ratios, density transfers, and parking and traffic improvements. Most of our sugg(~stions were adopted by the council, and today Palo Alto's downtown is active and vital-- a center of commerce and community life. I later went on to participate on the Planning Commission and in many other community studies. But I learned two fundamental planning lessons in that Downtown Study: 1) rules and regulations are meaningful and effective only in the service of a shared vision; 2) good planning can substantively affect the patterns of daily life. When I moved to Ashland in 1994 I was impressed and excited by the city's cutting edge adoption of infill and "village-style" development. Now, 10 years later, that vision seems to be fraying a little from the pressures of development. In the next months and y.~ars, the Planning Commission and Council need to re-examine, re-enforce, and/or re- construct, a community vision. I would appreciate the opportunity to be part of that process. Date: \\. \~ O~ Signature~ C0v. \4urtl--. CITY C:)F ASH LfllN 0 APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Rt:corder at City Hall, 20 E Main Street, or email christeb@asbland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional shleets if necessary . Name Eric Navickas Requesting to serve on: Planning Commission ( Commission/Committee) Address 711 Faith Ave. Occupation Architectural Designer I Farmer Phone: Home 482-0561 Work 488-7884 Email reclamation@risE!Up.net 1. Education Baclmround What schools have you attended? University of Oregon What degrees do you hold? Bachelor of Architecture What additional training or education have you had that would apply to this position? I have extensive empirical knowledge from regularly attending Council and Planning Commission meetings. 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? As an architectural designer I had been involved in numerous planning applications. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? Of course, knowledge of current issues and land use law for those on thE! planning commission is critical to a healthy planning process. RECEIVED "I flU , , 'J1,:i~ n U, . . I.UU" ~~ 3. Interests Why are you applying for this position? I have been interested and involved in land use planning for many years. Ashland is a rare example in America of a city that has worked to protect the character of the built environment and open space through the planning process. As a commissioner I will work to continue Ashland's tradition of rigorous attention to planning regulation with the intent of protecting our unique character. 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? My schedule is relatively open, however, I prefer evening meetings. 5. Additional Information How long have you lived in this community? 15 years Please use the space below to summarize any additional qualifications you have for this position I believe that most in this community share my interest in maintaining the character of our City. This does not mean that we need to completely halt further development, but that we continue a process that places the interests of the greater community over those of individual property owners and developE~rs. I believe that planning is a process that must place long-term goals above short- term interests. My education at the University of Oregon instilled into my thinking the values that our state prides itself in. Southern Oregon, with our large population of citizens from out of state, often fails to adhere to those same values that our northern cities maintain. With regard to planning decisions, Ashland is often influenced by criticisms of our immediate neighbors rather the broader values held by our state. My education in planning issues from the University of Oregon will help to bring these broader values to the planning commission. Thank you for your consideration of my application. I am very interested in this position and am committed to devoting the requisite time involved to move forward with quality planning decisions. 11/17/05 Date Eric Navickas Signature ~~ CITY OF ASHLAND Council Communication A Public Hearing to Consider the Vacation of an Unopened Alley Meeting Date: January 17, 2006 Department: Public Works/ Eng~ring Contributing Departments: Planning, order; Parks Approval: Gino Grimaldi < Statement: A petition calling for the vacation of an unopened 20 foot wide alley located between Ditch Road and North Street (vacated) has been received and has been reviewed by Public Works, Planning and Parks Department. Primary Staff Contact: James H. Olson, 552-2412 % E-mail: olsonJ@ashland.or.us fl/ Secondary Staff Contact: Bill Molnar, 552-2042 E-mail: MolnarB@ashland.or.us Estimated Time: 10 minutes On December 20,2005, Council established a public hearing date of January 17, 2006 and all required public notifications have been made. The vacation ordinance is included and can be read for the first time following the public hearing. Background: Petition Requirements: A petition for vacation of the alley was presented by Brian and Diane Smith who reside at 290 Skycrest Drive and own 1.02 acres of land fronting the southerly boundary of the alley for its entire length. The Smith property, referred to as tax lot 391 E5DC 2800 extends from Ditch Road on the east to Skycrest Drive on the west. The petition contains seventeen signatures and represents 16 lots. As required by state statutes all of those property owners abutting the alley are included on the petition and over two-thirds of the "affected area" is also represented on the petition. All signature have been verified. A copy of the petition is attached. Alley Statistics: The 20 foot wide alley was dedicated to the City in 1880 as part of the Woolens Addition. The alley originally connected North and South Streets which were vacated in 1906 under Ordinance No. 275. The west end of the alley was vacated in 1992 under Ordinance No. 2694 so that the remaining alley has no westerly connection to any public street and is essentially a dead end. The alley has never been opened for access neither vehicular nor pedestrian and with over a 25% grade it is doubtful that it could ever serve as a vehicular way. The alley has, however, been utilized as a utility corridor as a six inch sanitary sewer main was constructed within the alley right of way in the 1950s. The sewer main is still active and must be protected with a 10 foot wide public utility easement if the alley is vacated. Plannino Action No. 2005-01476: The vacation request is a result of a planning action by Brian and Diane Smith to divide their existing lot at 290 Skycrest Drive into two lots. The planning application was multi-faceted in that it included the following elements along with the land partition request: 1. Proposal to vacate the unopened public alley. 2. Request for a variance to the minimum lot width and size. 3. A physical constraints review for creation of a parcel with slopes in excess of 25% and removal of three black oak trees. G:lpub-wrksladminIPB CouncmStreet Vacations DedicationslCC Alley Vacation Ditch Rd North St 17 Jan06.doc 1 r~' The land partition relies upon the vacation of the alley, however an alternate plan is available if the alley is not vacated. The planning commission unanimously approved planning action 2005-01476 and the proposed alley vacation and further moved to recommend the alley vacation to Council. (see attached planning commission minutes) Compensation offered for the Vacation of the Alley: Although it would be difficult to develop because of the steep grades and lack of connectivity at the western end, the alley could offer a possible pedestrian route. As compensation for the loss of the alley right of way, the applicant has offered to dedicate a 0.38 acre parcel of land as parks open space for potential trail purposes. With the alley vacation the City would relinquish 5,457 square feet of right of way, but would receive in return 16,701 square feet of open space. By providing a much wider (147.8 feet) parcel of land it would be easier to construct a trail system, using switchbacks, where necessary, from the Ditch Road to the Hald trail system. Parks Director, Don Robertson has expressed support for this possible acquisition. A copy of the potential trail system map is attached. Reservations & Conditions: It is suggested that the following conditions be appended to the vacation of the alley, if approved: 1. A ten foot wide public utility easement be reserved over the existing sanitary sewer main. 2. The applicant grant an approximately 0.38 acre parcel of land to the City for Parks open space. Related City Policies: AMC Chapter 4.18 sets guidelines for City Planning Commission and staff review of vacations and further refers to the Oregon Revised Statutes for procedural control. Vacation of public rights-of-way within incorporated is specified under ORS Section 271.080 through 271.120. Council Options: Council may approve an ordinance vacating an unopened public alley and move to second reading of this ordinance; OR Council may deny the vacation and terminate the vacation process. Staff Recommendation: Staff recommends approval of the attached ordinance vacating an unopened alley between Ditch Road and North Street (vacated) with the conditions outlined above. Potential Motions: Council may move to approve an ordinance vacating an unopened public alley and move to second reading of the ordinance. Council may move to deny the proposed vacation. Attachments: Resolution Vicinity Map Detail Map Petitions Map of Proposed Partition G:\pub-wrks\admin\PB Council\Street Vacations Dedications\CC Alley Vacation Ditch Rd North St 17Jan06.doc 2 rj.' ORDINANCE NO. AN ORDINANCE VACATING AN UNOPENED PUBLIC ALLEY THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The twenty (20) feet wide unopened public alley located between Ditch Road and North Street (vacated) as granted to the City of Ashland on the plat of the Woolen's Addition and as described on attached Exhibits A and B is vacated with the following reservation. SECTION 2. A ten (10) foot wide public utility easement is hereby reserved for the maintenance and installation of existing and future utilities. The centerline of the easement shall be defined by the centerline of the existing sanitary sewer pipeline currently in place within the alley. The foregoing ordinance was first READ on the of 2006, and duly PASSED and ADOPTED this day of ,2006. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2006. John W. Morrison, Mayor Reviewed to Form: Mike Franell, City Attorney G:\pub-wrks\admin\PB Council\Street Vacations Dedications\Alley Vacation Ditch Rd North St Jan 1706.doc EXHIBIT A I ~ ~ \0)) /' pf:o.G .... /' ...." ~ ~\091 ~~ ("O\.- ~Of:o.O ~S ~ O\ICrl ~ a ---- '~'i1Af/b~"1tt~ en ---- ---- ...J ~ ~ ~\5~) <{r.c pf:o.G oZO \09, wOfuJ z ~ ('-JO\.- / 5'00~~ EJ:_> ~gCl)~ ~Of:o.O UJ (/) a: .~),..~ " ---- ~.o 1-00::> - CJlIi~N O\ICr\ ~~ ~z (fJ C/) wI'!. 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U) ~ ~ ~ ~~ ~~ ~ Ii) o o b C'l ..... a:i 1/ C'l . >- ... 0:: ~ :3 ~ :z: ~ ~ ~ <l( a ~ 5 <: 1= a: CS .q:: ~ ~ V) ~ ~ 0 ~ ~ ~ .q:: I- m 5 Q EXHIBIT B Commencing at the Southeast Comer of Lot 27 of Woolens Addition to the City of Ashland, Oregon, according to the Official Plat thereo~ now of record in Jackson County, Oregon; thence West, along the south line of said Lot 27, 131.00 feet to the southwesterly line of the Ditch Road as described in Volume 109, Page 153, Deed Records, Jackson county, Oregon, being the Point of Beginning; thence continuing West, along said south line of Lot 27,269.00 feet to the west line of North Street as vacated per Volume 223, Page 404 of said Deed Records; thence along said west line, South, 20.00 feet to the north line of Lot 28 of said Woolens Addition; thence along said nortbline, East, 276.71 feet to said southwesterly line of the Ditch Road; thence along said southwesterly line, North 21005' 00" West, 21.43 feet to the Point of Beginning. 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Sf tOR ,CT 26 2-94 , CS-,lD21\ ' 10 105 ' 188 ,Ii' 300-4 / ~-:) " ,\~ ' : ,/ CV~ ,(,: ) 0\ 290 105 ' . I I 4 6 , :;.... "- "- :::':':, i'::::':}}:::":i:i':::;i;:"":i:f:::~~\:::':'::::::::~:) ~I r 1.02 /(;;. .- '\ ~,$ AREA TO BE ~,) 1/" c"\ Y DEEDED TO CITY ?-r 1"- Y 0.38 ACRES '~SMITH PROPERTY 28 .. .. , "'-0'5" ' ~ 3006 ) \<'~) r\) ~~O . .. I ~5' 3010 ~ rJ, r~ V\?>-;;) 285 0 }> ~ (':j ~ I ~lI'r\ 2~OO 0 /(J ~ ': o'y '90( O.9~ At. : ')~~) ~ 270 Or' ')"" , ;.., ~~ ''/::; 57J.7 y r" ,: y./ y cs..I. :U' 171.6 SWJO'II"w 1~ 12 <- ,.. ,..; (\' I'" ~ 14 9 ' 3002 0,50 ~C, PROPOSED ALLEY VACATION -- . 29 IE 5IX; ASPILAND' ~ l:i'~ ~ W:::'5 ~gg ~lS6-ZSS (li>S}XV:il ~~ KU-89V (Jl;S) 'Hd ~ OZSl6 ljO/iaJo IMll&V J~~S E ~ns -a ,v, SK u.rreou~ J j NQo;ft:lQ'ONV'lH8V ~ J.~yt))MS ~t HJ.IWS JNYKi ON" H'dJHS 15 *.:.. ..J >< a 4l i,j~ :> !:'" ..0::. ~ ~ S ~ ~~~~ r.Ll ~~Q' t hi Vi 0 '" '" -< i s" ~ ~. ~.~ wj; ;.... ,;;, H....... f~ a ~ a ~ r;; . II ~ I ! i 'ti fi' } j ~ i ~ ~ ! ~ . . lIS ;~ ilil! ! f & !. I I ~ ~~fllQ ~~ ::l) ;&.I! ..I ~ 'Ii . 'tl II E ~ f ! ! J~ I } ) I } I~ SKYCREST DRIVE ~- !Ii III ~: ill I R ' 9 'lil5~1~. . g I i ~ ~ ~ \. Iw ~ ! l/lil Date Flied: PETITION We the und~raI9nedpreper.ty owners r~~ en or near .'3'':YCT.8BtDrive ., n Ashland Or~gon do hereby petition the City Council to initiate proceedings to vacate the above mentioned public right-of-way, being further described as follows: See Attached exhibit "A' We do further warrant that the signatures below represent 100% of the properties abutting the proposed vacation, and at least 66%% of the affected area which lies within 200 feet on either side and 400 feet from the ends of the pUblic right-of-way proposed for vacation. 2 3 4 5 6..,-U .~~ :-~~~ 9 ~+~~ 10_ ';tr,t - J County of Jackson ) ) State of Oregon ) NAME TAX lOT NO. 30/6 ;2&=00 ,:).qoo "3 CJ ("'3 oZ00 3L. t /- "3 <Joi" <tCXJ :S>OID 30/5 ~L)' .r ~Cv<"pf ] ;.too 5,k~ (j' e$t ;- 305 St:::'-;Ku.J 7 0 L J-IO Sv..h~ "-1'~v 'Sf. 4{)(} ~ . C//c d..~5 SKO~~ Yo ScYC€~!V~ <'1. ,1 S' I, 1:J;'v'4-. of. '-- Yl<t I t ~ing one of fhe principal proponenfs of fhe proposed vacation do hereby subscribe and swear that the above signatures were taken in my presence and are the signatures ~f the p~~ns. own~'ng. rope tti. ng or within fhe area affected by the Proposed vacatron. / -( ." ~' /' L__ (::;;;i. (/ ~ ~ \A Slgnafure ~c~ My Commission Expires L.l. 2> 'Oe:, . OFFICiAl SEAL JASON T SOUDERS NOTARY PUBUC-QREGON COMMISSION NO. 379435 MY COMMISSION EXPIRES APR. 8, 2008 G:DawnlStreetlVaeation Petltlon.wpd " " f~ '). Date Flied: PETITION Wfj the uflderslgl'ledproperty OWMl'$ re&lding on or near 2',:yc::~ st Drive in Ashland Or'!gon do hereby petition the City Council to initiate proceedings to vacate the above mentioned public right-of-way, being further described as follows: Bee Attached exhibit <A' We do further warrant that the signatures below represent 100% of the properties abutting the proposed vacation, and at least 66%% of the affected area which lies within 200 feet on either side and 400 feet from the ends of the public right-of-way proposed for vacation, 2 3 4 5 6 7 8 TAX LOT NO. A)oa I('j10,O 'iff/Ol W:J h()() #!J (j;' CD rJ.L.fJ'J:- A' &1a " ADDRESS ;::;; 9:'U ~(' <-0 d.-7fV ~~ow lye flztnn!JI// e,c{) 3(,5 (!.,r"'""du,'p (.,J 3~3 ~h4Ji...~ ~9 ~~u: <:.-> df;J ,Jj hid- 4i1r-L 9 10 County of Jackson ) ) State of Oregon ) ',DtMt:.. .sn:;:rVl~.5rl rrt+ ,being one of the principal proponents of the proposed vacation do hereby subscribe and swear that the above signatures were taken in my presence and are the signatures of the persons owning property abutting or within the area affected by the proposed vacation. , ~ i~~ ~' Signalur. Not Public My Commission Expires t;.g'of!> OFFICIAL SEAL JASON T SOUDERS NOTARY PUBUC-QREGON COMMISSION NO. 379435 MY COMMISSION EXPIRES APR. 8,2008 G:Dawn\Street\Vacatlon PetKlon,wpd May 26, 2005 To Whom It May Concern: I am writing to convey our organizations support of the alley vacation described in the attachment, providing the owners, Brian L. Smith and Diane Steffey-Smith grant a public access easement for the described trail in the same attachment. Providing usable trail access in place of an unusable alley makes sense for all parties involved. Their easement is described from the intersection of their northerly property line and "Ditch Road" south by southwest, roughly parallel to the Ditch Road., transecting their back lot. Rob Cain AWTA President 279 Granite Street Ashlanci, OR 97520 '...............................1111111..I11III1111I11III11I11IIII11IIIl1li..............IIIIII....III.IIII................III1.....1IIIUUO May S, 2005 R &IJ ffJj;~ To Whom It May Concern: We the undersigned, are in favor of the alley vacation described in attached "Exhibit A" providing, the owners, Brian L. Smith and Diane Steffey-Smith, of29O Skycrest Drive, grant an easement for the purpose of a public trail, from the intersection of their northerly propertY line and "Ditch Road" south by southwest, roughly parallel to "Ditch Road", across their property as approximately shown on "Exhibit B". ~ ~~~QL . ~~man ~usan,dbapman 390 0rcJuvd Slreet j' . ~ Ashland, OR 97520 ~ ., . "-- /1, M/\/ ~ IIIDDObUlI.....III111I111II.....II........;............ IDIDmmOlllllllIOlllllllUllDDmmuonnllllDlDIIDI From: To: Date: Subject: Don Robertson Jim Olson 8/2/20051:25:18 PM Smith alley vacation request Jim, I just met with Brian and Diane Smith reqarding their vacation request. The alley connects to Ditch road and their own property. The Ditch road is currently used by many hikers, but this alley as is provides no current or future improvment to the hiking conditions. In exchange for the alley vacation, the smiths have proposed a new pedestrian access easment (PAE) be placed roughly parallel to the ditch road but angled towards city open space property. While it will not complete a link to the property, it will start one that can be continued to provide better access onto current city property and eventually link up to sky crest drive along another PAE. , From my prospective I think it should be granted with the provision that it be replaced with a perminent PAE, surveyed route approved by Jeff McFarland our trails coordinator. thanks don CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEmNG NOVEMBER 8, 2005 MINUTES CALL TO ORDER - Chair lohn Fields called the meeting to order at 7:05 p.m. at the Civic Center, 1175 E. Main Street, Ashland, OR. Commissioners Present: lohn Fields, Chair Russ Chapman Olena Black Michael Dawkins Allen Douma Dave Dotterrer lohn Stromberg Mike Morris lack Hardesty, present Bill Molnar, Interim Planning Director Maria Harris, Senior Planner Mike Reeder, Assistant City Attorney Sue Yates, Executive Secretary ANNOUNCEMENTS - The deadline for applying for the vacancy on the Planning Commission is Friday, November 18th. Council Liaison: Staff Present: APPROVAL OF MINUTES September 27, 2005 - Continuation of Northllght Hearing - Black asked under item 4 where she spoke, to delete "it" and add "the Design Standards." Dotterrer/Douma mls to approve the minutes as corrected. Voice Vote: The minutes were approved. October 11, 2005 - Regular Meeting - DoumalDotterrer mls to approve the minutes. Voice Vote: The minutes were approved. PUBLIC FORUM COLIN SWALES, 461 Allison Street, showed a color coded map of lots in the downtown and discussed where he felt it appropriate to have 40 foot buildings in the downtown. He said we should preserve Primary Contributing buildings and those buildings on the National Register. The non-compatible, non-historic, and non-contributing could be remodeled or tom down and rebuilt. Build smaller buildings on smaller lots, not maximizing at the 40 foot height, leaving the larger lots for larger buildings also recognizing the bulk and scale of the neighboring buildings. The color coded map is available at the library. TOM GIORDANO, 2635 Takelma Way, felt strongly that we need to have an urban design form for the downtown, looking at the downtown in a comprehensive way. Dawkins noted the Commissioners that are working on the Downtown Plan are looking at that. TYPE II PUBLIC HEARINGS PLANNING ACTION: 12005-01674 SUBJECT PROPERTY: 11 First Street OWNER/APPLICANT: Ron & Carrie Yamaoka DESCRIPTION: Request for reconsideration of the Plannlhg Commission decision reached at the October 11, 2005 Planning Commission meeting requesting Site Review approval for a three-story, mlxed.use building comprised of restiurant space, office space and two residential units for the property located at 11 First St. The proposed building Is approXimately 4,500 Iquare feet In size, and Is located In the Downtown and Detail Site Review zones. A Tree Removal Permit Is requested to remove four trees sized six Inches diameter at b....st height and greater. Reconsideration Fields, as guided by the City Attorney, has concluded this action should be reconsidered and continued at next month's meeting because of an error in the ordinance interpretation. A revised plan has been submitted by the applicant addressing the vision clearance issue. This will also give the Historic Commission an opportunity to review any revisions ASHLAND PLANNING COMMISSION REGUi.AR IEETlNG "UTES ~8,2005 1 Reconsldiratton Fields decided not to exercise his power to ask for a reconsideration of this action because be does not believe any new information bas emerged. Fields would like the Commission to instruct Staff as to what standards and what issues should be included in the denial. Douma/Dotterrer m/s to reconsider. Ron Call: DottelTer, Morris, Douma voted "yes" and Dawkins, Black, Fields, Chapman and Stromberg voted "no" to reconsider. The motion failed and the action will not be reconsidered. The Commissioners discussed at length whether or not they should give Staff guidance for the findings. During deliberation of this action at the September 27, 2005 Planning Commission meeting, there was no clear consensus on each separate issue. Fields asked each member to voice any reasons they might have had for denial that were not part of the motion at the meeting on the 27th. Chapman voted for denial because the project was represented as two lots and it failed to meet the commercial requirement on the back lot. Black voted to deny because it did not meet four of the criteria of the Downtown Design Standards. The setback issue was not clear. She had problems with the height, stepping back and staggering of the buildings as well as the 80 foot building width and lots greater than 80 feet in width. She had concerns with the setback on the comer, the sense of entry at the comer of First and Lithia Way as well as not maintaining the rhythm of buildings. She did not have enough information about the future of Lithia Way. Dawkins did not like the bulk and scale of the building. There were no real differences in the height of the buildings. He objected to the building being three stories high and as long as the buildings on the Plaza. An approval would have overturned the setback already established on Lithia Way. The setback should be protected for the future. . Fields said he would like to see a good sized sidewalk and the building built to the street. His reasons for denial were keeping the entire ground floor commercial and bulk and scale of the buildings (articulation, building height and size). It would make sense to have six residential live/work units. The buildings have more glass than building and that much glass does not complement the downtown. The public needs to be able to see into the commercial areas. Douma denied the project because there are two lots and one did not meet the requirement of the zoning district. He had concerns about bulk and scale. Dotterrer concurred with Chapman and Douma. Stromberg voted for denial because the balance between residential and commercial went too far and it was difficult to determine if the project was considered one or two lots. There were several aspects of the Design Standards that were not met, including bulk and scale. He did not like the sense of entry. If the front yard setback is along First Street, then the setback should be 20 feet, if the plain language of the ordinance is applied. Though minor, the project doesn't satisfy the vision clearance. He does not believe the case was made that the transition from the townhouses to the adjoining neighborhood was made. He felt the purpose of the separation between buildings was not met as it was intended to reduce.the mass, not making the separation wide at the front and narrow at the back. He did not like the height of the tower. The variation in heights did not meet the burden of proof. Morris agreed with Chapman, Douma and Dotterrer with regard to the commercial versus residential after the lot split. There was not adequate discussion of the bulk and scale during the Commissioners' discussion. PLANNING ACTION: 2005-01476 SUB.iECT PROPERTY: 290 Skycrest Drive OWNER/APPLICANT: Brian & Diane Smith DESCRIPTION: Land Partition to divide one existing parcel Into two parcels Including one flag lot for the property located at 290 Skycrest Dr. The application Includes a proposal to vacate the existing public alley right-of-way to the north of the property. A Variance Is requested to minimum lot width requirement and the minimum lot size. The minimum lot width required Is 1100 feet, and the proposed lots are Irregularly Shape with portions under 100 feet In width. The minimum lot size In the RR..5 zone Is .50 of an acre, and the proposed lots are .36 of an acre. The eastern portion of the property, approXimately .38 of an acre, Is proposed as dedicated open space. A Physical Constraints Review Pennlt Is requested to create a parcel with slopes 25% and greater and remove three Black Oak trees greater than 12 Inches diameter at breast height In Hillside lands. A81fLAND PLANNltG COWISSION REGUlAR IEETlNG -.rES tIOVEEER 1,_ 4 . SIte V1a1tl and Ex Parte ContIcta Chapman wa1bd the site a couple of months ago and a gentleman on site identified himself to Chapman. Today he wa1bd the site down the back slope. . Black waJked the site a couple of months ago. He met the owner and they talked about how to identify a white and black oak tree. She has since had communication with the owner on Comprehensive Plan issues. She believes she can be unbiased. Dawkins, DotteJTer and Fields had a site visit. Douma and Stromberg had nothing to report. Monis had a site visit. He reported that he just completed a job that Keny KenCaim was worlcing on at the same time. He did not believe he had a contlict of interest. STAFF REPORT Hanis said there are two pieces to the application. The bulk of it is a land use application. The second piece is a request for a vacation of an alley. The land use application has three components. The first is a request to create a new flag lot. Secondly, there is a request for two Variances - I) the middle lot width of 100 feet and 2) for the minimum lot size. Third, there is a request for a Physical Constraints Review permit to remove three trees greater than 12 inches diameter at breast height in Hillside Lands and to create a new lot that is in Hillside Lands. Hanis gave the property description and location. The Tree Plan identifies 118 trees with three black oak trees slated for removal. All of the land is considered Hillside because it slopes 25 percent and greater. There is an existing single family home in the southwest comer of the property. She described the proposed partition by way of the site plan. The partition relies on the vacation of the alley. The alley right of way width is 20 feet. The main discussion point is granting of the two Variances. The Staff Report discusses them in ~er detail. The lot width is calculated by averaging the different areas. Each lot size is a minimum one-half acre. Staff has taken a conservative approach. The applicant has argued the site is unique or unusual because it is surrounded by lots that are smaller than one-half acre. It is unique because it is a large lot but one of the only ones in the area that could have possibly two home sites. Staff may not agree with the applicant's argument that this application is a benefit because it is using the property to its intended density. Goals and policies in the Comprehensive Plan talk about looking at lower densities in areas that have physical constraints. There is always th~ balancing of what makes the most sense. However, the obvious benefit is the public open space and use of the property in a trail dedication whether it is through an easement or a lot. Harris showed the alternative scenario as discussed in the Staff Report. This scenario assumes the alley vacation would not happen, leaving a relatively small area to build on. Would that be an adequate area upon which to build? PUBLIC HEARING LARRY MEDINGER, 115 Fork, said he is the technical person, builder and friend of the applicant. He outlined the buildable area on the site plan. There is a sewer line easement across the slope going over to the alley and down to Ditch Road. Dotterrer/Black m/s to extend the meeting to 11 :00 p.m. Everyone approved. Medinger said he believes the plan they are presenting is the best planning for the site. They are proposing two lots at .36 acres and one at .4 acres. They are proposing to set aside a significant amount of open space at the bottom of the property. They are trying to relate to the other lots in the neighborhood. The distance from the south property line to the north property line is 68 feet, making for a nice sized lot. The solar access is governed by a 16 foot solar fence, allowing for a substantial house. He showed the proposed dedicated open space and trail. Their map says "easement" but the idea is to dedicate that area, including the applicant's one-half of the vacated alley to the City. . BRIAN SMITH, 290 Skycrest, stated they are proposing the partition so they can ultimately build a small, modest house and dedicate the lower portion to the City. He noted that by dedicating the lower portion of the lot, a hiker, jogger, trail user can traverse the slope and at some point tie into the Hald trail system. It gives more options to walkers and joggers. There is another neighbor who is not willing to dedicate the property that would be the connecting piece. Smith mentioned a letter from David Chapman endorsing the vacation of the alley only if the Smith's offered a trail easement to the City. There is also a letter from Don Robertson, Parks and Recreation Dept., favoring the alley vacation as long as they can have the trail option. There was a letter from Jim Olson, City Engineer. There was a letter from Rob ASHLAND PLANNING COMMISSION REGULAR MEETING _UTES NOVEMBER 8, 2005 5 . '. Cain, President of the Ashland WoodlaDds and Trails ASsociation giving support of the alley vacation in exchange for a 1rail easement. Medinger said the Variances are minor and the sizes are well within the mid-range lots in the Skycrest subdivision. This lot is unique because it is the only lot ove.r one acre that has two building sites that can be developed. staff Response. Harris said looking at the alternate scenario, the dimensions average 67 feet. The assertion by Medinger that this proposal could come forward and not require Variances is probably not accurate. Rebuttal. Medinger said you don't average the flag drive in the lot width. COMMISSIONERS' DISCUSSION AND MOTION Douma/Black mls to approve PA200S-01476 with the attached 19 Conditions of approval. Roll Call: Unanimous. .---1 Douma/Str~mberg mls to recommend to the Council vacation of the alley right of way to the north of290 Skycrest. Roll Call: Unanunous. ~ , Meeting Date Change - The December Planning Commission meeting will be held, Monday, December 12* at 7:00 p.m. The Hearings Board will be held on the same date at 1 :30 p.m. in the Council Chambers. Dotterrer will be absent. The Commissioners were asked to keep their packets from this month for the next meeting. ADJOURNMENT - The meeting was adjourned at 11:00 p.m. Respectfully submitted by Susan Yates Executive Secretary ASHLAND PLANNWG COIIIIISSION REGULAR MEETING _UTES NO\BBER S, 2005 6 CITY OF ASHLAND Council Communication Meeting Date: January 17, 2006 Department: Administrative~ices Contributing Departments: NA Approval: Gino Grimaldi <: A Public Hearing on a Resolution Adopting a Supplemental Budget Establishing Appropriations Within the 2005-2006 Budget Primary Staff Contact: Lee Tuneberg ,rr E-mail: tuneberl@ashland.or.us Secondary Staff Contact: None E-mail: Estimated Time: 10 Minutes Statement: A public hearing and resolution is needed to adjust the FY 2005-2006 Budget and keep the City in compliance with Oregon Budget Law. Background: There are three ways in which to change appropriations after the Budget is adopted. 1. A transfer of appropriations decreases an appropriation and increases another. This is the simplest budget change allowed under Oregon Budget law. This does not increase the overall budget. This is approved by a City Council resolution. 2. A supplemental budget of less than 10 percent of total appropriations within an individual fund follows a process similar to the transfer of appropriations. 3. A supplemental budget in excess of 10 percent of total appropriations requires a longer process. This process includes a notice in the paper and a public hearing. In FY 2005-2006 a proposed rate increase, subsidy and larger fund balance carry forward was proposed to meet our financial needs. At this point, an anticipated rate increase in Cable TV rates effective in early February and the fund balance carry forwards are less than expected. In December, staff recommended utilizing the budgeted subsidy and additional fund balances from the Wastewater Fund and Electric Fund in the form of a supplemental budget to help meet the anticipated shortfalls in the Telecommunications Fund. Council accepted staffs recommendations to use the $500,000 subsidy from the Electric Fund and a supplemental budget to assure adequate financial resources (cash) for the Telecommunications Fund to meet requirements at their December 6, 2005, regular meeting. A supplemental budget (Item #3 above) is needed to adjust the FY 2005-2006 appropriations. This is the second supplemental budget request for FY 2005-06. Attached is a resolution for your approval. The recommended changes in the budget are explained after each request. Related City Policies: None r.l' Council Options: Council may accept this supplemental budget request as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Staff Recommendation: Staff recommends approval of the attached resolution. Potential Motions: Council moves to adopt the supplemental budget resolution, amending the FY 2005-06 budget. Attachments: Notice of Supplemental Budget Resolution adopting a supplemental budget establishing appropriations within the 2005-2006 budget r., Notice of Supplemental Budget Hearing A proposed supplemental budget for the City of Ashland, Jackson County, State of Oregon, for the fiscal year July 1, 2005 to June 30, 2006 will be considered at the Civic Center, 1175 East Main Street, Ashland, Oregon as part of the City's regular business on January 17, 2006, at 7:00 p.m. A copy of the supplemental budget document may be inspected or obtained on or after January 4, 2006 at the Finance Department, 20 East Main, Ashland, Oregon 97520 between 8:00 a.m. and 5:00 p.m. A summary of the supplemental budget is presented below. Resources Requirements Wastewater Fund Transfer Out $540,000 Working Capital Carryover $540,000 Electric Fund Transfer Out $460,000 Working Capital Carryover $460,000 Telecommunication Fund Contingency $1,000,000 Transfer In $1,000,000 To transfer cash from the Electric and Wastewater funds to the Telecommunication Fund to meet financial requirements including debt service. TOTAL ALL FUNDS $2,000,000 $2,000,000 RESOLUTION NO. 2006- A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET ESTABLISHING APPROPRIA TIONS WITHIN THE 2005-2006 BUDGET Recitals: ORS 294.480 permits the governing body of a municipal corporation to make a supplemental budget for the fiscal year for which the regular budget has been prepared under one or more of the following reasons: a. An occurrence or condition which had not been ascertained at the time of the preparation of a budget for the current year which requires a change in financial planning. b. A pressing necessity which was not foreseen at the time of the preparation of the budget for the current year which requires prompt action. c. Funds were made available by another unit of federal, state or local government and the availability of such funds could not have been ascertained at the time of the preparation of the budget for the current year. d. Other reasons identified per the statutes. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION I. Because of the circumstances stated below, the Mayor and City Council of the City of Ashland determine that it is necessary to adopt a supplemental budget, establishing appropriations as follows: Wastewater Fund Appropriation: Transfer Out Resource: Working Capital Carryover $540,000 $540,000 Electric Fund Appropriation: Transfer Out Resource: Working Capital Carryover $460,000 $460,000 Telecommunication Fund Appropriation: Contingency Resource: Transfer In $1,000,000 $1,000,000 To transfer cash from the Electric and Wastewater funds to the Telecommunication Fund to meet financial requirements including debt service. G:\finance\Administration\Council CommunicationVanuary 06\Draft CC\Res - Suppl Bud 2006 #2 1-17~)6.doc SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code Section 2.04.090 duly PASSED and ADOPTED this _ day of January, 2006: Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of January, 2006: John W. Morrison, Mayor Reviewed as to form: -j/'1" G'lfinance\AdministrationICouncil CommunicationlJanuary 061Draft CCIRes - Suppl Bud 2006 #2 1-17-06.doc CITY OF ASHLAND Council Communication Future Study Session Topics Meeting Date: Department: Contributing Departments: Approval: January 17, 2006 Admin None Gino Grimaldi Primary Staff Contact: Gino Grimaldi E-mail: grimaldg@ashland.or.us Secondary Staff Contact: None E-mail: Estimated Time: 30 minutes Statement: The purpose of this agenda item is to provide the City Council with an opportunity to review the schedule for future study session items. Background: The City Council recently adjusted the schedule for study sessions and increased the number of study sessions available. Study sessions are intended to provide the City Council with time to explore issues in more depth than time allows during a regular City Council meeting. Generally, two topics can be presented and discussed at one study session. The City Council does not act on ordinances and resolutions a study sessions. Past practice has been to not take votes at study sessions, however, the City Council does provide general direction to staff at study sessions. The attached schedule for study sessions extends into late spring. It has been revised to reflect the discussions of the City Council during the meeting of January 3, 2006. Items identified by the City Council as high priority have been moved up in the schedule. This was made possible by moving several topics to regular City Council meetings and dropping the study session topic regarding support of cultural and arts activities. A listing of study sessions requested at the last City Council goal setting but not yet scheduled is also attached. Related City Policies: None Council Options: No action is needed unless the City Council wished to modify the study session schedule. Staff Recommendation: None Potential Motions: None. Attachments: Study session schedule Items Designated For Future Study Sessions ~A' CITY OF ASHLAND COUNCIL STUDY SESSIONS Februarv 9. 2006 1. Special Meeting for Charter - 7 p.m. start time The purpose of this meeting is to present the draft charter. March 9. 2006 1. Discussion of purchase of property north of RR District (No Change) The railroad is having discussions with the State Department of Environmental Quality regarding the cleanup of the property owned by the railroad. The purpose of this study session is to discuss the impact that the cleanup will have on the surrounding neighborhoods. In addition, since cleanup of the site is a signal that future development could occur in the near future, it would be appropriate at this time to review how the property might development under current zoning and if the city would like to consider the purchase of portions of the property to meet community goals related to affordable housing, open space and public transportation. 2. Discussion of ordinance regarding ethics (Previously scheduled for April 13) Issues regarding ethics have been raised during the review of the City Charter. These study session is intended to present how other cities address the issue and to seek Council direction regarding the city of Ashland's approach to ethics Issues. April 3. 2006 1. SDC review (No change) Information will be distributed to the City Council prior to this meeting to determine if a study session is needed. 2. Review and evaluate city boards and commissions (Previously scheduled for May 11) This topic was originally raised as an issue during the 2005 City Council goal setting. Page 1 of3 ReVised 1/12/2006 Council Study Sessions 2006 April 13. 2006 1. Growth and infill issues (Previously scheduled for Fall 2006) The purpose of this session is to review current policies that have an impact on growth and infill and to discuss issues that might be of concern to the City Council. 2. Chamber sustainability presentation (No change) This study session relates to the City Council goal to produce a working economic development plan. It is proposed that the first step in preparing a working economic development plan is to review the work of the Chamber's Economic Sustainability Committee. Mav 1. 2006 1. Evaluate TTPC Plan and select priorities (Previously scheduled for June 8) In August, 2000 the Transportation, Transit and Parking Committee (TTPC) completed work on a Comprehensive Transportation Action Plan. The plan has never been officially adopted. During the 2005 goal setting it was determined that the most efficient way to move forward on issues regarding transportation would be to review the TTPC plan and select specific recommendations for implementation. Mav 11.2006 1. Homeless issues (No change) This topic was originally raised as an issue during the 2005 City Council goal setting. 2. Study and adopt a funding plan for open space fund and housing trust fund (Not on previous schedule) This topic was originally raised as an issue during the 2005 City Council goal setting. June 8. 2006 1. Review City Council operating rules and procedures This topic was raised at the January 3,2006 City Council meeting. Page 2 of3 Revised 1/12/2006 Council Study Sessions 2006 Items moved from study sessions to re2ular City Council meetin2 of February 7 1. Discussion of food & beverage/transient occupancy tax collections process (Previously scheduled for May 11) 2. Renewable resource purchase/community solar project (Previously scheduled for February 9) Page 3 of3 Revised 1/12/2006 Council Study Sessions 2006 ITEMS DESIGNATED FOR FUTURE STUDY SESSIONS 1. Act on a resolution requiring that all future City-sponsored construction proiects meet LEED-equivalent standards. 2. Study and adopt a funding plan for Open Space Fund and Housing Trust Fund. . Secure public support; initiate long-term funding mechanisms; identify funding sources. 3. Evaluate the benefits, advisability, and feasibility of the creation of a downtown police storefront substation. . Include panhandling issue in the discussion. 4. Identify and adopt policies and methods to increase the tree vegetation canopy cover inside the City limits annually . Plan to conserve energy and protect the environment through carbon sequestration. . Begin with feasibility study and putting in place a monitoring system. 5. Pro actively analyze Measure 37s potential effects both within the City and on adiacent land in the County. . Consider strategies and options for planning, services, and infrastructure. 6. Think globally, act locally, work regionally. . Cooperate to address regional problems: worker housing, water supply, tranSIt development, regional planning and transportation, industrial/commercial development, Measure 37. 7. Promote highly energy efficient automobiles. . Example: Hybrid-only parking space on every block in downtown district (Review with Conservation and Traffic Safety Commissions.) 8. Secure a method of maintaining the current level of access, natural beauty, and value of the Bear Creek Greenway. CITY OF ASHLAND Council Communication Request by the Ashland Housing Commission to expand their powers and duties to include review of current planning applications that contain affordable housing. Meeting Date: January 17, 2006 Department: Community Deve ment Contributing Departments: none Approval: Gino Grimaldi Primary Staff Contact: Br~~.. ~dman 552-2076 qoldmanb@ashland.or.u ,', Secondary Staff Contact: BI olnar, 552-2042 molnarb@ashland.or.u~ Estimated Time: 30 min - ~" Statement: The Housing Commission formally requests that the City Council direct staff to modify the powers and duties of the Housing Commission to allow the body to review those current planning actions that contain affordable housing components. The Housing Commission would be incorporated into the established planning review process to provide recommendations to the Ashland Planning Commission and City Council on applications that contain affordable housing units as required by the land use ordinance, or as voluntarily provided for developments of greater than two residential units. Background: The Housing Commission decided at their October 17th meeting that they would request that the City Council consider allowing the Commission to be part of the formal city plan review process. On October 24th the Housing Commission held a Study session in part to discuss further the types of projects they envisioned reviewing as part of the current planning process. On November 28th a letter was received from the acting Chair of the Commission, Matt Small that outlined the rationale for this request (attached). Currently for Commercial, multifamily, or subdivision projects the Tree Commission reviews the formal proposals to determine whether the application complies with the criteria relating to landscape and tree standards. In historic Districts all planning actions are reviewed by the Historic Commission to allow them to comment upon the historic design standards and forward recommendations to the Planning Commission. Both Commissions function to inform the Planning Commission of specific components of an application and whether the criteria relating specifically to their area of oversight are met in their opinion. Housing Commission review would work in a similar capacity to that of Historic or tree commissions in that the applicant would present their application to the Housing Commission prior to going before the Planning Commission. As a participating body in a quasi-judicial process, the Housing Commission would be a resource to both the Planning Commission and applicants in determining the appropriate mix of housing affordability for a given proposal. Since the standards for approval are clear and objective, with little room for interpretation, the Housing Commission's role in review of applicable criteria would be limited. The Housing Commission recommendation would be evaluated by the Planning Commission and incorporated as a condition of approval only if necessary to comply with applicable affordable housing approval criteria. Additionally the Housing Commission could make suggestions to applicants that could be incorporated into their proposal, on a voluntary basis, to better structure their projects to address the community needs. Such suggestions may include, but not be limited to, providing guidance regarding unit size, maximum rent or purchase levels, the target incomes of future residents, family friendly amen~ies, mass transit availability, energy efficiency, and the dedication of units or land to be developed as affordable housing. ,;., The Housing Commission deliberated on the extent and type of Planning Applications they would review and determined that they would like to isolate their review those projects that contained affordable housing units to comply with a criteria of approval (annexations, zone changes, large scale development, condominium conversions, or density bonus credits for affordable housing), Additionally the Housing Commission saw merit in evaluating those voluntarily developed affordable housing projects of two or more units. Such projects would include those projects typically undertaken by non-profit affordable housing providers and the Housing Authority of Jackson County. . The addition of the Housing Commission to the established plan review process would necessitate additional administrative responsibilities as well as a change in the regular meeting time of the Housing Commission to allow the review within the 120 day time line allocated for current plan review. Were the Housing Commission to have had the responsibility of current plan review for the types of projects indicated above, the Commission would have reviewed six formal applications during their monthly meetings over the course of the 2005 calendar year. Thus the proposed change in the duties of the Housing Commission would have an impact on the focus of the Housing Commission in that a significant percentage of their regular meeting time would be dedicated to this new responsibility Staff has not determined the full extent of the impacts upon the Community Development Department both in terms of increased administrative responsibilities as well as the additional responsibilities for the Housing Program Specialist and Planners. The organizational audit of the Planning Department recently undertaken will be advantageous in evaluating how significant these impacts would be given existing and projected workloads. With City Council direction to proceed with modification of the resolution creating the Housing Commission and establishing its objectives and responsibilities to include Planning Action Review functions, Staff can provide the Council with proposed amendments to the powers and duties of the Housing Commission. At that time Staff can provide an evaluation of the measurable impacts upon the review process, timing, and noticing requirements, and forward an estimate of the additional workload on Community Development Staff. Related City Policies: Resolution 95-25 Resolution 96-18 Ashland land Use Ordinance 18.108 (Procedures) Council Options: The City Council can choose to approve, deny, or modify the request of the Ashland Housing Commission. Upon making a determination the Council could direct staff to prepare the necessary modifications to the resolution, or to the municipal code, to bring to Council at a subsequent meeting for review and adoption. Attachments: Request letter from Matt Small dated Nov.28, 2005 Resolutions 95-25 and 96-18 establishing the objectives and responsibilities of the Ashland Housing Commission Memo to Housing Commission dated October 17, 2005 Housing Commission Minutes from the October 17th regular meeting. Housing Commission Minutes from the October 24th Study Session. r~' CITY OF ASHLAND Housing Commission 20 E. Main Street Ashland, OR 97520 November 28, 2005 Honorable Mayor and City Council Members City of Ashland 20 E. Main Street Ashland, OR 97520 Re: Housing Commission Request Dear SirslMadams: The Housing Commission would like you to consider the following request to be part of the formal. city plan review process. It has become apparent to this commission that we are missing a great opportunity to not only help developers respond more effectively to a project's housing related issues but also, at the same time, raise the level of awareness to the very significant issue of workforce housing in Ashland. The Commission believes that the benefits to the city would be many. Project applicants would have access to a great deal of knowledge on the complicated issue of workforce housing, including such matters as appropriate income ranges, financing options and certain design elements. Perhaps, though, the greatest benefit would be an increased awareness of this important issue by Ashland's developers, architects, planners, and general citizenry. The Commission is very aware of the time sensitive nature of the plan review process and also of the potential increased work load on staff but feel that with careful consideration we can find a review method that would minimize its impact on both of these areas. To this end we are open to looking at all options, and, of course, we would be involved only in those projects where workforce housing is a city requirement or a voluntary effort by the project applicant. Thank you for considering this request. We believe that a proactive approach is necessary to raise the issue of workforce housing to its proper relevance and further believe that by allowing this commission to be part of this review process we will have taken a great step in that direction. We look forward to hearing from you soon. Sincerely, ~.~ ~h~: J.':J~a" Vice Chair City of Ashland Housing Commission ".111I RESOLUllON NO. 95- cf/ 5 A RESOLUTION CREATING THE ASHLAND HOUSING COMMISSION AND ESTABUSHING ITS OBJECTIVES AND RESPONSIBIUTIES. THE CITY OF ASHlAND RESOLVES AS FOLLOWS: SECTION 1. Ashland Housing Commission - Established. The Ashland Housing Commission Is estabUshed and shall consist of nine voting members, one of which shall be a city councilor appointed by the Mayor as liaison to the commission and one non-voting ex.officio member who shan be the CIty HousIng Officer. The voting members shalt be appointed by the Mayor, with confirmation by the City Council. SECTlON 2. Tenn - Vacandes. The term of eight of the voting 11".err"~ C' three years expiring on April 30 of each year. The term of the council liaison for one year. Any vacancy shall be fiDed by appointment by the Mayor, with confirmation by the city council, for any unexpired portion of the term. The of the initial eight members shall be two for one year, three for two years, and ree for three years. Any commissioner who is absent from four or more meetings In one calendar year, without being excused, shall be considered no longer active the position vacant, and a new oonvnissioner shalf be appointed to fill the SEcnON 3. Quorum - Rules and regulations. FIVe voting members of the commission shall constitute a quorum. At Its first meeting of the year the shall elect a chair. vice-chafr and secretary, who shall hold office at the commission. The commission may make rules and regulations for Its govern procedure, consistent with the laws of the state, city charter and ordinances meet at least once every mon1h. SECTION 4. Mission. The mission of the Ashland HousJng Commission is to encourage housing that is available and affordable to a wider range of city and preserves the diversity and character of the convnunity by providing t~ enhance cooperation between the pubflO and private sectors, encou nt of financial entities. to ~ housing programs in ;he city, sod coortill1atkJn of ing and supportive services programs. . . Powers and Duties - Generally. The powers and duties of the com shall be as follows: ~~ ~~ '1G. ../8 A. To develop mend coordinated housing and supportive services pr:ograms; B. To recommend housing C. To review and make recomme . s to the city council and budget committee on ConvnunIty Development Block CDBG) and related allocations; D. To Investigate federal. state, county and private city hou~ng programs; PAGE 1-RESOLUTlON (p:anM0UIIng3."-J --- E. To oversee the compilation of accurate infQ(~on--ori1he city's housing supply and affordability; F. To monitor projects funded with ommunity Development Block Grant (CDBG) and the Housing Trust E ; G. To act in an capacity to the Mayor and City Council regarding housing and reI es in the city and the city's properties; H. li r public knowledge and support of official city housing programs. ---- SECTION 6. Reports. The commission shall submit copies of its minutes to the city council and shall prepare and submit such reports as from time to time may be requested by the mayor and city council. SECTION 7. Compensation. Voting members of the commission shaU receive no . compensation for services rendered. 'The cormissfon may. receive ~; bequesta, or devises of property to carry out any of the purposes of this resolution, which shall be segregated from other funds for use by the commission with the approval of the city council. This resolution was read by tiIIe only in accordance with AshZ=: Code 52.04.090 duly PASSED and ADOPTED this 19 day of , 1995. , .Ik~~~~ B8rbara Christensen, City Recorder SIGNED and APPROVED this ~O day of ~ / . 1995. ~14~ Catherine M. Golden, Mayor - ~ PAGE 2-RESOlU110N lp:onNMwIno3.....' RESOLUTION NO. 96- A. A RESOLUTlON AMENDING ntE POWERS AND DU11ES OF ntE ASHLAND HOUSING COMMISSION The CIlv of Ashland R880IvM as follows: SEcnON 1. SectIon S (0) 8hII be deleted from Resolution No. 95-2S relative to the POW8l'8 and Dudes d the Ashland Housing CornrnIsaIon. ThIs resolution was read by tide only In accordance with Ashland Municipal Code 12.04.090 d~ PASSED and ADOPTED this 20th day d February, 1996. ~~ Barbara CtvIstensen, Cky Recorder SIONED and APPROVED this AI day d ~. 1996. ~h~ Catherine M. Golden, Mayor . ~P;;;iJ';/b-- Paul Notte. CIty Attorney PAGE1-RESOWnON t:a,~ ) ASHLAND HOUSING COMMISSION MINUTES October 17, 2005 CALL TO ORDER Chair Matt Small called the meeting to order at 6:31 p.m. at the Community Development and Engineering Services Building located at 51 Winburn Way, Ashland, OR 97520. Commissioners Present: Council Liaison: Staff Present: Matt Small, Chair Alice Hardesty Liz Peck Bill Street Carol Voisin Jennifer Henderson Don Mackin Faye Weisler Cate Hartzell Goldman Goldman, Housing Specialist Absent Members: APPROVAL OF MINUTES Chair Matt Small asked if any changes to Minutes, none indicated. Voisin/Henderson m/s to approve the Minutes of the September 19, 2005 meeting. Voice Vote: All Ayes, Motion passed. The Minutes of September 19, 2005 were approved. PUBLIC FORUM Aaron Benjamin broached topic that if Council had more power could require School Board and Parks to make more land available for affordable housing. Tax source is the same for City and School Board, but the problem is that Council does not have legal power to override the decisions of the School Board. The Council probably has legal power to override Park Commission, but does not have the political will to do so. Hueles spoke about the Solar Learning Center, which is a zero net energy light industrial building with 50 boxes for low-income people for $100. He proposed to the Commission that they consider including in Affordable Housing projects the zero net energy houses. APPROVAL OF MINUTES Hardesty reopened discussion of the previously approved Minutes, noting two required changes. Page two, paragraph five, under Community Development Department Staffing and beginning "Mackin had a question..." discussion about the terms committee, commission, and sub-committee. Use of the terms was explained satisfactorily. In addition, Melissa Mitchell name is misspelled in two places in the Minutes and should be spelled Melissa Mitchell-Hooge. Voisin/Hardesty m/s to correct misspelled name in Minutes and Voice Vote: All Ayes, Motion passed. The Minutes of September 19, 2005 were approved as corrected. PROJECT UPDATES Goldman stated that the Housing Alliance Strategic Session met on October 11, 2005 in Salem to discuss what Legislative items they will be considering to put forth for the 2007 Legislative Session, one year and three months early. Specifically they talked about implementing or requesting the Legislature to implement a document stamp tax which is a fee on every document recorded with the funds generated to go to affordable housing. The idea now is that there is a cap in the Oregon revised statutes that those fees cannot be more than $11. The proposed idea of an increase to $15 will raise $10m in income, if increased to $20 will generate $25 million in income and exponentially up each year in perpetuity for the State. The State would then be in a position to reallocate, likely to the Counties that generated those taxes. Legislatively it would be a hard fight in that the Assessors in the Counties would see that the funds typically go to them and that any kind of a set aside would be a dilution of that historical pattern. Additionally, one of the Lobbyists mentioned that in 1989 a deal was struck that people would not go forward with the real estate transfer fee if a document stamp tax was approved which it was. The other item that they were looking at seriously was the real estate transfer fee. The Lobbyist felt that there was probably room in terms of looking at the document stamp tax fee for some kind of an agreement that they would not pursue the real estate transfer tax this year. Goldman raised objection to that in terms of not wanting to eliminate that as a potential in any Legislative Session. This was a meeting to outline what items they will be considering so there is an opportunity to voice input and Goldman will circulate to the Commission a ranking of which items the Commission would like to see go forward. Peck raised a question about the document stamp tax in some states being the same thing as a real estate transfer tax. The distinction between Page 1 of 4 a document stamp tax and a real estate transfer fee under the context that they are discussing it is that the document stamp tax is a set dollar number that does not go up as property values go up. The real estate transfer tax is percentage-based tracks with the market. Peck asked where the $11 currently goes and Goldman replied that it goes to the Assessors, with $1 going to Geographic Information Systems. If tax is raised to $15, they are asking that the $4 increase all go to affordable housing. Peck questioned the deal about agreeing not to pursue the real estate transfer fee. Goldman replied that the Lobbyist mentioned the opportunities for a trade-off, which prompted Goldman to question the Lobbyist about the kind of trade-off and what assurance we would have about not being in a position to apply for it in a future year and not step on toes with an agreement similar to 1989. Subsequent to the meeting, John Van Landekamp, a lawyer that is strongly involved in affordable housing, suggested to Goldman that this was an area they needed to come to agreement on as a group, before going forward for precisely that reason. Saying we will not go for it this year is one thing, but saying we will not go for it at all is what they said in 1989. The other items addressed included a formal working group for no-cause evictions whereas currently tenants can be given a 30-day notice and evicted without cause. Establishing for-cause evictions only, would provide more stability for tenants in a household. There was also discussion of inclusionary zoning as a funding mechanism, which would generate affordable housing. There was a five-minute presentation on all of these topics and then general discussion about each one for 10-15 minutes. Another topic was lottery funds and using a portion of proceeds to fund affordable housing and asking the Legislature to look at that possibility. Two additional sources of funding discussed were a General Obligation Bond at the State level similar to California's recent passing of a $2.1 billion General Obligation Bond to support affordable housing. There was discussion about something similar in Oregon, in smaller numbers, perhaps with proceeds from the lottery as the guarantee against the General Obligation Bond. The reason the lottery was brought up is that the projections of revenue produced in the budget cycle a consensus is that they are low. Since then online gaming has been implemented with expectations of a 20% bump in revenue over and above what was projected for lottery revenue last year. The last funding source discussed was the Oregon Housing and Community Services, which has a reserve fund. The reserve fund is utilized to improve their credit rating to obtain loans, and they maintain a $16 million reserve fund. The Housing Alliance suggested that there might be an opportunity to have that accounted for and to have those funds allocated, reserving money to cover their indebtedness, but that any surplus be used for housing now. Agreed that there might be advantage in clarity of fund level and what they are used for and having the Legislature require an audit of those funds. Goldman stated that there were about 40 organizations present and that he would provide a membership list. The City of Ashland, the City of Eugene, the City of Beaverton, and the City of Portland are members and were present. Additionally, Multnomah County and Washington County are members as counties. Most of the others are nonprofit organizations, the Neighborhood Partnership Fund, Lane County with John Van Landekamp from Lane County, the Food Bank, NOAH the Affordable Housing Bank, and associations of the housing authorities were present. Additional attendees were Affordable Housing providers, the Food Bank, and CAT the Citizens for Advocacy of Tenants. Goldman explained that the Lobbyists fit in through the Housing Alliance collecting dues from members, the City of Ashland pays dues into the organization (Oregon Action and Jackson County Housing Coalition were there) and the dues are used to hire a Lobbyist and the Lobbyist firm conducts interviews with Legislators. Our Lobbyist is Mike of PAC and Goldman will provide name for Commission members. Goldman affirmed that is his impression the idea of real estate transfer tax has been shelved because the conference synopsis did not include mention of the real estate transfer tax as an item of discussion. There is still reticence on whether we can go forward on real estate transfer fee. Janet Bird strongly advocated real estate transfer fees, as did Goldman, and Oregon Action. Janet Bird forwarded the General Obligation Fund and there was an opportunity to block an item and an opportunity to voice extra support with stickers for the item. There were four stickers in support of real estate transfer tax, which is strong support, one for inclusionary zoning, and three blocking the Oregon Housing Community Services revenue and one in support of the Lottery. Many organizations chose not to voice a strong recommendation or a block. Goldman indicated that while it was not included in the synopsis, that he would ask the Housing Alliance why it was not included as a topic of discussion in the synopsis. In terms of a trade-off for the document stamp tax it seemed like it would not drop off their list until there was agreement for a revenue source to be supported. Hardesty voiced the opinion that a document stamp tax is a poor trade-off for a real estate transfer tax. Even if it is $100 per transaction, it is a retrogressive tax and a poor trade-off. Goldman will circulate to the Commission a survey document asking whether they think it is winnable, whether they think it will have some financial return, whether it is something they would drive to Salem to support as an indicator of how important it is. Goldman will circulate, collect results, and forward to the Housing Alliance. Page 2 of 4 The Housing Alliance next meets December 14, 2005 at which point they will take those items and see if they can come to some kind of agreement as to which ones they will move forward. This is a brief update on the RVCDC and ACLT projects. RVCDC had their groundbreaking on September 27, 2005. Lease agreements are completed and ready to sign and USTA is looking at next Tuesday for completion of their part of the loan package, which would put all of the construction dollars in place. They pulled the building permit for nine units. ACLT closed on a property next to their six-unit development on Garfield Street, across from Garfield Park. This will be turned into two units and they are currently working with Habitat for Humanity as the potential builder of those units for two low-income ownership units. On the Buildable Lands Inventory Goldman was told he would have an application completed and that all data entry is completed, but the GIS mapping is not quite ready. Goldman suggested this as an item with a full presentation for the next Housing Commission meeting to talk about the actual available acreage. The Multifamily Housing Unit counts are in the same situation with all the data entry completed. The data have not been aggregated into tables that can be distributed as understandable. Goldman then reaffirmed that the next Housing Alliance Strategic meeting is tentatively scheduled for Wednesday, December 14, 2005. If anyone would be interested in attending, please e-mail Goldman, with the understanding that the location will be in Salem or Portland. OTHER BUSINESS FROM HOUSING COMMISSION MEMBERS Peck reported on two meetings with Kendrick, noting that representatives attended in place of Bob Kendrick. David Schiever will be the Kendrick negotiator through the process and Evan Archerd was present on behalf of ACLT. The first meeting was fact gathering. Peck proposed a lowering of the targeted percent of income below the 80% range because this would be beyond workforce housing. The downtown area is more suited for workforce housing and the project is small enough that it did not need to go from 30% to 80%,. leaving out the mid-range. Peck raised questions about the apartment size, noting that the size of HUD housing offers more livable spaces. Open space issue was raised because it was not shown. There was a meeting where Kendrick stated that if ACL T could not come up with funding for the affordable housing they would go to another source. Since this is all about affordable housing, where would they go and what would happen to the project. The issue was sent back to be clarified. Goldman reported on the discussion about the appraised value of the commercial airspace in terms of determining a value of how much the Kendrick Enterprise proposal was assisting the affordable housing component and then how much the commercial airspace was worth to determine whether it was a lease or a fee simple transaction. They requested a fee simple transfer rather than a lease for ease in their financing. The legal department raised the issue of the risk this would put the City in, in terms of foreclosure. The second session revisited the open space issue, and discussing with the project next door a compromise to facilitate the open space plan on the side of the building. They would lose two affordable housing units and three parking spaces to shift the line over four feet. There is a courtyard in the middle for use as public space that the City had asked be included. The adjoining property meanders on the side creating a plaza on Will Dodge Way, which the Planning Department advocated. However, the affordable housing is primary and Goldman asked planning to reduce this area. Evan Archerd will absorb the cost of the architects meeting on the issue of finding a remedy to create a better plaza and pedestrian pathway through the project. There will be a revision of 80% and 30% to 60% and 50% income levels. While the overall square footage will be smaller, the overall design will be modern and expansive in feel. Goldman had asked for a more detailed project proforma with a line item of contributions to each courtyard space. They showed us 50% attributable to commercial and 50% attributable to affordable housing in terms of cost, but we are looking for more ways to absorb development cost from the commercial side reducing the cost of affordable housing. They will discuss and come back to Commission with an answer. The City was prepared to look at the value of the property, determine a lease amount for that, and not look at the profitability of the individual commercial space. There is an option to appraise the property based on income generation potential, as opposed to looking at their monthly balance sheet, to determine a dollar value at the front end to contribute to the construction of the affordable housing. Goldman stated that the issue is still unresolved. One difficulty of a formal appraisal is that if we are planning to go back to Council in December or January, so that ACLT can submit an application by February 23, 2006 deadline, an appraisal being eight weeks out puts that in question. Goldman discussed issue with Gino and they decided that an appraisal was the best way to get a clear determination of what its market value is, and then try to determine what the encumbrances are in terms of public parking and affordable housing and how they detract from the market rate if you were to sell the property. Kendrick is donating time, expertise, infrastructure, design, accounting, costs typically born by affordable housing developer to build. There is no income stream from the commercial element. Goldman stated that rents are the income stream from affordable housing component to offset debt. Page 3 of 4 City Council determined that there should be a value assigned to the commercial airspace that the City Council could charge for and the City Council would determine how to reallocate those funds. Goldman recalled Kendrick stating that Kendrick could act as a developer to develop the property on behalf of the City and take a developer's fee and the City would own the property, but this is not the public/private partnership being discussed. The next meeting is Friday, October 28, at noon with a list of items, no agenda, and roundtable discussion. Street asked if the cost of maintenance of affordable housing units over time had been discussed and the answer was no. Hardesty proposed agenda items for next meeting: tax on non-owner occupied homes, rental property, specifically vacation homes - Reeder is researching legality of tax. Recommend to exempt less than $800 rental for houses. Second item relates to land acquisition and the Land-use subcommittee; report will be presented later in tonight's meeting. 50S Plumbing property has sold. NEW BUSINESS Since the Planning Commission does not look at problems related to affordable housing issues, should Housing be involved at pre-application point wrth Planning. Planning Commission has two roles, quasi judicial of evaluation of individual planning actions and whether they meet rigid criteria and to forward legislative changes to City Council in terms of Land-use Ordinance. Discussed the Goldman memo, the 120-day rule, and when a planning action item is complete and the 120-day clock starts. The Housing Commission will have to self-educate regarding the parameters of the Planning Commission projects, how Housing might contribute to the project, and educate community of Housing importance. Collect ideas in pre-application meeting with small group and Goldman, then present to Housing Commission. City Council can then educate community on importance of Housing Commission involvement. Hardesty suggested that Housing meet with developers and community at pre-app point. Street stated that we test pre-app. dialog with all involved including media or applicant will not come back. Establish parameters to evaluate projects that Housing wants to be involved with and which to exclude. Street/Peck m/s to recommend resolut:ion to Council that Housing Commission be included in planning action review function. Voice Vote: all ayes; motion passed. Goldman suggested formation of a review board convened when affordable housing pre-application is filed. This should include participation by City Planner and developer to determine scope of project and how many units and sale price. Housing Commission wants to hear Clay Street annexation. Henderson recommended that discussion items be placed on Agenda in advance of meeting, not introduced at meeting, or place a time limit on new business items of one minute, then place on next meeting Agenda. Postponed Reports to the next Study Session. Employer Assisted Housing met October 3 and again this week on Wednesday. Workshop is on December 2, from 9-2 at Pioneer Hall. Workshop structure will consist of a panel, loan officer, tax person, and property manager. Employers will do case studmes: City, Sky Research (Geological mapping), Greenleaf, and looking for two more because School District and tlospital backed out. Each case study will be a 10-15 minute presentation and the panel will respond. Announce at beginning of meeting that only participants will speak, but a future Public Forum will be scheduled for community input. Agenda for Study Session items 1. Pre-application and a checklist 2. Develop a strategy with Schoo4 District and Parks how City can obtain public land 3. Educate community about Ashland Affordable Housing program and what Land-Use items trigger this 4. Sub-Committee and Liaison reports 5. Priorities and report to Gino 6. Students to survey price and availability of rental inventory ADJOURNMENT The meeting was adjourned at 8:31 p.m. Page 4 of 4 CITY OF ASHLAND ASHLAND HOUSING COMMISSION STUDY SESSION MINUTES October 24, 2005 CAll TO ORDER Liz Peck, Acting Chair called the meeting to order at 5:40 pm. on October 24th, 2005 at the Community Development and Engineering Services Building at 51 Winburn Way, Ashland, OR. Commissioners Present: Liz Peck, Acting Chair Alice Hardesty BillS treet Carol Voisin Don Mackin Matt Small, Vice-chair arrived at 6:10 and became Acting Chair Faye Weisler Cate Hartzell Brandon Goldman, Housing Specialist Absent Members: Council liaison: Staff Present: Subcommittee uDdates Education Carol Voison spoke of the work of the Education Subcommittee in developing the upcoming Employer Assisted Housing (EAH) Workshop. Date is December 2, 2005 from 9-2:00 Interviewees have been underway and the subcommittee is looking at a number of representative case studies including: o City of Ashland o Greenleaf Restaurant o Ashland Community Hospital o Sky Research Panelists have been identified and include: o FannieMae, Tonya Parker o HomeStreet Bank, Jennifer Larson o RVCDC, Ron Demele o A rental expert (Jim Kuntz?) o A business tax specialist land Use Liz Peck noted that the prior Land Use Subcommittee meeting consisted of herself and Brandon Goldman. At this meeting they spoke about suitable properties and opportunities for land acquisition. They discussed conducting a "field trip" to look at the identified properties and spoke about realtor representation selection. Hartzell questioned where land acquisition is in process and Goldman explained that there is still not a resolution on where the funds to pay a consultant would come from. Hartzell requested Goldman resolve the issue and obtain the needed money for Real Estate Services. Goldman stated he would work with Bill Molnar, acting Community Development Director, to identify where the consultant services cost could be covered in the adopted budget. Finance The Finance Subcommittee had not met but had scheduled a conference call with Mary Brooks [ Housing Trust Fund Specialist] to occur in early November. Liasion uDdates Hardesty spoke briefly regarding her conversations with School Board members and the Chamber of Commerce. Commented on the need for the Chamber to produce "family friendly marketing". Noted the Chamber will advertise the EAH meeting in their news letter provided they receive materials by November 14th. Peck spoke briefly about her attendance at the Planning Commission hearing regarding 11 First Street. She saw value in further Planning Commissioner Education and perhaps future Trainings. Hartzell indicated Diana Shavey [ affordable housing consultant] would be available on December and indicated that there would be considerable value in a training provided by Shavey to the Housing Commission, Planning Commission, and City Council would be. Goldman asked what informational need of the Commission would they see such a training addressing. Voison questioned Hartzell on how Shavey's presentation could help them specifically. Hartzell explained Shavey's expertise in affordable housing and that she could help educate both on general programs and specific financing tools. Plannina Review Process Goldman presented on the potential expansion of the Housing Commissions role to include planning review, and implications it may have on their activities. Further Goldman noted that such a change in the resolution assigning the Housing Commission powers would be made by Council and that the Housing Commission should send a letter requesting such for consideration. Goldman noted that Staffwill prepare a Council Communication but that a request letter and presentation by the Housing Commission would be necessary. Don Mackin expressed the perception that added review could be seen as onerous to developers and without criteria some comments may not have a legal standing. Hartzell spoke regarding the educational opportunities to the Housing Commission to understand the code their involvement in planning review would provide, and noted it would also provide better exposure for the Housing Commission and affordable housing. Mackin suggested the Housing Commission receive a monthly report on projects in the housing pipeline, including any specific issues on those projects. Jennifer Henderson stated the broadening the visibility of the Housing Commission before the Planning Commission, by being a participant in the current planning review process, was a positive. Bill Street explained that currently developers only do the minimum necessary, and that adding Housing Commission reviews may provide the opportunity to work with developers to create more affordability. Goldman asked the Commissioners to define the types of actions the Housing Commission would review. There was consensus that the Housing Commission should review all projects that have affordability requirements [per land use ordinance or CDBG or City Funding], and further stated that voluntary affordable projects of 2 or more units should come before the full commission. Commission members forwarded items for consideration when reviewing planning proposals could include: -Family friendly amenities -Mass Transit accessibility -Dedication of affordable units or land to be developed as affordable -Energy efficiency of units Housina Goals Small suggested that at the subcommittee level the Action Plan strategies and previously identified Housing Commission Goals be prioritized and come back to the full commission at the next regular meeting for vetting. The commission agreed to do this as there was no further time available in the study session to undertake the prioritization process. ADJOURNMENT - The meeting was adjourned at 8:30 p.m. ASHLAND HOUSING COMMISSION STUDY SESSION MINUTES Oct 24, 2005 2 CITY Of ASHLAND Council Communication Meeting Date: Department: Contributing Departments: Approval: Council Election of Chair to City Council ; ~ January 17, 2006 Primary Staff Contact: Gino Grimaldi -.5 Administration E-mail: grimaldg@ashland.or.us None Secondary Staff Contact: None Gino Grimaldi Estimated Time: 10 Minutes Statement: Council election of chair to City Council. Background: At a Council regular Council meeting in the month of January, the Council shall by ballot elect a Chair of the Council from its membership to serve for one (1) year. He/she shall, during all times when the Mayor is absent or unable to attend to his/her duties or act in any manner, have and exercise the powers and perform the duties of the Mayor, except that he/she shall retain his/her Council member's right to vote. If, at any meeting of the Council, both Mayor and Chair are absent, the Council members present shall elect one of their number as Chair Pro Tem, who shall preside at that meeting. Related City Policies: Charter of the City of Ashland, Article VIII, Section 8. Council Options: Elect a chair of the council to serve for the year 2006. Staff Recommendation: No recommendation. This communication is for informational purposes only. Potential Motions: Council moves to elect a Chair of the Council to serve for one year. Attachments: None. r~' CITY OF ASHLAND Council Communication Approval of Public Contract Greater than $75,000 - QWEST, Internet Bandwidth Meeting Date: January 17, 2006 Primary Staff Contact: Lee Tuneberg pt}.- Department: Finance - purchfsi E-mail: tuneberl@ashland.or.us Contributing Departments: Ashlan er Network Secondary Staff Contact: Richard Holbo Approval: Gino Grimaldi E-mail: holbor@ashland.or.us Estimated Time: 20 Minutes Statement: This action is to request City Council, as the Local Contract Review Board, to accept the 24-month agreement with Qwest to provide internet bandwidth and a local loop connection from inside the AFN headend control room to the Owest data network. Sourcing Method: Under the Ashland Municipal Code, public contracts for internet bandwidth are exempt from the competitive process; therefore, services for internet bandwidth can be awarded directly through negotiations with the service provider. AMC Chapter 2.50.070 Formal Competitive Selection Procedures-Exemptions, All public contracts shall be based upon formal competitive selection requirements of ORS 2798.050(1) or ORS 279C.335(1), except as expressly provided in this subsection, or by subsequent ordinance or resolution. L. Contracts for purchase or sale of water, electricity, cemetery lots, cable and telecommunication services, including internet bandwidth, and the sale of telecommunication materials or products or other services, materials or products traditionally provided by the City. Background: Contracting for bandwidth has been difficult and irregular for the City of Ashland and its AFN service. From the time that bandwidth service was first procured the telecommunications industry has changed dramatically and so have the suppliers of, and costs for, this commodity. In four years costs for needed bandwidth have dropped from nearly $250,000 per year with limited choices to approximately $104,000 per year from two suppliers. Ashland has gone from one supplier, to contracting with as many as five providers and even to no contract thus getting service on a month-to-month basis. The current purchasing rules exempt bandwidth from bidding yet annual contracts will have a si~lnificant price per year and Ashland's purchasing rules require the contract come to the LCRB for approval. AFN currently is utilizing two suppliers for bandwidth - a February, 2005, contract with Hunter for 30 megabits at $3,000 per month and Qwest for 45 megabits at $6,500 per month. This contract was discussed as part of the December 15, 2005 study session. The contract was negotiated to provide needed bandwidth, obtain important cost savings and resolve service issues and liabilities with Qwest. A r., contract was not finalized between Qwest and Ashland in 2003 resulting in a potential violation of our purchasing procedures and an operational vulnerability that lasted nearly two years. This agreement should have been brought to Council in August for approval however Qwest required immediate submittal in order to guarantee the lower price and level of service. Getting a legible version from Qwest for Council review also delayed presentation. The services being provided by Qwest provide the City a redundant but necessary separate local loop connection that terminates directly in the AFN headend control room. The Qwest connection provides additional internet bandwidth and secondary coverage - separate loop connection - if there is an internet outage across the fiber line from Ashland to Medford. Even though exempt from the competitive process, quotes were requested from several suppliers for Internet Bandwidth. Qwest was the lowest bidder at $78.22/Mbit and Hunter Communications was the second lowest bidder at $1 OO/Mbit. The department feels strongly at this time that it is in the City's best interest to have two sources for Internet Bandwidth. The Qwest DS310calloop connection is $3,000 per month, $36,000 per year. For a business the size of AFN, It is a standard practice in the industry to have a minimum of 2-3 separate isolated transmission lines. The Qwest DS31ine is located underground and the AFN fiber line to Medford is located overhead. In the recent past, a fire in Medford destroyed the AFN fiber overhead line, and the Qwest DS3 local loop underground connection enabled AFN to continue providing high speed internet and data services. The department feels strongly at this time that the City must have a minimum of two means of receiving Internet Bandwidth. Previous cost per month: Current proposed costs: $11,500 per month $3,520 45Mbits per month $3,000 Local loop connection per month $313 One-time set up charge 2-Year Agreement / 24 Months: $156,793.00 Related City Policies: AMC Chapter 2.50.060 (2) The Purchasing Agent is authorized to recommend that the Local Contract Review Board approve or disapprove contract awards in excess of $75,000, or to change orders or amendments to contracts of more than $75,000. Council Options: Local Contract Review Board can approve the public contract or decline to approve the public contract. Staff Recommendation: Staff recommends that the public contract with Qwest for internet bandwidth and local loop connection be approved based on the written findings. Potential Motions: Local Contract Review Board moves to award the public contract. Attachments: Written Findings. The Qwest contract agreement is confidential; a copy will not be attached. r~' CI1'Y OF ASHLAND Memo DATE: September 15, 2005 TO: Lee Tuneberg, Finance Director FROM: Richard Holbo, Telecommunications Engineer RE: Written Findings - QWEST. Internet Bandwidth and Local Loop Connection AFN must purchase Intemet Bandwidth in order to provide high speed internet data services to our customers. AFNs current bandwidth needs are in excess of 70 Mbits per month. We currently purchase 30 Mbits from Hunter Communications at $1 OO/Mbit or $3,000 per month which is transmitted over the existing AFN owned fiber line that runs from Ashland to Medford. The remaining 45 Mbits of Intemet Bandwidth that is required to meet our current needs is purchased from Owest for $78.22/Mbit which is received over a DS3 local loop connection that terminates directly in the AFN headend (AFN network control room). There are several sources for Internet Bandwidth; but, Owest's DS3 local loop connection is the only other practical means of transmitting Intemet Bandwidth directly to the AFN headend. Other companies could provide internet bandwidth via Owest's local loop connection; however, we feel it is in the City best interest at this time to negotiate directly with Owest for the additional DS3 local loop connection (separate transmission line terminating directly in the AFN headend), including Intemet Bandwidth. The Owest DS3 local loop connection provides network redundancy - secondary coverage - if there is an internet outage across the AFN fiber line from Ashland to Medford. Purchasing Internet Bandwidth from two sources and having two completely separate means of receiving the Internet Bandwidth being transmitted to the AFN headend allows us to have greater control and network reliability. Public contracts for Internet Bandwidth are exempt from the competitive process; however, we did request quotes from several suppliers for Internet Bandwidth. Owest was the lowest bidder at $78.22/Mbit and Hunter Communications was the second lowest bidder at $100/Mbit. We feel strongly at this time that it is in the City's best interest to have two sources for Internet Bandwidth. The Owest DS3 local loop connection is $3,000 per month, $36,000 per year. For a business the size of AFN, It is a standard practice in the industry to have a minimum of 2-3 separate isolated transmission lines. The Owest DS3 line is located underground and the AFN fiber line to Medford is located overhead. In the recent past, a fire in Medford destroyed the AFN fiber overhead line, and we had the Owest DS3 local loop underground connection to continue providing high speed internet and data services. We feel strongly at this time that the City must have a minimum of two means of receiving Internet Bandwidth. Ashland Fiber Network 90 N. Mountain Avenue Ashland. Oregon 97520 www.ashland.or.us r4.1 Council Communication Ratification of new agreement with the IBEW Electrical Workers Union / Meeting Date: January 17,2006 Primary Staff Contact: Michael Frane1l488-535~~flf!l' i~ Department: Administration~ franellm(ci}ashland.oLus f l Contributing Departments: Human R ces Secondary Staff Contact: Tina Gray, 552-2101 Approval: Gino Grimaldi t grayt@ashland.oLus Estimated time: 10 minutes Statement: The labor agreement with the IBEW, who represent the electrical workers and the AFN employees, expired June 30, 2005. Attached is the negotiated tentative agreement. Background: The City has 5 separate collective bargaining groups plus its unrepresented employe1e group. The City and the IBEW Electrical workers have been meeting since June 2005 to try and negotiate a successor contract. We went through state mediation with the Electrical Workers back in November. The Electrical Workers voted to approve the tentative agreement at the end of December. The agreement is being brought to the Council with a recommendation from management staff for ratification. The basic changes from the agreement are as follows: 1. The prior agreement had inadvertently left out the provision for funeral leave. This provision is being added back in and is being expanded to include in-laws, step children and parents in the definition of immediate family. 2. Article XIV, Section 9 is being amended to allow new employees 12 months to establish residency within a 30 minute response time area instead of only 6 months. 3. The Health, Dental and Vision insurance provisions in Article XVI are being amended to clarify that the City is providing an insurance plan and that individual benefits within the plan are subject to change by the insurance vendor. 4. In Article XVI, Section 4, the City is amending the language to sunset the MediCheck benefit for any employee hired after the effective date ofthis contract. This benefit provides a medicare supplement for retirees between the ages of 60 and 65. It has not been widely used and is very difficult to track for t:mployees that retire prior to the age of 60. 5. Wage increase were the primary focus of the negotiations. We used the average wages provided to several comparable entities to target our projected wages. Based upon the comparable targets, we are currently about 9% behind the average wage and benefit package. To further provide incentive to catch up in this area, the electric worker industry in the northwest has a shortage of electrical workers. This has resulted in a very difficult labor market to recruit and retain employees. Because of these factors, we tentatively agreed to the following wage increases: 1 G:\legal\Mike\Council Communications\IBEW electrical 05 agreement cc2.doc Electrical Workers July 1, 2005 - 3% January 1, 2006 2.5% July 1, 2006 - 1.5% January 1, 2007 3% July 1, 2007 - 5% AFN Workers July 1, 2005 - 3% July 1, 2006 - 3% July 1, 2007 - 3% 6. The agreement will be for a three year term. Related City Policies The City has a policy of providing its employees with a fair, competitive salary and benefit package. Council Options: The Council can ratify the agreement as presented. The Council can reject the agreement and provide staff direction as to the objectionable provIsIons. Staff Recommendation: Staff recommends the Council ratify the new labor agreement as presented. Potential Motions: I move the Council ratify the proposed labor agreement between the City of Ashland and the Local Union No. 659 International Brotherhood of Electrical Workers as presented. Attachments: Proposed Labor agreement. 2 AGREEMENT BETWEEN THE CITY OF ASHLAND, OREGON and LOCAL UNION NO.659 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS TABLE OF CONTENTS PREAM BlE .....................................................................................................................................2 Scope of Agreement......................................................................................................................2 ARTICLE I ........................................................................................................................................2 ARTICLE 11.......................................................................................................................................2 ARTICLE IV......................................................................................................................................4 ARTICLE V.......................................................................................................................................5 ARTICLE VII.....................................................................................................................................8 ARTICLE ViII.......................... ..........................................................................................................9 ARTICLE IX................................. ...................................................................................................1 0 ARTICLE X..... .... ..................................................................................................................... ..... ..12 ARTICLE Xl........................................................................................................................... ........ .14 ARTICLE XII.................................................................................................................................. .15 ARTICLE XIII .................................................................................................................................1 7 ARTICLE XlV........................ ........................ ................................................... .............................. .18 ARTICLE XV... ...................... ............ .......................... ...................... ... .................. ................. ....... .20 ARTICLE XVI... ...... ....................... .... ... ................ ....... ..... ... ............ ............ ..................... .............. .22 ARTICLE XVII ......... ........................... ................... ....................................... ................... .............. .24 ARTICLE XViII........ ...... ................................................................................... .......................... ....24 ARTICLE XiX.................... ...... ..................... ...................................................... .......................... ..24 ARTICLE XX. ............................... ................................ ............... ..... ....................... ........ ....... ....... ..25 "APPENDIX A"......... ..................... ..................... ............... .... ................ ...... ................... ....... ....... ..26 CLASSIFICATIONS WITHIN BARGAINING UNIT. ......................................... ...............................26 APPENDIX B - PAY SCHEDULE 26 AGREEMENT BETWEEN THE CITY OF ASHLAND, OREGON __nd LOCAL UNION NO.659 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PREAMBLE This Agreement made and entered into by the City of Ashland, Oregon, hereinafter referred to as the "City" and Local Union NO.659 of the International Brotherhood of Electrical Workers, hereinafter referred to as the Union." Unless indicated otherwise references to the "City" herein shalll include the Mayor and City Councilor their designees(s) as the officials directly responsible for the operation of the 2 department covered by this Agreement. The purpose of this Agreement is to set forth the full and complete agreement between the parties on matters pertaining to rates of pay, hours of work and other conditions of employment. Scope of Agreement This agreement shall apply to all employees of the Electric Department, Ashland, Oregon, as set forth in "Appendix A" but excluding clerical employees, confidential and supervisory employees, and temporary employees. Where the term "employee" is used, it shall mean regular employees or probationary employees within the bargaining unit, as the same are defined in Article XIII hereof. Non-bargaining unit employees will not be employed in the Electric Department in a temporary position for longer than twelve months except by mutual agreement. However, if the temporary position is to continue for longer than six months, the City will notify the Union and upon request, will meet to discuss the situation and options. The parties agree as follows: ARTICLE I RECOGNITION The City recognizes the Union as the sole and exclusive bargaining agent for the purposes of establishing rates of pay, hours of work and other conditions of employment for all employees within the bargaining unit described immediately above. ARTICLE II UNION SECURITY AND CHECK-OFF Section 1. Union Security. All employees covered by this Agreement shall, as a condition of employment, commencing thirty (30) days after hiring or transfer into the Bargaining Uniit, (1) become a member of the Union and maintain hiS/her membership in the Union in accordance with its Constitution and Bylaws, (2) in the alternative, an employee must tender a registration fee to the Union in such an amount as the Union may prescribe (but in no event to exceed the initiation fee required of Union members), and shall tender, monthly an agency fee as established by the Union in an amount not to exceed the amount of the monthly dues and per capita fees required of "BA" members in his/her base wage rate. Any employee who is or who becomes a member of the Union shall, as a condition of employment, maintain his/her membership in the Union in accordance with its Constitution and Bylaws. 2 Upon written request from the Union, the Company shall, within twenty-one (21) calendar days, terminate the employment of any employee who fails to comply with the requirements 01f this Article. Section 2. Check-Off. The City will, during the term of this Agreement, deduct and remit monthly to the Financial Secretary of the Union the normal and usual dues uniformly required of its members or agency fees of any other employee as provided for in Section 1 as shall voluntarily authorize the City to do so. Such written authorization must be in lawful, mutually acceptable form and shall be forwarded to the City through the Business Manager of the Union. The Financial Secretary of the Union will keep the City currently advised of the monthly dues and agency fee to be deducted from the wages of each employee who shall have filed the required deduction authorization with the Union and the City. An employee may revoke his/her deduction authorization by written notice directed to the City and the Union by registered mail. Such revocation will be effective in the payroll month following receipt of the notice. Section 3. Indemnification. The Union agrees to indemnify and hold the City harmless against any and all claims, orders or judgments brought or issued against the City as a result of any action taken or not taken by the City under the provisions of this Article. 3 ARTICLE III MANAGEMENT RIGHTS The Union recognizes the prerogative of the City to operate and manage its affairs in all respects in accordance with its responsibilities and the powers or authority which the City has not expressly abridged, delegated or modified by this Agreement are retained by the City. It is understood and agreed that the City possesses the sole and exclusive right to operate the City through its City Administrator and department heads and that all management right.s repose in it, but such rights must be exercised consistent with the other provisions of this contract. These rights include but are not limited to the following: 1. To determine the mission of its constituent departments, commissions and boards. 2. To set standards of services. 3. To direct its employees. 4. To discipline or discharge for just cause. 5. To relieve its employees from duty because of lack of work, finances, or other legitimate reasons. 6. To maintain the efficiency of governmental operations. 7. To determine the methods, means and personnel by which government operations are to be conducted, except that the City Will not contract any work which is ordinarily done by its regular employees for the specific purpose of laying off or demoting such employees, and will furnish the Union with a copy of any contract entered into involving work covered by this contract. 8. To determine the content of job classifications. 9. To take all necessary action to carry out its mission in emergencies. 10. To exercise complete control and discretion over its organization and the technology of performing its work. ARTICLE IV STRIKE AND LOCKOUT PROHIBITION Section 1. The Union and its members, as individuals or as a group, will not initiate, cause, permit or participate or join in any strike work stoppage, or slowdown! picketing, or any other restriction of work at any location in the City. Employees in the bargaining unit, while acting in the course of their employment, shall not honor any picket line established in the City unless such is sanctioned by the Southern Oregon Labor Council. Section 2. In the event of a strike, work stoppage, slowdown, picketing, observance of a picket line, or other restriction of work in any form, either on the basis of individual 4 choice or collective employee conduct, the Union will immediately upon notification, attempt to secure an immediate and orderly return to work. This obligation and the obligations set forth in Section 1, above, shall not be affected or limited by the subject matter involved in the dispute giving rise to the stoppage or by whether such subject matter is or is not subject to the grievance and arbitration provilsion of this Agreement. Disciplinary action, including discharge may be taken by the City against any employee or employees engaged in a violation of this Article. Such disciplinary action may be undertaken selectively at the option of the City and shall not preclude or restrict recourse to any other remedies, including an action for damages, which may be available to the City. Section 3. There will be no lockout of employees in the unit by the City as a consequence of any dispute arising during the period of this Agreement. ARTICLE V HOLIDAYS Section 1. Recoe:nized Holidays. The following shall be recognized as holidays: New Year's Day (January 1) Martin Luther King Day (3rd Monday in January) Washington's Birthday (3rd Monday in February) Memorial Day (last Monday in May) Independence Day (4th of July) Labor Day (1st Monday in September) Veteran's Day (November 11) Thanksgiving Day (4th Thursday in November) Day after Thanksgiving (4th Friday in November) Christmas Day (December 25th) (Any day declared by the Governor or President as a holiday) Whenever a holiday shall fall on Sunday, the succeeding Monday shall be observed as the holiday. Whenever a holiday shall fall on Saturday, the preceding Friday shall be observed as the holiday. If an employee is on authorized vacation, sick leave, or other leave with pay when a holiday occurs, such holiday shall not be charged against such leave. Section 2. Holiday Pay. Regular employees shall receive eight (8) hours of pay for each of the holidays listed above on which they perform no work. In order to be eligible for holiday pay when no work is performed, an employee must work on his/her last scheduled work day immediately prior to a holiday and on his/her first scheduled work day immediately following the holiday, unless prior approval is granted, as in the case of illness or if the holiday falls within a vacation period. 5 ARTICLE VI VACATIONS Section 1. Eligibilitv. An employee shall be eligible to take accrued vacation leave with pay after one (1) full year of continuous service. Vacation leave shall accrue on a monthly basis in accordance with the following schedule: Section 1.1 Employees with less than four (4) full years of continuous service shall accrue 7.33 hours of vacation leave for each calendar month of service (eleven (11) working days annualized). Section 1.2 Employees with more than four (4), but less than fourteen (14) full years of continuous service shall accrue 10.67 hours of vacation leave for each calendar month of service (sixteen (16) working days annualized). Section 1.3 Employees with more than fourteen (14), but less than twentyfour (24) full years of continuous service, shall accrue fourteen (14) hours of vacation leave for each calendar month of service (twenty-one (21) working days annualized). Section 1.4 Employees with more than twenty-four (24) full years of continuous service shall accrue 17.33 hours of vacation leave for each calendar month of service (twenty-six (26) working days annualized). Section 2. Continuous Service. Continuous service, for the purpose of accumulating vacation leave, shall be based on regular hours paid to the employee. Vacation leave shall not accrue during a leave of absence without pay. Authorized leave without pay and lay-offs shall not be counted as service, however, employees returning from such absences or layoff shall be entitled to credit for service prior to the leave or layoff. Section 3. Use of accrued vacation time. Each year, an employee may use accrued vacation time to take time off, for additional pay during December, or to carry forward to the next year" The following rules apply: Section 3.1 After the first year of employment, an employee can use vacation for time off as soon as the vacation time has been earned. Section 3.2 The employee must use at least 75% of his/her annual vacation accrual for time off. Example: an employee who earns 16 vacation days per year (10.67 hours per month) must take at least twelve (12) days of vacation time off during the year. Section 3.3 The employee may choose to cash out up to 25% of his/her annual vacation accrual. The pay will be included in the first paycheck in December. 6 Section 3.4 Vacation time that is not used for time off or cashed out will carry forward to the next year. Section 3.5 An employee cannot accumulate at any time more vacation time than one and one-half times his/her annual vacation accrual. Example: an employee who earns 16 vacation days per year (10.67 hours per month) may accumulate up to twenty four (24) days of vacation. Section 3.6 If an employee has the maximum amount of vacation accumulated, no more vacation time is earned until the employee has used or cashed out some of the accumulated vacation time. Section 4. Accrual Limitations. The City shall notify an employee thirty (30) days in advance of impending loss of accrued vacation time. The employee and supervisor will immediately discuss when the employee can take time off so as to avoid any loss of vacation time. If the City is unable to release the employee within that thirty day period to take vacation time off, the vacation time wtlich exceeds the accrual maximum will, by mutual agreement between the supervisor and the employee, either be cashed out or the employee will be allowed to carry it forward until the employee can take the time off. Section 5. Scheduling. Employees shall be permitted to request vacation on either a split or an entire basis. Vacation times shall be scheduled by the City based on the head of the department's judgment as to the needs of efficient operations and the availability of vacation relief. Vacation times shall be selected on the basis of seniority; provided, however, such employee will be permitted to exercise his/her right of seniority only once annually. The vacation schedule shall be posted annually as of December 1st, and employees shall exercise their choice by bidding in seniority. The list shall be closed as of December 31, and subsequent changes shall be made only by mutual consent of the parties. Scheduling of vacation periods to the extent consistent with operating requirements of the City and vacation credits of the employee, shall be in weekly units except by mutual consent of the parties. Section 6. Payment on Termination. In the event of the death or termination of an employee during the initial twelve (12) months of his/her employment, no payment in lieu of vacation shall be made. In the event of death or termination of employment after an employee has served for twelve (12) months, and is otherwise eligible for vacation credits, the employee shall be entitled to payment for accrued vacation leave at the rate of the date of eligibility. In the event of death, earned but unused vacation leave shall be paid in the same manner as salary due the deceased employee is paid. 7 ARTICLE VII HOURS OF WORK AND OVERTIME This Article is intended to be construed only as a basis for recognizing overtime, and shall not be construed as a guarantee of hours of work per day or per week. Section 1. Hours of Work. To the extent consistent with operating requirements of the City, eight (8) hours shall constitute a regular day's work, and five (5) consecutive days, normally beginning Monday and terminating Friday, shall constitute a week's work. However, an employee may be scheduled by the City for a workweek other than Monday through Friday, which shall become his/her regular workweek. Section 2. Work Schedules. All employees, to the extent consistent with operating requirements, shall be scheduled to work on a regular work shift, and each shift shall have regular starting and quitting times. Work schedules showing the employee's shifts, workdays and hours shall be posted on department bulletin boards. Except for emergency situations and for the duration of the emergency, changes in work schedules shall be posted seven (7) days prior to the effective date of the change. a. During times that daylight savings time is in effect, the normal hours of work for electric personnel (other than connecVdisconnect, meter reader and AFN personnel) will be between 7:00 a.m. and 3:30 p.m. with lunch break. b. By mutual agreement between the City and Union, a schedule of ten hour days, four days per week, may be adopted. Either the City or Association may withdraw agreement to that schedule, in which case a five day schedule will be reestablished. Section 3. Rest Periods. A rest period of fifteen (15) minutes shall be permitted for all employees during each half shift, which shall be scheduled by the City in accordance with its determination as to the operating requirements and each employee's duties. Section 4. Meal Periods. To the extent consistent with operating requirements of the respective departments, a one-half (1/2) hour meal period shall be scheduled in the middle of the work shift which shall not be paid. Section 5. Overtime Rates. All work performed outside of regularly scheduled hours or days as set forth in this Article, shall be compensated at the rate of two (2) times the regular rate of pay. 8 ARTICLE VIII SICK LEAVE Section 1. Accumulation. Sick leave shall be earned for the purposes stated herein by each eligible employee at the rate of eight (8) hours for each full calendar month of service. Sick leave may be accumulated to a total of seven hundred twenty (720) hours and must be taken for the purposes specified in Section 2 hereof as a condition precedent to any sick leave payment. Sick leave shall not continue to accrue during authorized sick leave or disability leave in excess of ninety (90) calendar days. Section 2. Utilization for Illness or Iniury. Employees may utilize their allowance for sick leave when unable to perform their work duties by reason of illness or injury. In such event, the employee shall notify the department head or other supervisor of absence due to illness or injury, and the nature and expected length thereof, as soon as possible prior to the beginning of his/her scheduled regular work shift, unless unable to do so because of the serious nature of injury or illness. A physician's statement of the nature and identity of the illness, the need for the employee's absence and the estimated duration of the absence, may be required at the option of the City for absences of over two (2) days prior to payment of any sick leave benefits or prior to allowing the employee to return to work. A physician's statement may be required as a prerequisite to payment of sick leave for less than three (3) days if the employee has been advised in advance of such requirement. Section 3. Integration with Worker's Compensation. When an injury occurs in the course of employment, the City's obligation to pay under this sick leave article is limited to the difference between any payment received under Worker's Compensation laws and the employee's regular pay. In such instances, no charges will be made against accrued sick leave for the first ninety (90) calendar days. Section 4. Sick Leave Without Pay. Upon application by the employee, sick leave without pay may be granted by the City for the remaining period of disability after accrued sick leave has been exhausted. The City may require that the employee submit a certificate from a physician periodically during the period of such disability, and before returning to work. Section 5. Termination. Sick leave is provided by the City in the nature of insurance against loss of income due to illness or injury. No compensation for accrued sick leave shall be provided for any employee upon his/her death or termination of employment, for whatever reason. Sick leave shall not accrue during any period of leave without pay. Section 6. Compensation For Not Using Sick Leave. Employees who accumulate 720 hours of sick leave and who thereafter use 16 or less hours of sick leave in a calendar year may be rewarded for not using sick leave. Such employees may be paid at their December 31st hourly rate for 25% of the unused sick leave hours over 720 accumulated as of January 1st. 9 Section 7. Use for Family Illness. An employee may use up to twenty four (24) hours per calendar year, of their paid sick leave for the employee to attend to an ill or injured family member. Family members are as defined in the Oregon Family Leave Act. An employee may request additional use of sick leave in the event of an unforeseen medical emergency requiring immediate hospitalization or use of emergency medical services for a spouse or children. The Electric Utility Director will determine whether additional sick leave can be used. ARTICLE IX OTHER LEAVES OF ABSENCE Section 1. Leaves of Absence Without Pay. Leaves of absence without pay not to exceed ninety (90) days may be granted upon request by the employee where it is determined that the operation of the department and/or division will not be negatively impacted by the temporary absence of the employee and that additional expense will not result, including for a replacement. Requests for such leaves must be in writing and submitted to the Department Head 30 days prior to the requested leave date. The employee must utilize accrued vacation and compensatory time before applying for a leave of absence without pay. If the leave lasts two calendar weeks or more, the employee must pay the pro-rated premium for health insurance coverage. Any other payroll obligations of the employee will be deducted from the pay check for the next pay period or may be paid directly to the City. Section 2. Jury Duty. Employees shall be granted leave with pay for service upon a jury; provided, however, that the regular pay of such an employee for the period of absence shall be reduced by the amount of money received by him/her for such jury service, and upon being excused from jury service for any day an employee shall immediately contact his/her supervisor for assignment for the remainder of his/her regular work day. Section 3. Appearances. Leave with pay shall be granted for an appearance before a court, legislative committee, judicial or quasi-judicial body as a witness in response to a subpoena or other direction by proper authority, provided, however, that the regular pay for such employee shall be reduced by an amount equal to any compensation they may receive as witness fees. Section 4. Reauired Court Appearances. Leaves of absence with pay shall be granted for attendance in court in connection with an employee's officially assigned duties, including the time required for travel to the court and return to the employee's headquarters. Section 5. Election Day. Employees shall be granted two (2) hours to vote on any election day only if, due to scheduling of work, they would not otherwise be able to vote. Section 6. Union Business. Employees elected or appointed to any legitimate fulll-time paid Union office which takes them from their employment with the City, shall, upon written request of the Union and the employee be granted a leave of absence of up to one (1) year without pay, renewable upon application. Employees selected by the Union to attend conventions and related Union activities, shall, upon written request of the Union and the employees, be granted a leave of absence of up to thirty (30) days without pay. 10 Section 7. Educational Leave. After completing one (1) year of continuous service, an employee, upon written request, may be granted a leave of absence without pay by the City for the purpose of upgrading his/her professional ability through enrollment in educational courses directly related to employment at an accredited school or course of study. The period of such leave of absence shall not exceed one (1) year, but may be renewed or extended upon request of the employee and approval by the department head. One (1) year leaves of absence, with requested extensions, for educational purposes may not be provided more than once in any three (3) year period. His/her replacement shall be considered a temporary employee. Employees may also be granted time off with pay for educational purposes, for reasonable lengths of time, to attend conference seminars, briefing sessions, training programs, and other programs of a similar nature that are intended to improve or upgrade the employee's skill and professional ability, when ordered by the employee's department head. Section 8. Military Leave. Military leave shall be granted in accordance with ORS 408.290. Section 9. Funeral Leave. "In addition to regular sick leave. an employee may be granted three (3) days funeral leave with re.!:!ular pay in the event of death in the immediate family of the employee. An employee's immediate family shall include spouse. parent. children. brother. sister. mother-in-law. father- in-law. brother-in-law. sister-in-law. step child. step parent. adopted child. grandparents and grandparents-in-Iaw. The employee will be paid his or her regular hourly rate for any such days of excused absence which occur only during his or her assigned workweek. No pay shall be granted if the employee does not attend the funeral. An additional two (2) days leave may granted if the funeral is over 750 miles from Ashland. one way". Section 109. Failure to Return From Leave. Any employee who is granted a leave of absence and who, for any reason, fails to return to work at the expiration of said leave of absence, shall be considered as having resigned their position with the City, and his/her position shall be declared vacated; except and unless the employee, prior to the expiration of his/her leave of absence, has furnished evidence that he/she is unable to work by reason of sickness, physical disability or other legitimate reason beyond his/her control. 11 ARTICLE X COMPENSATION Section 1. Pay Schedule. Employees shall be compensated in accordance with the pay schedule attached to this Agreement and marked "Appendix B" which is hereby incorporated into and made a part of this Agreement. When any position not listed on the pay schedule is established, the City shall designate a job classification and pay rate for the position. The Union shall be notified and the pay rate established by the City shall be considered tentative until the Union has been afforded the opportunity to meet and discuss the matter. If the Union does not agree that the classification or pay rate is proper, the Union may submit the issue as a grievance according the grievance procedure. Section 2. Overtime. The City has the right to assign overtime work as required in a manner most advantageous to the City, and consistent with the requirements of municipal service and the public interest. Employees shall be compensated at the rate of two (2) times the regular rate for overtime work outside of the regularly scheduled workweek or work day, but in no event shall such compensation be received twice for the same hours. All overtime shall be recorded by the employee and must be approved by the department head or supervisor. Scheduled overtime, time annexed to the beginning of the work shift, or hold-over times annexed to the end of the work shift, shall be considered overtime and shall not be considered call-back time. Section 3. Call-back Time. Employees called back to work shall receive overtime pay with a guaranteed minimum of two (2) hours at double time for the work for which they are called back. However, employees called back to work to make connects or disconnects shall receive overtime pay with a guaranteed minimum of one (1) hour at double time for the work for which they are called back. More than one call-back is permissible within the call-back period. Employees required to work over the initial call-back period, where more than one call-back is handled, will be paid at the overtime rate to nearest one-half (1/2) hour. a. Employees called for duty four (4) hours or more before the beginning of their regular work day shall be paid at the regular overtime rate from the time they are called until relieved. If such an employee has worked a minimum of four (4) hours and has had less than four (4) hours rest after he/she was relieved, he/she shall receive the regular overtime rate of double time for all hours worked during his/her normal work day. Employees shall not be required to take time off during any regular working day for the overtime worked or to be worked. b. Employees called for duty less than four (4) hours before the beginning of their regular work day shall be paid at the established overtime rate from the time they are called until the beginning of their regular work day. Regular working hours following shall be at the straight time rate. 12 Section 4. Pay Periods. Employees shall be paid every other Friday. Pay periods shall be for 14 days beginning at 12:01 a.m. on Saturday, and ending on the 14th day (Friday) at 12:00 p.m. Pay days shall be on the Friday following the close of each pay period. Section 5. Standby Pay. When employees are required to stand by for emergency services, they shall be compensated as follows: Line installers: at the rate of twenty percent (20%) of the straight time rate of pay in effect on July 1, 2002. Telecommunication technicians: $130 per weekend. In addition to standby pay, employees shall receive the applicable overtime rate of pay for all time worked when called in from standby. The number of hours in a standby period will be predetermined and the employee so advised in advance of standby duty. The City may maintain a call list, which shall not in itself entitle an employee to standby pay. Section 6. MileaJ!e. An employee required to report for special duty or assignment at any location other than his/her permanent reporting location and who is required to use his/her personal automobile for transportation to such location shall be compensated at the mileage rate established annually by the IRS per mile for the use of such automobile directly in the line of duty. Section 7. Travel Expense. When employees attend out of town training programs or conferences, reimbursement for travel and meal expense will be in accordance with City policy. Section 8. Meals DurinJ! Extra Work Periods. a. Emergency Overtime and Call-out. Breakfast and lunch shall be provided at reasonable City expense when employees are called out on emergency overtime before regular work hours and did not have time to eat breakfast and prepare a lunch. Employees not released from a call out prior to six (6:00) a.m. shall be considered as not having time to eat breakfast and/or prepare lunch. Meals shall be provided by the City during normal meal times if an employee is called out to work on Saturday, Sunday and holidays. b. Work Beyond Regular Work Shift. Employees required to work one and one-half hours (1- 1/2) or more beyond their regular work hours shall be provided a meal at City expense. If work continues after the meal has been provided, employees shall be entitled to meals at four (4) hour intervals thereafter. 13 c. PrearranJ!ed Work Shift. When an employee is notified by the end of the preceding regular work shift and is required to report to work less than two (2) hours before regular work hours, the employee shall not be provided a breakfast or lunch. If an employee is required to report for work two (2) or more hours before regular work hours the City will provide breakfast, and the employee will be responsible for lunch. d. Reasonable Amount for Meals. The City shall promptly reimburse an employee for the actual amount of such meals, up to $8.00 for breakfast, $9.00 for lunch and $19.00 for dinner. e. ReJ!ular Work Hours. Regular work hours are the hours that the employee normally works during the week, which may include Saturday, Sunday and holidays, as outlined in Article 7, Section 1 of this Agreement. Section 9. Compensatory Time. Overtime for hours actually worked (excluding standby time) may be paid in the form of compensatory time off at the applicable rate subject to the approval of the department head or designated supervisor. The employee may request compensatory time off by submitting a request in writing at least 48 hours in advance of the requested time. The compensatory time shall be accrued on an annual basis from December 1 to November 30 with any accrued but unused time as of November 30 to be compensated as pay on the first pay period in December. No employee shall receive more than forty (40) hours of compensatory time in any annual period. Any time in excess of forty (40) hours during the annual period shall be compensated as pay. Section 10. AFN Foreman/Director Replacement Pay. An employee who is assigned either as AFN foreman or to replace the Operations Superintendent for an eight (8) hour day or longer will receive an additional $1.50 per hour. ARTICLE XI DISCIPLINE AND DISCHARGE Section 1. Discipline. Disciplinary action may include the following: a. Written reprimand b. Demotion c. Suspension d. Discharge 14 Disciplinary action may be imposed upon any employee for failing to fulfill his/her responsibilities as an employee. Conduct reflecting discredit upon the City or Department, or which is a direct hindrance to the effective performance of City functions shall be considered good cause for disciplinary action. Such cause may also include misconduct, inefficiency, incompetence, insubordination, the willful giving of false or confidential information, the withholding of information with intent to deceive when making application for employment, willful violation of departmental rules or for political activities forbidden by State law. Any disciplinary action imposed upon an employee shall be protested only as a grievance through the regular grievance procedure. Section 2. Dischare:e. An employee having less than six (6) months of continuous service shall serve at the pleasure of the City. An employee having continuous service in excess of six (6) months shall be discharged only for cause. If the department head or other supervisor determines that there is cause for discharge, he/she shall suspend the employee without pay for five (5) calendar days and shall deliver to the employee and the Union a written notice of such suspension and pending dismissal. Such notice shall specify the principal grounds for such action. Unless otherwise resolved, the dismissal shall become effective at the end of the five (5) day suspension. Protest of the discharge of any employee shall be made only through the grievance procedure set forth in Article XII. The Union may process a grievance concerning suspension or discharge, or both, at Step II of the grievance procedure. ARTICLE XII SETTLEMENT OF DISPUTES Section 1. Grievance and Arbitration Procedure. Any grievance or dispute which may arise between the parties concerning the application, meaning or interpretation of this Agreement, shall be settled in the following manner: STEP I. The affected employee shall take up the grievance or dispute with the employee's supervisor within seventy-two (72) hours of its occurrence, excluding Saturday and Sunday. The supervisor shall then attempt to adjust the matter within three (3) working days.. STEP II. If the grievance has not been settled between the affected employee and the supervisor, it may be presented in writing by the Union to the Director of Electric: Utilities within seventy-two (72) hours, excluding Saturday and Sunday, after the response specified in Step I is due. The written notice shall include details of the grievance, the section of this Agreement allegedly violated and the specific remedy requested. The Director of Electric Utilities shall respond to the Union representative in writing within five (5) working days after receipt thereof. STEP III. If the grievance still remains unadjusted, it may be presented by the Union to the City Administrator of the City or his/her designee(s), within seven (7) days after the response specified in Step II is due. The City Administrator or his/her designee(s), shall respond in writing to the Union within five (5) working days. STEP IV. If the grievance is still unsettled, either party may, within ten (10) days after the reply of the City Administrator is due, by written notice to the other, request arbitration of the dispute under Section V herein. 15 STEP V. If the grievance is still unsettled, either party may, within ten (10) days of the decision of the City Administrator or his/her designee(s) under Step IV have the right to have the matter arbitrated by a third party jointly agreed upon by the City and the Union. If the parties are unable to agree upon an arbitrator, the American Arbitration Association or other mutually agreed organization shall be requested to submit a list of five names. Both the City and the Union shall have the right to strike two names from the list. The party requesting arbitration shall strike the first name and the other party shall then strike one and the process shall be repeated and the remaining person shall be the arbitrator. The City and the Union shall meet in a pre-hearing conference and shall prepare a submission agreement regarding the specific issues in dispute. The designated arbitrator shall hear both parties as soon as possible on the disputed matter and shall render a decision within thirty (30) days which shall be final and binding on the parties and the employee. The arbitrator shall have no right to amend, modify, nullify, ignore or add provisions to the Agreement, but shall be limited to consideration of the particular issue(s) presented to him or her. His/her decision shall be based solely upon his/her interpretation of the meaning and application of the express language of the Agreement. Expenses for the arbitrator shall be borne equally by the City and the Union; however, each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim recording of the proceedings, it may cause such a record to be made, provided it pays for the record. If the other party desires a copy both parties shall jointly share the cost of the transcript and all copies. If any grievance is not presented or forwarded by the employee or Union within the time limits specified above, such grievance shall be deemed waived. If any grievance is not answered by the City within the time limits specified above, such grievance shall be deemed granted. Section 2. Stewards. The Union may select an employee who shall be known as the steward. The name of the employee selected as steward, and the names of local Union representatives who may represent employees, shall be certified in writing to the City by the Union. Duties required by the Union of a steward, excepting attendance at meetings with supervisory personnel and aggrieved employees arising out of a grievance already initiated by an employee under Section 1 hereof, shall not interfere with this or other employees' regular work assignments as employees of the City. Contacts between the steward and employees or the Union shall be made outside of working hours so as not to disrupt regular City operations. 16 ARTICLE XIII SENIORITY Section 1. Seniority. Seniority shall be an employee's length of continuous service with the bargaining unit dating from his/her last date of hire, and shall apply by job classification in matter of layoff, recall and vacation. In the event of a layoff, such employee may exercise his/her seniority in a lower job classification within the Department. Recall from layoff shall be in the reverse order of seniority. The City reserves the right to layoff out of the order of seniority if, in the City's judgment, retention of special job skills is required. Seniority shall continue to accrue during (1) authorized sick leave or disability leave up to ninety (90) calendar days; (2) vacation leave; (3) authorized compensatory time off; (4) educational leave required by the City; (5) military leave as specified in Article IX, Section 8; (6) funeral leave; (7) jury duty; and (8) promotion to a supervisory position outside of the bargaining unit for two (2) years. Section 2. Suspension of Seniority. Seniority shall be retained, but shall not continue to accrue during (1) authorized sick leave or disability leave in excess of ninety (90) calendar days; (2) educational leave requested by the employee; (3) military leave for disciplinary reasons; (4) election to a fulltime paid Union office up to one (1) year, renewable upon application; and (5) other authorized leaves of absence of up to ninety (90) calendar days. Section 3. Termination of Seniority. Seniority and the employment relationship shall be broken or terminated if an employee (1) quits; (2) is discharged for just cause; (3) is absent from work for three (3) consecutive working days without notification to the City; (4) is laid off and fails to report to work within three (3) days after being recalled; (5) is laid off from work for any reason for twentyfour (24) months or for a period of time equal to his/her seniority, whicheveris shorter; (6) fails to report for work at the termination of a leave of absence; (7) if while on a leave of absence for personal health reasons, accepts other employment without permission; or (8) if he or she is retired. Section 4. Probationary Period. The probationary period is an integral part of the employee selection process and provides the City with the opportunity to upgrade and improve the department by observing a new employee's work training, aiding new employees in adjustment to their positions, and by providing an opportunity to reject any employee whose work performance fails to meet required work standards. Every new employee hired into the bargaining unit shall serve a probationary period of six (6) full months after which they shall be considered a regular employee and granted seniority to the last date of hire. The Union recognizes the right of the City to terminate probationary employees for any reason and to exercise all rights not specifically modified by this Agreement with respect to such employees, including, but not limited to, the shifting of work schedules and job classifications, the assignment of on-the-job training, cross-training in other classifications, and assignment to educational courses and training programs, the requirement that such employees attend training programs on their off-duty time for which they will be compensated on a straight-time basis by the granting of compensatory time off. Termination of a probationary employee shall not be subject to the grievance procedure under Article XII. Section 5. Promotional Probationary Period. Regular employees promoted into a higher classification shall serve a promotional probationary of six (6) full months. The Union also recognizes the 17 right of the employer to demote an employee on promotional probationary status to highest previous position. Demotion of an employee on promotional probationary status shall not be subject to the grievance procedure under Article XII. It is the intent of this Agreement that promotional opportunities shall first be extended to employees in the bargaining unit provided such employees are qualified to perform the work in question. To this end, promotional opportunities shall be posted for ten (10) working days before the job is filled by a new employee. The City shall be under no obligation to train an employee to become qualified, but shall give preference to present employees who are qualified and apply for such job opening. The City shall be the judge of an employee's qualifications and ability. In the event two or more applicants for a job opening are equally qualified, seniority shall prevail. Section 6. Lavoff and Recall. Recall from layoff exceeding five (5) work days shall be by certified letter sent to the employee at his/her last known address furnished to the City by the employee. The City may use any other means to return an employee sooner. ARTICLE XIV GENERAL PROVISIONS Section 1. No Discrimination. The provisions of this Agreement shall be applied equally to all employees in the bargaining unit without discrimination as to race creed, color, sex, age or national origin. The Union shall share equally with the City the responsibility for applying the provisions of this section. All reference to employees in this Agreement designate both sexes, and whenever the male gender is used it shall be construed to include the male and female employees. Employees shall have the right to form, join, and participate in the activities of the Union or any other labor organization, or to refrain from any or all such activities, and there shall be no discrimination by either the City or the Union by reason of the exercise of such right except as specifically provided herein. Nothing in this Agreement shall be construed as precluding or limiting the right of an individual employee to represent themselves in individual personal matters. Section 2. Bulletin Boards. The City agrees to furnish and maintain a suitable bulletin board in a convenient place in the work of assembly area to be used by the Union. The Union shall limit its postings of Union notices and bulletins of such bulletin board, which shall be used only for the following Union notices and bulletins: a. Recreational and social affairs of the Union b. Union meetings c. Union elections d. Reports of Union committees e. Rulings or policies of the International Union 18 Section 3. Visits by Union Representatives. The City agrees that accredited representatives of the International Brotherhood of Electrical Workers, Local Union 659, upon reasonable and proper introduction, may have reasonable access to the premises of the City at any time during working hours for the purpose of assisting in the administration of this Agreement, if they first obtain permission to do so from the Director of Electrical Utilities or his/her designated representative. Section 4. Solicitation. The Union agrees that its members will not solicit membership in the Union or otherwise carry on Union activities during working hours, except as specifically provided in this Agreement. Section 5. Existing Conditions. Only such existing and future working rules and benefits as are specifically covered by the terms of this Agreement shall be affected by recognition of the Union and execution of this Agreement. It is further agreed that if modification of work rules or benefits covered by a specific provision of this Agreement is proposed any such modification shall be posted prominently on all bulletin boards for a period of seven (7) consecutive days prior to implementation. Section 6. Other Employment. Outside employment shall be permitted only with the express prior written approval of the Citywhich may at any time, upon reasonable grounds, revoke permission to hold such outside employment. The general principles to be followed by the City in permitting or restricting such outside employment shall be: a. The need for mentally and physically alert electric utility employees. b. Insulating employees from potential conflict of interest situations. c. Maintaining efficiency unimpaired by other employment, recognizing the nature of the job requiring electric utility employees to be available for emergency duty twentyfour (24) hours a day. Section 7. Supervisory Employees. It is understood that supervisory employees not covered under this Agreement shall not perform work within the jurisdiction of the Union except in the case of an emergency, such as a customer outage when life or property is endangered, and the complementary of regular employees is temporarily reduced by reason of absence of any employee due to illness or other legitimate reasons, or where the work load is temporarily increased, or for purposes of instruction or training. Section 8. Uniforms. Protective Clothing and Devices. If an employee is required to wear a uniform, protective clothing or use any type of protective device, such article shall be provided, maintained and cleaned by the City. Replacements shall be provided by the City upon surrender of the article, at no cost to the employee, reasonable wear excepted. Employees may receive reimbursement of up to $100 every other year toward the cost of the purchase or repair of protective footwear, such as steel-toe boots. Lost articles or damage to articles due to negligence, shall be reimbursed to the City by the employee. The City shall provide a safe place for the storage of such articles. Failure of an employee to wear such required uniform, protective clothing or boots, or use such protective device as prescribed by the City shall be cause for disciplinary action as set forth in Article XI hereof. Section 9. Response Time Requirement. ,A,II now rogukJr omployooc ch::lll oct::lblich their rocidence 19 within six months employment, to enable them to report for emergency duty within thirty (30) minutes driving time of notific~tion. All present ernployees who presently reside outside of this area shall become residents of the area in the e','ent they relocate their place of residence following the effective date of this ,\greement. All new regular employees shall establish their residence within twelve months employment, to enable them to report for emergency duty within thirty (30) minutes driving time of notification. All present employees who presently reside outside of this area shall become residents of the area in the event they relocate their place of residence following the effective date of this Agreement ARTICLE XV CLASSIFICATIONS - WORK RULES - SAFETY Section 1 Classifications and Descriptions. The general classifications of labor which shall be recognized throughout this Agreement, shall be those set forth in "Appendix A". Other classifications may be added as the need arises by mutual agreement between the parties. Section 2. Work Rules. The following work rules shall apply to the general classifications listed below: a. On jobs having a Lead Working Line Installer, workers are not to take orders, directions, or accept the layout of any job from anyone, except such Lead Working Line Installer. If such Lead Working Line Installer is required to be absent from the job for an extended period of time, a replacement shall be designated by the City. b. All work on transformers in the field (except testing) shall be done by Line Installers. Shop repairs on transformers may be done by other qualified personnel. c. S""/itching of circuit€; ch~1I be dono by Lino Inct~lIerc Switching of circuits outside substations shall be done bv Line Installers. Switching of circuits inside substations shall be done by Meter Relay Technician or Line Installers. d. Installation and maintenance of all direct burial underground electrical circuits, both primary and secondary, and of outdoor padmounted transformers used in this type of installation, shall be done by regular line crews. e. All framing and erecting of poles or towers and stringing of wire, shall be done by Line Installers, assisted by Groundpersons and Line Truck Operators when required. f. Stubbing of poles may be done by Groundpersons, under the supervision of a Line Installer. g. Employees, while working on transmission line structures or other towers at a height of seventy-five (75) feet or more above ground or its equivalent, such as a building roof, shall receive one (1) hour's additional pay at regular straight time for each hour worked at such height. This shall not apply to the erection of new steel towers or to the original installation of hardware and conductor on transmission lines prior to energization. 20 h. Employees relieved from duty because of weather conditions shall be paid until returned to headquarters. If an employee does not return to headquarters, they shall be paid only for time worked. If employees report for work on a regular shift and it is mutually agreed between the supervisor and the crew Lead Working Line Installer that weather conditions are such that they cannot work, they shall be paid for one (1) hour at the straight time rate. When such is deemed to be in the public interest, crews may be requested to work regardless of weather conditions. Time not worked because of adverse weather conditions shall not affect vacation or sick leave accrual. I. Apprentices shall be indentured under the Oregon State Law and Plan of Apprenticeship to learn the trade under the direct supervision of a line installer. An apprentice shall be given the opportunity upon the successful completion of three (3) years' experience to qualify themselves as a line installer by written examination. Upon so qualifying, he/she shall be reclassified to line installer status. Section 3. Safety Rules. Electrical Workers Safety Rules as promulgated by the Oregon State Workmen's Compensation Board, and as amended from time to time, are hereby adopted and incorporated as a part of this Agreement as is fully set forth herein, and routine safety meetings shall be continued. a. When working on live lines over 750 volts phase to phase, it shall be the practice to have a Line Installer assisting each Line Installer on such lines. b. No worker shall be required to work on energized lines exceeding 5,000 'Volts unless it is done by qualified Line Installers using approved tools of the "l1ot stick" variety. c. In the interest of safety and in order to insure continuity of electric service, the employee shall promptly report any unsafe conditions noted in connection with the City's facilities. 21 ARTICLE XVI HEALTH. WELFARE AND RETIREMENT Section 1. Health and Welfare. The City will provide the ineur::mce coverage described below for the employee and/or family. Effective July 1, 2002, the City will P:JY 95% of the premium coct. Effeotive July 1,2003 :In.d for the dU:Jtion of this /\greement, the City will p:J)' 00% of the premium coet. However, the percent of the premium p:Jid by the City will not be lower than the percent of premium th:Jt the City pays for ite m:Jn:Jgement pereonnel for the same time period. a.Blue Croce/Blue Shield of Oregon PI:Jn V,^, Health Ineurance employee :Jnd f:Jmily coverage. b.Blue Croce/Blue Shield of Oregon Oent:Jllnsurance Plan III employee :Jnd f:Jmily ooverage. c.Blue Croes/Blue Shield of Oregon UCR Vieion PI:Jn employee :Jnd f:Jrrf-Hy ooverage. d.Life Ineur:Jnce employee ($20,000 with 1\0&0) :Jnd dependent cover:Jge ($1,000). e. Long Term Ois:Jbility Ineur:Jnce employee only. e.City paid reimbursement for routine physical eX:Jme for employee/dependente, if such cover:Jge ie not included in (:J), :JbnvE* I'gee 2 18 Once every 3 )'e:Jre up to $50 ^gee 1931 Once every 5 ye:Jre up to $110 :'gee 3550 Once every 2 ye:Jrs up to $140 /\ges 60+ Once every ye:Jr up to $110 City paid reimbursement for routine 'Nell b:Jby c:Jre, if such coverage is not included in (:J), :Jbove, to include: firet in hospital exame; six doctor's office eX:Jme in the firet ye:Jr; three eX:Jme the eecond ye:Jr up to $100 e:Jch eX:Jm (includee eX:Jm, inocul:Jtione :Jnd x ray expenees). Section 1. Health and Welfare. The City agrees to pay ninety-five percent (95%) of the premium for employee and/or family coverage through the tenn of this a~~eement for the following health and welfare plans. The employee agrees to pay five percent (5%) of the premium, to bc deducted from the cmployee's check through regular payroll dcductions. The partics recognize this agreemcnt is to providc the insurance plans. Plan benefits are subject to annual adjustments. Nothing in this agreement shall be deemed a limitation on the annual plan benefit adjustments. In the event the plan is no longer offered. then both 22 Union and City of Ashland shall mutually ag,ree on a new plan. Those plans and employee/family coverage levels are: (a) Blue Cross/Blue Shield of Oregon Plan V-A Health Insurance - employee and family coverage. (b) Blue Cross/Blue Shield of Oregon Dental Insurance Plan III - employee and family coverage. (c) Vision Services Plan - employee and family coverage. (d) ($1,000). Life Insurance - employee ($20,000 with AD&D) and dependent coverage (e) Long Tern1 Disability Insurance - employee only. (D City paid reimbursement for routine physical exams for employee/dependents, if such coverage is not provided by (a), above: Age 2-18 m__ once every 3 years up to $50. Age 19-34 m__ once every 5 years up to $140. Age 35-59 m__ once every 2 years up to $140. Age 60+ m__ once every year up to $140. (g) City paid reimbursement for routine well-baby care, if such coverage is not provided in (a), above, to include first in-hospital exams; six doctor's office exams the first year; three exams the second year up to $100 each exam (includes exam, inoculations and x- ray expenses ). Section 2. Insurance Committee The Union and the City jointly recognize the escalating cost of Health and Welfare insurance and services. In an effort to control costs and provide the maximum benefits possible, the City will establish an employee-based benefits committee, with one member appointed by the bargaining unit. The committee will meet at the option of either the City or the Union, will review insurance options and make recommendations related to controlling costs. Section 3. Retirement. The City agrees to maintain its existing Retirement Plan, subject to the terms and provisions thereof, as it applies to regular employees in the bargaining unit. Upon retirement, one- half of unused sick leave will be applied to retirement as provided in ORS 237.153. The City will assume or pay the employee contribution required by PERS for all employees covered by this Agreement at a uniform rate of 6%. 23 Section 4. Medical CoveraJ!e for Retirees. /\ny employee retiring during the term of this contr~ct with twenty (20) or more years of full time service with the city, ~nd who is ~ge 60 or older, shall be eligible for ~ monthly p~yment of $60.20 towards Blue Cross Medichecl< 65 insurance coverage or its equiv~lent. This p~yment shall bo ~v~il~ble to ~ge 65. Any employee hired prior to July 1,2005, and retiring during the tenn of this contract with twenty (20) or more years of full-timc servicc with the City, and who is age 60 or oldcr, shall be eligible for a monthlv payment of $60.20 towards Blue Cross MediCheck 65 insurance coverage or its equivalent. This payment shall be available to age 65 and must be requested by the employee in wliting no later than 90 days following the date of retirement and no sooner than 90 days Plior to the date of retirement. Section 5. Deferred Compensation. The City agrees to contribute $15.00 per month in matching funds per member enrolled in a City deferred compensation program (currently ICMA or AETNA). This program is at the option of the member and contingent upon a minimum $15.00 per month contribution paid by the member. ARTICLE XVII WORKER'S COMPENSATION Section 1. Worker's Compensation. All employees will be insured under the provisions of the Oregon State Worker's Compensation Act for injuries received while at work for the City. Section 2. Supplementary Payment. Compensation paid by the City for a period of sick leave also covered by Worker1s Compensation shall be equal to the difference between the Worker's Compensation pay for lost time and the employee's regular pay rate. ARTICLE XVIII LIABILITY INSURANCE The City shall purchase liability insurance in the maximum amounts set forth in ORS 30.270 for the protection of all employees covered by this Agreement against claims against them incurred in or arising out of the performance of their official duties. The premium for such insurance shall by paid by the City. ARTICLE XIX SAVINGS CLAUSE AND FUNDING Section 1. SavinJ!s Clause. Should any provision of this Agreement be subsequently declared by the proper legislative or judicial authority to be unlawful, unenforceable, or not in accordance with applicable statutes or ordinances, all other provisions of this Agreement shall remain in full force and effect for the duration of this Agreement. 24 Section 2. Funding. The parties recognize that revenue needed to fund the wages and benefits provided by the Agreement must be approved annually by established budget procedures and, in certain circumstances, by vote of the citizens of the City. All such wages and benefits are therefore contingent upon sources of revenue and, where applicable, annual voter budget approval. The City has no intention of cutting the wages and benefits specified in this Agreement because of budgetary limitations, but cannot and does not guarantee any level of employment in the bargaining unit covered by this Agreement. The City agrees to include in its annual budget request amounts sufficient to fund the wages and benefits provided by this Agreement, but makes no guarantee as to passage of such budget request or voter approval thereof. ARTICLE XX TERMINATION & REOPENING This Agreement shall be effective as of the 1st day of July, 200Q~ and shall remain in full force and effect until the 30th day of June, 200~e and shall terminate all prior Agreements and practices and concludes all collective bargaining during the term of this Agreement, provided however that: This Agreement shall be automatically renewed from year to year thereafter unless either party shall notify the other in writing not later than ninety (90) days prior to the expiration or subsequent anniversary date that it wishes to modify this Agreement for any reason. Such notification shall include the substance of the modification and the language with which such desired modifications are to be expressed. In the event that such notice is given, negotiations shall begin not later than thirty (30) days after said notice. This Agreement shall remain in full force and effect during the period of negotiations. 25 CITY OF ASHLAND Council Communication Approval of a Public Works Construction Contract in Excess of $75,000- Miscellaneous Concrete Construction Project 04-04 Meeting Date: January 17, 2006 Department: Public WOrkS/~ E'neering Contributing Departments: Planni Finance Approval: Gino Grimaldi $ Primary Staff Contact: James H. Olson, 552-241201\ E-mail: olsonj@ashland.or.us fV Secondary Staff Contact: Pieter Smeenk, 552-2413 E-mail: smeenkp@ahsland.or.us Estimated Time: 10 minutes Statement: The 2004 Miscellaneous Concrete Construction Project No. 2004-04 was rebid on December 14,2005. As was experienced at the May 10, 2005 bid opening, only a single bid was received which was again much higher then the engineer's estimate. The project has been organized into three distinct bid schedules to provide some flexibility in the size and composition of the project. The total estimate for Schedules A, Band C was $379,751.50. The bid, submitted by L TM Inc. is for $538,470.00 which is beyond the allocated budget. It is recommended that L TM be awarded a contract for Schedules Band C only at a total cost of $372,320.00 and that Schedule A be delayed until a later date. Background: This project was originally bid on May 10, 2005 with only a single bid received. Since that bid was 48% higher than the engineers estimate, it was elected to reject the single bid and rebid the project later in the season in the hopes that the bidding atmosphere would improve and more bidders could be attracted. Several changes were made to the project to help encourage a more competitive project including: 1. The project was rescheduled as a winter construction project to take advantage of what is generally considered to be the "slack" construction season. 2. The project construction time limits were extended through to May 31, 2006 to provide a maximum of construction time. 3. The bidding period was extended to six weeks to provide contractors with adequate time to prepare bids. 4. A concerted effect was made to contact prospective bidders. Plans and bid packages were distributed to ten plan centers, three newspapers and 20 contractors in the hopes that additional competition could be generated. Unfortunately, there has been very little change in the bidding conditions. We are still in a contractors "dream world" where contractors have more work than they can handle and can pick and choose their work with little fear of competition from other contractors. Construction costs have continued to rise with escalating fuel costs and material shortages attributed largely to the hurricanes in the southern gulf states. The 2004 Miscellaneous Concrete Construction Project was rebid on December 14,2005 with results similar to the May 10, 2005 bid. Again, we received only a single bid from L TM, Inc. The results of the bid are as follows: Schedule A: Misc. Concrete Repair & Construction Schedule B: Pedestrian Safety Improvements in the Central Business District Schedule C: Nevada Street LID ESTIMII.TE $105,674.00 $98,5~52.00 $175,!525.5 TOTAL $379,7S1.50 L TM BID $166,750.00 $123,269.50 $249,050.50 $538,470.00 G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 CC Misc Contract Accept Jan170S.doc 1 rA' The single bid is $158,718.50 (41.8%) over the estimate. The total bid from May 10th was for $512,357.!iO. Proiect Description: The 2004 Miscellaneous Concrete Construction Project consists of three distinct and separate work schedules. The schedules are combined into one project to provide an economy of scale and to reduce the number of contracts to administer. The separate bid schedules also provide the needed flexibility to eliminate one or more of the schedules from the contract if budget conditions should require it. Schedule A Schedule A includes construction of new sidewalks on: a) First Street: A to B Streets b) B Street: Oak Street to Water Street; c) Granite Street: south of Strawberry Lane; d) Califomia Street: south of Quincy Street; e) Garfield Street: Iowa Street to Siskiyou Boulevard. Several areas of sidewalk repair are also included within Schedule A. Much of this work could be delayed. Schedule B Schedule B includes construction of pedestrian safety improvements in the form of curb bumpouts at five intersections within the downtown business district. This project is partially funded at $35,000 from a Bike and Pedestrian Improvement grant from ODOT. If this project were eliminated, it may be necessary to loose the grant as it has been extended twice already. Schedule C Schedule C is the Nevada Street LID which would be difficult to eliminate as it is an adopted LID and would require a public hearing to terminate the City's obligation. Staff has met with L TM to review the proposal to determine if possible cuts or reductions could be madE! in each of the bid schedules but the potential reduction was inconsequential. It was agreed that the most prudent approach was to delay one of the bid schedules for rebid at a later date. The only schedule not encumbered by grant driven time constraints or LID requirements is Schedule A which is basically a sidewalk construction project. Proposed FundinQ Following is a suggested funding source scheme to finance this project at the reduced total of $372,320. 1 $35,000.00 ODOT pedestrian grant 2 $205,000.00 Currently allocated for the Nevada Street LID 3 $75,000.00 Pedestrian Improvements 4 $57,320.00 Currently allocated for the Liberty St. LID which has been delayed pending Council review of LID procedures and practices. $372,320.00 A further breakdown by account source is as follows: 1 $35,000.00 ODOT Grant 2 $55,950.00 Transportation SDCs 3 $76,370.00 Street Contracted Services 4 $205,000.00 Nevada LID $372,320.00 Related City Policies: Ashland Municipal Code Section 2.50 sets forth the requirements of public contracting within the City of Ashland. Council has determined that all public contracts in excess of $75,000 can be awarded only upon approval by Council. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 CC Misc Contract Accept Jan1705.doc 2 rA' Council Options: Council may elect to approve the attached contract with L TM Inc. in the amount of $372,320.00 for Sche!dule Band C of the 2004 Miscellaneous Concrete Construction Project. Council may elect to reject the bid submitted by L TM Inc. in its entirety and award no contract. Council may elect to award alternative schedules of work within this project. Staff Recommendation: Staff recommends that Council approve the award of a contract to L TM Inc. for Schedules Band C of the 2004 Miscellaneous Concrete Project at a total cost of $372,320.00. Schedule A to be developed at a later date as a separate contract. Potential Motions: Council may move to approve a contract to L TM Inc. for $372,320.00 Council may move to reject the bid submitted by L TM on December 14th, 2005. Attachments: Contract Summary of Proposals Copy of L TM Proposal Detail Maps G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2004\04-04 CC Misc Contract Accept Jan 1705.doc 3 r.l' CITY OF ASHLAND CONTRACT FOR PUBLIC WORKS CONSTRUCTION Contract made this City of Ashland, ("City") and day of L TM Inc. "(Contractor"). , 2006, between the City and Contractor agree: 1. Contract Documents: This contract is made as a result of an Advertisement for Bid issued by City for the 2004 Miscellaneous Concrete Project No. 2004-04. Contractor was awarded the bid as the lowest responsible bidder. In the event of any inconsistencies in the terms ofthis contract, the contract documents defined in the Advertisement for Bid and Contractor's bid, this contract shall take precedence over the contract documents, which shall take precedence over the bid. 2. Scope: Contractor shall begin and complete the project described in the contract documents within the time prescribed in the contract documents. The following exceptions, alterations, or modifications to the contract documents are incorporated into this contract: 3. Price & Payment: City shall pay Contractor amounts earned under the contract. All payments will be made at the times and in the manner provided in the contract documents. 4. Performance and Payment Bonds: Contractor shall, within five days after execution of the contract and prior to doing any work under the contract, furnish bonds to the City of Ashland in a form and with a surety satisfactory to City in the penal sum of $372.320.00 (Schedules B & C Only) conditioned upon the faithful payment and performance of this contract upon the part of the Contractor as required by ORS 279C.380. 5. Indemnification: Contractor agrees to defend, indemnify and save City, its officers, employees and agents harmless from any and all losses, claims, actions, costs, expenses, judgments, subrogations, or other damages resulting from injury to any person (including injury resulting in death,) or damage (including loss or destruction) to property, of whatsoever nature arising out of or incident to the performance of this contract by Contractor (including but not limited to, Contractor's employees, agents, and others designated by Contractor to perform work or services attendant to this contract.) Contractor shall not be held responsible for any losses, expenses, claims, subrogations, actions, costs, judgments, or other damages, directly, solely, and approximately caused by the negligence of City. 6. Insurance: Contractor shall, at its own expense, at all times during the term of this agreement, maintain in force a comprehensive general liability policy including coverage for contractual liability for obligations assumed under this Contract, blanket contractual liability, products and completed operations, owner's and contractor's protective insurance and comprehensive automobile liability including owned and non-owned automobiles. The liability under each policy shall be a minimum of $500,000 per occurrence (combined single limit for bodily injury and property damage claims) or $500,000 per occurrence for bodily injury and $100,000 per occurrence for property damage. Liability coverage shall be provided on an "occurrence" not "claims" basis. The City of Ashland, its officers, employees and agents shall be named as additional insureds. Contractor shall submit certificates of insurance acceptable to the City with the signed contract prior to the commencement of any work under this agreement. These certificates shall contain provision that coverages afforded under the policies can not be canceled and restrictive modifications cannot be made until at least 30 days prior written notice has been given to City. 7. Default: A default shall occur under any of the following circumstances:: 7.1 If the Contractor fails to begin the work under contract within the: time specified, or fails to perform the work with sufficient workers or equipment or with sufficient materials to insure the prompt completion of the project, or shall neglect or refuse to remove materials or perform anew such work as shall be rejected as defective or unsuitable, or shall discontinue the prosecution of the work. 1.2 If the Contractor shall become insolvent or declared bankrupt, or commit any act of bankruptcy or insolvency, or allow any final judgment to stand against the Contractor unsatisfied for a period of forty-eight (48) hours, or shall make an assignment for the benefit of creditors. 1.3 From any other cause whatsoever, shall not carryon the work in an acceptable manner. 8. Remedies: In addition to the rights and remedies to which the City may be entitled by law for the enforcement of its rights under this contract, City shall have full power and authority, without violating this contract, to take prosecution of the work from the Contractor, and appropriate or use any or all of the materials and equipment on the ground that may be suitable and acceptable and may cause a contract for the completion of this contract according to its terms and provisions, or use such methods as required for the completion of the contract, in any acceptable manner. All costs and charges incurred by the City together with the costs of completing the work under the contract, shall be deducted from any money due or which shall become due the Contractor. In case the expense so incurred by the City shall be less than the sum which would have been payable under the contract if it had been completed by the Contractor, then the Contractor shall be entitled to received the difference less any damages for delay to which the City may be entitled. In case such expense shall exceed the sum which would have been payable under the contract, the Contractor and the surety shall be liable and agree to and shall pay the City the amount of the excess with damages for delay of performance, if any. 9. Prevailing Wage Rates: The Contractor shall pay a fee equal to one-tenth of one percent (0.1 percent) of price of this Contract. The fee shall be paid on or before the first progress payment or 60 days from the date work first begins on the Contract, whichever comes first. The fee is payable to the Bureau of Labor & Industries and shall be mailed or otherwise delivered to the Bureau at the following address: Bureau of Labor & Industries Wage & Hour Division Prevailing Wage Unit 800 N.E. Oregon Street #32 Portland OR 97232 The Contractor shall fully comply with the provisions of ORS 279C.800 through 279C.870 pertaining to prevailing wage rates. 10. Living Wage Rates: If the amount of this contract is $15,964 or more, ~md Contractor is not paying prevailing wage for the work, Contractor must comply with Chapter 3.12 of the Ashland Municipal Code by paying a living wage, as defined in this chapter, to all employees performing work under this contract and to any subcontractor who performs 50% or more of the work under this contract. Contractor must post the attached notice predominantly in areas where it will be seen by all employees. The Contractor shall fully comply with the provisions of ORS 279C.800 through 279C.870 pertaining to prevailing wage rates. 11. Assignment and Subcontracts: Contractor shall not assign this contract without the written consent of City. Any attempted assignment without written consent of City shall be void. Contractor shall be fully responsible for the acts or omissions of any assigns or subcontractors and of all persons employed by them, and the approval by City of any assignment or subcontract shall not create any contractual relation between the assignee or subcontractor and City. Contractor may not substitute any subcontractors from the submitted list of First- Tier Subcontractor Disclosure Form without written consent of the City, or by following the procedures ofORS 279C.585 and OAR 137-049-0360. CONTRACTOR By: CITY OF ASHLAND By: Signature Lee Tuneberg Finance Director Printed Name Its: By: Lega REVIEWED AS TO CONTENT: By: Date: /-CJ-06 Department Head Coding: (For City use only) CITY OF ASH lLANO NEVADA STREET L.I.D. -- .Miles 0 0.05 0.1 ~~ \\COMP AQ 1 \DATA \GOV\pub-wrks\admin\PB Council\LIDs\CC Nevada set PH LID Formation 3Aug04.doc ~A' ~ I(~ o~ Z~ o~~ >-..J ~ ~:c:~ UtJ)u ~> ~ ~u ~~ ~o ~~ ~~~ =z~ ~<z ~;:~ o~~ rJJ.~ ~> ~o ~~ ~~ ~ ~ ,~~ ::: o It) .... II i I: " o ~~ :C~ E-~ :3~ 1Il 1Il "5 (!! o ::J 0. 7O+-' E 1Il Q) C >::JOl u.Q) ... ,..,... C 1Il E ~LU "Q)L..Q) ;:::!2Cl>~> ~I&l$~& DIIICD _,,-~"'L Z M 0 ~ 00 ~ > ~ ~ ~ Z rJ'l N ~ ~ -< ~ rJ'l ~ 0 ~ Z 0 e ~ ~ = ....... ~ = M ~ ~ N <::( - Z f-; ~ ....... Clj ~ CJ 0 = 0 0 0 ~ U = Vl = 0 V) "1 0 r-::l ~ t- o 0 0\ 0 ~ ~ "" 0\ t-- V) \0 V) :E ~ rn 0 ~ ....... 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CQ ..... i ~ 0 zo:l ...... o:l Z t+-< ~ ~ .. t+-< t+-< I 0 ] () () 0 0 0 I < o:l U Q) .~.~ Q) t\) ~ 0 Q) J, ~ ~ -5 -5 -5 ~ "'0 ~ 8 8 ~ "'0 ~~o Z c:Il c:Il c:Il c:Il Z < c; Page 10 PROPOSAL Mayor & City Council Ashland, Oregon The undersigned bidder declares that the bidder has received, read and understood all bid documents; received, read and understood all addenda; the bidder has taken no exceptions other than those clearly stated in this proposal; the bidder will be liable for increased costs (and attorney fees) for retaining a replacement bidder if the undersigned bidder is awarded the contract but refuses to sign the contract; the bidder has examined the plans and specifications, has visited the site, and made such investigation as is necessary to determine the character of the materials and conditions to be encountered in the work and that if this Proposal is accepted, the bidder will contract with the City of Ashland, Oregon for the construction of the proposed improvement in a form of contract contained in the bid documents, will provide the necessary equipment, materials, tools, apparatus, and labor, in accordance with the plans and specifications on file at the City Engineering Office, Ashland, Oregon, under the following conditions: 1. It is understood that all the work will be performed under a lump sum or unit price basis and that for the lump sum or unit price all services, materials, labor, equipment, and all work necessary to complete the project in accordance with the plans and specifications shall be furnished for the said lump sum or unit price named. It is understood that the quantities stated in connection with the price schedule for the contract are approximate only and payment shall be made at the unit prices named for the actual quantities incorporated in the completed work. If there shall be an increase in the amount of work covered by the lump sum price, it shall be computed on a basis of "extra work" for which an increase in payment will have been earned and if there be a decrease in the lump sum payment, it shall be made only as a result of negotiation between the undersigned and the Owner. Furthermore, it is understood that any estimate with respect to time, mqterials, equipment, or service which may appear on the plans or in the specifications is for the sole purpose of assisting the undersigned in checking the undersigned's own independent calculations and that at no time shall the undersigned attempt to hold the Owner, the Engineer, or any other person, firm or corporation responsible for any errors or omissions that may appear in any estimate. 2. The undersigned will furnish the bonds required by the specifications and comply with all the laws of the Federal Government, State of Oregon, and the City of Ashland which are pertinent to construction contracts of this nature even though such laws or municipal ordinances may not have been quoted or referred to in these specifications. 3. All items for the contract for which forms are provided in the bid documents have been completed in full by the showing of a lump sum price or prices for each and every item and by the showing of other information indicated by the proposal form. The undersigned submits the unit prices set forth as those at which the bidder will perform the work involved. The extensions in the column headed "Total" are made up for the sole purpose of facilitating comparison of bids and if there are any discrepancies between the unit prices and the totals shown, the unit prices shall govern. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Mise Concrete Project Re Bid 10 05.doc Page 11 4. The undersigned agrees that the "Time of Completion" shall be as defined in the specifications and that the bidder will complete the work within the number of consecutive calendar days stated for each schedule after "Notice to Proceed" has been issued by the Owner. Bidder furthermore agrees to pay as liquidated damages, for each calendar day thereafter, the amounts shown in Subsection 00180.50 ofthe Special Provisions, for each day the: project remains incomplete. 5. The undersigned, as bidder, acknowledges that addenda(s) numbered -L through ~ have been received by the bidder and have been examined as part of the contract documents. 6. The undersigned, as bidder, acknowledges that provisions of ORS 279C.800 relating to workers on public works to be paid not less than prevailing rate of wage shall be included in the , contract. 7. Instructions for First-Tier Subcontractors Disclosure. Bidders are required to disclose information about certain first-tier subcontractors (those subcontractors contracting directly with the bidder) when the contract price exceeds $75,000 (see ORS 279C.370). Specifically, when the contract amount of a first-tier subcontractor is greater than or equal to: (i) 5% of the project bid, but at least $15,000, or (ii) $500,000 regardless of the percentage, you must disclose the following information about that subcontract within two working hours of bid closing: 7.1 The subcontractor's name and address; 7.2 The subcontractor's Construction Contractor Board registration number, if one is required, and; 7.3 The subcontract dollar value. If you will not be using any subcontractors that are subject to the above disclosure requirements, you are required to indicate "NONE" on the form. THE CITY MAY REJECT A BID IF THE BIDDER FAILS TO SUBMIT THE DISCLOSURE FORM WITH THIS INFORMATION WITHIN FOUR HOURS OF BID CLOSING. To determine disclosul"e requirements, the City recommends that you disclose subcontract information for any subcontractor as follows: 1) Determine the lowest possible contract price. That price will be the base bid amount less all alternate deductive bid amounts (exclusive of any options that can only be exercised after contract award). 2) Provide the required disclosure information for any first-tier subcontractor whose potential contract services (i.e., subcontractor's base bid amount plus all alternate additive bid amounts, exclusive of any options that can only 1:'>e exercised after contract award) are greater than or equal to: (i) 5% of the lowest contract price, but at least $15,000, or (ii) $500,000 regardless ofthe percentage. Total all possible work for each subcontractor in making this determination (e.g., if a subcontractor will provide $15,000 worth of services on the base bid and $40,000 on an additive alternate, then the potential amount of subcontractor's services is $55,000. Assuming that $55,000 exceeds 5% of the lowest contract price, provide the disclosure for both the $15,000 services and the ($40,000 services). The disclosure should be submitted 011 the following form: G:\pub-wrks\eng\dept-admin\ENGINEERIPROJECT\2004\04-04 Mise Concrete Project Re Bid 10 05.doc Page 12 City of Ashland FIRST-TIER SUBCONTRACTOR DISCLOSURE FORM (As Required by ORS 279C.370 and OAR 137-049-360) 2004 MISCELLANEOUS CONTRETE PROJECT 2004-04 Bid Closing Date: November 30,2005 at 1:30 PM NAME OF SUBCONTRACTOR CATEGORY OF WORK [DOLLAR VALUE II 1. V~~I(!;~~ 2. C Pt-J'(OtJ ~ ~ 3 CoN~ ~lj2,4of~ ~S~i~/,(z'~. ~tG,lOD/ I 4 5 6 7 8 9 10 * Attach additional pages if needed. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Misc Concrete Project Re Bid 10 05.doc BID SCHEDULE 2004 MISCELLANEOUS CONCRETE Project No. 2004-04 NO SCHEDULE "A" (2004 MISCELLANEOUS CONCRETE PROJECT) DESCRIPTION Mobilization and Traffic Control Mobi~izatio~ 1\. a. ~ for H.tt\:.. A I1'JEe J hALl Dollars Temporary Wo~kJZone & Traffic Cqntrol, C9mplete for Ad J '-". V"'B. j~,~ // J JI Dollars ~rOSiO~:~OI~ Dollars Adjust Water Meter Box ~. ~, for L.J /':tT '~ Dollars Remove Concrete Curb &"'Gu~ r for L7./ A Dollars Remove Concrete Straight Curb for ~ Dollars Remo~ Exi~ing Trees, S~rubs & Stumps for ~ A ~ jJ.JtA.uJl ~Dollars . 1 2 3 4 5 6 7 Drainage and Sewers Concr2.~urb and Gutter for "" A""-;-. - bY'A- Concrete Straight Curb ,..L- for ~1 'A A T",-,n..... 6" Straight Curb '" , '~ A 4- 10 for v f n.v. A Dollars Furnish and Plac~?" Weepholes under S/W For - ,,"77. Dollars 8 Dollars 9 Dollars 1.1 Bases v Sawcut and Remove P.C. Concrete 12 for ~ Sawcut and Rel)1ove AC. Pavem t 13 for -r;-; ~ '<:J- 2~f) t':> Dollars Dollars Wearing Surfaces Concrete Driveway Aprpn 8'.5/ 14 for I!) 1 AJ\ T V-- 7/00 Concrete Sidewalk, ~. 15 for LX4- 1- 7Lf!2 Handicap Ramij,s 'If. A, If . _ 16 for ,~"" 1./. .IAIl.A .._Ii .k':1'1I p y v 0 Dollars Dollars Dollars QTY. 1340 1345 109 2140 1310 1420 8850 UNIT UNIT PRICE (FIGURES) AMOUNT LS ~Jsro~~ dOl ~ E5J. , LS ,$ ~ S-ozr $ 7 SOD eC/ $ ') <$C' $ '} Cl)C> LS &<, f')~ 0< C'oO- EA $ So eE~; I, a>o ~ $ 0' 2!P~ 5: LF 0 /OJ 7;;J..CJ!!!!- LF $ l;l~ $; <;7 d. !!?- LS $ h Lf~ $; J) '1ev!!E... 1 1 1 20 81 1 28 LF $;2/ S!!3- $ LF $ /ggg $ $ o~~ $ LF 0 80 LF $ ;l(JOO $ SF $ 3.!E $ $ ')~ $ SF c:o< 7 SF $ 8' ~ $ $ ~- $ ~- EA $55?~ $ SF G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECTi2004\04-04 Bid Schedule for Addendum No 1.doc ;< [1,;;" 'fS-~ /, '1~r:J ~ ~.;2. 'I RE- I) 6co~ ~) ~~O ~ 2.9'17 :Z!!- I~)f)h 7 ~ 57,og';z ~- 3) 8SD~ NO DESCRIPTION QTY. UNIT . UNIT PRICE (FIGURES) AMOUNT 17 A.C. patching.~ ~. For Ib~_ Dollars 20 $. t$J $ TON ~- / DC E:."> t\0O - Permanent Traffic Safety and Guidance Devices Striping and Marking 18 for Dollars $5060 :$ LS - 5" D .t!!Z. Permanent Traffic Control and Illumination Systems Relocate Sig 19 for ~ Dollars 3 ::2/ 00 r-k:JD- Right-of-Way Development and Control Remove and 20 for ~ Dollars SCHEDULE "B" PEDESTRIAN SAFETY IMPROVEMENT PROJECT NO DESCRIPTION UNIT PRICE (FIGURES) Mobilization and Traffic Control ~; I g fJJO!!.!!.. 1 LS ~; So t>O 2 LS - Erosion Control J Dollars ~ 3 for' ~ ~~/rl/., 1 LS - Roadwork I ).' Dollars 2400 $02 sP $ b OOD e- 4 SF Dollars 1770 $oZ.~ $ ~ Y'S-~!.!!- 5 SF Dollars 500 $/~~ $ 6, tJ~ () ,p!'.-.e 6 LF Dollars 4 $ ~tJ~ $ :;l'fO.!!!2- 7 EA 8 Dollars 2 EA $5!)!!!?-$ /00 !;E... Dollars 3268 $ S-eP- $ 17. 9 7'fEE- 9 SF Dollars 1545 $7~ $ // S-f?'7 & 10 SF G:\pub-vvrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Bid Schedule for Addendum No 1.doc NO DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT (FIGURES) Handica ~amps / J) 55O!?E. 11 for Dollars 21 EA 12 ~~. patchi~~ Dollars 18 TONS 5": 'foo~ - Drainage and Sewers 13 Dollars 617 $ &,.E!L $ I/, 10{, E5Z LF 14 Dollars 15 $ g9!Z $ I d)..O .E!2- LF 15 7 $/2.7~ $ 8Cj~s-.9E- EA 16 2 $ ~ $ /~~~ EE.. EA Install Storm Drain Manhole over Exist. Pipe ~9 $ 6 Ob 17 for --z:1.UD .--tA-~. Dollars 2 EA ') 1)lJO - 8" pve Storm D ain incl. Excav. And Backfill $ //~ $ ,9;lD ~ 18 for Dollars 8 LF 12" pve Storm rain incl. Excav. And Backfill $ SS:-IJO $ 6. 3~gB 19 for Dollars 115 LF 4" pve Storm $7.!!!:- $ ;<66 eo 20 for ~.A~ Dollars 38 SCHEDULE "B" BID SUBTOTAL 3 c'J. ~ 9 EO SCHEDULE "C" NEVADA STREET IMPROVEMENT. ALTERNATIVE NO DESCRIPTION UNIT PRICE AMOUNT (FIGURES) Mobilization and Traffic Control 1 1 LS ~ 5ll? ~ 2 LS 6 oeo ~ 3 Dollars 1 LS ;;'5Vo 22- Roadwork 4. Dollars 139 CY $ h 7El2- $; </.3/ ~ . 5 Dollars 5 EA $~$ Ig7S-~ 6 Dollars 17 $ 5tJ~ $ gS-D~ EA G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Bid Schedule for Addendum No 1.doc ---1L .1:: r-- f- 4 i 16 NO DESCRIPTION QTY. 650 1059 154 868 Dollars 1422 UNIT UNIT PRICE (FIGURES) 7 Subgrade F Ibric 25'"; for ~ q,,"/fen Dollars Remove ( '):1crete Curb and Gutter for _ .~ q- !5Ofioo Dollars Remoy( Existing S.D. Catch Basin & Connect to Existin5..D. 1\ J1 #. . for a...,. f) IL.. .JJ u,J v.t!TiJ Dollars Rem k Exis~g Trees, Sh~~ ~r1S~ for __ IlAlL ~../J J:.l.J.~ ~. Dollars Dollars 4437 2 $ /~ $ SY $ 7~ $ LF EA $ 7'ti>~ $ LS $~6l>D!!? ~~ / 8 9 10 Drainal e and Sewers 1 . S.D. Cla~s HE" ~ckfill /F f "" 't"\A.of r V~I~ Dollars ,2" S.D. Class HE" Ba'ckttfl A ( For L'fj), ~LIT: ~ u.. W' Dollars Curb Inlets v f,/ . . L for ~ ~~ I:I:Juc. ~~ollars 11 15 Special C.UW Inlet wI Irrig. Diversion Gate for ~~ ~ ~ ~ ./L.t -.{J Dollars Concrete CUJund Gutter for ~ UJ<.~ t'JYVL- Dollars 48" S~ Man~: J,. v.. . r-r-_ 11 /I .. J! for ~~~Dollars Segmerped Stackable Retaining Wall for · A. ..;.. Dollars Furnish and PI~,~ 2" PVC Sleeves under S/W for j, ,.. ~~,., A Dollars V4 Dollars 110 1 55 LF $ 7SC~ $ LF $ 7S.!!l. ~; 17 18 Bases Sawcut an~move P.C. Conc~~ 19 for .J J i tG>- 9-- "75AOD Sawcut arid Remove A.C.bv€ment 20 for -;T ~ . hQ. 1" -0" Aggregate ~se.L.-- A' 21 for ,/.J0A71. 1'../..lH v (J Y Wearing Surfaces Concrete CrosswaJk ~' grid) 22 for -;tII}el~..- Concrete Driveway AI1~~ .".. . fur ~ _ Concrete Sidewalk /J r for P'/.~ ... Handicall ijamp$-! II /J r;. for ~ 1 ~ li ~ ,AA J'1 ..I ~. /-r;-, , 1/1/ v Dollars 23 . Dollars 1727 1883 8393 16 12 EA $)I~~; EA $ 3()oo~ $ - LF $ ~/!!l- $. $ ~_ f)C $ EA .J..LTJ 24 Dollars 1 5 70 SF $ cZ7!E $ $ / s;-po $ LF Dollars 24 $""')~ SF C?<- SF $:< ~ cy $.r;~ $ SF $ J:2.~ $ SF $ 7!!Z- $ $ r~ $ SF .::J' EA $5'SlJ~ $ G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Bid Schedule for Addend~m No 1.doc 25 AMOUNT 8/;1.2- 79/f;).~ -' 9cn .!!!- 3 so 0 I!!- / ~ /:J.!;; PE.. II~ St;D 5!'!! IS; boo ~ 3: C!V !!!J- I~ :J.~8.E2- /bJ COO:E-. /. 8'10!!E- 3bo~ $ .1.9/D ~ , ll. g 7'1 ~ ~95V!!9 $ , ;2O/7J.lf~ " 131/~ J 2f2.. ~ c;bS ~ <&', gco ~ NO DESCRIPTION QTY. UNIT UNIT PRICE (FIGURES) AMOUNT AC. Patching ...J..Ih.. 17... 11 , _ /7 . 26 for ZMIJO~~ .Dollars 39 Permanent Traffic Safety and Guidance Devices Striping and Marking, r. 27 fur . TON $. O!!!?- $ /Ij '7 (XJ'29- Permanent Traffic Control and Illumination Systems Dollars LS $ 50 ~ i $ S?:>.!!!:- Relocate Signs $ itJ~ - $ S/)O !?!?~ 28 for Dollars 5 EA Right of Way Development and Control Landscaping ~ $d CO ()O $ 3/co ~ 29 for If),,A m ~:!J4J ~ . Dollars 1 LS Topsoil (- 30 for Dollars 10 CY $ .9o~ $ 9ttJ~ 31 Dollars 1 EA $ /SOe5?- $ IS-o '!!E. Water Supply Systems %" Water Se ice, Trench Excavation & Backfill $,;(o~$ h 6tJO e.o ' 32 for Dollars 75 LF Irrigation Controller and Box for Landscape Area $ ~ ~(f).O $ ~lVO ~ 33 for ~ ~ .L>~.(.~ Dollars 3 EA SCHEDULE "C" BID SUBTOTAL O~>O ~ SCHEDULES "A" + "B" + "C" BID GRAND TOTAL $ 5"' 3 ~ J.j j7 ~ .f!5Z G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04_04 Bid Schedule for Addendum No 1.doc Page 18 The City reserves the right to reject any and all bids, waive formalities, or accept any bid which appears to serve the best interests ofthe City in accordance with ORS 279B.120. The foregoing prices shall include all labor, materials, equipment, overhead, profit, insurance, and all other incidental expenses to cover the finished work of the several kinds called for. Unit prices are to be shown in both words and figures. In case of discrepancy, the amounts shown in words will govern. Upon receipt of written notice of the acceptance ofthis bid, Bidder shall execute the formal contract attached within ten days, deliver surety bond or bonds as required, and deliver required proof of insurance. The bid security attached in the sum of five percent of the total price for the bid or combination of bids is to become the property of the Owner in the event the contract and bond are not executed within the time above set forth as liquidated damages for the delay and additional expense to the Owner caused thereby. The Bidder is XX or is not a resident Bidder as defined in ORS 279A.120. LTM. INCORPORATED Firm Name of Bidder a c;' 'i/?4 Signature of Bidder DAVID A. MIDTLYNG Printed Name of Bidder VICE PRESIDENT Official Title OREGON State of Incorporation #56603 CCB Number Dated this FOURTEENTH day of DECEMBER 2005. Name of Bidder Address LTM. INCORPORATED PO Box 1145 MEDFORD OR 97501 Telephone No. (541) 770-2960 G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-04 Mise Concrete Project Re Bid 10 05.doc \ CITY OF ASHLi\ND Council Communication Approval of a Public Works Construction Contract in Excess of $75,000.00 2005 Utility Construction Project No. 04-07 Meeting Date: January 17,2006 Primary Staff Contact: James H. Olson, 552-2412 WI ') Department: Public Works /i'l' eering E-mail: olsOnj@aShland.or.uslv Contributing Departments: Finan Secondary Staff Contact: Pieter Smeenk, 552-2413 Approval: Gino Grimaldi " E-mail: smeenkp@ashland.or.us Estimated Time: 5 minutes Statement: Bids for the 2005 Utility Construction Project No. 04-07 were opened on January 3, 2006. Four formal bids were received ranging from a low of $359,967.00 to a high of $449,956.00. The low bid was submitted by Tobiasson Excavation of Ashland. In accordance with AMC Section 2.50, council has reserved the right to approve all contracts in excess of $75,000 and the award of a contract to Tobiasson Excavation is hereby submitted for approval. Background: Proiect Description The 2005 Utility Construction Project No. 04-07 includes the following schedules of work: Schedule A - Walnut Street Sanitary Sewer Replacement This project provides for the replacement of the existing 6 inch concrete sanitary sewer line in Walnut Street with an 8 inch PVC sewer line. The replacement extends from Wimer Street to Grant Street. Schedule B - Granite Street Sanitary Sewer Replacement and Waterline Construction This project replaces an aging 6 inch clay sewer line and a 12 inch steel waterline in Granite Street between Strawberry Lane and Nutley Street. The replacement pipelines will be an 8 inch PVC sewer line and a 16 inch ductile iron waterline. Schedule C - Walker A venue Storm Drain Construction This project replaces an inaccessible section of storm drain between Parker Stmet and Homes Avenue by re-routing the storm drain into the Parker Street and Walker AVenUE! rights of way. This project will drastically reduce the flow of storm water through inaccessible backyards while still providing a minimal flow of water (8 inch diameter equivalent) through the previous course for use as a minor riparian way. Public Works staff has worked with Walker Elementary School to develop and construct a new riparian way along the front of the school which will be completed with this project. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-07 CC for Tobiasson Contract Approval.doc ~A' Fundinq Each of the above projects have been budgeted and are currently in the accepted Capital Improvement Plan. The costs for each schedule of work are: Schedule A - $129,116.00 Schedule B - $145,675.00 Schedule C - $85,176.00 Proiect Biddinq This project was first advertised for bidding on December 5, 2005 with the bid opening held on January 3,2006. Bids were received from Tobiasson Excavating, KOGAP Enterprises, Central Valley Excavation and The Totten Group. All bids were deemed complete and were accompanied by the necessary documentation including a 5% bid bond. The low bid of $359,967 was $10,213.00 below the engineers estimate and was $17,017 below the Number 2 bid. (See attached summary of proposals and unit price comparison.) Related City Policies: Ashland Municipal Code Section 2.50 sets forth the requirements of public contracting within the City of Ashland. Council has determined that all public contracts in excess of $75,000 can be awarded only upon approval by Council. Council Options: Council may elect to approve the attached contract with Tobiasson Excavation, Inc. in the amount of $359,967.00 for the 2005 Utility Construction Project. Council may elect to reject all bids submitted and award no contract. Staff Recommendation: Staff recommends that Council approve the award of a contract to Tobiasson Excavation for the 2005 Utility Construction Project at a total cost of $359,967.00. Potential Motions: Council may move to approve a contract to Tobiasson Excavation Inc. for $359,967.00. Council may move to reject all bids received on January 3, 2006. Attachments: Contract Summary of Proposals Unit Price Comparison Vicinity Map G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2004\04-07 CC for Tobiasson Contract Approval.doc r~' CITY OF ASHLAND CONTRACT FOR PUBLIC WORKS CONSTRUCTION Contract made this day of , 2006, between the City of Ashland, ("City") and Tobiasson Excavation, Inc. "(Contractor"). City and Contractor agree: 1. Contract Documents: This contract is made as a result of an Advertisement for Bid issued by City for the 2005 Utility Construction Project No. 2004-07. Contractor was awarded the bid as the lowest responsible bidder. In the event of any inconsistencies in the terms of this contract, the contract documents defined in the Advertisement for Bid and Contractor's bid, this contract shall take precedence over the contract documents, which shall take precedence over the bid. 2. Scope: Contractor shall begin and complete the project described in the contract documents within the time prescribed in the contract documents. The following exceptions, alterations, or modifications to the contract documents are incorporated into this contract: 3. Price & Payment: City shall pay Contractor amounts earned under the contract. All payments will be made at the times and in the manner provided in the contract documents. 4. Performance and Payment Bonds: Contractor shall, within five days after execution of the contract and prior to doing any work under the contract, furnish bonds to the City of Ashland in a form and with a surety satisfactory to City in the penal sum of$359,967.00 conditioned upon the faithful payment and performance of this contract upon the part of the Contractor as required by ORS 279C.380. 5. Indemnification: Contractor agrees to defend, indemnify and save City, its officers, employees and agents harmless from any and all losses, claims, actions, costs, expenses, judgments, subrogations, or other damages resulting from injury to any person (including injury resulting in death,) or damage (including loss or destruction) to property, ofwhatsol~ver nature arising out of or incident to the performance ofthis contract by Contractor (including but not limited to, Contractor's employees, agents, and others designated by Contractor to perform work or services attendant to this contract.) Contractor shall not be held responsible for any losses, expenses, claims, subrogations, actions, costs, judgments, or other damages, directly, solely, and approximately caused by the negligence of City. 6. Insurance: Contractor shall, at its own expense, at all times during the term of this agreement, maintain in force a comprehensive general liability policy including coverage for contractual liability for obligations assumed under this Contract, blanket contractual liability, products and completed operations, owner's and contractor's protective insurance and comprehensive automobile liability including owned and non-owned automobiles. The liability under each policy shall be a minimum of $500,000 per occurrence (combined single limit for bodily injury and property damage claims) or $500,000 per occurrence for bodily indury and $100,000 per occurrence for property damage. Liability coverage shall be provided on an G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2004\04-07 Tobiasson Contract Docs 1 06.doc "occurrence" not "claims" basis. The City of Ashland, its officers, employees and agents shall be named as additional insureds. Contractor shall submit certificates of insurance acce:ptable to the City with the signed contract prior to the commencement of any work under this agreement. These certificates shall contain provision that coverages afforded under the policies can not be canceled and restrictive modifications cannot be made until at least 30 days prior written notice has been given to City. 7. Default: A default shall occur under any of the following circumstances: 7.1 If the Contractor fails to begin the work under contract within the time specified, or fails to perform the work with sufficient workers or equipment or with sufficient materials to insure the prompt completion of the project, or shall neglect or refuse to remove materials or perform anew such work as shall be rejected as defective or unsuitable, or shall discontinue the prosecution of the work. 1.2 If the Contractor shall become insolvent or declared bankrupt, or commit any act of bankruptcy or insolvency, or allow any final judgment to stand against the Contractor unsatisfied for a period of forty-eight (48) hours, or shall make an assignment for the benefit of creditors. 1.3 From any other cause whatsoever, shall not carryon the work in an acceptable manner. 8. Remedies: In addition to the rights and remedies to which the City may be entitled by law for the enforcement of its rights under this contract, City shall have full power and authority, without violating this contract, to take prosecution of the work from the Contractor, and appropriate or use any or all of the materials and equipment on the ground that may be suitable and acceptable and may cause a contract for the completion of this contract according to its terms and provisions, or use such methods as required for the completion of the contract, in any acceptable manner. All costs and charges incurred by the City together with the costs of completing the work under the contract, shall be deducted from any money due or which shall become due the Contractor. In case the expense so incurred by the City shall be less than the sum which would have been payable under the contract if it had been completed by the Contractor, then the Contractor shall be entitled to received the difference less any damages for delay to which the City may be entitled. In case such expense shall exceed the sum which would have been payable under the contract, the Contractor and the surety shall be liable and agree to and shall pay the City the amount of the excess with damages for delay of performance, if any. 9. Prevailing Wage Rates: The Contractor shall pay a fee equal to one-tenth of one percent (0.1 percent) of price of this Contract. The fee shall be paid on or before the first progress payment or 60 days from the date work first begins on the Contract, whichever comes first. The fee is payable to the Bureau of Labor & Industries and shall be mailed or otherwise delivered to the Bureau at the following address: Bureau of Labor & Industries Wage & Hour Division Prevailing Wage Unit 800 N.E. Oregon Street #32 Portland OR 97232 G:lpub-wrkslengldept-admin\ENGINEER\PROJECl\2004104-07 Tobiasson Contract Docs 1 06.doc The Contractor shall fully comply with the provisions ofORS 279C.800 through 279C.870 pertaining to prevailing wage rates. 10. Living Wage Rates: If the amount of this contract is $15,964 or more, and Contractor is not paying prevailing wage for the work, Contractor must comply with Chapter 3.12 of the Ashland Municipal Code by paying a living wage, as defined in this chapter, to all employees performing work under this contract and to any subcontractor who performs 50% or more of the work under this contract. Contractor must post the attached notice predominantly in areas where it will be seen by all employees. The Contractor shall fully comply with the provisions of ORS 279C.800 through 279C.870 pertaining to prevailing wage rates. 11. Assignment and Subcontracts: Contractor shall not assign this contract without the written consent of City. Any attempted assignment without written consent of City shall be void. Contractor shall be fully responsible for the acts or omissions of any assigns or subcontractors and of all persons employed by them, and the approval by City of any assignment or subcontract shall not create any contractual relation between the assignee or subcontractor and City. Contractor may not substitute any subcontractors from the submitted list of First-Tier Subcontractor Disclosure Form without written consent of the City, or by following the procedures ofORS 279C.585 and OAR 137-049-0360. CONTRACTOR By: CITY OF ASHLAND By: Signature Lee Tuneberg Finance Director Printed Name Its: REVIEWED AS TO FORM: By: Legal Department Date: REVIEWED AS TO CONTENT: By: Date: Department Head Coding: (For City use only) G:\pub-wrks\eng\dept-adminIENGINEER\PROJECT\2004\04-07 Tobiasson Contract Docs I 06.doc r--1~~ '~.~ .:<>~~~ 0 /~ s~~ 1> ~J~~/ \ ( '- ~~ U" "=L, ~?- --6~7~' (>0. I --;:.J, --.J--^. ' P - D~ I · ....".l..,of'!1>\ '.' II ~ I.-, ~!~J.. I ,/', If'", /6f ) J, IT " ~4 /rIU . d~ ':1-1tJif' ~.' "./ C- O 1"----;<>>- ~ ~ti L.t""4" .~J :;j~~ .~- 1 I 7 ' IL-'" tc/~"- 17 ~.' ~~ ~r- ((v-~~ <' I ' ~-", L , ".... ~ I ~ 7.. / ,.' ), / -L' "7f, 'l..(/,,r- --f;~ . /~ U/L+l~t*:""" "".II c, :( / / / ';lAY lI;1>11YM ~- l"" ~- -4=1~'/" 1111. ~)V~ !~~ fro It1.:~ U]}o~'i '~")/ ( \J ~ f" r rlr"/ I I 7.~ ~ <( ... ~ ( \c ~ T--';:'~ ::s ...0.... ) \> r~:'/ ~~0-0 I ,po ~ ~ g ~~ ~ . ~.> ~ f. 0 T Lf",y'.",,,,oo. -,. '" rlla: ili ',\, ~/ ~~'f~ r~~ J ~I /'. ~I .rl I r1~ ~~ /1 U I. 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"'" U "O.~ " b b " " " ,~ 'u ~ ~ .- .- UJ ... os .~~cScS=nf~ lEE E E ~ .g ~ "oooOUll..c:: S.Vici)ci)ci)~ 2 g $~~~~~8~ = 0= o . .~ 0.... 0..,. o . .~ ""= ""'.... "'" I- o o o "'" = 0= o . . .... 0_ 0'" r- . ..,. N = ""'.... "'" - o o '" "'" 0= o~ . ." 000 000 '" . .'" -00 ""'fA - o o .,; "'" ~ 0= ;~ 0.... ~~ fA - o o N "'" 0= o~ .~ Or- 0.,. '" . .~ -00 ""'fA - o o .,; ""'..J -< -b ...E-< CI'li:Q ;;J -'" Q 0= o ~~ "!r,-~ c,"" -l c"," ;;J Q [;J;l = U 00 = ~ o "Q -"i .. .. .. i:Q "Q as r- ;> ..,. = .;: = = ~ U [;J;l ... o a: c. ~ [;J;l [;J;l z t5 z [;J;l -= Os "Q c:s c.. .. "Q iil " .. ] .. ~ j, = ..9- " I t ~ llJ C> = 11100 "Q II) 'S .~ c;"..c:: 'O.~ = ai f.5 J!-l ';ill ~ E Q > .~ co fP. ~.~ ;1~ = <5 ~ ~ ....c:: ~.t:. DOCUMENTS SUBMITTED AT THE JANUARY 17, 2006 CITY COUNCIL MEETING ~J-c/ ~~ Resolution No. A RESOLUTION ADOPTING INFILL DEVELOPMENT AS THE PREFERRED METHOD TO ACCOMMODATE FUTURE POPULATION GROWTH IN THE CITY OF ASHLAND. WHEREAS the City of Ashland has consistently declined to expand its Urban Growth Boundary since 1982 and, WHEREAS, through Resolution 2003-37 the City of Ashland adopted the goals of the "Now x2" Bear Creek Regional Problem Solving Strategy to conserve resource and open spal;e lands and in so doing declined to adopt any lands for potential growth areas for the City, and WHEREAS the City of Ashland has, through standard practice under its municipal code, annexation standards and other adopted elements of the Land Development Ordinance sought to encourage wise use of its existing land base for the widest variety of its current and future citizenry, and WHEREAS the policy of increased development within existing residential and commercial areas as distinct from expansion of development onto new land outside the city boundaries, is generally referred to as "Infill Development," and WHEREAS Infill Development supports the creation of new housing stock (both affordable and market rate) as well as increased commercial developments that are near existing job centers and transit systems, and WHEREAS Infill Development helps to preserve that open space, agricultural, forest, recreation areas, scenic vistas and other resource lands that surround the City of Ashland, and WHEREAS increased density through Infill Development capitalizes on existing community assets through efficient use of the city's sewer, water, electrical, road maintenance, parks, fire and police services, and WHEREAS Infill Development is widely recognized as an environmentally-sustainable alternative to low- density sprawl that consumes huge tracts of land better used for other pUrpOSI~S than housing or commercial development, and WHEREAS the City of Ashland's implicit support and encouragement of increased density in existing residential and commercial areas has played a positive role in creating an attractive and successful community while increasing property values and business opportunities for its citizens, Now, THEREFORE, BE IT RESOLVED, That the City of Ashland, Oregon, acting by and through its elected City Government, does hereby formally and explicitly state that Infill Development, the process of encouraging new construction on vacant lands and under-used parcels within the existing City Limits and Urban Growth Boundary, is and shall remain the preferred method and policy for addressing new housing and commercial development within the City of Ashland. This policy of Infill Development shall continue to be encouraged and supported through proper application of the existing Land Development Code, and Comprehensive Plan along with any other legal and proper means as may be developed and adopted in the future. Dear City Council Members, My name is Daniel DeNeui and I live at 216 W. Nevada St. I was involved in th4~ initial LID planning meetings and although I personally would have liked to see more dramatic changes made to Nevada Street, I was pleased with the collaborative process and I feel that the existing plan is acceptable. That said it is now time to get started on this project so I would like to extend my strong support to release funds for this project as it has been bid. Thank you. Sincerely, . /' 'P0~ ;.. It;; tit/;:"- ~/~ Daniel L. DeNeui, Ph.D. L.Mld-~ '-{k~. Dear City Council Members, My name is Daniel DeNeui and I live at 216 W. Nevada St. I was involved in the initial LID planning meetings and although I personally would have liked to see more dramatic changes made to Nevada Street, I was pleased with the collaborative process and I feel that the existing plan is acceptable. That said it is now time to get started on this project so I would like to extend my strong support to release funds for this project as it has been bid. Thank you. Sincerely, _ .., tf..~ . . .. /}".. . ", att?'f- /:-. ' 7~ Daniel L. DeNeui, Ph.D. Dear'Honorable Mayor and City Council, My n~me is Helen Troutman and I live at 95 West Nevada street. I I can't attend the City Council meeting on Jan 17 and ask that: my letter be read into the record. My home has a lien on it to pay for this LID. I don't want a higher price On this project or another lien on my house. I Maybe you shouldn't do this proj ect~- "j I ask you to vote NO on the 42% increase in Nevada LID. Sincerely, Helen Troutman I ~ ~!kf &11ofK 42% Increase In Nevada',LID $ 1 Issue 1. Incorrect Cost-Sharing %. 1 Increase request uses incorrect %, violates Resolution 19~19-09. .In Nevada LID court CaSE!, City admitted Council used incorrect %. Request for 42% compounds, not corrects, admitted violations. http://pine.ashland.or.us/pipermail/council Listserve shows 10 major issues on the request to increase Nevada LID $ by 42%. Many other reasons are before the Court. Issues before Council tonight are ~rrors compounded by 42% increase request. Review several big issues & solutions. Copies available: NevadaLlD@yahoo.com NevadaLID@yahoo.com "'._.- l., o:.._''''_.........~......".._ ,._. 1';....._ -......... . ......(: ."- ~_. _ .-.' _. i.,...... '.. ...~. ....,....~!....,..,... .__.~..._~_ _ _ "' ..-.ll~".\;oo;,.._........ -'_._. __ ...,_'......'I'~...... Issue 1. Incorrect Cost-Sharing %. Council's Sep '04 decision shifted developer'S LID costs to Ashland taxpayers by using incorrect %. Decision before you tonight5hifts thousands of dollars more from subdivision to Ashland taxpayers. Issue 2. Resolution Is Required. "Unless the council so di'rects by further resolution, no ccmtribution will be made by the city.. .if the LID improvements are required...as a condition of approval for a subdivision". Res. 199~1-09 (1 )(B) NevadaLID@yahoo.com NevadaLID@yahoo.com Issue 3. Conflicts Of Inter:est. City admitted Paula Brown has 8 conflicts of interest in Nevada LID. City admitted violating state ethics law. Brown and developer get special $ benefits in this LID. The 42% increase gives them MORE $ benefits, compounding errors. NevadaLID@yahoo.com 4. False Facts, Hidden Errors. Attorney's legal opinion said Grimaldi received disclosing email from Brown. Under oath, Grimaldi testified he never received disclosing email from Brown. You decided based on false facts, in a quasi-judicial proceeding. You need to remedy false falcts first. 1 " . \ I 4b. Hidden Error--Incorrect %. Under oath, Olson testified: (1) Brown told him to LJlse incorrect percentages. (2) He knew when he presented them to Councill that they were incorrect. (3) He did not tell you because it was not 'his pl.lce to do so'. You need to remedy hidden errors first. Issue 5. Uncompetitive Bid. City only got 1 bid in Dec, 42% higher. L TM charged dev. Mike Peru $3/sqft. LIM charg~d City, Nevada LID $5/sqft- same concrete, same street. It shouldn't cost us quarter-million $$ to pour us a simple sidewalk. NevadaLID@yahoo.com 1- ,. ,- ',"-,<..- . ..,...............,...., -.............~..,.__,....-........... ,_.~-"-~ ~._... _...... _ '---'""....~Ia...........,~l.-,-___ 6. Concrete Crosswalks Are Urlsafe. I Bi ticket item is concrete crosswalks. --~~ ~ . --~-..- ._,.~- . ..- They're madE! of bullet-proof concrete. OD01: TheY'lre unsafe for pedestrians. lhJ?:iS~ with ~h~~lc~~irs, canes, vvalkers ~~,H!l'bl~ qn ,,:,~ise-~aking grooves. PQRT: Co~~re~e cr~f5swalks are less sa~~ and "l~.fe el$~~r~ive to install & !i"~i~tain t,~.~~.st~~~~td white lines. ";': . ;:L ',(' "j' L '~J " * .' r;~ . :' / if; 7. You Have A Better Alternative. __,~te't~~a LID. rr'!ajority,. who got liens on their homes to pay for it, want: ~1. South-side' sidewalk. . ~ 2. ra,intedlad,der ~~~sswalks on "'iI9wer-tr~f!ic ~ide ,Rf ~nte,rsectic;ns. ~3r ,~top si~I~~ on s!de streets. S'~y'~~ithin'~'L:',dget. ~implify project. , Nevad,aLID@yahoo.com ,),:::;r: .' I, ;- ',: c " :' II ~ ~ ' ~' ~:~ ~ L .~; 1 . ',i 1...",' ~ . -. 6b. Painted Ladder Crosswalks. -1J~vada LID majority: We want 'painted ladder crosswalks', like downtown and Siskiyou Blvd (@$275 ea). i,~'. We sleep with windows open in t!, , summer and don't want to listen, Pi: , 'bu-bu-bump, bu-bu-bump' all ni t. . ~" We want safe,simple,silent crosswalks. No capital budget, no concrete cc;w~ract. NevadaLlD@yahoo.com Issue 8. Building Trust. Mayor Morrison ended State Of The City ,- address with issue of earning trust. ~1. Base decisions on truthful fact~. l !1'I~ ~2. Satisfy public records law. ~3. Stop shifting developers L1D::i:[osts to Ashland taxpayers. '.n ~4. Wiser budget management. ~5. Rely on majority will of the peG'ple. Public interest, not special int~sts. gli. '11':::;, ,)''''j,tl 2 Art Bullock, 791 Glendower. Presentation to Council on Nevada LID, Tuesday, January 17, 2006. Slide 1. 42% Increase In Nevada LID 'costs. I City's public listserve at this URL shows 10 major issues on the request before Council tonight for a 42% increase in Nevada LID costs. Many other issues are before the Court in the Nevada LID court case. Issues before Council tonight are errors compounded by a 42% increase in Nevada LID costs. Let's review several big issues and solutions. I have copies of my prepared remarks;and slide show for you. Taxpayers wanting a copy can email me at NevadaLlD@yahoo.com. ; Slide 2. Issue 1. Incorrect Cost-Sharing Percentages The 42% increase before you uses incorrect percentages to split costs between City and LID property owners, including Billings subdivision. Over a year ago, City admitted to the Court that Council's Sept 7, 2004 decision used incorrect cost- sharing percentages. A month ago, at a Court hearing on Dec 5, city attorney volunteered to go back and fix the incorrect percentages if the Court desires. . . , Now we get a request for a 42% increase. Instead of remedying incorrect percentaglss admitted to the Court, the request compounds the error by using even worse percentages. This 42% increase request is so inconsistent with what city attorney told the Court that I checked for the attorney's approval on the request. The request to Council shows no approval from city attorney. The packet shows he signed the L TM contract. The request for how the contract is to be paid does not show his approval. Slide 3. (contd) Council needs to realize that your admitted illegality on Sep 7, 2004 shifted LID costs from Billings developer onto the shoulders of Ashland taxpayers by using incorrect cost-sharing p1ercentages. Nevada LID is favoring the developer at taxpayer expense. The request before you tonight shifts thousands of dollars MORE from the subdivision onto the shoulders of Ashland taxpayers. You've admitted violating Resolution 1999-09 on your last decision. And tonight's request violates the same law even worse than last time. Using the correct cost-sharing percentages requires a quasi-judicial hearing, since LID property owners are affected. Since there's been no public notice, Council lacks jurisdiction tonight to decide on a 42% increase. Before I proceed to other issues, are there any quick clarification questions on this fundamental issue? Slide 4. Issue 2. A specific resolutioj1 is required for this increase, not just a contract approval. You cannot consider approving this contract tonight without a resolution. Res. 1999-09, Section 1 (B) says "Unless the council so directs by further resolution, no contribution will be made by the city...if the LID improvements are required...as a condition of approval for a subdivision" . There's no resolution tonight, so you 18ck jurisdiction to approve a 42% contract increase to pay the developer's costs for Nevada LID. Are th(3re any quick clarification questions on issue 2? Slide 5. Issue 3. Conflicts Of Interest. In the Nevada LID CCiUrt case, City admitted it is aware that Paula Brown has--not 1, but 8--conflicts of interest in Nevada LID. City further admitted violating state ethics law in not disclosing conflicts of interest and resolving them in the public record. Admissions to the Court show that Paula Brown and developer Mike Peru received financial benefits from Council's prior decision. Because Council has not resolved these admitted conflicts, the request before you tonight gives Paula Brown and Mike Peru even MORE money benefits. This compounds the admitted conflicts of interest rather tllan resolving them, as required by state ethics law. . Slide e. Issue 4. False Facts, Hidden Errors. City attorney's legal opinion for the SSlJ 7,2004 meeting established that Paula Brown had an actual conflict of interest in Nevada LID and claimed she had disclosed her property ownership in an email to City Administrator Gino Grimaldi. 'Uncar oath, Mr. -Gffiii81di testified n6f18ver rece'iveasLfch anemail from Paula Brown. Nor had he received any written disclosure of any conflict of interest for Paula Brown. City admitted to the Court that Mr. Gririlaldi is aware of 8 conflicts of interest for Paula Brown. Under oath~ Mr. Grimaldi te~.tified th"at he had never asked Paula Brown for a written disclosure of any conflict of interest. YourNevada LID decision was based on false fads:~regOrtl Su'preme Court has established that a key purposei of a quasi-judicial proceeding is to make decisions on a factually correct basis. Because you violat~ahe judicial standards for quasi-judicial prC!1C'eedihgsin your Sep 7,2004 decision,you need to go ba$JBrid remedy the error by correl'ting the false facts, so you can proceed based on truth. Until you dd:~O; all decisions' compound the error of false:fa1cts. . \ 1=~tY'.JI. .~, ~!, Cl'~ ,!. Slide1.7~ :1~$Me 4b. Hiidde.n- Error Of Incorrect CO$t.:-Shi;lring Percentages. ,." ~l ',< :'!i :~\ ~, I' Quo:t~n.gJrpr;g a court: fiMng: : hie .. 'I;: . "In qee~~itigp, under,gC\th,Project Mar ager James Olson admitted that: (1) Council approved incorrect cost-sharing percentages. (2) ~tW~~:Jpld to us.e~~he incorrect cost-sharing la.@r.G~otages by his boss, Public Works::p:irector Paula Browli!! 0; ! I t(, '::!'., : ~:" ' I ! . (3) H~!lkrle,W[when sh~. told ihim to use ':hese percentages that they were incorrect. (4) H~.the" presentE~d:the incorrect percentages to,Cquncil. .i,";; (5) H.~;!5~ew a~ ~he tirn~ he presented them to COl:lD-j:il on Sep 7, 2004, that the cost-sharing percel!lt~g~s:were inGorrect. :;Cl: ;. (6) H~pictflOt tell CmmGil this fact because he dicbnot ipelieve it was his place to do so."~. " r -, MaYOl:~Q9Council did;:not know the truth when y~ Il'!rde your decision last time, and a~ a result you erred ,if' your decision, as admitted to the Court. X:ou kn,ow more [of the truth tonight. You npw need to rern~dy errors hidden from you,befor.~ you compound them with a 42% cost . .,". tl J' ,.11' ..). ...\, . i Increa~.a. : ' : ,[" ' Slidec8'il~~Je 5. UncOlilpetitive bid. ~;:! ':': :. Let's ~~(~'~l'be the adlifih~derrors for ~ moment, ~k.chJ$lt look at the new estimated price. City Wi\ly:got 1 bid in Dec, 42% higher than City's estimate, which by the way, had 3 layers of contingency buffers already built-in. The I~e:;bid came from L TM, who has worked exten~ively in Billings subdivision for Mike Peru. : ~~y,-, '. (' Ie \\; ,;:}:: \~',_ .1. . ~;.:n l: ._ . Di. ,;1, .....~ c ' I' When L TM poured the sidewalk in front of Paula Brown's house, they charged Mikl3 Peru $3/sqft. Their bid to the City was for $5/sqft. L TM poured part of the sidewalk for $3/sqft, and now wants $5/sqft for Nevada L1D--same company, same concrete, same street. It shouldn't cost Ashland taxpayers a ~uarter-million dollars to pour a sidewalk on Nevada Street. This i~: not a fair price. It's far too high, because L TM was the only one bidding. Slide 9. Issue 6. Concrete Crosswalks Are Unsafe. A big-ticket item in the 42% increase are concrete crosswalks made of bullet-proof concrete, literally. This is not normal driveway and sidewalk concrete, it's very expensive concrete. ODOT.. tells you that concrete crosswalks are unsafe for pedestrians--drivers can't see the crosswalks due to ,low contrast of gray concrete. ODOT also tells you that concrete crosswalks are unsafe for pedestrians because jlhose with wheelchairs, walkers, canes, and crutChes stumble on the noise-making grooves. Finally, ODOT tells you that concrete crosswalks are far more expensive to install cmd maintain than standard white lines on pavement. ..........,.,,-..,..........., . '. -- a.Io Slide 10. Issue 6b. Painted Ladder Crosswalks. Independently of ODOT, the majority of Nevada LID homeowners submitted a sigm~d majority-initiated LID petition to you for standard 'painted ladder crosswalks', as City uses downtown and on the recent- completed Siskiyou Blvd pro~ect. A city truck applies these painted ladder crosswalks all over town, without a capital budget, without an expensive concrete contract, at a cost of about $275 each. No muss, no fuss. Homeowners told you they sleep with windows open in the summer, and don't want to listen to 'bu-bu- bump, bu-bu-bump" all night long. The neighborhood majority wants the safer, simpler, silent painted ladder crosswalks, which will save us a bunch of money. Slide 11. Issue 7. You Have a Better Alternative. The majority-initiated Nevada LID, from those who have liens on their homes to pay for this project, have signed telling you that they want: (1) A sidewalk on the south side of Nevada Street. (2) Painted ladder crosswalks on the lower traffic side of intersections. (3) Stop signs on side streets. You don't have to be stuck with a budget-busting bid from L TM. You have a safer, simpler alternative Bupported by the majority. As emails on the Iistserve show, property owners want you to vote NO on the 42% cost expansion, and to simplify Nevada LID project, staying within the budget without putting more liens on private property. Slide 12. Issue 8. Building Trust. Two weeks ago, Mayor Morrison ended his State Of The City address with the key issue of the City earning the trust of taxpayers. With Nevada LID, you have several trlist-busters. If you're serious about improving trust you can do it in Nevada LID in 5 ways. 1. Base decisionsi on truthful facts. .this hocus-pocus email destroys trust Taxpayer trust is destroyed by the attorney's legal opinion telling Council that Gino Grimaldi received and deleted a key email, when Mr. Grimaldi testified that he didn't receive it 2. Satisfy public records law. Those violating the law in Nevada LID are going to extraordinary lengths to keep the truth out of the public record and off the city web site. Taxpayer trust comes from open, transparent ~lovernment, not seci"ecy and cover-ups. 3. Stop shifting d1eveloper's LID costs to Ashland taxpayers. Resolution 1999-09 established clear guidelines requirin~~ developers to pay their fair share. You're ignoring this resolution, crafted in 1999 by a grassroots group called 'Citizens For Fair LIDs', who worked with city council and staff. If you want to improve taxpayer trust, follow the law. 4. Make wiser budget decisions. YOLl can pour our sidewalk without spending a quarter-million dollars. Taxpayers want frugal management of their taxes, not wasteful spending on bells and whistles that trade-off safety of neighborhood children walking to Helman Elementary School. 5. Rely on the majjority will of the people. Put the public interest before special interests. Nevada LID )s,b~ing run by people q3ceiving monetary benefits. from Ashland taxpayers. The majority on Nevaaa-Street have told you in writing what they want, I and there is broad consensus throughout Quiet Villag~ Ci,lQQ.!Awhat w,en,eeq---'and what we don't ne~p-"on Nevada Street To build trust, r~jgrient this gov~ff~rg~rlHrom ,sE~rvir;1ginsiders and ~pecial inter,e~ts tg serving the public interest by r~IMiXlg on the majqritYiw}JI1'<?J the peopl~., t " Th~UlkY9ru( " , ': 1'1, :n ((""" 1,1/ !f 'I" t : ,cre .: !.~ 1'" ~.: 'I S,. l '. CC'i, "( '"j II .~ .~ .~ : I, :':.J~ ::Ul ,r:. . " ~", .. i.l ..:';:". 'I: '_ ,I \ "'''i "f' , I ,. ,I L ,I, "J"_,r:' ,'r I ~.,r. . '! , I ::/' ~'! : ., II' "',';, I :.; ~".t::~ I "": ~,: r~,. J\.: :'r' ,- ;.~~. ,:' ~" c~ !' ~:;< ~:;. E: !~>c '..1 \ " '\.,Ii ::~ -::. . ,;'1":,"'_ ,', .r 'Ii, r~J"I,' \';il ~:> ,:"' \, 1_. 'r,;< y c: ~.' January 14, 2006 Dear Mayor & Council Members, PLEASE continue with the W. Nevada St LID. "We" being the actual residents living on W. Nevada St, have already approved the LID proposed to us by the City of Ashland's Planning Dept. With incredible patience, "we" have waited for our City to uphold their word to make our street safer. Due to the antics of a few, our portion of the expense has gone up, not to mention the expense the City of Ashland has had to endure, so "enough is enough"! Let's get on with the project shall we?! ! I would like nothing more, than to see the vision born many years ago, to come to it's fruition. Thank you, Christina Lindquist 266 W. Nevada St Ashland, Oregon 97520 Page 1 of 1 Nora From: To: Cc: Sent: Subject: co ~ "- <: 1 . , Tuesday, January 17,20065:15 PM letter to Council ~ AsWand City Council January 17,2006 After 5 years, numerous tax dollars and numerous man hours spent on Council, Planning, Traffic Safety and neighborhood meetings, as well as our legal department's time defending his frivolous lawsuits- here we are again. This is by far one of the worst abuses by an individual that I have ever encountered. I was just informed by a friend that Mr. Bullock was going to attend tonight's meeting and present his erroneous stance that this LID situation is an aberration and, therefore, I felt compelled to make a statement. Mr. Bullocks attempts to persuade the Nevada Street homeowners that this Street improvement is unnecessary and illegal have continually been ignored by the Nevada Street homeowners. His personal attacks on me and his intrusive investigation into my role in this LID while I was working in the City Planning Department, have led to nothing. Worst of all, this individual has lied to and deceited everyone he encounters. The only thing he has been successful at to date has been delaying the installation of the improvements, one which I might add, creates a more neighborhood friendly, safe environment for the Nevada Street and surrounding residents. Due to material and labor cost increases during the past 5 years that Mr. Bullock has held this LID up, this delay will end up costing me and my neighbors approximately 30% to 40% more than if the City had installed it when it was improved. r'{;4/2;.' I ask tonight that we move forw~ith this project and choose to focus on what the vast majority of the neighborhood wanted man~ a~o, what the City Council approved, and what should be installed now rather than to wait for more cost increases or one more fatality. I'm confident the City Council will approve the LID. However, after seeing Mr. Bullock distort the truth and threaten the City and City employees, my only concern is that the plan not get further delayed or minimized. Unfortunately I'm unable to attend tonight's meeting, but wish to thank the Council for all of their hours on this matter. Sincerely, Mark Knox 276 West Nevada Street. 1/17/2006