Loading...
HomeMy WebLinkAbout2008-1216 Council Mtg PACKET CITY OF ASHLAND AGENDA FOR THE REGU~AR MEETING ASHLAND CITY COUNCIL December 16, 2008 Council Chambers 1175 E. Main Street 6:30 p.m. Reception for Outgoing Council Members and the retirement of Keith Woodley 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. FAREWELL ADDRESS BY MAYOR MORRISON V. PRESENTATION OF PLAQUES TO DEPARTING COUNCIL AND KEITH WOODLEY VI. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES VII. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes} 1, Executive Session of November 25, 2008 2. Executive Session of December 1, 2008 3. Study Sessio~ of December 1, 2008 4. Executive Session of December 2, 2008 5. Regular,Council of December 2,2008 VIII. SPECIAL PRESENTATIONS & AWARDS 1, Mayor's Proclamation of January 10, 2009 as Christmas Tree Recycle Day in Ashland 2. Proclamation of the election held in the City of Ashland, Oregon on the 4th of November, 2008 IX. CONSENT AGENDA [5 minutes] 1, Does the Council accept the Minutes of Boards, Commissions, and Committees? 2, Shall Council approve the Resolution declaring the Canvass of the Vote of the election held and for the City of Ashland, Oregon on November 4, 2008 and Mayoral Proclamation? 3, Does the Council wish to confirm the Mayor's appointment of Robert Townsend for a term to expire April 30, 2011 to the Tree Commission? 4. Will Council approve the engineering services contract Amendment#3 with Brown and Caldwell for $46,998 for engineering services to improve the water plant's treatment process? 5. Will Council, acting as the Local Contract Review Board, approve a Sole Source COUNCILt\.fEE"rINGS ARE BROADCAST' LIVE ON CHANNEL 9 VISIT THE errv OF ,ASI1LAND'S \VEB SITE AT \V\V\V.ASll1,AND.OR.lJS Procurement for the acquisition of City-wide mail services with Northwest Mail Services? 6. Does the Council authorize Mayor Morrison to send a letter of support to the City of Montague's efforts to explore whether a "public utility" system could stabilize the operation of the Siskiyou Subdivision Rail Line between Weed, California and Ashland, Oregon? X. PUBLIC HEARINGS {Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the public hearing. 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-thirds vote of council {AMC ~2.04.050}) 1. Should the Council approve the resolution titled, "A Resolution to Provide New Methodology for Determining Building Permit Fees"? XI. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes, The Mayor will set time limits to enable all people wishing to speak to complete their testimony,) [15 minutes maximum] XII. UNFINISHED BUSINESS 1. Does Council approve, modify, or deny the Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage, for the property located at 960 Harmony Lane? [30 Minutes] Please note: there will be no public testimony taken on this item as the public hearing has been closed, 2. Should Council conduct and approve First Reading of an Ordinance titled, "An Ordinance Relating to the Review of Public Art Proposals, Establishing Criteria and Selection Processes for the Acquisition, Acceptance, or Removal from the Ashland Public Art ' Collection," and move the ordinance on to Second Reading? [10 Minutes] 3, Does Council wish to adopt the resolution supporting drafting of a sweatshop free procurement policy for City uniforms and garments? [10 Minutes] XIII. NEW AND MISCELLANEOUS BUSINESS 1, Shall the Mayor and Council approve appointments for the two positions open on. the Citizen Budget Committee with terms ending December 31, 2011? [15 Minutes] 2. Will Council approve a request from the Oregon Department of Transportation (ODOT) to appoint an Aesthetic Advisory Committee (MC) for bridge improvements at Exit 14 and Exit 19? 3, Does the Council have any questions about the presentation of report titled, "Preparing for Climate Change in the Rogue Basin of Southwestern Oregon" (no Council Communication included) XIV. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Should the Council conduct and approve First Reading of an ordinance titled "An Ordinance Amending Chapter 13,20, Local Improvement and Special Assessment, Amending Sections 13.20.010 thru 13.20,050 and Section 13.20.210, Relating to Definitions, Initiation of Improvements, Resolution Notice and Content, Waivers of Remonstrance and Remedies; and Amending AMC Section 13.20," and move the ordinance to Second Reading? [15 Minutes] XV. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS None XVI. ' 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 rnootinn I?R r.1=R ~~ 1n?_ ~~ 1nL1 .l3rl.l3 Tit/o /I VISIT TFIE crrv OF ASHLAND'S \VEB SITE AT \V\-V\V.ASHLAND.OR.US I~- L11 J LUU1VL1L..)1 UUJ ..),C..)..)lU1V December 1,2008 Page 1 of 1 MINUTES FOR CITY COUNCIL STUDY SESSION Monday, December 1, 2008 Council Chambers, 1175 East Main Street Mayor Morrison called the meeting to order at 6:02 p.m. Councilors Navickas, Hartzell, Jackson and Chapman were present. Councilor Hardesty arrived at 6:04 p.m. Councilor Silbiger was absent. 1. Look Ahead Review City Administrator Martha Bennett reviewed the items on the Council Look Ahead. 2. Review of regular meeting agenda for December 2, 2008 City Administrator Martha Bennett reviewed the upcoming Regular meeting agenda with Council. 3. Will Council consider amending Ashland Municipal Code (AMC) 13.20 Local Improvement and Special Assessments and Amending Resolution 1999-09? Public Works Director Mike Faught presented the staff report, the current subsidy, the proposed subsidy and the rationale of the sub-categories, He noted the current cap artificially inflated the City's amount from $4,000 to $5,426. 60% Arterial Collector Safe Route To School General 75% Regional Facilitv Stream Restoration 18" Diameter or Equivalent Stormwater Conveyance System General 20% Arterial Collector Residential 50% These costs are included in the total ro . ect cost estimates Staff SUbsidy Recom1nendation 50% 50% 50% .;.^:'.;, 0% 60% 60% 60% Council Recommendation Current Subsidy Proposed Catee:ories 0% 20% 10% 0% -"" 0% The General sub-categories were set at 0% because the primary investment benefited the homeowner the most and it was decided they should pay for the cost of the project. Council increased the subsidy for sub-category General under Sidewalk to 1 00/0 and suggested readdressing sub-category subsidies in five years. The subsidy for the Safe Route to School sub-category under Sidewalk increased from 500/0 to 600/0. Concern was expressed that 00/0 subsidy for the General sub-category under Storm Drain was too low and did not benefit the environment. The City had subsidized the category in the past because of the Department of Environmental Quality (DEQ) discharge and reducing sediment. Council increased the subsidy amount to 400/0. Council agreed to eliminate the cap with a suggestion to re-evaluate in five years. Concern was voiced that it was unfair to make the owner pay for something that benefited the whole community. Meeting was adjourned at 7: 19 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder I ASHLAND CIT},' COUNCIL ll/fEET/NG December 2, 2008 PAGE I of 10 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL December 2, 2008 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 Councilor Hardesty, Navickas, Hartzell, Jackson, Silbiger and Chapman were present. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES Mayor Morrison noted vacancies on the Tree Commission, Audit Committee, Housing Commission, Planning Commission, and the newly formed Transportation Commission. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Executive Session of November 18,2008 and Regular Council of November 18,2008 were approved with amendments to Regular meeting by adding "as read" to the amended main motion on page 6 of 7 regarding the approval of Ordinance #2975 (Transportation Commission), SPECIAL PRESENTATIONS & AWARDS Assistant Planner Amy Anderson introduced Tree Commissioners Laurie Sager and John Rinaldi, A slide presentation was made and the Tree of the Year for 2008 was announced as the Spanish Fir, located at 128 Wimer Street. In addition to this announcement, recent activities of the Tree Commission were noted as the following: Collaboration with Ashland Daily Tidings on tree related articles; identifying trees for a "distinctive tree of Ashland" list; revising the Recommended Street Tree guide and updating the Commission Powers and Duties, which were approved by the Council earlier this year. CONSENT AGENDA 1. Does the Council accept the Minutes of Boards, Commissions, and Committees? 2. Does the Council wish to confirm the Mayor's appointment of Libby Edson for a term to expire April 30, 2010 to the Public Arts Commission? 3. Does the Council wish to confirm the appointment of Larry Langston as Interim Fire Chief? 4. Should the Council approve a resolution to adjust budget appropriations for changes in operational expenses to remain in compliance with Oregon Budget Law? 5. Should the Council approve an Intergovernmental Agreement with Jackson County concerning the placement of community service workers with City of Ashland Parks and Recreation? 6. Will the Council, acting as the Local Contract Review Board, consent to enter into a public contract for a Risk Management Advisor with Beecher Carlson Insurance Agency? 7. Does the Council wish to exercise an option to extend a Landfill Capacity Guarantee Agreement with Dry Creek Landfill for 10 additional years? Councilor Chapman/Jackson mls to approve Consent Agenda. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS 1. Should the Council approve a resolution adjusting the FY 2008-2009 Budget to create appropriations and authorize expenditures for unanticipated expenses during this year? Administrative Services Director Lee Tuneberg presented the staff report and recommended approval of the resolution, He explained that the supplemental budget was for the following: · $3,251 Oregon alliance for the Community Traffic Safety grant received · Interfund Loan of $670,000 to the Capitol Improvement Fund for cash payment toward the Clay I-n ASHLAND CITY COUNCIL AlEETlNG December 2,2008 PAGE 2 of 10 Street Proj ect · $2,895 for the City/County Insurance Services W orksite Wellness grant received · $450,000 to reimburse the costs and expenses relating to the Mt. Ashland Association lawsuit · The other part of the $670,000 Interfund Loan coming from the Equipment Fund to the Capital Improvement Fund · $37,000 to recognize revenues and expenses for the Parks Department programs Mr. Tuneberg noted that of the $670,000 for the Interfund Loan, staff would most likely require and request $620,000, Public Hearing open: 7 :24 p.m. Public Hearing closed: 7:24 p.m. Councilor Hartzell/Jackson mls to approve Resolution #2008-42. Roll Call Vote: Councilor Hardesty, Chapman, Hartzell, Silbiger, Jackson and Navickas, YES. Motion passed. 2. After hearing the appeal and reviewing the record, does Council approve, modify, or deny the Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage, for the property located at 960 Harmony Lane? Mayor Morrison called the public hearing for Land Use Hearing to order at 7:26 p.m, and read aloud the required procedures, ABSTENTIONS~ CONFLICTS~ EX PARTE CONTACTS Councilor Chapman noted a site visit and shared his observations of the property; Councilor Hartzell noted that her partner lived in the area; Councilor Jackson, Silbiger, Navickas, Hardesty, and Mayor Morrison stated they had none to declare, CHALLENGES No challenges were received, STAFF REPORT Community Development Director Bill Molnar briefly presented the question before the Council. Assistant Planner Amy Anderson provided the staff report that included the request for a Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage. Mr, Molnar clarified that solar calculations had been submitted and were a Class B lot, which allowed for a higher solar fence, Mr, Molnar explained the ordinance was not specific in mandating a survey for all Land Use actions, In this case, the proposed building is 12 feet from the side yard and the general requirement is six feet. The rear yard setback has a 20-foot requirement where the applicant's structure would be at 22 feet. Off-street parking requirements were based on a calculation of 2 spaces for a single-family home and 1,5 spaces (rounded up to two by staff) for a one-bedroom apartment. The applicant would provide the required four spaces on the property, A complete urban storm drain system exists in both Harmony Lane and Hillview with ample capacity to accommodate a run off from the roof and drive way surfaces as part of the project. Down the alley on an existing property are a ten-foot wide public utility easement and an 8-inch storm drain line in the'easement that terminates in a catch basin in the alley. The applicant would install a new storm drain line in the alley to connect to that system. Other neighbors have expressed interest in connecting to the new storm drain line, Six inches is adequate for a shared line but the final determination would come from the proposed engineering drawings, ASHLAND CITY COUNCIL A1EETlNG December 2.2008 PAGE 3 of 10 The definition of paved access to and through does not exist in the code, The Planning Commission applies it by determining if the legal lot of record requires street frontage and if the city street has a paved surface. APPLICANTS PRESENTATION Bill Emerson/90 5th / Presented for the applicants Jendrisak and Berry, He provided a brief description of the property, noted the existing garage and location of trees on the land. He stated that although the property had not been surveyed, a Topo plan was completed showing existing buildings, grades and trees that allowed him to determine contours and show on paper how they accommodated any of the setbacks. He clarified that the elevation proposed in the Planning Action had changed and provided a new elevation with slight modifications, He described the parking spaces then explained how the drain line would work. The unit above the proposed structure could be used as a living space or home office, The Site Plan showed that the shadow casting points for the Solar were all within the boundary of the property. OPPONENTS AND THEIR REPRESENTATIVES Ron Doyle/945 Hill View/Commented on the Exparte response regarding the three vehicles in the alley, The camper and pick-up had been stationary for years, The other vehicle was a utility trailer covered by blackberries that extended 10 feet into the alley behind the applicant's house, The alley right-of-way was 20 feet wide with the trailer reducing it to 10 feet of access. He noted his June 27, 2008 request for a public hearing, August 12, 2008 written testimony to the Planning Commissions Hearings Board, the August 18, 2008 additional evidence and objections to the decision and the October 29,2008 notice of appeal with attached evidence, He explained the Conclusions and Findings were not supported by substantial evidence in the record under Oregon Land Use Law, There was no evidence in the record showing the alley was capable of handling the traffic that will be generated, He described how the Talent Irrigation District (Till) broke twice due to traffic in the alley because the line that runs down the alleyway is 12-18 inches deep, There was also no evidence that the storm drain was capable of handling the run off, The project did not meet Setback Requirements, The property lines should be shown in the record. There was no evidence of paved access to and through the development. There was no access to the project off Harmony Lane, The only way to get to the project would be down Ross Lane and the alleyway and both are unpaved, The record did not show how the development would minimize glare, dust, noise and light which are all part of staff s approval criteria, There was no sewer line from the alley and it would need to be pumped up to Harmony Lane, This was a Conditional Use application and had to comply with the Conditional Use criteria, No one knew where the public right-of-way line was located in the alley, Mr. Doyle encouraged Council to deny the request. It was uncertain who owned the utility trailer or the property where it was parked. Comments were made on the applicant's use of the existing garage for storing contractor tools and materials possibly being moved to the new structure, THOSE WISIDNG TO PROVIDE TESTIMONY Cyndi DionlExplained the alleyway was filled in the 1960' s over a small year-round creek. The storm drain was a culverted creek that turns right at the end of the alley with a ten-foot easement that runs along the north side ofMs, Dion's property, When the line started leaking a few years ago, it was not on the City's maps and was finally determined to be a city culvert, The Public Works department repaired the leak and slipped a new line inside the old one because of several trees on Ms, Dion' s property growing over the line. She did not believe there were any structures in the alley that required storm draina'ge. The alley itself contained percolating soil even though it is fill and gravel. If paving is required in the alleyway, Ms, Dion ASHLAND CITY COUNCIL A1EETlNG December 2.2008 PAGE 4 of 10 requested the applicant use pervious paving. When the Till spigot was damaged by the applicant's dump truck, a 35-foot geyser ran onto her and a neighbor's property. She took photos and will provide them for the record within the next seven-day period, She did not believe the culvert creek was part of the Master Storm Water plan in the past but it is now, She further explained the alley is 3-5 feet above grade and during any kind of storm event, water jumps across the alley into her and her neighbor's properties, She did not think the storm drain line the City proposed would be effective based on her experience with how the water runs in that area, An effective storm drain would have to be installed diagonally across her and her neighbor's property to follow a fall line in order to get to Hillview, Her concern was that the project would make the drainage issue worse. REBUTTAL BY APPLICANT Mr, Emerson addressed the storm drain line, City staff cleaned out the line but nothing had been done to reduce the size of the line itself. The applicant is a concrete contractor and will eventually have his business in town. The truck that broke the Till line was delivering fill for the owners to landscape their property. The owners do not intend to store any kind of equipment vehicles on their property. They intend to keep the existing garage to store smaller items related to the business. When the owner brings his business to town, he will have a separate location for his work vehicles. The trailer was not located by the surveyor because it is a mobile vehicle and could be moved if there is a problem with backing out of the proposed site, The Till line broke because it was not installed to handle vehicles, The owner repaired the line when the Till should have repaired it and been instructed to re-install the line below the grade, The size of the line for drainage will not be known until it is engineered, The sewer will be pumped to Harmony Lane, was noted on the site plan and already known and proposed prior to the Public Hearing, The owners will install sprinklers for fire protection, Mr. Emerson noted the last paragraph of the Findings mentioned the structure could be used as a residence at 2,725 square feet based on the lot size and the proposed unit is 1,234 square feet. A request was made to keep the record open, City Attorney Richard Appicello noted there was 120-day deadline for the project that would end December 16, 2008, If the record was left open for 7 days, any participant including the applicant and staff could submit evidence, testimony or argument in writing during that seven-day period, The applicant would receive an additional seven days after the record closed to submit final written argument. City Administrator Martha Bennett explained that if the record were extended and deliberation went into the New Year, the new Council members would review the record, watch the video or listen to the oral tape of this meeting to qualify for deliberation. Council could declare the record be held open until 9:00 pm on December 9, 2008. Participant's could submit their evidence, testimony or argument, in writing to the Community Development until 5:00pm December 9, 2008 or at Council Chambers 5 :00-9:0Opm during the Planning Commission meeting, Deliberations would be continued until 8 :OOpm December 16, 2008 or Council could continue the meeting later between 12/16/08 and 12/31/08, It was noted that some testimony heard was distinct from and not the subject of the application or part of the approval criterion, PUBLIC HEARING CLOSED: 8:58 p,m. ~-T-- ASHLAND CITY COUNCIL .A.1EETlNG December 2.2008 PAGE 5 of 10 Councilor Hartzell/Jackson mls to hold deliberations on December 16,2008 on this matter. Roll Call Vote: Councilor Hardesty, Navickas, Hartzell, Jackson, Silbiger and Chapman, YES. Motion passed. PUBLIC FORUM (None) UNFINISHED BUSINESS 1. Does the City Council wish to appeal the decision of Judge Schiveley on MAA v. City of Ashland to the Oregon court of appeals and provide further direction to staff based on the decision? City Administrator Martha Bennett presented the staff report and discussed the Council's options, One was to appeal the Judgment which would require amending the Professional Services Agreement with Harrang, Long, Gary Rudnick ,with a "not to exceed" amount of$275,000 and directing Legal staff to file all required actions. The other option was to comply with the Judgment. She explained that Mount Ashland Association (MAA) had made a settlement offer, If the City decided not to appeal, the Professional Services Agreement with Harrang, Long, Gary Rudnick would be amended with a "not to exceed" amount of $225,000, Legal staff would prepare settlement agreements and Council would authorize the City Administrator to sign and implement the settlement. The MAA settlement offer terms stated that the City would not appeal a~d MAA would accept $85,000 in settlement of their legal claims. She explained that MAA had filed a petition with the court for reimbursement of$109,300 and this would represent a $24,000 reduction in their legal fees claim. In addition, the City would agree to comply with the decision and send a letter to the Forest Service reversing the October 3,2006 Change of Practice letter and designate MAA as the buyer of the Ski Area Settlement Sale Contract. Ron Roth/6950 Old 99 S/Questioned if this was a fiscal responsibility issue or an environmental protection issue. The City had already spent close to $400,000, This was an action triggered by the City of Ashland two and a half years ago and in response, MAA filed a lawsuit. If the City decided to appeal, the downside would be if the City lost, it would cost more money and Mr, Roth did not know ifit would afford more protection to the watershed, Voting not to appeal would cap the City's costs but it was unknown if it would have any real impact on the proposed expansion, Mr. Roth urged the Council to accept the ruling by Judge Schiveley, stop the fiscal bleeding and move on. Suzanne Frey/1042 Oak Knoll Drive/Expressed concern with the City Council's Code of Ethics Policy and the potential conflict of interest regarding the City and MAA. The intent of the Ethics Policy was to show that Public Officials would be independent and impartial in their actions thereby giving the public confidence in the integrity of their government. Her concern was that Councilor Navickas had a long history of fighting with MAA. He had filed personal lawsuits against the US Forest Service and MAA and this raised the question whether he could separate his personal agenda from the business of the City and be impartial in deliberating on the matter. There was not a good reason for the City to persist, the Legal authority was not there for the City to manage, and it was the authority of the US Forest Service, An appeal was not fiscally responsible at this time. Mayor Morrison commented that Councilor Navickas has never attempted to conceal his position and the voters had elected him as they elect other Councilors knowing they represent a perspective and have special interests or projects, In a test of this sort, the individuals are asked if they can make an unbiased and objective decision based on the facts at hand and Councilor Navickas has stated in several cases he can, The Council and the Mayor all have positions they were elected to represent and Councilor Navickas has always been up front about that. Kim Clark/3840 Hilsinger Rd, Phoenix/Explained he was a representative and General Manager of Mount Ashland Association, He encouraged the Council not to appeal the November 17, 2008 decision, Since the decision was announced, MAA and City staff had worked extremely hard and diligently to come to the settlement offered earlier. Many compromises were made on both sides to get to the settlement and Mount ----,....- ASHLAND CITY COUNCIL A1EETlNG December 2.2008 PAGE 6 of 10 Ashland Association was interested in moving forward, Angie Thusius/897 Beach Street/She thanked everyone for their efforts over the past years regarding the issue. She commented that the Council and Mayor had an historic opportunity to follow through on being truly wise and take MAA to a higher court, The proposed expansion through the community's drinking water source area in the watershed was a complex issue, Contrary to the lower court, an appeals court would take into consideration that ifMAA went bankrupt, which it had twice before, the entire community might have to pay more than $1 million to restore and repair the watershed, She encouraged Council to allow a higher appeals court to make the decision, Alan DeBoer/Submitted an email to be read into the record asking Council not to appeal the judgment. Enough money had been spent already, He noted when the City and MAA were partners working for each other's success, The City had no investment or interest in running Mt. Ashland, Everyone was concerned for the watershed and an agreement that places responsibility on the ski area similar to the Forest Service agreement would be prudent and serve the community well. The City should not want the legal responsibilities as permit holder if the current area should fail. He urged the Council to stop spending legal fees to fight the ski area over an issue it does not want if the City wins, He suggested the City turn the permit over, get an agreement on the water quality and move on. If the snow does not come this year, as the permit holder and operator, the City will have lost a great economic benefit to the whole area. He concluded the expansion would only happen if donations paid for it and it would probably not occur in his lifetime, Councilor Chapman/Jackson mls agree to settle MAA v. City of Ashland with Mount Ashland Association with following conditions: The City will not appeal the judgment by Judge Schiveley. The MAA will accept $85,000 in reimbursement for their legal fees. The City Administrator is directed to send a letter to the Forest Service by December 9, 2008 reversing the October 3, 2006 Change in Practice directive and designating MAA as the purchaser of the Ski Run timber sale. DISCUSSION: Councilor Navickas noted the City had made the motion requesting a Business Plan of the project that MAA agreed to prior to his being elected to City Council. When it came down to following through on the agreement, MAA was unwilling and filed a lawsuit that cost the City a large sum of money. He felt that the City has a strong position for appeal and that there had been no obstruction by the City, He noted the injunction from the 9th Circuit Court of Appeal regarding MAA. He also commented on the partnership between the City and the Forest Service and the responsibility associated with the holder of the Special Use Permit (SUP), which requires funds to be available to cover liability and restoration of the overall project. He pointed out that the City continues to hold these liabilities but there is no coverage to protect it. Councilor Navickas stated that Judge Schiveley had ruled on both sides of justiciable controversy, The current amount the City was spending on the issue was noted along with the cost associated for the City if the decision was nofto appeal. He encouraged the Council to vote no on the motion, Councilor Jackson supported the motion, The lawsuit was focused and the result would not change anything regarding the expansion or the protection needed in the watershed, The protection of the watershed was most important; pursuing the appeal was not the way to get there, Councilor Hartzell would vote for the motion based on financial concerns about the City and did think the City would fare well in the appeal and taking that risk at this time raised concerns, Councilor Silbiger did not think the City had violated the lease but the issue was not about the presumption of winning an appeal. If winning an appeal would achieve greater protection for the City or the ability to achieve that protection he would consider it but it does not. If the City won and was able to get attorney fees back, the issues still existed. The City would be in danger of violating the lease if the court lifted the injunction and the -----, -~- ASHLAND CITY COUNCIL A1EETfNG December 2. 2008 PAGE 7 of 10 City did not give them the timber sale. The City should end this now and work to make peace with MAA, Councilor Chapman agreed that the City might have a strong case for appeal but at a great cost to the community. Whoever won, both parties would lose and it was not worth it for the community, Councilor Hardesty shared Councilor Navickas' frustration but agreed with most of what Council had said. She sited Ron Roth's earlier comments that the appeal could mean spending more money and the City should stop the fiscal bleeding, Winning would not make the environmental situation any better and she was not convinced the City could win the appeal. It was hoped the City would work with MAA to come to a mutual agreement on the expansion, better monitoring of the existing ski area and ensure the environment was protected. Mayor Morrison commented it was not prudent to risk spending more public money on something that looked like a good idea originally but was not. The City needed to move from a strategy of confrontation to one of collaboration. The appeal would not address the bigger issues; it would look for error in Judge Schiveley's opinion and focus on that. It was a greater expenditure of money with very little opportunity to remediate the problem, The City needs to work with MAA, as there is still a justifiable interest on the part of the City in regard to the preservation and maintenance of the watershed. MAA was a valuable asset to the community, The Mayor would support the agreement, it was not perfect but the City needed to move ahead, The City and MAA needed to resolve this issue and grant that people on both sides of the divide have legitimate concerns yet it is incumbent of everyone involved to do a better job than done in the past for resolution, Councilor N avickas/Hartzell m/s to amend the motion to include a letter that Council directs the City Administrator to send to the Forest Service that tells them the position of the City is to put recreational development as a low priority and to place restoration, fire reduction and water quality as a high priority. DISCUSSION: Councilor Hardesty suggested rephrasing the motion to ask the Forest Service to put a higher priority on water quality, fire reduction and restoration without the lower priority on recreational development language, Councilor Navickas responded that recreational development should be a lower priority when it came to the management of the municipal watershed, Mayor Morrison explained that technically the amendment was appropriate but did not agree it was the way to send a clear message, A clear message would be communication between the Forest Service, MAA and the City to determine common interests and improve how to work through them, The Forest Lands Commission had achieved great strides in terms of the Forest Resiliency Plan. There was a legal matter requiring resolution and tagging the proposed amendment could be misconstrued, Roll Call Vote: Councilor Navickas and Hartzell, YES; Councilor Chapman, Silbiger, Jackson and Hardesty, NO. Motion failed 4-2. Councilor Hartzell/Hardesty m/s to amend the motion to include in the letter on the communication with the Forest Service reversing the Change in Practice letter, a request that the Forest Service keep the City in the communication loop as much as possible and kept informed on the progress of the expansion. DISCUSSION: Councilor Hartzell explained the amendment was not an attempt to replace the Change in Practice letter but a request to be kept in the communication loop, Councilor Chapman agreed with maintaining a relationship with the Forest Service but it should not be a part of the motion as it specifically addressed whether to settle, Concern was expressed that the more complex the motion became increased the City's vulnerability for additional legal trouble. Council should vote on the amendment, the main motion and decide whether to appeal. Roll Call Vote: Councilor Navickas, Hartzell and Hardesty, YES; Councilor Chapman, Silbiger, Jackson, Chapman, NO. Mayor Morrison, NO. Motion failed 4-3. Roll Call Vote on original motion: Councilor Chapman, Silbiger, Jackson, Hartzell and Hardesty, YES; Councilor Navickas, NO. Motion passed 5-1. -,~- ASHLAND CITY COUNCIL A1EETlNG December 2.2008 PAGE 8 of 10 Councilor Chapman/Hartzell m/s to direct the City's Legal Counsel to draft a settlement agreement with MAA and to authorize the City Administrator to sign this agreement. Roll Call Vote: Councilor Chapman, Silbiger, Jackson, Hartzell, Hardesty, YES; Councilor Navickas, NO. Motion passed 5-1. Councilor Chapman/Jackson m/s to amend the contract with Harrang, Long, Gary Rudnick for legal services in this case for an amount no more than $225,000. Roll Call Vote: Councilor Chapman, Navickas, Silbiger, Jackson, Hartzell and Hardesty, YES. Motion passed. 2. Does the Council wish to enter into the proposed Intergovernmental Agreement with the Housing Authority of Jackson County regarding the acquisition of 10 acres of property on Clay Street? Community Development Director Bill Molnar explained the Intergovernmental Agreement (IGA) with the Housing Authority of Jackson County (HAJC) would establish how land division and coordinate certain land use application and responsibilities for future public street improvements, Senior Planner Brandon Goldman provided a presentation that included: Key IGA Components . Division of Land Area: 60% City of Ashland and 40% HAJC . Division of Existing Development Rights: 60-67 units for HAJC and 40-47 units for the City . Demolition of one outbuilding removed per HAJC Phase I with the remainder on City Land that would be removed (if necessary) at Phase II . Wetland Mitigation and Enhancement: $80,000 contribution from HAJC with the City responsible for remainder, if any, and ongoing maintenance . Road Improvements would provide for dedications of right- of-ways , Internal new streets completed by HAJC, Off site improvements include property frontage to receive half-street improvement by HAJC and other improvements to be equitably divided when Planning Action Conditions are known . Land area reserved for potential connectivity from Clay to Tolman Creek Road is secured through the IGA and would be through the Planning application stage by HAJC . Property Vicinity . Site Division and Street Improvements Next Steps . Purchase Agreement ready to execute . Property closing date December 18, 2008 . HAJC to submit planning action to divide the property and allow for their 60 unit development . Separate Agreement with Parks may be developed City Attorney Richard Appicello explained approval from the Planning Commission would occur by demonstrating compliance with the applicable law, If the Planning Commission did not approve the partition, the agreement stated the City would not only appeal but was obligated to follow through to completion, including any appeals. Ron Roth/6950 Old 99 Sffhought the project was a great idea and asked the Council to approve the IGA unanimously, Councilor Jackson/Hartzell m/s to approve IGA for the development of Clay Street with the Housing Authority of Jackson County. DISCUSSION: Councilor Chapman commented that assigning the partition at this time limited options for a decent design plan, He sited an article in the Mail Tribune newspaper that described another six-acre affordable housing community that incorporated massive solar designs reducing energy costs 50%, HAJC had several reasons they could not include solar energy into this project yet here was another group doing just that. ASHLAND CITY COUNCIL A1EETlNG December 2.2008 PAGE 9 of 10 Councilor Hardesty clarified that the project referred to in the paper was a $28 million project where the Clay Street project was $10 million plus the land, The City could not have afforded the project without the HAlC purchase, HAlC would use energy star appliances. The public needed to know that an effort was being made towards energy efficiency, The project was not perfect but worthwhile, Councilor Hartzell noted this was non-profit and the City should work with HAlC as much as possible to improve the project but not treat it different from a private developer's project. Councilor Silbiger commented that a year prior a private developer did his own development and for the affordable housing portion the City required energy efficiency. He wanted to know how far along the project was in the development process, He agreed with Councilor Chapman but supported the project. Councilor Navickas also agreed with Councilor Chapman on some aspects but added the project was green from an urban planning perspective, Roll Call Vote: Councilor Jackson, Navickas, Hartzell, Hardesty and Silbiger, YES; Councilor Chapman, NO. Motion passed 5-1. Councilor Chapman left meeting at 10:16 p.m. 3. Should the Council approve the attached Findings of Fact, Conclusions of Law and Order on Remand for LUBA 2007-113, [Planning Action 2006-02354] and send Notice of Decision pursuant to the Ashland Land Use Ordinance to the Parties? City Attorney Richard Appicello advised Council to disclose any Ex Parte communications, The Council and Mayor had nothing to disclose. Councilor Jackson/Hardesty mls to approve Findings of Fact, Conclusions of Law and Order on Remand for LUBA 2007-113. Roll Call Vote: Councilor Silbiger, Hartzell, Jackson, Hardesty and Navickas, YES. Motion passed. NEW AND MISCELLANEOUS BUSINESS 1. Should the Council initiate an amendment to Ashland's Land Use Ordinance that would require incorporating public art as part of large-scale development projects? Community Development Director Bill Molnar provided the staff report and explained it was a request to have City Planning staff start working with the Planning Commission through the Public Arts Commission to evaluate a change, Concern was expressed that the ordinance required more discussion, The Planning department had other priorities as well and this might not be the ideal time to initiate the ordinance, ORDINANCES~ RESOLUTIONS AND CONTRACTS 1. Should the Council conduct and approve First Reading of an ordinance titled "An Ordinance Relating to the Review of Public Art Proposals, Establishing Criteria and Selection Processes for the Acquisition, Acceptance, or Removal from the Ashland Public Art Collection," and move the ordinance to Second Reading? Delayed due to time constraints 2. Does the Council wish to adopt a resolution supporting drafting of a sweatshop free procurement policy for City uniforms and garments? Delayed due to time constraints 1--- ASHLAND CITY COUNCIL A1EETlNG December 2. 2008 PAGE 10 of 10 OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS None ADJOURNMENT Meeting was adjourned at 10:30 p,m, Barbara Christensen, City Recorder John W. Morrison, Mayor T~ 1--'- r----- ASHLAND AIRPORT COMMISSION November 4, 2008 MINUTES MEMBERS PRESENT: LINCOLN ZEVE, TREGG SCOTT, DAVID WOLSKE, ALAN DEBOER, RUSS SILBIGER, BRITTANY WISE · STAFF: SCOTT FLEURY MEMBERS ABSENT: BOB SKINNER, GOA LOBAUGH Visitors: 1. CALL TO ORDER: 9:30 AM 2. APPROVAL OF MINUTES: September 2008, Motion by Skillman for approval, second by DeBoer, unanimous vote, minutes approved as written, A, Additional Items: Ashland Rental Building Construction Approval 3. Public Forum: No public comments, 4. OLD BUSINESS: A. Potomac SuperAwos: No new information regarding FAA Status of SuperAwos. Commission would like update from Skinner via email when possible, Fleury to ask Skinner to update Commission at earliest possible convience. Fleury to work on scheduling internet training for Mike Cook to become FAA certified service technician on system, Commission also would like Noise Sensitive Area Map placed in a more obvious location within FBO so more people become aware of it. Also Commission would like Skinner to place map within every hangar bill so all occupants obtain one, B. Rental Rate Approval: Rate Resolution to be written by Mike Faught and brought before Council for approval in November or December depending on work load. C. DC-3 hangar construction: No new updates on Hangar construction. D. QT-Technologies Fueling Terminal Service Agreement: The Platinum Service has been paid for and Airport Commission to review and discuss renewal options next year when service expires. E. A vigation Easement: Commission is interested in the planning process within the Airport Overlay Zone and would like to know how certain issues with building heights and the Avigation/hold harmless easements are dealt with. Fleury to research planning information for next meeting, DeBoer mentions it would be a good idea to change the zoning for taxlots within the overlay zone to include the designation -OA to indicate taxlot was within the Airport Horizontal Surface and certain conditions may apply to construction, Fleury to talk with planning regarding zoning change, 5. NEW BUSINESS: A, Hangar Inspections: Fleury states that he has scheduled the Hangar inspections for 11-18-08 and Skinner has posted notice regarding inspections at FBO office. Fleury to make sure that keys are available to all hangars and if there are locks with no keys they will be removed to enter. C:\DOCUME-1\shipletd\LOCALS-1\Temp\November 4 08.doc 1 B, Hangar Electrical Audit, Fleury shows hangar map and power provider breakdown to Commission, Commission would like to see all power switched over to City of Ashland Power. Fleury to research and get back to Commission on the change over. C. Crowman Mill Site: Silbiger states he has a conflict of interest with any discussion relating to the Crowman Mill Site Development and leaves room during discussion. Fleury stated that Jim Olson was going to contact the FAA to determine how buildings are constructed on land that encroaches into the Airport overlay zone, Fleury to share this information with planning so the proper procedures are followed when it comes to construction within the overlay zone. D. Oregon Aviation Plan: Commission had no comments regarding Aviation plan, The main item of interest is the change from a category 4 airport to a category 3 airport, which will allow for a broader range of funding for AlP projects in the future, E. Ashland Rental: Commission reviews site plan for 26'6" building to be built at Ashland Rental, 2915 Highway 66. Building maximum height meets guidelines set forth in FAR 77 and DeBoer motions for approval of Height exception to current planning standards, second by Hendrickson. Vote passes unanimously. Fleury to write letter to Steve Shapiro stating approval from the Airport Commission and height calculations with regards to FAR 77. 6. AIRPORT MANAGER REPORT/FBO REPORT/AIRPORT ASSOCIATION: A. Status of Airoort, Financial Reoort, Review of Safety Reoorts: Skinner absent from meeting. Fleury states only issue was brought up by FAA inspector regarding Vasi Light calibration being done. Fleury states calibration is done on a bi-annual basis and logged in a book kept at the Public Works building. B. Maintenance Updates - Hangar inspection scheduled for 11/18/08 and Peters to install hangar numbers as time allows. Commission interested to know how numbering changes affect BB, Sky and Skinner hangars who use old number. 7. OTHER: The meeting of the JC airport commission is the third Monday of the month at 12:00 PM. 8. NEXT MEETING DATE: December 2,2008, 9:30 AM ADJOURN: Meeting adjourned at 10:49 AM C:\DOCUME-1 \shipletd\LOCALS-1 \T emp\November 4 OB.doc 2 T--- CITY OF ASHLAND ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES NOVEMBER 6, 2008 CALL TO ORDER Commission Chair John Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: John Stromberg, Chair Michael Dawkins Mike Morris Pam Marsh Melanie Mindlin Dave Dotterrer Michael Church Staff Present: Bill Molnar, Community Development Director Maria Harris, Planning Manager April Lucas, Administrative Assistant Absent Mem~ers: Tom Dimitre Debbie Miller Council Liaison: Cate Hartzell ANNOUNCEMENTS Community Development Director Bill Molnar reminded the Commission of their December 18, 2008 Study Session. He also announced the City Council Public Hearing on the Water Resource Protection Zones Ordinance has been tentatively scheduled for January 20,2009. PUBLIC FORUM No one came forward to speak. TYPE III PUBLIC HEARINGS A. Water Resource Protection Zones Ordinance Staff noted the following items were submitted to the Commission at the beginning of the meeting: . Memo from Parks & Recreation Director Don Robertson which listed questions and concerns about the use of herbicides, equipment weight restrictions, vegetation replanting requirements, and annual reviews. . Email from Eric Bonetti questioning where the centerline would be measured for creeks with more than one channel. . Email from Councilor Hartzell regarding the herbicide issue. . Emails from Commissioner Miller. Stromberg noted the discussion outline that was used at the last meeting and clarified they would pick up where they left off. Enforcement & Penalties Planning Manager Maria Harris stated language was added that references the General Penalties section of the Ashland Municipal Code, which outlines the procedure for citations and fines. This section also includes language requiring an owner to re-establish the natural condition when a water resource protection zone is illegally altered and language that allows the court to impose additional fees for enforcement costs incurred by the City. Ashland Planning Commission November 6, 2008 Page 1 of 5 Comment was made questioning how this would be enforced, and whether penalties for intentional violations would differ from accidental incidents. Suggestion was made that staff should attempt to work with the property owner to remedy the situation before issuing a citation. Mr. Molnar clarified this ordinance would be enforced by the City's Code Compliance Officer. City Attorney Richard Appicello commented on the General Enforcement section of the Ashland Municipal Code and clarified the maximum fine that can be applied according to the City Charter is $500; however, the Commission could set a minimum fine for intentional activities if they desire. The Commission discussed the proposed language. Concern was expressed with the requirement that regardless of the violation, the property owner is required to submit a mitigation plan prepared by a natural resource professional. Staff acknowledged the Commission's concerns and suggestion was made to modify Section 18.63.140(B) to read, "Within thirty days (30) of notification by the City of Ashland Planning Division of a violation of unauthorized alteration of native vegetation or disturbance of land, mitigation shall be required, and the staff advisor may require a mitigation plan prepared by a natural resource professional." The majority of the Commission indicated support for this section as modified. Removal of Invasive Veaetation Ms. Harris noted Ecologist Jeannine Rossa's testimony that it is safe to use glyphosqte without surfactants in the riparian area, and Mr. Robertson's concerns that this ordinance might prohibit the Parks Department's use of herbicides. Staff indicated a compromis'e might be to allow use of this type of herbicide only if it is applied by a trained professional. Ms. Harris noted the report on Managing Himalayan Blackberries that was sent out to the Commission and clarified the findings indicate the most effective treatment for blackberries is mowing or cutting down the canes and then treating them with herbicide. She stated this report makes the case that it is better to remove blackberries in riparian areas and replant with native vegetation since blackberries do not provide significant shade, have shallow roots, and don't allow any new trees or shrubs to be established in the area where they have taken over. Dawkins voiced his opposition to the use of herbicides and commented that DDT is a good example of a product that was suppose to be really good, but turned out to be harmful. He also disagreed with the proposed removal approach and stated in his experience, the most effective way to eradicate blackberries is to cut them down and dig out the roots. He also shared his concerns regarding bank instability once the blackberries are removed. Stromberg noted the email submitted by Councilor Hartzell and asked if the Commission would allow Hartzell to share her input. Staff recommended the public hearing be re-opened if the Commission wants to allow her to speak. Stromberg re-opened the public hearing at 7:44 p,m. Councilor Hartzell noted the testimony from Rick Landt who told the Commission about successfully removing blackberries manually. She also noted a study that found that blackberries can come back after herbicide application. She clarified her email spoke about toxicity and how it affects waterways and noted the proposed ordinance is suppose to protect the water and habitat; blackberries should not be the main objective. Stromberg asked if anyone else wished to provide testimony and then closed the public hearing at 7:47 p.m. The Commission continued their discussion on whether to permit herbicide use. Mindlin noted the ordinance requires a Type I application approval before herbicides can be used. She commented on trying to find a compromise to the issues raised and suggested the ordinance be modified to include the following: 1) only allow glyphosate without surfactants herbicides, 2) application of the herbicide could only be done by a certified professional, 3) include a limitation on the number of re-applications (herbicides may be applied for initial eradication, but should not be used as an ongoing maintenance plan), and 4) include language that encourages repeat mowing as a method for removal. Ash/and Planning Commission November 6, 2008 Page 2 of 5 r-- Dawkins indicated he is against the use of herbicides, but is willing to compromise and is comfortable with Mindlin's suggested amendments. Staff clarified the Parks & Recreation Department would be required to file an application; however, it may cover a longer period of time, It was also clarified the cost for a Type I application is approximately $900. Dotterrer expressed concern with this cost. Marsh commented that this would discourage homeowners to use herbicides to remove a minimal amount of blackberries, but would allow herbicide use in the more extreme situations. Comment was made questioning how the Parks Department applies herbicides and some concern was expressed with spraying rather than dabbing on the product. Mr. Molnar commented on the expenses associated with a Type I approval process, including the noticing requirements and the staff time spent responding to citizens. He also noted there is a provision in the ordinance that allows the fee to be reduced for restoration enhancement activities. Ms. Harris re-stated the four proposed amendments outlined by Commissioner Mindlin and the majority of the group indicated support for this section as amended. HardshiD Variance Ms. Harris indicated the ordinance is required to include a hardship variance. It was clarified this would be a Type II action and would come before the Planning Commission for approval. Creeks with More than One Channel Staff was asked to respond to Mr. Bonetti's email questioning where the centerline would be measured for braided creeks. Staff indicated the ordinance is currently silent on this issue, but they could include language if the Commission desires, Mr. Molnar commented on how other communities address this issue and stated in these instances measurement is typically taken from the center of the braid. Support was voiced for clarifying this in the ordinance. Mr. Molnar noted there are situations were there is a dominant channel, and there may be a need for judgment in some cases. Suggestion was made to include language that indicates where there is an unusual creek bed, staff will visit and evaluate the site. The Commission voiced support for including language to this effect in the ordinance. Setback Issues Stromberg reviewed the setback issues listed in the discussion outline. Staff clarified the reduction provision associated with 18.63.080 states up to 50% and only the minimum amount needed would be granted, Comment was made questioning whether staff would be allowed to take the size of a house into consideration when determining the appropriate reduction. Mr. Molnar clarified staff generally does not take into account the size of the house, but evaluates the size of the buildable area outside the protection zone. He added the ordinance states any adjustment to the protection zone would only be the minimum amount necessary to accommodate the use. Ms. Harris commented on the Top of Bank issue and clarified the ordinance was amended to include physical characteristics to help identify top of bank. Activities Issues Stromberg reviewed the activities issues listed in the discussion outline. Ms. Harris clarified the replanting standards were changed to indicated a minimum plant size of 4 inches for ground cover, the % in. caliper for tree size was removed, and the requirement to identify the plant sources and suppliers was removed. She added staff did not make any changes addressing the canopy tree planting configuration. Recommendation was made to include language that provides staff the ability to approve a different configuration so long as the canopy issue is addressed. Ms. Harris noted the previous language that was inserted into the ordinance and suggested they reinsert the following statement, "Canopy trees shall be planted at 20 ft. intervals or such other interval as required to install materials required for tree mitigation..." Support was voiced for replacing this language as suggested by staff. Council Liaison Hartzell left the meeting at 8:50 p,m. Comment was made questioning the ability for backyard food production in the riparian zone. Staff clarified this would be permitted in the 50/50 zone. It was also questioned if a property owner would be permitted to protect this area with fencing. Mr. Molnar commented on the floodplain regulations and stated solid fences are restricted within 20 ft. of the Ashland Planning Commission November 6, 2008 Page 3 of 5 '---, - floodplain. It was questioned if other types of fencing might be acceptable in riparian areas. Ms. Harris stated the idea is for fencing to be generally prohibited, but they could make an exception for deer fencing in specific cases. The Commission discussed what type of fencing might be acceptable and where it could be located. Comment was made that this issue also pertains to people who might want to install fencing for other reasons besides garden protection in the riparian zone. There was agreement among the Commission to prohibit solid wood fencing and Staff was directed to develop ordinance language that would permit open fencing in the 50/50 use area. The Commission continued their discussion of the activities issues and whether the ordinance should restrict a property owner from rebuilding a structure in the same location if it has been damaged by a flood for the second time. Comment was made that such a provision is not necessary and if someone's house is washed away twice, they are not going to want to put it back in the same place if they can avoid it. Dawkins noted that he can't remembera single case since 1955 where this has been a problem. Applv Proposed Ordinance to Specific Sites Staff commented on two sites the Commission visited during their site visits. In regards to Mr. Brambacher's property on Tolman Creek Rd, he will be able to continue to manage his property as is. However if he wishes to make changes to the channel, that would trigger the requirements of the proposed ordinance, And in regards to the Duncan's property, this ordinance is not going to affect the landscaping work they have already completed. They will be able to leave their landscaping in place and maintain it. General Issues with the Ordinance as a Whole Stromberg read the issues listed on the discussion outline aloud. Staff provided clarification that the concerns raised by the Public Works and Parks Departments have already been addressed in the ordinance. Mr. Molnar added the Planning staff will continue t<;> keep these departments abreast as this ordinance moves forward. The Commission briefly reviewed the remaining issues and no changes to the ordinance were proposed. Commissioners Morris/Dotterrer m/s to extend meeting to 9:45 p.m. Voice Vote: all AYES. Motion passed. Recommended Additional Proarams or Actions Mindlin provided an explanation of the stormwater infiltration and rainwater catchment issues and read aloud her proposed recommendation which was submitted to the Commission at their last meeting. Comment was made that this language may be too specific and recommending the Commission make a more general recommendation to the Council instead. Marsh suggested they include a note to the Council explaining this issue came up and the Commission agreed that while this issue is much broader than the scope of the ordinance, it should be placed on the City's agenda. Mindlin felt this language was too vague and voiced her preference to use the language she drafted instead. Suggestion was made to take Mindlin's language and add Marsh's proposed statement to the end. The Commission voiced their support for this combination. Mindlin commented on her second recommendation which addressed the need for ongoing assessment of the native plant requirement. She recommended the City conduct an on-site review of the projects permitted under this ordinance every three years to determine how well the native plants are performing. Church commented that they may want to recommend that the entire ordinance be reviewed, not just the plantings. Dotterrer noted the Stream & Enhancement Guide (which includes the native plant list) will likely be evaluated and updated periodically, and questioned if they could use this instead of a mandatory site visit by staff. Dawkins questioned if there was a way to bring the Parks Department into this since they have the immediate expertise and may be able to help evaluate. Mindlin clarified she is not attached to the methodology of how this is completed, but does believe this needs to be reviewed. Stromberg summarized the intent of this recommendation is to review not only the native plants list, but also the usability of it in actual situations, and somehow involve the Parks Department with this process. Church suggested an additional recommendation that states, "Three years from the effective date of the ordinance, staff will field check all projects that have been subject to the ordinance and report to the Commission on the effectiveness of the provisions." Suggestion was made to incorporate both of these concepts into one recommendation. Church Ashland Planning Commission November 6, 2008 Page 4 of 5 --------r -- suggested the language, "Three years from the effective date of the ordinance, staff will field check projects that have been subject to the ordinance and report to the Commission on the effectiveness of the ordinance, including review and usability of the native plants list." Commissioners Dotterrer/Marsh m/s to extend meeting to 10:00 p.m. Voice Vote: all AYES. Motion passed. Commissioners Marsh/Morris m/s to recommend approval to the City Council of adoption of the ordinance adding Chapter 18.63 Water Resource Protection Zones to and modifying Chapter 18.62 Physical and Environmental Constraints of the Ashland Land Use Ordinance with the amendments and changes as delineated in the meeting minutes and noted by staff. DISCUSSION: Dotterrer provided an explanation of why he will be voting no on this ordinance. He expressed his concems with the way this ordinance was developed and felt citizens will find the ordinance confusing and difficult to implement. He voiced his support for staffs efforts, but does not think this is a model for how they should be doing business. He felt the Commission failed to define what the problem was and wished they would have established water quality baselines so that it would have been possible to determine whether or not this ordinance improves the City's water quality, Roll Call Vote: Commissioners Marsh, Mindlin, Morris, Church, and Stromberg, YES. Commissioners Dotterrer and Dawkins, NO. Motion passed 5-2. ADJOURNMENT Meeting adjourned at 9:55 p.m. Respectfully submitted by, April Lucas, Administrative Assistant Ashland Planning Commission November 6, 2008 Page 5 of 5 CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12, 2008 CALL TO ORDER Commission Chair John Stromberg called the meeting to order at 7:05 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: John Stromberg, Chair Michael Dawkins Mike Morris Debbie Miller Pam Marsh Melanie Mindlin Dave Dotterrer Michael Church Tom Dimitre (Arrived at 7:25 p.rn.; joined the meeting after the first public hearing at 9:45 p,m.) Staff Present: Bill Molnar, Community Development Director Derek Severson, Associate Planner Angela Barry, Assistant Planner Richard Appicello, City Attorney April Lucas, Administrative Assistant Absent Members: None Council Liaison: Cate Hartzell, absent ANNOUNCEMENTS Community Development Director Bill Molnar reminded the Commission there is a Study Session scheduled for December 18, 2008. He also introduced Mike Faught, the City's new Public Works Director. APPROVAL OF AGENDA Commissioners Dotterrer/Church m/s to approve Agenda. Voice Vote: all AYES. Motion passed. CONSENT AGENDA A. Approval of Minutes 1. October 14, 2008 Planning Commission Meeting 2. October 28, 2008 Planning Commission Meeting B. Approval of Findings for 281 Fourth Street, PA #2008-01526 Church noted an error on the October 14, 2008 meeting minutes [under Planning Action 2008-01526, Ex Parte Contact]. He stated Dotterrer is not listed and he is listed twice. Commissioners' Miller/Dotterrer mls to approve Consent Agenda. Roll Call Vote: Commissioners Dawkins, Dotterrer, Church, Marsh, Miller, Mindlin, Morris, and Stromberg, YES. Motion passed. PUBLIC FORUM No one came forward to speak. Ashland Planning Commission November 12, 2008 Page 1 of 8 1--- TYPE II PUBLIC HEARINGS Stromberg read aloud the public hearing procedures for land use hearings. A. PLANNING ACTION: 2008-01318 SUBJECT PROPERTY: 2200 Ashland Street APPLICANT: Coming Attractions Theatres DESCRIPTION: Request for Site Review approval to redevelop the existing 5,418 square foot, single-story office building located at 2200 Ashland Street into an 18,791 square foot, three-story office and retail building. The property is located within the Detail Site Review Zone and the development is subject to the Additional Standards for Large Scale Projects and Ashland Boulevard Corridor Design Standards. Also included are requests for: Administrative Variance to the Site Design and Use Standards and Exception to Street Standards relating to the reconfiguration of off-street parking between the building and Ashland Street and to Ashland Street improvements, and Tree Removal Permit to remove six trees greater than six-inches in diameter-at- breast-height. COMPREHENSIVE PLAN DESIGNATION: Commercial; ZONING: C-1; ASSESSOR'S MAP#: 391E 14 BB; TAX LOT #: 300. Declaration of Ex Parte Contact No ex parte contact was reported. Dawkins and Stromberg both stated they performed site visits since the last hearing. Staff ReDort Associate Planner Derek Severson noted this item is a continuation from the October 14,2008 meeting. At that meeting, a request was made by Evan Archerd to extend the public hearing so that he could familiarize himself with the project and provide input. Mr. Severson explained the median was the main issue that came up during that hearing and clarified the proposed median would restrict left hand turns from the proposed driveway onto Ashland Street and would also restrict left hand turns from Clay Street onto Ashland Street. Mr. Severson stated the notice area for this planning action was extended and the residents on Clay Street were provided notice of tonight's hearing. He also commented on the revised findings which were distributed to the Commission at the beginning of the meeting, and noted the modifications that were made to Condition 3(L) and Condition 6. Public Works Director Mike Faught came forward and introduced Marc Butorac with Kittleson & Associates Transportation Engineering. Mr. Faught clarified Kittleson & Assoc. was hired by the City to review the application, findings, and traffic studies for this planning action. Mr. Butorac addressed the Commission and noted the Transportation Impact Analysis and Access Management Review Memo that was submitted to the Commission at the beginning of the meeting. He explained the intersection of Clay and Ashland has site distance issues and operational safety issues, and stated they concur with the need to restrict left hand turning movements. He commented on where the existing south bound left turning movements from Clay Street would be diverted to if the median were installed, and noted their concern of vehicles making u-turns on Ashland Street without sufficient site distance. He also indicated traffic coming from 1-5 would also need to turn around in order to access the proposed development. For this reason, they are recommending a raised median be installed between Clay and Faith Streets which would enable vehicles to make their u-turn at the Faith. He stated this is consistent with the City's Transportation System Plan and recommended a reimbursement agreement between the City and the Applicant. Tom Dimitre arrived at 7:25 p.m, and indicated he would wait in the lobby until the next hearing. Mr. Butorac commented on the need for an east-west connection between Tolman Creek Road and Clay Street, and stated this connection would minimize the number of u-turns on Ashland Street. He recommended the City review this possibility separate from this application. Mr. Butorac noted the commercial uses in the area and clarified larger vehicles, including buses, moving vans and semi-trucks would not be able to turn around at Faith Avenue due to the width of the street. It was clarified vehicles would still be able to make left hand turns from Faith Avenue onto Ashland Street. It was also clarified it is not possible to restrict left hand turns from Clay Street, but allow left hand turns into the project site because Ashland Ash/and Planning Commission November 12, 2008 Page 2 of 8 1---- Street is not wide enough to accommodate the vehicle storage space that would be needed. Comment was made questioning if there is an alternative to the u-turn at Faith. Mr. Butorac stated the ideal alternative is the east-west connection, which would significantly reduce the need for making a u-turn at Faith. He clarified the volumes on Ashland Street are not an issue; it is the reduced site distance caused by the overpass that are creating these issues. Church commented that the site distance at the Faith and Ashland intersection is also an issue, and if you add in u-turns that could significantly affect this intersection. Mr. Butorac noted the vehicles making u-turns at Faith have plenty of site distance since they are looking at opposing east bound vehicles, but acknowledged Church's concerns and stated the site distance issue affects both ends of the overpass. Mr. Butorac commented that the City does not have the most desirable street system in this area; however installing a median would diminish the existing safety issue. He stated the system would be aggravated slightly at the Faith intersection, but on a whole, the Applicant is maintaining or slightly improving the current system. However, for future development to occur in this area, he recommended the City create an additional connection between Tolman Creek Road and Clay Street. David Pyles and Dan Dorrell with the Oregon Department of Transportation (ODOT) addressed the Commission and summarized their letter that was handed out at the beginning of the meeting. Mr. Pyles stated ODOT concurs with the Applicant's Facts, Findings and Conclusions in their Traffic Impact Study, which identifies the need for a median at this location. He stated the scale of the identified improvement is in proportion to the proposed development. Mr. Pyles noted there has been development in this area over the past several years that has bumped up the need for mitigation in this area. He also noted the potential future development on the north side of Clay Street and clarified with or without this project, there is development pressure that is creating this issue. Mr. Pyles concluded his testimony by clarifying the two key conditions of approval that they have requested are: 1) the condition for the raised median, and 2) the condition for the legal access permit. Dan Dorrell commented on why it is not possible to allow a left hand turn into the proposed development. He agreed with Mr. Butorac's assessment and stated there is not enough vehicle storage space. He clarified the concern is that the vehicles waiting to make this left turn could back out into the west bound traffic lane. Mr. Dorrell also provided a brief explanation of what the channelized median would look like and clarified it would be signed appropriately to help prevent driver confusion. Marsh questioned if this section of Ashland Street would be included in the study being completed for the Exit 14 Interchange Area Management Plan (lAMP) and asked if the proposed mitigation is consistent with that project. Mr. Pyles stated the lAMP for Exit 14 does not look at an access management strategy west of Tolman Creek Road. However, there may be an opportunity to include this type of system level planning in the final recommendation for the TSP system analysis. Or, it could be done as a follow up, or some type of refinement plan that updates the City's Transportation System Plan. He clarified this type of system level planning is different from the study being completed for the lAMP. ADDlicant's Presentation Mr. Knox agreed to allow a few members of the audience who had time constraints to give their testimony first. Public Testimonv Greg Jones/641 Faith Avenue/Stated he is not opposed to the proposed development and believes this is a good thing for the area. However, the proposed median and u-turns that would occur at Faith would make one of the City's worst intersections even worse. Mr. Jones stated he has spoken to staff, the City Council, and the Traffic Safety Commission about the problems at Faith and he has yet to see any type of study or mitigation for this area. He stated there has got to be another solution and warned them about creating a worse situation at Faith. Robin Jokinen /311 E. Hersey Street/Stated she is a small business owner and does deliveries throughout Ashland. Ms. Jokinen explained she has been using Clay Street for 25 years and has never had a problem making a left turn onto Ashland Street. She noted the alternate routes available and explained she does not use Oak Street because of the speed bumps, does not use North Mountain because of the high school and college students, and avoids Walker because of the elementary and middle school. Ms. Jokinen reminded the Commission of the fatal accident that occurred at the intersection of Faith and Ashland and questioned if the proposed development could be accessed from behind the Oil Stop to prevent the median from being installed. Ash/and Planning Commission November 12, 2008 Page 3 of 8 ADDlicant's Presentation Mark Knox! 485 W Nevada Street/ Applicant's Representative/Stated the Applicant agrees with the conditions proposed by staff and ODOT and clarified when they are able to obtain an easement through the Bi-Mart shopping center, the Applicant is willing to pave the driveway to make that connection. Mr. Knox noted the amount of time the Applicant, staff and ODOT has spent working on the median issue and stated no one is taking this situation lightly. He stated the Applicant is willing to pay for their fair share of the median and stated the turning movements out of this site are dangerous with or without this application going through. He clarified it is not this application that is creating the problem and noted ODOT could decide to go in and install the median on their own. He clarified this is a safety issue and stated they do not want to put anyone is a position that is unsafe. Mr. Knox clarified where the property line ends and where the fencing would be located. Dawkins expressed concern with individuals not being able to connect to the bike path. He stated people will not be inclined to create a new informal path on the slope and stated it would be great if the Applicant could obtain a partial easement for this. Miller questioned the likelihood of the Applicant getting permission from the Bi-Mart shopping center to access the development site. Mr. Knox noted the informal access that exists today, but clarified they have not yet obtained a legal access from the Oil Stop property. He stated the shopping center is a conglomeration of 17 different owners and it is difficult for this group to come to a decision. Public Testimony (Cont.) Mike McGuire/321 Clay Street #51/Stated he would like to continue to be able to make left hand turns from Clay Street onto Ashland Street. He stated he would like to see this development move forward, and stated if the Applicant could get an easement behind the Oil Stop, this would solve the problem. Helen Leider/321 Clay Street #34/Voiced her concerns with losing access to Ashland Street from Clay Street. She also expressed objection to the noticing that was performed by staff. Ms. Leider stated the proposed median would cause more driving and would affect her quality of life. She noted the upcoming development on Clay Street and stated the City needs more arteries to deal with the traffic. Elise Thiell321 Clay Street #19/Stated she is not against to the proposed building, but would oppose this application if it means left hand turns onto Ashland Street would no longer be allowed. She commented on how this proposal would affect the Faith intersection and noted there are a lot of pedestrians who cross at that location. Ms. Thiel voiced her support of retaining the left hand turns from Clay onto Ashland and suggested the City deny any new buildings for this area until an overall traffic study has been completed. She added she hopes the Applicant will be able to gain access to their property from the Oil Stop. Evan Archerd/2200 Ashland Street/Commented on the importance of supporting local businesses, but stated approving this application with the median installation would cause harm to those who live and work in that area. He stated the issues that have been raised by the traffic engineers are accurate, but stated he does not agree with Kittleson & Assoc.'s conclusions. Mr. Archerd commented on safety and stated there have only been 5 accidents at the intersection of Clay and Ashland in the last 5 years, and 2 of them were on his property and had nothing to do with the intersection. However, there have been 2 fatal accidents at the Faith and Ashland intersection and voiced his objections to diverting traffic to that intersection instead. Mr. Archerd commented on the traffic counts, and stated the traffic study was based on approximately 120 new units on Clay Street; however that development has been reduced to 60 units. Therefore the actual vehicle trips on Clay Street will go down, not up from what was listed in the study. He also noted the proposed development has a much lower number of vehicle trips than the hardware store that previously occupied the site. Mr. Archerd stated the proposed median is not necessary and recommended the Commission approve the application without this condition. Ron Roth/6950 Old Hwy 99 S/Commented on the driving route he uses daily and stated denying left turn access from Clay onto Ashland Street does not make any sense. Mr. Roth stated he uses Clay Street everyday, but if the median goes in, he will have to use Walker instead, and noted the two schools on this road. He stated it would be in the Bi-Mart shopping centers best interest to provide the easement and stated the existing steep driveway would be impassible in the winter. Mr. Roth encouraged the Commission to decouple this application from the median issue. Ashland Planning Commission November 12, 2008 Page 4 of 8 ~--- Russ Dale/230 Wilson Road/Noted the many properties he has been involved with in this area and strongly encouraged the Commission to approve the proposed development. However, he stated the median is a disaster and stated the Clay/Ashland intersection works fine without any new impediments. He recommended they approve the project, but remove the median condition. Alan DeBoer/2260 Morada Lane/Noted he is the former owner of the property and voiced his support of Coming Attractions building their headquarters at this location, Mr. DeBoer agreed with the previous speakers that diverting vehicles to make u- turns at Faith is not a good solution, and stated the proposed median would increase vehicle miles traveled. He recommended the Commission approve this application without the median requirement, have the Applicant sign in favor of participating in future improvements, and then direct staff to work on an overall plan for this area. Dawkins read aloud the written testimony submitted by Donald Abel/566 Faith AvenuelThe email stated the traffic consequences caused by the proposed median have not been adequately considered, and the fact that he was not notified as an affected party to this change indicates that the larger ramifications were not considered. It stated u-turns are slow and dangerous and take up both lanes. It also indicated these u-turns will interfere with the traffic on Ashland Street, but will also interfere with cars turning either right or left off Faith. Mr. Abel urged the Commission to look at this issue more closely and if necessary do an actual traffic study that addresses the reality of the situation, Church read aloud the written testimony submitted by Colin SwaleslThe email questioned whether 4 lanes on Ashland Street are needed at the Clay intersection, and whether 3 lanes with a central turn lane would be better. It questioned whether pedestrian crossing and bicycle turning movements were considered in the traffic study, and asked how the median would affect the intersection of Faith and Ashland. It asked what the traffic impacts would be when all of the Clay Street properties are developed to their maximum potential and whether ODOT has considered installing a roundabout at this junction to make turning movements more efficient. It also questioned whether Ashland Street complies with the recently approved changes to the Street Standards in regards to sidewalk width and protection for pedestrians. ADDlicant's Rebuttal Mark Knox/Stated if the Planning Commission decides to not require the median, the Applicant would be supportive of that. However, he cited the 5 traffic engineers who have indicated the median will need to go in, regardless of whether it's this application or the next development. He noted the median issue was talked about with Barclay Square and stated safety matters more than adding one more minute to a driver's commute. Mr. Knox stated the Clay and Ashland intersection is operating at a level of service "F", but the median would bring it to level "B". He stated he hopes the Commission will come to the conclusion that this application stands on its own and should be approved, and the median is more of a community issue that needs to be resolved. He noted ODOT feels strongly that this median needs to go in, and regardless of this project, ODOT is likely to do this on their own in the near future. Stromberg closed the Public Hearing and the record at 8:50 pm. He also announced the Vista Planning Action would not be heard tonight and would be continued to the December 9, 2008 Planning Commission meeting. Advice from Leaal Counsel and Staff Comment was made questioning how the City can better control the traffic at the Faith intersection. Mr. Butorac explained the concems regarding the u-turns at Faith will go away once the new east-west connection is made. He stated the issue at Clay and Ashland is simple and explained there is 330 ft. of intersection site distance and AASHTO requires 412 ft, He stated this is a very black and white line. He added while the Faith intersection does have issues, it meets the AASHTO site distance standards and it also meets City standards. Church questioned the possibility of severing the requirement for the median from this planning action. Mr. Faught clarified this is an ODOT facility and it is their jurisdiction, and they are requiring this median. He added staff has looked into this and concur with the need for the median. Mr. Butorac stated they have a study before them that indicates this intersection is deficient of site distance; if they defer and any issue (such as a crash) occurs, it puts ODOT, the Applicant, and the City in a very tenuous situation. Ashland Planning Commission November 12, 2008 Page 5 of 8 T---- Miller noted this site has already been in use, and if the proposed development is built as planned, it will have less traffic than the previous uses. She questioned why these traffic mitigation efforts need to be installed now. Mr. Butorac clarified when this intersection was originally designed, the standards were different. He added this Applicant is required to comply with the current standards. Deliberations and Decision Commissioners Dawkins/Marsh mls to approve Planning Action #2008-01318 as written. DISCUSSION: Several members indicated they would like to discuss dropping the median requirement. Ootterrer suggested they consider removing Conditions 3(L) and 6. Comment was made voicing support for decoupling these issues and taking a more holistic approach to the issues on Ashland Street. Comment was made noting the liability issues, and the 5 traffic engineers who have stated this is an unsafe intersection. Concern was voiced regarding the situation at Faith. Support was voiced for the City to work on a connection between Tolman Creek Rd and Clay Street. Church commented that in his own experience, the proposed median would not solve the problem, and would only push the problems down to the Faith intersection. Miller suggested they work towards putting in arterials before installing the median. She also recommended they hold off on any further urbanization on Clay Street until some comprehensive traffic arrangements have been made. She added the more growth they allow on Clay, the worse the situation will get. Ootterrer commented that they are trying to solve a major transportation problem through land use planning, and this is backwards, Stromberg stated the proposed median would create a new situation at Faith, and they do not have the equivalent ability to evaluate the danger at that intersection. He added to make the Clay/Ashland intersection safe, it would make the Faith/Ashland intersection more dangerous. He noted there would be no ability for larger vehicles to make the u-turn at Faith. He also noted the testimony which indicated the proposed median would divert traffic to Walker Avenue, which has two schools along it. Commissioners Dotterrer/Miller mls to amend motion to remove Condition 3(L) and Condition 6. Roll Call Vote: Commissioners Church, Dawkins, Mindlin, Miller, Dotterrer and Stromberg, YES. Commissioners Morris and Marsh, NO. Motion passed 6-2. DISCUSSION on Main Motion as Amended: Marsh suggested they ask the Applicant to pursue the extension of the bikepath through their property. Comment was made questioning whether they could legally require this since it would have to cross the railroad tracks. Mindlin voiced her support for asking the Applicant to have a future access in the event legal access is granted. Commissioners Dawkins/Dotterrer mls to extend meeting to 10:00 p.m. Voice Vote: all AYES. Motion passed. Commissioners Mindlin/Marsh mls to amend motion to require the Applicant to provide a future connectivity route to what is now the informal pathway, connecting to the bikepath and through the property to sites on southeast side, at such time a legal connection is made. DISCUSSION: Marsh stated they have an opportunity here, and if they do not act on it, once the lot is developed the opportunity for the path is lost. Mr. Molnar clarified this condition would be activated if and when there is a legal crossing of the railroad tracks. Miller noted that if this property were to change hands, this condition would ensure that this future connection happens. Roll Call Vote: Commissioners Marsh, Church, Miller, Dawkins, Dotterrer, Mindlin, Morris and Stromberg, YES. Motion passed 8-0. DISCUSSION on Main Motion as Amended: Mr. Appicello clarified it is the Commission's job to make a defensible decision and noted the criteria requiring adequate transportation facilities. He recommended the Commission provide clear justification for their decision so that staff can prepare findings. He also recommended the Commission address what would happen if OOOT denies the Applicant's approach permit unless the median is installed, Stromberg clarified the Commission is interested in the safety of the entire transportation system for this area, not just one intersection. He noted the lack of a sufficient turn around for larger vehicles at the Faith/Ashland intersection and noted additional traffic would be diverted onto other streets that have their own hazards. He stated the proposed median focuses on one intersection and does not take into consideration the effects it will have at the Faith intersection. He also noted the lack of a model to evaluate Faith Street as stringently as the Clay intersection was evaluated. Mr. Stromberg added it is the Commission's feeling that what is being proposed is not a responsible, safe solution. Mr. Appicello recommended the Commission consider including a provision that states nothing in this approval stops OOOT from granting approach permits with whatever conditions they deem necessary. Ashland Planning Commission November 12, 2008 Page 6 of 8 ~r-- - Commissioners Dotterrer/Dawkins m/s to amend motion to include that this approval does not preclude ODOT from imposing conditions on the approach permit to the Applicant. Roll Call Vote: Commissioners Church, Dawkins, Dotterrer, Marsh, Miller, Mindlin, Morris and Stromberg, YES. Motion passed 8-0. Roll Call Vote on Main Motion as Amended: Commissioners Church, Dawkins, Dotterrer, Marsh, Miller, Mindlin, Morris and Stromberg, YES. Motion passed 8-0. B. PLANNING ACTION: 2008-00911 SUBJECT PROPERTY: 2300 Siskiyou Blvd. APPLICANT: Steve Asher DESCRIPTION: A request for Site Review approval to construct thirteen condominium units for the property located at 2300 Siskiyou Boulevard. Also included are requests for a Physical & Environmental Constraints Review Permit to allow tree removal and parking space installation on Flood Plain Corridor/Riparian Preservation Lands adjacent to a culverted section of Clay Creek; Tree Removal Permits to remove 36 of the site's 78 trees; and an Exception to Street Standards to not install sidewalks and curbs along Siskiyou Boulevard frontage. (The approval of this application wo~ld replace the previous Performance Standards Options subdivision approval from PA #96-131). COMPREHENSIVE PLAN DESIGNATION: Low Density Multi Family Residential; ZONING: R-2; ASSESSOR'S MAP #: 391E 14 CA; TAX LOTS: 7700,7800, 7801, 7802, 7803, 7804, 7805, 7806, 7807 and 7808. Declaration of Ex Parte Contact No ex parte contact was reported. Commissioners Stromberg, Dawkins, Church, Dotterrer, Miller, Marsh and Mindlin all had site visits. Commissioners Mindlin/Church m/s to extend meeting to 10:30 p.m. Voice Vote: all AYES. Motion passed. Staff ReDort Associate Planner Derek Severson presented the staff report and provided a brief overview of the project. He noted the location of the site is on the comer of Bellview and Siskiyou, adjacent to the Ashlander Apartments. Mr. Severson commented on the 1996 subdivision approval and clarified the current proposal would replace the previous one in its entirety. He stated this application includes a request to construct 13 condominium units, as well as tree removal permits to remove 38 of the site's 78 trees, an exception to the Street Standards to not install sidewalks and curbs along the Siskiyou Boulevard frontage, and a request to allow parking space installation on Floodplain Corridor/Riparian Preservation Lands. Mr. Severson noted this application could have been approved administratively; however, staff felt there were issues that warranted this application coming before the Planning Commission, including: 1) the open space requirement, 2) the location of the surface parking, and 3) the request for an exception to the Street Standards to not install curbs or sidewalks along the Siskiyou frontage. He clarified the Applicant is proposing to install street trees and patch the path that currently exists along the Siskiyou frontage rather than installing a new sidewalk. He stated staff is recommending approval, without the exception to the Street Standards. Comment was made noting a newer development down the street does not have a sidewalk in front of it, and applying the City's public improvement standards project by project may be causing more problems than it is solving. Additional comment was made questioning the placement of the open space. Mr. Severson clarified numerically, the Applicant meets the standard; however, the Commission must determine whether it functionally meets the standard. ADDlicant's Presentation Mark Knox/485 W Nevada Street/Representing the Applicant/Stated this is one of the most complex projects he has worked on due to a number of factors including the trees, the shape of the property, and the density. Mr. Knox commented on the open space requirements and noted they did have to spread this space out, but they do meet the requirements. He added the minimum requirement is 8% and they are proposing 17.5% of open space. He commented briefly on some of the smaller, narrower spaces and clarified they were not required to include these areas, but felt the residents would need some extra space to store some of their things. He added these smaller spaces were never intended to be "recreational spaces." He Ashland Planning Commission November 12, 2008 Page 7 of 8 l" -- added if you eliminate these areas, this application still meets the open space requirement. Mr. Knox noted the central green area and stated they do believe this will be used as a recreational space. He also commented on the improvements to Siskiyou Boulevard and displayed a photo of a section of the current path. He stated they feel very strongly that this type of pathway is superior to what is being recommended by staff. He noted it is setback further from the street and provides better protection to pedestrians, However if the Planning Commission disagrees, he indicated they will comply with the Street Standards. Mr. Knox clarified they are proposing to install trees and patch the pathway to make it look consistent with the section shown in the photo. Carol Sunahara/919 Bellview Avenue #3/Stated the application does not meet the approval criteria for Physical and Environmental Constraints and does not think it should be approved. She stated potential impacts to the property and nearby areas have not been considered and adverse impacts have not been minimized. Ms. Sunahara stated the Applicant has not considered the potential hazards the development may create and stated this area of Siskiyou and Bellview is densely populated and there should really be a sidewalk and crosswalk there. She also expressed her concerns with the proposed tree removals and stated these trees are needed to prevent the erosion of Clay Creek. C. PLANNING ACTION: 2008-01517 SUBJECT PROPERTY: 232 Vista Street APPLICANT: Kerry KenCairn DESCRIPTION: A request for a Minor Land Partition, a Type II to Variance to the requirement that the new lot have a paved 20-foot wide access or an unpaved 20-foot wide access with less than 10 percent slope, and a Physical and Environmental Constraints Permit for development and tree removal on Hillside Lands. COMPREHENSIVE PLAN DESIGNATION: Single Family Residential; ZONING: R-1-7.5; ASSESSOR'S MAP #: 39 1E 09BC; TAX LOT: 7500 This item will be continued to the December 9, 2008 Planning Commission meeting. OTHER BUSINESS A. Update - APA Legal Issues Forum This item was not addressed due to time constraints. ADJOURNMENT Meeting adjourned at 10:30 p.m. Respectfully submitted, April Lucas, Administrative Assistant Ashland Pfanning Commission November 12, 2008 Page 8 of 8 Bicycle & Pedestrian Commission October 16th, 2008 Regular Minutes Roll Call: Chair David Young, Vice Chair Julia Sommer, Steve Ryan, and Tom Burnham. Secretary Jim Olney (absent) Council Liaison: Kate Jackson (absent) Staff: Steve McLennan, Police Officer Derek Severson, Associate Planner RVTD liaisons: Nathan Broom, RVTD TDM Planner SOU liaison: Eve Woods Traffic Safety Commission liaison: Matt Warshawsky High school liaison: Vacant Call to Order Chair Young called. the meeting to order at 5:18 p.m. Approval of Minutes - September 18th, 2008 Ryan noted that in last month's Public Forum, Ms. Thiel had discussed the fact that she did not like sending her children to school over Ashland Street to access the Central Ashland Bikepath (CAB). The minutes were approved by unanimous consent as amended. Public Forum Traffic Safety Commission Matt Warshawsky questioned the status of the "Taking the Lane" recommendation going to Council, commented on the issue of the new Transportation Commission plaYing a role in land use decisions, and discussed the potential for using "sharrows" and/or different colored pavement for bike lanes in Ashland. He noted that bike lanes in Portland have recently been painted green. Subcommittee & liaison Reports Burnham noted that he had now met with Jenna Stanke from Jackson County twice to discuss creating a county-wide bicycling map. He stated that at this point, funding the maps is a concern. He explained that the. hope was to produce one map that would work for all jurisdictions, to be distributed in print and on-line. Members questioned the costs involved, asking whether it would be to offset printing costs or if it would also include staff time to prepare the map. Young questioned if the maps might be created on-line only. Members also asked whether the map would be sold or offered for free. Burnham noted that they have asked Siskiyou Velo for $1,000 to assist with the cost of preparing the maps. He questioned who to coordinate with at the city to request funds. Severson suggested that it would require more detail before making a request, including specific costs and details of the map. There was discussion of 2008-1016 Bike & Ped minutes Page 1014 using Google Earth/Google Maps to prepare and present the map, and also of ensuring that it was GPS ready. Woods noted that ECOS students from the University might be of assistance, noting that a lot of seniors have the appropriate skill set and are looking for capstone projects. It was also suggested that Burnham could approach the local Chambers of Commerce for funding as well. Broom presented the monthly R VTD ridership report. He also noted that he has been in discussion with a new bike rack supplier and they have a new model of three-bike rack which may fit the buses in RVTD's fleet. He added that they are looking at the possibility of additional racks inside the buses and at modifYing their tracking to include cyclists who are unable to ride due to full bike racks. He pointed out that R VTD will be bringing forth a ballot measure in support of transit in the spring, and clarified for commissioners that the fare box revenue from the buses is a small and limited source of revenue so even a significant increase in ridership does not fund increased service levels. Broom noted that he had posted information on new bicycle commuter tax credits on the Rogue Utility Bike group on Google, and could provide additional information to those who were interested. Ryan noted that he had attended last month's Traffic Safety Commission (TSC) meeting which included a discussion of skateboarding in the bike lane on Siskiyou which became legal with the reduced speeds. He added that he had passed along Elise Thiel's concerns about CAB access for residents of the Wingspread mobile home park, and he discussed the Engineering Department's proposal for addressing bollards with striping and candlesticks. Woods noted that she had tabled at eight events over the past month, and that she was acting as a student leadership liaison as well. She had the opportunity to speak on Siskiyou safety for 35 minutes at an SOU event, and that she now had 58 students who were interested in a safety club. Car Free Dav, Commute Challenae, Try Transit & Walk/Bike to School Oebriefinas Ryan noted that the Commute Challenge resulted in a reduction of more than 3754 vehicle miles traveled in Ashland, and indicated that he was in the process of preparing a packet for next year's organizers. He stated that he would issue a follow-up press release and would also provide Severson final numbers for the City Source and/or city employee newsletter. Broom stated that on the fare free day of Try Transit week there was an increase in ridership of 700 riders, but added that the interactive bus tour participation was disappointingly low at some of the stops. He added that 68 helmets and 58 pedometers were given away as part of the event. Broom indicated that valley-wide, approximately 1,200 students participated in International Walk and Bike to School Day activities in ten elementary schools in Central Point, Ashland, Talent and Medford. Winaspread Mobile Home Park/Central Ashland Bikepath Access Follow-Up Severson provided some brief background on this item, noting that a Wingspread resident spoke last month requesting that the Commission look at ways to provide residents with access to the Central Ashland Bikepath (CAB). He explained that in reviewing county records, there did not appear to be any unused easements that could be used to provide access. He noted that recent 2008-1016 Bike & Ped minutes Page 2014 T~n discussions of the proposed development at the old Handyman site at 2200 Ashland Street had included a recognition of the need to look at CAB access points in the Transportation System Plan so that when developments occur, applicants could be required to provide easements as part of the required transportation system improvements. He concluded that with no development proposed and the added complications of the adjacent property being located under Jackson County's jurisdiction and ODOT Rail's ~ontrol of the railroad right-of-way, he saw no way of providing new formal access easements. Ryan/Burnham mls to recommend that the need for access to the Central Ashland Bikepath (CAB) for Wingspread residents be considered in future Transportation System Plan (TSP) updates or other long range transportation planning. Discussion: Young noted that he was supportive of finding a resolution to this matter, but it did not appear that there was an avenue to provide the requested connectivity at this time. Ryan expressed frustration with not being able to deal with the problem, and indicated that he thought it was at least important to make Jackson County authorities aware of the problem as well. V oice vote: All AYES. Motion passed~ Bollard Discussion Follow-Up Severson briefly explained that the Engineering Department had proposed at last month's Traffic Safety Commission meeting to address the bollard safety issuelbollard removal recommendation by painting diamond stripes around the bollards and installing "candlesticks" at the points of the diamond in order to provide advanced warning to cyclists. He expressed some concern with the use of the candlesticks as an additional hazard that might catch in pedals or spokes and cause problems for cyclists. Commissioners concurred, indicating that it wasn't the bollard impact that was the problem it was the placement of items in the bikeway which lead to an impact with the pavement. Severson added that he had contacted the Oregon Pedestrian and Bicycle Program Manager to inquire about her experiences with the diamond striping and whether thermoplastic painted stripes were slippery when wet and thus hazardous to cyclists. He stated that she was generally in favor ofbollard removal as bollards were a safety concern and were being removed in many communities around the state with no observed negative impacts; however he noted that she stated that bollards may be needed in those instances where there was a history of vehicular use of the bikepath. He suggested that bollards may have been installed in response to the initial complaints in areas beyond those where a problem was being experienced and that this could be looked at more closely. Warshawsky indicated that the Engineering Department and new Public Works Director were concerned with safety and liability and he did not believe they would be inclined to support removalofbollards. Young noted that he continued to believe that it would be safer to install a fence or gate across the path which would require cyclists to stop and walk around. Severson noted that in many instances, the installation of a gate within the limited right-of-way for a bicycle path would result in restricting handicapped accessibility. Sommer noted that she was never aware ofbollards prior to the discussion, but now she not only sees them but sees them as a safety concern. 2008-1016 Bike & Ped minutes Page 3014 ~--- Severson summarized that staff could look further at the potential for removing bollards where possible, i.e. where they were not necessary to prevent vehicular access to the path, and to stripe the area around the bollards that need to remain according to AASHTO standards. He clarified that this striping should not include candlesticks. There was general consensus in support of this summation. Developina an Ashland Bicycle Master Plan Severson explained that Council Liaison Jackson had wanted this item included on the agenda, based on the "Bicycle Friendly Community" recommendations of the League of American Bicyclists. He briefly explained the variety of information which can be included in such a plan, and noted the advantages of presenting all bicycling related information for a community - including parking requirements, a prioritized list of improvement recommendations, etc. - in one place. He noted that he had a sample of a plan from the City of Eugene, and stated that if there was sufficient interest he could provide links to a number of other plans to help a subcommittee work on this item. Sommer asked to borrow the City of Eugene plan, and stated that she was interested in working on this item. Burnham noted that a lot of the bike route research he had done relating to mapping would translate into this item and stated that he was interested as well. Severson state that he would forward links to the various sample plans. New Business It was noted that the stop signs on the Central Ashland Bikepath (CAB) at Mountain Avenue were faded and in need of replacement or re-painting. It was also noted that while the new railroad crossing at East Main is much improved, the lane markings now direct cyclists into the curb rather than to the curb cut. Severson indicated that he would pass these items along to the Engineering and Street Departments. Severson noted that the Council study session on the creation of a Transportation Commission was occurring next Monday, October 20th at 6:00 p.m. He stated that he would forward the final draft version of the proposed ordinance to the Commissioners for review, and asked that they either attend the meeting or forward comments or concerns to him. Warshawsky suggested that Commissioners review the changes closely to verify that previously raised concerns have been addressed to their satisfaction. Severson noted that the regularly occurring meetings for the next two months fall exactly one week before Thanksgiving and Christmas. The regularly scheduled November meeting is the 20th and Thanksgiving is the 2ih; the regularly scheduled December meeting is the 18th, and Christmas is the 25th. Young noted that he would be unable to attend the November meeting. Warshawsky noted that Traffic Safety typically combines their November and December meetings into one consolidated meeting. Young suggested consolidating the two meetings into one early December meeting. Severson indicated that he would contact members via e-mail in order to arrive at a date and time that worked for everyone's schedule. Adiournment The meeting was adjourned at 7:00 p.m. 2008-1016 Bike & Ped minutes Page 4 014 CITY OF ASHLAND Council Communication A Resolution Declaring the Canvass of the Vote of the Election Held in and for the City of Ashland, Oregon on November 4, 2008, and Mayoral Proclamation Meeting Date: December 16, 2008 Primary Staff Contact: Barbara Christensen Department: City Recorder E-Mail: christeb@ashland.or.us Secondary Dept.: Legal Department Secondary Contact: Richard Appicello Approval: Martha Bennett Estimated Time: ConsentlProclamation Question: Shall the City Council approve the Resolution declaring the Canvass of the Vote of the election held in and for the City of Ashland, Oregon on November 4,2008 and Mayoral Proclamation? Staff Recommendation: Adoption of Resolution and Mayoral proclamation is recommended. Background: Article VII, Section 6, of the City Charter requires that the canvass of the votes for all city elections be made, and the results of the election "shall be entered in the record of the proceedings of the council." The Resolution sets forth the vote for each position and each measure, and the proclamation sets forth the name of each person elected to office and the passage or failure of each of the ballot measures, all as required by this chapter section. Related City Policies: Per charter requirements as outlined above. Council Options: Adoption of the resolution with the Mayor making the proclamation. Potential Motions: Move to adopt the attached resolution. Attachments: Resolution Proclamation Canvass of the Vote Page 1 of 1 121608 Canvass ofVote.CC.doc - Canvass of the Vote r~' NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 RUN DATE:11/20/08 01:18 PM JACKSON COUNTY. OREGON REPORT. El52 PAGE 0002 VOTES PERCENT VOTES PERCENT Mayor ASHLAND CITY Vote for 1 01 = Steve Hauck 927 8.21 05 - Art Bullock 1.451 12.85 02 - John Stromberg 4.410 39.05 06 = Tom Frantz 614 5.44 03 - Peter Gross 244 2.16 07 - Jenifer l Carr 519 4.60 04 - George Kramer 3.076 27.24 08 - WRITE. IN 53 .47 .................-.... ..-.......-..............- -. ........ -..---. 01 02 03 04 05 06 07 08 --.. -. -..................... ......... --....... --.... -..................... 0002 2 Ashland 199 1263 48 918 316 120 102 10 0004 4 Ashland 191 1106 49 805 387 127 112 9 0007 7 Ashland 218 1023 74 650 345 158 118 17 0010 10 SOU 15 54 14 15 33 20 27 4 0013 13 Ashland 304 964 59 688 370 189 160 13 I certify the votes recorded on the election indicated. stract correctly summarize the tally of votes cast at /leJl/fl1 date NUMBERED KEY CANVASS GENERAL ELECTI ON NOVEMBER 4. 2008 JACKSON COUNTY. OREGON RUN DATE:11/20/08 01:18 PM Councilmember. Pos. 1 ASHLAND CITY Vote for 1 01 - John Gaffey 02 · Carol Voisin VOTES PERCENT 2.107 21.42 7.680 78.06 03 - WRITE. IN 01 02 03 ..............-.... 0002 2 Ashland 512 2103 10 0004 4 Ashland 561 1855 12 0007 7 Ashland 448 1796 11 0010 10 SOU 28 139 4 0013 13 Ashland 558 1787 14 REPORT-EL52 PAGE 0003 VOTES PERCENT 51 .52 . I certify the votes recorded on the election indicated. stract correctly summarize the tally of votes cast at ;jCllllr date NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 JACKSON COUNTY. OREOON RUN DATE:11/20/08 01:18 PH VOTES PERCENT Councilmember. Pas. 3 ASHLAND CITY Vote for 1 01 - Cate Hartzell 02 · Greg Lemhouse 4.419 40.72 6.386 58.85 03 · WRITE- IN 01 02 03 ................-- 0002 2 Ashland 1084 1779 13 0004 4 Ashland 1195 1476 7 0007 7 Ashland 1093 1384 13 0010 10 SOU 101 62 3 0013 13 Ashland 946 1685 10 REPORT.EL52 PAGE 0004 VOTES PERCENT 46 .42 I certify the votes recorded on t the election indicated. ct correctly summarize the tally of votes cast at /1 ;!/{If date JAC~ CWHV Fax:5411146140 Dee 5 2008 02:00pm PO01/001 L>/7)/ t!)r /7-.:5#2A.A./12 (?~q..r/~/--L #1~'118~'> - ~~S ....~ OfIIce6r _Unt City of Ashland Councilmember. Pos. 5 County Jackson Election Recount Dec.4,200e L.., Q) .5j!) f! ~ Iil ~ ~ (J) > ';{; CD E co c: := ~ CG c! ~ a::: n.. ~1 011 pagee ~ BalJot Number ~orNo.ofP~ 2 4 7 10 13 /..31"' //~~ /~ 9 / /IJ/ /-Z.~ /?'..:J.. /t//(/ //5/ /95 #1 S'8 $.2- / ,;LV /(1 j,p ~-2. ~ .."t // -<. 9 -...... ./ or 1.-. GRA-N.E> ,,,,rflL U~I 1~7'..-?7 77-' ~~~ -<,. f I I c:erftty the votes reoorded 0" th18 ."I'lilct. correctly aumm~ _:iZ. W-- c7 / 1/ / / / ta1IyofvablSCMtMtha.a.c.tlonlndlcated. - l -?::JJy'/f~11/ /'" //A.../" ABSTRACT OF VOTES AT GENERAL AND ABf::T~ OF VO;/s ~T ~MARY ELECTIONS SPECIAL ELeCTIONS . ~ .' sepef'ale Sheets for tJemooretlc, Republican, Nonparti-.n and ather c:andida~ I~ ,.: for governor must be on se~r" ~. or ~ (ORS Sepw-.ta..... for candida_ far city, caunty (induding pr8dnd) and state omce:s. en ~ 8 :.. I~ int ~~ 00 ""'iI ~G) -40 mZ en ..... ~- It Iii :a..~~ liZ fll 'all o~~ !!:.I) i!E s:~ I' ' o :s I .~:= If(/) : lS f rf~ .. I i 1 ~ii f II 10 I- I CAT!! OF ABS'TftACT , . 'Z~O 5.f)~ --- - -------r NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 JACKSON C<X.JNTY. OREGON REPORT-EL52 PAGE 0005 RUN DATE:11/20/08 01:18 PH VOTES PERCENT Cauncilmember. Pas. 5 ASHLAND CITY Vote for 1 01 - Russ Silbiger 4.751 46.22 03 · Ben Chew 02 - Pam Vavra 4.726 45.98 04 = WRITE- IN --------.... -.-..-.....-.. ... O! 02 03 04 ---..---.......---..... -.. 0002 2 Ashland 1386 1186 169 6 0004 4 Ashland 1100 1240 172 4 0007 7 Ashland 1005 1152 194 11 0010 10 S<X.J 41 88 32 2 0013 13 Ashland 1219 1060 202 9 VOTES PERCENT 769 7.48 32 .31 I certify the votes recorded on the election indicated. ract correctly summarize the tally of votes cast at /1-Jl!-fJr date NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 JACKSON COUNTY. OREGON RUN DATE:11/20/08 01:18 PM VOTES PERCENT Parks and Recreation Commissioner. Pos. 1 ASHLAND CITY Vote for 1 01 = Stefani Seffinger 2.183 24.80 02 - JoAnne Eggers 6.580 74.75 03 = WRITE. IN 01 02 03 .........---..-... 0002 2 Ashland 544 1776 6 0004 4 Ashland 510 1635 8 0007 7 Ashland 490 1508 11 0010 10 SOU 60 86 3 0013 13 Ashland 579 1575 12 REPORT.EL52 PAGE 0006 VOTES PERCENT 40 .45 I certify the votes recorded on the election indicated. 1trac~ correctly summarize the tally of votes cast at /1-;;2l(()r date NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 JACKSON COUNTY. OREGON RUN DATE:11/20/08 01:18 PM VOTES PERCENT Parks and Recreation Commissioner. Pos. 2 ASHLAND CITY Vote for 1 01 - James Lewis 5.922 97.64 02 - WRITE.IN 143 2.36 01 02 ............ 0002 2 Ashland 1523 43 0004 4 Ashland 1466 27 0007 7 Ashland 1336 29 0010 10 SOU 136 6 0013 13 Ashland 1461 38 REPORT.EL52 PAGE 0007 I certify the votes recorded on the election indicated. ct orrectly summarize the tally of votes cast at /ldl(-tJr date NUMBERED KEY CANVASS GENERAL ELECTION NOVEMBER 4. 2008 JACKSON COUNTY. OREGON RUN DATE:11/20/08 01:18 PM VOTES PERCENT 15.87 Levy for enhanced services for Ash public library ASHLAND CITY Vote for 1 01 - Yes 7.357 62.69 02 - No 4.379 37.31 01 02 --.-..-..-.- 0002 2 Ashland 1973 1120 0004 4 Ashland 1793 1079 0007 7 Ashland 1778 915 0010 10 SOU 133 81 0013 13 Ashland 1680 1184 REPORT.EL52 PAGE 0008 I certify the votes recorded on t the election indicated. ract correctly summarize the tally of votes cast at 1It1f!(}r date NUMBERED KEY CANVASS RUN DATE:11/20/08 01:18 PM GENERAL ELECTION NOVEMBER 4. 2008 JACKSON COUNTY. OREGON VOTES PERCENT 15-88 Requires food establishments to post grades ASHLAND CITY Vote for 1 01 - Yes 2.920 24.63 02 - No 8.934 75.37 01 02 .-.--------. 0002 2 Ashland 689 2434 0004 4 Ashland 665 2221 0007 7 Ashland 654 2076 0010 10 SOU 135 86 0013 13 Ashland 777 2117 REPORT.EL52 PAGE 0009 I certify the votes recorded on the election indicated. ract correctly summarize the tally of votes cast at / /(cJl/-()6 date PROCLAMATION I, John W. Morrison, Mayor of the City of Ashland, Oregon, do proclaim that at the election held in the City of Ashland, Oregon, on the 4th day of November, 2008, there was submitted to the voters the question of the elections of persons to various elective offices in the City and two Measures. It is hereby declared that the following persons were elected to the positions set forth next to their names: Mayor, John Stromberg Council Member, Position #1 Carol Voisin Council Member, Position #3 Greg Lemhouse Council Member, Position #5 Russ Silbiger Park Commissioner, Position #1 JoAnne Eggers Park Commissioner, Position #2 Jim Lewis Approved: Measure #15-87 "Shall Ashland levy up to $.21 per $1,000 assessed value for four years beginning July 1, 2009 for library operations? Failed: Measure #15-88 "Shall Ashland, by ordinance, require Food Establishments Post a Letter grade assigned by City based upon Environmental Health Services Inspection? Dated at Ashland, Oregon, this _____ day of December , 2008. John W. Morrison, Mayor RESOLUTION NO. 2008- A RESOLUTION DECLARING THE CANVASS OF THE VOTE OF THE ELECTION HELD IN AND FOR THE CITY OF ASHLAND, OREGON, ON NOVEMBER 4, 2008. RECITALS: A. The City Council of the City of Ashland met on the 16th day of December, 2008~ at the City of Ashland's Civic Center and proceeded to canvass the vote cast at the election held in and for the City of Ashland on the 4th day of November, 2008. B. The Council has canvassed the vote and has determined the number of votes for the positions and measures as follows: CITY OF ASHLAND CITY MAYOR -..- -.. ~._.. .-- -- 4A10 927 John Stromberg Steve Hauck .-"teteI .lJf\J~-~- ,------::------_.---:----~----~. -- George Kramer Art Bullock Tom Frantz Jenifer Carr Write-Ins 3.076 1A51 614 519 53 COUNCIL MEMBER - POSITION NO.1 Carol Voisin John Gaffey Write-Ins 7.680 2.107 2l COUNCIL MEMBER - POSITION NO.3 Greg Lemhouse Cate Hartzell Write-Ins 6.3 86 4A19 46 COUNCIL MEMBER - POSITION NO.5 Russ Silbiger Pam Vavra Ben Chew W rite- Ins 4.759 4.727 770 11 PARKS COMMISSIONER - POSITION NO.1 JoAnne Eggers Stefani Seffinger W rite- Ins 6.580 2.183 40 PARKS COMMISSIONER - POSITION NO.2 Jim Lewis Write-Ins 5.922 143 RESO Canvass of the Vote November 4,2008 Election Page 1 of2 15-87 Levy for enhanced services for Ashland Public Library Yes No 7.357 4.379 15-88 Requires Food Establishments to post grades Yes No 2.920 8.934 THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. John Stromberg is declared to be the du!y elected Mayor of the City of Ashland. SECTION 2. Carol Voisin is declared to be the duly elected council member for Position No.1. SECTION 3. Greg Lemhouse is declared to be the duly elected council member for Position No.3. SECTION 4. Russ Silbiger is declared to be the duly elected council member for Position No.5. 8EC'fIOlJ S J..n'UIlI... EeeL...:.. J......I~I...J L\.J b... LL...J~I.J ...1......L...J y~..l.... ...\.J.um:....:\.Ju.... f\.J' P\.JJ:L:\.Ju lJ\.J SECTION 6. Jim Lewis is dec:lared to be the duly elected parks commissioner for Position No.2. SECTION 7. Measure 15-87, which posed the following question is declared to have passed: "Shall Ashland levy up to $.21 per $1,000 assessed value for four years beginning July 1, 2009 for library operations?" SECTION 8. Measure 15-88, which posed the following question is declared to have failed: "Shall Ashland, by ordinance, require Food Establishments Post a letter grade assigned by City based upon Environmental Health Services Inspection?" SECTION 9. This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this _ day of December, 2008. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of , 2006. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney RESO Canvass of the Vote November 4, 2008 Election Page 2 of2 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Appointment to Tree Commission December 16, 2008 Primary Staff Contact: City Recorder E-Mail: Mayor Secondary Contact: Martha Benne Estimated Time: Barbara Christensen christeb@ashland.or.us Mayor Morrison Consent Question: Does the Council wish to confirm the Mayor's appointment of Robert Townsend for a term to expire April 30, 2011 to the Tree Commission? Staff Recommendation: None. Background: This is a confirmation by the City Council on the Mayor's appointment for the Tree Commission on application received. There are currently three vacancies on the Tree Commission. Related City Policies: Ashland Municipal Code (AMC) Chapter 2.17.020 Council Options: Approve or disapprove Mayor's appointment of Robert Townsend. Potential Motions: Motion to approve appointment of Robert Townsend for a term to expire April 30, 2011 to the Tree Commission. i\ttachments: Application received.. Page 1 of 1 121608 Tree Comm Appt.CC.doc r~' CITY OF APPLICATION FOR APPOINTM~~~ LA1~~ CITY COMMISSION/COMMITTEE . ,f{;l;'. ~ PI.ease type or print. answers to the ~ollowing questions and submit to the City R~'trd~~! -'.f lUUI City Hall, 20 E MaIO Street, or emall christeb(cv.ashland.or.us. If you have any questions, ~~~~. please feel free to contact the City Recorder at 488-5307. Attach additional sheets if ..tt,,,,,,,.. necessary. "'", Name f?k~ T 0~~.c:! Requesting to serve on: A h L J ~ ~ (~mmittee) Address $(,(,S"' tJtUJ",q- Cr~~k- tr{f;I---~1rYo Occupatio.;Jr~ ~ l.....,. is,-_fCL ~L ~one: Home S3~ -{, I '1 <..... ev..Ll-...( )I!-..,,~t. .AJAA. Work u'f{,~J , ~ _ ~~ 5~Y.t."'-Lr-;P:7 Email ~"'l h @~-q~~ { .. ~ ~ (...L Fax ~~-~ {'7,- 1. Education Baclmround ~. What schools have you attended? ~ ~,7 I (/ ,{ J{."".".s.; L M -5 ~/"t;~ ~ h- What degrees do you hold? 2. Related Exoerience What prior work experience have you had that would help you if you were appointed to this r:2tion? I I'" /l _ / @f'....~ ~ ,r:f- $tJ lUre WI l&~s> ItN'jl':Ju.A.... ''>:. APy..rn.../ f-,>r'"",,-r: k,~/J.:,.... v-~ ,-J r<l~ A' fJ/-..( tJr.,~ (~~.J..:...... -<--Ie .) ) ~"<-( ~ M $t.{~..- I 1.$./...- i, 4. a--ci ~ t f.... 'f'j , PI. VI-f"" I\. 41 1\1 "',.e.c; l:ru-~ ~~~J W4J~{ 1. Do you feel it would be advantageous for you t ave fu~her training in his fidQ, such as attending conferences or seminars? Why? Ik k - ~~ ~ ~ lei ~ ~~ ~j rr."~ ~f>~~ rt,.~ 1V0s-I ,.{: ~ ~ ~ --..cf I've ?:......j.:..-- {J' ..( Jr.u...'f v"'- {...-c.. . ,;., --~-- T ---~-~--------_._-._-- --_._ ____0._ 3. Interests ~ Why are you applying for this position? W-; f~~' ,,'" en. ~ 7 ~ t!-n.ttk-~:4 f--.f;-<-~A~~ ~J tv~~' ~~ jyJ~-$ .Z-~~r;c,17 ~~J ~~re7(~~t., , S'k--4 K..~' /7 /' 4. Availabilitv Are you available to attend special meetings, in addition to the re~'1larly sch9duleg meetings? Do you prefer day or evening meetings? n~ {, k 5t:- L_ cL.... 6e 5. Additional Information How long have you Jived in this community? 119-1 - z.~/ 11~5 .2Pqb ~ lres-<---I Please use the space below to summarize any additional qualifications you have for this position 1/ j~;/ y Date/ ' :=~~~ V , . Signature r... , -.-----. -.-T-- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Amendment No 3 to Engineering Services Contract for Water Treatment Plant Improvements December 16, 2008 Primary Staff Contact: Public Works E-Mail: Finance Secondary Contact: Martha Benn Estimated Time: Mike Faught (488-5347) faughtm@ashland.or.us Pieter Smeenk (488-5347) Consent Agenda Question: Will Council approve the engineering services contract Amendment #3 with Brown and Caldwell for $46,998 for engineering services to improve the water plant's treatment processes? Staff Recommendation: Staff recommends that Council approve the attached contract Amendment #3 with Brown and Caldwell to provide final engineering design and construction phase services to add mechanical mixing flocculators and improve hypochlorite delivery facilities for the purpose of increasing the plant's capacity to treat greater quantities of water under more widely varying water quality conditions. Background: In April 2006, staff solicited consultant proposals on the Process Evaluation for the Ashland Water Treatment Plant. Four engineering firms proposed on the project and the professional services contract was awarded to Brown and Caldwell. This project was specifically split into three phases as outlined in the Request for Proposals (see attachment 1): Phase 1 - Process Evaluation (completed) Phase 2 - Plans, Specifications and Bid Documents (Amendment No.1) Phase 3 - Construction Services The RFP requested that the consultant specifically propose on Phase 1 and provide a conceptual understanding for services under Phases 2 and 3. Both Phase 2 and 3 were dependent on the final product of Phase 1. The original Professional Services contract was for Phase 1 only and was awarded to Brown and Caldwell for $25,000 (see attachment 1). Brown and Caldwell have completed Phase 1 - Process Evaluation and outlined the requirements for Phase 2 and 3. With that, staff has met with Brown and Caldwell and negotiated the majority of remaining Phase 2 and 3 work requirements. Phase 2 encompasses the development of design plans, specifications and final bid documents for the specific process improvements. Phase 3 includes engineering services during construction. Because moneys for phases 2 and 3 improvements were spread over two fiscal years, the largest portion of the project was completed in the last fiscal year, and the remaining portion to be completed is included in this amendment. Construction and engineering costs for the following improvements were incurred in FY07: Sodium Hypochlorite Conversion $350,000 Sludge Lagoon and Waste Line Improvements $100,000 Page 1 of2 r~' -, CITY OF ASHLAND Water Treatment Plant Process Improvements $520,000 Reeder Reservoir Sedimentation Study $100.000 Total costs $1,070,000 The current year Capital Improvement Plan was titled "Water Treatment Plant Process Improvements". Anticipated Construction costs for the projects being designed in FY08 are: Flocculators - 6 units for a total cost of $220,000 Chlorine Loading Station - total cost of $ 40.000 Total construction cost est. - $260,000 The design and construction phase engineering services cost is $ 47,000, or 18% of estimated construction cost, which complies with the estimate provided by Brown and Caldwell as part of their original proposal to do this design work. This project was originally budgeted at $250,000 for FY09. In order to stay within that budget in this fiscal year, two of the six flocculators will not be installed immediately. We anticipate that this down- scaled construction project will nevertheless substantially improve the plant's ability to treat during high turbidity and low temperature conditions. The flocculators will also improve the efficiently of the existing treatment process and provide increased capacity to meet future water demands. The down- scaling is estimated to reduce current costs by $30,000 per flocculator, or $60,000 total. This leaves a project budget of $247,000, which equals $200,000 for construction and $47,000 for engineering. Since the original project budget was reduced to $200,000 during the most recent budget cycle, we plan to delay construction of the hypochlorite loading station until next fiscal year, but will be prepared to construct it as funds become available because design will be completed during this fiscal year. Related City Policies: Capital Improvement Plan Project previously adopted by City Council: Water Treatment Plant Process Improvements. Under current City of Ashland Rules of Procedure for Public Contracting; AMC 2.52.050, contracts amendments in excess of 350/0 above the base contract amount require Local Contract Review Board approval prior to award. Council Options: The Council, acting as the Local Contract Review Board, may approve this engineering services contract, direct staff to make changes to the contract, or rej ect the contract amendment. Potential Motions: Council may move to approve or reject the attached Engineering Services Contract Amendment #3 with Brown and Caldwell. -Or- Council may direct staff to modify the contract amendment. Attachments: Brown and Caldwell's proposed Contract Amendment No.3 and Exhibits A and B. Page 2 of2 r~' -~------.--- ENGINEERING SERVICES CONTRACT Consultant services contract made on the date specified below in Recital A between the City and Consultant as follows: Recitals: A. The following information applies to this contract: CITY: CITY OF ASHLAND Consultant: BROWN AND CALDWELL City Hall Address: 6500 SW Macadam Avenue, Suite 200 20 E. Main S1. PORTLAND OR 97239 Ashland, Oregon 97520 (541) 488-6002 Telephone: 503/977 -6632 FAX: (541) 488-5311 FAX: 503/244-9095 Date of this agreement: August 15, 2006 B: RFP date: April 7, 2006 Proposal date: May 18, 2006 2.2. Contracting officer: Mike Faught, Public Works Director 2.4. Project: WTP Process Improvements 6. Consultant's representative: Robert F. Willis, PE 8.3. Maximum contract amount: NTE $25,000 B. ASHLAND WATER TREATMENT PLANT IMPROVEMENTS PHASE II - AMENDMENT NO.3 1. Modification to Section 5. Consultina Services. In accordance with the existing scope of services in this contract, the following additional consultant services are added as further defined in Exhibits A & B, attached. Item No. Description Amount A Project ManaQement $5,955 B Design $25,153 C Construction Period Services $15,880 Total Amendment NO.3 Total $46,988 H:\ShipletD\Council\Council Communication\2008\December 1Sand 16\121608 Amendment 3 to \\TP Contract. atch 1. doc ---~ 2. Modification of Section 8. Payment 8.3 Total payment under this contract shall not exceed the adjusted total contract amount of $382,325. A. B. C. D. Original Contract Amendment No. 1 Amendment NO.2 Amendment No. 3 $25,000 237,337 73,000 46.988 Adjusted total contract amount $382,325 CONSULTANT By: CITY OF ASHLAND By: Signature Lee Tuneberg Administrative Servicesl Finance Director Bryan Paulson Printed Name Its: Vice President Fed ID# 94-1446346 REVIEWED AS TO FORM: By: REVIEWED AS TO CONTENT: By: Department Head Coding: Date: Legal Department Date: (For City use only) H\Ship)etD\Council\Council Communication\2008\December 15 and 16\121608 Amendment 3 to \VTP Contract. atch 1. doc ----..~--.l AMENDMENT 3 CITY OF ASHLAND WATER TREATMENT PLANT IMPROVEMENTS-PHASE II EXHIBIT A SCOPE OF SERVICES The Scope of Services to be provided under this amendment to the current contract include the design and construction management of the Phase II Improvements at the Ashland Water Treatment Plant (\VfP). The level of effort is detailed in the Fee Estimate and Staffing Plan in Exhibit B. Planned engineering services to be performed in accordance with the current contract and are limited to those specifically set forth herein, including project management, design, and construction period services associated with the project. This Scope of Services assumes that all construction activities will occur on the existing Ashland WfP site. It also assumes that the City will enhance as necessary the main electrical service panel that the flocculators must connect with to provide the spaces necessary for that equipment. Furthermore, it assumes that all work will be completed in FY 2009-no escalation has been included for any work completed after July, 2009. The level of services is based upon the construction work being performed under a change order to the existing construction contract of Triad Construction of Portland, OR. Construction bid documents and specifications for formal bids are not included in the scope. The specific elements of the Scope of Services are subdivided into the following tasks: Task 100 Project Management 101 Project Management and Coordination 102 Quality Assurance/Quality Control (QA/QC) Task 200 Design 201 Flocculators 202 Chlorine Loading Station 203 Basis of Design Technical Memorandum Task 300 Construction Period Services 401 Construction Management Assistance 402 Office Engineering During Construction 403 Onsite Field Services Startup Services 404 Startup Services 405 As-builts and Manuals OVERVIEW OF EV ALUA liON AND DESIGN WORK The design work will be conducted with participation by the City of Ashland (City). It is assumed that City staff will participate in regularly scheduled meetings during the course of evaluation and design to provide input to the process. Decisions, discussions, and information to be transferred will be documented. Page 1 of 10 H:\ShipletD\Council\Council Communication\2008\December 15 and 16\ 121608 Amendment 3 to WfP Contract.atch2.doc -~.~- City of Ashland WTP Amendment 3: Phase II-Scope of Services This Scope of Services is based on Phase II Improvements to the Ashland WfP. It is also based on the assumption that accurate base mapping (i.e., current as-built drawings) needed to design the facilities described herein exist in proper electronic format, and that all necessary geotechnical documents necessary for this design are readily available. Phase II improvement elements are listed below and discussed in detail on the following pages. . Flocr:ulators-The two existing flocculator basins do not have any devices to mechanically flocculate the raw water after it has been dosed with chemicals. The intent of this amendment is to design electrically driven vertical turbine paddle flocculators with adjustable speed drives to enable plant staff to more closely regulate flocculation energy input. The exact equipment will be determined. . Chlorine Loading Station-Currently the City has experienced an unwillingness of local drivers to deliver sodium hypochlorite to the newly installed sodium hypochlorite bulk storage tank at the WfP. The Consultant will evaluate and design a pipeline to convey delivered sodium hypochlorite from a truck-accessible site located near the washwater pond to the sodium hypochlorite bulk storage tank. This line will drain by gravity to the delivery trucks to ensure it is empty when the trucks disconnect. It is assumed that the trucks will be equipped with their own pumps and/or compressors to provide the motive force to transfer the chemical. Spill containment and a utility water washdown station will need to be included at the point of truck unloading. OVERVIEW OF CONSTRUCTION PERIOD SERVICES It is assumed that the City will provide a Construction Manager. The Consultant will provide limited involvement during construction by assisting the Construction Manager. Unless otherwise stated herein, the Consultant will rely on the Construction Manager to handle the majority of construction management responsibilities. It is also assumed that the City will be responsible for all permitting, plan advertising and distribution, plan holder list maintenance, site map development, materials testing, and Operations and Maintenance Manual preparation. The budget development for Task 300 series efforts below assumes a limited Consultant involvement through 3 months of working-day construction period. Additional engineering services required beyond this period or in addition to the allocated labor hours stated herein will be conducted in accordance with the agreemen t. TASK 100. PROJECT MANAGEMENT SUBTASK 101. PROJECT MANAGEMENT AND COORDINATION Objective. To provide management, direction, coordination, and control of all work associated with project schedule, budget, subconsultants, technical quality, and monthly progress reports and invoices. Activities/Approach. This subtask includes the following activities: . Prepare input to invoices, including backup materials, progress reports, cash flow projections, and updated project schedules. Invoices are to be submitted monthly for work done within the prior month. . Manage subconsultants. Although there are not any subconsultants required for this project at this time, this section is included should one be required later. . Use Consultant CAD standards and software standards for all reports and submitted documents. All submitted documents will be prepared on hard copy and in electronic format. . Attend meetings with the City to review project status for the duration of the project. Page 2 of 10 City of Ashland WTP Amendment 3: Phase II-Scope of Services Products · Sustained project management activities. · Communication and coordination with City project management staff, including meetings, presentations, and minutes. · Attendance at monthly project status review meetings. City's Responsibilities · Collect and document comments from City staff on materials submitted to the City for review and comment. · Provide the Consultant with copies of all written comments logged by City staff. · Assign reviewers to the project. · Resolve conflicting review comments prior to submitting to the Consultant. SUBTASK 102. QA/QC Objective. To implement a Consultant QA/QC Program that ensures work products are reviewed and cross-checked before being sent to the City. In addition, the QA/QC Program will ensure that the design effort and work products meet client expectations for quality, timeliness, and cost. City and regulatory agency review comments shall also be incorporated to prepare and complete the final design contract documents. Approach. This task includes several discrete elements to ensure product quality. These elements include the following: develop a Project Management Plan (PMP); establish client standards; provide independent review of calculations, review agreements; and provide in-house design review, constructability review, and 90 percent review. No external value engineering reviews are included in this scope. Products. The products for this task are as follows: . PMP. · One meeting (conducted at the 50 percent design) between the City and the Consultant to establish design standards and monitor the progress of the design. · For the 50 percent design completion level review, Consultant shall assemble and present: . Design criteria with supporting calculations regarding facility design and equipment selection and sizing. Draft design drawings showing plans, sections, and equipment layouts. . . Draft design drawings showing pumping and piping diagrams. Draft hydraulic prof1le, if applicable. . . Draft specification outline. . Construction cost estimate for the work shown and specified in the contract documents, as prepared in this scope. - Page 3 of 10 City of Ashland WTP Amendment 3: Phase II-Scope of Services . A memorandum summarizing the design review meeting minutes and the project managers response to design review suggestions. · For the 90 percent design completion level review, Consultant shall assemble and provide for comment: . Half-size, virtually complete contract documents (drawings and specifications). . Construction cost estimate and construction schedule for the work shown and specified in the contract documents, as prepared in this scope. . A memorandum summarizing the design review meeting minutes and the project managers response to design review suggestions. . A constructability review. . For the 90 percent cross-check, the City receives the benefit of a product that has been checked for consistency, accuracy, and coordination between disciplines. TASK 200. DESIGN Objective. The purpose of this task is to prepare the final design documents up to and including final drawings and specifications suitable for inclusion in a contract change order. Approach. This task consists of all work necessary for completion of civil and site design included in this project. Civil drawings will be based on as-built drawings of the existing facilities and buried utilities, engineering calculations, and existing geotechnical information. This task also includes design of the chlorine pipeline and site/civil work required for the chlorine transfer station. Structural drawings for inclusion in the project manual will be based on as-built drawings of the existing facilities, structural calculations, and existing geotechnical information collected for each of the new improvements. Mechanical drawings will include plan views, sections, and details of the flocculators. Similarly, electrical drawings will also be prepared for the flocculators. Electrical design drawings will include diagrams, schematics, plans, sections, and details of areas where new equipment instruments, wiring, control centers, panels, and appurtenances are to be installed. Electrical design drawings will include electrical plans and a one-line diagram. Electrical plan drawings will show cable raceway locations and will indicate equipment connections as home-run type symbols with reference to which motor control center a cable is to be connected. Specific activities are as follows: · Review the general and mechanical design requirements. · Define hazardous areas in the project buildings and sites. · Prepare a one-line diagram for the plant distribution systems. · Provide motor control schematics for all loads. · Develop electrical specifications. · Develop electrical drawings, including a site plan · Develop raceway, conduit, and wiring schedules. Instrumentation and controls (I&C) construction documents will be prepared for installation of the flocculators. This task will not include development of programmable logic controller programming. Design drawings will include instrumentation system diagrams, control diagrams, loop diagrams, and input/ output cabinets. Specific activities are as follows: . Develop I&C interlock notes. · Write narrative descriptions of control strategies and sequences. · Specify sensors and instruments to be used. · Investigate requirements and design for security alarm systems. · Complete drafting of I&C system drawings, including symbol and detail sheets. - Page 4 of 10 ----------T ----- City of Ashland WTP Amendment 3: Phase II-Scope of Services . Provide instrumentation loop wiring diagrams. . Specify control system hardware requirements. Programming is not included in this Scope of Services. This activity will be deferred to the construction phase of the project, and it is assumed that the City will hire a specific contractor to perform this function. Activities/Products . Civil drawings will be prepared for the chlorine site/civil work required for the chlorine transfer station. Pipeline drawings will not be prepared, but located in the field and placed in the as-built drawings as constructed. . Structural drawings and specifications will be prepared for walls, footings, beams slabs, structural steel, concrete reinforcement, anchor bolts, bracing, miscellaneous metals and other structural aspects for the flocculator supports and the chlorine transfer station containment structure. . Products for this task include analysis and calculations associated with design of piping systems, structures, mechanical systems, and electrical systems. . Drawings will be submitted with the 50 and 90 percent design review submittals and will be included in the project manual. City's Responsibilities . Review 50 and 90 percent design review submittals. . Provide as-built drawings for the facilities associated with the project and their associated piping systems. . Provide base survey of site for design. . Confirm site utility features through field locates or other methods where there is reasonable expectation the base map drawings may be incorrect. . Provide all necessary shop drawings, submittals, records, and operation and maintenance information necessary to establish the condition of the facilities upon which the mechanical design is based. . Supply current as-built drawings for all buried and exposed power supply cables, duct banks, raceways, instrument cables, communication cabling, yard piping, process piping, and structures at the WTP. . Update and enlarge as necessary the primary electrical service panel to provide the capacity and space necessary to connect and control the 6 flocculators in that panel. SUBTASK 201. FLOCCULATORS Objective. To select and design mechanical flocculators suitable for mounting in the existing flocculation tanks, gain approval of the design and complete their final design. Approach. The Consultant shall develop a preliminary design/layout for the new flocculators that are to be installed in the settling basins at the Ashland WTP. This evaluation will be limited to vertical turbine paddle flocculators. After approval of the preliminary design, final design will be performed. Products. Page 5 of 10 ~I City of Ashland WTP Amendment 3: Phase II-Scope of Services . A brief technical memorandum will be developed summarizing the findings of the preliminary design. . Final design documents. City's Responsibilities. Review the findings of the technical memorandum and provide comments to the Consultant. SUBTASK 202. CHLORINE LOADING STATION Objective. To select the appropriate routing and piping scheme to deliver sodium hypochlorite to the bulk sodium hypochlorite storage tank and provide a final design for the approved system. Approach. The Consultant will develop routing and preliminary design for the chlorine feed line to be installed from the entry to Wfp site (at the waste pond) to the new chlorine storage tank. Upon approval of that pre-design as part of Subtask 203, final design of this system will be conducted. Products. . A brief technical memorandum will be developed summarizing the findings of the pre-design. . Final design documents. City's Responsibilities. Review the findings of the technical memorandum and provide comments to the Consultant. SUBT ASK 203. BASIS OF DESIGN TECHNICAL MEMORANDUM Objective. To prepare a preliminary design technical memorandum that will: . Form the basis for detailed design and preparation of contract documents. . Present information from Subtasks 201 and 202. . Document compliance with regulatory requirements that pertain to design of water treatment facilities. . Serve as a vehicle for City input to the predesign effort. Approach. The Basis of Design Technical Memorandum will include the following elements: . Process Design Criteria: Design data such as type of equipment, number of process units, pumping rates, horsepower requirements, and volume requirements will be identified. . Design Standards: Key design standards for the various engineering disciplines will be discussed. . Detailed Process Stream Descriptions: Process stream descriptions for each of the new or retrofitted systems will be presented. . Site Plan: A site plan showing all existing structures and new or modified structures will be developed. . Preliminary Prqject Schedule . Equipment Numbering System . Preliminary Process and Instrumentation Diagrams . Preliminary Equipment List - Page 6 of 10 -TU City of Ashland WTP Amendment 3: Phase II-Sco'pe of Services . Preliminary Specificlltion List Products . Three draft copies of the Basis of Design Technical Memorandum to be delivered to the City. . Three final copies of the Basis of Design Technical Memorandum to be delivered to the City. City's Responsibilities . Provide the most recent set of as-built drawings that reflect changes the City has made. Unless otherwise identified, the City will verify that the existing as-built drawings are correct to the best of its knowledge. The Consultant assumes no responsibility for inaccuracies in the as-built drawings or in the deviations specified by the City. The City will provide electronic drawings. This scope does not include effort for developing as-built drawings or converting drawing to electronic CAD format. . Review and provide comments to draft Basis of Design Technical Memorandum. . Attend Basis of Design Workshop. TASK 300. CONSTRUCTION PERIOD SERVICES SUBTASK 301. CONSTRUCTION MANAGEMENT ASSISTANCE Objective. To aid the City with overall construction management support. Approach. The Consultant will provide assistance to the City in handling any contract change order issues, such as contract negotiations or interpretation, etc. The Consultant will attend two project construction meetings as directed by the City. The majority of the normal construction management activities associated with projects of this type will be done by the City. The scope of work includes up to 12 hours for this subtask. Products. Attendance at construction meetings and prompt assistance with resolution of construction issues. City's Responsibilities. The City will take the lead in activities associated with this task and request Consultant assistance as needed. The City will also appoint a staff member or other person to serve as the project's Construction Manager. SUBT ASK 302. OFFICE ENGINEERING DURING CONSTRUCTION Objective. To ensure that the facilities proposed by the Contractor will fulfill the requirements of the con tract. Approach. With respect to submittal processing, one reproducible original plus four copies of a complete submittal package will be received by the Consultant from the Contractor. The Consultant will receive and review complete submittals for contract compliance and return comments to the Contractor within 14 calendar days. In order to stay within the budget allocated for this task, it is imperative that complete submittals be provided; the Consultant reserves the right to return incomplete submittal packages to the Contractor without review of content. A complete submittal package will include all of the information listed in the contract documents with single unit responsibility (e.g., a particular piece of equipment or system) which may include materials, shop drawings, wiring diagrams, design and performance criteria, calculations, mitigation plans, outage plans, and product data. A normal part of submittal review herein includes some minor effort in reviewing submittals that deviate from the contract documents. Excessive review of Contractor proposals for alternate equipment and materials, equipment proposals not in compliance with the specifications, and cost savings proposals by the - Page 7 of 10 City of Ashland WTP Amendment 3: Phase II-Scope of Services Contractor is to be at the Contractor's expense. Otherwise, this additional work will be in accordance with the agreement. With respect to assistance with change order preparation, the Consultant will work with the Construction Manager to identify the reasons for change orders and schedule impacts. It is assumed that the Construction Manager will prepare monthly pay estimates and prepare and negotiate change orders. The Consultant will provide drawings and specifications for changes associated with design errors or omissions. The budget allocated for this task assumes a limited labor effort, as shown in Exhibit B, and is based on preparing change orders only for design issues related to the Scope of Services items. The Consultant will provide documentation of Consultant hours spent resolving out-of-scope issues or non-design related change orders. Additional change order preparation assistance will be conducted in accordance with the agreement as additional out-of-scope work, for non-design related change orders and for change orders for additional facilities not included in this Scope of Services. Additionally, miscellaneous office engineering services during construction may include review of materials and shop drawings, interpretation of contract documents, responding to requests for information (RFls), ensuring that regulatory agency requirements are met, coordination with City staff, coordination with the Construction Manager, and review of as-built drawings. Unless otherwise directed by the City, all RFls will be submitted in writing and will be sent directly to the Consultant by the Contractor. The Consultant will immediately send one copy of all RFls to the City. The Consultant will prepare a written response to all RFls. The Consultant will send one copy of the written response to the Contractor, one copy to the City, and will retain one copy for their f1les. Written responses will be prepared and distributed within 15 days after receipt from the Contractor. The budget allocated for this task assumes a limited labor effort, as shown in Exhibit B. The scope includes up to 20 hours for this subtask. Products. The Consultant will return comments for each submittal to the Construction Manager. The Consultant will maintain a submittal log reflecting only the submittals that the Construction Manager has chosen to give to the Consultant for review. The Construction Manager is expected to maintain the official project submittal log for all submittals. The Consultant will submit one list of contract submittals that require review and comment and one list of contract submittals that are considered product data. Drawings, specifications, engineering labor, and other charges associated with change orders will be provided. Written and verbal correspondence will be provided as needed for miscellaneous office engineering activities. City's Responsibilities. The City will review all submittals that require approval upon receipt from the Consultant. The City will inform the Consultant in writing of any specific comments that the City wants incorporated into the submittal mark-up within 7 calendar days upon receipt from the Consultant. Additionally, the City will review all RFls immediately upon receipt from the Consultant. The City will inform the Consultant in writing of any specific comments that the City wants incorporated into the RFI response within 3 calendar days upon receipt from the Consultant. Page 8 of 10 I -- City of Ashland WTP Amendment 3: Phase II-Scope of Services SUBT ASK 303. ONSITE FIELD SERVICES Objective. To support the Contractor and the City by attending on site meetings and conducting miscellaneous field inspection services during construction. Approach. The Consultant will attend field meetings and perform miscellaneous inspection services as requested by the City. The Consultant will attend a preconstruction conference also attended by staff from the City, the Contractor, and the subcontractors. The purpose of the preconstruction conference is to clarify authority and relationships, partnering schedule submittals, procedures for pay requests, equipment and materials submittals, change order procedures, and project close-out procedures. The Consultant will also attend select progress meetings and perform special field inspections at the request of the City and Construction Manager. Products. There are no specific products identified for this task. The budget allocated for this task assumes that one engineer will attend the preconstruction conference and one progress meeting that includes a site visit for special field inspections of 4 hours' duration. Eight hours are included in the scope for this subtask. SUBT ASK 304. STARTUP SERVICES Objective. The Consultant will provide hands-on, onsite assistance and start-up services to facilitate the start- . up of equipment and processes. Services in excess of those identified below will be conducted in accordance with the agreement. Approach. On site start-up assistance will be provided for all elements of the system, including the arrangement and initiation of machinery/equipment warranties and beneficial use dates. This subtask is based on the assumption that the Contractor will develop a complete testing and start-up procedures submittal in accordance with the specifications for review by the Consultant. When requested by the City, the Consultant's staff will serve as the Engineer's Witness for verifying testing results, but not for inspection or certification of installations. Inspections or certification of installations, whether for mechanical performance, for proper mechanical installation, or for structural integrity, will be considered out-of-scope work under the terms of this contract and, if requested by the City, will be negotiated for equitable compensation as extra work under its provisions. After all submitted plans for an equipment item or system are accepted, the Consultant will aid the City in verifying that equipment and system performance test requirements are met. The Consultant will aid the City in ensuring that all systems are properly configured and valves are in proper positions to test each system and piece of equipment adequately. If a piece of equipment serves as back-up to another piece of equipment, the Consultant will aid the City in identifying the proper system configuration and valve position for testing the equipment during back-up operations. The level of effort for the work in this subtask is included in the budget shown in Exhibit B. If additional testing is required during start-up activities, and the City requests the Consultant's assistance, then the Consultant will negotiate reasonable additional fees under the provisions for extra work included in this agreemen t. It is expected that the City will hire an outside firm to provide programming services to the Contractor. This work activity will be deferred to the construction phase of the work and will not be part of this agreement. This scope includes up to 10 hours for this subtask. Products. The marked-up original submittals, plans, and/ or schedules. City's Responsibilities. The City will review all plans and submittals for testing and commissioning of equipment, systems, and structures immediately upon receipt from the Consultant. The City will inform the Page 9 of 10 City of Ashland WTP Amendment 3: Phase II-Scope of Services Consultant in writing of any specific comments that the City wants incorporated into the submittal mark-up within 7 calendar days upon receipt from the Consultant. SUBTASK 305. As-BuILT PLANS AND EQUIPMENT MANUAL SERVICES Objective. Provide the City with a set of as-built plans for the improvements to the WfP, including a set of manuals for the equipment provided. Obtain Oregon Drinking Water Division approval of the completed improvements. Services in excess of those identified below will be conducted in accordance with the agreement. Approach. Consultant will coordinate the provision of as-built plans and equipment manuals from the construction contractor. Consultant will develop the as-built plans into a useable form for the City and submit the plans to the Oregon Drinking Water Program f?r approval. Products. Complete set of as-built plans and binder(s) of equipment manuals. Submittal documents for the Oregon Drinking Water Division. City's Responsibilities. The City will provide the consultant with copies of all manuals and as-constructed plans submitted by the contractor. - Page 10 of 10 II)C'?N 11)"11III'''1'''' 000 -nMN ~~~ ~COII) "I"" C'?II)COO II)OCDO ~~~~ N"I"" ~~:~ ~~CD "I"" "I"" OC'? CD CO CO CD COO CDC'? "I"" II) COOC'?"IIIII'NCO -nNMNN-n "I"" ~~~~~~ CD "I""C!.COII) N "I"" co CO o ui "11III' CD "I"" o ui ~O 0 0 0 0 0 ~ 00 0 0 0 0 or:~ 0 'CD CO CO 0 "11III' 0 : II) .-. C'? C'? C!. .-. N "I"" "I"" "I"" M 000 0000 0 0000 0 0 0 0 0 N N N 000 o 0 ~ ~ 000 ~~~ 880 ~~ 0000 N<.O<.O "I"" 0000 ~NN N"I"""I"" 0000 000 ~NN 000000 o 00 Lt) ~"I"" 000000 ~ ~~ 800880 co ~~ o N C!. "I"" o N C!. "I"" o o <<!. "I"" N co ~ N 0 ~ co ~ <.0 <.0 ~ 0 <.0 CD C") <.0 <.0 0 ~ 0 ~ 0) I""- <.0 co ('t) .-. N "I"" or: co ('t) .-. "I"" ('t) "I"" "I"" N t/) C") Lt) co "I"" Lt) ~ N CO I""- 0 ~ co 0 N X CO ('t) ~ 0 I""- co ~ CO 0 0) I""- 0) N .-. M II) "I"" ~. N 0 0) "I"" "I"" ~ "I"" ~ ('t). ('t) 0 .s:::. . ri M cD Il'i M ri Il'i 0 (.) 15 N "I"" "I"" "11III' U ~ E 0 () 0 "I"" CO 0 II) CO CD d'; N N CO 0 N N ll. N N "11III' 0 C'? "I"" N "I"" "11III' .-. I- "I"" "I"" N 3: .s N E Q) E <.0 N ~ 0 0 0 0 co 0 0 co 0 0 ~ "0 "I"" C Q) E <( co 0 ~ ~ 0 0 0 0 0 co ~ N 0 0 N N <.0 N "I"" "I"" ('t) ('t) 0 Lt) ~ "I"" 0 <.0 0 0 0 0 <.0 "11III' "I"" - C'? - c CD E '0 C CD ~ l! c CD E ~ e Q. .5 - c ca c: - '0 C C CD ca E :C'ai ~ e 't-~ o .. b'; o~ 00 000 000 000 ~~o NCO~ "I"" "E 8 -() c ~ ~E .5 E _ C) U~() CD . 0 "'!!'lIo ......~ .. e A.ll. O"l""N 000 "I"" "I"" "I"" ONCOO ~('t) ~~OO NN <.0<.000 "I"" "I"" ~N~O 0000 OCO<.O<.O ('t) "I"" o c E o Q) ~;2 (j).c C) ~ .5 I- "0 c ~ .2> ~ C ~ 0::::>0 C ~ ~ '5 .f}) 8 .g .~ : .Q :2 m CLL()1Il go~8 NNNN 000000 ('t) ('t) 000000 000000 NCOOOO~ ~ N "I"" 000000 000000 ~ > tn ... "8 ~ '5; ~ 8 ~ A. <( :5 CJ) SEO"O is E c:i> ~ = C) c LL .::;;2WQ) .ui~~ 88~8 t/) "'ffi ::J C m ;2 ~ ~ CJ) t/) 0.:= ::J ::J t:: III m I (j)~ go~8~~ C")('t)('t)('t)('t)('t) o .-. "11III' N CD "I"" CD .-. "11III' N "11III' ..J ~ o ~ C ~ C> CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of a Sole Source Procurement greater than $75,000 Northwest Mail Services December 16, 2008 Primary Staff Contact: Finance E-Mail: Purchasing Secondary Contact: Martha Benne Estimated Time: Lee Tuneberg tuneber1@ashland.or.us Kari Olson Consent Agenda Question: Will the Council, acting as the Local Contract Review Board, approve a Sole Source Procurement for the acquisition of City-wide mail services with Northwest Mail Services? Staff Recommendation: Staff recommends that the public contract be awarded to Northwest Mail Services. Background: A Request for Proposal was processed in OctoberlNovember of2005 and a contract was awarded to Northwest Mail Services in Medford, Oregon, for a period of 3 years, which expired on December 1, 2008. Northwest Mail Services was the only proposer who submitted a proposal in response to that RFP. In addition to Northwest Mail Services, there are three (3) companies listed under Mailing Services in the yellow pages. The Purchasing Representative contacted each of those three (3) companies by telephone on December 4, 2008. One of the companies does not have the capability to stuff and sort the mail to obtain the best postage rates. Another company mentioned not having the capability to do the metering, but said that Northwest Mail and Valley Web are the only companies that can do metering in the Rogue Valley. The third company - Valley Web - attempted to provide the full gamut of mailing services similar to Northwest Mail Services but there was just not enough business in the Rogue Valley to sustain their efforts. And, that person also confirmed that Northwest Mail Services is the only company in the Rogue Valley at this time that can provide the full gamut of mail services. After conducting the RFP in OctoberlNovember 2005 and after reasonable investigation at this time, the City has not learned of any other potential service providers in the Rogue Valley that have the capabilities to provide these services for the City of Ashland. Therefore, it has been determined that this acquisition for mail services with Northwest Mail Services is a Sole Source Procurement. Please note: COST DATA is included in the attached Sole Source Determination and Written Findings. Related City Policies: Section 2.50.020 Public Contracting Officer's Authority A. Authority to Execute Contracts Without Prior Council Approval. The Public Contracting Officer may execute without prior Council approval contracts that satisfy all of the following: Page 1 of2 r.l' - -~.- 1 CITY OF ASHLAND 1. The contract has a total value of seventy-five thousand dollars ($75,000) or less; 11. The contract does not exceed a twenty-four month contract period; 111. The contract provides that the contract may be terminated by the City for convenience thirty (30) or fewer days following delivery of written notice to the contractor; IV. Funds are budgeted for the purpose of the contract; v. The contract has been approved as to form by Legal Counsel unless it meets one of the exemptions set forth below; in Section 2.50.025, and, VI. All other requirements for public contract code procurement have been satisfied. Section 2.50.075 Sole Source The appropriate department head shall determine when there is only one seller or price of a product of the quality required available within a reasonable purchase area. To the extent reasonably practical, the appropriate department head shall negotiate with the sole source to obtain contract terms advantageous to the contracting agency. The determination of a sole source must be based on written findings that may include: (1) That the efficient utilization of existing goods requires the acquisition of compatible goods or services; (2) That the goods or services required for the exchange of software or data with other public or private agencies are available from only one source; (3) That the goods or services are for use in a pilot or an experimental project; or (4) Other findings that support the conclusion that the goods or services are available from only one source. Council Options: The Council, acting as the Local Contract Review Board, can approve the contract recommendation or decline to approve the contract recommendation. Potential Motions: The Council, acting as the Local Contract Review Board, moves to award the public contract to Northwest Mail Services. Attachments: Sole Source Determination and Written Findings Letter (Includes the following two price lists): Utility Bill Charges effective December 1, 2008 Daily First Class Presort Services Fees (Item Price List) effective July 29, 2008 Cost Data (January - November 2008) Page 2 of2 r~' -----------------------------~---------,---------~ '1 CITY OF ASHLAND I FORM #6 SOLE-SOURCE DETERMINATION AND WRITTEN FINDINGS GOODS and SERVICES GREATER THAN $75,,000 To: City Council, Local Contract Review Board From: Lee Tuneberg, Finance Director Date: December 10, 2008 Re: Sole Source Determination and Written Findin2s for Goods and Services In accordance with AMC 2.50.075, the appropriate department head shall determine when there is only one seller or price of a product of the quality required available within a reasonable purchase area. To the extent reasonably practical the appropriate department head shall negotiate with the sole source to obtain contract terms advantageous to the contracting agency. The determination of a sole source must be based on written findings The sole source determination being made here will be based on the following written findings. Background: This sole source justification applies to the acquisition of mail servicesfor the City of Ashland. City-lllidemail services l1dll include daily mail pick-up (J1;londay through Frida)), folding, inserting, barcoding, lnetering, sorting and daily delivel)' of mail to "Nledford Post Qffice. Envelope storage for approximately 200,000 envelopes is also provided (#10 WindoH>/100A4 and #9Return/./00A1) for a minimal cost of $25. 00 per month. The reason for this Sole Source Procurernent is because IVorthlvest A1ail Services is current(y the on~v known company in the Rogue -Valley area Vi'ith the capabilities (~')tqff, equipment, and storage facilities) to provide all the required mail services that are routine(y required 0!1 a dai~v basis b.Y' the City of Ashland. The terms of the intended contract will be for three years, beginning Janual)' ./, 2009 and expiring on Decenlber 31, 20././. The attached Fee schedules are as {olloyvs: lltility Bill Charges effective Dece111ber 1, 2008. Thesefees will increase 3:?{j annually. Daily.First Class Presort Services Fees (Item Price List) effective July 29, 2008. Any increase in these fees lvill be agreed to by both parties. Form #6 - Sole Source - Goods & Services - Greater than $75,000, Page 1 of 4, 12/10/2008 -r The costs associated with these services are as follolvs: Cuo"ent charges for this Breakdown of costs: calendar year Estimate for Dee 2008 3- Y ear Estimate (.lan-Nov 2008) Fees for processing City-wide mail $4,292,7C $390.2~ $ 15,OOO.OC Postage for mailing City-wiele mail 17,475.62 1,588.6<; 60,OOO.OC Fees for processing Utility Bills 11,O19.3~ 1,OO1.7E 40,OOO.OC Postage for mailing lJtility Bills 45,428.4C 4,129.85 150,OOO.OC TOTAL $78,216.0~ $7,1 10.55 $265,OOO.OC Findings: ORS 279B.075 provides examples of findings that should be addressed. The department head should select at least one of the findings and prepare the determination as it specifically relates to the good and/or services being procured. More than one finding can be addressed. The findings are as follows: Pursuant to ORS 279B.075 (2)(a): Provide findings supporting your determination that the efficient utilization of existing goods requires the acquisition of compatible goods or services from only one source. Not applicable Pursuant to ORS 279B.075 (2)(b): Provide findings supporting your determination that the goods or services required for the exchange of soCtware or data with other public or private agencies are available from only one source. Not applicable Pursuant to ORS 279B.075 (2)(c): Provide findings supporting your determination that the goods or services are for use in a pilot or an experimental project. Not applicable Pursuant to ORS 279B.075 (2)(d): Any other findings that support the conclusion that the goods or services are available from only one source. A Request for Proposal )lvas processed in October/November of 2005 and a contract was ([lyvarded to lvorthwest ltfai! Services in Medford. Oregon, for a period of 3 years, lvhich expired on Decenlber 1, 2008. IVorthwest Alail Services was the only proposer who submitted a proposal in response to that RFP. In addition to Northwest Alai! Ser\"ices, there are three (3) companies listed under lv/ailing SenJices in the yellolv pages. 77ze Purchasing Representath1e contacted each of those three (3) companies by telephone on Decenlber 4, 2008. One of the companies does not have the capability to sll~ff and sort the mai!to obtain the best postage rates. Another company lnentioned not having the capability to do the metering, but said thatN()rth~,vest Alai! and Valley If'eb are the only cornpanies that can do metering in the Rogzle Valle.v. The third company...... Valley ~fleb ,...... attempted to provide thefull ganlut of mailing services silnilar to Northwest lv/ail Services but there l-vas just not enough business in the Rogzle Valley to sustain their efJbns. And. that person Form #6 - Sole Source - Goods & Services - Greater than $75,000, Page 2 of 4,12/10/2008 T also confinned that Northvv'est Afail Services is the only company in the Rogue Valley at this time that can provide the full gamut of mail services. Afier conducting the RFP in October!J.Vovember 2005 and qfier reasonable investigation at this time, the City has not learned qf an}' other potential sen1ice providers in the Rogue Valle..v that have the capabilities to provide these services for the City of Ashland. Therefore, it has been determined that this acquisition for lnail services l'vith North'l-vest Alai! Services is a Sole Source Procurement. PUBLIC NOTICE: Pursuant to OAR 137-047-0275 (2), a Contracting Agency shall give public notice of the Contract Review Authority's determination that the Goods and Services or class of Goods and Services are available from only one source in a manner similar to the public notice of competitive sealed bids under ORS 279B.055(4) and OAR 137-047-0300. The public notice shall describe the Goods or Services to be acquired by a sole source procurement. The Contracting Agency shall give such public notice at least seven days before Award of the Contract. Date Public Notice first a eared on www.ashland.or.us - PUBLIC NOTICE Aooroval of a Sole Source Procurement First date of publication: December 17, 2008 A contract recommendation for a Sole Source procurement was presented to and approved by the City Council, acting as the Local Contract Review Board, on Decenlber 16, 2008. After conducting an RFP in October/November 2005, and after reasonable investigation at this tillle, it has been determined based on 1vritten findings that Northwest Alai! Services is curren#'I/ the on~v known compan.'I/ in the Rogue Valle..'I/ area lvith the capabilities (stall equipment, and storage facilities) to provide all the required mail services that are routine~v required on a daily basis by the City of Ashland. CitY-l-videmail services include envelope storage, daily mail pick-up (A10nda.v through FridaJ~, folding, inserting, barcoding, metering, sorting and dai~v delivery of mail to Ale(!ford Post Office. The contract terms, conditions and specifications may be reviewed upon request by contacting Kari Olson, Purchasing Representative at 541-488-5354. An affected person may protest the determination that the goods and services are available from only one source in accordance with OAR 137-047-0710. A written protest shall be delivered to the following address: City of Ashland, Kari Olson, Purchasing Representative, 90 N.Molmtain Avenue, Ashland, OR 97520. The seven (7) day protest period will expire at 5:00pm on Decelnber 24,2008. This public notice is being published on the City's Internet W orId Wide Web site at least seven days prior to the award of a public contract resulting from this request for approval of a Sole Source procurement. e urce - s rvlceS - rea er an ---~~~--l Authority to enter into a Sole-Source Contract: ORS 279B.075 Sole-source procurements. (1) A contracting agency may award a contract for goods or services without competition when the Director of the Oregon Department of Administrative Services, the local contract review board or a state contracting agency, ifit has procurement authority under ORS 279A.050, or a person designated in writing by the director, board or state contracting agency with procurement authority under ORS 279A.050, determines in writing, in accordance with rules adopted under ORS 279A.065, that the goods or services, or class of goods or services, are available from only one source. (2) The determination of a sole source must be based on written findings that may include: (a) That the efficient utilization of existing goods requires the acquisition of compatible goods or services; (b) That the goods or services required for the exchange of software or data with other public or private agencies are available from only one source; (c) That the goods or services are for use in a pilot or an experimental project; or (d)'Other findings that support the conclusion that the goods or services are availablefrom only one source. (3) To the extent reasonably practical, the contracting agency shall negotiate with the sole source to obtain contract terms advantageous to the contracting agency. [2003 c. 794955; 2005 c.103 98c] AMC 2.50.070 Proceduresfor Competitive Bids All Public Contracts shall be based upon Competitive Bidding pursuant to ORS 279A - 279C and the Attorney General Model Rules, OAR Chapter 137 Divisions 46 - 49, except for the following: E. Sole source procurements as set forth in ORS 279B.075 and herein. AMC 2.50.075 Sole Source The appropriate department head shall determine when there is only one seller or price of a product of the quality required available within a reasonable purchase area. To the extent reasonably practical the appropriate department head shall negotiate with the sole source to obtain contract terms advantageous to the contracting agency. The determination of a sole source must be based on written findings that may include: (3) (4) That the efficient utilization of existing goods requires the acquisition of compatible goods or services; That the goods or services required for the exchange of software or data with other public or private agencies are available from only one source; That the goods or services are for use in a pilot or an experimental project; or Other findings that support the conclusion that the goods or services are available from only source. (1) (2) one OAR 137-047-0275 Sole-source Procurements (1) Generally. A Contracting Agency may Award a Contract without competition as a sole-Source Procurement pursuant to the requirements ofORS 279B.075. (2) Public Notice. If, but for the Contracting Agency's determination that it may enter into a Contract as a sole-source, a Contracting Agency would be required to select a Contractor using source selection methods set forth in either ORS 279B.055 or 279B.060, a Contracting Agency shall give public notice of the Contract Review Authority's determination that the Goods or Services or class of Goods or Services are available from only one source. The Contracting Agency shall publish such notice in a manner similar to public notice of competitive sealed Bids under ORS 279B.055(4) and OAR 137-047-0300. The public notice shall describe the Goods or Services to be acquired by a sole-source Procurement, identify the prospective Contractor and include the date, time and place that protests are due. The Contracting Agency shall give such public notice at least seven (7) Days before A ward of the Contract. (3) Protest. An Affected Person may protest the Contract Review Authority's determination that the Goods or Services or class of Goods or Services are available from only one source in accordance with OAR 137-047-0710. I certify that the information provided above meets the City of Ashland public contracting requirements and if applicable, the documentation can be provided upon request. Department Head Signature: Date: Form #6 - Sole Source - Goods & Services - Greater than $75,000, Page 4 of 4, 12/10/2008 ----~- T 12/05/2008 10:14 Northwest Mailers, Inc (FAX) 5417795896 P .0021004 NORTHWEST MAIL SERVICES A Northwest Mailers, Inc. Company 550 AIRPORT ROAD MEDFORD, OR 97504 (541)779-1347 November 3D, 2008 Ms Karl Olson Purchasing Representative City of Ashland 90 N Mountain Avenue Ashland OR 97520 Dear Ms Olson: On December 1, 2005, Northwest Mailers, Inc. and the City of Ashland executed a contract for Northwest Mailers, Inc. to provide mailing services for the City of Ashland. This contract was scheduled for three years. Northwest Mailers, Inc. continues to be the only Southern Oregon business that can provide the services now being provided to the City of Ashland. Therefore, Northwest Mailers, Inc. is prepared to offer an extension of the contract for an additional term that is acceptable to the City of Ashland. All provisions of the original contract are still acceptable, except at the execution of the contract extension (November 30, 2008) the prices for the utility bill processing will be adjusted by the 30/0 specified in the original contract. Prices for processing the daily flIst class mail will remain at the current level through November 30, 2009. The prices for the new contract are shown in Attachments 1 and 2. The US Postal Service now makes annual postage adjustments based on a variation of the CPl. These adjustments are generally made in May of each year. We will adjust the cost of postage to reflect the new rates when the rates are made effective. If this proposal is acceptable please have your legal staff prepare the necessary documents. We value the long business relationship we have enjoyed with the City of Ashland and look forward to continuing to provide yOll excellent service. Best Regards /-....;..~.) \\ ~\ L- C) {\ . . ~/(f\"~V'-{)' __.-')c;-'~ Donald L. Sauls President Northwest Mailers, Inc. cc: Sheri BrearclitIe --------------~------'----' 1 12/05/2008 Attachment 1 12/01/08 Item PS.A PS.AS PS.C PS.CS PS,lB PS.LBS PS.N PS.NL PS.NLS PS.NS PS,O PS.PU 10:14 Northwest Mailers,lnc Northwest Maners Ine Item Price List December 1. 2008 Daily Mail Services Description Preferred Vendor Actual Postage Machinable letters Processing Fee Machinable letters AQual Postage Certified, Registered or Foreign Processing Fee Certifled, Registered or ForeIgn Actual Postage Box Over 101bs. Processing Fee Box Over 101bs. Addillonal Poslage Non Machinable Letters Actual Postage Non Machinable Items Processing Fee Non Machinable Hems Processing Fee Non Machinable letters Other Daily Pick Up (FAX)5417795896 Price - 0.00 0.105 0.00 0.32 0.00 1.05 0.00 0.00 0.125 0.05 0.00 2.50 P .003/004 Page 1 of 1 --~-l 12/05/2006 10:14 Northwest Mailers, Inc Attachment 2 December 1. 2008 Item F aiding Inserting . , ---Metering Barcoding Envelope Storage Northwest Mailers lne Utillity Bill Charges for City of Ashland December 1.2008 Price/M $11.40 $24.70 $8:76 $48.10 $25.00 Per month (FAX) 541779 5896 P .004/004 Page 1 of 1 1 12/0812008 14:26 Northwest Mailers, Inc (FAX)5417795896 Northwest Mail Services A Northwest Mailers, Inc. Company 550 Airport Road, Medford OR 97504 541-779-1347 I fax 541-779-5896 don@northwestmail.com P .001/004 Date: December 7, 2008 To: Kari Olson From: Don Sauls President Fax No.488-5320 Re: Cost Sheets Kari Attached are three reports that give you the cost data from January 1 to November 2008. Sheet 1 identifies the fees we charge for processing the daily mail and Sheet 2 is the postage cost for this mail. Sheet 3 identifies the postage and processing costs for mailing the utility bills. Hope this is what you need. Don 3 Sheets to follow v) ~ 17001Z00'd 96BS6LL L trS(X\1:1) ~UI's..anew ~saMln.JoH 9Z:t1l BOOZ/SO/Z l ----r ,--- ~ C\1oo Eo u EO eN - :J ~ l!!UJ.c C1J '- 5 == Q) > nJ E 0 :!: 0 ~ .....+'OJ Kl U) ::J ~ ::2 2 :e05 o ~~ z..Q~ en c 1!!~ C\1 en N ~ I I "J ~ ~ ;i an u; ~ t-. .... ~ ~~ ~ r- .... co eo ~ ~ ~ > .... .-' o .- .... z .... o 0 ! ~ :! ~ ~ ~ o ..... ca CQ 0) CO CO o ~ ~ ~ Pl ~ 0) m eo CO) C"') o ai ai g>> ~ :8. ct ... I' .... ~ ~ ~ '3 S S -, N N CI:I ~ :;: o m ~ S III ill -, .... It> U) CO 0 0 c d d ~ ~ ~ ~ .: eo ~ ::z ~ ~ ~ ~::~ to co ~ ~ ~ :e ~ C;; E ..... or: to CD ~ ci d ~ ~ ~ LL ... ....: eo ~ ~ o at eft ~ 1:::- I:: ~ ~ CD aI III 0.. ~ ;gn; U) Ci1 ~ CO) 0 u ~ ~ ~ tJOO/tJOO'd I/) "a ~ ';; Ji lllS :c: ~. ~gg ~ 96BS6ll L tJ5(XV:I) :>UI 's.J9I1eH ~SaMlnJON lZ:v L 800Z/80/Z l -I ~ ns E! g E ~ - ::J a. l!!tn..a CI) ... e := cD ~ ftJEO :is Z 1ij's~ Q) en ~ ~::se .cO '5 1:: >, i:' O.Cl'" :z CI) E J!!.!!J m t/) M 3 \f\ .~ II) co :e m ~ S ~ ~ ~ H "'"' <r"" ~ UlO .-J (") V ~ oicO 6 S~ .... i ~ i\ co ~~ m o ~~ ~ ~ 0 Ul I.tI Z ....:. ..,; N.... (0) ~ ~~ ~ t$ ~~ ~ o ..:. lti' 00 :;;:(;) ~ o ~~ :S go ON M rn ....:~ an CD ~~ ~ o :gm ai ~ 0.... ~ < ..:. an C"l It) co 10 mlt) ~ o ~8 3 :; IOtn M ..., Pi ~ CD ~~ t; o ~tO ti g S~ ~ ..., ..,.: ~ ui CD ~~n~ ~ i ~~ ~ == ..j ~ co m~ , o c)N N ... U)U) M n. m..... ~ 00( M ~ CD ~{; ~ ~ ~~ ti IV co (") ~ :ii! c.; ~ 00 0 co CON 0 o Nt-: d .D 0 0 .... CIJ ~~ U) u. ....: t.O cD co ~~ Gtl i ii~ ~ ~ M ~ CD m I~ tLQ. ~-~ E ~ SS S.11 f/)UJ ~,; cC ~~ ~~ co bb .-J OU ~ ~ CD QI ro C1.. vOO/EOO'd 96856lL L VS(XV.:I) :)UIISJ3I!a~llsa"\ln.lOH 9Z: V L BOOZJ80/Z L ~--T- CITY OF ASHLAND Council Communication Authorize the Mayor to send a letter of support for rail line Meeting Date: December 16, 2008 Primary Staff Contact: Martha J. Bennett Department: Administration E-Mail: bennettm@ashland.or.us Secondary Dept.: None Secondary Contact: None Approval: Martha J. Benne Estimated Time: Consent Question: Does the City Council authorize Mayor orrison to send a letter of support the City of Montague's efforts to explore whether a "public utility" system could stabilize the operation of the Siskiyou Subdivision Rail Line between Weed, California, and Ashland, Oregon. Staff Recommendation: Staff recommends that the Council authorize the Mayor to send a letter of support. Background: In summer 2008, representatives from the City of Montague, California, contacted the City of Ashland and Senator Alan Bates to discuss options for restoring service on the rail line beween Ashland and Weed. Since those initial discussions, Montague has received a grant to develop a business plan for operating this line as a public utility. Last week, Councilor David Chapman represented the City at a meeting with a variety of jurisdictions working on this issue, and after that meeting, Councilor Chapman requested that the City send a letter supporting those efforts. Restoration of service on this line meets several of the City's transportation and economic development objectives. Additionally, rail transportation is considerably more efficient than truck transportation, so restoration of service also is consistent 'Yith the City's conservation goals. The City of Ashland does not have a financial commitment to any work as a result of this letter. Council Options: · Authorize the Mayor to send a support letter · Do not send a letter of support. Potential Motions: . I move to authorize the Mayor to send a letter supporting efforts to stabilize rail service between Ashland and Weed by acquiring the Siskiyou Subdvisions Line and operating it as a public utility, Attachments: · Letter from City of Montague to Union Pacific Railroad · Grant award by State of California to City of Montague. Page 1 of 1 r~' T -- (2) '* City of Montague, Office of the'*Mayor 230 South 13th Street, Montague, CA 96064 Mailing Address: P.O. Box 428, Montague, CA 96064 Phone: 530-459-3030 Fax: 530-459-3523 Email: cityofmontague@sbcglobal.net ~ ft MONTAGUE ~:D~~kA L1~ h- s~rrl~ "2/0~OYltt~ Vice President / Mexico and Interline //1 1J _\ t'jJ. Union Pacific Railroad I;' 1\ vI L{. c~"" (;v-,\ r-'h IIv, \ ~ Union Pacific Center J J 1400 Douglas Center 0'~ 1/\ '-" i - '-'~- Omaha, NE 681 79 -t. i';{. L .;, <J C:!/L.... ~ 0L.~ l iI" I Dear Sir, J 1(11 ~ " ~f J l I J J i YV'-- (V/.... o/l/Y' -0 ;\ (J The City of Montague is pleased to present this letter of inquiry/interest regarding the rail corridor between Black Butte CA and Bellevue OR, known locally as the Siskiyou Subdivision Rail Line [SSRL]. Montague, founded as a railroad community in 1887 by the Central Pacific Railroad and incorporated as the City of Montague in 1909, is geographically in the center of the SSRL. Montague has always been a railroad town, historically functioning as a major shipping point for cattle and timber and being the hub connecting the Siskiyou County Seat ofYreka by way of the short line Yreka Western Railroad [YWRR] to other communities in Siskiyou Co. along the main SSRL and to points both North and South. The SSRL has from the beginning been an essential part of the economic infrastructure and development in Siskiyou Co. Today, two of our most stable businesses and major employers have been utilizing the SSRL and YWRR to ship products both North and South for both further processing and delivering finished products to various markets. The service has been provided by the Central Oregon Pacific Railroad [CORP], which leases the SSRL from the Union Pacific. In the Fall of 2007 the CORP began curtailing service to the shippers in Siskiyou Co., citing increasing expenses, and demanding higher rates. In the Spring of 2008, unable to negotiate rates with the shippers, the CORP for all practical purposes terminated service from Ashland to Weed. The issue of marginal profitability over the SSRL has long plagued private' enterprises. The recent reduction of service is an example of the "boomlbust" cycle which has prevailed over the past years. In mid summer 2008 representatives from the Siskiyou Co. Board of Supervisors, the Cities of Montague, Weed and Yreka, plus representatives from the City of Ashland OR and Oregon Senator Bates' office began meeting to discuss and find solutions for maintaining economic stability and vitality on the SSRL. It has become our general consensus that public ownership of the SSRL as a "public utility" will likely be the best means to achieve that goal. ---T - ~ " MONTAGUE ~ City of Montague, Office of the 'Mayor 230 South 13th Street, Montague, CA 96064 Mailing Address: P.O. Box 428, Montague, CA 96064 Phone: 530-459-3030 Fax: 530-459-3523 Email: cityofmontague@sbcglobal.net Page 2 A Public Agency would have a distinct advantage in that it would be eligible to provide Federal and State funding to maintain and improve the SSRL infrastructure, thereby securing long term stability and easing the maintenance cost burden to the rail Service Provider which should increase operational profitability for that third party. We also anticipate a Public Agency will be the best suited to encourage new business growth in the communities, broaden the user base of freight shippers on the SSRL and develop additional uses on the SSRL corridor. We expect the Union Pacific Railroad would t. receive increased revenues from additional traffic and de"elopment on the line. We have begun discussing the formation of a Joint Powers Authority that could be the Public Agency to acquire and own the SSRL. The City of Montague applied for and has been awarded grant funds from the State of California to hire a consultant and conduct a feasibility study to evaluate public ownership of the SSRL. Communication and negotiation between our representatives and the Union Pacific will be an integral part of determining the feasibility of public ownership. If the Union Pacific Railroad is interested in discussing acquisition of the SSRL, we welcome the opportunity to come to your offices in Omaha in order to discuss acquisition and begin negotiations. We look forward to hearing from you at your earliest convemence. Respectfully, Mayor '12t~~ lJ) ~,~ rYIC~ Rebecca Bums Mayor Pro-Tern /jfi l=d,..e-t;:.:j,'----' Phil Robustellini Councilman dM'\~ Trina Blanchard .&1 (Wi {/ll'i,~ 0 0 Councilwoman \ '-', id,f.:~ J~ Councilwoman i./ ---r--- S I A I t- l)to CAL 11-( JI-<NIA -HlJSINt-SS I I-(ANS!-'l)1-( I A liON AND HO\JSINli Alit-NCY DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF FINANCIAL ASSISTANCE 1800 Third Street. Suite 390 p, 0, Box 952054 Sacramento. CA 94252-2054 www.hcd.ca.QOV (916) 322-1560 FAX (916) 327-6660 @ NOV 2 6 2008 RECEIVED DEe 2 - 2008 Ms. Janie Sprague City Clerk City of Montague P.O. Box 428 Montague, CA 96064 CllY Or MONTAGUE Dear Ms. Sprague: The Department of Housing and Community Development (Department) is pleased to announce that the City of Montague (City) has been awarded $70,000 for an Economic Development Planning and Technical Assistance grant from the Department's Community Development Block Grant (CDBG) Program. These Planning and Technical Assistance grants help communities lay the groundwork for affordable housing and economic development activities that will benefit lower income households. The Department will be forwarding a standard agreement which should be signed and returned to the Department. Planning and Technical Assistance grant expenditures may be incurred prior to the execution of the standard agreement at the grantee's risk, but only upon submitting a written request and receiving written approval from the Department. Call your CDBG representative for specific information if you wish to incur costs early. Please note that the City will not be able to draw down funds for grant activities until a fully executed standard agreement is in place. In closing, we look forward to assisting the City in implementing its CDBG grant. If you have any questions or need further assistance, please contact your CDBG Economic Development Representative at (916) 552-9398. Sincerely, ~a Chris Westlake Deputy Director ~ CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Consistent Forms and Fees Methodology December 16, 2008 Primary Staff Contact: Bill Molnar Community Development E-Mail: molnarb@ashland.or.us Legal Secondary Contact: Mike Broomfield Martha Benn Estimated Time: 10 Minutes Question: Should the council approve the resolution titled, "A Resolution to Provide New Methodology for Determining Building Permit Fees"? Staff Recommendation: Staff recommends Council approval of attached Resolution. Background: The Oregon Building Codes Division has developed a uniform methodology for determining permit fees throughout the state. Municipalities have until January 1, 2009 to bring their fees into compliance with the new rules detailed in OAR 918-050. The methodology provides predictability for customers and will assist contractors in calculating bids. A consistent fee methodology does not mean consistent fees. The new rules establish a consistent method and adopt a standard valuation, but jurisdictions continue to have the freedom to set their fee schedules to ensure sufficient operating funds. All fees have been restructured where necessary to comply with the state requirement and are revenue neutral which preempts the need for a public hearing through Building Codes Division. The majority of existing fee methodologies relating to building permits were already consistent with the methodologies detailed in OAR 918-050. Two changes of note include a change from fixture based fees to room based fees for residential plumbing, i.e. a cost per bathroom rather than a cost per fixture and a change from equipment type based fees to valuation based fees for commercial mechanical permits. In summary, adoption of this resolution does not result in a fee increase, but rather creates a consistent structure and methodology consistent with the State Building Codes Division requirements. Related City Policies: City Charter, Resolution Adoption Procedures Council Options: (1) Move to approve the resolution. (2) Postpone consideration. Potential Motions: Motion to approve the resolution. Page 1 of 2 r~' 1- CITY OF ASHLAND Attachments: Proposed resolution Proposed Fee Methodologies and corresponding fee schedule Building Codes Division Explanatory Communication Consistent Form and Fee Methodology Rules - OAR 918.050 Page 2 of 2 rA' T- RESOLUTION NO. 2008- A RESOLUTION TO ADOPT NEW METHODOLOGY FOR DETERMINING BUILDING PERMIT FEES FOR THE CITY OF ASHLAND BUILDING DIVISION ELECTRICAL, MECHANICAL, STRUCTURAL AND PLUMBING PROGRAMS AND REPLACE RESOLUTION 2003-15 Recitals: A. The City wishes to clarify that Resolution 2003-15 no longer applies to the administration of building division fees. B. The City wants to emphasize that the fees and methodologies provided are consistent with uniform methodology required under OAR 918-050. THE CITY OF ASHLAND RESOLVES AS FOllOWS: SECTION 6 This resolution was duly PASSED and ADOPTED this , 2008, and takes effect upon signing by the Mayor. day of SECTION 1. This resolution replaces Resolution 2003-15 as approved by the City Council on May 21,2003. SECTION 2 The Structural Program (including valuation), marked as Exhibit "A" SECTION 3 The Plumbing Program Fees marked as Exhibit "B" and Exhibit "C" are adopted. SECTION 4 The Mechanical Program Fees, marked as Exhibit "D" and "E", are adopted. SECTION 5 The Electrical Program (including restricted energy), marked as Exhibit "F" . Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of , 2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 1 of 1 --T-- CITY OF ASHLAND Permit Fee Schedule Building Safety Division Total Value of Work Performed $1 to $500 $501 to $2000 $10,00 $10.00 for the first $500 plus $1.50 for each additional $100 or fraction thereof, to and includin $2000 $32.50 for the first $2000 plus $6.00 for each additional $1000 or fraction thereof, to and includin $25,000 $170.50 for the first $25,000 plus $4.50 for each additional $1000 or fraction thereof, to and includin $50,000 $283.00 for the first $50,000 plus $3.00 for each additional $1000 or fraction thereof, to and includin $100,000 $433.00 for the first $100,000 plus $2.50 for each additional $1000 or fraction thereof $2,001 to $25,000 $25.001 to $50,000 $50,001 to $100,000 $100,001 and up Plan Review Fee A plan review fee equal to 65% of the building permit fee shall be due at ap lication $65.00 per hour 65% of building permit fee of deferred submittal valuation with a $50 minimum fee Additional Plan Review Fee Commercial Fire Sprinkler/Fire Suppression/Fire Alarm Total value of work performed (see Building Permit Fees) Commercial Fire Sprinkler/Fire Suppression/Fire Alarm Plan 65% of building permit fee Review Residential Fire Sprinkler (based on square footage; incl.udes plan review fee) o - 2,000 sq. ft. $200.00 2,001 - 3,600 sq. ft. $263.00 3,601 - 7,200 sq. ft. $317.00 7,201 sq. ft. and up $373.00 Inspections for which no building permit applies (minimum 1 hour) Reinspection Fee Inspections outside normal business hours (minimum 1 hr) $65.00 per hour; per inspector $50.00 $130,00 per hour; per inspector G:\comm-dev\building\Fonns\Building Penni! Fee Schedule - DRAFT,xls T-- CITY Of ASHLAND Building Safety Division Permit Fee Schedule 3 bathrooms/l kitchen Each additional bathroom (over 3) Each additional kitchen (over 1) Remodel! Alterations Remodel/Alterations (minimum fee) Each fixture, appurtenance, and first 100 ft of i in Miscellaneous Residential Minimum Fee Piping or private storm drainage systems exceedin the first 100 feet Backflow Assembly Residential Fire Sprinklers (include plan review) o to 2,000 square feet 2,001 to 3,600 square feet 3,601 to 7,200 square feet 7,201 s uare feet and reater Manufactured Dwelling or Pre-Fab (Circle one) Connections to building sewer and water supply RV and Manufactured Dwelling Parks Base fee (including the first 10 or fewer spaces) Each additional 10 s aces $345 $405 $45 $45 $40 $15 $40 $22 $15 $2.44/sq ft $2.44/sq ft $2.44/sq ft $2.44/s ft $50 $150 $100 G'\comm-deV\building\Fonns\Building Permit Fee Schedule - DRAFT.xls r- CITY OF ASHLAND Permit Fee Schedule Building Safety Division Commercial, Industrial, and dwellings other than one- or two-family Minimum fee Each fixture Pi in based on number of feet Miscellaneous Minimum Fee Specialty fixtures Reinspection (no. ofhrs. x fee per hour) Special requested inspections (no. ofhrs. x fee er hour Medical gas piping Minimum fee Enter valuation of installation of equipment $ Valuation $500 to $2,000 Valuation $2,001 to $25,000 Valuation $25,000 to $50,000 Valuation $50,001 to $100,000 Valuation greater than $100,000 $40 $15 $.75/ft $40 $15 $65 $65 $50 $50 + $5 per $100 of valuation $125 + $18 per $100 of valuation $540 + $14 per $100 of valuation $890 + $9 per $100 of valuation $1,340 + 8 per $100 of valuation G:\comm-dev\building\Fonns\Building Pennit Fee Schedule - DRAFT,xls r--n CITY OF ASHLAND Permit Fee Schedule Building Safety Division Mechanical Permit Minimum Fee Furnace/Burner including ducts & vents Up to lOOk BTU/hr. Over lOOk BTU/hr. Heaters/StovesN ents Unit heater Wood/pellet/gas stove/flue Repair/alter/add to heating appliance or refrigeration unit or cooling system/absorbtion s stem Evaporated cooler Vent fan with one duct/appliance vent Hood with exhaust and duct Floor furnace inc1udin vent Gas Piping One to four outlets Additional outlets each Air-handling Units, including Ducts Up to 10,000 CFM Over 10,000 CFM Compressor/Absorption System/Heat Pump Up to 3 hp/100K BTU Up to 15 hp/500K BTU Up to 30 hp/1,OOO BTU Up to 50 hp/1,750 BTU Over 50 h /1,750 BTU Incinerators Domestic incinerator $12 $15 $15 $15 $12 $15 $7.50 $10 $15 $10 $15 $15 $25 $50 $60 $75 $25 G:\comm-dev\building\Forms\Building Permit Fee Schedule - DRAFT,xls r- CITY OF ASHLAND Building Safety Division Permit Fee Schedule Minimum Fee Enter total valuation of mechanical system and installation costs Enter fee based on valuation of mechanical s stem, etc. Miscellaneous Fees Reinspection ~- Specially requested inspection (per hour) Regulated equipment (unclassed) $ 5% of valuation $50 $65 $50 G:\comm-dev\building\Fonns\Building Pennit Fee Schedule - DRAFT,xls T- CITY Of ASHLAND Permit Fee Schedule Building Safety ,?ivision 1,000 sq. ft. or less Each additional 500 sq. ft or portion thereof Limited energy Each manufactured home or modular dwelling service or feeder ~.- ~------ Multi-famil residential $45 Residential and Commercial - Services or Feeders: installation, alteration, relocation 200 amps or less $63 201 to 400 amps $75 401 to 600 amps $125 601 to 1,000 amps $163 Over 1,000 amps or volts $375 Reconnect Onl $50 Temporary Services or Feeders 200 amps or less $50 201 to 400 amps $69 401 to 600 amps $100 Over 600 amps or 1,000 volts, see services or feeders section above Branch Circuits: new, alteration, extension per panel Branch circuits with purchase of a service or feeder B!~~~_h circuits without purchase._()fa service ~r feeder: _~___ _ First branch circuit Each additional branch circuit Miscellaneous Fees: service or feeder not included Each pump or irrigation circle Each sign or outline lighting Signal circuit or a limited energy panel, alteration, or extension Specially requested inspection (per hour) Each additional inspection over the allowable $106 $19 $25 $50 $3 $43 $3 $50 $50 $50 $65 $50 Fee for all systems $25 Check type of work involved: o Audio and stereo systems o Data telecommunications o Doorbell o Garage-door opener o Heating, ventilation, & air-conditioning systems o Landscape lighting & sprinkler controls o Landscape irrigation controls o Outdoor landscape lighting o Vacuum Systems o Other: o Audio and stereo systems Each additional inspection $25 G:\comm-dev\building\Fonns\Building Pennit Fee Schedule - DRAFT.xls T EXHIBIT G Building Valuation Data The International Code Council is pleased to provide the follow- ing Building Valuation Data (BVD) for its members. The BVO will be updated and printed at six-month intervals, with the next update in August. Ice strongly recommends that all jurisdictions and other interested parties actively evaluate and assess the impact of this BVO table before utilizing it in their current code enforcement related activities. The BVD table provides the "average" construction costs per sq. ft., which can be used in determining permit fees for a juris- diction. Permit fee schedules are addressed in Section 108.2 of the 2006 International. Bui/ding Codif (IBCG) whereas Section 108.3 addresses building permit valuations. The permit fees can be established by using the BVD table and a Permit Fee Multi- plier, which is based on the total construction value within the ju- risdiction for the past year. The Square Foot Construction Cost table presents factors that reflect relative value of one construc- tion classification/occupancy group to another so that more ex- pensive construction is assessed greater permit fees than less expensive construction. ICC has developed this data to aid jurisdictions in determin- ing permit fees. It is important to note that while this BVD table does determine an estimated value of a building (Le., Gross Area x Square Foot Construction Cost), this data is only in- tended to assist jurisdictions in determining their permit fees. This data table is not intended to be used as an estimating guide because the data only reflects average costs and is not repre- sentative of specific construction. This degree of precision is sufficient for the intended purpose, which is to help establish permit fees so as to fund code compliance activities. This BVD table provides jurisdictions with a simplified way to determine the estimated value of a build- ing that does not rely on the permit applicant to determine the cost of construction. Therefore, the bidding process for a partic- ular job and other associated factors do not affect the value of a building for determining the permit fee. Whether a specific project is bid at a cost above or below the computed value of construction does not affect the permit fee because the cost of related code enforcement activities is not directly affected by the bid process and results. Building Valuation The following building valuation data represents average valua- tions for most buildings. In conjunction with IBC Section 108.3, this data is offered as an aid for the building official to determine if the permit valuation is underestimated. Again it should be noted that, when using this data, these are "average" costs based on typical construction methods for each occupancy group and type of construction. The average costs include struc- tural, electrical, plumbing, mechanical, interior finish and normal site preparation. The data is a national average and does not take into account any regional cost differences. To this end, the table containing the regional cost modifiers was last printed in the October 2003 issue and has been discontinued. PERMIT FEE MULTIPLIER Determine the Permit Fee Multiplier: 1. Based on historical records, determine the total annual con- struction value which has occurred within the jurisdiction for the past year. 2. Determine the percentage (%) of the building department budget expected to be provided by building permit revenue. Permit Fee Multiplier = Bldg. Dept.Budget x (%) Total Annual Construction Value Example The building department operates on a $300,000 budget, and it expects to cover 75 percent of that from building permit fees. The total annual construction value which occurred within the jurisdiction in the previous year is $30,000,000. Permit Fee Multiplier = $300,QO.O.x 75.% = 0.0075 $30,000,000 PERMIT FEE The permit fee is determined using the building gross area, the Square Foot Construction Cost and the Permit. Fee Multiplier. Permit Fee = Gross Area x Square Foot Construction Cost x Permit Fee Multiplier . Example Type of Construction: liB Height 2 stories Permit Fee Multiplier = 0.0075 Use Group: B 1. Gross area: Business = 2 stories x 8,000 sq. ft. = 16,000 sq. ft. 2. Square Foot Construction Cost: BillS = $137.27!sq. ft. 3. Permit Fee: Business = 16,000 sq. ft. x $137.27/sq. ft x 0.0075 = $16.472 Important Points · In most cases the avo does not apply to additions, alter- ations or repairs to existing buildings. Because the scope of alterations or repairs to an existing building varies so greatly, the Square Foot Construction Costs table does not reflect Area: 1st story = 8,000 sq. ft. 2nd story = 8,000 sq. ft. Janual)'-February 2008 building safety journal 51 ~.. Building Valuation Data (Gontinued) accurate values for that purpose. However, the Square Foot Construction Costs table can be used to determine the cost of an addition that is basically a stand-alone building which happens to be attached to an existing building. In the case of. such additions, the only alterations to the existing building would involve the attachment of the addition to the existing building and the openings between the addition and the ex- isting building. · For purposes of establishing the Permit Fee Multiplier, the es- timated total annual construction value for a given time period (1 year) is the sum of each building's value (Gross Area x Square Foot Construction Cost) for that time period (e.g.. 1 year). · The Square Foot Construction Cost does not include the price of the land on which the building is built. The Square Foot Construction Cost takes Into account everything from site and foundation work to the roof structure and coverings but does not include the price of the land. The cost of the land does not affect the cost of related code enforcement activities and is not included in the Square Foot Construction Cost. Group (2006 Inlema A-1 Assembly, theal Assembly, lheat ~_~?_......~~~~.~~'!y-,_~~9.~.!._ ~.:?_.........~s_~~~.!>.I.y"~r.~.~Y~.. f::.:~.._._.__._~_~~~!':l.~.I.Y-L~~,:!~g A-3 Assembly, gene libraries. museu ._.._._--_.._....-._--~- --..-.-..-...---. ~,~~_...,,_~~~,~!.'.l.~_!y.!_~!.~~.? ~____~~nes.~.___ E Educational -------........----......... F-1 F aclory and indl F-2 F aclory and ind ~~__!:!igl'_~.?ard, ex H234 High Hazard H-5 HPM - 1-1 .. _.~~~l.~t~!.!~'!.~ 1:__~.l.!P. !:?.__._.-'~_s..~~.!:'..~~~~l~._~g.~ 1-2 Institutional. nur ...,....-...........---.-.....--...... ..-..................., ! :~._ ....__I~~.~i!~.~~~I1~!~Ee~~ .I..:~._..... ..ln~.!!~_l!~i9.~~.I.._~~y M Mercantile ...~ n..__ __._._.. _..._....__...__.._..__...._.... .._ .~~ L_.....~~:>l~~.~.~~.<.t.I....~?!.. .B.:.~_ R~!~denl~1..P~! R-3 Residential, one .~.i._..__~~sjd!!."~1_car S-1 Storage, moder $-2 Storage, low ha U UtiHly, miscellan Square Foot Construction Costsa, b, c. d tional Building C~.~) ___....._..__ Type of Construction IA 18 IIA 118 ilIA IIIB IV VA VB -- ers. with stage 196.11 189.78 185.37 177.60 167.20 162.27 171.92 152.56 146.94 ers, without sta~____.___F7.62 171.29 166.88 159.10 148.75 143.82 153.43 134.10 128.49 clubs ... .... ..__.. . ....... . ........~.~~~.~~ .......__1..1.?~!.~__..._1~?_~<?~.._.._. ...!.~~ ..~~_...._.1?~.:.?~__.....1.?i:~_~.._. .._....l~.~.:!..!.___...!~?:.~Q___..,,!_~.?.:.~~_ u_~~D.~~:._~.a..~.~:....~~t~.q~~!_~:a..I~~__. ..!__~_~_..~~__..____~_44 . 7.~..........!_!Q:..~~........_.!..~?~~~___...!.~.~.:? ~... .._....J?3..:~.!.._ .._....~}Q~!_1______..!~~.:.~.Q_____.~.1.!.:_ .~... i"_~~____....._..__. ...... . ...___..... w....... ..__!.~.~:.!.?.._._._!.~~~~_~__...~~~:~~.. .._... .!.??:?j..__.._.!.?_!..:~.?___.....~.~.?:il_~. ....._.....!.?_~:?4....__...!..~!.:~,~......__.!_~. !.~?L. ral. community halls. 152.81 146.48 141.07 134.30 122.33 118.97 128.63 108.26 103.65 ms .....~.._~......~_......A.._..~._.~__._~~.A~. .....__.._.__________..__~_________._.__.,_......_____..~.__'._....'.._~._~___._._.___._..___...___.___._________..__..__._____._.___._.___.____.____..._ _.~_ S _n..'__...__.... ..___.._._ .. __..~?~:_~.?._____~!..Q.:.~~_.._..__1..~.~:_~.~._.._._...1_~~:.!.Q......._..!.~.~:.?..?..._.._..!.~.2..:.~_?_._....__~.?.?.;~_~.......... ..!~.?..:.!.Q........~_?l:.. ~ 154.16 148.70 144.00 137.27 125.07 120.41 131.97 109.81 105.37 ----.......----------...........-.-- ,________...___~.:52 160.91 156.34 149.52 140.14 132.98 144.59 12_~~8.69 Istrial, moderate hazard 92.68 88.42 83.70 80.93 72.45 69.29 77.68 59.67 56.50 uslrial, low hazard __.__..___j)"!:~. 87.42 83.70 _~.:.~L__L2.4S 68.29 76.68 __ 59.67_~ plosives 86.84 82.58 78.86 75.09 67.79 63.63 71.84 _-.?..?..:..~_N.P:.- ____ 86.84 82.58 7~.:.!!~-!_5.09 67.79 63.63 71.84 55.02 50.85 154.16 148.70 144.00 137.27 125.07 120.41 131.97 109.81 105.37 ~r.,,!~~.~__~!1.,,!~?!.!.!!.!~.~L..... ..__.__1..?~3.g.._.__..~.~?~Q.~ _..._._!~.3.~.~.~_._.__l:!.!..:~!... .._~.~~:?~___.._..~.?_4.:.!.~__....._....1}~ :.?.!__ .._.~~?:.~__._... .1.~.~_:~.~._ p'.i!~!~..._._..._ ..._._.._.. ......._....... ...wN.??~.:?~_.........~.?.9..:~.Q___.m...?~~:1!..__......?.~~;~~..__._..?.?_~.~?..?.. ..._..._._!'!;~;_......._ ?~~. :Q.~_. ..._...?_1.1.:~.~......____ ~.:~:__. ~~~9...~?_f!.1..~~__......____._____.._.__,..__.!.~~..~~._m....._! .!?!..:.!..?_...._._.1!>_~Q.~__.._._~~.?}Q..._......g;Q:~~.......___._.._~:?:.___..._.._._1. ~!._:9.Q .......!~_~_._~!.... N . P. ra ined __......._......._._.._.._._..1..?~:~~.___...1~_~:??__...~.?.~.:~.~.._........~.?~:_!Q... __._~.~EJ _~,__:t '!1.:?,~..._ _ ...1?.~:~9__...... ...!.3._!.:~~__.__!?_~.:~_~. ..~~r:.e._~~~I~~~~...__...__ . . . .__..__~.??:~.Q_..._J.~!..:.Q.~.___.._.!~~.:.!.~.______1.~.7..:_3.~.. ... ~~~~?~......_._ 1 ?~Z~...__....._.1.~~:.~.!....___116 "O~.... __...~..1..1:.5.:!_ 111.44 107.24 102.53 97.99 89.62 87.00 93.21 77.59 74.67 ---.........-....... ..."..... ~.~ ...... .....",.........."..-..--......".-.- ~~.. ..-..--....---...-.........- --..-.... _.P.._......_.."......_...._..... ...._._.......'__.__.. ._P._._ .____________no________m.~ ._ ......_ ..... _.._.__. _.._... __.... ..___...n _ _n_. e.I~.._._.__._.._. ..____. .._. ........... 1.~i:?~.._ .___.1~~~9,?..____J~~. 08 139. 2 8__.____..!?~._~.~ ...... ._g~: ~~.......___..!.:!Q.}?...........1E.:~9_......~.!,,~.?..~_ ~~~~!'J1i1L--___~J..:~~___J1~..11 120.17 114.37 __.:!..~ 16-...!.Q~_~__...!~E~_~~i>1...__ 88.46 - and two-f~.~!y_..__..___..__. 122.1~8.76______!!?~_..112.68 108.62 105.77 110.77 101.74 95.91 e/assisted living faci(ili~..!.....___~2.30_.____147.08 143.14 !_~r:..~~_-1.?!~~~.!.?~ 138:?...!___1J2.:.9_~_.J~1.54 ale hazard 85.84 81.58 76.86 74.09 65.79 62.63 70.84 53.02 49.85 _.------- -- zard 84.84 80.58 76.86 73.09 65.79 61.63 69.84 53.02 48.85 ___.___._r_~.n_._._.._._ ~_~~~___ 65.15 61.60 57.92 55.03 49.70 46.33 51.94 39.23 37.3~_ a. Private Garages use Utility. miscellaneous b. Unfinished basements (all use group) = $15.00 per sq. ft c. For shell only buildings deduct 20 percent. d. N.P. = not permitted Electronic files of the latest Building Valuation Data can be downloaded from the Code Council website at www-iccsafe.orglcs/techservices 52 building safety journal January-February 2008 1-- Building Codes Division Working with Oregonians 10 ensure safe building cmwruc:l;on while .'iupporti1l8 a posit;\'e bll.villess dimllle. Communication July 2008 Consistent Forms and Fee Methodology OAR 918-050 The division, with the assistance of a Consistent Forms and Fees Committee, has developed a uniform methodology for detennining permit fees throughout the state. Municipalities have until January 1, 2009 to bring their fees into cOlnpliance with the new rules, which are modeled after the Tri-County methodology. The methodology provides predictability for customers and will assist contractors calculating bids. A consistent fee methodology does not mean consistent fees. The new rules establish a consistent method and adopt a standard valuation, but jurisdictions continue to have the freedom to set their fee schedules to ensure sufficient operating funds. ~ Where fees change only as a result of a municipality coming into compliance with the new rules and the current ICC table, the division will not consider it a fee change subject to the notice requirements of 918-020-0220. (See below for more information). ~ For items not expressly covered by the new methodology, a municipality may either, fit the item within the appropriate program area or develop a reasonable permit fee. ~ Municipalities can use the model forms provided by the division or develop their own forms meeting the division's minimum content. The division will post model forms and minimum content on its web site. Important features of the new rules Ice VALUATION TABLE Because regional modifiers won't be used, the average national construction costs provided by the ICC Valuation Table will provide for uniformity of valuation across the state. The appropriate valuation is plugged into the municipality's fee schedule to determining the permit cost. · The ICC Valuation Table is published twice a year, but municipalities will only be required to use the table that is current as of April! st of each year. Municipalities will not have to update tables when a new one is published after Aprill. .:. The yearly update of the table won't subject jurisdictions to the 918-020-0220 notice requirements because the version of the table is in rule. But local requirements may apply. .:. Because the table's valuation is "plugged into" ajurisdiction's fee schedule, changes in the table will not necessarily affect fees charged. .:. The notice requirements of918-020-0220 will apply to changes to fee schedules (but see Additional Information below). · Residential Structural Pennit fees will be based off the Iec table. .:. "Residential structures" means R3 occupancies covered under the ORSC - it does not include apartments. · Commercial Structural Permit fees will be calculated using either the ICe table or the stated value of a project to determine valuation. · For remodels and alterations, valuation is determined by fair market value. OTHER PERMIT FEES · Electrical permit categories and procedures will be those set out in OAR 918-309-0020 thru 918- 309-0070. Building Codes Division. Department of Consumer and Business Services. State of Oregon ~~~ 1535 Edgewater St. N\V, Salem, Oregon. P.O. Box 14470, Salem, OR 97309-0404 ~~ ~ (503) 378-4133 . Fax (503) 378-2322. bcd.oregon.gov ~ ",/ .y 1-- Residential plumbing permit fees will be calculated on a graduated scale based on the number of bathrooms - from one to three. .:. Base cost includes: one kitchen, the first 100 feet of water and sewer lines; hose bibs, icemakers; underf100r low-point drains, and rain drain packages that include piping, gutters, downspouts, and perimeter system. .:. For more than 1 kitchen or 3 bathrooms a set fee will be charged for each additional kitchen or bathroom. Commercial plumbing fees will be based on the number of fixtures and the footage of piping. Residential mechanical fees will be figured per appliance and related equipment with a set minimum fee. . Commercial mechanical fees will be calculated by the value of the mechanical equipment and installation costs. The valuation will be applied to the fee schedule, with a set minimum fee. Fire suppression system permit fees will be a graduated set fee based on square footage. Manufactured Home Siting will be a single fee for installation and set-up. .:. The fee includes: concrete slab, runners or foundations when they comply with the prescriptive requirements of the code. Also includes electrical feeder, plumbing connections and all cross-over connections. .:. Accessory structures outside prescriptive requirements, and utility connections beyond 30 lineal feet, new or additional electrical services or plumbing, may require additional permits. FEE SCHEDULES . . . . . . · ORS 455.210(3) allows municipalities to adopt "reasonable fees" to "provide for the administration and enforcement" of the building code program. · Municipalities must incorporate all of their building inspection program administrative fees into their fee schedules. A municipality is not precluded from communicating to customers exactly how fees are arrived at. · If a municipality assesses a charge on all its permits (for instance a parks surcharge), whether or not they relate to the building code program, then it will not need to be incorporated into its fee schedule. If a municipality assesses a charge only for actions related to the building inspection program then it must be figured into its building pennit fee schedule. ADDITIONAL INFORMATION · These changes will require some municipalities to recalculate fees to accommodate the new methodology. Where fee changes are revenue neutral or due only to the adoption of the new valuation table, the division will not require notice under 918-020-0220. .:. To detennine if a fee change is revenue neutral, a municipality can calculate the cost of a pennit under its old method and the same permit under the new method, using the new fee schedule for both - if the fee is the same, then the change is revenue neutral and won't trigger notice to BCD; OR .:. Where a change in fees is purely the result of switching to the new methodology, and no changes are made to the fee schedule, BCS won't require notice. .:. Municipalities may still have to comply with 294.160 (requiring opportunity for public comment) and any other local notice requirements. .:. Future fee changes, but not simple updates of the Ice table, must comply with the 918-020- 0220 notice to BCD. Contact: If you have any questions please contact Aeron Teverbaugh at 503-373-1354 or aeron. teverbaugh(ii.:state. or. us. STATE OF OREGON INTEROFFICE MEMO BUILDING CODES DIVISION JULY 1,2008 To: Consistent Forms and Fees Committee From: Aeron Teverbaugh, Policy Analyst Subject: Model Forms and Minimum Requirements for Forms The division is providing model forms that a municipality may use in lieu of developing their own forms. If a municipality chooses to develop their own forms the minimUIn content required is as follows. For municipalities that calculate permit fees electronically, All forms must include: · Pennitee Information (name, address, contact number, and license information where applicable); · Construction Type - residential or commercial · Certification of Residential or Farm Property owned by the permitee or a member of their family - if the municipality uses a separate form to certify this information it does not need to be included on a permit application; · Information to locate the job site; · The 12% State Surcharge calculated from the total of permit fees - if the municipality calculates the State Surcharge electronically it is not required to include a section on its application; . · Where required, a section for plan review fees - if the municipality calculates plan review fees electronically it is not required to include a section on its application. Additional Required Information NOTE: The requirements listed below, except for structural permits, are separated based on commercial or residential for convenience only. Separate permits are not required. Electrical: · Sections for each category, procedure and requirement established by 918-309-0020 through 918-309-0070. · NOTE: The model forms developed by the division separated the Residential Restricted Energy Electrical Applications from the general Electrical Permit. This separation is for convenience only. It is not required. Manufactured Home Siting and Recreational-Park trailer: · A section for the single fee for installation and set-up of a manufactured home; · The state administrative fee of$30 for placement of a manufactured dwelling; · A section addressing decks or other accessory structures and foundations that don't meet the prescriptive requirements of the Oregon Manufactured Dwelling Code; · NOTE: a municipality may use a structural permit for manufactured home siting so long as the calculation follow the methodology required by the rules. r-- Consistent Forms and Fees July 1, 2008 Page 2 Mechanical Residential: · A section with space for totaling a per appliance and related equipment fee; and · A section for the set minimum fee. Mechanical Commercial: · A section with space for totaling the value of the mechanical equipment and installation costs; · A section for applying the municipality's fee schedule to the valuation; and · A section for the set minimum fee. Plumbing Residential: · A section for the base fee for new construction - this includes one kitchen, and the first 100 feet of water and sewer lines; hose bibs, icemakers; underfloor low-point drains, and rain drain packages that include piping, gutters, downspouts, and perimeter system; · The section for the base fee must have space to calculate the number of bathrooms from one to three, on a graduated scale; · A section addressing an additional set fee for each kitchen over one and each bathroom over three; · Sections for additional water, sewer and service piping or private storm drainage systems exceeding the first 100 feet; · Sections addressing any items not covered in the base cost of the plumbing permit (i.e. irrigation systems, stonnwater retention facilities); · A section for a fire suppression systems graduated set fee based on square footage; · For alterations, a section for number of fixtures appurtenances and piping and a section for a set minimum fee. Plumbin~ Commercial: · A section with space for totaling the number of fixtures; · A section for totaling the footage of piping; · A section for a set minimum fee; · A section for valuing the medical gas installation and applying to the municipality's fee schedule. Structural Residential and Commercial: · A section for valuation calculation. · Where a municipality uses a general "Building Permit" and calculates fees electronically, the only requirement is that the calculation method conforms to the rules. Manufactured Home siting may be included on a structural or general building permit so long as the permit fee is calculated appropriately. Contact: If you have any questions please contact Aeron Teverbaugh at 503-373-1354 or aeron. teverb3:ygll@ilitate.or.us. ~l Consistent Form & Fee Methodology Rules Effective: January 1, 2009 DIVISION 50 MUNICIPAL ADMINISTRATION 918-050-0000 Purpose and Scope Division 50 provides administrative procedures for use in all regions of the state and, where applicable, to specified regions of the state. These rules address a unifonn methodology for arriving at building permit and inspection fees to provide consistency in fee calculation. Where a permitted item is not covered by the methodology in these rules, a municipality may either, fit the item within the appropriate program area or develop a reasonable permit fee. These rules do not supersede or repeal the existing provisions of the state building code and related rules. These rules become effective on January 1, 2009. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0010 Definitions Terms not specifically defined will have the meanings ascribed in the state building code. (1) "Administrative fees" refers to fees assessed by a municipality to cover costs of administering and enforcing the building code apart from inspection and plan review services. Surcharges, assessed as part of the cost of doing business within a municipality and that are assessed without regard to whether the municipal action relates to the administration of the building code, are not administrative fees for the purposes of these rules. (2) "Tri-county region" or "Tri-county regional" refers to the geographical area that includes Clackamas, Multnomah and Washington counties. Stat. Auth.: ORS 455.020 Stats. Implemented: ORS 455.020 1 --T . --- Consistent Form & Fee Methodology Rules Effective: January 1, 2009 918...050-0020 Standard Statewide Application Forms (I) A municipality must use standard permit applications containing at least the minimum content required by the division. (2) All municipalities within the Tn-County region shall use intake checklist forms approved by the division (3) The division shall consider for adoption proposed amendments to the standard application and intake checklist forms. (a) Proposals for amendment to the application forms shall include: The existing unamended formes); (A) The formes) containing the appropriate amendments; and (B) A brief explanation of the need for the amendments. (b) Proposals to amend the approved forms must be filed with the division no later than February I or August 1. (c) The division shall notify all municipalities and interested parties of the division's determination regarding proposed amendments and provide copies of the amended formes). (d) Any form changes shall be effective in all regional jurisdictions on July 1 or January I following adoption. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0030 Standard Tri-County Regional Processes All jurisdictions within the Tri-County region shall use uniform processes for pennit application, plan review, permit issuance and recording inspections as approved by the division, including, but not limited to: (I) Minor labels; (2) Issuing permits when no plan review is required; (3) Recording inspections; (4) Partial permits; (5) Deferred submittals; 2 1- Consistent Form & Fee Methodology Rules Effective: January 1, 2009 (6) Over-the-counter pennits that require plan review; and (7) Plan review issue resolution. Stat. Auth.: ORS 455.048 Stats. Implemented: ORS 455.046 Uniform Fee Methodology 918-050-0100 Statewide Fee Methodologies for Residential and Commercial Permits (I) Residential construction permit fees shall be calculated using the following methodologies: (a) A plumbing permit fee for new construction includes one kitchen and is based on the number of bathrooms, from one to three, on a graduated scale. An additional set fee shall be assessed for each additional bath or kitchen. (A) No additional fee shall be charged for the first 100 feet of water and sewer lines, hose bibbs, icemakers, underfloor low-point drains and rain drain packages that include the piping, gutters, downspouts and perimeter system. (B) The plumbing permit fee described in this section does not include: (i) Any storm water retention/detention facility; (ii) Irrigation and fire suppression systems; or (iii) Additional water, sewer and service piping or private storm drainage systems exceeding the first 100 feet. (C) Permit fees for an addition, alteration, or repair shall be calculated based on the number of fixtures, appurtenances and piping, with a set minimum fee, (b) A me,chanicaI permit fee shall be calculated per appliance and related equipment, with a set minimum fee. (c) Effective January 1,2009, a structural permit fee for new construction and additions shall be calculated using the ICC Building Valuation Data Table current as of April I of each year, multiplied by the square footage of the dwelling to determine the valuation. The valuation shall then be applied to the municipality's fee schedule to determine the permit fee. The plan review fee shall be based on a predetennined percentage of the permit fee set by the municipality. 3 ~- Consistent Form & Fee Methodology Rules Effective: January 1, 2009 (A) The square footage of a dw~lling, addition, or garage shall be determined from outside exterior wall to outside exterior wall for each level. (B) The square footage of a carport, covered porch, patio, or deck shall be calculated separately at fifty percent of the value of a private garage from the most current ICC Building Valuation Data Table. (C) Permit fees for an addition, alteration, or repair shall be calculated based on the fair market value as determined by the building official, and then applying the valuation to the jurisdiction's fee table. (2) Commercial construction permit fees shall be calculated using the following methodologies: (a) A plumbing permit fee shall be calculated based on the number of fixtures and footage of piping, with a set minimum fee. (b) A mechanical permit fee shall be calculated based on the value of the mechanical equipment and installation costs and applied to the municipality's fee schedule with a set minimum fee. (c) A structural permit fee shall be calculated by applying the valuation to the municipality's fee schedule with a minimum set fee. Valuation shall be the greater of either: (A) The valuation based on the ICe Building Valuation Data Table current as of April! of each year, using the occupancy and construction type as determined by the building official, multiplied by the square footage of the structure; or (B) The value as stated by the applicant. (C) When the construction or occupancy type does not fit the Ice Building Valuation Data Table, the valuation shall be determined by the building official with input from the applicant. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455..46 918-050-0110 Fees and Fee Schedules (1) A municipality may develop its fee schedule in any reasonable manner to provide for the administration and enforcement of the Building Code program. 4 Consistent Form & Fee Methodology Rules Effective: January 1, 2009 (2) Administrative fees assessed by a municipality to cover administration and enforcement shall be incorporated into a municipality's fee schedule. Changes to a municipalities fee schedule must be adopted in accordance with OAR 918-020-0220. (3) The plan review fees shall be based on a predetermined percentage of the pemrit fee set by the municipality. Stat. Auth.: ORS 455.020, 455.048 & 455.210 Stats. Implemented: ORS 455.020, 455.046 & 455.210 918-050-0120 Statewide Fee Methodology for Electrical Permits An electrical permit fee shall be calculated based on the categories, procedures and requirements established in OAR 918-309-0020 to 918-309-0070. Stat. Auth.: ORS 455.020, 455.048 & 479.870 Stats. Implemented: ORS 455.020,455.046 & 479.870 918-050-0130 Statewide Fee Methodology for Manufactured Home Siting Permits (1) A municipality shall charge a single fee for the installation and set-up of manufactured homes. This fee shall include the concrete slab, runners or foundations when they comply with the prescriptive requirements of the Oregon Manufactured Dwelling and Park Specialty Code, electrical feeder and plumbing connections and all cross-over connections. (2) Decks, other accessory structures and foundations that do not comply with the prescriptive requirements of the Oregon Manufactured Dwelling and Park Specialty Code, utility connections beyond 30 lineal feet, new electrical services or additional branch circuits, new plumbing and other such items that fall under the building code may require separate permits. (3) When a municipality has reason to believe that the existing electrical service to a manufactured dwelling may be unsafe or inadequate, the municipality may require a separate permit to inspect the electrical service. [Publications: Publications referenced are available from the agency.] 5 r---- Consistent Form & Fee Methodology Rules Effective: January 1, 2009 Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0140 Statewide Fee Methodology for Residential Fire Suppression Systems Stand-alone and multi-purpose fire suppression system permit fees shall each be calculated as separate flat fees based on the square footage of the structure with graduated rates for dwellings with 0 to 2000 square feet, 2001 to 3600 square feet, 3601 to 7200 square feet and 7201 square feet and greater. The permit fee shall be sufficient to cover the costs of inspection and plan review. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0150 Statewide Fee Methodology for Medical Gas Installations (1) A plumbing permit fee for the installation of a medical gas system shall be determined based on the value of installation costs and the system equipment, including but not limited to, inlets, outlets, fixtures and appliances and applied to the municipality's fee schedule, with a set minimum fee. (2)The plan review fee shall be based on a predetennined percentage of the permit fee as set by the municipality. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0160 Statewide Fee Methodology for Phased Projects A municipal plan review fee for a phased project is based on a minimum phasing fee, detennined by the municipality, plus 10 percent of the total project building permit fee not to exceed $1 ,500 for each phase. 6 1- Consistent Form & Fee Methodology Rules Effective: January 1, 2009 Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 918-050-0170 Statewide Fee Methodology for Deferred Submittals A fee charged for processing and reviewing deferred plan submittals shall be an amount equal to a percentage, determined by the municipality, of the building permit fee calculated according to OAR 918-050-0110(2) and (3) using the value of the particular deferred portion or portions of the project, with a set minimum fee. This fee is in addition to the project plan review fee based on the total project value. Stat. Auth.: ORS 455.020 & 455.048 Stats. Implemented: ORS 455.020 & 455.046 7 -----T--- Council Communication CITY OF ASHLAND Meeting Date: Department: Secondary Dept.: Approval: Council Appeal PA2008-00801, 960 Harmony Lane - Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage December 16, 2008 Primary Staff Contact: Planning E-Mail : N/ A Secondary Contact: Martha Benn Estimated Time: Amy Anderson andersona@ashland.or. us Bill Molnar 60 minutes Question: After hearing the appeal and reviewing the record, does Council approve, modify, or deny the application for a Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage, for the property located at 960 Harmony Lane? Staff Recommendation: The Planning Commission Hearings Board unanimously approved the request for a Conditional Use Permit and Site Review to construct a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage. Staff supports the decision of the Planning Commission Hearings Board, accompanied with the eighteen attached conditions as stated in the findings. Background: On May 19,2008, Bill Emerson, the agent for the property owners Michael Berry and Steve Jendrisack filed the application for Conditional Use Permit and Site Review approval to construct a new 592 square foot Accessory Residential Unit above a proposed two-vehicle garage. The application was administratively approved on June 18,2008 and a request for a public hearing was subsequently filed by a neighbor. A public hearing to consider the application was conducted before the Planning Commission Hearings Board on August 12,2008. At the conclusion of the hearing, one of the parties, neighbor Ronald Doyle, requested that the record be held open for seven days. The applicants requested an additional seven days to respond with written arguments and, as a consequence, the Planning Commission Hearings Board deliberations were continued to the September 9, 2008 meeting. At the September 9,2008 meeting, the Hearings Board approved the application with eighteen conditions. The findings were reviewed and approved by the Hearings Board at the October 14, 2008 meeting and signed by the Commission Chair on October 14, 2008. A timely appeal was filed by Ronald Doyle on October 29,2008. The appeal document states the applications fails to comply with the relevant approval standards found in the Conditional Use Permit, Accessory Residential Unit (ARU) and Site Design and Use Standards sections of Ashland's Land Use Ordinance. The appeal specifically identifies the following 12 reasons as grounds by which the Council should reverse the decision of the Hearings Board: Page 1 of5 121608960 Harmony Lane.CC.doc ~.l' --1 First, the proposal does not meet the code required setbacks as specified in 18.104.050.A. and 18.20. 03 O. H. 1. The Hearings Board found that the application met all required code setbacks for the zone. The Hearings Board found no evidence that would suggest all required setbacks, lot coverage limitations and height restrictions would not be met. Additionally and as noted in condition 1 of the Hearings Board findings, "that all proposals of the applicant shall be conditions of approval" all proposals, including setbacks from property lines, solar setbacks, lot coverage, etc. as proposed in this application are required to be met at the time of building permit. CITY OF ASHLAND Second, the proposal does not meet the code required paved access per 18.104.050.B. This criterion requires a finding that adequate facilities can and will be provided to the "subject property" that is, the property subject to the development application. The issue was addressed on page 3 of the Staff Report addendum for the September 9,2008 Planning Commission Hearings Board meeting. The paving standard for access has been defined and applied by the City Council and the Planning Commission as the paved access to the subject site for providers of services such as the postal service, deliveries, visitors, etc., and Harmony Lane is the serviceable, addressable, legal frontage of the property. Additionally, the Planning Commission Hearings Board found that the paving of the alley and of the unpaved portion of Ross Lane, approximately 275-feet of improvements, would be disproportionate to the impacts (7 vehicle trips) of a modest accessory residential unit. Lastly, condition 4e) of the Hearings Board findings of fact requires the applicant/property owner to agree to participate in a local improvement district for the future improvement of the back alley. Third, the proposal does not establish that there are adequate facilities for urban storm drainage (18.104. 050. B.) The Hearings Board found that adequate public facilities are available in the adjacent rights-of- way to serve both the existing and proposed unit. Such facilities are identified on a site plan and discussed in the applicant's narrative. The preliminary storm water drainage plan was reviewed by the city's Engineering staff: which confirmed that facilities as well as the necessary right-of-way and easements are available to serve the project. Specifically, the applicant is required to install a storm drain line from the rear of the property down the alley to the existing storm drain line which crosses through an easement from the alley to Hillview Drive. The storm water improvement is required as a condition of approval, and as a proposal of the applicant. Fourth, the proposal is not similar in scale or bulk to permitted uses (18.104.050C.1.) Private garages, guest quarters and other detached buildings without kitchen facilities are defined as accessory structures and permitted outright. [AMC 18.08.020]. The fact that the proposed accessory structure contains an Accessory Residential Unit (ARU) requires compliance with specific conditional use criteria in AMC 18.20.030. H.. The Hearings Board found that the modest size of the proposed unit and its placement at the rear of the parcel are appropriate and architecturally compatible with the bulk, scale, coverage and development patterns found in the vicinity. Page 2 of5 121608960 Harmony Lane.CC.doc r~' -----------.--------- ~l Fifth, the project will generate twice as much traffic as a permitted use, adversely affecting neighbors This issue is addressed on page 3 of the Staff Report addendum for the September 9,2008 Planning Commission Hearings Board meeting. The alley is public right-of-way and is proposed to provide vehicular access to the accessory residential unit and the garage. This alley is unimproved, approximately twelve to sixteen feet in width, and appears to be used occasionally by neighbors as a secondary access to reach rear yards. CITY OF ASHLAND According to the Institute of Transportation Engineers (ITE) trip generation manual accessory residential units of 500-square feet generate approximately 6.7 vehicle trips per day. This proposed unit at just over 500 square feet will generate slightly more. Given the proximity of the site to a park, shopping, and Siskiyou Boulevard, non-motorized trips are a viable option. Specifically, under this factor, the ALUa notes that "Increases in pedestrian, bicycle, and mass transit use are considered beneficial regardless of capacity of facilities." The parcel is within walking distance of Siskiyou Boulevard and the bus route, which makes walking, bicycling and transit viable options for residents of the accessory residential unit. Consequently the Hearings Board found that the proposed accessory residential unit would have no greater adverse affect on the livability of the neighborhood than would full development of the site to it's the target, single-family use. Sixth, the proposed structure is not architecturally compatible with impact area. The proposal is for a modest sized accessory residential unit with garage below. The application notes that the proposed accessory unit is traditional in style, with a small cottage design. Though this would be one of the first two-story structures located in this section of Harmony Lane, as long as the required 20-foot rear yard setback and Solar Setbacks can be complied with, a two-story structure is permitted. For the purposes of Conditional Use Permits, in the past, the architectural compatibility has been reviewed pertaining to style, design and material usage similarities and compatibility - not solely height or number of stories. Seventh, the project will generate more traffic than any permitted use worsening an already adverse dust impact on neighbors. This issue is addressed on page 12 of the Hearings Board findings, as well as above under the fifth ground for the appeal. The Hearing findings under adequt;lte public facilities demonstrate that there is no greater adverse impact based on the proposed use than from the target use, thus paving is not required to mitigate such alleged impact Eighth, the project will generate noise, light and glare that will adversely affect the neighbors. It is not anticipated that the proposed accessory residential unit would create more dust, noise, light or glare than the wide range of occupants that can reside in a larger single family residence. Because the size of the accessory residential unit is only large enough for one or two residents, the Hearings Board found that the generation of light and noise would likely be minimal. Additionally, city Site Design and Use Standards restrict individual properties from directly illuminating adjacent parcels, and all lighting details will be required to demonstrate this requirement is being met with the building permit submittals. Page 3 of 5 121608960 Harmony Lane.CC.doc r~' -------- --T CITY OF ASHLAND Ninth, the project does not comply with applicable city ordinances. The appeal states that the application fails to comply with approval criteria for a Conditional Use Permit as well as other (not specified) directly applicable city ordinances. The Hearings Board findings specifically describe how the application complies with all relevant approval standards. These determinations have been based upon the referenced information and evidence included in the record of this proceeding. Tenth, the proposal/ails to comply with Site Design Standards (setbacks) per 18. 72. 070. C. The appeal does not specify applicable Site Design Standards that the application does not comply with, yet reiterates that the proposal does not adequately address how the project will conform to residential setback requirements. The issue of setbacks has been addressed under the first ground for the appeal. As described above, the Hearings Board found that there was no evidence to indicate that all required setbacks, coverage limitations and height restrictions cannot be met. Eleventh, the proposal does not meet the code required paved access per 18.72. 070.D. This item is addressed above under the second ground for the appeal. Twelve, the proposal does not meet the code required setbacks as specified in 18.20.030.H.1 This item is addressed above under the first and tenth grounds for the appeal. The public hearing is scheduled for the December 2,2008 Council meeting. The item is time sensitive because the 120-day limit expires on December 16,2008. Ideally, the hearing would be completed and a decision made at the December 2, 2008 meeting. This would allow preparation of the findings for adoption at the December 16, 2008 meeting. Related City Policies: N/A. Council Options: The Council may approve, approve with modifications and conditions, or deny the application. Potential Motions: Move to approve: Planning Application 2008-00801 - A Conditional Use Permit and Site Review approval for a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage for the property located at 960 Harmony Lane with the conditions of approval attached by the Planning Commission Hearings Board as stated in the Findings and Orders dated October 14,2008. Move to approve: Planning Application 2008-00801 - A Conditional Use Permit and Site Review approval for a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage for the property located at 960 Harmony Lane with the conditions of approval attached by the Planning Page 4 of 5 121608960 Harmony Lane.CC.doc r~' _._--_._------------------------------~_.~-~----- ~nl Commission Hearings Board stated in the Findings and Orders dated October 14, 2008 along with the following added or amended conditions of approval. CITY OF ASHLAND Move to deny the application as submitted. Attachments: Record of Planning Action PA 2008-00801,960 Harmony Lane Page 5 of5 121608960 Harmony Lane.CC.doc r~' ~T- CITY OF ASHLAND Memo DATE: December 9,2008 TO: Honorable Mayor and City Council FROM: Bill Molnar, Community Development Director RE: 960 Harmony Lane: Planning Action #2008-00801 Conditional Use Permit and Site Review Approval for a proposed Accessory Residential Unit Attached you will find new information submitted by Staff for inclusion in the record for Planning Action 2008-00801. Staff Exhibit 1: Memorandum from Pieter Smeenk, P.E., S.E. to Michael Faught, Public Works Director regarding Public Works Department review of Planning Action 2008-00801 Staff Exhibit 2: Documents pertaining to 10-foot Storm Sewer easement crossing 39 IE 15AC 900 also known as 897 Hillview Drive (Dion Property) Staff Exhibit 3: E-mail from Richard Hackstock, Plumbing Inspector for the City of Ashland to Amy Anderson, Assistant Planner regarding the proposed residential sewer pump proposal. Staff Exhibit 4: Illustrations of paved access to versus through the development Staff Exhibit 5: E-mail from Marguritte Hickman, Fire Marshall to Amy Anderson, Assistant Planner regarding fire apparatus access and residential sprinkler requirements DEPT. OF COMMUNITY DEVELOPMENT 20 E. Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541-488-5305 Fax: 541-552-2050 TTY: 800-735-2900 r., T ~-- STAFF EXHIBITS --~-~T ~ft tx~bita 1 Memo CITY OF ASHLAND DATE: TO: FROM: RE: December 8, 2008 Mike Faught, Public Works Director Pieter Smeenk, P.E., S.E. Public Works review of planning action 2008-00801 located at 960 Harmony Ln. The following findings are based on review of planning application 2008-00801 dated October 14, 2008, the applicant's associated drawing prepared by Emerson Design, and discussion with City employees regarding operations and maintenance of city utilities. The property is located on tax lot 1500 of plat 391E15AC. Findings Ci Pre-application Conference - A pre-application conference was held with the applicant on October 17, 2007 when the project was presented and worked through with staff. !J Proposal - The request is to construct a 592 SF Accessory Residential Unit (ARU) together with 400 SF of new paving. The property contains 2 existing buildings and one driveway entrance at Harmony Lane. The applicant's agent presented the proposed residential use for approval under a conditional use permit (CUP). o Existing Street Improvements - Harmony Lane is currently improved along the frontage of subject parcel. The alley in the rear of the parcel is open and in use, but minimally improved. Existing improvements include a drive entrance curb cut at Ross Lane and a minimum width gravel drive in the upper section of the alley. It is not anticipated that the street or alley will be reconstructed or that existing curbs and sidewalk will be relocated. !] Right of Way - Both Harmony Lane and Hillview Dr. are designated as neighborhood streets by the adopted transportation plan. Ashland's adopted standard right-of-way (ROW) minimum width for neighborhood streets is 50 to 57 feet when parking is allowed on both sides (per table 1 of the Ashland Street Standards). The minimum width for alley ROW is 16 feet, and the existing alley has a 20' ROW width.. All of the above ROW widths exceed minimum standards. o Sewer - The property is served by a 6 inch sewer on Halmony Lane and a 8 inch sewer on Siskiyou Blvd. The adopted wastewater master plan does not recommend changes to these pipe sizes. . o Water - The properties are served by an 8 inch water main on Hannony Lane and a 12 inch water main on Siskiyou Blvd. The water master plan does not recommend changes to these pipe sizes. Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541-/488-6006 Ashland, Oregon 97520 TTY: 8001735H2900 www.ashland.or.us C:\DOCUME-1 \ANDERS-1\LOCALS-1\Temp\xP9rpwise\08-64PWEPlanningApproval FindingsC _1.doc ------1 ~.... ,...,,. :1 [J Fire Protection - There is a fire hydrant across the street from the applicants lot (see attached utility map, but it will not likely meet the fire protection needs because of the hydrant's distance from the proposed Structure. An additional hydrant would likely be required unless the ARU is fire sprinkled. See Fire Dept requirements. [! Driveway Access to New Lots - The existing driveway will continue to serve the primary residence. Joint access will not be required to this driveway, since access to the ARU is available via the alley. o Storm Drainage - Storm drainage capacity will not be adversely impacted by this planning action. However, additional development on neighboring parcels or in the alley itself will trigger the need to review drainage at that time based on the proposed development design. The attached preliminary stonnwater conveyance capacity calculation (attachment A) indicates that adequate capacity exists to accommodate the new ARU in the current piping, but it is the applicant's responsibility to verify existing system capacity, given the improvements proposed. Public Works Conditions of Approval 1. Street Improvement and Right of Way - No street improvement or Right of Way dedication is required at this time. 2. Water - No additional improvements to the existing water supply system are required. 3. Fire Protection -. See Fire Department requirements. 4. Sewer -. A new ejector pump is required to serve the ARU, since no sewer main exists in the alley. The pump can be plumbed into the existing 4" lateral of the main structure on Hannony Lane, and a macerating (grinder) pump is allowed. 5. Driveway Access to Lot - No additional improvements to the existing driveway is required. 6. Storm Drainage - A detailed design of the storm drainage improvements prepared by a licensed engineer is required at time of building permit submittal. In this calculation, the engineer shall take into account the information provided below under the heading Investigation of Claim of Historical Natural Channel across Ross Lane (attachment B). The engineer shall also design the drainage layout to direct leakage from any TID valve in or adjacent to new paving towards a catchment that flows into the storm drain, given recent events related to TID repair work. Public Works will require that the applicant leave the existing diamond plate lid in place and not replace the lid with a open grate as proposed. Public Works will also require that a new line extended down the alley not include stub-outs unless the submitted calculations can demonstrate that capacity exists to serve the stubs. StOIm water detention and water quality shall be addressed in accordance with the Public Works Specifications in effect at the time. The applicant may elect to pipe directly to storm drain, use rainwater harvesting or pervious paving to decrease a portion of the pervious area, or detain a portion of the flows in order to improve stormwater quality. 6. Permits - Any construction within the public right of way will require a Public Works construction permit. Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541-/488-6006 Ashland, Oregon 97520 TTY: 800/735-2900 www.ashland.or.us C:\DOCUME-1\ANDERS-1\LOCALS-1 \T emp\xPgrpwise\08-64PWEPlanningApprovaIFindingsC _1.doc -1- ~t..~f rxtai"i t" 1 Attachment A: Preliminary Storm water Convevance CapacifY- Calculation This calculation assumes that a grate is installed to capture upstream drainage. Since the location that the grate is proposed lies on the uphill side of the alley and a gentle ditch drains toward it the alley itself would not drain into the grate unless the alley ;s regraded. Given that, and including the additional 992 SF of impervious area proposed by the applicant, storm capacity calculation is as follows: Distance to furthest point per 1998 Aerial Topography map: L= 377' Average site slope: ss =(elevation 2150-elev 21 15)/L = 0.093 Site coefficient for overland flow in res. areas n= 0.08 Time of concentration: Tofc=0.93*L^0.6*n^0.6/i^0.4*ss^0.3= 10 min. Assume Tc=5 min. Then per ODOT i=2. 9 IN/HR and Tc=9.56 Assume Tc= 13 min. Then per ODOT i=2.0 IN/HR and Tc= 11.096 Assume Tc=10 min. then per ODOT ;=2.3 IN/HR and Tc=10.49 Assume Tc=J 1 min. Then per ODOT 1=2.2/N/HR and Tc=10.68 By trial & Error, Tof converges at T=JO.55 min Tpf= 200/4 FPS= 50 seconds= .833 miinutes, Tc=10.55 +.833=J 1.38 min Per ODOT zone 5 IOF curve 1=2.05 inches per hour Conveyance coefficients for 25 yr C=0.5 Cf=J.lfor 25 yr event Tributary drainage area per Aerial Topography: A= 28500 SF = .677 AC 25 YR storm flow Q=Cf*C*I*A = 0.50*1.1*2.05*0.677= .76 CFS Pipe diameter: d=0.5' Pipe slope: s= (elev 2J 15-elev 2111)/200) = 0.02 Manning's pipe roughness coefficient:,n= 0.013 Pipe hydraulic radius: R= A/P=d/4= 0.1251 Pipe flow velocity: v=(J.49/n)*(Rh)^.666*(sJ^0.5= 4.05 FPS Pipe Capacity (CFS) q=v*p;*(d/2)^O.5= 0.79 CFS >Q=0.76 CFS OK Because the pipe capacity of the pipe would be consumed almost entirely by the flow into the grate, I recommend that the grate not be substituted for, the diamond plate lid on the existing storm drain vault at the bottom of the alley. The grate will cause clogging unless maintained frequently and carefully. Public Works Engineering Tel: 541/488~5347 20 E. Main Street Fax: 541-/488-6006 Ashland, Oregon 97520 TTY: 800/735-2900 www.ashland.or.us C:\DOCUME-1\ANDERS-1\LOCALS-1\T emp\xPgrpwise\08-64PWEPlanningApprOVaIFindingsC _1.doc ---~T-- ~ff ~ bi1 J. Attachment B: Investi2ation of Claim of Historical Natural Channel across Ross Lane During the Council Hearing, it was stated that there appears to have been a natural stream channel cutting across Ross Lane and through neighboring yards. It is useful to review the historical aerial photos of the area to investigate this claim. The attached 1939 aerial photo has been overlaid with GIS map information of the neighborhood The. Dion lot is shaded in orange. A channel is apparently cutting from SW to NE across Ross Lane towards Hillview Drive, to the south of the Dion lot. This channel seems to end at Hillview, or may cross Hillview Drive and wind through the mixed oak/savannah area to the east side of Hillview. The composite photo and GIS overlay shows current streets in tan, tax lots in black, storm drain pipes in green, and irrigation pipes in pink. The old stream channel is captured into a ditch inlet along Peachey Rd. From there, the flow is now purely irrigation delivery from the Ashland Lateral Canal (in pink on the map) in the summer only. It is piped from SW to NE to a catch basin in the Catholic Church parking lot. At this catch basin, it is mixed with stonnwater (displayed as green), and continues across the church lot to a catch basin on Ross Lane, then east down Ross Lane into the stonn drain that runs down Hillview. The red arrows in this picture trace the apparent course of this historical flow. The next image shows the same extent without the 1939 aerial photo, and includes 1998 2 foot contour layer (purple), indicating how the surface generally drains from SW to NE. Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541-/488~6006 Ashland. Oregon 97520 TTY: 800/735-2900 www.ashland.or.us C:\DOCUME-1\ANDERS-1\LOCALS-1 \Temp\xPgrpwise\08-64PWEPlanningApprOvaIFindingsC .doc r~~ ~t.~ bhtllii ~ 1939 Aerial photo with GIS shapes overlaid Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541-/488-6006 Ashland, Oregon 97520 TTY: 800/735-2900 www.ashland.or.us C:\DOCUME-1 \ANDERS-1\LOCALS-1\ Temp\xPgrpwise\08-64PWEPlanningApprovaIFindingsC .doc ---~- ~taft b'",ait ~ +W~m ;- '-.->,2.,' Y-I~~1l 'J.l\1"'\; .f\ '. '"\ "-\J\ '\, ~V-->/---Uj 'R't..: .~"': .":!.' ~IJ~ ~~-\'~"'1: "'-" . , \l \. ~.. . "II! II} ~~, ~i - Il~: m~ <1 ,\j" ~ ,,1', . [ " ~)-\rK.. ,-.... ','I -, l_.___u. """" . .~ . j i ",1 V\' I )1 - \.~~'rzZr=-~ ..~~~." ~--..~..-....tJ;~. f\~~~i~"'-""..'..'~'-..-.'~'u"u~~. ;~~. ' .- ~:.:,~:; "" /. ~"~' ......';' ...~..~~, '~'", ,.~.~. ~ ',>y.. r; .;:*~! i ......-.., \- ~.._.u.~! ; ;, i : Ii \. \ (" t I ..~. !: i, ' >--...,J , ~f. I I Lit,. \\ \ :~ r. ~:l ~~ ..rx ~~ ! 1~'.T'Zi'''''~'-C:~''t-.'-~r--. . .u_._. -.u.iU' ."\('M---" \)1u...~.,::..>:_>'=.........".............ft' ......;.,~..,.....( ~\... . \'..:./'.!.. ...-----..::: ~," ": .:.....0., \,..\... '1--1 ~ '7"-.~ i \ .' \ ~~~~ ,': .....:.~: \1~ ""~~~ ~~ 'M .... .. \~' , \.~. "." ..~ 1../\ -{~,: \ :\ IJ{ '-....1 '" 1 '\ i .."...~-~~,l : ~.u.. u__ .~. <.. ~ '---! ~...., ;-- \.. 'L "'""__ Ii' C..., > ,u,\, ,..., 'h\"~,,,,,,_._..,, ---........ ".'" ' :., ~ : ..: t- ""'- " \t. ) \" _____10 '. \" ~f~,.1 ~~(\\.~' \\"~.I'.;;;....._....m..".h'....'."_.._'h.h..'~.l''''~~.~\ ..\~....'i \l~~ ~ ~r ~ -'~ J i~_.h 1.'...0\., ~-- \ \. ~ '~"'\ -.v-. :,... .h . h" ....~~.' \k.r ~'\ ~~,- ~! t '-.," I ~., '\ \ '-...---~ ~ ..i .,o..~_; .; ...----.. \ ~J~! " _""'-____~' . ."" '- I 2.'{' \ \' ...... '~r. i ~'"""'''--''''__'.;O~_''~ "hUh \1- : \... \ ;......~......,..... ...:...'....... . .... ...............,. .... ,; ':'4-.' ....._~ ~ '-' ~.. .. \\ L ~lJ:ft 1"\ '.......: ~.......~. . .... u", ,---'-~ h-". _'__ : .!~..... _ .;!"\ \ i \!i :~ \ I --~ ;', I' \. i :'\: ,. . ...."..-'..,.,..:u,-...U..S:& .!ttlI--. '.r--.....~ ) 10. 'iw- \~~~\~P~~"''''--~ ~ \..u ~-+ ~~.,'- ';~)~.. -.... ~~~_..i ~'...'....,....,..'..:""'.'...........'......~..' ~-Y' '''~\~!\~"' 'tv.\~.),l~ \ "'~"'J -~. ; ""'\.hl~ : ~J ),. l~ '\ \ ~' ..~.'>.......... '~~. \::.i \~ r---"' -....... '\. '--, \ ' \ \ '.. ... ....... ....... ...........1 .-~..--- ... -' ____ ~1 '0:: ~..h..__._.....__...... ~"'\ l.>.. --;' !I,: :.... ...... ,_.. -0 I'; .:-~~:.:<!........d "-\: .....T... \ 'i' ~~"\ fJ1~!1 "~.' ~\..-h-u.+h~~,M~ ~~.... ~ . ~,~ \~~ )~, .l'. \:-~.~.....t1.''''nh; ;;~~_..~ l;~~\\ ~.; ;1>. \..2 ~J 1 \ : :.~ "\. .1 ; . I J\ . ~" \. l fl \ ; ~ ! :: . (\: ~. \.....; '\ ~ ~\;.."",._~ '-,;' . \ ' . ....._..., : 1""'"\ . ! ~.. ~~i",.,,,uf""h__"_'_lo/\0 '\... ..~.: .. l.~l1i~~\ \ .~._~.\8t.~~...~~".~;~. srl:=yJ ~J' -"'u"~! \ti..'l< '= \)v.' ~ ..d .~~'-..... 1~ ........ . \ ~ \ \ ~~.tl -......::--\~::" ,,~. J l ~. :C,.::; I, I / /...... ,""" . -'u"",---' " :1;" ......".........'r........... ....-:') i............ '; \ . ~ '},._ ~ r \ '~'-""~ r-... \ ,~.,-,..\.. 1", ~ \1 " , ... - V\r:'v-....h'" i\"~" -. ~\t... (\ \~""\ ~i :'i::-'-::-:.'\.-..~ .:.;.~:.,..............\.....u~:\.__i...... :.1\ '\. .... r--..;,I I ,"--, L-. . ~ \_\." " ~'~......"'-_.._.....~~. ~..... m, \ 1\ ........ I ,1~ ~'~( _\.J-' /\ j' .: ~ ,;'" .... ..m~.~ .' , -..........."'\ -1., . .. '\' ~ '-. f\ ~\-\\ ..." ......'----"" -{ \.,'.. 1 ..L ,,\ '" 1 "-.,i . ~ \'\.. . . ...~, .......................-: ~ ~_. ~.--'-.\~ ..-:,.....J L...."'" \i ,.'::::n l ;?"" i h_"~''''''\ : ~;': ".... t.1I:.c_~~_I"-. ~~ L ~,~ ~.."--~\.- \.:--I~ N~~~l.' ....~~... . '-..~~; " -<../ ~......_~~~j~.~-.:-:D... ~.. '~... ~~, ~:~ ... :S~t,[~~~:~:~:;r... l' .'y:, '-, ~1'} ),~ ,./:.... -r::. ~~ "\f\ \ \ .~.r~...\U~~<.- '.. ~1' .~~\ ~ \ ~ :. '~ -. il t, ~JI" ~'- ~./.''\.' '.\ \ \ '\1', l__~ ',,",.,1 --------.:l. . .t~'. ~,~lf~,!~"'~\~.. ::..:~:::: ..J.~~'.~ I / ../"{\ \.\ \ \~ \. '-\ 1\ '" ~ '\.. -.. .tr----\~~\.../ i:; \. ..",.~\ T\ "'- 'l~,,\.. : '-"--" "\ 1.1 ..1......?."...,.~.L _... J,-..., \....:\ Ii"" ,',1 . ~ ~ ,:'....... T\ k ...........,i .. ,...... > rtl~.')"''''0 ...,,,.!~~i\\ V"\\-~~~ 0l'e ~~ ~~.::~~...-.........::......~.....\~R=~J.: ., '-...'" ~\~{~l.( / /f~i'\"\ l \\1\ \ '"" "',0.'" ~.. ./ ~~~4', ~-~:~L ,,~~~ \\\.~\. '7; / ;;/~ ; '" I \. ,,' \. ,,,",. ~ "'- / , ./-, \~\ ~~~~ .._. _.. ~\ ~~ "'-J.S\, ( \~:\~V/q ~\~.\.'~ '-~_.~'--.:~ --.........../ /-..,~....K::.-----... ,,~ /"" \ f"i~..:~~..::-..".....~~"'......,..'... ~~~ ~\.~\\\\'t/-C~.~ \'~--\\~\..,"----\~! "-~~1\~~~~ /',~" ,,'~:~ --l ,-..:~~~ :. -" \.......~1':. -.0-.--. ,.... ~~ w."\ ' .. -.,; '1~ ':.f '- \,\ " ........ '""';;\. . ~,_. ....,~~_.~.~.......~...."'!.--........ .__i..___......__~~~~~. !~~;\..:. ~ ."'----...... \,"~.. . . ;-,/, \ ,,",\ ^' ~ ....:.:::..".~ -"", 'C ~.. )-.. .... .... ~u. ., __ "- ,~..-. " : .... ,-..--..,.. ( \.~~ . ttit: ~. \. ..... ..., ".... ..(..........\. : "- ~}J,I ~t' --.i\\\~l~ i.~,..~.-. ~..~,\,~m~~~.~.'~ ~)\~~ ~~~\\~\~~~V~~~~~~~ '~'~~~~~A~'%J~~~--.:~:;~\.}\\~~1;; l~'<;;:=:1 iH<~'\ ~'-\~~~\~--:-~~'~':. ~,,~... ",.0~'k.;'=f' ::h.)..'-'~-\ . ,) 1/' ~ ,,~ ~~" \-. :~...~ \~. '''''. I ~~::=::~h."~~ . A~J ~ . \ \ "L J:\' \ l ---../ /'! "'. -----..;"fl'--,-".~~ , . :::::::--::"l. j\ I ..r-fh,,~~:r:--~":'""'\ \,,\:~~ ,:\ I ) ~ \ f ./ ,I "um._; "l'-..... ~~ {_ ; ~\ ',1. ...~ y~ Thpography near the QrQject site Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541~/488-6006 Ashland, Oregon 97520 Try: 800/735-2900 www.ashland.or.us C:\DOCUME-1\ANDERS-1\LOCALS-1\T emp\xPgrpwise\08-64PWEPlanningApprovaIFindingsC .doc ----~- '-T ~t4..-lxh".it ~ . I I , I , . . I ; I . , I i I . I{! . I I . . ; : i , 1----__ ~~J ; ---~~-llir . iJl I . .1 . I . I . i , . I I , . :('-',: l : -r :;rr.-r----- -----_ , ""P,' n ~,It ....-,.. .l,. II , f IH , : I r . .. I . . I . . ~~ I , I , h_,.,l~ illi__1 I . ;' I I ; i I . I I I I I I~' ..i ~ .' ii, ' .1 J IH! " ....-"..- .. ----., .. .....,....-. ...-.,..-... "-'--... '. ........... ,- '-... - . --,-.I Y.~~t---~~-~-----_.. 'r~j /.- " ,/" ,/' v/' /'''' /' /' /' -,'-' /' J,1 L Utility MaQ , , Public Works Engineering Tel: 541/488-5347 20 E. Main Street Fax: 541-/488-6006 Ashland. Oregon 97520 TTY: 8001735-2900 www.ashland.or.us C:\DOCUME-1\ANDERS-1\LOCALS-1 \T emp\xPgrpwise\08-64PWEPlanningApprovaIFindingsC .doc ---~---l ~&.Jf bh;~:" Z June 25, 1976 Mr. & Mrs. Clarence Comstock 897 Hillview Drive Ashland, Or., 97520 Dear Mr. & Mrs. Comstock: Enclosed is a copy of the recorded storm sewer ease- ment which you recently signed. Also enclosed is a check for $1.00 as provided for in the instrument. Thank you again for your Cooperation. With conditions permitting, work should begin near the latter part of July. Sincereiy, James H. Olson, P.L.S. Engineering Tech. III ih Ene. -~-~T- 'untQ the CITY OF ASHLAND, a 1-1uni~i~al corporation of the State of Oregon; for and in considcratio~'of one uollar ($1.00) ,. .' . which Easement is for . ., . . for the installation and maintenance of a .. storm sewer .. - .. '. ,. Oregon, described as follows, to-wit: . Commencing at a point 2.98 chains West. and 0.14 chains South from ." th~ Southeast corner of Donation Land Claim No. 45 in Township 39 ... . South, ~ange 1 East of the Willarnett'e Heridian, Jackson County, Oregon; thence South a distance of 872.92 feet; thence West 20.0 . ,'feet to a point on the West line of Hillview Drive in the City'of .' Ashland, sai~ point being the Southeast corner of a tract described ~. '. in ins.trument No. 67-00888 of JacksoI]. County De.ed Records, for the .' 'true point of beginning; thence South along the s.aid West line of...: Hi 1,1 vie,., Drive 10.0 o feet , thence West 190.0 0 feet; thence North "'10.00 feet to. the Southwest corner .of said tract; thence East along" 'the South line of said'tract 190.00.feet to -the true point of beginning. .. . . .., - .-' - . ,. ..... _..-......;....: '. .'.:'-- .......:..... ........... ".. ':{ ": ...... .....,...... .'.:.:';''.:"'~ . . ......... .-..:.... "". . ':'w ...... ',' -- _ . '. . .... . '. .. -~ . _ ......~... ....... ....:.:........~.::...... .-.-'.;" e', ;".... ...... .. "... .. '.. . '",.., ,..; . . a . . a.....' ":. . :. ,....<)....; . ... .. "ut.:: UJ.cHll.vJ.::' \vC1J.l-allL. LUdt they arc' .the OW11.~ib vI si::icl' . " ~:~ ~"," ~:- <. :.: . '........ , .' r.eal property free and clear of all liens and encumbrances \vhatso~ver J . . . . . ~xcept .tho~e of rec6rd on-the below d~te.' '. . ...... ;. The Grantee shall have the right to'go on the above described premises for the purpose of ' installing and maintaining .,:' ..:... a".... a stann sewer' , . - . . .;. r ~- . . ,.' ~.~ '. IN WITNESS WHEREOF, th e ," 9.. ... '. . hands.~and ~eals this' I.)'day of . ............", -,"~ " . ,-' "" - ~ - - - . .....- c:.' H 0 '" " "I... : ...' ~ oJ . i..s "', \ '\ .' . ~..." . ,~................ (/ ...~.~ .' . ~ ~'r'.. "'-. ~ ":. '\ " .. f .... O-rAR'L..'" . \ \ " . -: .:., . ' I ~ r · .: H ,. .' l'. \ i"). si~ Ie," ~l~ ~YfEGON ).'.- ~ .,,\ ""'u b '-~ ..'~:. '. ss ' u~. . ~ . .. "=:.......",...t>..C..nuR~(;~ ~.'~t Jackson) . 1# t (. F f) ,..... - .' . ......'. . :~,.......;...........,. On' this /..1:ftL cay of ......-JI//Jr'..' , 19:76, before m~~, the undersir;ncd, () Notnry Public in and for s~iid Coun'ty nnd State, person:.JJ.ly ~ppe~r0d the \-li thin nn!Hcd Clarence D. Comstock and .Alic~J.i-!_~omstock' ,husband and \^life ".;ho arc l~nO\\Tl Lo nl(' 1'c' hI' il-..'\ ;d;"q'1-;("'~11 -inrl;";"~I1.\lC" ,I,,'"....__.;~...^'~ ~..... ........J ..,_... ~"_~'4~''''''....l ..:..... set their 19:16. (SEAL) (SEAL) . .. ' . .: a .\ ~-- ...._-:.~.. ~Ffb~lait Z. June 3, 1976 Mr. and Mrs. Clarence Comstock 897 Hillvieov, Drive Ashland, OR 97520 Dear Mr. and Mrs. Comstock: As you may recall, several months ago I asked for your opinion on the possibility of installing a storm drain along the north line of your property. Since the irrigation season has started we have again been besieged with a flood of letter and requests for some action that will help drain the water which collects along the alley at the rear of your property. It is most important that I hear from you on this matter whether you are for or against the proposal. Please use the enclosed stamped envelope or call me at 482-3211, Ext. 51 from 8:00 a.m. to 4:30 p.m. or at 482-4671 after 4:30 p.m. Your prompt reply will be very greatly apprecmated. Sincerely, James H. Olson, P.L.S. Engineering Tech. III JUG/em ~oif tIC"". Z. December 8, 1975 Mr. and Mrs. Clarence Comstock 897 Hillview Drive Ashland, OR 97520 Dear Mr. and Mrs. Comstock: Regarding my letter of November 5, the City Engineering Department is still examining ways in' which to dispose of the surface water in the alley at the rear of your lot. The most direct route to the storm drain on Hillview Drive would he along the north line of your property. Would you please advise us of the possibility of installing the pipe line in this location on your property. Please feel free to call at 482-3211 ext. 51. Your prompt reply will be greatly appreciated. Sincerely, James H. Olson, P.L.S. Engineering Tech. III JHO/e.m ~ :~ ------1 '\)1Gtt lXN lit" ~ November 5, 1975 Mr. and Mrs. Clarence Comstock 897 Hillview Drive Ashland, OR 97520 Dear Mr. and Mrs. Comstock: The City of Ashland has been asked to look into the possibility of opening the 20' alley that abuts on the rear of your lot. The first problem that arises is that of drainage since the area is succeptable to large amounts of surface water. The most prob- able solution to the problem would be to install an eight inch concrete pipe from the alley, across private property, to the storm sewer on Hillview Drive. Would you please let us know your feelings on granting a lO-foot wide easement along the northerly like of your property,as shown on the enclosed map, for storm drain purposes? If you have any questions or if you have an alternate plan please let us know. You can call at 482-3211 ext. 51 or use the enclosed, stamped envelope. Your prompt reply will be appreciated. Very truly yours, James H. Olson, P.L.S. Engineering Tech. III JHO/em Enclosures ----------1 Amy Anderson - Re: 960 Harmony Lane ~ U......., - 4IIl From: Richard Hackstock Amy Anderson 12/9/2008 8=58 AM Re: 960 Harmony Lane To: Date: Subject: Amy, The 2008 ORSC chapter 7 allows the use of a ejector pump system or grinder pump ejector system when the fixtures are below the main sewr level. This is a common application when the system is below the sewer. Any other question give me a call. Rick >>> Amy Anderson 12/08/084:08 PM >>> Rick, The applicant at 960 Harmony Lane has proposed a 592 square foot accessory residential unit above a two- vehicle garage. They have proposed to install a sewage grinder pump to take the sewage up to the existing sewer system on the parcel out to the line in Harmony Lane. What are the regulations pertaining to this type of proposal? Is this an proposal adequate? Thank you. Amy Amy D. Anderson, Assistant Planner City of Ashland Planning Division 51 Winburn Way Ashland, OR 97520 email: andersona@ashland.or.us phone: 541.552.2044 fax: 541.552.2050 TIY: 800.735.2900 This email is official business of the City of Ashland, and it is subject to Oregon Public Records law for disclosure and retention. If you have received this message in error, please contact me at 541.552.2044. Thank you. "> .' ". : - :~,- i) So 0" . .. : 8 {\....,...~ D cr. LUUv LoJ ,... . . . ..... ;'.-:,,:,l"!t (,... ; "'. file:/IC:\Documents and Settings\andersona\Local Settings\Temp\XPgrpwise\493E3339As... 12/9/2008 -~---T ~_r~ U.-. I' 0 .....)" 0 I'V 0 ~ ~ 0 r "T1 0 CD CD -I ...... ~ (J) ~ r- ~ 0 ." -I ." r m 0 X -I :r: - CD ~ ~ ~ ~ r 0 r < -I 0 m -I CJ )> () ~ ~ () m r- (J) 0 r- en --f 0 -I -I 0 -I "tJcn I :::ac: ~ m Om C/} "tJc.. C ~ mm r- :::an 0 CD .g ~~ --I c... (b m ;::l ~ () .... s. -I (b C/) c: 1J ~ r') Z ~ ~ ~ ~ ;0 ~ r.)oll':! 0 ""'l ". t <:: Cti r m r -0 ~ . .. 0 c 0 m Cti -I (J) -I ;0 ;:s (") 0 -I -I C\:l 0 : ~ :::u -< ...) ;:s ~ m ~ ~ m ;:s -I ~ 0 '""" X r- r- 0 0 -I -I T-- ~txhr";f Ii 0 ~ 0 ~ N 0 r C/) ~ 0 0 -n --i ~ CD CD r0+- Il ~ Il ~ m r X 0 I -I r - 0 ID - -I ~ ~ ~ < ~ m 0 r 0 r- )> -I 0 () -f () m en ~ en ~ -i J: r r- ;0 0 0 0 -f -f C G) I "'tJen ~ --I :::Oc I Om m "'tJ(.. r mm 0 (j) ~ ::UO -f C .g ~~ to ~ ;:t c..... ~ m ...... s. () ~ ~ -I ~ ~ (ti X "'U ~ c r- ;0 ""t' ') <<1 !::::J r Z 0 0 r.,:,r. 0 * fT1 ~ -f "'U ;:---) -I ~ <: m ;:So 0, m :;0 ~ ',' co . ' 0 r--...,) C -I ;:s s;! ?: (,=:> 0 s;! en -< C::',J O~ -I >< :;:u X r m r 0 m 0 -f ~ -f r-- \)tlA~ tl(~"t 5 CITY OF ASHLAND Memo DATE: TO: FROM: RE: December 8, 2008 Amy Anderson Margueritte LR Hickman, Fire Marshal 960 Harmony Lane This is to follow up with your request to augment the conditions required by the Oregon Fire Code related to this application. The Oregon Fire Code requires fire apparatus access roads to extend to within 150 feet of all portions of the building as measured by an approved route around the exterior of the building. In July, it was found that the site plan for this project had been modified, which changed the fire apparatus access for the structure and increased the access to greater than 150 feet requiring an alternative to fire apparatus access. Oregon Fire Code 503.1.1 has an exception which allows the fire code authority to modify this requirement providing the building is equipped throughout with an approved automatic fire sprinkler system. If you have any questions, please contact me at 552-2229. Ec ;"~:'...:'. "CD DEe 8 2008 ,.., . (,.,' :.... .;. ! .,'-:;,::':~ont ASHLAND FIRE & RESCUE 455 Siskiyou Boulevard Ashland, Oregon 97520 www.ashland.or.us Tel: 541482~2770 Fax: 541488-5318 TTY: 800-735-2900 r.t. , APPLICANT'S FINAL WRITTEN ARGUMENT T-- .J ~:=- City of Ashland C. ,'55' fft? ~.. +."".. Community ~ D5 Emerson Design AND Drafting Service RECEIVED DEe - 9 2008 PO Box 1343 . Ashland, OR 97520-0045 . (541) 482-3231 tele . emersondesign@hotmail.com DATE: December 4, 2008 TO: The Ashland City Council, the Mayor and the City Administrator RE: Planning Action 2008-00801 (Conditional Use Permit) Appeal to Ashland City Council Owner/Applicant: Jendrisack and Berry Introduction s. a custom homes, multi-family development designs and working drawings. I best for historic house remodel designs and working drawings, as well as Bed and asts and infill traditional style custom homes. I like doing work I can be prowd of. I enjoy seeing a project years later and seeing how it fits into the surroundings. I try to only take on work that well turnout well. I don't always have control over what happens after the plans are drawn but at least I know the project was started in the right direction. This Planning Action is starting in the right direction. It will fit nicely in its surroundings. There is beautiful existing landscape between it and the existing residence to its west and a nice alley to its east. The proposed landscape and walkways add to livability and the exterior will be compatible with the neighborhood. ................... --~-~--T -- Emerson Design AND Drafting Service Item to Discuss Conditional Use This application is for a conditional use permit. Chapter 18.20.020 states: "The following uses are permitted when authoried in accordance with Cahpter 18.104, Conditional Use Permits." One of those uses with conditions applied is an accessory residential unit. Please see the "Criteria from Chapter 18.20 for an Accessory Residential Unit" portion further on in these pages for the explanations of how we have met the following additional criteria HI to H4 following additional critera. At the City Council meeting on December 2, 2008 I was asked by Commissioner Cate Hartzell if there could be a "Home occupation" at that residence? The ordinance does allow home occupation but that is not what my client is appling for. p~ ~tJl.e, ~le:tt:erfyOtJ1l~SeNalc; M~~Vont'\.alBerry'A'~ ~Ste.v~ Tet1dr~theA:.r ".\011t-~law. II Setbacks: There was a topographic map drawn by "Terrasurvey" (a group ofsurvetors) showing exact locations of all buildings, trees, grade elevations and fences in relation to the property line. They did not show pins on the site or on the drawing so there was no survey completed. All setbacks including solar are shown accurately on the drawing. They are shown in relation to the exact locations of the property the drawing. p~ ~the,,~fyOtJ1lStuarl;O~ofTerr~~. In.Q These Findings have shown that he Proposed Residential Accessory Unit is in conformance with all standards within the R-I-7.5 zone district in which the use is proposed to be located and is in conformance with all relevant Comprehensive plan policies that are not implemented by any City, State or Federal law or program. 2 T ~ J~-- ~._- -.=.- - Emerson Design AND Drafting Service The required Front Yard setback is 15 feet for residences and 20 feet for the garage. The ordinance also allows an additional 8 feet allowed for unenclosed porches. The required side yard setback is 6 feet. The rear yard requirement is 10 feet for every story at the rear. There is also an additional required solar setback required by the solar access ordinance. (Chapter 18.70) The existing lot is 55.5' wide. There is 8'xlO' upper porch deck area proposed on the North side of the proposed accessory residential unit. There is a 16' high fence allowed for calculating the solar setback. With this requirement the distance from the peak of the porch roof to the North property is 12'-6 1/16". It is actually proposed to be at 13' -0". This will put the dwelling itself 18' from the North property and 12' -10" from the South property line. At the City Council meeting on December 2, 2008, I was asked by Commissioner Eric Navickas where the Solar Shadow Plan was? I pointed out the solar setbacks, which are shown on the Site Plan. I assme that is what I was being asked about because a Solar Shadow Plan is only shown when asking for a Solar variance. Paved access to and through the development The City of Ashland has always required there to be a pedesatrian access to and from the Assessory Unit to the main street access of the property. Please consult staff on their on going established precedent for paving "to and through" the project. Th~ City has also always used the main street access for the address because that is the way the Ashland City Fire Departments wants to see the unit addressed. Harmony Lane is paved. Ross Lane is not except for a small portion. The alley is mostly lawn. The owner will sign in favor of a local improvement district to install sidewalks on Harmony Lane and sign in favor of a local improvement district to pave the alley. The drive to the proposed garage will be poured concrete. The two parking spaces will be pavers. There is a concrete pedestian path from Harmony Lane to the new structure. 3 1-- ~ ............. -- ~-- +=::... Emerson Design AND Drafting Service As for the (TID) line running down the alley, the Talent Irrigation District will need to relocate the valve that was hit so that it is less funerable in the future. p~ ~t;he, e.wz.a.a,frO>>1l Wtt.f1.da,Verry ofrOl1.et1t IYr~V(..sb-U:t abou:t~ (rIV) pip~ Urban Storm Drain The property naturally slopes northeast to the alley. The alley will not be disturbed or used to drain any storm water collected from the proposed roofs or new paving on the property. All paving and roof drains from the proposed accessory residential unit will be drained to a catch basin at the rear of the owner's property. The proposed catch basin will drain storm water threw a proposed drain line to the existing City Storm Drain at the north end of the alley. There is. an existing 6" or 8" storm drain line there. The existing storm drain empties into a catch basin and storm drain at Hillview Drive. These facilities are adequate according to the City of Ashland Engineering Department. 4 City of Ashland Planning Depmtlnent 51 Winburn Way Ashland, OR 97520 To Whom it May Concern, Regarding 960 Hannony LN, Ashland Oregon. We have a bobcat on or property for landscaping. We are using it to remove dilt from our existing garden bed. We also have a cargo trailer on the property for personal use only. We will not be permanently storing any large construction equipment vehicles on our property. Sincerely Elizabeth Sevillo Steve Jendrisak r-- Windows Live Hotmail Print Message Page 1 of 1 Berry Survey From: Stuart Osmus (stuartls@bisp.net) Sent: Tue 12/09/08 12:33 AM To: emersondesign@hotmail.com RE: SITE SURVEY FOR MIKE BERRY DATED 1-11-08 This is an accurate site survey of the lot located at 960 Harmony Lane in Ashland. The boundary lines shown are based on the property legal description and survey monuments found in the area. The existing residence. fences and garage are accurately shown on the survey based on field measurements taken on the site. Stuart Osnlus Terrasurvey. I nc. 247 Fourth St. Ashland, Or. 97520 541-482-6474 http://bl109w.bIul09.mail.live.comlmaiI/PrintShell.aspx?type=message&cpids=bbce 1360-... 12/8/2008 T-- Windows Live Hotlnail Print Message Page 1 of 1 Harmony Pipeline From: Wanda Derry (tid@talentid.org) Sent: Tue 12/09/08 6:38 PM To: emersondesign@hotmail.com Talent Irrigation District (TID) operates and maintains the Harmony Pipeline which starts at the Ashland Main Canal above Walker Street and cuts down to Ross Lane, then down the alley between Harmony Lane and Hillview Drive. TID is responsible for the maintenance of the main line only. Any service lines off of the main line are private. The Harmony Pipeline had a problem in the alley last irrigation season and was repaired by TID personnel and was operating at the end of the water season without problems. If you have any questions please contact our Field Supervisor. Bo Bergren. Thanks, Jim Pendleton Manager 'fa lent Irrigation District 104 Valley Vie\\' Ave. P.O. Box 467 Talent OR 97540 tid@talentid.org Yf\Y\Y..,tf!.l~n.liQ,-9Sg Phone: 541-535-1529 Fax: 541-535-4108 http://bll09w.bIul09.mail.Iive.com/maiI/PrintShell.aspx?type=message&cpids=da559a9a-... 12/9/2008 l-~ Criteria from Section 18.104.050 for a Conditional Use Permit A. That the use would be in conformance with all standards within the zoning district in which the use is proposed to be located, and in conformance with relevant Comprehensive plan policies that are not implemented by any City, State, or Federal law or program. B. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. C. That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. When evaluating the effect of the proposed use on the impact area, the following factors of livability of the impact area shall be considered in relation to the target use of the zone: 1) Similarity in scale, bulk, and coverage. 2) Generation of traffic and effects on surrounding streets. Increases in pedestrian, bicycle, and mass transit use are considered beneficial regardless of capacity of facilities. 3) Architectural compatibility with the impact area 4) Air quality, including the generation of dust, odors, or other environmental pollutants. 5) Generation of noise, light, and glare. 6) The development of adjacent properties as envisioned in the Comprehensive Plan. 7) Other factors found to be relevant by the Hearing Authority for review of the proposed use. FINDINGS addressing this criteria A. Use Would Be in Conformance with All Standards within the Zoning District FINDINGS A: These Findings have shown that he Proposed Residential Accessory Unit is in conformance with all standards within the R-1-7.5 zone district in which the use is proposed to be located and is in conformance with all relevant Comprehensive plan policies that are not implemented by any City, State or Federal law or program. B. Adequate Capacity of City Utility Facilities Can and Will Be Provided 1 FINDINGS B: The following information concludes that adequate capacity of City facilities can and will be provided to and through the subject property. Water FINDINGS: There is an existing 4" water line on Harmony Lane and a 3h" inch water line going to the service for the existing residence. The City Water Department determined this service to meet the need for an additional accessory residence on Harmony Lane. The new unit will use the existing service. Water for a potential fire is also important. Because of the way the City fire department measure for their access for a fire the hydrant which is almost directly across the street front the existing residence in front will not be close enough. The options for the owner are to put in another fire hydrant or sprinkle the proposed unit. The owners have opted to sprikle the proposed accessory unit. Sewer FINDINGS: There exists a 6" concrete sewer line on Harmony Lane. The City Wastewater Department has determined that existing service is adequate to meet the needs for an additional service to the property. The proposed service will require grinder pumping. P~.\UI~~e..m.a.afymwA~C~ f'~& M~ Irw,pectoY' 'R~iL*~ 1"eg<M"~'P~fYtKuieK prMt1p~ Paved access to and through the Development FINDINGS: Harmony Lane is paved. The City of Ashland has always required there to be a pedesatrian access to and from the Assessory Unit to the main street access of the property. Please consult staff on their on going established precedent for paving "to and through" the project. Please see the "Paved access to and through the Development" sections on the preseeding page of this document for further information. Electricity FINDINGS: Harmony Lane has overhead electrical services to residences. The existing residence has a meter at the front right comer of the existing residence. State law requires a 2 r --- -- separate electric meter for the accessory residential unit. There will be base installed.next to the existing meter, a weather head and an additional meter with underground service through the property to the rear for the proposed unit. Urban Storm Drain FINDINGS: The property naturally slopes northeast to the alley. The alley will need to be graded for a swale to take the storm water run-off. There is a 6" or 8" storm drain line end of the alley. These facilities are adequate according to the City of Ashland Engineering Department. Please see the "Urban Storm Drain" section on the preseeding page of this document for further information. p~ .\eefth&~Iro-mtCcty ofA~ A~t~ PLet:er Sm.e.et'l1ct. Adequate Transportation to and Through the Subject Property FINDINGS: Harmony Lane provides adequate vehicular transportation to the existing residence. A pedestrian path will connect the Accessory Unit entrance to Harmony Lane and the Existing Residence. C: That the Conditional Use Will Have No Greater Adverse Effect Cl) Scale, Bulk and Coverage FINDINGS: There is a mixture of one and two story residential structures in this neighborhood. The existing residence is average in size to the other surrounding residences. The proposed lot coverage of the residential unit is less than half of the coverage of the existing residence. These factors demonstrate that the scale, bulk and coverage are consistent with the neighboring structures C2) Generation of Traffic and Effects on Surrounding Streets FINDINGS: 3 r-- This South portion of Harmony Lane is about two blocks long. It ends at Ross Lane to the South and opens intersects with Siskiyou Boulevard to the North. . Therefore there is virtually no additional traffic generated by additional streets that would be beyond. The alley access for the unit is located halfway between Harmony Lane and Hillview Drive. The traffic count on Harmony Lane (for 2004) is 455 vehicles per day. Ross Lane (for 1992) is 47 and Hillview Drive (for 2001) is 804. This is a one-bedroom, 592 Sq. Ft. Residence. The size of this unit will dictate the amount of traffic it will generate. C3) Architectural Compatibility FINDINGS: The existing residence is part of the originally constructed residences in the neighborhood. The Proposed Residential Accessory Unit is traditional in style. It is designed to resemble a small cottage and should enhance the quality of its surroundings. C4) Air Quality FINDINGS: There is nothing about this proposal, which would in any way generate more significant amounts of dust, odors or environmental pollutants than any other existing surrounding residence. C5) Noise, Light and Glare FINDINGS: There is nothing about this proposal, which would generate more additional noise, light or glare than any other existing surrounding residence. C6) Development of Adjacent Properties FINDINGS: 4 In the future more people in the neighborhood may need to have a parent living with them or have a child move into their house with their family and have an additional living space for themselves. As neighbors get older they may want to add an accessory residential unit for additional income or build one to move into themselves has they get older and retire. These are all justifiable circumstances and can happen to any of us. All surrounding property owners should be willing to except this by accepting this proposed allowable application. C7) Other Factors FINDINGS: The proposed single-family residence and accessory residential unit will not make more of an impact on the surrounding area than the "target use" of the parcel. The target use of this property is one single-family residence. Without any Planning Actions for a Conditional Use permit this property is allowed to have a single-family residence that is 2725 Sq. Ft. The existing residence is 1234 Sq. Ft. The owners could put a 1491 Sq. Ft. addition to their residence. It would have to continue to be a single- family residence, but there would be enough for a house more than twice as large as the existing residence. The proposed Unit is 592 Sq. Ft. This is 899 Sq. Ft. less than what is allowed outright with an addition. Criteria from Chapter 18.72.070 for Site Review approval: A. All applicable City ordinances have been met or will be met by the proposed development. B. All requirements of the Site Review Chapter have been met or will be met. C. The development complies with the Site Design Standards adopted by the City Council for implementation of this Chapter. < Multi-Family Residential Development - pp 15-16 < Street Tree Standards - pp 29-30 D. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. FINDINGS addressing these criteria 5 1- A. City Ordinances Have Been Met FINDINGS A: The City of Ashland's Municipal Code, Chapter 18.20 allows one accessory residential unit for a lot on a R-l zone when authorized in accordance with Chapter 18.104, Conditional Use Permits. These units must also conform to the Type I procedure and criteria. They must also conform to the overall maximum lot coverage and setback requirements of the underlying zone. Only one accessory unit is allowed. It must be under 1000 sq. ft. and less than half ofthe square foot~ge of the primary residential unit on the same lot. Parking is required as required by the underlying zone. This application is for a new accessory residential unit for an R-I-7.5 lot with an existing single-family residence. There are other requirements for accessory residential units in Chapter 18.20. Please refer to these findings and the drawings. This proposed development meets and in some cases exceeds all of the requirements for this zone. B. Requirements of the Site Review Chapter Have Been Met FINDINGS B: These findings are submitted along with a Site Plan, Landscape Plan, Utility Plan, Topographic Survey, an aerial, photographs and Exterior Elevations. This information addresses all of the requirements of the Site Review Chapter have been met or will be met. C. Development Complies with the Site Design Standards FINDINGS C: 18.72.070 - C All requirements of tlte Site Design and Use Standards SECTION II APPROVAL STANDARDS AND POLICIES (B.) Multi-Family Residential Development 11-8-1) Orientation 11-8-1 a) Primary Orientation toward the street FINDINGS: The existing residence already uses most of the street frontage for its primary orientation of the primary residence. Primary access of the proposed rental unit will be from a covered side rear deck and the parking area to the side of the unit. Location limits the orientation of the proposed accessory unit to the rear. 11-8-1 b) Setback FINDINGS: The existing residence is already set back from the street by over 29 feet. The proposed residential unit will be to the rear of the property. 6 -_.~~.------T-...- II-B-1 c) Access FINDINGS: Existing access to the existing residence is in the front of the property. There are two accesses to the proposed accessory unit. The primary Entrance is from a porch to the North side of the unit toward the side yard. From the Entry the will be a stair to a landing and then South to the West side of the unit. This path can either go from a path to the front of the property or to the parking area. II-B-2) Streetscape 11-B-2a) Street trees FINDINGS: The City requires there to be one street tree for every 30 feet of street frontage. The lot is 55.5 feet wide. This would require two or three street trees. There are three very large trees in the front yard; one conifer and two deciduous trees. All three have a canopy that overhangs the street. This should accommodate the street tree requirement. II-B-2b) Front Yard Landscape FINDINGS: The front yard landscape is residential in nature. One of the shrubs in front of the house is too large in nature for its location. It will be removed and a suitable species will take its place. There will be additional drought resistant plants added as well. II-B-3) Landscaping II-B-3a) Mature Coverage FINDINGS: Mature landscaping already exists on the property including trees and shrubs. More than approximately 75% of the landscaping is existing and established. More than 90% of the proposed landscaping coverage will occur within 5 years. II-B-3b) Landscape Design FINDINGS: Mature deciduous and evergreen trees and shrubs and flowers already exist. More shrubs and flowering plant species that adapt well to the local climate will be added to the existing landscape to provide a good balance to the fmished landscape plan. II-B-3c) Existing Trees 7 FINDINGS: There are approximately fifteen existing trees on the property. There is also one tree on the property line to the rear of each of the adjacent properties. The owners want to retain all existing trees and will do everything necessary to protect these trees from harm during construction. II-B-3d) Buildings Adjacent to Street FINDINGS: There are existing landscaped planter beds in front of the residence at a width appropriate to the yard size. With lawn area included there is more than 10 feet. II-B-3e) Parking areas FINDINGS: The parking area will have new canopy trees next to the parking. II-B-3F) Irrigating Parking Landscaping FINDINGS: There will be an irrigation system installed for the parking lot landscaping. 11-8-4) Open Space II-B-4a) Open Space FINDINGS: There is a very large open space yard area to the East of the Main Residence and to the East of the Proposed Cottage Residential Unit. It is approximately 3000 square feet and provides plenty of open space for recreation. II-B-4b) Qualified Open Space Areas FINDINGS: These large yard areas are covered with lawn and are surrounded by trees and shrubs. II-B-4c) Decks and Patios FINDINGS: There is a large existing patio in the rear of the existing residence and a proposed deck to the North of the Proposed Cottage. The rear patio is open to the open space yard areas. 11-8-5) Natural Climate Control II-B-5a) Deciduous Tree on the South Side 8 I~- FINDINGS: There are no new trees proposed that would block any southern exposure. II-B-6) Building Materials: II-B-Ga) Paint Colors FINDINGS: There are no plans to change the offwhite color of existing or proposed structures on the property. The Proposed Accessory Residential Unit will have colors to match the existing residence. (E.) Street Tree Standards II-E-1) Location for Street Trees 1}. Street Trees FINDINGS: As already mentioned, there are three very large trees in the front yard. All three have a canopy that overhangs the street II-E-2) Spacing, Placement and Pruning of Trees a) Street Tree Placement FINDINGS: The two deciduous trees are approximately five feet from the street. The conifer is approximately ten feet from the street. b) Visual Clearance FINDINGS: N/A c) Light Standards FINDINGS: N/A d) Tree Distance from Curb FINDINGS: As stated earlier, the two deciduous trees are approximately five feet from the street. The conifer is approximately ten feet from the street. 9 e) Overhead Power Lines FINDINGS: Power lines on Harmony Lane are on the opposite side of the street. The power lines feeding power to the residence from the main power lines will need to be avoided by using tree species that will not interfere with those lines f) Trees near Hard Surfaces FINDINGS: As mentioned earlier, the street trees are existing trees. They do not pose a threat to the existing hard surface of the street. g) Vertical Clearance FINDINGS: The existing street trees will be pruned to provide at least 8 feet of clearance above the curb and 12 feet above street roadway surfaces. h) Existing Street Trees FINDINGS: There are three existing street trees to be saved. II-E-3) Replacement of Street Trees FINDINGS: There are three existing street trees to be saved. None of these will require protection. II-E-4) Recommended Street Trees FINDINGS: N/ A D. Adequate Capacity of City Facilities Will Be Provided FINDINGS D: The following information concludes that adequate capacity of City facilities can and will be provided to and through the subject property. Please see "18.104.050.B. 10 ~-~~~ Adequate Capacity of City Facilities Can and Will Be Provided" section on the pre seeding pages of this document for further information. Criteria from Chapter 18.20 for an Accessory Residential Unit: 1) The proposal must conform to the overall maximum lot coverage and setback requirements of the underlying zone. 2) The maximum number of dwelling units shall not exceed 2 per lot. 3) The maximum gross habitable floor area. (GHFA) of the accessory residential structure shall not exceed 50% of the GHFA of the primary residence on the lot, and shall not exceed 1000 sq. ft. GHFA. 4) Additional parking shall be in conformance with the Off-Street Parking provisions for Single Family Dwellings of this Title. FINDINGS addressing these criteria 1. Overall Maximum Lot Coverage and Setback Requirements FINDINGS 1: The required lot area of a new lot in the R-I-7.5 zone is 7,500 square feet if this lot were being created. The total gross square footage of the existing lot area is 10,545 sq. ft. The maximum allowed lot coverage for an R-I-7.5 District is (45%). As shown above, the total impervious surfaces proposed and existing are 4744 Square. This means the lot coverage is (45%). The proposed lot coverage meets the requirement. The required Front Yard setback is 15 feet for residences and 20 feet for the garage. The ordinance also allows an additional 8 feet allowed for unenclosed porches. The required side yard setback is 6 feet. The rear yard requirement is 10 feet for every story at the rear. There is also an additional required solar setback required by the solar access ordinance. (Chapter 18.70) The existing lot is 55.5' wide. There is 8'xl0' upper porch deck area proposed on the North side of the proposed accessory residential unit. There is a 16' fence allowed for calculating the solar setback. With this requirement the distance from the peak of the porch roof to the North property is 12'-6 1/16". It is actually 11 r-~ proposed to be at 13'-0". This will put the dwelling itself 18' from the North property and 12' -1 0" from the South property line. 2. Maximum Number of Dwelling Units FINDINGS 2: The' purpose of this zone is to encourage and protect the suburban characteristics of the neighborhood and "encourage a suitable environment for family life." Single-family dwellings are permitted outright. Accessory residential units require a conditional use permit. One requirement is to meet the overall maximum lot coverage and setback. The proposed rental residence will take advantage of the length of the lot by being located off the alley to provide good livability and privacy for both the main residence and the accessory unit. 3. Gross Habitable Floor Area (GHFA) FINDINGS 3: The gross habitable floor area of the primary residence on Harmony Lane is 2725 sq. ft. Half of that is 1362.5 sq. ft. This is more than the allowed 1000 sq. ft. minimum for an assessory unit. The proposed unit is 592 sq. ft. 4. Additional Off-Street Parking FINDINGS 4: The existing residence requires 2 parking spaces and the proposed accessory unit will require 2 additional spaces. (18.92.025.A) This is a total of 4 required spaces. There is 1 on street parking space allowed for every 2 off-street parking spaces provided on the property. (18.92.025.A) There is 1 off-street parking spaces proposed to the left of the existing drive. The owners would like to remove a portion of the existing drive between drive and face of the residence allowing enough of the existing drive to allow for one off- street parking space. There is an existing alley to the rear of the property. There is a two-car garage proposed below the proposed Accessory Residential Unit. There are 2 additional parking spaces proposed adjacent to the proposed garage. There will be 1 space to the North and 1 space to the South of the garage. This will provide 4 new parking spaces to the rear of 12 -~-r~- the property. This will be a total of 2 more parking spaces than required by the City of Ashland. Conclusion All City zoning and setback requirements have been met including solar setbacks. There are 15 existing trees on the property. There will be two additional trees added in the parking area at the rear. There is a nice landscaped area from the proposed entrance stairs of the accessory unit to the parking at the rear and more landscaping along a new proposed paved walkway that stretches to the front. If the existing public storm drain between the end of the alley and Hillview is not in good enough condition, the roof and the driveway drainage on the owner's property could be drained by installing a 4" private line from the proposed catch basin in the owner's driveway to the existing public catch basin at the end of the alley. This drain line could be used until the City did something in the future to handle any further use of the existing storm drain system for the public alley. Sincerely, ;ffl~ Bill Emerson Emerson Design 13 -----r-- -- Windows Live Hotmail Print Message Page 1 of 1 RE: plumbing grinder pumps From: Richard Hackstock (hackstor@ashland.or.us) Sent: Tue 12/09/08 5:09 PM To: Bill Emerson (emersondesign@hotmail.com) Hi Bill, The use of an ejector pump system or grinder ejector pumpis allowed under chapter 7 of the Oregon Plumbing Specialty Code. It is a commonly used system when the plumbing fixtures are below the sewer main. Rick Hackstock >>> Bill Emerson <emersondesign@hotmail.com> 12/08/08 5:14 PM >>> Hi Rick This is Bill Emerson, Emerson Design. I am going through an appeal to an approved. Planning Action with the City of Ashland. The neighbor who appealed it questioned the use of a "grinder pump" for the sewer. The proposed Accessory Residential Unit is planning on going in the rear of the property. The sewer for the property is at the street up hill in front of the existing residence. Only the one bedroom, one Bath rear unit will need the sewer pumped up to the street. I have shown these on other projects in the past. I'm sure you have seen them used before on other building projects. Could you please write a short paragraph explaining whether or not you have seen them used successfully in cases like this. If they are installed properly by a licensed plumber and the installation is inspected by a city plumbing inspector like yourself. Thank you. Bill Emerson En1erson Design Send e-mail faster without improving your typing skills. Get your Hotmail@ account. http://bll09w.bIul09.mai1.live.com/mail/PrintShel1.aspx?type=message&cpids=f4894a93-... 12/9/2008 T~- ~ L- o I. en .c ~:J g ro <( -- I · C "'0 CD CD "'0 en -- o en a. CD 00::: L- a... Q) c c 0 co 0) -I Q) ~ s..... C 0 +-' 0 _ <( E "C s..... C co co I::c o en <0<( en r~ C) c -- 3: ro I-. o U -- ..c c.. ro I-. C) o c.. o .- ~ Q) 2: :J en ro I-. I-. Q) .- (j': i !, ;~ " .1 ~ R 2 l';!~ ;,! ',.' (." ~ (t ~'l C 6 'I- k ;~ ~ ~ ; ~/ -----$- n ~ ~ ;...377"'/" ~ r ~ :1 ~ k ~; ~.jl", ' - l 1 $ ........_.~,~_../., . './ /".___ ........_....._..._...m.....___. :!NV"] )..NC]f1f;>jy'H l~ ~~ il < ~" ~ I~ ~ t~ ~ ~i i ~: ~ i' ~ \ld UH i~H i:t' ~ t h! ~ ~ :::{: ~ 1<.,'t ~i :j ,~ ;i l~ 4 ~. t. ~! ;~ ~f ~y, !i ~i J~ ~i t/-. c:: ~ I I Ii . .... O)..c ~~ ~ ~ Ow -c: 00 ~ .- ~ ~eo 0) > 2:J!2 ~ 0) wo) ~-o . s.... eo 0) s.... 1-0> ~-o .cc: -0 eo O)w uO) ~ 0) -ol:; eO) o..E 0>0 c: en ~cn eo 0) · s.... U s.... Oc:~ u ~ eo :c - 0.. o..wc: eo 0>0 s.... c: 0>.- en 0320) 0...- c: O ~.- .c - I- C') ~ O)c:t ..c.- 0) ~ en 0.. w.- 0 . _ >< s.... en 0) 0.. .- 0) 0) ..c..c..c I-~~ . r--- ~ I · -- o (]) ..c I · E o ~ 'P- I · ::J o ~ CO .....J ~ I · -- -- I · ::> -----r-- Q) c ro -.J en en o 0:: E o I-. '+- ..c t o Z C) c -- ~ o o - ~ Q) - - <( T--- -c (]) en o c.. o L- a.. E 6 o~ L- co ~ () ..!: 0 t:::-.J O+-' Z () (]) O).~ c e ~a.. o o - ~ (]) - - <( T -c c W ..c t o Z +-' .ro c -- en ro ..c ..c u +-' ro u ~ Q) - - <( ---- --- T -c c W ..!: 1::: o Z (]) ..!: +-' E o L- ~ ..!: +-' ::l o C/) 0) c -- ~ o o - ~ (]) - - <( -c L- eo ~ o L- +-' (]) - ..!: · CO +-' L- 51- C/)~ ~ :.= '--'J __ .~ :5 ~ o (]) o..!: - +-' ~ (]) - - <( --T ~ Ii i .! ! It) ,i J 0> l' 0> a:> 0> 0> "'2 a:> a:> ~ I It) It) lO ~ (DO 01 a u ...1 (.I) <( :< C ~ ~Ei Ill~ ~~ CO 0 en N a.. N 0> N N 0 t') v It) 0> 0> 0> ~ I . -- -- en t') It) It) l' (0 ~ t') v It) I . ~ 0> (3) (3) (3) ~ 41$ ::> c. c ..c E (J) -- U ::::J C ro -- +-' a.. - L- ro L- 0 () ~ L- (J) L- E en ro L- (J) ~ ~ C (J) -C +-' (J) -- ~ L- -- C 0 (J) en c en +-' C CO CO Q) L- en -- m en en <.9 ~ - . . ~--l c co a.. (]) I · -- en --, It~-a?"i1!l ~~ u6!saa UOSJ~3 ! T NVld 311S O?SL6 i..io5aJO 'pJD4~\J' . ,H.liT1 .{UOUJJDH 096 AJiw8 ouuo0 ;>( jOB4:)!f'i ;0iJf'l A;ossl1ooV i1JOl AliOW JOH ~ I i z <( o:~ w C:~ (f) ,., -r c co a.. (]) I · -- /~ I / , ~ / !l./ ,:; If i ... ~~ -c (]) C) ~ CO C (]) en / ;> /" / ,/" / 1/ I (,V Ii j :I.'!. /. I It,.( / 1 f ( ,/ . I il I I' i ~ - C o co (J) L- <( ~ t Q) C. o L- a.. \t- o ~ Q) :> .......... ~ \ I i' l f 3NVl ^NO~~:rvH{ 1 --I -- ~ ~ -c (]) C) ~ co c (]) '"-- ~ c co a.. (]) I · -- en 'l..d If ,'.'f ,~2 I,l I / 'I / r I I I l ..1........../ / I ,/ I ! ~l I I ~1~c - I 3NVl ^NOVi~VH( J ...,..:."''<.,.,<.;.;._<.,.,.,.;.,.''...----..,....~:~~,~~~;~:.<;>>..<... (J) u co C. ~en 0> c -- ~ L- ro a.. (J) > -- L- o +-' C o L- U. . -- T -c (]) C) ~ co c (]) "-- ~ c co a.. (]) I · -- en <.,;) z , oJ .-J ! "I .., r ;/ 1/ t '0- ~ ;I I 0; /' / ~. / ) J / //h, .. ,Jl)!fi .il '.:5 . " 1 l/t l t>/ 1- ./8..'"'' "",.I...i I.. I.~., . ..~.i I / ./ Q) (J) L- I- c o ..c _ ..... U...... L- co ai g C)....J C ~ en :;::;c~ C/) => u -x ro (J)-..c ro...... -C:;::;(J) c 55 C/) CO -C C ", -- 0 o,C/):;::; co (J) co L.. 0::: ~ co ~ u (!)L..ro C)~O c en L- :;::; Q) co en u _ -- t) 0 ~<cen . . . ~---T- c o .- +-' ro > Q) - w I-. o .- I-. Q) +-' X W +-' en ro W Q) +-' ro c I-. Q) +-' - <( ~ ; !~ :i \ . I ,~ Jt! ; " U : I; , " . I ~.: . i ; I ~ ~:: I ~, __,.,t . I -~-- .' I : :!; I : I I . . i I. t , I : ; I Ii. ,( : I: j i I I', I . I I . ; [I 1 '11' . . I I' , l I" I ~ I! I : I ! : I , I \ : , 'I Vi ' i 1:1 ,Vf ,! .'! I ~ I i I; : ; I {I I! ,I : I i I ; : i . I - r II : ;1 .. ' i : i! i: i l! I l I ; ! i! I I I ; ~ . I I !) ! it I I I :' j I I ' ! j II I : j . ! ill I ' . ,: ! ~ j , , .. ! . ; 1( [ : I c co a.. (]) Cl. co t) en -c c co .....J (]) I · -- en II NVld 3dVQSaNVl ~.t OlSL6 lJ06f)JO 'PUDI4Slf 'fJUOI ;\tJOWJOH G96 i!Un ~j~:~)J~jl~~~i 7i^~~~~;Jn ~~ :-oa;~l""';":~ """'O'~ ffrt IIlI9 '{Jd u6!saO uOSJaWj i i: I I ! I ! i i ~ ! ~I ~ ;< .l g I ;l .~ () Q I I . , 0 ~ !ifl tit I!i! dn ~I! )d't.~~~;.s .i~nV'(1Y ~ ~ A..3.'-;"7'7' " ;1 t 1: .. Ii I ~] I U ~I ii !~ ~lid ~i i Ii{ ~ i~"1'i o j,h,. ~ uUI ~ - ~ is ~ '" '" .. ~ ------ 3N'v'lANOI^lH'iH-- 'l:..._~ ~i I _....1 j. ~ . i~t . .; ~i!W ~l! ! I b h.~ M t~ ~.'.:~' ~! o!!'fi~ .1:i -J ~ ;~ hut ~:.!i il . ~. . .u I. i,__~. i1 lia~ t ~~J 1'! ;1 t~~1~ I~i;i €i ~;~!t ~;t!~ i~ ~~~i; mb,H J! .i~ ~1 I; If ~il ii !~ ii ~! ~~ ~! !; ill P il d ~~ ii H "* U_ -- T .5) lil ;!I! llH ~~ ~I~ 3llm~mms .i N3JVI'C\f .. i ~ i ~ ~ ~ ~ ~i ~ f' ,l ~! (]) 0 C) ~ CO c (]) '"-- ~ C CO a.. (]) c.. CO u en ~ c co .....J (]) I . -- en ), ]''']"] 'rj 3NVl ANOVitlVH - - <, :z 9 ':5 w l- fj ~ o -< 'F \) II r- 2 <I... rl~~ ~~ ~6>; ~~ 19;~ 71t s: -'~ ~~ ~~~ {. ,f'/"J~"l'<;"/) . /" ..?- tif... 0 ~ i'::~~:l i .w~\ , 'v.l/ \([f> ~~ ~ii .3:1: ,JI., .N' ~--- ~~ <1 ~~ Kj ~,~ E'.'.~. i.J 1l.\ i:L \5 \rh. Qi~ ~I~ ,.....J~ f. ..~ . i ~i ~bi t ii njl i M ~i~;. :::; .:s~U i :k ill).'!i. "l~t.!' I 7.1 tiEd ~t :rii :: ~.. "lii'l1~ .: ~J; ... _a . l li l~;ij ! ;! iiJ!. .: ~. ~~. li:!i = · ~" ~.!l:~ ! ! il$~;~l ~ ili! K=Jt1 1 J it'" =.1!. ;,.i . --~. is.q, t . ~ ..:lw~f "" II s. &a.l.. ,..: ..:,.; .. -- T ~ ~ -c (]) C) ~ co c (]) ~ c co a.. (]) a. co u en -c c co .....J (]) I · -- en ),3-,]^7V 3NVl ^NO~tjVH ~tl f:i:J. :n I "Z \N5} 3:. ~ ~ \U.~ ;z::! z;~ ~c ~ ~.j, It:)0@~ \U.~~ ~;~. ~il ;~. tl.~t.~;. ~ ~..I! ~ JI ' .. !~r'1; 1<:\. ~ tl i;)' ,.,.., "t'.. . iL. €' ~ 1 ~: Il'!, '..\1....'.. ~...l .~. .."'.. ..'........,.. .~..',.'.'."~..'......'.,... ., .~ ~'~n ...... ~i '6 i <.:...... ,..............' V ;'~ .... ~.; ii i~ ~ ' ~ h j ~ i~j Ii ~. ~. ~.;. I. !.... ". t.. ~ ~.~. '. ill ~I i.llj 'it ~I 2... .I.~.. ..~.IIt"" ~. ;=, F l' ..... .~ ~l @ @O ei0 ;('\1 ~ U (L -- ~..l ~ ~ -c (]) C) , ~ co c (]) ~~ c co a.. (]) C- eo u en -c c co .....J (]) I · -- en 3C1rl1:>ntJLS IN30Vroy A311tl ."''" ~ II~ ... ~ .."// .........4/ u ~ c ..c +-' -- c ::::> -C (J) en o C. o L- a.. '+- o co (J) L- <( ---I COMMENTS SUBMITTED DURING THE 7 -DAY EXTENSION PERIOD City of Ashland City Council Ashland, OR 97520 December 7, 2008 RE: Appeal of Planning Action #2008-00801; 960 Hamlony Lane Dear Mayor and Council; In reviewing the past presentations by city staff and the applicant I am struck with how few of the issues brought forward were addressed by the applicant with solutions. In both the Planning Commission Hearings Board presentation and the presentation to your body, there are multiple references made to a storm water catchment at the end of the alley between Harmony Lane and Hillview Drive. Why then does this catchment and attaching culvert not exist on city maps? Why is the city sending someone out there as late as last week to detennine where these drains are and from where they are draining? (It's my understanding that the jury is still out on the latter.) As I testified at the hearing on December 2. 2008, there is anecdotal evidence from long-time neighbors that this is a culverted creek. There is also visible evidence of this creek on the south side of Peachy at the church (Our Lady of the Mountain) parking lot where it is open to daylight immediately prior to entering a culvert. As promised in my testimony I am attaching photos of the TID line that was broken by the applicant's topsoil delivery truck. The pictures visibly demonstrate that the drainage jumps the alley, and runs into the yards and homes along HiIlview Drive. It does not run down the alley into a "catchment". The pictures also demonstrate that the existing TID line is not built to withstand vehicular traffic, and unfortunately begs even more questions. This irrigation line feeds all properties north of the proposed ADU on both Hillview and Harmony. How will this line be engineered to accommodate the additional traffic? Who bears the cost of that engineering? If it isn't re-engineered, do we all lose our irrigation rights? If a simple topsoil delivery truck can cause this much damage, what about the many construction vehicles arriving at the site during the build, and future 4 to 6 trips a day for the tenants? Until these questions are answered with workable solutions, I cannot agree to an approval of the Conditional Use Permit for this planning action. Sincerely, Cyndi Dion 897 Hillview Drive Ashland, Or 97520 PJ' o~'. '~:D DEe 8 2008 r.o .:. ,~-:-~':mt --'~-l-- ''.. /!~ X" u UJ Q o co I co o ---------------...r co c::.<;) ~. -- r City Council City of Ashland City Hall 20 E. Main Ashland, OR 97529 DEe 0 5 2008 RE: Public Forum and Input on Conditional Use Permit for 960 Harmony Lane Since my name came up in the Public Hearing, I need to repeat what was said. The natural flow of water down that alley does not go down the alley, it goes across our property - the garden & lawn and then onto Cindi bion's property. Hopefully, the proposed solution works for runoffwater from the developed property. Also, hopefully, there is/~ontingenCY plan for the pumping of sewage uphill from that property for when the power goes off and the pump does not work-so what happens to that sewage? NIMBY SincerelY,. / ... / '..' /1.. t/Va Fac and Wayne Linn j 899 Hillview Dr. Ashland, OR 97520 /Yy '- l/Yl.A-t. We, also, can document this pattern with photographs, if needed. 1 < *" Planning Action 2008..00801 (Conditional Use Permit) 960 Harmony Lane ' Ashland, Oregon Ronald L. Doyle, Appellant 945 Hillview Drive Ashland, OR 97520 (541) 488-1769 J [J;@[J;l1WJ[J; o 05 . ~ BY:d?~ Additional Evidence for the Record Prior to the close of the public hearing at the council meeting of December 2,2008, I Ronald L. Doyle, the appellant in this case, asked that the record be kept open for 7 days for final evidence. The council granted the request and thefoflowing evidence is presented in opposition to this development application. I respectfully ask the council to deny this application as it does not comply with the approval criteria of the Ashland Code. I. The development does not meet the approval criteria for "adequate City facilities for...sewer, paved access to and through the devetopment,[or] urban storm drainage. n a. Sewer: The evidence in the record before the planning commission was a statement by the applicant's representative that the raw sewage from this development will be pumped uphill to the city sewer line in Harmony Lane. The only City facilities for sewer lines near this development are the lines in Harmony Lane, Ross Lane, and HiUview Drive. The statement by planning staff that this proximity to City faeiUties.is all that is needed to prove that the development complies with code sections 18.104.050.8 and 18.72.070.0 is wrong. Being close to.& City sewer line does notavaU the applicant if the applicant cannot get to the facUity because of a legal impossibility (no easements, etc.), or because of natural laws such as the law of gravity. . This development cannot get to the HUlview Drive line since there is no evidence in the record that the applicant could get the necessary legal easements to reach Hillview Drive. There is no evidence in the record that the applicant can reach the Ross Lane Une (no evidence of an easement), and there is no sewer line in the unpaved alley that leads from the development to Ross Lane. Raw sewage, like storm water I does not flow uphill without. a mechanical. and/or electrical assist. The development proposes to pump its sewage up a steep slope approximately 150 feet to the Harmony Lane sewer line. There is no evidence in the record that this is feasible, and no evidence in the record to show how the sewagewiUbe pumped in the event of electrical failure (Ashland has experienced several local outages and 1 a few severe city wide outages lasting many days in my 25 years' experience as a resident). Absent substantial evidence in the record to prove that the development has access to the City's sewer line, the proposal has not met its burden of proof for approval. b. Paved access to and through the development: Planning staff's conclusion that proximity to a paved Harmony Lane frontage street meets this criterion is also wrong. The proposed development is landlocked from Harmony Lane. Any vehicle coming to the development must get to the development over an unpaved, unimproved alley. Any vehicle approaching from Harmony Lane must also travel over an unpaved, unimproved Ross Lane. The plain language of the Ashland Code requires paved access to and through the development. Statements in the record that prior approvals for different developments in Ashland were based upon paved access to the parent parcel do not help the applicant. Each proposal must be judged on its own merits and on the evidence in the record. There is no evidence in this record that any paved surface to and through this development has been considered. As I stated in the council meeting, precedent is not binding if the precedent was wrong in the first place, or if the factual evidence in this proposal does not fit the earlier erroneous precedent. The proposal has not met its burden of proof for approval. c. Urban storm drainage: As with the sewer line statements above, the only City storm drain lines are in Harmony Lane, Hillview Drive, and Ross Lane. Getting the development's storm water to either Harmony Lane or Ross Lane would require mechanical and/or electrical assists to pump the water uphill. The only downward slope is to the north east, down the slope of the alley and toward Hillview Drive. There is conflicting evidence in the record to show how the applicant plans to get its stormwater into the Hillview Drive line. The size of the line is in dispute--4t1, 611, or 12". There is evidence in the record to show that the water will not flow to the existing alley inlet that is currently blocked with a metal cover. Replacing that metal cover with a grate will not work as the water flowing down the alley flows to the northeast side of the alley. The inlet is on the northwest side of the alley. There is no evidence in the record to show that the easement line across Ms. Dion's property is an adequate size to carry the development's water even if it gets into that line. There is certainly no engineering evidence to show that connecting other neighbors to a proposed 12" line will not overwhelm the smaller line on Ms. Dion's property. The applicant's evidence that everything will be fine is t1trust us to make it work wishful thinking," not substantial evidence. The proposal has not met its burden of proof for approval. II. The development cannot show that it complies with city required setbacks. There is no evidence in the record to establish the developmenfs property lines or the city alley right of way line. Absent substantial. evidence in the record establishing where the property lines are, this development cannot be found to ----1.- meet the approval criteria of Ashland Code sections 18.104.050.A and 18.72.070.C (compliance with code standards on setbacks). III. There is evidence in the record to show that this development will generate noise (daily increased traffic); light (vehicles turning left at night from Ross Lane will shine their headlights directly into the bedroom of the adjacent property at 1755 Ross Lane; glare (light from this second residential unit will shine directly into the back yards of the neighbors across the alley); and dust (daily traffic on both unimproved Ross Lane and the alley will raise immense quantities of dust, contributing unhealthy particulates into an already sensitive Ashland airshed). Walking along the unpaved nearby streets of Ross Lane, Paradise Lane, and Peachy are often pleasant experiences during the dry months until a vehicle passes by, at which time choking clouds of dust lasting several minutes hover in the air. Placing the access and parking spots along the unpaved alley for all visitors and vehicles for both 860 Harmony Lane and the new development will dramatically increase the dust problem for us. My dear friend, 90+ year old Glenna Hanson lives at 1755 Ross Lane, directly across from the alley entrance to this proposal. Dust pollution causes her particular health problems. There is no evidence in the record to show how this proposal will mitigate all of these problems to show that it meets the approval criteria of section 18.104.050. C. Respectfully submitted this 5th day of December, 2008 - ~~.U Ronald L. Doyle - --_uI- EXHIBIT SUBMITTED AT . DECEMBER 2, 2008 COUNCIL PUBLIC HEARING -H-i-- ---r -~- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Public Art Ordinance December 16, 2008 Primary Staff Contact: Administration E-Mail: Legal Secondary Contact: Martha Benne Estimated Time: Ann Seltzer seltzera@ashland.or.us Megan Thornton 10 Minutes Question: Should the City Council conduct and approve First Reading of an ordinance titled, "An Ordinance Relating to the Review of Public Art Proposals, Establishing Criteria and Selection Processes for the Acquisition, Acceptance, or Removal from the Ashland Public Art Collection," and move the ordinance on to Second Reading? Staff Recommendation: Staff recommends Council approval of the First Reading by title only, and Council move the Ordinance on to the Second Reading. Background: In 2007, the Council adopted the Public Art Master Plan presented by the Public Art Commission and requested the policies and procedures detailed in Appendix A of the Master Plan be codified for inclusion in the Ashland Municipal Code. The ordinance adds a definition section and sections 2.17.100 through 2.17.180. These sections establish the following: . Process for acquiring and removing public art, . Method for choosing a Selection Panel to evaluate public art proposals, . Selection criteria for works of art and site placement, . Review process requiring Council acceptance of gifts and/or donations, and . Process for placing public art on private property. In 2008, the Council voted to provide three types of funding for Public Art: a percentage of funds generated from the increase of the transient occupancy tax, one half of one percent of qualifying capital city projects and a commercial development fee in the amount of one tenth of one percent. The ordinance creates a Public Art Account (P AA) and establishes the purposes for which the P AA can be used. The ordinance also specifies that all funds from the three funding methods approved by Council and any donated funds will be placed in the Public Art Account. The attached ordinance incorporates both the policies and procedures and the three types of funding. Related City Policies: Public Art Master Plan Site Design and Use Standards AMC Chapter 18 (commercial development fee in lieu) AMC Chapter 4 (resolution authorized for transient occupancy tax) Public Art 10-07-08 Page 1 ~~., ~T CITY OF ASHLAND Council Options: 1. Move to approve First Reading and continue the matter to October 21, 2008, for Second Reading. 2. Postpone consideration and provide direction to staff. Potential Motions: 1. I move to approve first reading of an ordinance relating to the review of public art proposals, establishing criteria and selection process for the acquisition, acceptanGe, or removal from the Ashland Public Art Collection. 2. I move to approve first reading of an ordinance relating to the review of public art proposals, establishing criteria and selection process for the acquisition, acceptance, or removal from the Ashland Public Art Collection with corrections. 3. I move to deny approval of the first reading of an ordinance relating to the review of public art proposals, establishing criteria and selection process for the acquisition, acceptance, or removal from the Ashland Public Art Collection with corrections. Attachments: · Proposed ordinance · Letter of support from the Public Art Commission · Memo dated October 6, 2008 Public Art 10-07-08 Page 2 r~' ~T ORDINANCE NO. AN ORDINANCE RELATING TO THE REVIEW OF PUBLIC ART PROPOSALS, ESTABLISHING CRITERIA AND SELECTION PROCESSES FOR THE ACQUISITION, ACCEPTANCE, OR REMOVAL FROM THE ASHLAND PUBLIC ART COLLECTION Annotated to show delotions and additions to the code sections being modified. Deletions are bold . and additions are in bold underline. WHEREAS, Article 2, Section 1 of the Ashland City Charter provides: Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, the above referenced grant of power has been interpreted as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. City of Beaverton v. International Ass'n of Firefiahters. Local 1660. Beaverton Shop, 20 Or. App. 293; 531 P. 2d 730, 734 (1975); and WHEREAS, the City of Ashland wishes to enhance the artistic vitality of the City through the placement of art in public areas; and WHEREAS, processes and criteria for the acquisition and removal of public art are needed to govern the acquisition and removal of artworks from the Ashland Public Art Collection. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Section 2.01.005 [Purpose] is hereby amended to read as follows: 2.17.005 Purpose The mission of the Public Arts Commission is to enhance the cultural and aesthetic quality of life in Ashland by actively pursuing the placement of public art in public spaces and serving to preserve and develop public access to the arts. The continued vitality of the arts in the City of Ashland is a vital part of the future of the city as well as of its citizens. The arts are an important part of the cultural and economic life of the entire community of Ashland and enrich the participants in the arts as well as those who observe them. Several organizations which exist in Ashland are active in the arts and provide leadership to the community on arts related matters. The creation of a Public Arts Commission for the City of Ashland REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 1 of 10 1- will assist those organizations, and other organizations and individuals, to make arts a more important part of the city's life. Recommendations from the Commission regardina the aCQuisition and placement of public art should be based upon accepted standards and auidelines as opposed to personal opinion. This chapter will create a Public Arts Commission and adopt standards and guidelines for selectina. commissioning. placina. maintainina. and removina public art. SECTION 2. Section 2.01.008 [Definitions] is hereby added to read as follows: 2.17.008 Definitions. A. "AcQuisition" means the inclusion of an artwork in the Ashland Public Art Collection by any means includina direct purchase. commission or acceptance of a aift. B. "Artwork" means visual works of public art as defined herein. c. "Ashland Public Art Collection" means all public art aCQuired by the' City by any means. D. "Capital improvement proaram (CIPl" means the city's proaram for advance plannina of capital improvements. E. "City proiect" or "proiect" means any capital improvement proiect in an amount over $25.000 paid for wholly or in part by the city of Ashland to purchase or construct any public buildina. decorative or commemorative public structure. sidewalk. or multi-use pathway construction. park facility construction. or any portion thereof. within the limits of the city of Ashland. "City proiect" or "proiect" does not include public utility improvements. (e.a. electric. water. sewer. or stormwaterl. LID improvements. includina but not limited to streets. sidewalks and associated improvements. property aCQuisition. earth work. emeraency work. minor alterations. rehabilitation. minor or partial replacement. remodelina or ordinary repair or maintenance necessary to preserve a facility. Notwithstanding the above limitation. the Council or responsible contractina officer may include any new city street or utility proiect (limited to water. sewer and storm water proiectsl in an amount over $25.000 as a city proiect under this article. by either vote of the Council or inclusion in the contract solicitation documents prepared by the responsible contractina officer. F. "Commission" means the Ashland Public Arts Commission created by AMC 2.17.010. consistinQ of seven members appointed bY the mayor and confirmed bY the Council. G. "Eliaible funds" means a source of funds for proiects from which art is not precluded as an obiect of expenditure. H. "Participatina department" means the department that is subiect to this article by its sponsorship of a city proiect. I. "Percent for art" means the program established bY this article to set aside a percentaae of the total cost of city proiects for public art. J. "Public art" means all forms of original works of art in any media that has been planned and executed with the specified intention of being sited REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 2 of 10 1 or staged on City Property or on property owned or controlled by the City of Ashland. usually outside and accessible to the public. K. "Public art account" means the city of Ashland public art account in the city budget established by this article into which all moneys donated. appropriated or derived pursuant to the percent for art program shall be deposited. Funds within the public art account shall be utilized for the purposes outlined in this article. L. "Removal" means the exclusion of an artwork from the Ashland public art collection bY the removal and disposal throuah any available means. such as relinQuishina title through sale. aift or destruction. M. "Selection Panel" means a Qroup of individuals selected by the Commission that will evaluate the proposals associated with a particular proiect in a public meetina. N. "TOT Funds" means the portion of transient occupancy tax funds allocated for public art. o. "Commercial Development Fee" means funds deposited by a commercial developer into the Public Art account when the developer prefers not to incorporate public art into the proiect and follow the public art process for art aCQuisition and approval. P. "Total cost" means the entire amount of the city's financial contribution toward construction and maintenance of a proiect. SECTION 3. Section 2.17.100 through Section 2.17.180 are hereby added to read as follows: 2.17.100 Process for aCQuirina public art. A. General. The Public Art Commission will call for entries by issuina a reQuest for proposal. a reQuest for Qualification or by invitation. The call for entries will include specific auidelines and criteria for the specific proiect. Everv call for entry must comply with the City's public contractina rules. 1. ACQuisition. ACQuisition of public art will aenerally result from: a. The commissioning or purchasing of a work of public art bY the city usina city funds or donated funds. in accordance with public contractina laws and AMC Chapter 2.50: or b. An offer made to the city to accept a work of public art as a Qift. donation. or loan. 2. Removal. Removal of public art may be by reQuest or owina to some damaae or destruction of the artwork. B. Selection Panel. A selection panel. separate from the Public Art Commission. consisting of art professionals and enthusiasts. residents near the proposed site. community members. and city administrators will be chosen to evaluate the proposals received from artists. A different selection panel shall be chosen for each proiect bY the Commission after the following notifications have been made: 1. An ad is placed in a newspaper of general circulation in the city. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 3 of 10 ------~ -- f 2. Postcards are sent out to all property owners located within 300 feet of the proposed site. and 3. A notice is placed on the city's website. The Commission shall pick the Selection Panel bY examinina applications received from interested parties. C. Evaluation of ACQuisition Proposals. Proposals which meet the minimum reQuirements set forth in the call for entries will be aiven to the Selection Panel for review. The proposals for aCQu.isition shall be evaluated based upon criteria set forth in the call for entries at a public meetina. The Selection Panel will evaluate the proposals and make a recommendation to the Public Art Commission reQardinQ which proposals to accept. The Commission shall forward that recommendation to the City Council for final selection. This ordinance does not exclude land use approval processes when reQuired for the use or structure. D. Removal and. Disposal Process. Except as provided in AMC 2.17.140(Bl. neither the Council nor the Commission is bound to follow any particular process for removal and disposal of art in the Ashland Public Art Collection. 2.17.110 Review process for Qifts or donations. The Commission may solicit Qifts and beQuests of public art or funds to benefit the Ashland Public Art Collection. The Council shall decide whether to accept all such aifts of art work on behalf of the city and the Ashland Public Art Collection on its own motion or upon a recommendation by the Commission based on its own evaluation. or by recommendation of the Commission after the Selection Panel has evaluated the artwork usina the auidelines in AMC 2.17.130. All art works or funds shall be administered by the city in accordance with its terms. Funds donated to the Commission shall be placed in a special account to be used exclusively for the purposes of the Commission or as desiQnated bY the donor. Funds in this account may only be expended after they have been properly budQeted or approved by the city. 2.17.120. Public Art on Private Property. Before public art can be placed on private property the Commission shall determine whether the site is appropriate for public art under the Site Selection criteria in AMC 2.17.130. If the site is found to be appropriate for public art. the City shall secure authorization to use and access the private property where the public art will be located before the aCQuisition process for public art is initiated. There shall be a written aQreement or leaal instrument. arantina the City permission and control of the property so that the property can be used for public art purposes. includina access for installation. maintenance and removal of the artwork. Public art can then be aCQuired for placement on private property bY followina the process for: A. ACQuisition in AMC 2.17.100. or B. Gifts and donations in AMC 2.17.110. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 4 of 10 -----1- 2.17.130 Guidelines for recommendation bY the Commission. A. Selection Guidelines for Works of Public Art. 1. Quality. The artwork should be of exceptional Quality and endurina value. 2. Site. The artwork should enhance the existina character of the site bY takina into account scale. color. material. texture. content. and the social dynamics of the location. 3. Historv and Context. The artwork should consider the historical. aeoaraphical. and cultural features of the site. as well as the relationship to the existina architecture and landscapina of the site. 4. Initial Cost. The total cost of the artwork. includina all items related to its installation. should be considered. 5. Maintenance and Durability. The durability and cost to maintain the artwork should be considered and Quantified. particularly if the work is servicinQ. repaintina. repairinQ or replacement of movina parts. 6. Permanence. Both temporary and permanent art works shall be considered. 7. Media. All forms of visual media shall be considered. subiect to any reQuirements set forth by city ordinance. 8. Public Liability. The artwork should not result in safety hazards. nor cause extraordinary liability to the city. 9. 'Diversity. The artwork in the Ashland Public Art Collection should encouraae cultural diversity. 10. Commercial Aspect. The artwork shall not promote aoods or services of adiacent or nearby businesses. 11. Compliance. Artworks shall not violate any federal. state. or local laws. includina specificallY AMC Chapter 18.96. B. Guidelines for Site Selection. 1. Ownership or Control. Public art should be placed on a site owned or controlled by the city. or there should be a written aareement or leaal instrument. Qrantina the City permission to use the property for public art purposes. includina access for installation. maintenance and removal. 2. Visual Accessibility. Public art should be easily visible and accessible to the public. 3. Visual Enhancement. Public art should visually enhance the overall public environment and pedestrian streetscape. 4. Pedestrian Accessibility. Public art should experience hiah levels of pedestrian traffic and be part of the city's circulation paths. 5. Circulation. Public art should not block windows. entranceways. roadways or obstruct normal pedestrian circulation or vehicle traffic. 6. Scale. Public art should not be placed in a site where it is overwhelmed or competina with the scale of the site. adiacent architecture. larae sianaae. billboards. etc. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 5 of 10 -I 2.17.140 Standards for the Ashland Public Art Collection. A. ACQuisitions. The followinQ minimum standards and criteria shall apply to the aCQuisition of artworks. 1. Artworks may be aCQuired bY direct purchase. commission. aift or any other means. 2. ACQuisition. whether bY direct purchase. commission. aift. or otherwise. shall occur by a leaal instrument of conveyance or other writina transferrina title of the artwork to the City and clearly defininQ the riahts and responsibilities of all parties. 3. The city shall obtain the riahts of ownership and possession without leQal or ethical restrictions on the future use of the artwork upon final acceptance of the artwork. except where expresslY provided in the contract with the artist. The artists shall retain all riQhts and interests in the artwork except for the riahts of ownership and possession. 4. The City shall only aCQuire artworks if: 1) the artist warrants that he will not make a duplicate of the artwork. or permit others to do so. without written permission bY the City. and 2) the artist Qives permission to the City to make a two-dimensional reproductions as lonQ as all such reproductions provide the copyriaht symbol. name of the artist. title of the artwork. and the date of completion. 5. Complete records. includina contracts with artists. shall be created and maintained for all artworks in the Ashland Public Art Collection. B. Removal. 1. The Commission may recommend removal and/or disposal based on one or more of the followina conditions. No public hearinQ is reQuired for a removal recommendation. a. The site for an artwork has become inappropriate because the site is no lonQer accessible to the public or the physical site is to be destroyed or sianificantlY altered. b. The artwork is found to be foraed or counterfeit. c. The artwork possesses substantial demonstrated faults of desiQn or workmanship. d. The artwork causes excessive or unreasonable maintenance. e. The artwork is damaQed irreparablY. or so severelY that repair is impractical. f. The artwork presents a physical threat to public safety. g. The artwork is rarely displayed. h. A written reQuest for removal has been received from the artist. 2. Council Removal Process. a. On its own motion. or followina receipt of a recommendation from the Commission the Council may remove and dispose of any artwork previously accepted into the Ashland Public Art Collection in their sole discretion. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 6 of 10 T-- b. Acceptance or placement of donated art by the city does not . auarantee continuous public display of the artwork reaardless of physical intearity. identity. authenticity. or physical condition of the site. c. Removal officiallY deletes the work from the city of Ashland Public Art Collection by a relinquishment of title to the artwork: thus. eliminatina the city's obliaation to maintain and preserve the artwork. d. Notwithstandina the above. Artwork shall be disposed of in accordance with any specific terms for removal and disposal set forth in the contract with the Artist. 3. Removal and Disposal. a. The city may donate the artwork to another aovernmental entity or a nonprofit oraanization. b. A work that is deemed to have retained sufficient monetary value to warrant resale. shall be disposed of throuah a public sale. auction. or any other means as established bY city ordinance. c. Artworks removed from the Ashland Public Art Collection may be disposed of throuah any appropriate means. includina the city's procedures for the disposition of surplus property. C. Borrowina of Artworks. 1. The Commission may also recommend artworks be borrowed. 2. With the exception of ownership. the eliaibility. review criteria. and procedure for borrowed works shall be the same as those established in this article for acquisition. 3. The borrowina of artworks shall be pursuant to written aQreement between the city and the artist. 4. Nothina herein prohibits the city from securinQ other works of art or art exhibitions for display inside its facilities. 2.17.150 Maintenance of the Ashland Public Art Collection. A. Except where expresslY provided in a contract or warranty for public art the city shall be responsible for all maintenance of all artworks in the Ashland Public Art Collection. B. Within the limitation of the city budaet the city shall provide necessary and appropriate maintenance of the Ashland Public Art Collection. includina. but not limited to. reaular custodial care and landscape maintenance. Maintenance shall be performed in accordance with any special instructions or procedures necessary for the preservation of the work. C. Any evidence of damaae. deterioration. vandalism or theft of artworks in the Ashland Public Art Collection shall be immediatelY reported to the appropriate City Department. City staff shall keep the Commission and Council informed of damaQe to City property. 2.17.160 Parks commission. The standards and procedures in this article are in addition to. not in deroaation of. the Ashland parks commission review responsibilities for proiects proposed in city parks. Nothina herein exempts public art proiects REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 7 of 10 r--- from compliance with all applicable federal. state. and local laws includina. but not limited to. land development reaulations and buildina code compliance. 2.17.170 Development of auidelines. The Commission shall have the ability to establish further auidelines concernina its operations: however. onlY the criteria and processes of this ordinance will be leaally bindina. 2.17.180 Creation. fundina and use of Ashland public art account. A. Establishment. The Council hereby establishes a separate account entitled the Ashland public art account to be reflected in the city budaet. All funds donated. appropriated or aenerated for the purpose of public art acquisition and education shall be deposited in this account and used solely for such purposes. in accordance with this article and other applicable law. Funds aenerated pursuant to the Commercial Development Fee in lieu established in Chapter 18. as well as the Transient Occupancy Tax Resolution authorized in Chapter 4.24. and the Percent for Art dedication in this section shall all be deposited into the Ashland Public Art Account. B. Permitted Purposes of Public Art Account. The public art account shall be used solely for the acquisition. placement. maintenance. and removal of artworks for inclusion in the Ashland Public Art Collection and for art education purposes. such as community outreach presentations and workshops. in accordance with the provisions of this article and other applicable law. C. Requirement for Dedication of a Percent for Art. Any city official or employee who authorizes or appropriates expenditures on behalf of a particiDatina department for a city proiect shall. to the deQree that there are eliaible funds. include within the budQet for the proiect a monetary contribution for the public art account equal to one-half percent CO.50/0) of the total cost of the proiect. 1. One-half percent CO.50/0) of the total cost of a Qualifvina city proiect shall be dedicated to the public art account. Such funds shall be de~osited into the public art account bY the city official or employee actina on behalf of the participatinQ department no earlier than the time that budaeted funds are encumbered for construction of the city proiect and no later than final inspection of the completed city proiect. 2. The participatina department shall consider the sitinQ of public art as part of the desian and enaineerina phase of any city proiect. If costs are incurred by the participatinQ department to complY with this article requirement ~rior to transfer of the one-half percent (.50/0) dedication for the city proiect to the public art account. the participatina department may deduct such costs Cnot to exceed one-half percent) from the one-half percent (.50/0) dedication at the time such funds are transferred. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 8 of 10 t D. Restricted Funds. If fundina for a particular city proiect is subiect to leaal restrictions that preclude public art as an obiect for expenditure. the portion of the city proiect that is funded with the restricted funds shall be exempt from the dedication requirements of this article. E. Phased Proiects. As a aeneral rule. where a city proiect will be constructed in phases. the one-half percent (0.50/0) dedication shall be applied to the estimated total cost of each phase of the city proiect at the time that funds for the phase are appropriated and encumbered. However. nothina in this section prevents the Council from decidina to hold or set aside all or part of the entire dedication from the funds of a particular phase. as the Council deems appropriate. In determinina when to hold or set aside the funds for a phased proiect. the city will consider an overall public art plan for the proiect to ensure that art is not located on a piecemeal basis with phase construction. F. Monetary contributions for public art shall be deposited in separate accounts within the public art account if separate accountinQ is deemed appropriate bY the Administrative Services Director (Finance) or is required by law. G. Monetary contributions or appropriations made other than throuah the percent for art proaram shall be deposited in the public art account and may be dedicated to or earmarked for a specific education proaram or work of art. subiect to acceptance by the Council. H. Disbursements from the public art account shall be made only after authorization of the City Administrator or the Administrative Services Director (Finance). and shall be made accordina to this article and other applicable city ordinances. includina but not limited to the public contractina code (AMC Chapter 2.50). I. The Council may adopt by resolution case specific waivers or auidelines for administration of the percent for art proaram. includina case- by-case waivers of the required dedication set forth herein based on the availability of public funds. as well as any other matters not specificallv addressed herein and appropriate or necessary to the administration of the prOQram. SECTION 4. Severability. If any section, provision, clause, sentence, or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other sections, provisions, clauses, or paragraphs of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 5. Codification. Provisions of this Ordinance shall be incorporated in the City.Code and the word "ordinance" may be changed to "code", "article", "section", or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (ie: Sections 4-5) need not be codified. REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page 9 of 10 --1 The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of , 2008, and duly PASSED and ADOPTED this day of ' 2008. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of , 2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney REVIEW OF PUBLIC ART PROPOSALS 10-07-08 Page10 of 10 --I CITY OF ASHLAND October 7, 2008 Ashland City Council Dear Mayor and Council, I am writing on behalf of the Public Art Commission (PAC) to urge your support for the Public Art Ordinance. The PAC has reviewed the ordinance ~d believes it accurately reflects our work and the work of previous commission members over the past seven years. It codifies the process for the acquisition and selection of public art and includes the language regarding the various funding mechanisms approved by the Council last spring. We look forward to continuing our work to site public art in our community. Thank you for your ongoing support of our efforts. Sincerely, ~ 4J7~ Melissa Markell, Chair Public Art Commission T--- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Sweatshop Free Procurement Policy December 16, 2008 Primary Staff Contact: Administration E-Mail: None Secondary Contact: Martha J. Benn Estimated Time: Martha J. Bennett bennettm@ashland.or.us None 10 minutes Question: Does the City Council wish to adopt the resolution supporting drafting of a sweatshop free procurement policy for City uniforms and garments? Staff Recommendation: Staffhas reviewed and made revisions to the attached resolution, and staff believes that City purchasing practices for garments and uniforms is consistent with this policy. Background: Wes Brain, Chair, Southern Oregon Jobs with Justice, contacted Mayor Morrison and the City Council a few months ago to discuss adoption of a resolution that would specify that the City does not buy uniforms or other clothing from any supplier who does business with a sweatshop. Both Mayor Morrison and Councilor Navickas asked that staff study the resolution to determine whether it could be implemented in Ashland. In August, the City of Portland adopted a similar resolution that lead to adoption of a complete purchasing policy by the Portland City Council in October. Staff reviewed the definition of "Sweatshop" in the proposed policy and evaluated the clothing that the City purchases. After this preliminary review, City staff believe that departments already make sweatshop free purchases and that requesting source information from our vendors does not constitute a significant increase in expense. There will be extra steps that need to be put into place to ensure the policy is implemented, and the drafting and implementation of the policy will have a cost in staff time. Council Options: · Adopt the resolution as drafted and begin formation of a citizen committee to develop the policy. · Amend the resolution prior to adoption · Reject the proposed resolution. Potential Motions: · I move to adopt the attached resolution Attachments: Resolution Page 1 of 1 r~' 1-- RESOLUTION NO. 2008- A RESOLUTION FOR A SWEATSHOP FREE PROCUREMENT POLICY Recitals: A. The City spends approximately, $ clothing. annually in public funds on uniforms and B. Some vendors of uniforms and clothing obtain clothing through their supply chain from contractors that utilize sweatshop labor. C. "Sweatshop Labor" means serious and repeated violations of laws of the jurisdiction where the work is performed or violations of core labor rights as defined by the International Labor Organization pertaining to non-poverty wages; employee benefits; health and safety, including exposure to hazardous toxic substances; labor, including collective bargaining rights; environmental conditions; nondiscrimination, harassment or retaliation, including laws prohibiting workplace and employment discrimination; freedom of association, and building and fire codes. In addition, it includes work performed by any person under a contract or subcontract that constitutes foreign convict or forced labor or abusive forms of child labor or slave labor. D. Contractors who engage in such serious and repeated violations are not "responsible" contractors as defined by ORS 279C.375(3) because such contractors do not have a satisfactory record of performance or a satisfactory record of integrity. E. The City does not wish to purchase goods and services that depend on sweatshop conditions that deprive people of their legal rights and dignity. F. The City Council wishes to ensure that the firms it contracts with to provide uniforms and clothing act with integrity and follow applicable local laws of the country of production and International Labor Organization standards, and that other subcontractors in the uniform and clothing supply chain also act with integrity and follow the local labor laws and International Labor Organization standards (hereafter referenced as "Sweat Free Procurement"). G. The City Council wishes to ensure the integrity of its procurement process by not using contractors or subcontractors who engage in Sweatshop Labor practices. Such practices place responsible contractors at a competitive disadvantage and dissuade them from doing business with the City. H. By adopting this resolution, the City Council does not preclude the City or its contractors or subcontractors from doing business with any foreign country. I. Sweat Free procurement is a form of ethical purchasing. J. There is a proposed State and Local Government Sweatfree Consortium that would investigate and address working conditions of uniform and clothing suppliers' factories through worker outreach and education, independent monitoring of working conditions, and Page 1 of 2 by leveraging buying power on behalf of government entities affiliated with the Consortium. SECTION 1. The City Council wishes to create and implement a detailed Sweat Free Procurement Policy. o{~ THE CITY OF ASHLAND RESOLVES AS FOLLOWS: \.\lIt ~ ~ SECTION 2. As a first step, current uniform and clothing suppliers will be asked to disclose factory name and location information to Ashland's purchasing agent, effective immediately. For upcoming contracts, bidders must disclose supplier factory names and locations will qualify. SECTION 3. The City shall support the creation of the State and Local Government Sweatfree Consortium to collaborate with other public agencies to share information and cost of independent monitoring of working conditions in supplier factories. The City intends to become a member of this Consortium when it is created. SECTION 4. The City Council creates an ad hoc citizen committee to develop and recommend a Code of Conduct and Sweat Free Procurement Policy for the City of Ashland no later than March, 2009. The Mayor may appoint up to seven citizens to this ad hoc committee, the majority of whom must be workers' rights advocates, which will be supported by staff from the City's Administrative Services Department. SECTION 5. After adoption of the City's Code of Conduct and Sweat Free Procurement Policy, the ad hoc committee will recommend to the City Council a process for an annual report on the status of contractors' compliance with the policy and any proposed policy changes that should be made. SECTION 6. This resolution was duly PASSED and ADOPTED this , 2008, and takes effect upon signing by the Mayor. day of Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 2 of 2 1 CITY Of ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Citizen Budget Committee Appointments December 16, 2008 Primary Staff Contact: Barbara Christensen City Recorder E-Mail: christeb@ashland.or.us none Secondary Contact: none Martha Bennet Estimated Time: 15 minutes Question: Shall the Mayor and Council approve appointments for the two positions open on the Citizen Budget Committee with terms ending December 31, 2011 ? Staff Recommendation: None Background: These vacancies occurred upon the term endings of Roberta Stebbins and Arlen Gregorio. Proper notice was made in our local newspaper of the vacancies and four new applications were received. Request for re-appointment is made by both Roberta Stebbins and Arlen Gregorio. New applications were received by Mary Ruth Wooding, Greg Williams, Marion Boenheim and Scott ~. t{tA. ~ Related City Policies: Oregon Budget Law ORS Chapter 294 Council Options: Approve two applicants for Citizen Budget Committee with term ending December 31, 2011. Potential Motions: Motion to approve term endings December 31, 2011. and to the Citizen Budget Committee with Attachments: Applications !'A~ 1 FR01 : GREGCR! 0 FAX NO. : 5414821445 Feb. 09 2006 04:26PM P1 CITY OF ASHLAND APPLICATION lOR 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 MwI..~~t.M....us. If you have any questions. please feel free to contact the City Recorder at 488-5307. Attae1l IIddtdo... .... If n.....ry. Name~y'en QY"~()r I' 0 1 Requesting to serve on: Addl"ess 41 L/ W,., ~'QVVJ ~ D n LU tJ.. c/ I Occupation t"")t1NJ~rcl\Q,( WJ6,J.IJOY Phone: Homo #' &2-/6 8 ~ Work Email gr~()r"IJ"'WJ"V)', ~ ~:r Fax ~r2-14{~~ -> 1. Kd1lcatlo. ~tlllftD.d (l What schools have you attendod'l ~ ~ t-~ ~ r d What degrees do you hold? ~ ~ g. ) 1-. L. ~ f What additional trainins or education have you had that would apply to this position? 2. Related EUI8.....ee . What prior work experienoe havo you had that would help you Jfyou were appointed to this position? l' 2O+Y~Q/<rs a~ ~'<,~ ~I'C}~L 1)'1 G.J~".~ict Do you feel It would be acMatqeoua for youUl have turIhIlr ~~ field.lIUllh as attending ccmfcrences 01' 1ICIIIiDara? Why? Y R. S . r w · . e..-& " ~ lAI:1L al..GMJoCS 1"1 ~ .j).'~fcI. ,., I, ----- -~ 1- - FRCX1 : GREGCR I 0 FAX t-D. : 5414821445 Feb. 09 2006 04: 26PM P2 3. ........ Why are YOllllllPlying tbrthls positioD? L t- ~~ VM ~ ~ :J ~ n J f',.t I 4. A,....bIIJty Are you avaiJIble to IIUImd lpICial ,..-n.p, in addition to the ~~ ~? Do you prefer day 01: -ma meetinp? Y f S. I s. W....II..a.....tIoD How Ioag have you livecl in Ibis community? 4 Yh2 f" .s Please UBe the spICO below 10 ~ize lID)' additioual q...difi~_ you have for 1hIs position r~ 5 (/ me. "Y'l ..a'l'f!!!... W" tf.-, (2,'Y ch-Y'1e ()LIt.9~/d ~ DalE 6 ,., , . r--- 01/04/2006 14:44 FAX 5414887417 ACH ADMIN ...... ....,.,~ ~....... IaJ 013 r.- '.-. .............................. ........ .....,.~...,....,........ ........................... ... -. --..- -.-.-- ---.-... . ......-..,.. .... .......-........................ ..............r.... ..-.....- -., --- -- Arlen Gregorio Portland, OR htlD'JIwww.- ... ClDm Edacaa.: MMllIIOr SCInfonl tJnMnit;y AB. 1953 0416",.".,. S1aafonI U-"':"";'" 8ohool otLaw LL.8 19S5 ,.iItc,""" -~-~ . Ad"'" Act..~"__ ...--. AI'- GNpiD..... twJ.Cime COGIIIICI'CiIIlMClialioa pncticc in 1985. C6nJa fJ cIIII .......,.................. tbD first ... of~ ~ IOleIy to o-.r_dIM .........~ ad civil crw....1IIIim-wide: 1IGW bDwa . ~J'rl!J."" CJNeIldo. ...W..... PI-. ROIIIW\ A MIdtyaIII. ill oftIccIlR ia Su a.nr-"'" "'- . ~ 1~1'"",.", t=" = Mr. GNpiD_ a.1C .. ..,...........4IiIpIdes in. DIJIjoritJ of tfMI EI,.. __...... u.a. He ....l'lo.......... --..... CWIY upDCI of ~ civil............ daiDeIdc...... He Is *~I>OII J*ticaIuIY far Ids.............. ill 1Ibla1I........ cw busiDeIs ""..., --4 '.- ..., by IOIes. I. Ids ..-_IOCI ,............. Mr. 0reJ0ri0 oftan ..... ill · wricIJ 0I..........1k _1CMld a. Superior Com J... pIO tan. SpeciIl............ ~... MId Nild-Tri8J Jadac. Mr. 0IqJ0ri0 (~GICd....... cMIl1W .... tbrlWel".,.. .. putaIr in · law'" _dieS. PruICitco Pco.... __110 __. a local bu ......... _... fa stale ... aIf'aIn. Be.... ..vect u the AISistIDI CiIJ MDnIey far Sa Bruno. Califonli.. for eiabt years. dealia& ~ wi6 tar: city's condnICtia8. ........ aDCllacl-ale issues. A"cUIio-1 h ~ fi '.-.1 Experieace: FlUID 1970 1brauIb 1m. Mr. Gn=prio srnecl-. CaIifomi8 S&Itc s..&lor. reccivillllIIdoaI1 RlCJOIIIitioIl Cor'" piGmain& wudc ill die au. edw:atioII........ ....aeae. bea1th. ............t 8naace and 01...... poUtica1...ronn. and prDft:llionIl...... He., also SIIWCI. ....... of.. San.... CeaaIr Baud ofS...-..Wn and f1l die .........~.... ................... Mr. GNpiD........t1IeCdlas.nlDe MDdI1 tbr__ ill Cbe 1Did-195G'I.. U.s. NaVII Air 0fIiacr. He allO ICIIed IS a COU11Iel ill ..... o-at_ 8peaW Caurtl-Madial. A FeBuwoftlle ~ CoIIep oft1W TIid t.tediUan.a pdaaIpaI.....oL.. ~ for 0aIdIilat.,........ Mr. <In:aDdo......... widely _ ~..lDCIdiIpa ~ III 1916. be fbuaIecl tile PoIIinsaIa Codiot a.olatiOA 0eDIer'. wblch 01'% ----....-.-.-.,---..--------.... -----..------- -..--.--..------.--------.- .....- .-----...-----.-----.----- --. . 2I2CI2OO5 '2:20 PM r-- ..~_ _ ___._ _ .__ h...__._.. __ _~_ -.._._ . .- 01/04/2006 14:44 FAX 5414887417 ACH ADMIN -.JI -... -.I-.6~ ......-..-. IaJ 014 ,....~ .... . .--..- ..-..- ..-. . -.-. -...-.-- - -.-- ______ ...--....- 'O.. __,.0...... ...--.............. ........--.....-..-.........----- .....,-.._-..-.--- pmvidesa wide WIiety of~.... i.San MaIDO CouIIly. He hu .... _pt ClC*IIeI ill ~ law 81 CoIIeae of SID ....... ................ at eo... of'NaIn DIDo. and urban ..... II S1aaf'ord VIIi"..,. Mr. <Jretorio lOCI hilwifc. ~ Stone. JIve in Alblancl. AdmlUI:d 10 PnIccice: Supr'CIDC Com ofC&lifomia U.s. Dbtrict Court. NortIIara Diatrict ofCalifomia Niath an:ait Courtfll AppeU ......1 Or.-. W....blpa.1dabD. AIub. Califamla.. ........ Ari2JoM. Newda.NewMalco.'" 01111 HollIe I About I om.. I ConIIIat 18eIvI-=-.,....bera Cop)riaM 0 1m. 200S UIIiIId.....AIbiIadGD.... w.cJiIIioa . Aa~""'" EIMII: ...,.- COllI ..Tedl WcbDain ,rz 7/2Af.IOO5 1220 "" r--- - 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 christeh.lv.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 Roberta W. Stebbins Requesting to serve on: Budget Committee Address 111 Granite Street, Ashland, OR 97520 Occupation_Retired CPA Phone: Home 552-1094 Work Email robertas@mind.net Fax 1. Education Backeround What schools have you attended? MIT What degrees do you hold? CPA Licensed in Nevada and California What additional training or education have you had that would apply to this position? 2. Related Exoerience What prior work experience have you had that would help you if you were appointed to this position? My husband and I owned our own CPA business for 35 years, and performed many governmental audits, assisting with budget preparations. I currently serve on an AICPA Board revising the CPA Examination. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? I have served on Ashland's Audit Committee. . r--- 3. Interests Why are you applying for this position? Because I love Ashland, and feel residents should give back in kind for the good life this city affords. 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? I prefer day meeting, but would make an effort to attend diligently, when not away. 5. Additional Information How long have you lived in this community? 5 1h years. Please use the space below to summarize any additional qualifications you have for this position February 6, 2006 Roberta W. Stebbins Date Signature i-n-- 008) Barbara christensen - app to budget committee.doc CITY OF ASHLAND 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(QJ.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_Greg Williams Requesting to serve on: _Budget (Commission/Committee) Address 744 Helman Street Occupation_Housing developer Phone: Home 482-5358 Work 261-2712 Emailgreg@verdevillage.net Fax 1. Education Backe:round What schools have you attended? Ashland High School, Southern OR College_ What degrees do you hold? ~ No post high school degrees, attended SOC (SOU) for three years What additional training or education have you had that would apply to this position? Many small business courses, accounting 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? Small business owner for over thirty years Served on numerous boards of civil organizations, all had budgets Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? _While I feel comfortable with the budget --T-- . process, I can always learn more rA' 3. Interests Why are you applying for this position? can be an asset to the committee I think with my experience with budgeting I 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? Should be no problem 5. Additional Information How long have you lived in this community? 53 years Please use the space below to summarize any additional qualifications you have for this position I served on the Ashland City Council for 5 ~ years, so I have served on the budget committee. I also served on the Ashland Hospital Board for eight years, which also has a large budget. I ran a company with up to 35 employees so I understand what being and employer is about, and how to budget. Nov 12, 2008 Date Signature Page ------r--- - CITY OF. ASHLAND 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.oLus. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. t Namerf(<:,-{ VI t l(ttr CtJdOC) (/48- Requesting to serve on: .As~ kp lJd 73w/r-e1 (Commission/Committee} Address 7 ~ -r . fl:r r /<; S t. Occupation R~ r-{ re c/ Phone: Home Work Email. Fax rf <f c2 /0 ft:; 6 1. Education Back2round What schools have you attended? What degrees do you hold? !I f! ( t/f r:5 11 y 8 <) fkccJt{llf;~ -5 y (t1({( J P What additional training or education have you had that woUld apply to this position? 2. Related Exoerience What prior work experience have you had that would help you if you were appointed to this position? t . . Sc 1tt70 ( Br.rq 7 e. U; CJ -\ f lfS t/ se vf'i7l<5 Pl'~ C; f' '1 t / y 0 f/ ~ VT I') /; I1'JYf't ( () f1l J11! ttee Do you feel it would be advantageous for you to have further training in this field, such as.attending conferences or seminars? Why? eve l1r~r II,! JUS' 1-c? I\e~ f trt ( . ,., -'---~--_..,._..~--- -~--~ ..- .-.. "T'W'"" y r--- 3. Interests Why are you applying for this position? ,..---. .1 94! 1/(1 ell ~lCR Y , fr4'd G/;f I ft/tev~~l ''1 '1(J6ffY'IfI1?~?7t- fl- f{ <{ V1<C! , "1 cf- 4. A vallabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? y.<? S - tL p / v 11 Ye h ~ c I I-t' ~ c;. ( C'5:. q cI t/ l' '1' tir -?7 I-.j '( ~ 'j r-5 (!t -I ~!7-rt ) Please use the space below to summarize any additional qualifications you have for this position 5. Additional Information How long have you lived in this community? Date Signature ~A' r~- IV/~I/~UUH 1~:35 FAX 5415528505 ta!001/012 CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMl1TEE Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main S~ or emall chrisJobOuhland.or llA. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name Ma",~ ~~~ Requesting to serve on: ~\;~ ~~~ 0' '%~~ittee) Address \~~ ~& & ~~ Occupatio~~~ ~\" '\ Phone: Home ~~'~"'\c::5Jc Work ~ ;~~~ Email \. ~\.~ Fax ~~,- ~~., ~~~ 1. ElIacation lacbroh4 ~~ \ _ . What schools have youattmded? ~~, J ~~~ ."t.~~~~ Wbatdegreesdoyouhold? ~O'~ ~,~~~ What additional training or education have you had that wo:}d apply to this ~on? ~ \~\. ~\ C~,~~'- \~~ ~\~~~ .~ ~~~~~.~~ z. Related Ex.,rieace What prior work experience have you had that would help you if you were appointed to tbJs~.tion? ~ .~~ ~ ~ '-.:... ~ ~\ ~~) ~~ . ~~,~,~ ~~~\.,~~~~~ ~~~~ ~\\~... ~~'<:::l,,",," ~\~ \.~~,~ Do you fc:el it would be advantaaeous for you to have furQ1et training in this. field. suclI as attending conferences or seminars? Why? ~e....',~ ~ \~~~ ~ .~C-~~ ~. ~ ~~ ~~ ~\~~ 'A' T-- 10/21/2008 13:35 F~X 5415528505 IaJ 002/012 3. Intere.tI \._ \ _ _ \ __ ~ Why are you applying for1'hisposition? ~~O 'r-\~,~\~~~ ~ ~~"'~ ~~ ~\.~~ ~ ~'\~'CcJ "' ~~~~ " 4. AvallabUltv Are yoU available to attend special meetings, in addition to the rc~uled mceWJ&s? Do yOu prefer day or evening meetings? ~'":... - 'S'" ~\{\' s. Additional Information How long have you lived in this community? ~~ ~~ ~~ , Please use the space below to swmnarize any additional qualifications you have for this positiOA ~ c\ ~ . ~e. ~~~W-o.. ~~~~ J' ~ ~,,~ ~Q~,~ ' \~~~ \~ ~~~\~t"O. ~~~~ ~~ ~ ~~~~, ~~~~c.s~J . \~~ \~ \V\~ ~~ \r'\ ~~~" ~~~~,&~~~~~ ~~ ~\\~,~~~~ ~ ~~ ~ ~~~ '. ~~b- ~: , - \~\~~ ~ ~~~~~ (J~~~~~ ~"'~~~~I ~~ ~~ ~\'<~ \(::) - ~\- ~~ Date ~~~.~~,~, Sipaturc 'A' T 10/21/2008 13:35 FAX 5415528505 1lJ003/012 October 21, 2008 To whom it may concern: After much thought and counsel from those whom I hold in high reprd, I hereby submit my application for appointment to a city commission for yom perusal and consideration. I have a sincere and keen interest in facilitating the development of Ashland as we move beyond the first decade of the twenty-first century. My experience spans some 30 years of teachina and administration in the area of hiKher education. Positions have included Professor, Director of Equal Opportunity Programs, Interim Academic Vice President. Assistant to Vice Chancellor for Adlninistration, Vice President for Human Resources for the Community Colleaes of Spokane, and Vice Chancellor for the Community Colleaes of Ventura County, California. The duties and responsibilities concomitant with these usipments bave been diverse. challenging, rewarding, and indicative of the work associated with the mission of a comprehensive Community. They have included experiences in a large university system headquarters (University of California-Dine campuses, five teaching hospitals, three laboratories, and one-hundred field stations) to a siD&lc CIDlpul eatity, in the areas of planning, resource development, NCAA rules and re&U1ations, developing and managing budgets, developing and manS\gj"'g programs and facilities, consultation in the construction of facilities plus supervision discipline, hiring of faculty, staff, and administrators, Deaotiation of union contracts and student living-learning environments. As a results-orlented administrator, I have bad the opportunity to work closely and cooperatively with state, Federal, and local agency officials on issues ranging from additional funding for colleges to increasing math skills among the entire California State College and University system, to Department of Labor on-site investigations for Federal Contract Compliance. Most recently my task force and committee work has included addressing issues of national standards regarding the future of human resources, and employee relations as well as sitting on two national committees concerned with desegregation of higher education in six southern states and planning for growth manaaement. Additionally, I taught in the l\.mA proaram for Bentley CollelJe in EstoDia as well as t~";~g a seminar in Budapest. Hungry. I have been directly responsible for changes in hiring policies, Chief negotiator for both faculty and staff Bargaining agreements. planning for and operationalizing reduction in force, as well as implementing various state and fedcrallaws whidl impact higher education. These challenges requite that I work with various community groups and other conatituencies to build strong consensus and coalitions. Moreover. I consider this to be one of my great abilities. While affording me a significant base of knowledge and understanding, these experiences have Qranted a certain kinship to chanse and reform within a higher educational setting. My training and experience in organizational development, research, counseling, mediation and resource development would continue to be most helpful with this leadership role. I have served on the Spokane City Pllmn~ng Commission. Executive Board of the American Red Cross, as well as on state and national professional association boards. -, 10/21/2008 13:38 FAX 5415528505 IaI 004/012 In my present position. I am often called upon to consult and nesotiate with college presidents, faculty, staff, unions, students, Boards of Tmstces, chief executive officers of companies, state legislators and congresspersons. I am no stranger to the governance process and can ensure anyone that my track record is indicative of such. I am well-focused leader with the ability to build coalitions and establish a climate of care. trust, and confidence. Moreover. I am confident that I am prepared for the challenges of this committee because I have a high tolerance for ambiguity, the ability to analyze the impact of a particular action upon the system and how to impact that system, as well as a concern for the importance of each individual. Thauk you for your consideration. ~~ Marion Bocnheim. 182 Fourth Street Ashland Oregon 97520 2 ~--- - 1- 10/21/2008 13:3B FAX 5415528505 III 005/012 MARION" BOENHEIM, PH.D. EDUCATION UD~erlity of MaJ..cbastl, Ambent, MUMehusetts Doctorate, Administration and Psychology Dissertation: "Unionism in Academia" Eastem Miehi.aD Univenity, Ypsilanti, Michigan Master of Arts, Psychiatric Counseling University of Miebipa, Ann Arbor, Michigan Baccalaureate in Psychology, Minor: History and Social Studies OTHER PROFESSIONAL PREPARATION · American Bar Association-Employment Law · Harvard Graduate School of Education-Institutes for Educational Management · University of Cincinnati-National Civil Service League, Personnel Management · Michigan and Massachusetts-Teaching Certificate, Grades 7 - 12 · Eastern Michigan University--Administrative Organizations and Collective Negotiations · University of California, Davis, Law School--Discrimination Law, Collective Bargaining, Real Property, Business Law · University of Michigan--Laws and Their Impact on Higher Education, Accountina and Introduction to Computers M B - :tIJI~1.t ~"""I~_L. ...~-oq1lJ"-'-"'NMII.."..,..urmrlllllr.''''IIUUUII'___'''''''''''''''''''--...:N''''-'''''''''---, .19687-L~~~~~;'C~urt:-APPI; v~ii;;~ci-;2308 -760-791:.eSO;-_w,- ~M r---- 10/21/2008 13:38 FAX 5415528505 flI 008/012 2 P~OFE~IQNAL PROFILE Extendve succes~:ful administ,.alive and academic leudtJrshlp in inslitutio1'U of higher education, ranging from Community Colleges to Research In.~titutinns. Recognized for adding value in areas of strategic planning, teaching, employee and labol" relations, fl.'ical and staff management, technological iNegralion, profes~lional development, retention. tenure and promotion. Relevant accomplishments include: ~ · Managed the staffing process (founding frJcu1ty and admini,ftrators) for nfdW four.. Year University. · Increased non traditional student enrollment by 980%, while maintaining highest of slandards. · Founded High Technology Council between institution.~ of Higher Education and industry between two states. Aided in economic development in these areas. · SUcces~jUlly led development qf long ler", ,ftrateg;c planning fo,. multi institutional district. · Negotiated collective bargaining con,,.acts which were win-win and rolled ovet at expiration qI term. · Implemented procedures to preclude violence in the wprk place by developing policies, p,.ocedrnes and Iraining. · Developed grant proposals and worked with State Atto,.ney General regarding policies and t1'aining. · Facilitated desegregation of Higher Educalion in seven southern states per judicial mandate in the Ayers Case. · Instituted reviews of all work areas to prevenl ADA and saftty risles to employees. Put aside funds for adaptive equipment, thus ensuring availability to all departments rega,.,Jlfts., of budget C01l..ftraints. · Investigated charges of discrimination and sexual harassment and tesponded to state, Federal and other agencies as appropriate. · Consulfed and facilitated approvals of morrl 'han 1/3 of all federally approved plan.t regarding Executive Order 11246 as amentkd · Successfully resolved disputes prior to the filing of grievances, thus saving time, money and emotionality 0.( all parties. · Developed new employment category along with qual~flcations and salQT)l structure to fllllhe needs of the inlJ',Uulion I'egtll'ding co"trQCt~ and gran's without impacting other Job classifications. · Developed successful plan to increase salaries for employees of two-year institutions without requil"lng legislative monte.', which was acceplable to all parties. · Created and supervised ombudsperson position. · Developed courses/or studentsftrst entering the instil'ulion (freshmen 101) to ensure success. AI~'o taught o'VerSef11 in an MBA program. lIW--_'''_.___IIIl~_IIIl'IDIJ_Im~~_Q1''lIlllll__.'''''_I__''''__I'''__'_1I M B ~.~~~;.~~-~~~~ ~~~~.~~~;~'~~II~~. C~ 923~8 '76~ ;~~-6~'~; U_. .... ... 1-- 10/21/2008 13:38 F~X 5415528505 1aI001/012 3 PROFESSIONAL eXDerienee Vice PnaideDt Buma. R.oUree!I aad Chief Negotiator, EEO cODIplluce oflieer Victor Valley Community College District, Victorville, CA 2006 to present · Plan Organize, direct and supervise a comprehensive human resources program, including recruitment, selection, record keeping; provide supervision for the district's campus police and safety program~ · Promote, direct and implement prolrams to ensure equal employment opportunity, tolerance and cultural awareness: assure cornplilnce with di5trict policies. and procedures, state and federal codes and regulations. · Serve as chief negotiator in negotiations with classitied. adjunct and full time faculty. · Oversee personnel management information systems and assure security and privacy of persOMel data. · Direct the administration of programs and services such as leaves. unemployment insurance~ risk management, compensation, and retirement. · Supervise the payroll function. Respond to allegations of discrimination and harassment. Aetinc Vice Ptelldent lor Academic ServlcetlChicr t..tnctio.... otTacer Imperial Community College District 312004..912004 · Developed and administered policies and practices in compliance with federal and state regulations and Imperial Community Collep policy and procedures includina employment contracts, student and instructor relations, tenure, promotions, scheduling. and allocation of resources. · Communicated with and coordinated deans and chairpersons at all system institutions. Lead in discerning effective visioning processes, overaaw external campUSC8, boo~ vocational education programs" 2-year transfers, adult continuing and contract education. · Assisted in collective bargaining with Imperial Valley College CCAlCT AlNEA and California School Employees Association (CSEA). · Oversaw the development of College publications such as the IVC General Catalog, class schedulc, academic calendar, and other related publications. · Served as accreditation district liaison officer with Accreditation Commission for Community and Junior Colleges, as assigned. · Prepared accreditation application. presented Board Repons. attended Board meetings, and other duties as assigned by the Superintendent/President of the College. Dinctor of Raman Heloarces 2003 to 2006 Imperial Valley Community College District · Served as advt~r to the Superlntendent/President on human resource manqement, staff diversity, staff development and employer/employee Jabor relations. Planned and provided direction for human resources operations includinl manaaement, employee health and welfare prosrams~ budgeting_ labor relations~ stiff diversity. liability and staff development. · Reviewcd, analyzed and evaluated pending legislation, legal mandate~ regulations and guidelines affecting district human resource programs, functions and activities. ~1"'~~~JIII!!II!!Ilo!l!l'l'l'l~.~>IMY!!l-1I!1II! ............,=...:.......l!!'I..!lII'IIM~IIIl.'"'I~.~~~ M B 19687 Lucaya Court, Apple Valley, CA 92308 760791-6501 r-~ 10/21/2008 13:38 FAX 5415528505 1Z1008/012 4 · Planned, developed and implemented audit and resources pro(P'ams to improve and increase the efficiency and cost effectiveness of the human resources operation. · Assessed and updated the personnel record management, stomge and retrieval system. · Administered employerlemployee relations including negotiations and the developmentJ administration and intmpretation of collective bargaining agreements. Oversaw the processing of classified and academic staft' grievances as specified in nelotiatcd contract proccdu~s. Served as chief neaotiator · ITlVesltgated charges of dtscrimi1llJtion and sexual harassment and tesponded to the Slate Chancellor's OjJlce and olM' grwemmental age"cles as appropriate. Fisk University 2001-2003 · Academic review of faculty and multicultural support programs at an institution committed to maching. the liberal arts, and to the preparation of leaders. It is one of the oldest. and most historic and prestigious HBCUs in the country. Fisk also is committed to involving both its faculty and its most advanced students in original research. In proportion to enrollment, a l.-eater percentage of Fisk graduates achieve the Ph.D. degree than the minority graduates of any other U.S. college or university. Direetor of HlUDaa Resources University and Community College System of Nevada (University of Nevada, Las Vegas,' University of Nevada, Reno; Nevada State College at He"der~oll,. Desert Research /1J8Iitute: Community College of Sou/hem NelJadtJ,' G",QI BQJ';n College, Tnic/cee Meaduws Community College: JVutern Nevada Community College) · Developed and administered buman resource policies and practices in compliance with federal and state regulations including employment contracts. employee relations. payroll, tenure, promotion, salaries, leave, diversity goals, benefits and reauitment practices. · Communicated wIth and coordinated Directors of Human Resources at all system Instltutio~s. Lead in discerning effective administrative policies and practices amonl the community colleges, state col1e~ universiti~ and research institutes. · Developed and coordinated lona-range plannina, databases and fiscal management as it relates to system human resources. · Represented the UCCSN to public and private organizations, including legislative committees, other state agencies and business entities. . Implemented the Board of Regents' guidelines and policies. the Nevada Administrative Code and the Nevada Revised Statutes. Vice Cb.ncellor of Human Resourea Ventura Community College District, Camarillo, CA 1999-2002 (30,000+ PrE stJldents-three college di3trict) . Served as advisor to the Chancellor on human resource management, staff diversity, staff development and employer/employee labor relations. Planned and provided direction for human resources operations including management, employee health and welfu'e programs, budgeting, labor relations, staff diversity~ liability and staff development. . Reviewed, analyzed and evaluated pending legislation, legal mandates, regulations and guidelines affecting district human resource propams. functions and activities. . Planned. developed and implemented audit and resources programs to improve and increase the efficiency and cost effectiveness of the human resources operation. . Assessed and updated the personnel record management, storage and retrieval system. olM!!!."!!"~.t!!I!!!!II'lIflI'lIIfPI!I!ll~""'IlII.1'1!1. 1~.1... ~"IN:~_!,'IUI~ . ~. ~. ~_"l'.-o:.-~!II1l!!I'.~.J!!!!l!l\!IlII M B 19687 Lucaya COU~ Apple Valley, CA 92308 760791-6507 1--- 10/21/2008 13:38 FAX 5415528505 iii 009/012 5 · Administered employer/employee relations including necotiations and the development, administration and interpretation of collective bargaining agreements. Oversaw the processing of classified and academic staff grievances as specified in negotiated contract procedures. Served as ch ief neaotiator · Investigated charges of discrimination and sexual harassment and responded to the State Chancellor's office. Viee Chucellor of HamaD ReIoarces Community Coneges of Spokane.. Spokane. W A 1994..1999 (3 college system wirh 164 satellite operati01&S hi six cou.nti,s,. $100 million + budget.) · Directed the recruitment, selection process and orientation of all administrators, faculty and classified staff. · Provided guidance to colleges and divisions regarding the review and resolution of problems, preparation of reprimands, urticipated dismissal or layoffs to assure compliance with contracts and laws. · Provided guidance regardinl staffing, reorpnization, contract and rule interpretations; reviewed all labor relations activities including participating in labor negotiations. . Advised the District CEO (Chancellor) in regard to legislation involving employee relations; served as member of the CEO's cabinet. . Developed human resources budlct and control expenditures for the District. · Developed and implemented the personnel procedures for processing Workers' Compensation and unemployment propunl, accident and safety reports and Management lnfonnanoo System input to the system. . Taupt clalllses in management and psychology. Director 01 Buman Re8ources. Profeuor, Scllool or B..i.... Morehead State University, Morehead, KY 1993-1994 . Responsible for administration of Human ResOurces Department. . Developed personnel policies and procedures for support staff. faculty and administration covering recrninnent; selection and nention programs; employee and labor relations, grievances, classification and compensation; benefits management, professional development and trajnina; train1na and coordination. . Responsible for maintenance and development of computerized personnel systems as well as development and implementation of merit pay plans. . Assessed effectiveness of varied programs and modified as appropriate. . Taught both graduate and undergraduate courses in management and psychology. AIIlstant to Eucutive Vice Chaacellor, Dlrcetor of Atlirmative ActiOD aad Professor University of Mississippi, Oxford, MS 1987-1993 . Directly supervised professional staff, clerical, undergraduate and graduate student staff. . Developed and administered department budget and chaired Chancellor's commission on minority affairs and commission on the status of women. . Advised staff council, exercised authority over and had responsibility for the implementation and monitorinJ of equal opportunity, affirmative action, ADA, minority affairs and diversity initiatives for faculty, staff and students. Handled EEOC and infonnal grievances from faculty, staff', administration, students and potential employees/students. . Interpreted, developed and modified various policies and procedures. ..~'!~~!*tD""''''''''''''''IIIJI!!t.r~....1'tM&f:'..,."''<I , '~R ."~""'~!f'1!a.""'". ..rr~~~..~.IIIl!I!E!'" M B 19687 Lucaya Court, Apple Valley. CA 92308 760791-6507 -------~-T-- 10/21/2008 13:37 FAX 5415528505 a010/012 6 · Taught classes in administration and supervision; presented lectures and workshops on topics such as human rcSOUf'QCS management,. group dynami~ diversity. organiwional development and se'tual harassment. · Represented the university and the Office of the Chancellor at local, regional and National ev~nts as necessary. Director of Procraml for Adalt Students, AdmiuioD5 aDd Reentry; Coonli.ator of ElelDeDtary LeYe) Matbemlta, Alloetate Prof....; Adminiltratin Pro&raJn Spedalillt, 0fIlee of Fa cally aDd Staft' Afraln California State University, Sacramento, CA 1981-1987 · Co.nducted research, planned, developed and directed administrative programs for students 25 years of age and older. Supervised and trained personnel lncludlnl peer counselors; administered special proarama for older adults. . Counseled and advised potential or cUrrent students 25 years of age or older ex.plaining educational options and admissions requirements. · Provided vocational and career counseling and made referrals to campus and community resources. . Associate Professor in the school of Business: tBught collective barpining negotiations and related courses. CODlaltaat (Sabbatical Leave) University of Alaska System, Slate of Alaska, US Department of Labor . Fonnulated and implemented personnel and hirina procedures. . Helped establish the Mental Health Clinic in Anchorage, Alaska. Coordinator, PenonDel DenlopmntlAdjuDet ~late Professor University ofCalifomia Systom-wide Administration, Berkeley. CA 1911 1978-1980 . Functioned in leadership capacity in the development, assessment and evaluation of personnel development, collective bargaining and aft1rmative action policy programs. . Worked with faculty in the sysu:m'. overan personnel development to ensure effective integration of policies and procedures into the total personnel system of tile University. . Served 85 liaison between Regents, President, Administration and nine UC campuses, five teachina hospitals, three laboratories and one hundred field stations. Also provided high- level analysis on the desip of proprams and assistance . Provided principal mlnagement support and coorclination in full range of duties and responsibilities including policy, compliance and data evaluation of human resource problems. . Reviewed. assessed and evaluated existina and proposed academic and staff personnel policy" identified implications/ramifications of University-wide personnel development objectives and impact related to collective bargaining. . Faculty member at UC BeIkeley; taught both graduate and undergraduate courses. Senior Administrative Aaalyri; Director, Olllcc of a.maD Rclationa; AISIstaDt Assoeiate Profasor. School 01 BUllnaa California State University. Sacramento. CA 1974-1981 . Planned, developed, coordinated and administered human relations and affinnative action prosrams. Worked cloely with administrators, deans.. directors., department chairs, Staft students and local community as well as federal and state agencies. h....IMtIl.,...-.!"!IlI!~--lIll~~IlIllll",J~.........,IIlIfl'!IlI!Io!~........,I!l'~~.~_~I..."""".I'.I~.~ M B 19687 Lucay. Court, Apple Valley, CA 92308 760791-6607 T--- 10/21/2008 13:31 FAX 5415528505 1lI011/012 7 · Conducted trainina programs; developed positions relative to California State University Classifications and Qualification Standards; developed presentations: and wrote. published and disseminated pamphlets concerning management and personnel procedures. · Acted as Informal grievance officer for individual and systemic personnel problems. · Identified and chanaed personnel procedures and policies to ensure affinnative action/equal opportunity and good management procedures. · Responsible for university compliance to Title IX of the Civil Rights A~ 503/5041 Vietnam Era Veterans Readjustment Act, Equal Pay, Age Discrimination and other state and federal lawl, Monitored all hiring and recruiting efforts. · Served as member of President's cabinet, determining priorities; represented tbe President as necessary and served as legislative liaison with state legislation. · Tonured faculty. Taught in Business School and PsycboloiY department CONSULTANT Advisor to Speaker of the House, California House of Representatives City of Anchorap1 Alaska - Municipal Codtts City of Columbus, Ohio, Police Department Fifth U.S. Circuit Court Government of Australi~ Consultant on Faculty Collective Bargaining Government of Bolivi, Management Consultant Government of Italy. Manapment Team, University of Cali fomi a United States Civil Rights Commission U.S. Department of Labor and U.S. Department of Health, Education and Welfare Various Colleges and Universities on HUf!lan resource issues and BEO AFFILIATIONS American Association for Affirmative Action . Charter Member, Board of Directors, National Conference Chair, Board of Directors. State Coordinator American Association of Higher Education American Association of University Women - Vice President American Association of Women in Community CollcFS - Treasurer AmeriCUl College Personnel Association - Commission III Directorate American Council on Education American Institute of Research California Women in Higher Education - Legislative Consultant and Vice President College and University Personnel Association Human Resources - Foundation Board College and University PerSonnel Association. NV Rep. to the Nerl Exec Committee National Msn. of Public Sector Equal Opportunity Officers ~ Board of Directors National Ann. of Student Personnel Administrators - Prof. Standards/Devel Com. State of Mississippi Personnel Commission State of Washington Higher Education Association - Executive Committee Soc. for Human Resource Management - Employee and Labor Relations Committee Washington Assn. of Community and Technical Colleges. Executive Board Member COMMUNITY SERVICE ~~-....,.r~ell~~t-.!"!~"~"~~. -....;-.......~-::--..................~~~~,~~~~ M B 19687 Lucaya Court, Appl. VaU.y. CA 92308 780 791-6507 r--- 10/21/2008 13:37 FAX 5415528505 1aJ012/012 8 American Red Cross, Inland Northwest Chapter- Board of Direetors Arts Council - TRluurer and Fundraisina Chair Bar Association - Alternative Dispute Resolution Trainer Chamber of Commerce City Human Relations Council - Board Member City of Oxnard Commission on Community R.elations City of Spokane Planning Commission Coordinator, Combined Fund Drive Exchanp Club Friends of the Museum Girl Scouts, Co. leader Governor's Task Force on the Status of Women Mothers March of Dimes NAACP Rape Crisis Services ofN. Mississippi - Board of Directors and Foundina Member Rotary International- (one of the first toO women internationally admitted to Rotary) San Juan Unified School District - Advisor to the School Board Spokane County Sign Ordinance Comm lttee State House of Representatives Advisory Committee - Member The American Committee on Foreign RelaIions - Steering Committee Vallcy High Technology - Advisory Committee Chair SPEAkERI.f ACUL IT American Association for Affinnative Action, Regional and National Meetings Bar Association, Continuing Legal Education Bentley Con cae MBA Faculty - Estonian Business School, Tallinn Hungarian University ofTcchnololY, Budapest - MBA faculty Kilkenny. Ireland - Society for Intercultural Education. Training and Research London. School of Economics - l..ectura' Lt. Govemor's Women in the Economy Symposiwn National Association ofWomon Deans, Counselors and Administrators National Civil Service League - Workshop leader University of Oklahoma - National Conference on Racial and Ethnic Relations Urban League- Panelist and Discussion Leader Women's Hi,tory Week AWARDS Center for Educational Management Studies - Award in Innovation College and University Personnel Association -Quality in Human Resource Practice Community Building Award National Assauh in Illiteracy Directory of Distinguished Americans - Higher Education Award Exxon Education Foundation Fellowship International Who's Who Outstanding Young Women of America Soroptoml~ Award for Helping Women YWCA Award for Community Services - Education Association of HR Executives - Outstanding Human Resource Executive of the Y e~ ",IJ .. . . ..~....~........".,.~_ ~ ~~M"!"""'~'::;... .. . HI . ~-:,... ... """": ..JIl''!'n-!f\~'~!.~!IfIII'''''' M B 19687 Lucllya Court, Apple Valley, CA 92308 760791-6507 CITY Of ASHLAND APPLICATION FOR APPOINTMENT TO I CITY COMMISSION/COMMITfEE ~ ~@~1lty7~ Please type or print answers to the fonowing questions and submit to the City Reco!IPJ at-' 7 2008 ~!iiJ city Hall, 20 E Main Street, or email christebiQ)~or-us. If you have any qu~ /!!J please feel free to contact the City Recorder at 488-5307. Attach additional sheets I'...................... necessary. .......... Name $c.o~ \<e:~ , Requesting to serve on: C-dt 3~ 13~* -L (Commissi~~--=:> Address_(q&:> (" r>(~.:17',,^-1 Qd- ;t14.~ ,Oa. &f752D Occupation -sr-~~ /VtA-/U.A~ Phone: Home t:("6'i - 7 6erD A-Jl,t~ ;1!~/!t1M ~,P/y =~~~~;t~ ~t-~_~ Fax 1. Education Baclurround / / / a.( ~'2-G(- ~S-.2.~ What schools have you attended? rrp~ltbt/f ::$'('A-7e Upf~"u Af'~r>41 ~.. What degrees do you hold? ~--.:....f~ ~J~ D:1.ff!J ~~fd .5t-~ ~~ I nFPA Fife t-'f~;r: What additional training or education have you had that would apply to this position? af ,..~. ~ ~-d~ g~-rt- ?1w/ 4l4(&>( ~ "b.....'f; 1. Related Emerience . What prior work experience have you had that would help you if you were appointed to this position? ~ ~ ~~~ .'-4 ~,v(e6.:5I'~,,~~-r-=t #/~J( Ilubbr/l2.:5 Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? $/111$"'", b A/v4'''~H.1-5 fi'tf' I'/bl t-I"~7d-~'T f,4re. r., 1- 3. tnterests Why are you applying for this position? '"""G. b---'"~ 1~ter" f)1,bIt.V~ Idi14 tile JtJ1fer-~f ",f \ ~ Y /~-1ify. 4. Ava@abDitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? -*":1} elJevG~. 5. Additional Information How long have you lived in this collllllUDity? _1 i ~~ Please use the space below to summarize any additional qualifications you have for this position .-r- UAiJe. '2b (A'Al'1" 42Xpetl~ A(/f',V-tr~ -~ 1:~~P; X:::~;-f- ;~~;=.:~<<U~ {2;pU(~1e?<F)~:->' "e.s(pAhl(k. k -,rl<\.ti'(l 1tJ,t/~ i'1 ,q')(r.t:.~ ~f? (PI-j ((,;.,... I ...J..J (",..~ , ~ ~~ ~~~.~(~; ~ /v-~~~ ~~. ~~~;;~,~ 'A: Vd~f~4( f~~+i~ ~/(,~ (gift< oOf) O/:J1n-<'t-TiJ'! ~ Cqf-r;vWI 1?u/4(. r~ ,'3 <:"u~VNUIJ fYI ftte. A:.,q~ :5L( O;:ll'.;;;" J.- t#~/~ (i~. -t> he ~ f.A~ t; "*lr /-p_~(M; T~_ U /7!t>f, Date .5e....-rr- 'K<.# Signature F.l' _~~__._-------'TI , T----- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: ODOT Aesthetic Advisory Committee for Bridge Improvements at Exit 14 and Exit 19 December 16, 2008 Primary Staff Contact: Community Develo ment E-Mail: Administration Secondary Contact: Martha Benn Estimated Time: Ann Seltzerr ann@ashland.or.us Bill Molnar, Mike Faught new Question: Will the Council approve a request from the Oregon Department of Transportation (ODOT) to appoint an Aesthetic Advisory Committee (AAC) for bridge improvements at Exit 14 and Exit 19? Will the Council approve the appointments of the following to the AAC with each representative to be determined by the respective group? Council Liaison as appointed by the Council Planning Commissioner Michael Dawkins (appointed by the Commission) Public Art Commissioner Jennifer Longshore (appointed by the Commission) Bike-Ped/Transp. Commissioner as appointed by Commission Tree Commission as appointed by the Commission Visitor and Convention Bureau as appointed by the Chamber of CommerceNCB lAMP CAC member Dave Dotterer (tentative) plus one more 2 Area Business Owners To be determined 2 Citizens at Large Jerome White (local architect who previously contacted the Planning Department asking to participate in the aesthetics discussions) plus one additional Staff Recommendation: Staff recommends Council approve the membership listed above to serve on the Aesthetic Advisory Committee for ODOT. Background: In early November 2008 staff from the Oregon Department of Transportation met with city staff and Mayor Morrison to discuss the timeline for bridge improvements at Exits 14 and 19. The engineering designs have been initiated and ODOT is seeking local input on the aesthetic designs, particularly for Exit 14. Aesthetic design will include at a minimum: lighting, landscaping and structure surface treatments. Exit 14 is the primary gateway to Ashland and Oregon on Interstate 5 northbound. This is an opportunity to influence the look and create a sense of place welcoming travelers to Ashland and Oregon. ODOT has requested the formation of a local Aesthetics Advisory Committee (attached letter) to meet with the ODOT project team over the next several months to identify desired aesthetic improvements. At ODOT's request, staff has identified the above list of AAC representatives who will each bring a Page 1 of2 ~~, r---- CITY Of ASHLAND unique and professional perspective to the committee. It is anticipated the AAC will meet four times with the ODOT design team and final decisions will be made in July of2009. The ODOT proposed timeline is included in the attached letter. ODOT will staff the committee and provide administrative and technical support and serve as a resource to the AAC. They will not be a voting member. ODOT has stressed that they do not want to "drive" the project and will rely on the AAC to represent the Ashland community and provide aesthetic input that meet City standards. ODOT has a predetermined budget for aesthetic improvements and does not guarantee that all the AAC desired aesthetic improvements will be incorporated. However, should the committee identify improvements beyond the current budget, ODOT will work with the City to incorporate those items and look to the City to fund the cost difference. City staff will mail letters to the proposed AAC members with information about the project and meeting schedule and will invite lAMP CAC members and Exit 14 and Exit 19 area businesses to participate on the AAC. Related City Policies: It is the practice of the City to work collaboratively with regional partners. Council Options: . Approve the AAC and proposed membership as presented. . Do not approve the AAC and provide direction to staff. Potential Motions: . Move to approve the appointments of the Aesthetic Advisory Committee to work with City Staff and the Oregon Department of Transportation on bridge improvements for Exit 14 and Exit 19. . Move to take no further action on this item at this time. Attachments: . Letter from Art Anderson, ODOT Area Manager to Mayor Morrison Page 2 of2 !'~, r-~- Department of Transportation Rogue Valley Office 100 Antelope Road White City, OR 97503-1674 (541) 774-6299 Fax: (541) 774-6349 regon'r--'~ ,-:- --. Theod~e R. Klliongoo~, Govemor\\~ ~ 0 ~C L~ ~ ;00; \ ~ J November 25,2008 ILL) lIl) Mayor John Morrison ~~\i -. . ..__..~.-_.. Ashland City Hall 20 East Main St. Ashland, OR 97520 File Code: RE: Ashland Exits 14 and 19 Bridge Projects Dear Mayor Morrison: As we discussed earlier this month, the Oregon Department of Transportation (ODOT), through the Oregon Bridge Delivery Partners (OBDP), is about to embark on bridge improvements on Interstate 5 at Exits 14 and 19. These are not interchange projects per se, but improvements to the bridges and associated ramps. The project scope includes repairing the existing Exit 14 bridge, widening it to accommodate a center turn lane, sidewalks and bike lanes as well as signalizing the ramp terminals. The scope at Exit 19 includes replacing the existing bridge, adding a center turn lane and a 10 foot multi-use shoulder. On each of these bridges, there are opportunities for aesthetic improvements that could reflect the Ashland and Southern Oregon area, especially at Exit 14 since it is the first full interchange into the state for northbound travelers. ODOT and OBDP desire to partner with the City in developing these aesthetic concepts, and look forward to sharing examples of treatments used elsewhere in Oregon. We know you would agree, the decision making process on these aesthetic improvements should be a collaborative one where the best ideas come from the City and its stakeholders. We request your help in establishing an Aesthetics Advisory Committee (AAC) of key stakeholders. This Advisory Committee, selected by the City, and managed by it, would serve as a sounding board to the members' constituents and provide input to the Project Design Team (PDT). This project is on a tight schedule. We propose the following timeline: December 2008: City identifies and recruits AAC members. ODOT would be happy to provide a sample invite letter and project fact sheet to you. Mid-January: (Meeting #1) Kick-off meeting of the PDT, AAC and other stakeholders. This meeting will include project information, schedule and timeline. Various aesthetic features will be presented. Discuss Visual Performance Standards. Mid-March: (Meeting #2) Present concepts and receive feedback on aesthetic features within the bridge program's Visual Performance Standards or listen to what additional/different features the AAC would like to see. April-May: Two public open houses will be held to get feedbackfrom the broader community. --~T~~ @ Page 2- Ashland Exits 14 and 19 Bridge Projects June-July (Meeting #3) Final input from the AAC on what aesthetic treatments will be used on the project. Two additional public open houses will be held later in 2009 based on AAC feedback. We understand this is an ambitious schedule to consider and decide on aesthetic improvements, but the milestones on the plan are such that we need to make these decisions to get to bid and construction in 2011. The project team welcomes your input and partnership as we come up with aesthetic treatments for these bridges that everyone can be proud of. Sincerely, t2t-~ Art Anderson ODOT Area Manager cc: John Lowe, ODBP Project Manager Tim Dodson, Bridge Delivery Unit Tim Fletcher, ODOT Region 3 Karen Tatman, Quincy Engineering Gary Learning, ODOT Public Involvement Mark Baker, OBDP Public Involvement r- CITY OF ASHLAND Council Communication Local Improvement District (LID) Ordinance Amendment: AMC 13.20 Meeting Date: December 16, 2008 Primary Staff Contact: Michael R. Faught Department: City Attorney's Office E-Mail: faughtm@ashland.or.us Secondary Dept.: Public Works Secondary Contact: Jim Olsen Approval: Martha Benn Estimated Time: 15 minutes Question: Should the City Council conduct and approve First Reading of an ordinance titled "An Ordinance Amending Chapter 13.20, Local Improvement and Special Assessment, Amending Sections 13.20.010 thru 13.20.050 and Section 13.20.210, Relating to Definitions, Initiationof Improvements, Resolution Notice and Content, Waivers of Remonstrance and Remedies; and Amending AMC Section 13.20," and move the ordinance on to Second Reading? Staff Recommendation: Staff recommends Council approval of First Reading by title only and move the Ordinance on to Second Reading scheduled for January 6, 2009. Background: On April 2, 2007, the Council began a process to review and discuss proposed amendments to Ordinance 13.20, Local Improvements and Special Assessments. The Council continued their review at both the November 5, 2007 and the October 20, 2008 Council meetings and the December 1, 2008 Study Session. In addition, during the Study Session the Council discussed the impact of potential LID subsidy reductions as outlined in Resolution No. 1999-09 . Based on Council input, staff drafted proposed amendments to AMC Chapter 13.20 Local Improvement and Special Assessment for Council action. The proposed AMC amendments impact four sections of the existing LID code: Section 1, 13.20.020 (B) Definitions; Section 2, 13.20.020 Initiation of Local Improvements; Section 5, 13.20.050 Notice of Hearing Regarding Improvement Resolution; and Section 6, 13.20.210 Remedies / Review of Assessment. Specific areas addressed by the proposed LID amendments include a clear definition of "Local Improvement" Chapter 13.20.010(B). The proposed amendments also specifically define the types of eligible local improvement projects (street, transit, parking, sewer, water, irrigation, etc.) as shown in Section 2, Chapter 13.20.020. The Section 2 Chapter 13.20.020(B) amendment increases the percentage of property owners required to sign a petition to initiate an LID from 500/0 to 60%, and requires property owned by the City within a proposed LID to pay the same rate as other property owners using the same methodology. Other amendments include Section 5 Chapter 13.20.050 (C) adding language that explains the process if the Council suspends an LID for six months and language that provides owners or successor's the right to appear at LID public hearings (exercising their First Amendment right), Page 1 of2 rA' --1- CITY OF ASHLAND but still insure the validity of existing contractual waivers of remonstrance. Section 6, Chapter 13.20.210 adds language that redefines "Remedies and Review of Assessments" in accordance with ORS. It is important to note that the proposed LID amendment in the "Definition" section has been edited since the council last reviewed the document. The new edits are located in Section 1 Chapter 13.20.010 (B) (1), thru (3). The previous version included a Subsection (A) in the "Local Improvement" definition. On final review by legal, it was determined that there were two subsections missing from the ORS reference. Those ORS references are now added to the proposed ordinance in numeric form rather than alphabetically. In addition to AMC amendments, there will be proposed amendments to Resolution 1999-09 reducing LID subsidies presented to the Council at the second reading of the proposed ordinance. Related City Policies: City Charter Article 10, Ordinance adoption provisions. Council Options: 1) The City Council could approve the First Reading and set the matter to January 6, 2009 for Second Reading. 2) The City Could direct staff to make further edits and place the revised ordinance on the next Council meeting agenda for First Reading. 3) The City Council could decide to postpone consideration of the proposed ordinance. Potential Motions: Staff: [Conduct First Reading of Ordinance by Title only] Council: Motion to approve First Reading and set Second Reading for January 6, 2009. Attachments: · Proposed ordinance Page 2 of2 r.l' --~-r- ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13.20, lOCAL IMPROVEMENT AND SPECIAL ASSESSMENT, AMENDING SECTIONS 13.20.010 THRU 13.20.050 AND SECTION 13.20.210, RELATING TO DEFINITIONS, INITIATION OF IMPROVEMENTS, RESOLUTION NOTICE AND CONTENT, WAIVERS OF REMONSTRANCE; AND REMEDIES Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are in bold underline. WHEREAS, the City of Ashland wishes to modify its Local Improvement District ordinance to make changes to definitions, to modify provisions regarding improvement resolutions, and remedies and to modify provision regarding waivers of remonstrance to more closely conform with case law regarding freedom of speech and expression; and THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. Section 13.20.010 is hereby amended to read as follows: SECTION 13.20.010 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Improvement resolution" means that resolution adopted by the council declaring its intention to make a local improvement. B. "Local Improvement" has the meaning given under ORS 223.001 310.140 (9}(a) means a capital construction proiect. or part thereof. undertaken by a local aovernment. pursuant to ORS 223.387 to 223.399. or pursuant to a local ordinance or resolution prescribina the procedure to be followed in makina local assessments for benefits from a local improvement upon the lots that have been benefited by all or a part of the improvement: (1) That provides a special benefit only to specific properties or rectifies a problem caused by specific properties: and (2) The costs of which are assessed aaainst those properties in a sinale assessment upon the completion of the proiect: and (3) For which the property owner may elect to make payment of the assessment plus appropriate interest over a period of at least 10 years. C. "Local Improvement District" means the property that is to be assessed for all or any portion of the cost of a local improvement and the property on which the local improvement is located. . D. "Lot" means a lot, block or parcel of land. E. "Owner" means the owner of the title to real property or the contract purchaser of real property of record as shown on the last available complete assessment role in the office of the County Assessor. LID Ordinance Page 1 of 6 r-- SECTION 2. Section 13.20.020 is hereby amended to read as follows: 13.20.020 Initiation of Local Improvements Whenever the council in its discretion deems it necessary to make any local improvement to construct. alter. repair. or improve any street. transit. parkina. sewer. water. irriaation. sidewalk. electric. fiber network. street liahts. storm drain or any other local improvements to be paid for in whole or in part by special assessment, the council may declare its intention to make the local improvement by adopting an improvement resolution. The proposed local improvement may be initiated by either of the following methods: A. By the council, at its own initiative; or B. By written petition requesting the local improvement signed by the owners of property that would benefit specially from the local improvement and that would have at least 600/0 5Q!k of the anticipated assessment as estimated by the city engineer. Property within the proposed district boundary. owned by the City shall be counted in support of local improvement district formation at the same rate as any other broperty owner usina the same methodoloay proposed for the local improvement. Whenever all of the owners of any property to be benefitted benefited and assessed for any local improvement have signed a petition directed and presented to the council requesting such local improvement, the council may initiate and construct such local improvement without publishing or mailing notice to the owners of the affected property and without holding a public hearing regarding the proposed local improvement. - SECTION 3. Section 13.20.030 is hereby amended to read as follows: SECTION 13.20.030 Content of Improvement Resolution. A. Mandatory Provisions. The improvement resolution shall contain the following: 1. A description of the improvement; 2. A description or map of the boundaries of the local improvement district to be assessed; 3. A declaration of the council's intention to undertake the improvement; 4. Provision for a date, time and place for a hearing regarding the improvement; and 5. A direction that notice be given of the improvement and of the public hearing. 6. The amount of the estimated cost of the improvement made by the city engineer and a proposed allocation of the cost of the improvement among the owners of the property to be specially benefitted benefited; B. Optional Provisions. The improvement resolution may include the following: 1. A determination whether the property benefitted benefited shall bear all or any portion of the cost of the local improvement, based upon the estimated cost; LID Ordinance Page 2 of 6 r~~--- 2. Alternative proposals relating to the local improvement, but only if each alternative contains all of the information required to be contained in the resolution if that alternative proposal were the only proposal put forward; and 3. Any other information that the council deems relevant to the improvement. SECTION 4. Section 13.20.040 is hereby amended to read as follows: SECTION 13.20.040 Notice of Hearing Regarding Improvement Resolution. A. Notice. Notice of the hearing regarding the improvement resolution shall be given at least 30 days prior to the scheduled date of the hearing. B. Method of Deliverina Notice. Notice shall be made by publication in a newspaper of general circulation within the city and by mailing copies of the notice by first class mail to the owners of lots affected by the improvement. C. Content of Notice. 1. The notice shall contain: a. A general description of the proposed improvement; b. A description or map of the local improvement district to be created; c. A description of the property to be specifically benefitted benefited by the improvement; and d. The date, time and place of the hearing when the council will hear and consider objections or responses to the improvement. e. A statement that if two-thirds of the property owners to be benefitted benefited object to the improvement, the improvement will be suspended for six months. f. A clear explanation on how and where property owners may object to the improvement. g. The amount of the estimated assessment proposed on each particular property. h. Any other information the council may direct to be included. D. Effect of Failure of Notice. Any mistake, error, omission or failure with respect to a good faith mailing of any notice shall not be jurisdictional or invalidate the improvement proceedings. SECTION 5. Section 13.20.050 is hereby amended to read as follows: 13.20.050 Hearing on Improvement Resolution A. Testimonv Considered. At the hearing regarding the improvement resolution, the council shall hear and consider testimony, both oral and written, on the improvement. B. Approval in Discretion of Council. The council may implement the improvement resolution and undertake completion of the improvement only if, in its sole discretion, the improvement is in the best interest of the city. The LID Ordinance Page 3 of 6 r~--- council's discretion shall not be limited by the fact that a majority of the bonefitted benefited property owners have requested or indicated their support for the improvement. C. Effect of Remonstrance. If at the hearing, the owners of two-thirds of the property to be specially assessed for the improvement, or the owners of property which will be assessed for two-thirds or more of the proposed assessment, deliver to the council a remonstrance to the improvement, then action on the improvement shall be suspended for 3 period of six {ID months. Once the six months has expired. unless the Council initiates the improvement on its own initiative. it is the petitioner's responsibility to re-submit a new petition for the proiect that meets the reauirements outline in 13.20.020 (B). Action on sidewalks or on improvements unanimously declared by the council to be needed at once because of an emergency shall not be subject to suspension by a remonstrance of the owners of the property to be specially assessed. Notwithstanding any document or agreement obligating an owner, or the owner's successor in interest, to be in favor of improvements or in favor of a local improvement district, or any document of agreement waiving an owner's or successor's right to remonstrate against improvements of a local improvement district, such owner or successor may appear at the public hearina and exercise their First Amendment riaht to oppose or support the proposed local improvement district. but such exercise shall not invalidate or nullify existina contractual waivers of remonstrance. remonstrate and such remonstration shall qualify as a remonstrance under this section. D. Modifications. At the hearing, the council may direct any modification of the improvement that it deems appropriate. If the council modifies the scope of the improvement such that the local improvement district would be enlarged, or, if estimated assessments have been made by the time of the hearing, the assessment is likely to be increased by more than ten percent upon one or more lots, then a new improvement resolution shall be adopted by the council, and new notices mailed to all of the owners of properties within the local improvement district. No new publication regarding the amended improvement need be made. E. Creation of Local Improvement District. If the improvement is approved by the council, the council shall by resolution create the local improvement district to be served by the improvement. F. Determination of Allocation. The council shall determine whether the property benefitted benefited shall bear all or a portion of the cost. The council shall then direct the city recorder to prepare the estimated assessment to the respective lots within the local improvement district and file it in the lien records of the city. The council shall then hear any objections that have been filed with the recorder concerning the amount of the assessments, and may adopt, correct, modify or revise the estimated assessments. LID Ordinance Page 4 of 6 1-- SECTION 6. Section 13.20.210 is hereby amended to read as follows: 13.20.210 Remedies I Review of Assessment. Notwithstandina any of the provisions of this ordinance or ORS 223.387 to 223.399, and consistent with ORS 223.401, owners of any property aaainst which an assessment for local improvements has been imposed may seek a review thereof under the provisions of ORS 34.010 to 34. 1 OO.:-Subject to the curative provisions of this chapter and the rights of the city to reassess, all actions of the council taken pursuant to this chapter are re\'ietJ.'able solely and exclusi':ely by ':Jrit of re\'iew in accordance 'J/ith the procedures in ORS 31.010 to 34.100. SECTION 7. Severability.. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 8. Codification. Provisions of this Ordinance shall be incorporated in the City Code and the word "ordinance" may be changed to "code", "article", "section", or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (Le. Sections 7 and 8) need not be codified and the City Recorder is authorized to correct any incorrect cross-references and any typographical errors. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of , 2008, and duly PASSED and ADOPTED this day of , 2009. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of , 2009 LID Ordinance Page 5 of 6 T~~ John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney LID Ordinance Page 6 of 6 r