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HomeMy WebLinkAbout2009-0602 Council Mtg PACKET CITY Or ASHLAND ':~ ,,'-;: .'- ".~:- -/rv';;Jt:t t:';;.''''' ;~"'-"-<>' _~'{i.-~t2, -'~':':"~~,..~\::',,;;'j'~d''i:'.'f:'1'',''~;'r",,:~0~ciL1''tci~.'<jt;':;~'-~J~-"<,:;" ":i i..Jj .t~' ~'c; h~::' _::~i:::c j ::~;;"-n- _:'~-~::':~~'-L T'" , _ ':.::; :.. _~''''<t.~'-if ,;Im Doi1alit~t~A1JY- ~j~~ffil@~~~I!y, aq~t~silli~SQll~_si1:2?'n(i~:~rg~g~l.~~~~a~ring\m~~~upJic',,f,orir~::(~{ci~2~~~,r.~jay~~~prri,jt:"!Ti~ten_co~~~.' .i~'to 'Ule'Coiincilroniany'ilem:on' ~e ~gerda; unl;;siri~~t~ stlbj~ct~or'3:"-ublic\hem;ng-ari<!;t1:l~"rec6rd;is cl~Se9JJ~~~eptlf6r, pubJic,t!~~ii~gs; there;is ~O'rJ~' ':. ;'.' .:.....:',7:.....:...,'.: : .,. ',"'-:.' """':"1" '"."'..... ."!.',~,.q_'.,.,""",f ",.', ...0" .' ,....t""-.,.:>-\.....:c.-.\.----..-.-'h-~..i"":C..-.....:,.,',.....,.,., ',,..-.~,.c_'S~"",. ',' . . "; ,',.' "~,./<. %?bSOJ~h~_:?gljmppl1l1ly.'acldre'S~~,t,b~:,(?:?Ji~ciJr{)n,~~.:age-pdatiteTT1;' ;,':, .. g;\tp,e'ZPc,iesi,ding',()ffid~rj~ayanQY.jqraJ~~still1?~~;!?6~~vert P1J,?Ji-F:j~t?;j!) ;li!mXJ~tinwla\~;Hgrf1i~'/tt~~'"6-niy~p;rbIT~;~'tt~1jHan~~f~6~;publi~,'pirrici you'!~i~H;~;~~eik:rpl;li~~l'filiCo\imli~;spi!:i'ker'Rf'q'J~sr-f6m;' IJcated;'~e;f,(j;//~1 ~~ili~;<~trn~~lW'f1ibcd~~~_il~t~~:j~{ti;;:~n~~'~FCh~it:Willfrhi8~~i'z,;'you- "', . _ __ ..m'{iy~lI~~rtij)h~C:~mdtrito~tirn~T~]{gHedft6fy.o~~if,~Y:~:~Th'e,ti,rie~ni.fd'3:Y f.~i,~I~~~~~,~~~,~~~j:lp,'~g~~_~-~f~gj;"t~;~_f~~3.~f}~1J~~},~j~~r.Aj~~~~~2;"~t~~A-~!TI~~]~!f~~~,%~~l~~:1~f~~-~~~!if~:*=~~'-~~.t,~~ ,~~~~~:~~' AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL June 2, 2009 Council Chambers 1175 E. Main Street 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES V. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes] 1. Study Session of May 18, 2009 .2. Executive Session of May 19. 2009 2. Regular Council of May 19. 2009 . VI. SPECIAL PRESENTATIONS & AWARDS 1. Does the Council have comments on the Ashland Forest Lands Restoration Project. Phase III for the City's Winburn Parcel? 2. Does the Council have comments on the SOU and Mountain Meadows committee on transportation presentation? 3. Mayor's Proclamation of June 1-14 as Mayors United Helping Feed Our Communities 4. Mayor's Proclamation of June 14 as Flag Day VII. CONSENT AGENDA [5 minutes] 1. Will Council approve the Internal Controls Policy? 2. Will Council adopt the Facilities Master Plan completed by Ogden Roemer Wilkerson Architecture? 3. Does Council have any questions about the final terms for the Full Faith & Credit financing agreement settled on May 15, 2009? 4. Will Council. acting as the Local Contract Review Board. consent to enter into a public contract for unlimited access and maintenance of all ESRI software for a term of three years and a cost of $75.000 ($25.000 per Fiscal Year)? 5. Will Council. acting as the Local Contracts Review Board. approve a change order and contract amendment for $4,500 to replace a pair of radios that provide communications between the Measurement Control Unit (MCU) at the Dam and the MCU at the Water Treatment Plant? 6. Does Council approve the expenditure of up to $48,000 to complete the required Site Design Review application for Fire Station #2 and of up to $5,000 for a grant writer with specific experience in FEMA grants for fire stations? 7. Should the Council execute the Ashland Home Net Cable Television System Franchise and the Cable Headend System Lease and Transfer Agreement? COUNCIL ]'vIEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VIStT THE CITY OF ASHLAND'S WEB SlTE AT WWW.ASI-ILAND.OR.US ....D VIII. 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 !l2.04.050)) 1. Will Council adopt the Fiscal Year 2009-2010 Annual Budget as presented or with modifications? a. Resolution adopting the FY 2009-2010 Annual Budget and making appropriations b. Resolution certifying that they City qualifies for State Subventions c. Resolution declaring that the City receives state revenues d. Ordinance levying the taxes for the Period of July 1, 2009, to and including June 30, 2010, as presented [15 Minutes] 2. a. Should Council conduct and approve First Reading of an ordinance titled, . An Ordinance Establishing Fees and Charges for Municipal Court Administration" and move the ordinance on to second reading? b. Should Council approve a resolution entitled, "A Resolution Establishing Fees and Charges for the Administration of the Ashland Municipal Court"? [15 Minutes] 3. Should the Council award up to $50,060 in Community Development Block Grant - Recovery Act funds to one or more of the proposals in compliance with eligibility criteria of the Department of Housing and Urban Development? [15 Minutes] IX. 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] X. UNFINISHED BUSINESS None. XI. NEW AND MISCELLANEOUS BUSINESS None. XII. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Should Counil conduct and approve First Reading of an ordinance titled. "An Ordinance Amending Chapter 1.08 of the Ashland Municipal Code Establishing Classes of Offenses, Establishing Minimum Fines and Repealling AMC 10.1'04.010" and move the ordinance on to second reading? [15 Minutes] 2. Shoutd Council conduct and approve First Reading of an ordinance titled, "An Ordinance Concerning Code Enforcement, Amending AMC 1.08 of the'Ashland Municipal Code and Repealing AMC 11.48" and move the ordinance on to second reading? [15 Minutes] 3. Should Council conduct and approve First Reading of an ordinance titled, "An Ordinance Relating to Bicyclists Taking the Lane and Amending AMC 11.52.030.E" and move the ordinance on to second reading? [10 Minutes] XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Planning Commission 2. SOREDI 3. Jackson County Public Safety Coordinating Council (JCPSCC) XIV. SUMMARY OF MEETING XV. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participale in this meeling, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeling will enable the City to make reasonable arrangements to ensure accessibility to the meeling (28 CFR 35.102-35.104 ADA Title I). . COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT 'fl.IE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.LJS CITY COUNCIL STUDY SESSION May 18, 2009 Page lof3 MINUTES FOR CITY COUNCIL STUDY SESSION Monday, May 18,2009 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5 :33 p.m. Councilor Jackson, Navickas, Voisin, Silbiger and Lemhouse were present. Councilor Chapman was absent. 1. Look Ahead Review City Administrator Martha Bennett answered questions on the Council Look Ahead. 2. Does the City Council want to schedule the 2009 City Council Goals for adoption? Does the Council want to refine the next steps for discussing the provisional Vision and Values Statements developed at the Council Goal Setting Retreat? City Administrator Martha Bennett provided an overview of the Vision and Values Statements and the Goals. She recommended the Council submit their changes post meeting and launch a public outreach project on the proposed Values and Vision statements the night they adopt the goals. Proposed Values Statement . Good Government . Natural Environment . Responsible Land Use . Free Expression . Diversity . Economy Ms. Bennett defined creating community wealth as an economy that draws from its own assets. . Independence . Education . Personal Well Being . Sense of Community Adding "...value a sense of family..." to the proposed statement was suggested. Proposed Vision Statement Ms. Bennett explained public outreach could entail the Council meeting with their Commissions, inviting others to use the survey tool on the website or the Mayor's blog to test the Values and Vision statements. The Values Statement would orient the City and employees to the organization whereas the Vision statement would be a working document to guide major efforts prior to launching them. Proposed Goal Statements Economy Goals . Develop and implement a comprehensive economic development strategy for the purpose of: o Diversifying the economic base of the community. o Supporting creation and growth of businesses that use and provide local and regional products. CITY COUNCIL STUDY SESSION May 18,2009 Page 2 of 3 o Increasing the number of family-wage jobs in the community. . Address key land use and development issues that effect Ashland's employment and commercial businesses: o Complete Croman Mill Master Plan and develop an implementing strategy for funding and infrastructure for Croman. o Amend land use and building codes and processes to increase the clarity, responsiveness and certainty of the development process. o Address critical planning issues other key commercial areas of Ashland, including the Railroad PropertylDistrict, Ashland Street and Downtown. Ms. Bennett and the Council discussed the possibility of adopting three Economy Goals: . Develop and implement a comprehensive Economic Development Strategy. . Complete the Croman Mill Master Plan and Implementation Strategy. . Amend land use and building codes and drop critical planning areas. The Council further discussed changes to the land use 'code, there was concern that streamlining the process might be catering to developer's issues. Ms. Bennett noted issues with the pre- application review process and that it should have rules that contain clarity, responsiveness and certainty. (i' Environment Goals . Develop an integrated land use and transportation plan to increase the viability of transit, bicycles, walking and other alternative modes of transportation; reduce per capita automobile vehicle miles traveled; provide safe walking and bicycling routes to home, work, shopping and schools; implement environmentally responsible design standards and minimize new automobile-related infrastructure. . Adopt an integrated Water Master Plan that addresses long-term water supply including climate change issues, system security and redundancy, watershed healthy, conservation and reuse and stream health. . Implement specific capital projects and operational programs to ensure that City facilities and operations are a model of efficient use of water, energy, land and other key resources. . Adopt land use codes, building codes, and fee structures that creates strong incentives for new development that is energy, water and land efficient and supports a multi-modal transportation system. . Develop a strategy to use conservation and local renewable sources to meet Tier 2 power demands by 2014. Social Equity . Complete the development of affordable housing on the Clay Street property. . Conduct a co'mprehensive study of Ashland's homeless. .Organization . Develop plan for fiscal stability, manage costs, prioritize services and insure key revenue streams for the City and Parks & Recreation. . Address issues on the stability of the organization including employee recruitment and retention; succession planning; and effective and increased use of citizen volunteers. Public Facilities . Develop a plan to replace Fire Station #2. Staff scaled back the project to replace the Fire Station. It win be slightly bigger and win not encroach on neighboring property. Staff win also bring three alternatives to the Council for adoption to be eligible to receive stimulus money. CITY COUNCIL STUDY SESSION May 18, 2009 Page 3 of 3 . Develop and implement a strategy to support the financial viability of the Ashland Fiber Network. Partnerships . Foster strong collahoration of the local community, Cit, State and Federal leaders in efforts to improve the health of the Ashland watershed through reducing fire hazards and restoring foresf health. . Restore rail service to and through Ashland. The Council will forward comments and edits to Ms. Bennett by June 10, 2009 for the June 16, 2009 meeting. Meeting was adjourned at 7:54 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder ASHLAND CITY COUNCIL MEETING May 19, 2009 Page I 0[5 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL May 19, 2009 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:00 p,m, in the Civic Center Council chambers, ROLL CALL Councilor Voisin, Navickas, Jackson, Silbiger and Lembouse were present. Councilor Chapman arrived at 7:23 p,m. Mayor Stromberg gave a brief update on the military troop from Southern Oregon. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES Mayor Stromberg noted vacancies on the Public Arts Commission, Planning Commission and Tree Commission. Mayor Stromberg clarified changes in the agenda. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Study Session of May 4,2009 and Regular Council meeting of May 5,2009 were approved as presented. SPECIAL PRESENTATIONS & AWARDS 1. Does the Council have comments on the Ashland Forest Lands Restoration Project, Phase III for the City's Winburn Parcel? Item postponed. CONSENT AGENDA 1. Does the Council accept the Minutes of Boards, Commissions, and Committees? 2. Should Council accept the sweatshop free procurement policy as present? 3. Will the Council, acting as the Local Contract Review Board, declare the items listed as surplus property and authorize a sealed bid auction be conducted to dispose ofthe vehicles and equipment declared as surplus property? 4. Should the Council approve a contract with Brown and Caldwell in an amount not to exceed $43,972 to provide an ecological assessment of the Lithia Springs property on Emigrant Creek Road? 5. Does the Council wish to confirm the Mayor's appointment of John Karns as Fire Chief? 6. Should the Council extend the Charter Communications Franchise for one year to facilitate negotiation of a new franchise agreement? 7. Will the Council approve the engineering services contract Amendment #4 with Brown and Caldwell for $59,836 for engineering services to monitor and test source water supply at Reeder Reservoir? Consent Agenda item #2 was postponed to a future agenda. Councilor SilbigerNoisin m/s to approve Consent Agenda items #1 and #3 through #7, Voice Vote: all . A YES. Motion passed. PUBLIC HEARINGS 1. Should the Council approve a resolution adjusting the FY2008-2009 Budget to create appropriations and authorize expenditures for unanticipated expenses during this year? ASHLAND CITY COUNCIL MEET/NG May /9. 2009 Page 2 of 5 Administrative Services Director Lee Tuneberg presented the staff report and recommendation to approve the Resolution.' He explained this was a normal way to adjust the budget. , Public Hearing Open: 7:11 p.m. Public Hearing Closed: 7:11 p.m. Councilor iackson/Silbiger m/s to approve Resolution #2009-14. DISCUSSION: Explanation was provided on three grants that were received and the supplemental budget approval was required. Roll Call Vote: Councilor Navickas, Silbiger, Voisin, Jackson and Lemhouse, YES. Motion passed. 2. Will the Council grant the Oregon Department of Transportation a variance to the City's noise ordinance that will allow night work ou Interstate 5 between Milepost 11.45 and 19.09? City Attorney Richard Appicello provided the variance request by Oregon Department of Transportation (ODOT). Art Anderson representing ODOT apologized for the work that had begun early and violated the City Noise Ordinance. He stated it would not happen in the future and took responsibility for the action. He further clarified the specific area. scheduled for construction and the time at night when it would occur. It was determined a variance was necessary from 7:00 a.m. to 9:00 p.m. Mr. Anderson also provided information on decibel noise levels. ODOT Project Manager Joe Thomas stated project completion was the end of May with work in Ashland complete in approximately two days. He provided additional information on how noise level is produced. Public Hearing Open: 7:21 p.m. Liza Christian/843 Oak Knoll Drive/Questioned what other subsequent noise and light problems should they expect during the construction. Couucilor Chapman arrived at 7:23 p.m. Mr. Anderson described the area ODOT would be working during the daytime and provided an information contact number for the public (541) 774-6353. City Administrator Martha Bennett stated the characteristics of a neighborhood should be considered and the City Noise Ordinance addresses unreasonable noises. Public Hearing Closed: 7:28 p.m. Councilor Silbiger/Jackson m/s to approve ODOT request for a noise variance for 7 a.m. to 9 p.m. for approximately three weeks. Roll Call Vote: Councilor Lemhouse, Silbiger, Navickas, Voisin, Chapman and Jackson, YES. Motion passed. 3. Does the Council authorize a 7.7% increase for residential, commercial and medical waste services provided by Ashland Sanitary Services, Co., Inc.? Management Analyst Ann Seltzer presented the staff report that recommended approval of the franchise agreement and introduced Gary Rigotti and Russ Chapman from Ashland Sanitary Services. Mr. Chapman did not anticipate a decrease of tipping fees at the Dry Creek Landfill. Mr. Rigotti eXplained every 10 years Dry Creek Landfill was allowed to change rates and shared how past rates were determined. The estimated impact was $1.20 per household, still making it less expensive to recycle and recycling was strongly encouraged. Public Hearing Op~n: 7:36 p.m. Public Hearing Closed: 7:36 p.m. ASHLAND CITY COUNCIL MEETING May 19. 2009 Page 3 of5 Councilor Voisin/Jackson mls to approve making a 7.7% increase for Ashland Sanitary Services Company Inc. Roll Call Vote: Councilor Voisin, Chapman, Navickas, Jackson, Silbiger and Lemhouse, YES. Motion passed. PUBLIC FORUM (none) ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Should the Council approve second reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance, Site Design and Use Standards (Section 18.72.030) Concerning Public Art on Historic Structures"? City Attorney Richard Appicello read the title in full. Conncilor SilbigerNoisin m/s to approve Ordinance #2984. Roll Call Vote: Councilor Silbiger, Chapman, Voisin, Navickas, Jackson and Lemhouse, YES. Motion passed. UNFINISHED BUSINESS 1. Should the Council approve an amendment to the Ashland Land Use Ordinance (ALUO) adding Chapter 18.63 Water Resource Protection Zones and related amendments of the ALUO and Comprehensive Plan regarding the protection of wetlands, stream and riparian corridors? It was announced that the record was officially closed. Community Development Director Bill Molnar explained the definition of "top of bank" was the same the State used under GoalS with additional language from staff to determine the "top of bank" area. He further explained how the ordinance addressed the range of restoration. The installation of native plants and minor earthwork were exempt activities where extensive earthwork near a creek would require a Type 1 Planning Action exemption with additional provisions and incentives similar to the City's use of density bonuses. Senior City Planner Maria Harris explained native plant requirements. The closet part of the water protection zone needed to be 1 00% native plants and the outer upland protection zone could be 50% native, 50% non- native. Mr. Molnar went on to discuss the issue of using equipment for maintenance in these areas. Agricultural areas might be exempt for existing agricultural activities. The ordinance establishes a threshold for heavy equipment. Equipment less than 100 lbs would be exempt; over 100 lbs would trigger a land use application in an effort to control erosion. In addition to an amendment for existing agricultural practices, the Council might decide to loosen the restriction of heavy equipment if certain criteria were in place and the equipment did not disrupt native plants or disturb the soil. Ms. Bennett further clarified that in regards to existing lawn maintenance; the Council may want to include language in the ordinance on maintaining existing landscaping as opposed to existing lawn, adding that any action that disturbs the ground is beyond maintenance. Mr. Molnar commented on the technical review and shared the names of individuals who provided input and reviewed the ordinance. Most communities in Oregon had adopted an ordinance similar to this one. In regards to enforcement, Mr. Molnar understood that most property owners with creeks followed flood plan restrictions and knew to ask prior to initiating projeCts but a management plan would be helpful. Ms. Bennett provided an outline for deliberation with several suggestions for the Council. The first was whether the Council would adopt the map and changes to chapter 18.62 Physical and Environmental Constraints. The second suggestion were issues the Council needed to deliberate on with the proposed new Chapter 18.63 ASHLAND CITY COUNCIL MEETING May /9. 2009 Page 4 0[5 that included buffer zones, "top of bank", landscaping, new planting mitigation, protection zone reduction and hardship variance provisions and reducing redundancy in the provisions that relate to streams and wetlands. The third related to items outside the scope of the proposed ordinance such as the Parks and Recreation Department's request for a six month period to review and evaluate their pesticide use policy prior to any action by the Council and how the City would handle public outreach and information regarding the ordinance. Councilor Silbiger stated he might have a potential conflict of interest due to property he owns adjacent to a riparian zone. City Attorney Richard Appicello provided examples of "Class Exemption" that showed Councilor Silbiger's case did not create a conflict of interest. The Council and staff discussed why the City would apply permit level standards for exempt activities in Section 18.63.060 and 18.63.120 B-1.a and b. The Council suggested striking the following language from the first sentence in 18.63.060 A. Exempt Activities Within Stream Bank Protection Zones: "...provided the restoration requirements included in sections 18.63.120 B-1.a and b are met." Ms. Harris recommended handouts that listed suggested restoration practices to clarifY activities that required or would not require permits. Councilor Jackson corrected reference numbers on the Physical and Environmental Constraints Map. The correct chapter for the Riparian Preservation Stream, 20' buffer was 18.62.050.A.4. The Federal Emergency Management Agency (FEMA) 100- Year and 500- Year Flood Plain reference numbers were 18.62.050.A.1 and the Ashland Modified Floodplain Corridor Lands should be 18.62.050.A.2. In Chapter 18.62, K. Fences the reference number was 18.63.060.A.5. Staff will correct cross reference errors between 18.62 and 18.63. Mr. Molnar explained staff did not integrate the Flood Plain Ordinance with the Water Resource Protection Zones Ordinances because the developing standards in flood plains were often public safety and flood analysis issues where the Water Resource ordinances focused on vegetation management and habitat. He added that staff was working to clear up any contradictions between the ordinances. Councilor Voisin wanted to know how a citizen would determine the buffer zone and if they were in compliance. Mr. Appicello noted the section in the ordinance that addressed compliance. Mr. Molnar described the process a property owner might experience in determining the centerline for a creek on their property. Staff provided "top of bank" definitions from the proposed ordinance and examples. In cases where a certain level of alteration had occurred, the City might suggest using the two-year flood occurrence. If it remained unclear, the property owner could have "top of bank" location determined by staff or a professional. Staff explained how the Engineering Department determines the high water mark for two-year reoccurring interval flood elevation using a statistical calculation to determine the probability in any 2-year period that the water will reach that level. Using the two-year flood could create confusion with landscaping requirements. The Council commented the ordinance could be difficult for people to understand and there needed to be easier ways for a property owner to determine a riparian area. Staff clarified that centerline would change as streams moved and the centerline of streams or "top of bank" would not really address streams that move any better than the alternative and required looking at a wide swath. The Council in general agreed on the buffer zones for fish bearing streams. Councilor Chapman left the meeting at 9:37 p.m. ASHLAND CITY COUNCIL MEETING May 19, 2009 Page 5 al5 The Council agreed with banning invasive and noxious vegetation in accordance with State law and shared concern on removing non-native plants from the first 50% of the protection zone because they may provide habitat and benefits not yet corisidered, It was clarified the rule applied to new plantings only and did not require the removal of non-native plants already established in the protection zone, It was restated how difficult the ordinance was for an individual to understand and that it required knowledge of native plants, Performance standards in place of mitigation plans was suggested, The native non-native denominator could be strongly recommended through guidance documents and appendices, Me. Appicello explained the premise behind the 100% native plants within the first 50-foot area of the protective zone was from the Oregon Administrative Rules that stated the installation of native plants could result in a demonstration of equal or better protection for identified resources ensured through restoration, enhanced buffer treatment or similar measures, The Council and staff continued the discussion, noting how critical native trees were to the internal buffer zone, the need for public education on native plants and a caution that removing planting requirements from the orainance would not leave many mitigation requirements for people wanting to alter the zone, Councilor Voisin/Silbiger mls to continue this item until the July 21, 2009 Council meeting. DISCUSSION: Councilor Jackson thought the ordinance should be specific for people to understand the buffer zone becoming more native but was not convinced that it was practical. She suggested people use the internet instead of having staff create a book of native plants acceptable for the buffer zone areas, Roll Call Vote: Councilor Silbiger, Jackson, Navickas, Voisin and Lemhouse, YES. Motion passed. NEW AND MISCELLANEOUS BUSINESS (None) OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS 1. Airport Commission Councilor Silbiger reported the Commission received the 100% Federal Aviation Administration (FAA) grant for the airport pavement overlay. The Commission was currently working on rate structures. The Annual Airport Appreciation Day sponsored by Brim Aviation was Saturday May 30,2009 from 8:30 a.m. to 5:00 p.m. 2. Conservation Commission Councilor Jackson stated the Conservation Commission had set new goals and commented on the success the Commission experienced during Earth Day. SUMMARY OF MEETING City Administrator Martha Bennett provided a brief summary of the meeting. ADJOURNMENT Meeting was adjourned at 10:12 p.m. Barbara Christensen, City Recorder John Stromberg, Mayor CITY Or ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Ashland Forest Lands Restoration Project Phase III: The Winburn Parcel Primary Staff Contact: E-Mail: Secondary Contact: Estimated Time: June 2, 2009 Ashland Fire & R scue None Martha Benn Larry Langston langstonl@ashland.or.us Chris Chambers 15 minutes Question: Does the Council have comments on the Ashland Forest Lands Restoration Project Phase III for the City's Winburn Parcel? Staff Recommendation: Staffrecommends Council accept the plan as written and make suggestions to the Forest Lands Commission and staff as to what types of projects Council would like to see brought forward in the future for Counci I approval. Background The Winburn parcel is 160 acres, surrounded by Forest Service land, and at the confluence of West Fork Ashland Creek and Weasel Creek. The parcel has a wide variety of forest stand characteristics, from mature forest and small patches or individual trees with old growth characteristics, to dry forest ecosystems suited to pine, to riparian areas with year round creeks. It is also the location of the historic Jesse Winburn camp. (The visual aid of a map will be provided at the City Council meeting.) Over the past several years, through many meetings and deliberations, the Ashland Forest Lands Commission has developed a management plan for the parcel. Goals of the Winburn Plan include the following: . Employ ecologically responsible stewardship principles and an open and transparent community decision-making process. . Promote forest health through reducing stand densities. (This could include a helicopter thinning project, but no trees will be removed for the purpose of adding value to a timber sale) . Maintain structures, features, and processes critical to the functioning oflate seral forests, such as tree densities and biodiversity appropriate to the forest type, large snags, down logs, multi- layer canopy, soil structure, and nutrient cycling. . Reduce significantly the likelihood of a large scale, high intensity wildfire through activities that will ultimately restore a disturbance regime more closely emulating the historic range of natural disturbances, including reintroduction of natural and/or prescribed fire. This goal will . not be accomplished with a single management action and may take years or decades to complete. . Protect and improve aquatic and riparian transition zone habitat. . Increase stability and productivity of surface soils by increasing effective ground cover, including coarse woody material, mosses, native grasses, and low shrubs. . Maintain and protect wildlife by preservation of key habitat characteristics and retention of structural diversity across the landscape. Page 1 012 ~i.' CITY Or ASHLAND This project is designed in accordance with the guidelines set forth in the Ashland Forest Plan (J 992) and is consistent with the earlier Phase I and Phase II of Ashland forestlands restoration treatments, and with the upcoming Ashland Forest Resiliency (AFR) project on adjacent US Forest Service lands projects all previously approved by City Council. It builds on non-commercial thinning and fuel reduction treatments already completed on portions of the Winburn parcel. Related City Policies: Ashland Forest Plan, 1992. Citv Forest Lands Restoration Proiect: Phase Two, 2001. Ashland Forest Resiliency Project: Ashland Communitv Wildfire Protection Plan 2004 and Comments Submitted to the U.S. Forest Service on the Ashland Forest Resiliencv Final Environmental Impact Statement, 2008. Council Options: The Forest Lands Commission made a motion on May 12,2009 recommending the Council hear this presentation as informational only with the knowledge that major projects coming forth as a result of this plan will be brought before Council for approval before being implemented. After hearing the presentation the Council may want to clarify what types ofprojects are brought forward in the future for approval. Potential Motions: A motion is not recommended by the Forest Lands Commission or staff at this time. Due to the technical nature and length ofthis document, if Council wants to explore this plan further, staff recommends scheduling this topic for a study session. Attachments: Draft of Ashland Forest Lands Restoration Proiect Phase Ifl for the Winburn Parcel Please note: a hard-copy is available at Fire Station No. I. or can be found on the city's website (link above.) " Pagc2of2 ~~, CITY or ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: June 2, 2009 ~~~:nistrative se~tes Martha Bennet 'V Internal Controls Policy Primary Staff Contact: E-Mail: Secondary Contact: Estimated Time: Lee Tuneberg tuneberl@ashland.or.us None Consent Question: Will Council approve the attached Internal Controls Policy? Staff Recommendation: Staff recommends Council approve the attached policy document. , Background: Due to upheavals in the financing and accounting industries, internal controls, their documentation and organizational use have become a leading issue for both government agencies and companies in the private sector. The financial community continues to struggle with the Sarbanes-Oaxley Act, but the Government Accounting Standards Board has forged ahead with new, parallel requirements for municipalities and the municipal auditing industry. Even though the City has various controls and procedures in place, the new requirements call for better documentation and adherence than ever before. Council may recall comments from the Audit Committee, Staff and the auditors regarding these changes. In their review of City procedures, the auditors are required to evaluate compliance with written policies even if operational practices present a better control. Compliance now requires a written policy, adopted by Council, supported by written procedures and observations that they are followed by staff, which allows better evaluation of the accounting processes to protect public assets. Additionally, to ensure compliance, each annual audit will look at the City's policy and efforts to keep it current. This means that the attached documents will be monitored annually as part of the required audit and changes will be reported to Council for acceptance. The attached documents have been reviewed and accepted on a preliminary basis by the City's auditor. They sufficiently meet the audit standards at this time and are supported by existing operational procedures but other components will need to be drafted or. improved and added to the list. Parks' acceptance of the attached policy and Telecommunications' policies and controls will be added as completed. These and other subsequent substantial changes will be forwarded to Council for consideration as they are drafted but immaterial adjustments may wait for the next annual review. Referenced within this document are Accounting Methods and Financial Management Polices that have been included in the annual budget document for years and the Investment Policy utilized by the City Recorder/Treasurer. Review and. revision of these documents, and others, are likely to be ~~, CITY Or ASHLAND elements of discussion as the staff works through the Council goal of Fiscal Stability during the next year or two. It is recommended that changes to those documents be addressed during that process. Related City Policies: Financial Management Policies Accounting Methods Council Options: Accept, reject or modify. Potential Motions: I move to accept the Internal Controls Policy as presented. Attachments: Internal Controls Policy - Draft ~~, r~' Internal Controls Policy Draft June 2009 Introduction Internal Controls: - A set of rules, procedures and practices developed and employed to facilitate the safeguarding of an entity's assets be they liquid (cash or investments) or fixed (infrastructure or equipment) or intangible (credit rating or information). The importance of internal control to an organization is determined by the level that its resources are directed, monitored, and measured. Resources include staff time and effort to protect all other resources through monitoring and measurement including steps to prevent and detect fraud. The goals and objectives of this Internal Controls Policy are to protect public assets and to foster reliance on public information for decision making purposes at all levels both internally and externally. At the organizational level, internal control objectives relate to the reliability of financial reporting, timely feedback on the achievement of operational or strategic goals, and compliance with laws and regulations. At the specific transaction level, internal control refers to the actions taken to achieve a specific objective (e.g., how to ensure the organization's payments to third parties are for valid services rendered). Internal control procedures reduce process variation (inconsistency), leading to more predictable outcomes. Internal control is a key element of the Foreign Corrupt Practices Act (FCPA) of 1977 and the Sarbanes - Oaxley Act of 2002, which required improvements in internal control in United States public entities. Internal controls rely heavily on segregation of duties, which continue to be the core of establishing good internal controls. Accounting professionals have broadened the definition of internal controls to include establishing a control environment, risk assessment, the flow of information and communication, and monitoring. Internal Controls should be an integral part of any organization's financial and business policies and procedures. Internal controls consist of all the measures taken by the organization for the purpose of: a. protecting its resources against waste, fraud, and inefficiency, b. ensuring accuracy and reliability in accounting and operating data, c. securing compliance with the policies of the organization, and d. evaluating the level of performance in all organizational units. City of Ashland Internal Contl\)ls Dran Page 1 of~ Roles and Responsibilities All personnel should be responsible for communicating upward in the organization problems in: a. operations, b. noncompliance with the code of ethics (AMC 3.08.020), c. other policy or procedural violations, and d. illegal actions. Everyone within the City of Ashland has some role in internal controls. The roles vary depending upon the level ofresponsibility and the nature of involvement by the individual. The Mayor, City Council, City Administrator and Department Heads establish the presence of integrity, ethics, competence and a positive control environment. The Administrator and department heads have oversight responsibility for internal controls within their units. Managers and supervisory personnel are responsible for executing control policies and procedures at the detail level within their specific unit. Each individual within a unit is to be cognizant of proper internal control procedures associated with their specific job responsibilities. Elements of Internal Control 1. Control Environment: The control environment, as established by the organization's administration, sets the tone of a City and influences and increases the awareness of its people. Leaders of each department, area or activity establish a local control environment. This is the foundation for all other components of internal control, providing discipline and structure. Control environment factors include: a. Integrity and ethical values; b. The commitment to competence; c. Leadership philosophy and operating style; d. The way management assigns authority and responsibility, and organizes and develops its people; . e. Policies and procedures. C:ity of Ashland Internal C(ll1tl\lls Drall P(lge :2 or 9 2. Risk Assessment: Every entity faces a variety of risks from external and internal sources that must be assessed. A precondition to risk assessment is the establishment of objectives that are linked at different levels and internally consistent. Risk assessment is the identification and analysis of relevant risks to the achievement of the objectives, forming a basis for determining how the risks should be managed. Because economics, regulatory and operating conditions will continue to change, mechanisms are needed to identify and deal with the special risks associated with change. Objectives must be established before the Administrator and Department Heads can identify and take necessary steps to manage risks. Operational objectives relate to effectiveness and efficiency of the operations, including performance and financial goals and safeguarding resources against loss. Financial reporting objectives pertain to the preparation ofreliable published financial statements, including prevention of fraudulent financial reporting. Compliance objectives pertain to laws and regulations which establish minimum standards of behavior. The process of identifying and analyzing risk is an ongoing process and is a critical component of an effective internal control system. Attention must be focused on risks at all levels and necessary actions must be taken to manage. Risks can pertain to internal and external factors. After risks have been identified they must be evaluated. Managing change requires a constant assessment of risk and the impact on internal controls. Economic, industry and regulatory environments change as entities' activities evolve. Mechanisms are needed to identify and react to changing conditions. The City is required to perform a fraud risk assessment and assess related controls. This typically involves identifying scenarios in which theft or loss could occur and determining if existing control procedures effectively manage the risk to an acceptable level. The risk that senior management might override important financial controls to manipulate financial reporting is also a key area of focus in fraud risk assessment. 3. Limitations: Internal control can provide reasonable, not absolute, assurance that the objectives of an organization will be met. The concept ofreasonable assurance implies a high degree of assurance, constrained by the costs and benefits of establishing incremental control procedures. As referenced in the Comprehensive Annual Financial Report, no control will cost more than the benefit derived. For example if the direct cost of the control is $100 to protect $50 worth, it does not benefit the City of Ashland to use resources for that purpose. City or /\shland Internal C(\l1trols Dran Page 3 oCY Effective internal control implies the organization generates reliable financial reporting and substantially complies with the laws and regulations that apply to it. However, whether an organization achieves operational and strategic objectives may depend on factors outside the enterprise, such as competition or technological innovation. These factors are outside the scope of internal control; therefore, effective internal control provides only timely information or feedback on progress towards the achievement of operational and strategic objectives, but cannot guarantee their achievement. , Internal control involves human action, which introduces the possibility of errors in processing or judgment. Internal control can also be overridden by collusion among employees or coercion by top management. 4. Control Activities: Control activities may be described by the type or nature of activity. These include (but are not limited to): a. Segregation of duties: - separating authorization, custody, and record keeping roles to limit risk of fraud or error by one person. 1. authorization function 2. recording function, e.g. preparing source documents or code or performance reports 3. custody of asset whether directly or indirectly, e.g. receiving checks in mail or implementing source code or database changes. b. Authorization of transactions - review of particular transactions by an appropriate person. c. Retention of records - maintaining documentation to substantiate transactions. d. Supervision or monitoring of operations - observation or review of ongoing operational activity. e. Physical safeguards - usage of cameras, locks, physical barriers, etc. to protect property. f. Analysis of results, periodic and regular operational reviews, metrics, and other key performance indicators. g. IT Security - usage of passwords, access logs, etc. to ensure access restricted to authorized personnel. 5. Control Categorization: The Internal Controls of the City of Ashland fall into two categories; controls that are approved as a formal policy documents by the City Council, and controls that are administratively approved by the City Administrator and Finance Director. Day to day operational controls, such as specific Accounts Payable and Cash receipting are approved administratively, while larger, overarching topics such as the investment and fund balance policies are presented to the City Council for formal approval. City or Ashland ImenHtI C(Hllrols Dratl Pagc40fSl (a) Accounting: 1. The City will maintain an accounting and financial reporting system that conforms to Generally Accepted Accounting Principles (GAAP) and Oregon Local Budget Law. The City will issue a Comprehensive Annual Financial Report (Audit report) each fiscal year. The Comprehensive Annual Financial Report shows fund expenditures and revenues on both a GAAP and budget basis for comparison purposes. 2. An independent annual audit will be performed by a certified public accounting firm that will issue an official opinion on the annual financial statements and a management letter detailing areas that need improvement. 3. Full disclosure will be provided in financial statements and bond representations. 4. The accounting systems will be maintained to monitor expenditures and revenues on a monthly basis with analysis and adjustment of the annual budget as appropriate. 5. The accounting system will provide monthly information about cash position and investment performance. . 6. Annually, the City will submit documentation to obtain the Certificate of Achievement for Excellence in financial reporting from the Government Finance Officers Association (GFOA). (b) Audit: 1. The City undergoes an on-time yearly audit as required by ORS 297.425. As part of governmental auditing standards, the auditor must review and test the City's internal controls and issue a separate opinion on the City'sInternal Controls. 2. The City Administrator is authorized to sign documents required by the audit firm in regards to the scope and representation of the City audit. 3. All records are made available for the auditors to review. 4. Any and all unique situations are brought to the attention of the auditors. (c) Budget: 1. The City prepares and adopts a balanced budget annually which is required by ORS 294. Refer to the budget document for specific step by step process. . 2. The Budget Committee will be appointed in conformance with state statutes. Cily of Ashland Internal Contn)ls Draft Page 5 oes> (' 3. The Budget Committee's chief purpose is to review the City Administrator's proposed budget and approve a budget and maximum tax levy for city council consideration. The Budget Committee may consider and develop recommendations on other financial issues as delegated by the City Council. . 4. The City will finance all current expenditures with current revenues. The City will avoid budgetary practices that balance current expenditures through the obligation of future resources. 5. The City budget will support City Council goals and priorities and the long-range needs of the community. 6. In contrast to the line-item budget that focuses exclusively on items to be purchased (such as supplies and equipment), the City will use a program/objectives format that is designed to: a. Structure budget choices and information in terms of programs and their related work activities, b. Provide information on what each program is committed to accomplish in long-term goals and in short-term objectives, and c. Measure the degree of achievement of program objectives (performance measures). 7. The City will include multi-year projections in the annual budget document. 8. To maintain fund integrity, the City will manage each fund as an independent entity in accordance with applicable statutes and with Generally Accepted Accounting Principles. 9. The City will allocate direct and indirect administrative costs to each fund based upon the cost of providing these services. The City will recalculate the cost of administrative services each year to identify the impact of inflation and other cost increases. 10. The City will submit documentation annually to obtain the Award for Distinguished Budget Presentation from the Government Finance Officers Association. I. Once the Budget is adopted, the City adheres to Oregon Budget law and brings any amendments to the City Council. b. All Budget amendments are entered into the financial software system after the resolution is signed. c. At all times, the financial software system matches the amended budget. This is verified by the auditors as well. (d) Cash and Investment: 1. The general operating bank account, payroll bank account, payables bank account and various other bank accounts are reconciled within 10 working days of the following month by accountants that have no check preparation duties. Canceled checks are not provided to the City oj' Ashland Internal C:Ol1tfO!s Dran Page () (If'~ City. However, a CD of their images is received each month and stored until the audit is complete for the fiscal year. 2. The City Recorder/Treasurer does all the banking and investments for the City of Ashland. 3. All City funds shall be invested to provide -in order of importance - safety of principal, a sufficient level ofliquidity to meet cash flow needs, and the maximum yield possible. All monies not held for immediate use will be invested in the Local Government Investment Pool or other form of investment such as a CD. 4. Please see the Investment Policy for further detail. (e) Documentation and Record Retention: 1. Provide reasonable assurance that all information and transactions of value are accurately recorded and retained. Records are to' be maintained and controlled in accordance with the established retention period, as specified in the Oregon Administrative Rules (OAR) and properly disposed of in accordance with OAR and established procedures. (f) Purchasing: 1. The City will follow the purchasing requirements set forth in ORS 279 in addition to specific City Council approved purchasing policies, such as sweatshop free garment purchasing. (g) Risk Management: 1. The City will provide an active risk management program that increases staff and citizen safety and protects City assets through loss prevention, insurance, and self-insurance. Flow of Information and Communication Pertinent information must be identified, captured and communicated in a form and timeframe that enables people to perform their individual responsibilities. Effective communication must occur in a broad sense; flowing down, across and up the organization. All personnel must receive a clear message from top management that control responsibilities must be taken seriously. They must understand their own role in the internal control system, as well as how individual activities relate to the work of others. They must have a means of communicating significant information upstream. The City provides accessibility of financial information to all levels of the organization to help ensure correct and complete recording of financial transitions. This is done in a variety of ways, including: C:ity of Ashland Internal COlltnlls DraJl Pilge 7 of~) a. All personnel who have been pre-authorized with Department Head level approval have "view-only" access to the financial system. They are able to view all transactions that affect their area ofresponsibility or function. b. The Finance Department closes the monthly activity on the 10th working day of the following month. The closing is announced to all personnel that manages their departmental budget. c. A Financial Report is produced and distributed to all Directors and the City Administrator. A transaction listing is also printed directly from the financial software and delivered to the City Administrator and Finance Director. This ensures that the data compiled in the Financial Report is consistent with the raw data in the financial software system and provides an additional audit safeguard. d. A quarterly Financial Report is submitted to City Council for their review. e. The annual financial report, Comprehensive Annual Financial Report, is presented to the Audit Committee for their review and then presented to the City Council. Monitoring Internal control systems need to be monitored - a process that assesses the quality of the system's performance over time. Ongoing monitoring occurs in the ordinary course of operations, and includes regular management and supervisory activities, and other actions personnel take in performing their duties that assess the quality of internal control system performance. The scope and frequency of separate evaluations depend primarily on an assessment of risks and the effectiveness of ongoing monitoring procedures. Internal control deficiencies should be reported upstream, with serious matters reported immediately to top administration and governing boards. Internal control systems changeover time. The way controls are applied may evolve. Once effective procedures can become less effective due to the arrival of new personnel, varying effectiveness of training and supervision, time and resources constraints or additional pressures. Furthermore, circumstances for which the internal control system was originally designed may also change. Due to the changing conditions, management needs to determine whether the internal control system continues to be relevant and able to address new risks. Monitoring activities will be done at all levels: a. Finance department staff will investigate any anomaly. By backtracking with operating departments on small, possibly insignificant issues, operating department employees realize that the City operates on tight controls. This helps set the tone and reinforces to the organization that the Finance Department monitors department financial activity. City of i\shland Intemal Ctlntrols Drall Page 8 of~) b. The City Administrator and Finance Director will submit a report annually in January identifying any changes and review of the Internal Controls. c. Any material breaks of the Internal Control will be brought forward to the City Council by the City Administrator. d. Any deficiencies will brought forward as part of the approval of the Comprehensive Annual Financial Report. Conclusion The employees of the City of Ashland's Finance Department take great pride in the City's financial record. They continue to strive to continue to maintain effective internal controls, consistent with professional standards and practices, in a very dynamic environment. Without the understanding and cooperation of all employees across Department lines, effective adherence of City internal controls is extremely difficult and can place the City in a less than optimum position. Referenced Policies: 'Financial Management Polices Accounting Method Policy Investment Policy Information Technology Policy (under revision and will be added when adopted) City of Ashland lntenlal Ctlntrols DraJl Page 9 oC9 CITY Or ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Adoption of the Facilities Master Plan June 2, 2009 Primary Staff Contact: Public Works E-Mail: Administration Secondary Contact: Martha Benne Estimated Time: Michael R. Faught 552-24]] faughtm@ashland.or.us Ann Seltzer 552-2]06 Consent Agenda Question: Will Council adopt the Faci]ities Master Plan completed by Ogden Roemer Wilkerson Architecture (ORW)? Staff Recommendation: Staff recommends that the Council adopt the Facilities Master Plan completed by Ogden Roemer Wilkerson Architecture? Background: At the June 30, 2008 and the November 3, 2008 City Council Study Sessions, the Council heard presentations regarding the final draft of the Facilities Master Plan from ORW, members of the Facilities Ad Hoc Committee and staff. Following the presentation, the Council determined that the Fire Station #2 reconstruction (with a potential bond election in 20]0) was the highest priority project followed by the remodel of the Police Station (with a potential bond election in 20]2). While funding the Fire Station #2 reconstruction project with a local bond levy was one of the proposed funding options, there are also current grant opportunities due to the federal stimulus programs. One grant is the Assistance to Firefighters Grant (AFG) administered by FEMA. The total nationwide 2009 appropriation for the AFG is $565 million and eligible applicants include fire departments such as Ashland's. This grant is a 90% grant and] 0% match for populations between 20,000 and 50,000. Competition for the AFG funds, as is in any grant, is fierce; therefore, it is important to submit applications that stand the best chance of success. One of the factors that improve the chances of a grant award is to submit project that has been formally adopted in a long range plan. Therefore, staff is recommending that the council adopt the facilities master plan prior to submitting the AFG grant application. While it is important to adopt the draft Facilities Master Plan in order to improve the City's chances to secure a federal grant, it is also important to note that adopting the draft facilities master plan provides a long-term planning document that meets Ashland's public facility (City Hall, Community Development, Service Center, Fire Stations, Police Offices, Cemetery buildings, B Street Yard, Parks Buildings, etc.) needs 10 to 20 years into the future. The facility plan was developed by a local Architecture firm (Ogden Roemer Wilkerson Architecture) located in Medford, with input from a Facilities Ad Hoc Committee (Carol Voison, George Kramer, Page I of2 -.. IF..., CITY Or ASHLAND John Fields, Don Mackin, and Dale Shostrom, and Councilor Alice Hardesty), and staff. The process included: . An analysis of existing facilities . Interviews with department heads . Committee facility and property tours . Open Houses May 12,13, & 15 2008 . Two City Council Study Sessions (June 30, 2008, & November 3,2008) The facility plan includes options for reuse arid or redevelopment; limited expansion/remodel and new development; and explores new structures. The final document includes an executive summary, space needs analysis, existing conditions, and the planning process. In addition, the plan addresses immediate and/or critical needs (Fire Station #2, Police Department expansion, etc); five year recommendations (property acquisition for new maintenance yard, new elevator at city hall, etc.); and ten year recommendations (new building downtown, new maintenance yard). Each of these recommendations includes recommended space needs and detailed cost estimates. The plan also identifies existing deficiencies in public access issues, secure meeting space, office configurations, inadequate vehicle storage, lack of space, poor working conditions (Fire Station #2), departmental fragmentation, and temporary custody and evidence storage (police). In conclusion, Staff is recommending adoption of the draft facilities master plan as vital guide in determining the effective use of its properties, and to provide a strategic vision for the development of current and proposed properties. An added benefit is to increase the City's odds for the Assistance to Firefighters Grant and other future grant opportunities. Council Options: I. The City Council could decide to adopt the Facilities Master Plan. 2. The City Council could decide to modify ( ) the Facilities Master Plan. 3. The City Council could decide not to adopt the Facilities Master Plan. Potential Motions: I. Move to adopt the June 30, 2008 Facilities Master Plan completed by Ogden Roemer Wilkerson Architecture. 2. Move to modify the June 30, 2008 Facilities Master Plan. 3. Move not to adopt the Facilities Master Plan. Attachments: I. Draft Facilities Master Plan http://ashland.or.us/Page.asp?NavID=11907 2. Minutes from June 30, 2008 City Council Study Session 3. Minutes from November 3, 2008 City Council Study Session Pa~e 2 of2 r.l' CITY COUNCIL STUDY SESSION JUNE 30, 2008 PAGE J of3 MINUTES FOR CITY COUNCIL STUDY SESSION Monday, June 3D, 2008 Council Cbamben, 1175 East Main Street Mayor Morrison called the meeting to order at 6:51 p.m. Councilor Hartzell, Navickas, Jackson, Chapman and Silbiger were present. Councilor Hardesty was absent. 1. Look Abead Review City Administrator Martha Bennen reviewed the items on the Council Look Ahead. 2. Will the Conocil hear the final report from the Facilities Master Plan Committee? Will the Council provide general directioo to staff to proceed with ooe of the option, identified in the report? Will the Cooncil dissolve the Ad Hoc Committee at the conclusion of today', meeting? Management Analyst Ann Seltzer presented the staff report on the Facilities Master Plan and explained what was being asked of the council. She further explained that staff had identified five key areas that council would need to keep in mind. She introduced Ken Ogden consultant from ORW Architecture, George Kramer and Don Mackin committee members who presented the Facilities Master Plan. The following was explained: . Charge of Committee . Process - Evaluate and document all city properties and facilities; determine space needs and develop program of spaces; verifY program within space constraints; develop potential costs; develop potential solutions; compile information; present to council . Existing conditions . Data gathering - interviews with Department Heads; Questionnaire distribution; community open houses; site visits . Proposed program and plan verification . Common department challenges - Security; Conference Space; Location; Parking Areas where critical needs were identified: . . Administration - Additional conference rooms; additional flexible wori< stations; separate office for Human Resources; relocation of City Attorney allows administration expansion . City Hall - not enough meeting space; no sense of public entry or security between public and employee areas; work space congestion; "receptionists" needed for each entrance . City Recorder - additional storage area; public work station; accessibility to the public maintained; finance maintains one cashier station; 700 square feet . City Attorney - Relocated from 2"" floor; security/public access control provided; office for future attorney provided; 1,028 square feet . . Finance - Relocated to the Grove from City Hall; 2 public counters provided; security provided; auditorium converted to large group conference room; 4,800 square feet . Fire Station #2 - vehicle storage inadequate, equipment must be inside; ventilation/exhaust problems between apparatus bay and living quarters; existing building only 2,600 square feet, program requires 12,000 square feet; building is inefficient, does not provide adequate space for the number of staff using facility; despite good maintenance, the building materials are deteriorating and have exceeded expected life span . Information Technologies - New addition to civic center; Head-End remains at warehouse building; consolidated office space; expansion also allows for new council chambers; X square feet CITY COUNCIL STUDY SESSION JUNE 30. 2008 , ~~2~ . Police Department - Remodel and expansion to existing facility; provides new briefing room; adequate office space; approximately 3,000 square feet . Electric Department - Relocation of Information Technology allows office space to be reverted back to Electric Department . ElectriclITlMaintenance - Overcrowded conditions; work stations in unconditioned warehouse mezzanine; impact on residential neighbors; not enough covered vehicle storage or outside equipment and material storage; public access and security control Proposed Options: OBtion One - Reose and reoryanization of exlstinl! city properties . No new property acquisition . Finance move . Remodel and relocate remaining departments . Can be phased easily . Potential costs $9-$12 million . The Yard - not a good option for the yard . Fire Station #2 - Existing location good; impact to adjacent park and neighbors; previous bond proposal will work on property Option Two - Combination of uotinl! remodel and new construction . Move Finance to Civic Center, allows remaining departments downtown to be reconfigured . Capital Improvement Plan (CIP) placeholder for storage building can be re-allocated for City Hall remodel . . New Civic Center Building . Allows Yard to expand on site . Fire Station #2 (same as Option #1) . Potential Costs between $8.5-$14 million Option Three - New Downtown Buildinl! . New building resolves all existing challenges and existing building constraints . New building would possibly allow expansion, lease space or affordable housing . Faster resolution of department challenges . Potential costs range from $4.5 - $14 million Program of spaces with cost options, overall cost matrix, inflation matrix and new building possibilities were included in the report. Mr: Ogden offered to meet individually with any councilor that may need further clarification or have more questions. He further explained how the study was determined as it related to the Yard, the potential properties that could be obtained for use by the City for the Yard and the challenges, including costs the City would face by relocating the Yard. Mr. Kramer stated that Option Two is a middle ground that allows maintaining civic presence in the downtown area and expansion of departments by utilizing current city property. There is no "one right" answer to the question. Mr. Ogden stated that the committee bad overlooked a potential pitc!' of property that the City owns offLithia Way but could explore this option if the council desired. He did acknowledge that the MistletoelfoIman Creek property would be considered for potential location of city Yard facilities. CITY COUNCTL STUDY SESSION JUNE 30, 2008 PAGE 3 of3 Ms. Seltzer clarified that the Parks Department had been advised of the potential use of The Grove by the City and did not seem to offer any concerns that their programs could not continued to be offered to the public. . Mr. Ogden addressed questions raised by council relating to the City Yard location, additional building on the Community Development/Public Works Building. square footage and needs associated with Fire Station #2. Ms. Bennett swnmed up the questions that staff needed from council and suggested that the council ask that the committee continue to help format these in a way the council could review. Mr. Macklin explained that he understood that the Committee's task was to provide the information and tools to the council in order for them to make a decision. He did agree that Option Two was the most flexible as it allowed for phasing given budgetary constraints. He felt that the committee's task was complete and requested that the ad-hoc committee be disbanded. It was noted that public input is essential and further discussion is required. Council comments included: . Known budgetary constraints . Prioritize Fire Station #2 . Commercial use in the downtown area . Use of Lithia YanI . B Street YanI location . Inadequate space acknowledged . Move slowly and conservatively o Concern with use of The Grove by City Departments o Priority of placing second story on Community Development/Public Works Building . Explore other locations in the downtown area c, o Maintain City YanI in current location o Use what we have better o Support of Option Two o Need for council to have time to prioritize . Use existing downtown parking lots currently owned by City Mr. Ogden agreed to appendage into the report some of the questions raised by the council. 3. Review of regular meeting agenda for July 1,2008 None requested. Meeting was adjourned at 8:35 p.m: Respectfully submitted, Barbara Christensen City Recorder LJJ 1 LUUNUL ~l uur ~J:::>"SJUN November 3, 2008 Page I of2 MINUTES FOR CITY COUNCIL STUDY SESSION MODday, November 3,2008' CODDril Cbambers, 1175 East MaiD Street Council Chair David Chapman called the meeting to order at 6:05 p,m. in the absence of Mayor John Morrison, Councilors Hardesty, Navickas, Hartzell, Jackson and Silbiger were present. I. Does tbe CouDdl bave questioDll for tbe City Rec:order about the Clty'sluvestmeot PoIky or about tbe status of lbe City's rurreDt iDvestmeDts? City Recorder Barbara Christensen explained the City had a strong, conservative investment policy, The City currently had 82% invested in the Local Government Pool, 15% in Government Agency Securities and 3% invested in Certificates of Deposits. The Local Government Investment Pool (LGIP) maintains 90(}+ members, consisting of County, City and Local Government Entities and money from these entities are pooled and managed by the Oregon State Treasury (OS1). The Oregon State Treasury has an advisory board who advise in the management and investments of the pooled money, This Board consists of the State Treasurer, three non-public members and three members who are Treasurers, Finance Officers or Business Managers in local government that manage the investment portfolio. The approved LGIP Investment Policy dictates that securities mature at less than 3 years, Investments are staggered so they mature at different times and diversification is important. Ms. Christensen reported that a Senior Investment Officer from OST had clarified that when Asset Backed Securities started to fail, the State Pool made appropriate changes to the portfolio and confirmed that the final security matured in October 2008, When this final security matured, there were no more investments in Asset Backed Securities. Ms. Christensen explained that there are several factors used when purchasing securities for investment and examples were provided. She stated that LGIP's cunent focus is on liquidity as they respond to the cunent market. Ms. Christensen recommended having the Oregon Short Term Board review the City's cunent investmenl policy, make recommendations and present to Council for approval. When questioned on LGIP's relationship with State Street, she explained that the Senior Investment Officer from OST had stated that State Street is not allowed any additional investing than the Oregon Short T eon Board allows Ihem to do. 2. Review of regular meeting ageDda for November 4, 2008 City Administrator Martha Bennert reviewed the agenda with council with the following comments: . Sbould tbe CouDciI rouduct aud approve Fint ReadiDg of aD ordlnaDce titled, "Au OrdinaDce AmeDdiDg Cbapter 2, AdmiDistratioD, AddlDg SediOD 2.13, TraDsportatiOD CommwioD; RepealiDg SediOD 2.22 Bic:yde aDd PedestrIaD CommlssioD aDd Repeallag SedioD 2.26 Traffk Safety CommwioD" aDd move tbe ordiDaDce OD to SeroDd ReadiDg? Boards and Commissions can appoint Ad Hoc and Sub-Committees at any time. If they are Sub- Committ<es that deliberate on an item that eventually goes to Council, they need to follow Oregon Public Record Law. Official Sub-Committee rules would apply if someone not on the board were appointed. Council asked staff to revise the new bulleted paragraph under Powers and Duties in the Transportation Commission Ordinance on page two, . Sbould lbe CouDdJ approve aD AFN wbolesale aud relaiD rate iDrrease to offset aD iarrease iD operatiDg espeDses? Llll LUUJVLIL ~l Ullr ;}1!.SSJUN November 3, 2008 Page 2 of2 Interim Infonnation Technology Director Michael Ainsworth explained there were no entities with a contract or long-term agreement with Ashland Fiber Network (AFN). The majority of customers were garnered through retailers. AFN had projected a 5% growth in subscriber accounts and experienced 2.3% customer growth, . Does the CouDcil wish to enter iato a purcbase agreement to acquire 10 acres ou Clay Streetto be used for a publk park and an affordable boo.ing project iu partoersbip witb the Housing Aothority of JackMln Coonty? Senior Planner Brandon Goldman explained that Resolution 2006-13 identified the income levels for households that would qualifY for affordable housing. The Housing Authority would provide some units at 50"/0 and some at 60% but were looking at a 30%-60% Area Median Income (AMI) range so that all participants have income to contribute to rent. Mr, Goldman was asked to provide infonnation from the Jackson County Assessment Office on the original purchase price for the Clay Street propeny for the regular meeting session 11/4/0g, 3, Wbat are tbe Council priorities for city facilities and properties based 00 the iafonoalion provided in tbe Facilities Master Plan Report? Does tbe Council wisb to place a bond measure on tbe 2010 ballot for public safety improvements? Council determined that Fire Station # 2 was the top priority for the Facilities Master Plan. It will require voter support and November 2010 as an election timeframe was discussed. Ogden Roemer Wilkerson Architechlre was able to bring the price down since the building did not require a downtown look and will research more ways to economize, Concern was expressed that the Food and Beverage Tax needs to come first. The second priority for the Plan was the Police Department building. It would require voter approval as well and there was a discussion on bringing it to the public in 2012. The Police Department might be able to offset 10"/0-30"/. of the cost with Forfeiture Funds. Using trailers or pre-fabricated buildings for evidence storage would not ~ the City's needs long-term but might be sufficient for office space in the interim, Logistic and cost concerns were raised during a discussion on the benefits and negatives of moving Finance to the Grove and adding to the Community Development building. The desired intention was to have City Hall remain downtown, It was decided to resolve the issues with the Grove prior to redoing City Hall and have staff develop 2-3 scenarios for the Grove after planning the Fire and Police department interim strategies. Council suggested consulting with other agencies on consolidating space and asked staff 10 research various surplus properties for office space potential. . 4. Look Abl!lld Review The Council Look Ahead was not reviewed. Meeting was adjourned at 8:28 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Report on Full Faith & Credit Loan Dated May 15, 2009 June 2, 2009 Primary Staff Contact: Lee Tuneberg Administrative Services E-Mail: tuneberl@ashland.or.us None Secondary Contact: None Martha Benne Estimated Time: Consent Question: Does Council have any questions about the final terms for the Full Faith & Credit financing agreement settled on May 15, 2009? Staff Recommendation: This is an informational report requiring no action by Council. Background: On April 21 st, 2009, Council authorized staff to enter into a financing agreement, reimbursing the Water and Wastewater funds for capital projects totaling $1,000,000. The anticipated interest rate was in the 4.70% range based upon estimates from Bank of America and two other banks. At staffs request, Council authorized a loan or credit line of up to $3 million, Staff determined that the credit line approach for financing future projects would probably not be needed, that additional costs for this feature were not warranted and that borrowing only for the project costs incurred to date was the best approach, The financing with Bank of America closed on May 15,2009, with the following results: Par Amount $1,000,000 Interest rate 4.95% Interest cost over the life of the loan $428,556 Cost ofIssuance (including Bank Fee) $16,350 All in True Interest Cost (TIC) 5.20% The sometimes volatile financing market changed in the last few days before closing, raising the final .rate to 4.95%. This is still an acceptable rate for enterprise financing over 15 years, The increased interest raised the total annual debt service approximately $2,000 per year to $95,237, The calculated interest rate after including all costs of issuance is 5.20%, The debt and annual payments are shared by the two utilities - 70% to Water Fund and 30% to Wastewater Fund. The loan can be refinanced anytime after five years ifrates improve enough to provide reasonable savings, Related City Policies: None Page I of2 r~' CITY OF ASHLAND Council Options: Not applicable, Potential Motions: None Attachments: None Page 2 of2 '- , r.l' CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Public Contract equal to or greater than $75,000: ESRI (GIS Software License/Maintenance Agreement) June 2,2009 Primary Staff Contact: Michael Faught Public Works E-Mail: faughtmrWashland.or.us Purchasing Secondary Contact: Jason Wegner Martha Benn Estimated Time: Consent Agenda Statement: Will the Council, acting as the Local Contract Review Board, consent to enter into a public contract for unlimited access and maintenance of all ESRI software for a term of three (3) years and a cost of $75,000 ($25,000 per FY)? Staff Recommendation: Staffrecommends the public contract for unlimited access and maintenance of all ESRI (GIS) software for a term of three (3) years and a cost of$75,000 ($25,000 per FY) be approved, Background: The City currently uses ESRI (GIS software) which in past years required the City to purchase annual license and maintenance agreements, Software licenses and maintenance are proprietary, and in accordance with AMC 2.50.070(1)(2), exempt from competitive bidding requirements, Entering into the ESRI Small Municipal and County Enterprise License Agreement (ELA) for a three (3) year term will allow the City unlimited access to all of the software ESRI offers, in unlimited quantities, precluding the need to buy each license agreement separately, The ELA offers the following benefits: lower costs per unit for licensed software; substantially reduced administrative and maintenance expenses; and complete flexibility to deploy software products when and where needed, In addition to the significant cost savings and unlimited access and flexibility to deploy all of the ESRI software, the City will have the means to greatly expand the City's GIS services, For more information, please review the attached proposal, quotation and contract provided by ESRI and the written findings prepared by Jason Wegner. Related City Policies: Section 2.50;070 Procedure for 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: (2) Contracts for licenses and maintenance of computer hardware, computer software, and telecommunications products (including cable, video and television products), Page I of2 .... raa'1 CITY OF ASHLAND Section 2.50.015 Authority Unless otherwise expressly authorized by these Rules or by ordinance or order of the Council, all contracts must be approved by the Council before they can be executed. The Council gives its approval through its Consent Agenda which authorizes the Public Contracting Officer, his or her designee or the contracting Department to execute the' contract. The Council may also execute contracts itself. (Ord 2934, Replaced, 11/21/2006) 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: i. The contract has a total value of seventy-five thousand dollars ($75,000) or less; Council Options: The Council, acting as the Local Contract Review Board, can approve or decline to approve the contract award, Potential Motions: The Council, acting as the Local Contract Review Board, can approve or decline to approve the contract award. Attachments: ESRI - Proposal and Quote Written Findings Pagc2of2 r~' IIl.~. .*1:1. :,.~~'./ May 12, 2009 Mr, Jason Wcgncr CITY OF ASHLAND 20 E MAIN ST ASHLAND, OR 97520 ELA Quotation #20346892 Dear Jason, The ESRI Small Municipal and County Enterprise License Agreement (ELA) is a three-year agreement that will grant your organization access to the ESRJ'I!> software listed below on an unlimited basis including maintenance on all software offered through the ELA for the term of the agreement. The ELA will be effective on the date executed and will require a firm, three-year commitment. Based on ESRI's work with several organizations similar to yours, we know there is significant potential to apply geographic information system (GIS) technology in many operational and technical areas within your organization, For this reason, we believe that your organization will greatly benefit from an enterprise license agrccmcnt. An ELA will provide your organization with numerous benefits including: . A lowcr cost pcr unit for licensed software . Substantially reduced administrative and procurement expenses . Maintenance on all ESRI software deployed under this agreement . Complete flexibility to deploy software products when and where needed The program includes unlimited access by your organization during the term of this agreement to the ESRI Enterprise Software listed below, Licenses are valid for the three-year term of the agreement. . ArcGISQ!> desktop software--ArcInfoQ!>, ArcEditor"", ArcVie\0" . ArcGIS desl{top extensions-3D Analyst"", Spatial Analyst, Geostatistical Analyst, ArcScan'M, ArcGIS Publisher, MaplexTh<, Network Analyst, ArcGIS Schematics, Job Tracking for ArcGlS (JTX"') . ArcGIS server-hased software--ArcGIS Server (advanced, standard, basic/workgroup, enterprise) . ArcIMSQ!> . ArcGIS Server extensions-3D Analyst, Network Analyst, Spatial Analyst, Geostatistical, Schematics and Job Tracking for ArcGIS (ITX"') . ArcGIS Engine Runtime deployments . AreGIS Engine Runtime extensions-3D Analyst, Spatial Analyst, Geodatabase Update, Network Analyst, Arc Schematics and Maplex Also included in the program are: . Enterprise Software-ESRI Developer Network-One annnal subscription to the ESRl Developer Network (EDNsM) for each year the ELA is in effect . Virtnal Campus (Web trainlng)-5,OOO dollars for standard ESRI-authored courses only (third-party authored courses not included) . Instructor-led training-Five percent discount on all commercially available courses at ESRI facilities Payment terms for the ELA follow: Year I Year 2 Year 3 Total ~T~~i1'iiilliiilie~,\!ii.,,~~ f$25!Ooo;oo~ ~'$25JiQ~ r$2'!@'ootoo~ ~{i5'o'OO;OQ~ ArcPad ootional unlimited deployment add-on: Year I Year 2 Year 3 Total l"Kff6'iI~ltFf~~;jitf~i,;~"-\i~i~1Is{i3f$sol);oo~ if;E,'j]"Ssoo;oO'j t*:~!$5oor6i}l ~~tii$i;c56iEifo~; Data Intcropcrability ootional unlimited deployment add-on: Year 1 Year 2 .Year3 Total iAii';iliiii;ii~i\~$i1~:~(i;~;t'~"=ri:'1 t~;$'i~500:oo1 i~$Y;5oii:oiij f~i$1.tsO'ttiiiil r~;;rr$4;500;ooi;~:1 All current departments, employees, and in-house contractors of the organization will be eligible to use the software and services listed above, The. following key business tenus and conditions will apply: . If your orga.nization wishes to acquire and/or maintain any ESRl software during the term of the agreement thatis not included in this proposal, it may do so separately from this . ELA at the ESRI pricing that is generally available for your organization for software and maintenance. 2 Small GO\' Level I ESRI 380 New York St., RQdlands, CA 92373-8100. USA. TEL 909.703.2853 . FAX 909-793.5953 Info@esri.com'WEB wWloV.esrl.com . Software and 'elvices included in this proposal may only be deployed and used within the United States. . ESRI teclmology that may be embedded in third-pallY products that your organization licensed or may acquire is not included under this agreement. . The organization will establish a single point of con tact for orders and deliveties and will be responsible for redishibution to eligible users, . TIle firsl payment will be due within 30 days of the effective date. Second and third payments will be due within 30 days of the anniversary date of the contract. . TIle organization will establish a Tier I support center to field calls from internal users of ESRI software. The organization may designate up to two individuals who may direclly contacl ESRI for TIer 2 technical support. . ESRI will deliver two boxes of media. . ESRI will provide up to 10 hardware keys, at no additional charge, upon your request. . The organization will provide an allllUal report of installed ESRI software to ESRI. . ESRI software and updates that you are licensed to use will be shipped automatically as they become available, . The organization will act as an ESRI reference site and will pelroit ESRI to publicize its use of ESRI software and services, . TIle organization will receive two complimentary annual registrations to the ESRI Intemational User Conference. . Subject to open records or pnblic disclosure law, the details of tillS agreement will be confidential and may not be disclosed by the contracting parties. . ESRI reserves the tight to adjust and collect sales and/or use tax at the actual date of invoicing. . Licenses are valid for the ternl of the ELA. TIlls progranl offed. valid for 90 days. To complete the agreement within tillS time frame, please contact me within the n~xt se-ven days to work through any qUf-stions or concerns )'ou may have. 3 Small Go\' level 1 E$R1380 New York St., Redtands. CA 92373-8100, USA. Tel 909-793-2853' FAX 909.793.5953 Info@esrl.com'WEB 'M,^v.esrl.com , To expedite your acceptance ofthi, ELA offer: 1. Sign andretum the signature page oftheELA with a Purchase Order or issue a Purchase Orderthat references this ELA Quotation and includes the following statement on the face of the Purchase Order "TmS PURCHASE ORDER IS GOVER..'lED BY THE TER..'IS AND CONDITIONS OF THE ESRI SMALL MUNICIPAL AND COUNTY ELA AND ANY DIFFERENT OR ADDITIONAL TER..'IS AND CONDITIONS IN OR WITH Tms PURCHASE ORDER SHALL NOT APPLY," and have it signed by an authorized representative of the organization. 2. On the first page of the ELA, identify the central point of contact/agreement administrator, 11,e agreement administrator is the party that will be the contact for management of the software, administration issues, a.nd general operations. Infonnation should include name, title if applicable., address, phone number, and e-mail address. 3. In the purchase order, identify the "Ship to" and "Bill to" information for your organization. 4. Send the purchase order and agreement to the address noted below: ESRI Attn.: Customer Service SG-ELA 380 New York Street Redlands, CA 92373'8100 Or e-mail service@esri.com or fax documents to 909-307-3083. I appreciate the opportunity to present you with this proposal, and 1 believe it will bring great benefits to your o!1lanization, Thank you very mnch for your consideration, Best regards, Jenny Brogdon 4 Small Goy"e\'e! I ESRI 380 New York St., Redlands, CA 92373-.8100, USA. TEL 909-793.2853 . FAX 909-793-5953 lnfo@esri.com . WEB WMV.esrl.com .o.;~".. .~'J:/. ". ~. ..' . ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC, ESRI, Inc. 380 New York Street Redlands, CA 92373.8100 Phone: 909.793.2853 Fax: 909.307.3049 DUNS Number: 06.313-4175 CAGE Code: OAMS3 To expedile your order, please attach a copy of Ihis quolalion to your purchase order, Quale Is valid from: 05/12/2009 To: 08/10/2009 Quotation # 20346892 Date: May 12, 2009 Customer # 148538 Contract # CITY OF ASHLAND PUBLIC WORKS 20 E MAIN ST ASHLAND, OR 97520 ATTENTION: Jason Wegner PHONE: (541) 552-2417 FAX: Material Qly Description 110035 1 Populations 010 to 25,000 Small Governmenl Enterprise License Agreement . Year 1 110035 1 Populations 010 to 25,000 Small Government Enterprise License Agreement Year 2 110035 1 Populations 010 to 25,000 Small Government Enterprise License Agreement Year 3 UnU Price 25,000,00 25,000,00 25,000,00 Total 25,000.00 25,000,00 25,000.00 Item Total: Sublotal: Sales Tax: Estimated Shipping & Handllng(2 Day Delivery) : Contract Pricing Adjust: Total: 75,000,00 75,000,00 0,00 0,00 0,00 $75,000,00 Quoted By: Robert Wall, (800) 447.9778 x1306 Emall: rwoll@esri.com Accounl Manager: Jenny Brogdon Email: jbrogdon@esri.com Acceptance of this quotation Is limited to the ESRllIcense AfIreement and the Quotation Terms and Conditions This Quolallon Is made In confidence for your review. II may not be disclosed 10 third parties. except as required by law. If sending remIttance, please address 10: ESRI, File No, 54630, Los Angeles, Ca 90074.4630 WOLlR This offer Is limited to the terms and conditions Incorporated and attachod herein. CITY OF ' ASHLAND Memo DATE: TO: FROM: SUBJECT: May 15, 2009 Mikc Faught Jason Wegner GIS Enterprise License Agreement (ELA) i I I I I I , I I I , ) Mike, Please refer to the attached quote #20346892 for Environmental Systems Research Institute's (hereafter known as ESRI) Small Municipal and County Enterprise License Agreement (ELA). The ELA will provide GIS sofIWare that meets Ashland's GIS needs for $25,000, In addition to sofIWare, staff will purchase a new GIS server for $10,000 for a tolal project cost of $35,000, This puis the project $15,000 below the adopted budget of $50,000, In accordance with the Ashland Municipal Code, this is a sole source and exempt from competitive bidding. Under AMC Section 2,50,070 Procedure for Competitive Bids All Public Contracts shall be based upon Competitive Bidding pursuant to ORS 279A - 279C end the Attorney General Model Rules, OAR Chapter 137 Divisions 46 - 49, except for the following: (2) Contracts for licenses and maintenance of compufer hardware, computer software, and telecommunications products (including cable, vIdeo and television products), The ELA will provide unlimited access to all of the software ESRI offers, in unlimited quantities, precluding the need to buy eaoh separately, This could not only help us reaitze significant cost savings, but allow us to great expand GIS services al the City of Ashland. Through this ELA, we hope to: . Provide a single, multiuser, robust database for GIS lhat will be accessible to other city databases and city software developers to design and integrate applications around: Examples Include Cartegraph, Utility Billing and Eden, . Enable appropriate personnel direct access to lhe GIS database for creation and maintenance of spatial data; . Provide Internal distribution of maps via a browser based viewing application; . Provide external, public distribution of maps and data via browser based viewing applications. Please refer to the attached quote for the agreement details, CITY OF ASHLAND Council Communication Approval of Change Order/Contract Amendment exceeding 35% of Original Contract Amount - Replace radios at MCUIWTP & MCV/Dam Meeting Date: June 2, 2009 Primary Staff Contact: Michael Faught Department: Public Works E-Mail: faughtmlalashland.or.us Secondary Dept.: Purchasing Secondary Contact: Pieter Smeenk Approval: Martha Benne Estimated Time: Consent Agenda Statement: Will the City Council, acting as the Local Contract Review Board, approve a change order/contract amendment for $4,500 to replace a pair ofradios that provide communications between the MCU (Measurement Control Unit) at the Dam and the MCU at the Water Treatment Plant? Staff Recommendation: Staffrecommends the change order be approved. Background: The original contract with Engineered Monitoring Solutions for the annual inspection and servicing of the Hosler Dam Failure Warning System (siren maintenance) at a cost of $4,469,00 was successfully completed, The initial contract was less than $5K, exempt from competitive bidding requirements, and directly awarded to Engineered Monitoring Solutions, During the site visit, the contractor identified the cause of the communication problems between the MCU at the Dam and the MCU at the Water Treatment Plant. The radio at the Water Treatment Plant MCU is damaged and no longer functioning properly, Because the Geomation radios are paired, the recommendation is to replace both radios, Related City Policies: Section 2.50.020 Public Contracting Officer's Authority B. Delegation of Authority, The Council, delegates authority to the Public Contracting Officer to execute amendments or change orders to contracts upon the following conditions: ii. If an amendment or change order, the total aggregate cost change does not exceed 35 percent (35%) of the original contract amount. Council Options: The City Council, acting as the Local Contract Review Board, can approve or decline to approve the change order. Potential Motions: The City Council, acting as the Local Contract Review Board, can approve or decline to approve the change order. Attachments: Proposal for Additional Services Page I of I r.l' 91'S Engineered Monitoring Solutions 20345 SW Pacific Highway, Suite 104 Sherwood, OR 97140 503-925-1700 ph 503-925-1701 fax City of Ashland Public Works Department 20 East Main Street Ashland, Oregon 97520 January 30, 2009 Attn: Mr. Pleter Smeenk, P,E, Re: Additional Services Requested to Replace MCU Radios Hosler Dam Failure Warning System Dear Pieter: During our site visit on January 6, 2009 we Identified the likely cause of the communication problems between the MCU at the Dam and the MCU at the treatment plant. The radio at the treatment plant MCU is damaged and no longer functioning properly, Because the Geomatlon radios are paired, our recommendation is to replace both radios, As you know, the Model 2380 MCUs are no longer being supported by the manufacture, Geomation Inc, However, we have identified a source where we can purchase two used radios that were part of a system of Model 2380 MCUs that has been upgraded recently, We believe that we can configure these radios to work with the Hosler Dam system, The radios would be supplied" as-is" with no warranty. The services that will be required to replace the existing radios with these used radios include procurement and configuration/testing of the radios, and a site visit to perform the replacement work, We estimate the total cost for these services would be on the order of $4,500, A breakdown of the estimated labor effort and material costs is presented on the attached Table 1. The cost estimate assumes that the on site work can be accomplished within one 10 hour day. We propose to perform this work on a time and materials basis in accordance with the terms of Purchase Order #08627 dated October 28, 2008, We would perform the site visit to replace the radios within 2 weeks following your notice to proceed, Very truly yours, Engineered Monitoring Solutions by~~-~- Greg Dutso Senior Systems Integrator Table 1 Work Breakdown and Cost Estimate bY~~~ B;rry Myer , P.E. President Attachments CC: File w i j:: <Il W I- <Il o " " z <( z ~ Ii! ~ .. '" '" ~ w al ;! '" " :a " llI: >;l U ::;: ... " .. " .. E .. u ~ .. llI: , E .. .. '" ~ . " ';:; ... 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B .a~ {! is i -g ~ z~g~ J;aod] CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Site Design Contract for Fire Station No.2 June 2, 2009 Primary Staff Contact: Ann Seltzer Administration E-Mail: seltzera(a)ashland.or.us None Secondary Contact: Finance, Fire, PW Martha Benn Estimated Time: Consent Question: Does the Council approve the expenditure of up to $48,000 to complete the required Site Design Review application for Fire Station #2 and of up to $5,000 for a grant writer with specific expertise in FEMA grants for fire stations? Staff Recommendation: Staffrecommends approval of both expenditures to enable the City to apply for Federal stimulus dollars for Fire Station #2. Background: Federal stimulus funds will be available as Assistance to Firefighter Grants (AFG) through the Department of Homeland Security (administered through the Federal Emergency Management Agency (FEMA)) to "modify, upgrade or construct non-Federal fire stations." The final rules and guidelines are expected to be released soon. To qualify for the grant; the project must be "shovel ready," which means it has to be ready to construct quickly, The City of Ashland has an existing contract with Peck Smiley and Ettlin (PSE) for design and construction services for Fire Station #2 which was not closed after the failure of the 2006 G,O. Bond Measure, Since this contract is open and PSE is familiar with our site, staff recommends using this contract to get through the planning process for the station. PSE estimates $48,000 to complete the first phase of the scaled down project to include a traffic impact analysis, a landscape plan, a schematic plan, a survey and architectural site plan and floor plan elevations as identified and re.quired in the pre- application conference document prepare by City of Ashland planning staff, Even if the City is not awarded the grant, this work must be completed if the Council decides to seek a voter approved bond measure at a future date. AFG grants are highly competitive. Interim Fire Chief Larry Langston secured numerous AFG grants using a professional grant writer. At his recommendation, the staffrecommends hiring a grant writer, estimated at $5,000, with expertise in securing AFG grants, If the Department for Homeland Security holds to their previous grant standards, the fee for the grant writer is an eligible reimbursable administrative cost to the City of the project if funded. There are adequate appropriations in this year's CIP Fund for this project. Preliminary information from PSE indicates the work can be completed in June, Ifnot, we may have to adjust the budget for FYIO, Finance Director Lee Tuneberg will speak to this during the public hearing to adopt the FYIO budget. Page 1 of2 ~~, CITY OF ASHLAND The proposed replacement station will remain completely within the current Fire Station portion of the overall parcel and will not encroach on Sherwood Park. It is approximately two thirds the size of the previous plan rejected by voters and will extend to the existing concrete retaining wall that separates Sherwood Park from the Fire Station property. Related City Policies: Council Goals Council Options: Approve the expenditure, Do nofapprove the expenditure, Potential Motions: I move to approve expenditure up to $55,000 for professional services associated with Fire Station #2, I move to Attachments: . Letter of proposal from Peck Smiley Ettlin Architects for Fire Station #2 . Letter of proposal Letter of proposal from grant writer . Pre-application Conference Comments Document and pre-application with site plans Page 2 of2 ~..,. r_~ PECK SMilEY ETTlIN+ architects City of Ashland City Hall 20 East Main Street Ashland, OR 97520-1849 20 May 2009 Attn: Ann Seltzer City Manager's Office - Special Projects . RE: Fee Proposal for Site Design Review Application Documents for a New Station on Ashland Avenue in Ashland, OR. Dear Ann: Peck Smiley Ettlin Architects are pleased to provide you with an architectural fee for a two phased proposal for the new Station 2 on Ashland Road.. The first phase of the project is tc) complete a Site Design Review application with the City. The application requires a traffic impact analysis, a landscape plan, a schematic site utilities plan, a survey and Architectural site plan, floor plan, elevations and materials boards, The second phase consists of the remainder of the project including Design Development, Construction Documents, Bidding and Construction Administration, PSE Architects will perform the first.phase above for a fixed fee of $47,920. Reimbursables include any consultants, mileage, printing, postage .and photographs and are included in the fee proposal. We have also included a fee proposal to complete the project should it come to fruition, Our hourly rates are as follows: Partner Project Architect Architect Architectural Intern Secretarial $105,OO/perhour $85,00 $75,00 $65,00 $45,00 We anticipate having JeffBringenberg available to complete this phase of the work. We understand that your schedule is contingent on many factors and we can proceed as quickly as desired or needed by the City of Ashland, We have worked both in the City of AsWand (Main Station) and with your interim chief Larry Langston (Bend Fire Stations - 4) previously, We have a good working relationship with both, 4412 SW Corbett. Portland, OR 97201 tel 503.2018.9170 hut 503.248.0223 www.pseorr:hs.com We thank you for the opportunity to be of service. Please do not hesitate to call to discuss any portion of the above proposal. Thank you, ~ 1!).1M<- Hans 0, Ettlin Partner Accepted by: Date: fII P' !" ~ ~:-" li:l' "T'l'" ""C 0 In:!l :< ~E.g~~!an a~~ffi'3'11~ III ::l ~ a.e.;r s- is' ~ tnO 0' '" 2. ~06-g"t:lRa if.~3m~mlll ,- III =!!L.!" III R- :!J- *3~f5' :::J J!. e!.ii'.!!!. ii'1II OB ",II) 15 _~ III ::J In '" !!!.g [::;u "'C 'g C.iDllI III 00'" ~ P 2! iii . ~ "::;.!!.~ )> Q .g w :g ~ ~ a B ;t a m. ~ me' n. e ! , c , ~ p ~ . 0 . !l- c ~ ~ , o 0 '" .:c ,. 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If .! ~, 0 ~ " !ii . :;; <I ~ ~ 8 ~ ~ o ~ ~ o ~ m 0. ~ ~ ~ . . ~ o ~ ~ c ~ n o il ~ if , ~ ~ . . c ~ o ~ :n> 0 iil n.;;: "'"..... iii.. 0 =ftl ~ g ~ ~ N ~ III ~!. ::r ~c W iii"ftl :s a!.D. ",10 o ~ "In "'m ~ 5' m ~ . m n . c . " . . ; < TO -; ;. . c '. '--0'- 'THEW[LIAM~ GROUP ., ," p, 0, Box 8[0 -NEWPORT, OR 97365. - (541)'867-3710 . · ". ' '. "~I ", .,' '._ . ,..'~ j . . . ., May i5, 2009. . ' Ann Seltzer.. . ., l.liskM~agem\lnt Analyst , 20 East,Main street . Ashland; Oi~gon97520 I ! :! , \: . ' '. I I'., " Ariii . . , ; j .... ....'Thank you, for yoUr call1ast;r\iesday.. The' Williams Gr()ilp wou).d be interested in . prOviding grantWrlting services for. the CitY of'AsWand'sDepartment of Fire' & . Rescue. We havebee~ writing gi'antsforseyeial Fire Departmerits. arid Fire.: ... . :Oistri~t~sirice 2002 ~a,nd hav~ ,beeqvery successfUI in SeCurn.:;g dollais fuj-oligh th~'" ;. 'PEMA.progql.l:i1s of,A.ssistance to' Fire Fighters,'SAF,ERiiiid thePreventioh, ... ,.' cO,mponents: ...' .. . .. ., ... . . . , ,. My 1.II1d~J;Standing is that thereis~ new. pgtof mone~ ~6ming doWn ill e~iy . , sumim:r fOr the construction of new facilities. If Hi:lIIieland Security holds to their .. . previo~s ~t application stan9ards, the fee forthe grant,.;.mter is an eligible . , ieimbu,rs'able adIDiniSti-ative cost to ,the Departiilentifthe project is funded:. . '- . . . I \ .' . _ ~ . -,' '.' ,. , .' . . .: . What r would like to propose\is a tentative scope ofwor~thatwould incil.ldeata mini~pm thdollowmgitems:, ,-, ,',..' .. . .....::',- , . .,' . \1: One!o thteeon-site. visits to seetliecuiTent status ofthebiilldIDg' , . to,bedemolislied and site of the. new fire' station. .. . ... ',2. ,Meet 'Yith you an~ FireDepartmentpetsoImel t() discuss issues of . , . . neecI;:design, ailticosfofthe prOject. .... ..' .. ....... . .3: Gather'all the documentatioIlueeded t<?completea grant application . .'.: including but not limited to service statistics, persi:mnelintinbers and Fire .- '.'., I ", . -'. . FighterTorU status; banking inforinll.tion for electronic.payment, review. . .. ofStimdard Operating Procedures for equipment rieedswithin the new, .. facility... Meet with the ChaIIlber ofC~mmeice, as they usuauy know of i . any future buiIdlngprojectsas well as having up to date d~i:riographics;; rake' a tour of the City. . . : ..0 .' ',' . ... ',,' 4. Determine whowillbe my singlepomt of contract thtoughoutthe length . of the contract as much of the questions I would be askirig could be . , :,..'.... 1 . .'. _",' , "j, I relayed bye-mill or telephone and' niduce travel expenses. . { . . ,', .. Serving NOll Profit Coimllliniries Sillce1278 c . In'the meantim(l;I will he followmgthe DepartrmintofHomeIand$ecQrityweb- . .. '.'. '. - . ", " ,. .,' -',' \. .. site for anD.ouiicement; as other districts/depaItments are waiting for the saDie . ~ --. -:. '. . , - . . " . _ ' .' .' ", \'.' - - ~- . announcemerit .. Several ofrriyclients.only.need major remolding tobriiig'their. ."' ...., - '.' .1(. j - _ ..' . .. . ,facilities up to NFPA;staridard~rather than'full bloWn cpnstmction. .... . . , , . ,- \ ' ,. -',' . i." . . . Thank rOll again for YOUrin~eresL. ~'-..'~':..'.'... . .. .~., - ..' . , , . " , ,r .' ~ . ' . . J' . MarciaLee'Williams . ..The.:.WilliamS~Group,clnc. '"," ';' 'j' -' ~ . i , ; ".." '., . -,.,/ I .... _ '. 5. Secure apyinfoITnatiori that is cUrrently, available on demolition .. .. '. costs, RFP's forbiddl:irs, ~cheniatids; antjcipat(,ldcosts, timelines, ,internal' . . e9uiiJment needs or"ljther special needs of the Departmentthat will meet . , N}'P A standards. .. T4e transition plans into trailers duriilg ,construction, . . " for w,hat duratiouandliowwill effect personnel. .. .,.,. -;... 6: Discuss with staff the reasons. b~ehind h~vinganew facility constnlcted, .. .: lI1c1udingage,'Of tQ.efacility and thefact they provide fire"based EMS services, . .. ", I' . . I ' ...., .7. If the contI:actperiod for'writing'thegnip.tis long ifi. 60, 90 or 120 . . . days, we can break up the project cos~)nto a reasonablepayriient. , .'s&hedule for the Depar1:n;1ent. ... \' "... ., ".' ; ... , .. 8. I'mestiIDating'the'project cost without moWing more at$4,500to . . $5;5"00. .Whatevertllefinal figure,I,wouldjJlace aCiip oncosts in pie .. '... contract..' ,.'. . .1. . . ,.'~. T' \. . , ".'..; , .':- . .; . J: , ,. , .!: L ~ .' ! 't: ., ,..... ;.1;. c.. , " , . (: ., .. ".. .\ .,- ., . - " . . '. , , .' lnc:Company Portfolio, i " ,,! . , ., ., , .'.. . , -, ( "",,' : .; t.,' ',," ,"I... ',. ." >. . , .' >. ... " "...l,. . .. " .,' " '," .1 ." ~. . ," .r :"; ,l,- . ';.' , ; -'/ .j" .,' . '.' The comments of this pre-app are preliminary in nature and subject to change based upon the submittal of additional or different information, The Planning Commission or City Council are the final decision making authority of the City, and are not bound by the comments made by the Staff as part of this pre-application, ASHLAND PLANNING DEPARTMENT PRE-APPLICA nON CONFERENCE COMMENT SHEET April 29, 2009 SITE: 1860 Ashland Street APPLICANT: City of Ashland ,REQUEST: Site Review, Exception(s) to Street Standards, Variance(s) ZONING: Low Density Multi-Family Residential (R-2) LANDSCAPING REQUIREMENTS: 35% of site, size, and species specific landscaping & irrigation plan required at time of formal application. A void using lawn, Provide irrigation system. PARKING, ACCESS, AND INTERNAL CIRCULA nON: As per the requirements of Chapter 18.92 Off-Street Parking LOT COVERAGE: A maximum of65% if the lot may be covered with impervious surface. I SETBACKS: Standard setbacks for the R-2 zone, with the exception of the front yard, which is required to be no less than 20-feet because Ashland Street is an arterial street (see AMC 18.68.050), All building codes and solar access requirements must also be addressed. {Standard setbacks within the R-2 zoning district require that side yards be a minimum of six feet except the side yard of a corner lot abut/inga public street shall have a ten-foot setback; rear yard, ten feet plus tenfeetfor each story in excess of one story.} As depicted it appears that Variances would be required to the front and sideyard setback requirements. SIGNS: N/A OTHER: Generally: The application is subject to Site Review approval, and because the size ofthe proposed building will exceed 10,000 square feet a public hearing before the Planning Commission is required. Applicants should also be aware that a Demolition/Relocation Review Permit is required, and may involve hearings before the Demolition/Relocation Review Committee. Depending on impacts of the final proposal to the adjacent right-of-way and park, the application might also need 237 Granite Street December 3, 2008 Page 1 to be heard before the City Council (if a street vacation were involved) or the Parks Commission (for impacts to the established park). Applicable Design Standards: There are no specific site design standards for public buildings in Ashland, and while the subject property is residentially zoned, public buildings have historically been held to the Basic Site Review Standards for Commercial, Employment and Industrial Development. In addition, the property's location on Ashland Street renders it subject to the Ashland Boulevard Corridor Design Standards. While the property is located just outside of the Detail Site Review Zone, which would require a significantly more stringent level of review under more exacting standards, applicants should be aware that the levels of detail and scrutiny in Ashland generally, and for public projects in particular, set a high bar in terms of architectural detail and urban design. Without elevation drawings, staff is unable to adequately comment on whether the proposal addresses the applicable design standards and would strongly suggest that detailed elevation drawings be reviewed with Planning Staff prior to making formal application. In general, the proposed five-foot curbside sidewalk is a concern and does not adequately address required streetscape improvements under Ashland standards. Based strictly on the site plan provided, it appears that the building is to be oriented to the corner. This is consistent with basic site review standards; the elevation drawings provided with the final submittal should include a strong sense of entry to the corner, and the Ashland Boulevard Corridor Standards should be incorporated in terms of the creating of special pedestrian areas and provisions made for pedestrian amenities (pedestrian scale lights, refuges, textured masonry, street furniture, etc.) In staffs view, the building's exterior treatment - its style in relating as a public building to the long-term development of the urban commercial corridor of Ashland Street, the transition to the adjacent park/cemetery/neighborhood through the chosen design and materials - should respond to Ashland's standards, the site and its surroundings. Staff would suggest both the Community Development & Engineering Services Building and Fire Station #1 as examples where this has been done effectively. Ashland Street Frontage Improvements: Ashland Street is a city arterial street (aka boulevard) as well as being a state highway, and is subject to City of Ashland Street Standards. Required frontage improvements would include any necessary extension of paving to accommodate bike lanes, curbs, gutters, a seven- to eight-foot parkrow planting strip, street trees and six-foot sidewalk. The final sidewalk configuration will need to address anticipated future transitions as well as the underlying basis ofthe fire station design - i.e. ifthe station design is ultimately intended to relate to the adjacent park, cemetery and residential neighborhood and carry-on the tree canopy effect to the streetscape then a seven-foot residential parkrow planting strip would likely be the most appropriate; on the other hand, if the design ultimately responds more to the urban nature of the future Ashland Street corridor and wishes to emphasize a strong public space along the Ashland Street frontage, then a five-foot commercial hardscape parkrow and eight-foot sidewalk would be more appropriate. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 2 Special Setbacks: Properties on Ashland Street from Siskiyou to the city limits are subject to the arterial street setback requirements which require a 20-foot front yard and also a special 65-foot setback from the centerline of the right-of-way. As depicted, a small portion of the building intrudes into the required 10- foot sideyard setback on Sherman, and parts of the building and what appears to be an arbor intrude into the setback along Ashland Street. Construction of the building as presently depicted would require a Variance to the front yard setback, and would require a strong demonstration that there are unique or unusual circumstances, that the need for a Variance is not self-imposed, and that negative impacts would be outweighed by the benefits of the proposal (i.e. establishing strong pedestrian streetscape, creating a strong relationship to the street through enhanced public space, and a strong fa9ade and sense of entry to anchor the building within the streetscape. ) Sherwood A venue Frontage Improvements: Sherwood is a residential neighborhood street. Required frontage improvements would include a seven-. to eight-foot parkrow planting strip, street trees, and a five- to six-foot sidewalk. The standard pavement width is required to be 22- to 28-feet. Narrowing the street to a 12-foot width, making it a one-way street and removing existing sidewalks and on-street parking would require an Exception to Street Standards, and given that the site is adjacent to an existing neighborhood, a well-used neighborhood park and a cemetery this significant of an alteration to the street will likely be a concern for neighbors and the community, In staffs view it may be difficult to meet the required burden of pro off or an Exception to Street Standards in demonstrating that this would result in equal or superior transportation facilities given that Option #2 illustrates a configuration that could accommodate improvements to current street standards. Evell a private driveway servillg eight-parkillg spaces would be required to have a 20-foot width, alld ill this case the roadway would be servillg a public park, cemetery, established Ileighborhood, alld providillg,a potelltial alternative access to the fire statioll if the Ashlalld Street illtersectioll were ever closedfor all accidellt, road cOllstructioll, etc. Generally speaking, Planning staff would not typically encourage these types of changes to the street and would instead be looking to retain a street system in keeping with city street and connectivity standards and long-range projections for increased density along the Ashland Boulevard corridor. Parking Requirements: Ashland's Municipal Code does not provide parking calculations specific to Fire Stations, and there is no discussion of specific requirements in the approval for Station #1. As such, the Fire Station is considered an "Unspecified Uses" and subject to provisions which state, "Where automobile parking requirements for any use are not specifically defined in this section, such requirements shall be determined by the Staff Advisor based upon the most comparable use specified in this section, and other available data." Obviously, the most comparable example would be Station #1. In that case, the 15,000 square foot building provided 16 parking spaces. The specifics of the use will have to be compared - i,e, in addition to being smaller, Station #2 likely lacks some of the parking demand from administrative staff and the public that is found at Station #1. Peck Smiley Ettlin Architects likely have all the typical data on comparable parking generation requirements from the Institute of Traffic Engineers and would be able to provide these details for 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 3 I, the final application submittal. The parking discussion will also need to address the parking demand created by the adjacent park on the subject property. On-street Parking Credits: If required off-street parking is proposed to be provided through on- street credits, the applicants should be aware that one credit is available for each two spaces provided up to four credits, and one credit for each space provided thereafter. On street credits cannot be counted within 20-feet of the intersection. As proposed, it appears that the parking to be provided equates to credit for nine parking spaces. On-street parking is typically limited to parallel spaces, with 45-degree diagonal parking allowed with approval of the Public Works Director; the Public Works Director would need to sign-off on the proposed head-in parking configuration. If on- street parking were maintained along Sherwood to the south, additional credits would be available for the full frontage of the parcel. Traffic Impact Analysis: A traffic impact analysis will be required to be provided with the final application submittal. See the Engineering Divisions comments below for requirements of this study. Initially, planning staffhave some concern with the placement of head-in parking and back-in bays in close proximity to the intersection of a very busy arterial street and would want to see some assurances of the safety of this arrangement as well as an analysis of the impacts of the proposed changes on the travel pattern for the surrounding neighborhood and access to the park and cemetery for bicyclists, pedestrians and autos. Fire Station Use: Public buildings in general, and fire stations in particular, are not listed as either a permitted or conditional use within the R-2 zoning district. The application should speak to the similar use provisions of AMC 18.12,050 to demonstrate that the use proposed is similar to those listed in type, kind and function and therefore appropriate for the zone. (i.e. present a brief analysis of the impacts of the fire station versus those of a similar permitted public use such as a school). Vision Clearance: Vision clearance requirements call for a 25-foot triangle to remain clear of obstructions greater than 2 Y, feet high at all intersections, The Land Use Ordinance specifically provides that this requirement, which is in'tended to ensure safety at intersections, is not subject to Variance. What appears to be an arbor seems to intrude into the vision clearance safety triangle and will need to be addressed in the final application submittal. (Vision clearance triangles are measured 25-feet back from the property comer along both property lines rather than from the curb at the intersection. ) Mechanical EquipmentlUtility Installation Screening: The final application submittal should include specific details of mechanical equipment and utility installations and screening as these elements directly impact the applicable design standards. Scaleable Plans: The final application submittal will need to include plans drawn to a standard scale which can be scaled with an architect's or engineer's scale for review by staff and the Planning Commission. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 4 Landscape and Irrigation Plan: A species- and size- specific landscape plan must be submitted with the application. Existing and proposed landscaping must meet the Landscaping section of the Site Design and Use Standards, and particular attention should be paid to landscape modifications to along the street frontages of the new building and adjacent to the parking. Street Trees: I street tree of every 30 feet of street frontage is required to be installed along the subject property's street frontage. Selected street are required to be chosen from the City of Ashland Recommended Street Tree Guide and must be irrigated. Trash/Recycle: The location of the trash / recycling enclosure must be shown on the site plan, sized and screened in accordance with AMC 18.72,115, Tree Preservation/Protection - A tree preservation/protection plan in accordance with AMC 18.61 will be necessary to ensure that trees are protected during construction/site disturbance. Given the proposed construction immediately adjacent to existing, well-established oaks and evergreens, the final application submittal should include a detailed assessment from a certified arborist which speaks both to the trees' ability to accommodate the proposed disturbance, and any specific construction methodologies necessary to protect the trees. Written Findings/Burden of Proof: This pre-application conference is intended to highlight significant issues of concern to staff and bring them to the applicant's attention prior to their preparing a formal application submittal. Applicants are advised that written findings addressing the ordinance criteria are required, and the applicable criteria and required plans are explained in writing below, Applicants are also encouraged to consider enlisting the services of a private professional land-use planner to prepare their application. The burden of proof is on the applica11l(s) to ensure that all applicable criteria are addressed in writing and that all required plans, writtenfindings, a;/d other materials are submitted even if those items were not discussed in specific, itemized detail during this initial pre-application conference. Neighborhood Outreach: Given the increasing levels of concern with the impacts of development on established neighborhoods, and the increasing levels of scrutiny for each project, Planning Division staff always strongly recommend that applicants or their agents approach affected neighbors to make them aware of proposals and try to address any concerns as early in the design process as is possible, , Demolition Review: Demolition of the eXlstmg structure would be subject to the Demolition/Relocation Review Permit process, While similar to the land use application, this is a separate process with different submittal requirements and approval criteria overseen by the Building Official (or through the Demolition Review Committee on appeal). Building Official Mike Broomfield can provide full details on these ordinance requirements; he can be reached at 552-2073. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 5 OTHER DEPARTMENTS' COMMENTS BUILDING DEPT: Copies of Demolition/Relocation Review Ordinance explaining the demo permit process are available on the website; see Sections 15.04.214 thru 15.04.216 of the Municipal Code. The Demolition Debris Diversion Table will be forwarded via inter-office mail. Checklist for permit application will also be forwarded to applicant. Obtain all necessary permits prior to construction. Please contact Mike Broomfield of the Building Division for any further information at 552-2073, CODE COMPLIANCE: For any Code Compliance-related information, please contact Code Compliance Specialist and Assistant Planner Amy Anderson at 552-2044. CONSERVATION: The City of Ashland has a rebate program in addition to the state tax credit for installation or replacement of such appliances as refrigerators, washing machines, and dishwashers. (Toilets must be replacements.) There are also tax credits available for appliances on the State of Oregon Department of Energy Tax Credit List. For more information, contact Robbin Pearce in the City of Ashland's Conservation Division at 552-2062, or email pearcer(clIashland.or.us , ENGINEERING: I. Engineered Plans - Where public improvements are required or proposed, the applicant's engineer shall submit design plans for approval of all public improvements identified on the approved plan or as specified in conditions of approval. All design plans must meet the City of Ashland Public Works Standards. Engineered construction plans and specifications shall be reviewed and signed by the Public Works Director, prior to construction. All public facilities within the development will be designed to the City of Ashland Engineering Design Standards for Public Improvements. The engineered plans shall also conform to the following: A. If drawings are submitte,d to the City of Ashland digitally, they shall be compatible with the AutoCAD release being used by the City at that time or shall be true scale PDF drawings. All AutoCAD drawings shall be located and oriented within the Oregon State Plain Coordinate System (NAD83-89), B. Drawings sizes shall comply with ANSI -defined standards for page width and height. Review drawings may be submitted in B size (1Ix17). Bidding and construction documents may also be printed at B size, however all final as-constructed drawings must be submitted to scale on D-size (24x36) Mylar. Digital files of the as- constructed drawings shall also be submitted, Drawings shall be drawn such that reduction of plans from full size (D sized) to half size (B sized) can be done to maintain a true scale on the half-sized plans. 2. TIA (Transportation Impact Analysis) - All land use actions that either propose direct or indirect access to a State highway or a boulevard will need to provide the City of Ashland with the information outlined below. The governing jurisdiction will then inform ODOT of 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 6 the intended land use action and provide pertinent review material. These guidelines are intended to ensure that developments do not negatively impact the operation and/or safety of the roadway. A. Applicants must submit a preliminary site plan for review to the City of Ashland, prior to the pre-application conference. At a minimum, the site plan shall illustrate: 1. The location of existing access point(s) on both sides of the road within 500 feet in each direction for Category 4 segments or 5 lane boulevards, and 300 feet for Category 5 segments and 3 lane arterials; 2, Distances to neighboring constructed public access points, median openings, traffic signals, intersections, and other transportation features on both sides of the property (this should include the section of roadway between the nearest upstream and downstream collector); 3. Number and direction of site access driveway lanes to be constructed, as well as an internal signing and striping plan; 4. All planned transportation features on the State highwaylboulevard (such as auxiliary lanes, signals, etc.); 5, Trip generation data or appropriate traffic studies (See the following section for the state's traffic impact study requirement thresholds.); 6, Parking and internal circulation plan; 7. Plat map showing property lines, right of way, and ownership of abutting properties; 8. A detailed description and justification of any requested access variances; B. Proposed land use actions, new developments, and/or redevelopment accessing a State highwaylboulevard, directly or indirectly (via collector or local streets), will need to provide traffic impact studies to the respective local reviewingjurisdiction(s) and ODOT, if the proposed land use meets one or more of the following traffic impact study thresholds. A traffic impact study will not be required of a development that does not exceed the stated thresholds. 1. Trip Generation Threshold: 50 newly generated.vehicle trips (inbound and outbound) during the adjacent street peak hour; 2. Mitigation Threshold: Installation of any traffic control device and/or construction of any geometric improvements that will affect the progression or operation of traffic traveling on, entering, or exiting the highway; 3. Heavy Vehicle Trip Generation Threshold: 20 newly generated heavy vehicle trips (inbound and outbound) during the day; 4. All traffic impact studies will need to be prepared by a registered professional engineer in accordance with ODOT's development review guidelines. C. Traffic Impact Study Requirements 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 7 1. The following is a summary of the Oregon State Highway mInImum requirements for a traffic report, ODOT views the following requirements as the minimum considerations to be dealt with by Professional Traffic Engineering Consultants in their analysis of traffic impacts resulting from new developments adjacent to State highways, 2. The analysis shall include alternates other than what the developer originally submits as a proposal for access to state highways, city streets, and county roads. 3. The analysis of alternate access proposals shall include: (a) Existing daily and appropriate design peak hour counts by traffic movement~, at intersections which would be affected by traffic generated by the development (use traffic flow diagrams). (b) Projected daily and appropriate design peak hour volumes for these same intersections, and at the proposed access points after completion of the development. If the development is to be constructed in phases, projected traffic volumes at the completion of each phase should be determined. (c) Trip Generation shall be calculated using the Institute of Transportation Engineers' manual "TRIP GENERATION 5th Edition" or other, more current, and/or applicable information. (d) A determination of the need for a traffic signal based on warrants in the "Manual on Uniform Traffic Control Devices." 4. The recommendations made in the report should be specific and. shall be based on a minimum level of service "0" when the development is in full service. As an example, if a traffic signal is recommended, the recommendations should include the type of traffic signal control and what movements should be signalized. If a storage lane for right turns or left turns is needed, the recommendations should include the amount of storage needed. If several intersections are involved for signalization, and an interconnect system is considered, specific analysis should be made concerning progression of traffic between intersections. 5. The internal circulation of parking lots must be analyzed to the extent that it can be determined whether the points of access will operate properly, 6. The report shall include an analysis of the impacts to neighboring driveway access points and adjacent streets affected by the proposed new development dri veways. 7. The report should include a discussion of bike and pedestrian usage and the availability of mass transit to serve the development. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 8 3. Street Improvement - No additional street improvements will be required at this time, but the proposed improvements must be reviewed by the City of Ashland Engineering Department. 4. Right of Way - No additional right of way dedication will be required at this time. 5. Sanitary Sewer - The property is served by a 6-in sanitary sewer main in Ashland Street. No additional improvements will be required at this time. 6. Water - The property is served by a 4-in water main in Sherwood A venue. No additional improvements will be required at this time. 7. Storm Drainage - The property is served by a 12-in storm sewer main in Ashland Street. Engineering Department must review an engineered storm drainage plan. The post- development peak flow must be less than or equal to the pre-development peak flow for the site as a whole. The overall storm drainage system must be designed to meet this requirement. Applicant shall also include storm water quality mitigation as part of the design. 8. Driveway Access - Engineering Department must'review the placement of the proposed driveway to this parcel. 9. Permits- Any construction within the public right of way will require a Public Works permit and before any work in the right of way commences all necessary permits must be obtained 10. Addresses - Any new addresses must be assigned by Engineering Department. II. As-Builts - Where public improvements are required or completed, the developer shall submit to the City of Ashland, reproducible as-built drawings and an electronic file of all public improvements constructed during and in conjunction with this project. Field changes made during construction shall be drafted to the drawings in the same manner as the original plans with clear indication of all modifications (strike out old with new added beside). As-built drawings shall be submitted prior to firial acceptance of the construction, initiating the one- year maintenance period. Please contact Karl Johnson of the Engineering Division for any further information at 552-2415. . FIRE DEPARTMENT: See Fire Department comments at the end of this document. Please contact Division Chief Margueritte Hickman of the Fire Department for information at 552-2229. STREETS AND TRANSPORTATION: No additional comments. Please contact Karl Johnson of the Engineering Division for any further information at 552-2415. WATER AND SEWER SERVICE: "Water: OK. Upgrades of the water service can be done from Sherman St. or Ashland St. if needed." Please contact Terry Oldfield of the Water Quality Division for any further information at 552-2326. STORM WATER DRAINAGE: No additional comments. Please contact Karl Johnson of the Engineering Division for any further information at 552-2415. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 9 ELECTRIC SERVICE: Please contact Dave Tygerson in the Electric Department for service requirements and fee information at 488-5357. Sounds like a multiple-level building which may require a three-phase service for possible elevator, heating and air units. PROCEDURE: Type II - Public Hearing (the size of the proposed building exceeds 10.000 square feet and requires that it be reviewed and approved through a public hearing before the Planning Commission.) Application Materials Two (2) Copies of Plans as required for Site Review in 18.72.060. A. Project name. B. Vicinity map. C. Scale (the scale shall be at least one (1) inch equals fifty (50) feet or larger.) The Staff Advisor may authorize different scales and plan sheet sizes for projects, provided the plans provide sufficient information to clearly identify and evaluate the application request. D. North arrow. E. Date. F. Street names and locations of all existing and proposed streets within or on the boundary of the proposed development. G. Lot layout with dimensions for all lot lines. H. Zoning designations of the proposed development. I. Zoning designations adjacent to the proposed development. J. Location and use of all proposed and existing buildings, fences and structures within the proposed development. Indicate which buildings are to remain and which are to be removed. K. Location and size of all public utilities in and adjacent to the proposed development with the locations shown of: 1. Water lines and meter sizes. 2. Sewers, manholes and cleanouts. 3. Storm drainage and catch basins. 4. Opportunity-to-recycle site and solid waste receptacle, including proposed screening. L. The proposed location of: 1. Connection to the City water system. 2. Connection to the City sewer system. 3. Connection to the City electric utility system. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 10 4. The proposed method of drainage of the site. M. Location of drainage ways or public utility easements in and adjacent to the proposed development. N. Location, size and use of all contemplated and existing public areas within the proposed development. O. All fire hydrants proposed to be located near the site and all fire hydrants proposed to be located within the site. P. A topographic map of the site at a contour interval of at least five (5) feet. Q. Location of all parking areas and all parking spaces, ingress and egress on the site, and on-site circulation. R. Use designations for all areas not covered by building. S. Locations of all existing natural features including, but not limited to, any existing trees of a caliber greater than six inches diameter at breast height, except in forested areas, and any natural drainage ways or creeks existing on the site, and any outcroppings of rocks, boulders, etc. Indicate any contemplated modifications to a natural feature. T. A landscape plan showing the location, type and variety, size and any other pertinent features of the proposed landscaping and plantings. At time of installation, such plans shall include a layout of irrigation facilities and ensure the plantings will continue to grow. U. The elevations and locations of all proposed signs for the development. V. For non-residential developments proposed on properties located in a Historic District, an exterior wall section, window section and drawings of architectural details (e.g. column width, cornice and base detail, relief and projection, etc.) drawn to a scale of three-fourths (3/4) of an inch equals one (1) foot or larger. W. Exterior elevations of all buildings to be proposed on the site. Such plans shall indicate the material, color, texture, shape and other design features of the building, including all mechanical devices. Elevations shall be submitted drawn to scale of one inch equals ten feet or greater. X A written summary showing the following: 1, For commercial and industrial developments: a. The square footage con1ained in the area proposed to be developed. b. The percentage of the lot covered by structures. c. The percentage of the lot covered by other impervious surfaces. d. The total number of parking spaces. e. The total square footage of all landscaped areas. 2. For residential developments: a. The total square footage in the development. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 11 '- b. The number of dwelling units in the development (include the units by the number of bedrooms in each unit, e.g., ten one-bedroom, 25 two- bedroom, etc). c. Percentage of lot coverage by: i. Structures. ii. Streets and roads. iii. Recreation areas. iv. Landscaping. v. Parking areas. 3. For all developments, the following shall also be required: The method and type of energy proposed to be used for heating, cooling and lighting of the building, and the approximate annual amount of energy used per each source and the methods used to make the approximation. Two (2) copies ofthe above plans on 8.5" xII". Note: The 8.5" xII" copies are used for the Planning Commission packet and for the notices mailed to neighbors. Please submit clear, reproducible copies. Two (2) Copies of a Tree Protection Plan as required in AMC 18.61.200. A. Tree Protection Plan Required. 1. A Tree Protection Plan approved by the Staff Advisor shall be required prior to conducting any development activities including, but not limited to clearing, grading, excavation, or demolition work on a property or site, which requires a planning action or building permit. 2. In order to obtain approval of a Tree Protection Plan; an applicant shall submit a plan to the City, which clearly depicts all trees to be preserved and/or removed on the site. The plan must be drawn to scale and include the following: a. Location, species, and diameter of each tree on site and within 15 feet of the site; b. Location of the drip line of each tree; c. Location of existing and proposed roads, water, sanitary and storm sewer, irrigation, and other utility Iines/facilities and easements; d. Location of dry wells, drain lines and soakage trenches; e. Location of proposed and existing structures; f. Grade change or cut and fill during or after construction; g. Existing and proposed impervious surfaces; h. Identification of a contact person and/or arborist who will be 1860 Ashland Street -;- Fire Station #2 April 29, 2009 Page 12 responsible for implementing and maintaining the approved tree protection plan; and i. Location and type of tree protection measures to be installed per AMC 18.61.230. 3. . For development requiring a planning action, the Tree Preservation Plan shall include an inventory of all trees on site, their health or hazard condition, and recommendations for treatment for each tree. B. Tree Protection Measures Required. 1. Except as otherwise determined by the Staff Advisor, all required tree protection measures set forth in this section shall be instituted prior to any development activities, including, but not limited to clearing, grading, excavation or demolition work, and shall be removed only after completion of all construction activity, including landscaping and irrigation installation. 2. Chain link fencing, a minimum of six feet tall with steel posts placed no farther than ten feet apart, shall be installed at the edge of the tree protection zone or dripline, whichever is greater, and at the boundary of any open space tracts, riparian areas, or conservation easements that abut the parcel being developed. 3. The fencing shall be flush with the initial undisturbed grade. 4. Approved signs shall be attached to the chain link fencing stating that inside the fencing is a tree protection zone, not to be disturbed unless prior approval has been obtained from the Staff Advisor for the project. 5. No construction activity shall occur within the tree protection zone, including, but not limited to dumping or storage of materials such as building supplies, soil, waste items, equipment, or parked vehicles. 6. The tree protection zone shall remain free of chemically injurious materials and liquids such as paints, thinners, cleaning solutions, petroleum products, and concrete or dry wall excess, construction debris, or m-off. 7. No excavation, trenching, grading, root pruning or other activity shall occur within the tree protection zone unless approved by the Staff Advisor. C. Inspection. The applicant shall not proceed with any construction activity, except installation of erosion control measures, until the City has inspected and approved the installation of the required tree protection measures and a building and/or grading permit has been issued by the City. Two (2) copies of written findings addressing the following criteria from Chapter ]8.72 for Site Review approval: A. All applicable City ordinances have been met or will be met by the proposed 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 13 /- 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. NOTE: The following sections ofthe Site Design and Use Standards must be addressed in the written findings. - Landscaping - Basic Site Review Standards for Multi-Family Development - Parking Lot Landscaping and Screening Standards - Street Tree Standards - Ashland Boulevard Corridor Standards p. I3 pp. ] 7-19 pp. 29-30 pp.3]-32 pp.47-49 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. All improvements in the street right-of-way shall comply with the Street Standards in Chapter 18.88, Performance Standards Options. Two (2) copies of written findings addressing the criteria for a Variance set forth in AMC 18.]00 (if a Variance is ultimately included in the submittal request): A. That there are unique or unusual circumstances which apply to this site which do not typically apply elsewhere. B. That the proposal's benefits will be greater than any negative impacts on the development of the adjacent uses; and will further the purpose and intent of this ordinance and the Comprehensive Plan of the City. C. That the circumstances or conditions have not been willfully or purposely self-imposed. Two (2) copies of written findings addressing the criteria for an Exception to Street Standards set forth in AMC 18.88.0S0.F (if the final proposal includes improvements which would require an Exception...) F. Exception to Street Standards. An exception to the Street Standards is not subject to the Variance requirements of section 18.100 and may be granted with respect to the Street Standards in 18.88.050 if all of the following circumstances are found to exist: A. There is demonstrable difficulty in meeting the specific requirements of this chapter due to a unique or unusual aspect of the site or proposed use of the site. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 14 B. The variance will result in equal or superior transportation facilities and connectivity; C. The variance is the minimum necessary to alleviate the difficulty; and D. The variance is consistent with the stated Purpose and Intent of the Performance Standards Options Chapter. UPCOMING APPLICATION DEADLINES: UPCOMING PC MEETINGS: FEES: First Friday of the month Second Tuesday of the following month Site Review - $1836+Y, % of project value Variance (Type I) - $917 Variance (Type II) - $1836 "NOTE: Applications are accepted on a first come-first served basis. All applications received are reviewed by staff, and must be found to be complete before being processed or scheduled at a Planning Commission meeting. Applications will not be accepted without a complete application form signed by the applicant(s) and property owner(s), all required materials and full payment. Applications are reviewed for completeness in accordance with ORS 227.178. The first fifteen COMPLETE applications submitted are processed at the next available Planning Commission meeting. April 29. 2009 Date Derek Severson, Associate Planner 552.2040, seversod0lashland.or.us ] 860 Ashland Street - Fire Station #2 April 29,2009 \PagelS. Ashland Fire & Rescue Pre-Application Comments Date: 4/28/09 Contact: Margueritte Hickman 552-2229 Phone: Permit Number: PL-2009-00456 Fire department comments are based upon the 2007 Oregon Fire Ccide as adopted by the Ashland Municipal Code: Description: Applicant: 1860 Ashland Street City of Ashland Fire Flow - Fire flow is determined by table B 105.1 in Appendix B of the Oregon Fire Code. An increase or reduction as referenced by this code section may be required or allowed. Square footage of a structure for the purpose of determining fire flow includes all areas under the roof including garages, covered decks, basements and storage areas. A fire flow reduction of up to 75% can be allowed with the installation of a fire sprinkler system. It appears that fire flow will be met with the existing hydrants. Fire Hydrant Distance to Structures - Hydrant distance is measured from the hydrant, along a driving surface, to the approved fire apparatus operating location. Hydrant distance shall not exceed 300 feet. Hydrant distance can be increased to 600 feet if approved fire sprinkler systems are installed. It appears that hydrant distance requirements have been met. Addressing - Building numbers or addresses must be at least 4 inches tall, be of a color that is in contrast to its background, and shall be plainly visible and legible from the street fronting the property. All premises identification, street signs and building numbers, must be in place with temporary signs when construction begins and permanent signage prior to issuance of any occupancy. The applicant has requested that the Fire Marshal provide comment regarding fire sprinklers; however, that is the Building Official's responsibility. Based on the Fire Marshal's discussion with other Fire Marshals, it appears that fire stations are currently being required to be fire sprinklered. Final determination of fire hydrant distance, fire flow, and fire apparatus access requirements will be based upon plans submitted for Building Permit review. Changes from plans submitted with this application can result in further requirements. Any future construction must meet fire code requirements in effect at that time. The fire department contact for this project is Fire Marshal Margueritte Hickman. She may be contacted at (541) 552-2229 or hickmanm@ashland.or.us. 1860 Ashland Street - Fire Station #2 April 29, 2009 Page 16 CITY OF ASHLAND Planning Department 51 Winburn WilY. Ashland. OR 97520 PRE-APPLICATION CONFERENCE APPLICATION I DESCRIPTION OF PROJECT ProJeclDescription h, l"1"'h"" .:112 ~/)/c,u,~~"r I APPLICANT Name G~d' Ahlc.-"J - 4,,, Jd/,~r Phone ,J.:J.1. . .2/0& E.Mail C~n (' OJ;'!..,,';. dr_ <0 Address _ ;(O-5~!.L/1::1":::!_}L-______._.__ Cily.Lh/; k"J Zip 'J /0'> Co I PROPERTY OWNER Name G~ c/ AsJ,lo"j Address ;2.() c"C;d M",,~, .sf . Day rime Phone )oS-.2 - ~ 10( City _ 4,r/1/Lu./ Zip 9?u,lC: I DESCRIPTION OF PROPERTY Slreet Address /fr',,;o ,LJ,I!lI'~",.1 .)1- Assessor's Map No. 39 1 E /.) /1.-9 Tax Lot(s) 6.1. = SUBMITTAL REQUIREMENTS To request a Pre-Application conlerence, submit this form with one (1) scalable set of plans no larger than 11"x17" and/or 1 PDF format electronic copy. An addilional submittal of 1 large-format sel of plaos (no larger Ihan 2'x3') is optional. Include the following information plus your submittal fee of $120.00 (check. Visa. Mastercard or cash accepled): 1. Narrative - Provide a written description of proposal and request. (If in Historic Districl. provide pictures of existing struclures. elevations 01 proposed SlruClures and details of planned exterior design features and malerials) 2. Site Plan - The sile plan should contain all applicable elements in the Sile Plan Checklisl (see reverse) plus any other informalion pertinent to this proposal. The site plan will be checked 10 insure all applicable informalion is included allhe lime the pre-applicalion date is set. 3. Additional information - Provide in Ihe narralive or with the site plan: 1) Number of acres in developmenl: 2) T olal gross square loolage 01 all structures 3) Number 01 stories on each struclure 4) Indicale number of and square footage of: a) dwelling units (inClude the Units by the number 01 bedrooms in each unit - e.g. 10 l-bedroom. 25 2.bedroom. elc) b) office spaces c) retail units d) other spaces 5) Percentage of lot coverage by: a) Struclures b) Streets & Roads c) Parking Areas/Driveways d) Recrealion Areas e) LandSl:aping n Number of parking spaces g) T olal square foolage of landSl:aped areas. h) Other pertinent inlormalion of Ihe proposed developmenl 4. Submittal Fee L;-./ ".::. APR J 3 200S '._'" Co;r,::;!..t,,:/ ,__. Pg.3of4 r, '",...,..." "'.....>lYn""l'J"(>'n\s 3. H.>I""-U'>\PT~'W~"I"" !nh~M!"'" S~~~ & St.tJtI>n... R",;t.'~~'> (Ic"- """',r)I)~ r:::(,-~~',,'~':D APR 1 3 2009 CITY OF ASHLAND - (y.: ~ f .'" ~': ..:~! Co:.r,mun;ry ~'.. '':;:';;:If';nt April 3, 2009 City of Ashland Dept of Community Development 51 Winburn Wy Ashland, OR 97520 Pre-Application SubmittJal: Project Name: Address: Assessor's Map and Taxlot: Action(s) Requested: Fire Station #2 Replacement 1860 Ashland St ' 391 E 15AA 6200 Demolition Review & Commercial Site Review The City of Ashland is requesting a pre-application conference to present and discuss a potential replacement of Fire Station #2 on the current location. address and taxlot provided above. The request is for a commercial site review and the applicant also understands that a Demolition Review for the removal of the existing fire station structure would need to accompany the Site Review Approval. The applicant would appreciate any detailed information from the Building Safety Division regarding the Demolition Review, as it is understood and acknowledged that the Demolition Review process falls outside of the land use process and is handled directly by the Building Safety Division in a separate formal application process. Site & Project Background: The subject property is located at the SE corner of Ashland and Sherwood Streets in Ashland. The R-2 zoned property currently contains one primary structure, which is the. current Fire Station #2. located along the Ashland St frontage on the north portion of the property. The 2,866 square foot structure was constructed in 1966 after the purchase of the approximately 12,000 sq ft parcel in 1965. . The subject property also contains Sherwood Park, a City Park operated and maintained by the Ashland Parks & Recreation Dept. Sherwood Park covers the remaining roughly 30,000 square feet (.75 acre) of the now combined 1.05 acre single parcel. The Sherwood Park portion of the property contains a small Rublic restroom AOMtNtSTRATION DEPT 20 E. Main Street Ashland. Oregon 97520 www.ashfand.Of.us Tel: 541/488-6002 Fax: 541-/488-6006 TTY, 800173;"2900 ..... ..." building, recreational structures (swings, slides, etc) and also has several mature trees. and three to four other trees that meet the six inch' or greater standard for being inventoried. Proposal: Due to the age of the structure and the growth of the communities need for fire protection services in the 40 plus years since the building was originally constructed, the applicant is proposing to remove the existing 2,866 sq ft structure and replace it with a 10,478 square foot structure. with a building footprint of roughly 7,200 square feet. The replacement station will remain completely within the current Fire Station portion of the overall parcel. Careful attention is being placed on mitigating any negative impacts to the use and enjoyment of the Sherwood Park portion of the property. Site Desiqn As shown on the attached site plans and elevations, there are two fundamental changes from the current Configuration. The first is that the fire apparatus and ambulance bays will face Sherwood Street rather than the current Ashland St configuration. This should mitigate some of the traffic safety concerns with the equipment returning to the station after a call that currently requires Fire Dept Staff to temporarily re-route traffic on Ashland St to back the equipment into the bays. The second change is in the' mass of the structure and its relationship with the Ashland Street streetscape. While no specific elevation designs have yet been completed, the two story portion of the building will be situated on the Ashland Street frontage providing a strong presence for that streets cape. Additionally, the public and staff entrances will be oriented to the corner of the building closest to the Sherwood/Ashland St intersection to provide a solid sense of entry. The first floor of the structure will house the office spaces, training/conference room, kitchen. dining and storage areas. while the second level contains sleeping quarters and exercise areas. In addition, the lobby area is intended to also allow public use of the proposed restrooms. Circulation The three single story equipment bays extend south from the two story portion of the building and house two pieces of equipment per bay. Due to the constraints and shape of the parcel, the bays will continue to be back-in bays, but the configuration with access from Sherwood Street results in the temporary traffic alteration being done on a lesser order street with far smaller ADT than Ashland Street. Vehicle and Bike Parkinq r::r. ~.~\:; .D AOMINISTRATtON OEPT 20 E. Main Street Ashland. Oregon 97520 WW'V",ashlandor.us Tel: 54 1/488--6002 Fax; 541-/488-6006 TTY, 8001735-2900 APR 1 3 2009 -.. W.." ./'.' Co.T,n:Li, j ,/ ~ _', .,<-,~;'J(I.-:t Due to the very specific use and nature of this proposal, the applicant would like Staffs feedback on the required number of vehicle and bike parking spaces required as the site constraints have made it difficult to place an off-street surface parking lot for staff and visitors to the site. There are several potential on-street parking configurations that will require Planning and Public Works consideration and the applicant would appreciate evaluation of options for parking placement on the site as well as for potential modifications in the current right of way to accommodate the needed parking. The relatively wide 47 foot overall right of way of Sherwood Avenue does provide potential options for increased on street parking while maintaining full access. The parking and right of way modification design shown on the attached site plan #1 was an initial design consideration of the applicant. Site plan #2 shows an alternate use of the right of way that lessens the traffic circulation impacts to the neighborhood and maintains the ability for two travel lanes with parking on one or both sides (assuming that Sherwood Avenue meets the standards as a residential neighborhood street. As stated above. it is the applicant's desire and intent to minimize and mitigate any impacts on Sherwood Park and traffic patterns in the immediate neighborhood so input from Planning and Public Works would be very helpful in evaluating available options. The requirements for and number of handicap spaces would also be helpful in the ultimate design and layout of vehicle parking. Bicycle parking can be placed in a number of locations on the site and will be shown on the formal submittal after an identified number of spaces is determined based on the final vehicle parking requirements. LandscapinQ Again, the parking requirements and location have an impact on the overall landscaping for the site; however, with over three quarters of the parcel landscaped and used as a public park, it is not clear how the landscape percentage requirements apply to this site review application. Utilities Existing utilities to the .site should be adequate for the project as no significant utility needs will result from the replacement structure. The, applicant would appreciate any information from the Electric Dept if any transformer installation will be required. Additionally, the Fire Marshal's input regarding fire sprinklers and any corresponding upsizing of the water service would be helpful at this stage in the design process. ~~:-:~ ~,,:'.::. .~J ADMtNtSTRA nON DEPT 20 E. Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541/488-6002 Fax: 541-/488-6006 TTY, 6001735-2900 APR 1 3 2009 .,.. r.. .. ,....._.-~ ~'"' Conclusion: The applicant is pursuing federal stimulus funding for this project, consequently some of the details of the project design are still a work in progress that would ordinarily be addressed in the pre-application materials. The applicant would be glad to schedule regular updates or be working on specific project details as the review is happening in attempts of expediting the process as much as possible without interfering with the thorough review of the project from all of the participating Departments and agencies. As the project moves forward, the applicant will be contacting those in the immediate neighborhood about the project and asking for input and feedback on the final design between the time of the pre-application conference and the formal submittal. Please contact Ann Seltzer at 552-2106 or ann@ashland.or.us if there are any additional project details that would be helpful or needed before the pre-application conference date. n ~.'. (" ~~;\r; . APR 13 2C.) Ci')'FJ ...;:-::" .. Communil, ;.:,,:;..0['_. '. .,~,:;t ADMINISTRATION DEPT 20 E. Main Street Ashland. Oregon 97520 WNW.ashland,Q(.us Tel: 541/488-6002 Fax: 541-/488-6006 TTY; 8001735-2900 .... ._~ n o ~q ? ..., r I ..;.. ";] " ~ . ~.,.J , I I, -+~-> I [I ~ ~ / ~ ~ I I 1 c ~ .~ .f;." ", 3 ;~ " ::l ~d SEE MAP)9 'E 'j,~B , j _._~-~----------------..-----,_._.- AVE. He- . , , - .. ' 0. Po. ~ c: l Po. , cJo. -~ . - ~8 ~g ~g , I - - -- , ~ 0", I l' m", ... 0 ~~ l ;> Po. . " ., I 00. / ;;t~ . . ~ ~ . /;~ / ~ I n n - -- I ~ ~ .. '" -r--- w I ~ ~ 8 ~ f ~ or ~1 . /l , . n 3 ..... .. . ./ I w t &> , ~~ ~ ~~~ SHERWOOD AVE. ~ ~ w -<.. w . .u' C81 .~ co. ? n ~8 ~~ . -~ ,.., .... cr, t.l tr1 / - / '1 . - I~ 0 tr1 i . . -....:::: ,...f - , I I / P.." / ,~ I ;t- , ." 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"V'I"(I~ C I t yO F ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Franchise & Lease Agreement June 2, 2009 Primary Staff Contact: Information Technology E-Mail: Legal Secondary Contact: Martha Benne Estimated Time: Question: Should the City Council execute the Ashland Home Net Cable Television System Franchise and the Cable Headend System Lease and Transfer Agreement? Michael Ainsworth ainsworm@ashland.or.us Megan Thornton Consent Agenda Staff Recommendation: The Information Technology Department and the City's Legal Department recommend approval of the franchise and lease agreements. Background: The City's current Contract for Cable Television Services with AHN allows AHN to assume AFN's cable services franchise agreement. The franchise between the City and AFN for cable services needs to be replaced by a franchise Agreement directly between the City and AHN because AFN is no longer a cable operator and does not need a cable franchise. In addition to the franchise between the City and AHN, a lease of the City's Cable Headend System will also be necessary because AFN owns the equipment that AHN uses to provide its cable services. Providing AHN with a franchise will better serve AHN and the City because the proposed franchise and lease better reflect the intent and the current practices of the parties. Related City Policies: AMC Title 16. Council Options: (I) Grant the franchise and lease to AHN. (2) Do not grant the franchise and lease to AHN. Potential Motions: Motion to approve attached Cable Headend System Lease and Transfer Agreement and Cable Television System Franchise Agreement with AHN. Attachments: Cable Television System Franchise Agreement Cable Headend System Lease and Transfer Agreement Page I of I -.. r_'1 CABLE TELEVISION SYSTEM FRANCHISE AGREEMENT Cable Services Franchise Agreement ("agreement") dated December _' 2009, between the City of Ashland and Ashland Home Net Corporation (AHN), ("Grantee"). Recitals: A. AHN is a cable service provider in the City of Ashland and has requested a franchise to, operate and maintain a cable television system within the City of Ashland; B. City is authorized to grant one or more nonexclusive franchises to construct, operate, and maintain a cable television system within the city limits; and C. Grantee is willing to accept this agreement and to abide by the terms and conditions; City and Grantee agree: 1. Definitions. For the purposes of this agreement, the following terms, phrases, words and their derivations shall have the meaning set forth below. When not inconsistent with the context, words used in the present tense include the future, words in the plural include the singular, and words in the singular include the plural. Words not defined shall be given their common and ordinary meaning. The word "shall" is always mandatory and not merely directory. 1.1. Access means the availability for noncommercial use by various agencies, institutions, organizations, groups and individuals in the community, including City and its designees, of the Cable System to acquire, create, receive, and distribute video, Cable Service, and signals as permitted under applicable law, including, but not limited to: 1.1.1. Public Access which means Access where organizations, groups or individual members of the general public, on a nondiscriminatory basis, are the primary users; 1.1.2. Educational Access which means Access where schools and educational institutions are the primary users of programming and service 1.1.3. Governmental Access which means Access where governmental institutions are the primary users of programming and service; and 1.1.4. PEG Access which means Public Access, Educational Access, and Governmental Access, collectively. 1.2. Access Channel means any Channel, or portion of any Channel, designated for non-commercial Access purposes or otherwise made available to facilitate or transmit Access programming or service. 1.3. Basic Service means any service tier which includes the retransmission of local television broadcast signals and PEG Access Channels. 1.4. Cable Acts means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition'Act of 1992 and any amendments, including those contained in the Telecommunications Act of 1996. 2009-2014 AHN CATV Franchise Page 1 of 29 1.5. Cable Operator means any Person or group of Persons, including Grantee, who provide Cable Service over a Cable System and directly owns a significant interest in such Cable System, or who otherwise control or are responsible for, through any arrangement, the management and operation of such a Cable System. 1.6. Cable Service means the one-way transmission to Subscribers of video programming or other programming service and Subscriber interaction. if any, which is required for the selection or use of such video programming or other programming service. 1.7. Cable System means a facility, consisting of a set of dosed transmission paths and associated signal generation, reception, and control equipment that is designed to provide Cable Service which includes video programming and which is provided to multiple Subscribers within a community, but such term does not include (1) a facility that serves only to retransmit the television signals of one or more television broadcast stations; (2) a facility that serves Subscribers without using any public right-of-way; (3) a facility of a common carrier which is subject, in whole or in part, to the provisions of Title II of the Federal Communications Act (47 U.S.C. 201 et seq.), except that such facility shall be considered a Cable System (other than for purposes of Section 621 (c) (47 U.S.C. 541 (c)) to the extent such facility is used in the transmission of video programming directly to Subscribers, unless the extent of such use is solely to provide interactive on-demand service; (4) an open video system that complies with federal statutes; or (5) any facilities of any electric utility used solely for operating its electric utility systems. 1.8. Channel means a portion of the electromagnetic frequency spectrum which is used in a cable system and which is capable of delivering video signal whether in an analog or digital format. This definition does not restrict the use of any channel to the transmission of analog video signals. 1.9. Downstream means the transmission from the Headend to remote points on the Cable System. 1.10. FCC means the Federal Communications Commission. 1.11. Franchise Area means the area within the city limits of Ashland as they now exist or as they may be amended in the future. 1.12. Gross Revenues means all revenues of Grantee, in any way derived from the operation of the Cable System to provide Cable Services in the Agreement Area. Gross Revenues include, by way of illustration and not limitation, monthly fees charged Subscribers for any Basic, optional, premium, per-channel, or per-program service; installation, disconnection, reconnection, and change-in-service fees; leased channel fees; late fees and administrative fees; revenues from rentals or sales of converters or other equipment; advertising sales revenues; revenues from program guides; and revenues from home shopping channels. The term "Gross Revenues" encompasses any and all revenue of any kind, form or nature including franchise fees passed through by Grantee to Subscribers, except that the term does not include sales taxes imposed by law on Subscribers that the Grantee is obligated to collect. With the exception of recovered bad debt, "Gross Revenues" shall not include bad debt. Gross Revenues shall not include any taxes, fees or assessments of general applicability collected by the Grantee from subscribers for pass-through to a government agency, including, the FCC User Fee. 2009-2014 AHN CATV Franchise Page 2 of 29 1.13. Headend means a facility for signal reception and dissemination on a Cable System, including cables, antennas, wires, satellite dishes, monitors, switches, modulators, processors and all other related equipment and facilities. 1.14. Interconnection means the provision by Grantee of technical, engine'ering, physical, and all other necessary components to maintain a physical linking of Grantee's Cable System and Cable Service or any designated Channel or signal pathway with neighboring Cable Systems, so that Cable Service of technically adequate quality may be sent to, and received from, other systems in accordance with this agreement. 1.15. Leased Access means the use of Channel capacity designated for commercial use by Persons unaffiliated with Grantee as defined in Section 612 of the Cable Act. 1.16. Origination Point means a location where Public, Educational, or Governmental use programming is delivered to the Grantee for Upstream transmission. 1.17. Person means any individual, natural Person, sole proprietorship, partnership, association, or corporation, or any other form of entity or organization. 1.18. Public Rights of Way include, but are not limited to, streets, roads, highways, bridges, alleys, sidewalks, trails, paths, public utility easements, and all other public ways, including the subsurface under and air space over these areas, excluding parks and parkways, but only to the extent of City's right, title, interest, or authority to grant a franchise to occupy and use such streets and easements for a Cable System and only to the extent that sufficient capacity exists for a Cable System. "Public rights of way" shall also include any easement granted to or owned by City or County and acquired, established, dedicated, or devoted for public utility purposes. 1.19. Quarterly, or quarter, means the standard calendar periods of January 1 - March 31, April 1 - June 30, July 1 - September 30, and October 1 - December 31, unless otherwise specified in this agreement. 1.20. School means any accredited educational institution, public or private, including, but not limited to, primary and secondary schools, and colleges and universities. 1.21. Street means each of the following which have been dedicated to the public, or which may be dedicated to the public in the future, and maintained under public authority or by others and located within the Franchise Area: Streets, roadways, highways, avenues, lanes, alleys, sidewalks, easements, rights-of-way and other public ways. 1.22. Subscriber means any Person who elects to subscribe to, for any purpose, Cable Service provided by Grantee by means of, or in connection with, the Cable System, and whose premises are physically wired and lawfully activated to receive Cable Service from' Grantee's Cable System. 1.22.1. Commercial Subscriber means any Subscriber other than a Residential Subscriber. 1.22.2. Residential Subscriber means any Person who contracts individually for Cable Service to a residence, whether that residence is a single family unit or located in a multiple dwelling unit. 2009-2014 AHN CATV Franchise Page 3 of 29 .1.23. Telecommunications, Telecommunications Facilities and Telecommunications Services have the same meaning as set forth in Ashland Municipal Code Title 16. 1.24. Upstream means the carrying of a transmission to the Headend from remote points on the Cable System. 2. Grant of Franchise. 2.1 Grant. 2.1.1. City grants to Grantee in the public interest a nonexclusive and revocable authorization to make lawful use of the Streets and Public Rights of Way within the Franchise Area to construct, operate, maintain, reconstruct, and repair a Cable System for the purpose of providing Cable Services. However, nothing in this agreement prohibits or limits the parties from entering into other agreements, leases, or contracts regarding Grantee's authorization to make lawful use of the Streets and Public Rights of Way provided that such other agreements specifically states whether this franchise agreement controls in the event of a conflict between the language in the documents. 2.1.2. This agreement is intended to convey limited rights and interests only as to those Streets and Public Rights of Way, in which the City has an actual interest. It is not a warranty of title or interest in any right-of-way, it does not provide the Grantee any interest in any particular location within the right-of-way, and it does not confer rights other than as expressly provided in this agreement. This agreement does not deprive the City of any powers, rights, or privileges it now has, or may acquire in the future, to use, perform work on, or regulate the use and control of the City's Streets covered by this agreement, including without limitation, the right to perform work on its roadways, rights-of-way, or appurtenant drainage facilities, including constructing, altering, paving, widening, grading, or excavating., 2.1.3. This agreement authorizes Grantee to engage in providing Cable Service, as that term is defined in 47 U.S.C. Sec. 522(6) as amended. This agreement shall not be interpreted to prevent the City from imposing lawful additional conditions, including additional compensation conditions for use of the rights-of-way should Grantee provide service other than Cable Service so long as similar conditions are also imposed on other similarly situated rights- of-way users. Nothing in this agreement shall be interpreted to prevent Grantee from challenging the lawfulness or enforceability of any provisions of applicable law. 2.1.4. Grantee promises and guarantees as a condition of exercising the privileges granted by this agreement, that any joint venture or partner of the Grantee directly involved in the offering of Cable Service in the Franchise Area, or directly involved in the management or operation of the Cable SystefTl in the Franchise Area, will also comply with the terms and conditions of this agreement. 2.2. Use of Public Streets and Ways. Subject to City's supervision and control, Grantee may erect, install, construct, repair, replace, reconstruct, and retain in, on, over, under, upon, across, and along the public Streets, including rights-of-way and public utility easements within the Franchise Area, such wires, cables, conductors, ducts, conduits, vaults, amplifiers, pedestals, attachments, and other property and equipment as are necessary and appurtenant to the operation of a Cable System for the provision of Cable Service within the Franchise Area. Grantee shall comply with all applicable construction codes, laws, ordinances, regulations and 2009-2014 AHN CATV Franchise Page 4 of 29 procedures now in effect or enacted in the future, and must obtain any and all necessary permits from the appropriate agencies of City prior to commencing any construction activities. Grantee, through this agreement, is granted extensive and valuable rights to operate its Cable System for profit using City's public rights-of-way and public utility easements within the Franchise Area in compliance with all applicable City construction codes and procedures. As trustee for the public, City is entitled to fair compensation to be paid for these valuable rights throughout the term of this agreement. 2.3. Duration, The term of this agreement and all rights, privileges, obligations, and restrictions pertaining to this agreement shall be from the effective date of this agreement through June 30, 2014, unless extended or terminated sooner as provided below. 2.4. Effective Date. The effective date of this agreement shall.be July 1,2009, unless Grantee fails to file an unconditional written acceptance of this agreement and post any required bond or deposit within 45 days from Grantee's written acceptance of this agreement. In either event, this agreement shall be null and void, and any and all rights of Grantee to own or operate a Cable System within the Franchise Area under this agreement shall be of no force or effect. 2,5. Franchise Nonexclusive. This agreement shall be nonexclusive, and is subject to all prior rights, interests, agreements, permits, easements or licenses granted by City to any Person to use any street, right-of-way, easements not otherwise restricted, or property for any purpose whatsoever, including the right of City to use same for any purpose it deems fit, including the same or similar purposes allowed Grantee. City may, at any time, grant authorization to use the public rights-of-way for any purpose riot incompatible with Grantee's authority under this agreement, and for such additional Franchises for Cable Systems as City deems appropriate, upon substantially equivalent terms and conditions to those contained in this agreement as City deems appropriate. 2,6. Grant of Other Franchises. 2.6.1. In the event the City enters into a franchise or other agreement of any kind with any other Person or entity other than the Grantee to enter into the City's public ways for the purpose of constructing or operating a Cable System, or providing cable Service to any part of the Service Area in which the Grantee is actually providing Cable Service under the terms and conditions of this agreement, or is required to extend Cable Service under the provisions of section 11.2 and 11.3 the material provisions of such other franchise or agreement shall be reasonably comparable to those contained in this agreement, in order that one operator not be granted an unfair competitive advantage over another. 2,6.2. If City grants a Franchise to a third party for service to an area that Grantee is not actually serving or required to extend service'to, and which has material provisions that are not reasonably comparable to those contained in this agreement, City shall offer Grantee a franchise to serve the same area under terms and conditions that are reasonably comparable to those set forth in the franchise agreem~nt entered into with the third party. 2.7. Police Powers. Grantee's rights under this agreement are subject to the lawful police powers of City to adopt and enforce ordinances necessary to the safety, health, and welfare of the general public and Grantee agrees to comply with all applicable laws and ordinances enacted, or enacted in the future, by City or any other legally-constituted governmental unit having lawful jurisdiction over the subject matter of the enactment. Nothing in 2009~20 I 4 AHN CATV Franchise Page 5 of 29 this agreement shall be deemed to waive the requirements of the other codes and ordinances of general applicability enacted, or which may be enacted in the future, by City. 2.8. Relations to Other Provisions of Law. This agreement and all rights and privileges granted under it are subject to, and the Grantee must exercise all rights in accordance with, applicable law as amended over the Franchise term. This agreement is a contract, subject to the City's exercise of its police and other regulatory powers and such applicable law. This agreement does not confer rights or immunities upon the Grantee other than as expressly provided in the agreement. In cases of conflict between this agreement and any ordinance of general application enacted pursuant to the City's police power, the ordinance shall govern. Nothing in this agreement, however, shall be interpreted to prevent Grantee from challenging the lawfulness or enforceability of any provision of applicable law. The Franchise issued and the Franchise fee paid are not in lieu of any other required permit, authorization, fee, charge, or tax, unless expressly stated in this agreement. 2.8.1. Without limiting the foregoing, by way of example and not limitation, this agreement shall not include or be a substitute for: 2.8.1.1. Any other permit or authorization required for the privilege of transacting and carrying on a business within the City that may be required by the ordinances and laws of the City. 2.8.1.2. Any permit, agreement or authorization required in connection with operations on or in public streets or property, including by way of example and not limitation, street cut permits; or 2.8.1.3. Any permits or agreements for occupying any other property of the City or private entities to which access is not specifically granted by this Agreement including, without limitation, permits and agreements for placing devices on or in poles, conduits, other structures, or railroad easements, whether owned by the City or a private entity. 2.8.2. This agreement does not authorize Grantee to provide Telecommunications Services, or to construct, operate or maintain Telecommunications Facilities. This Agreement is not a bar to imposition of any conditions on Grantee with respect to Telecommunications, whether-similar, different or the same as conditions specified herein. This Agreement does not relieve Grantee of its obligations to obtain an authorization to provide Telecommunications Services, or to construct, operate or maintain Telecommunications Facilities, or relieve Grantee of its obligation to comply with any such authorizations. 2.9. Effect of Acceptance. By accepting the agreement the Grantee: (1) acknowledges and accepts the City's legal right to issue and enforce the agreement; (2) agrees that it will not oppose the City's intervening or other participation in any proceeding affecting the Cable System: (3) accepts and agrees to comply with each and every provision of this agreement: and (4) agrees that the agreement was granted pursuant to processes and procedures consistent with applicable law, and that it will not raise any claim to the contrary. 2.10. Non-Discriminatory Access to Internet Access System. Grantee shall provide non-discriminatory access to the Grantee's Internet Access System for internet service providers, whether or not such providers are affiliated with Grantee. Grantee may limit such access only in terms of requiring such providers to utilize the network and technological standards developed by Grantee. 2009-2014 AHN CATV Franchise Page 6 of 29 3. FRANCHISE FEE AND FINANCIAL CONTROLS. 3.1. Franchise Fees. As compensation for the benefits and privileges granted under this agreement, and in consideration of permission to use City's Streets, Grantee shall pay as a Franchise fee to City, throughout the duration of this agreement, an amount equal to five percent of Grantee's Gross Revenues including the franchise fee itself, derived from the operation of the Cable System to provide Cable Service in the Franchise Area. Accrual of such Franchise fees shall commence as of the effective date of this agreement. The Franchise fees are in addition to all other fees, assessments, taxes, or payments of general applicability that the Grantee may be required to pay under any federal, state, or local law to the extent not inconsistent with applicable law. This agreement and the Franchise fees are not in lieu of any other generally applicable required permit, authorization, fee, charge, or tax. In the event any law or valid rule or regulation applicable to this franchise limits franchise fees below the five percent of gross revenues, the Grantee agrees to and shall pay the maximum permissible amount and, if such law or valid rule or regulation is later repealed or amended to allow a higher permissible amount, then the Grantee shall pay the higher amount up to the maximum allowable by law, not to exceed five percent during all affected time periods. 3.2. Payments. Grantee's Franchise fee payments to City shall be computed quarterly. Each quarterly payment shall be due and made available to City no later than 30 days after the last day of the preceding quarter. 3.3. Acceptance of Payment and Re-computatio'1. No acceptance of any payment shall be construed as an accord by City that the amount paid is, in fact, the correct amount, nor shall any acceptance of payments be construed as a release of any claim City may have for further or additional sums payable or for the performance of any other obligation of Grantee. 3.4. Quarterly Franchise Fee Reports. Each payment shall be accompanied by a written report to City containing an accurate' statement in summarized form, as well as in detail, and in a form approved by City, of Grantee's Gross Revenues and the computation of the payment amount. 3.5. Annual Franchise Fee Reports. Grantee shall, no later than 180 days after the end of each calendar year, furnish to City a statement (Audited Gross Receipts Report) stating the total amount of Gross Revenues and all payments, deductions, and computations for the period covered by the payments. . 3.6. Audits/reviews. On an annual basis, no more frequently than every 12 months, upon 30 days prior written notice, City shall have the right to conduct an independent audit or review of Grantee's records reasonably related to the administration or enforcement of this agreement, in accordance with generally accepted accounting principles. For purposes of this section, records reasonably related to the administration and enforcement of this agreement include those financial records pertaining to the number and location of cable customers within City's Urban Growth Boundary. The City may hire an independent certified public accountant to audit or review the Grantee's financial records, in which case the Grantee shall provide all necessary records to the certified public accountant. All such records shall be made available in the local offices of the Grantee. If the audit or review shows that Franchise fees have been underpaid by 2% or more, Grantee shall reimburse to City the total cost of the audit or review and the underpayment plus interest, at the rate specified in section 3.7 within 30 days of the City's written demand for same. Records for audit/review purposes shall include without limitation: 2009-2014 AHN CATV Franchise Page 7 of 29 3.6.1. Source documents, which demonstrate the original or beginning amount, and the final amount shown on any report related to or included in the determination of franchise fees, revenues or expenses. 3.6.2. Source documents that completely explain any and all calculations related to any allocation of any amounts involving franchise fees, revenues, or expenses. 3.6.3. Any and all accounting schedules, statements, and any other form of representation, which relate to, account for, or support or correlate to any accounts involving franchise fees, revenues or expenses. 3.7. Interest on Late Payments. In the event that a franchise fee payment or other sum is not received by the City on or before the due date, or is underpaid, the Grantee shall pay in addition to the payment, or sum due, interest from the due date at a rate equal to the legal interest rate on judgments in the State of Oregon. 3.8. Additional Commitments Not Franchise Fees. No term or condition in this agreement shall in any way modify or affect Grantee's obligation to pay Franchise fees to City. Although the total sum of Franchise fee payments and additional commitments set forth elsewhere in this agreement may total more than 5% of Grantee's Gross Revenues in any 12- month period, Grantee agrees that the additional commitments are not Franchise fees as defined under any federal law, to the extent not inconsistent with applicable federal law, nor are they to be offset or credited against any Franchise fee payments due to City. 3.9. Costs of Publication. Grantee shall pay the reasonable cost of newspaper notices and publication pertaining to this agreement, and any amendments, including changes in control or transfers of ownership, as such notice or publication is reasonably required by Ci1y or applicable law. 3.10. Tax Liability. Payment of the Franchise fees under this agreement shall not exempt Grantee from the payment of any generally applicable license, permit fee or other generally applicable fee, tax or charge on the business, occupation, property or income of Grantee that may be imposed by City. 3.11. Payment on Termination. If this agreement terminates for any reason, the Grantee shall file with the City within 90 calendar days of the date of the termination, a financial statement, certified by an independent certified public accountant, showing the Gross Revenues received by the Grantee since the end of the previous fiscal year. The City reserves the right to satisfy any remaining financial obligations of the Grantee to the City by utilizing the funds available in a Letter of Credit or other security provided by the Grantee. 4. ADMINISTRATION AND REGULATION 4.1. Authority. City is vested with the power and right to regulate the exercise of the privileges permitted by this agreement in the public interest, or to delegate that power and right to the extent permitted under state and local law, to any agent, in its sole discretion. 4.2. Rates and Charges. All of Grantee's rates and charges related to or regarding Cable Service shall be subject to regulation by City to the full extent authorized by applicable federal, state and local laws. 2009-2014 AHN CATV Franchise Page 8 of 29 4.3. Rate Discrimination. All of Grantee's rates and charges shall be published and shall be nondiscriminatory as to all Persons and organizations of similar classes, under similar circumstances and conditions. Grantee shall apply its rates in accordance with governing law, with similar rates and charges for all Subscribers receiving similar Cable Service, without regard 'to race, color, familial, ethnic or national origin, religion, age, sex, sexual orientation, marital, military or economic status, or physical or mental disability, or geographic location in the Franchise Area. Grantee shall provide equivalent Cable Service to all Residential Subscribers at similar rates and to Commercial Subscribers as authorized by applicable laws. Nothing in this section shall be construed to prohibit: 4.3.1. The temporary reduction or waiving of rates or charges in conjunction with valid promotional campaigns; 4.3.2. The offering of reasonable discounts to senior citizens or economically disadvantaged citizens: 4.3.3. Grantee from establishing different and nondiscriminatory rates and charges for commercial customers, as well as different nondiscriminatory monthly rates for commercial customers as allowable by federal law and regulations; or 4.3.4. Grantee from establishing different and nondiscriminatory rates and charges for Residential Subscribers as allowable by federal law and regulations. 4.4 Filing of Rates and Charges. Throughout the term of this agreement, Grantee shall maintain on file with City a complete schedule of applicable rates and charges for Cable Service provided under this agreement. Nothing in this subsection shall be construed to require Grantee to file rates and charges under temporary reductions or waivers of rates and charges in conjunction with promotional campaigns, and rates for multiple dwelling units. Grantee shall provide upon request from City a complete schedule of current rates and charges for any and all Leased Access provided by Grantee. The schedule shall include a description of the price, terms and conditions established by Grantee for Leased Access. 4.5 Time Limits Strictly Construed. Whenever this agreement sets forth a time for any act to be performed by Grantee, such time shall be deemed to be of the essence, and any failure of Grantee to perform within the allotted time may be considered a material violation of this agreement and sufficient grounds for City to invoke any relevant provision of this agreement. However, in the event that Grantee is prevented or delayed in the performance of any of its obligations under this agreement by reason of a force majeure occurrence, such as acts of God (for example, floods, tornadoes, earthquakes or unusually severe weather conditions), Grantee's performance shall be excused during the force majeure occurrence. After such occurrence Grantee shall promptly perform the affected obligations under this agreement or procure a substitute for performance which is satisfactory to City. Grantee shall not be excused by mere economic hardship nor by misfeasance or malfeasance of its directors, officers, employees, or duly authorized agents. Notwithstanding the foregoing, City shall utilize the procedure in section 13 to resolve any material breach committed by Grantee. 5. INDEMNIFICATION. Grantee shall, at its sole cost and expense, indemnify, hold harmless, and defend the City and its officers, boards, commissions, duly authorized agents, and employees against any and all claims, including, but not limited to, third party claims, suits, causes of action, proceedings, and judgments for damages or equitable relief, to the extent such liability arises out of or through the acts or omissions of the Grantee arising out of the 2009.2014 AHN CATV Franchise Page 9 of 29 construction, operation or repair of its Cable System regardless of whether the act or omission complained of is authorized, allowed, or prohibited by this agreement, provided, however, the Grantee will not be obligated to indemnify City should City intervene in any proceeding regarding the grant of this agreement pursuant to section 5.4; however, Grantee's obligation to indemnify City shall continue for all other proceedings in which the City is not an Intervenor. Without limiting in any way the Grantee's obligation to indemnify the City and its officers, boards, commissions, duly authorized agents, and employees, as set forth above, this indemnity provision also includes damages and liabilities such as: 5.1. To persons or property, to the extent such liability arises out of or through the acts or omissions of the Grantee, its contractors, subcontractors, and their officers, employees, or duly authorized agents, or to which the Grantee's negligence or fault shall in any way contribute; 5,2, Arising out of any claim for invasion of the right of privacy; for defamation of any Person, firm or corporation; for the violation or infringement of any copyright, trademark, trade name, service mark, or patent; for a failure by the Grantee to secure consents from the owners or authorized distributors of programs to be delivered by the Cable System; or for violation of any other right of any Person, to the extent such liability arises out of or through the acts or omissions of the Grantee, provided, however, that Grantee will not be required to indemnify City for any claims arising out of use of. PEG Access Channels by City or its designee.; 5.3. Arising out of Grantee's failure to comply with the provisions of any federal, state or local statute, ordinance, rule or regulation applicable to the Grantee with respect to any aspect of its business to which this agreement applies, to the extent such liability arises out of or through the acts or omissions of the Grantee; and 5.4. Arising from any third party suit. action or litigation, whether brought by a competitor to Grantee or by any other Person or entity, to the extent such liability arises out of or through the. acts or omissions of the Grantee, whether such Person or entity does or does not have standing to bring such suit, action or litigation if such action (1) challenges the authority of the City to issue this agreement to Grantee; or (2) alleges that, in issuing this agreement to Grantee, the City has acted in a disparate or discriminatory manner. 5.5. The City shall give the Grantee timely written notice of any claim or of the commencement of any action, suit or other proceeding covered by the indemnity obligation in this Section. In the event any such claim arises, the City or any other indemnified party shall tender the defense to the Grantee and the Grantee shall have the obligation and duty to defend, settle or compromise any claims arising from the claim, and the City shall cooperate fully. Grantee shall accept or decline the tender within 30 days. Grantee shall reimburse reasonable attorney fees and costs incurred by the City during the 30 day period in which the Grantee accepts or declines tender. In the event that the Grantee declines defense of the claim in violation of section 13, the City may defend such claim and seek recovery from Grantee its expenses for reasonable attorney fees and disbursements, including expert witness fees, incurred by City for defense and in seeking such recovery. 6. CUSTOMER SERVICE. Grantee shall render efficient service, make repairs promptly and interrupt service only for good cause and for the shortest time possible. Such interruptions, insofar as possible, shall be preceded by notice to subscribers affected and occur during periods of minimum use. 7. REPORTS AND RECORDS. 2009-2014 AHN CATV Franchise Page 10 of29 7.1. Open Records. 7.1.1. Grantee shall manage all of its operations in accordance with a policy of keeping its documents and records directly concerning its gross revenues, including customer identification numbers (e.g. account numbers) and levels of service, open and accessible to City. City shall have access to, and the right to inspect, any books and records of Grantee. Grantee shall not deny City access to any of Grantee's records on the basis that Grantee's records are under the control of any parent corporation, affiliated entity or a third party. City may, in writing, request copies of any such records or books and Grantee shall provide such copies within ten business days of the transmittal of such request. If the requested books and records are too voluminous, or for security reasons cannot be copied or removed, then Grantee may request, in writing within ten business days, that City inspect them at one of Grantee's local area offices. If any books or records of Grantee are not kept in a local office, Grantee will provide or otherwise make such documents available for inspection and review at the local office within ten business days. 7.1.2. Grantee shall at all times maintain and allow City, with reasonable notice, access and the right to review a full and complete set of plans, records and "as built" maps showing the exact location of all Cable System equipment installed or in use in the Franchise Area, exclusive of electronics, Subscriber drops and equipment provided in Subscribers' homes. These maps shall include computer maps and shall be maintained in a standard format and medium specified by the city, in sufficient detail to agreed upon by the City and the Grantee. City's review of the plans, records, and as-built maps, shall occur at the Grantee's local office, or, if the Grantee has no office within the city, then at a location within the city specified by the City. 7.1.3. The ability for City to obtain records and information from Grantee is critical to the administration of this agreement Grantee's failure to comply with the requirements of this section may result in fines as prescribed in section 13.2. 7.2. Confidentiality. Subject to the limits of the Oregon Public Records Law, City agrees to treat as confidential any books and records that constitute proprietary or confidential information under federal or state law, to the extent Grantee makes City aware, whether verbally or in wilting, of such confidentiality. If City believes it must release any such confidential books and records in the course of enforcing this agreement, or for any other reason, it shall advise Grantee in advance so that Grantee may take appropriate steps to protect its interests. If City receives a demand from any Person for disclosure of any information designated by Grantee as confidential, City shall, so far as consistent with applicable law, advise Grantee and provide Grantee with a copy of any written request by the party demanding access to such information within a reasonable time. Until otherwise ordered by a court or agency of competent jurisdiction, City agrees that, to the extent permitted by state and federal law, it shall deny access to any of Grantee's books and records that are deemed to be confidential as set forth above to any Person. 7.3. Copies of Federal and State Documents. Grantee shall submit to City a list, or copies of actual documents, of all pleadings, applications, notifications, communications and documents of any kind, submitted by Grantee or its parent corporations or affiliates to any federal, state or local courts; 'regulatory agencies or other government bodies if such documents specifically relate to the operations of Grantee's Cable System within the Franchise Area. Grantee shall submit such list or documents to City no later than 30 days after their filing, mailing or publication. Grantee shall not claim confidential, privileged or proprietary rights to such documents unless under federal, state, or local law such documents have been 2009-2014 AHN CATV Franchise Page II of29 determined to be confidential by a court of competent jurisdiction, or by a federal or state agency. To the extent allowed by law, any such confidential material determined to be exempt from public disclosure shall be retained in confidence by City and its duly authorized agents and shall not be made available for public inspection. 7.4. Inspection of Facilities. City may inspect upon request any of Grantee's facilities and equipment to confirm performance under this agreement at'any time upon at least 24 hours notice, or, in case of an emergency, upon demand without prior notice. 7.5. False Statements. Any intentional false or misleading statement or representation in any report required by this agreement may be deemed a material violation of this agreement and may subject Grantee to all remedies, legal or equitable, which are available to City under this agreement or otherwise. 7.6. Report Expense. All reports and records required under this or any other Section shall be furnished, without cost, to City, 8. PUBLIC, EDUCATIONAL AND GOVERNMENTAL (PEG) ACCESS. 8.1. General Definitions. With respect to purposes of this section, the following definitions will apply.with respect to PEG use of the Cable System. 8.1.1. "Access Channel" means any Channel, or portion of any Channel, designated for non-commercial Access purposes or otherwise made available to facilitate or transmit Access programming or service. Each Access Channel shall be six MHz and must be capable of transmitting a standard analog video signal. The capacity can be used to transmit non-commercial signals in any format, and can be used to transmit: audio only, video, or other information (including, by way of example and not limitation, secondary audio, text, digital information, high-definition signals, and compressed signals:) A non-standard NTSC use shall be subject to the Grantee's prompt prior review and approval to ensure that the use will not cause unreasonable technical interference with other Channels. Such uses must be in furtherance of PEG uses. Additionally, there shall not be commercial use or lease of such PEG capacity without the express written permission of the Grantee. 8.1.2. "Digital Access Channel", as used in this Section, means a Channel carrying PEG continuous full-motion video programming in a digital format. Digital Access Channels shall have the same compression ratio and transmission quality as is used to carry any of the commercial Channels that deliver programming to the City in a similar format for delivery to each Subscriber. 8.1.3. "Origination Point" means a location, where PEG programming is delivered to the Grantee for Downstream transmission. . 8.2. Management and Control of Access Channels. 8.2.1. City or its designee may control and manage the use of any and/or all Access Facilities provided by Grantee under this agreement, including, without limitation, the operation of Access Channels. The City or its designee shall have sole and exclusive responsibility for operating and managing such Access Facilities. The City or its designee may formulate rules for the operation of the PEG Access Channels, consistent with this agreement; such rules shall not be designed to control the content of Public Access programming. Nothing 2009-2014 AHN CATV Franehise Page 12 "f29 in this section shall prohibit the City from authorizing itself or others to manage or co-manage PEG Access Channels and facilities. 8.2.2. Grantee shall cooperate with the City or its designee in the use of the Cable System and Access facilities for the provision of PEG Access. Grantee shall enter into such operating agreements with the City or its designee as may be necessary to facilitate and coordinate the provision of PEG Access, provided that such operating agreements shall not be inconsistent with the terms of this agreement and shall be subject to approval by the City. 8.2.3. The Grantee shall cooperate with the City or its designee regarding allocations of Access resources. 8.2.4. Grantee shall give the City notice of its intent to utilize PEG channels not being used for PEG programming for its own commercial use ninety (90) days before Grantee intends to begin using the PEG channel. Subject to prior written authorization from the City, the Grantee shall have the right to use temporarily any Channel, or portion of any Channel, which is allocated under this section for PEG uses pursuant to section 611 (d) of the Cable Act. 8.3. Channel Capacity and Use. 8.3.1. Upon the effective date of this agreement, all Access Channels provided for in this agreement are administered by the City or designee. 8.3.2. Upon the effective date of this agreement, the Grantee shall provide five Access Channels for distribution of PEG Access programming on the residential Cable System with provisions for an additional channel for public and government access uses. Such additional channel shall be made available when all channels granted pursuant to this paragraph are used for access purposes with locally produced programming 70% of the available broadcast time. The programming of additional channels required shall be distinct and non-repetitive of the previous channels. A program may be repeated no more than three times for purposes of the trigger calculation. For purposes of this computation, all time allocated to character generated or similar programming shall be excluded for the determination of when such channel is in use and programmed with public and governmental access programming. , 8.3.3. The Grantee shall provide connection of all PEG Access Channels required by this agreement to and from the Grantee's Headend and the City's, or its designee's, Headends as of the effective date of this agreement. Grantee agrees to provide reconnection for the City's, or its designee's, Headend if it is relocated within 12 months of the effective date of this agreement, at no charge to City or its designee. 8.3.4. If video programming is delivered in a digital format or the City requests that PEG Channels be digitized, then, in lieu of the Access Channels provided for in section 8.3.2, there shall be a maximum of 18 PEG continuous, full-motion video programming Digital Channels ("Digital Access Channels"). The City shall determine the number of Digital Access Channels to be activated, not to exceed 18. 8.4. Relocation of Access Channels. Grantee shall provide City with a minimum of 60 days' notice, and use its best efforts to provide 120 days notice, prior to the time PEG Access Channel designations are changed. Grantee shall consult with City prior to making a final determination regarding any changes in PEG Access Channel designations/assignments. Any new Channel designations for the PEG Access Channels provided pursuant to this agreement shall be in full compliance with FCC signal quality and proof of performance standards. 2009-2014 AHN CATV Franchise Pagc 13 of 29 8.5. Origination Points. 8.5.1. Additional permanent Origination Points required by the City or its designee shall be provided by Grantee within 90 days following receipt of written notice from City at the expense of City or its designee. 8.5.2. By mutual agreement by City and Grantee, upon six weeks written notice in advance of the scheduled cablecast, and provided that an active drop is available at the desired location, Grantee shall provide additional Origination Points on a short term basis for the live cable cast of Access Programming. The incremental, out-of-pocket costs to Grantee shall be paid for by City or its designee. Grantee shall not be required to facilitate more than one such Origination Points in anyone week period. 8.5.3. There shall be no charge to the City, norto any other person for the use of the upstream capacity from the program origination locations described in this section, so long as the transmissions are designed for rerouting and distribution on any PEG Channels. 8.6. Access Interconnections. 8.6.1. The Grantee shall maintain for the duration of this agreement any and all existing Interconnections of Access Channels with contiguous cable systems. 8.6.2. Grantee shall be capable of interconnection of PEG Access Channels in the Cable System and Cable Systems in Franchise Areas that are geographically adjacent to City, provided that City has secured the written permission for such Interconnection from the regulatory authority for the adjacent Franchise Area. The cost of such Interconnections shall be Grantee's so long as Grantee or Grantee's affiliate owns the adjacent Cable System. If the adjacent Cable System is not owned by Grantee, the cost for interconnection shall be equally ,shared by the two Cable Systems. 8.6.3. All Interconnections shall have the capability oftransmitting and receiving PEG programming. All Interconnections shall be accomplished in a manner that permits the transmission of signals for Access Programming channels to be distributed to subscribers with the same original audio and video quality as provided by the PEG facility. Installation of all interconnect capacity shall be completed at the Grantee's expense, except as otherwise provided in this agreement. 8.6.4. The City, or its designee, shall have the right to control and schedule the operation of all interconnected Access Channels and capacity. In addition, the City, or its designee, shall have the right to use, at its sole discretion and at no cost, any Access Channels and capacity provided under this agreement for non-commercial purposes, in furtherance of PEG use. However, the requirement to interconnect PEG programming with adjacent Cable Systems of willing franchise authorities shall not result in an increase in the number of PEG . Channels beyond the number of Access Channels provided for in section 8.3. 8.6.5. The Grantee shall take all necessary steps to ensure that technically adequate signal quality in compliance with FCC requirements are initially and continuously provided for all Access Interconnections and Origination Points. 2009-2014 AHN CATV Franchise Page 1401'29 8.7. Access Channels on Lowest Available Tier. All Access Channels provided to Subscribers under this agreement shall be included by the Grantee, without limitation, as a part of the lowest available tier offered by the Grantee on its Cable System. 8.8. Change in Technology. Inthe event the Grantee makes any change in the Cable System and related equipment and Facilities or in the Grantee's signal delivery technology, which directly or indirectly substantially affects the signal quality or transmission of Access services or programming, the Grantee shall, at its own expense, take necessary technical steps or provide necessary technical assistance, including the acquisition of all necessary equipment, and full training of the City's or Access personnel to ensure that the capabilities of Access services are not diminished or adversely affected by such change. 8.9. Technical Quality. The Grantee shall maintain all Upstream and Downstream Access services, Channels and Interconnections ensuring that Access Programming channels will not be subject to any signal deterioration, and that the signal will be distributed to subscribers with the same original audio and video quality as provided by the PEG facility, and required by all other applicable laws, rules and regulations for Residential Subscriber Channels. The Grantee shall provide routine maintenance and shall repair and replace all transmission equipment, including associated cable and equipment in use upon the effective date of this agreement, necessary to carry a quality signal to and from the City's or its designee's facilities. City and Grantee agree that the point of demarcation will be the input RF connection to Grantee's Fiber Optics Laser Transmitter, with Grantee responsible for repair and maintenance from the point of demarcation to Grantee's headend. 8.10. Promotional Services. The Grantee shall allow the City to include two bill stuffers per year. The City or its designee shall be responsible for the cost of printing its bill stuffers, the costs of inserting the information into Grantee's bills, and for. any incremental postage costs. Bill stuffers must conform to Grantee's mailing requirements. Grantee shall be provided an opportunity to review and approve all PEG bill stuffers. 8.11. Channel Identification. If requested by the City or its designee, at City's or its designee's costs, the Grantee will identify the PEG Channels in its printed and electronic programming guides, by the general type of programming carried on the Channel. Grantee will bill the City or its designee for the costs of these listings. 9. GENERAL STREET USE AND CONSTRUCTION. r 9.1. Construction. 9.1.1. Subject to applicable laws, regulations and ordinances of City and the provisions of this agreement, Grantee may perform all construction necessary for the operation of its Cable System. All construction and maintenance of any and all facilities within Streets incident to Grantee's Cable System shall, regardless of who performs the construction, be and remain Grantee's responsibility. Grantee shall apply for, and obtain, all permits necessary for construction or installation of any facilities, and for ex,cavating and laying any facilities within the Streets. Grantee shall pay, prior to issuance, all applicable fees of the requisite construction permits. 9.1.2. Prior to beginning any construction, Grantee shall provide City's Department of Public Works with a construction schedule for work in the Streets. All construction shall be performed in compliance with this agreement and all applicable City Ordinances and Codes, especially AMC Chapter 16.12 and section 16.12.090. When obtaining 2009-2014 AHN CATV Franchise Page 15of29 a permit, Grantee shall inquire in writing about other construction currently in progress, planned or proposed, in order to investigate thoroughly all opportunities for joint trenching or boring. Whenever it is possible and reasonably practicable to joint trench or share bores or cuts, Grantee shall work with other providers, grantees, permittees and franchisees so as to reduce as far as possible the number of Street cuts. 9.1.3. City shall have the right to inspect all construction or installation work performed within the franchise area as it shall firid necessary to ensure compliance with the terms of this agreement and other pertinent provisions of law. 9.2. Location of Facilities. Within 48 hours after notification of any proposed Street excavation, Grantee shall, at Grantee's expense: 9.2.1. Mark on the surface all of its underground facilities within the area of the proposed excavation; 9.2.2. Notify the excavator of any un-located underground facilities in the area of the proposed excavation; or 9.2.3. Notify the excavator that Grantee does not have any underground facilities in the vicinity of the proposed excavation. 9.3. Relocation. City shall have the right to require Grantee to change the location of any part of Grantee's Cable System within the Streets when the public convenience requires such change, and the expense shall be paid by Grantee. Should Grantee fail to remove or relocate any such facilities by the date established by City, City may effect such removal or relocation, and the expense shall be paid by Grantee, including all costs and expenses incurred by City due to Grantee's delay. If City requires Grantee to relocate its facilities located within the Streets, City shall make a reasonable effort to provide Grantee with an alternate location within the Streets. 9.4. Restoration of Streets. 9.4.1. Whenever Grantee disturbs the surface of any Street for any purpose, Grantee shall promptly restore the Street to at least its prior condition. When any opening is made by Grantee in a hard surface pavement in any Street, Grantee shall refill within 24 hours the opening and restore the surface to a condition satisfactory to City. 9.4.2. If Grantee excavates the surface of.any Street, Grantee shall be responsible for restoration in accordance with applicable regulations of the jurisdiction within the area affected by the excavation. City may, after providing notice to Grantee, refill or repave any opening made by Grantee in the Street, and the expense shall be paid by Grantee. City may, after providing notice to Grantee, remove or repair any work done by Grantee that, in the determination of City, is inadequate. The cost, including the costs of inspection and supervision, shall be paid by Grantee. All excavations made by Grantee in the Streets shall be properly safeguarded for the prevention of accidents. All of Grantee's work under this agreement, and this section in particular, shall be done in strict compliance with all rules, regulations and ordinances of City. Prior to making any Street or right-of-way cuts or openings, Grantee shall provide written notice to City. 9.5. Maintenance and Workmanship. . 2009-2014 AHN CATV Franchise Page 16 of29 9.5.1. Grantee's Cable System shall be constructed and maintained in such manner as not to interfere with sewers, water pipes, or any other property of City, or with any other pipes, wires, conduits, pedestals, structures, equipment or other facilities that may have been laid in the Streets by, or under, City's authority 9.5.2. Grantee shall provide and use any equipment necessary to control and carry Grantee's cable television signals so as to prevent injury to City's property or property belonging to any Person. Grantee, at its own expense, shall repair, change and improve its facilities to keep them in good repair, and safe and presentable condition. 9.6. Reservation of City Street Rights. Nothing in this agreement shall prevent City or utilities owned, maintained or operated by public entities other than City, from constructing sewers; grading, paving, repairing or altering any Street; repairing or removing water mains; or constructing or establishing any other public work or improvement. All such work shall be done, insofar as practicable, so as not to obstruct, injure or prevent the use and operation of Grantee's Cable System. However, if any of Grantee's Cable System interferes with the construction or repair of any Street or public improvement, including construction, repair or removal of a sewer or water main, Grantee's Cable System shall be removed or replaced in the manner City shall direct, and City shall in no event be liable for any damage to any portion of Grantee's Cable System. Any and all such removal or replacement shall be at the expense of Grantee. Should Grantee fail to remove, adjust or relocate its facilities by the date established by City's written notice to Grantee, City may effect such removal, adjustment or relocation, and the expense thereof shall be paid by Grantee, including all reasonable costs and expenses incurred by City due to Grantee's delay. 9.7. Street Vacation. If any Street or portion of any Street used by Grantee is vacated by City during the term of this agreement, unless City specifically reserves to Grantee the right to continue its installation in the vacated Street, Grantee shall, without delay or expense to City, remove its facilities from such Street, and restore, repair or reconstruct the Street where such removal has occurred, and place the Street in such condition as may be required by City. In the event of failure, neglect or refusal of Grantee, after 30 days' notice by City, to restore, repair or reconstruct such Street, City may do such work or cause it to be done, and the reasonable cost, as found and declared by City, shall be paid by Grantee within 30 days of receipt of an invoice and documentation, and failure to make such payment shall be considered a material violation of this agreement. 9.8. Discontinuing Use of Facilities. Whenever Grantee intends to discontinue using any facility within the Streets, Grantee shall submit for City's approval a complete description of the facility and the date on which Grantee intends to discontinue using the facility. Grantee may remove the facility or request that City allow it to remain in place. Notwithstanding Grantee's request that any such facility remain in place, City may require Grantee to remove the facility from the Street or modify the faCility to protect the public health, welfare, safety, and convenience, or otherwise serve the public interest. City may require Grantee to perform a combination of modification and removal of the facility. Grantee shall complete such removal or modification in accordance with a reasonable schedule set by City. Until such time as Grantee removes or modifies the facility as directed by City, or until the rights to and responsibility for the faCility are accepted by another Person having authority to construct and maintain such facility, Grantee shall be responsible for all necessary repairs and relocations of the facility, as well as maintenance of the Street, in the same manner and degree as if the facility were in active use, and Grantee shall retain all liability for such facility. If Grantee abandons its facilities, City may choose to use such facilities for any purpose whatsoever including, but not limited to, public, governmental, or educational purposes. 2009-2014 AHN CATV Franchise Page 17 of29 9.9. Hazardous Substances. 9.9.1. Grantee shall comply with all applicable local, state and federal laws, statutes, regulations and orders concerning hazardous substances relating to Grantee's Cable System in the Streets. 9.9.2. Grantee shall maintain and inspect its Cable System located in the Streets. Upon reasonable notice to Grantee, City may inspect Grantee's facilities in the Streets to determine if any release of hazardous substances has occurred, or may occur, from or related to Grantee's Cable System. In removing or modifying Grantee's facilities as provided in this agreement, Grantee shall also remove all residue of hazardous substances, 9.10. Undergrounding of Cable. 9.10.1. Wiring. . A. Where all utility lines are installed underground at the time of Cable System construction, or when such lines are subsequently placed underground, all Cable System lines or wiring and equipment shall also be placed underground on a nondiscriminatory basis with other utility lines services at no additional expense to the City or Subscribers, to the extent permitted by law and applicable safety codes. Cable must be installed underground where: (1) all existing utilities are placed underground, (2) statute, ordinance, policy, or other regulation requires utilities to be placed underground, or (3) all overhead utility lines are placed underground. Related Cable System equipment such as pedestals must be placed in accordance with applicable Code requirements and underground utility rules as interpreted by each City's appropriate public works official. In areas where electric or telephone utility wiring is aerial, the Grantee may install aerial cable, except when a property owner or resident requests underground installation and agrees to bear the reasonable additional cost in excess of aerial installation. B. The Grantee shall utilize existing poles and conduit wherever possible. C. This agreement does not grant, give or convey to the Grantee the right or privilege to install its facilities in any manner on specific utility poles or equipment of the City or any other Person without their permission. Copies of agreements for use of poles, conduits or other utility facilities must be provided upon request by the City upon demonstrated need and subject to protecting Grantee's proprietary information from disclosure to third parties. 9.10.2. Repair and Restoration of Property. A. Grantee shall protect public and private property from damage. If damage occurs the Grantee shall promptly notify the property owner within 24 hours in writing. B. If public or private property is disturbed or damaged, the Grantee shall restore the property to its'former condition, normal wear and tear excepted. Public right-of-way or other City property shall be restored, in a manner and within a timeframe approved .by the City's Director of Public Works or other appropriate designated official. If restoration of public right-of-way or other property of the City is not satisfactorily performed within a reasonable time, the Director of Public Works or other appropriate designated official may, after prior notice to the 2009-2014 AHN CATV Franchise , Page 18 of29 Grantee, or without notice where the disturbance or damage may create a risk to public health or safety, or cause delay or added expense to a public project or activity, cause the repairs to be made at the Grantee's expense and recover the cost of those repairs from the Grantee. Within 30 days of receipt of an itemized list of those costs, including the costs of labor, materials and equipment, the Grantee shall pay the City. If suit is brought upon Grantee's failure to pay for repair or restoration, and if judgment in such a suit is entered in favor of the City, then the Grantee shall pay all of the City's actual costs and expenses resulting from the non-payment, including penalties, interest from the date the bill was presented, disbursements, attorneys' fees and litigation-related costs. Private property must be restored promptly, considering the nature of the work that must be performed and in no event later than 72 hours. C. Prior to entering onto private property to construct, operate or repair its Cable System in a manner in which it is assumed that temporary property damage will occur or the work will be of a duration exceeding four hours, Grantee shall give the Person residing on or using the property adequate written notice (such as a door hanger which clearly identifies the anticipated construction) that it intends to work on the property, a description of the work it intends to perform and a name and phone number the Person can call to protest or seek modification of the work. Work shall be done in a manner that causes the least interference with the rights and reasonable convenience of property owners, residents and users. Such notification is not required when Grantee is performing connection, disconnection and/or repair of its drop system or in times of emergency restorations of its plant. 9.10.3. Movement of Cable System For and By City. The City may remove, replace, modify or disconnect Grantee's facilities and equipment located in the public right-of- way or on any other property of the City in the case of fire, disaster, or other emergency, or when a project or activity of the City's makes the removal, replacement, modification or disconnection necessary or less expensive for the City. Except during an emergency, the City shall provide reasonable notice to Grantee prior to taking such action and shall, when feasible, provide Grantee with the opportunity to perform such action. Reasonable notice to Grantee includes notice by telephone. Following notice by the City, Grantee shall remove, replace, modify or disconnect any of its facilities or equipment within any public right-of-way, or on any other property of the City, except that the City shall provide at least 60 days' written notice of any major capital improvement project which would require the removal, replacement, modification or disconnection of Grantee's facilities or equipment. If the Grantee fails to complete this work within the time prescribed and to the City's satisfaction, the City may cause such work to be done and bill the cost of the work to the Grantee. Within 30 days of receipt of an itemized'list of those costs, the Grantee shall pay the City. 9.10.4. Movement for Other Franchise Holders. If any removal, replacement, modification or disconnection is required to accommodate the construction, operation or repair of the facilities or equipment of another Franchise holder, Grantee shall, after at least 30 days' advance written notice, take action to effect the necessary changes requested by the responsible entity. Those Persons shall determine how costs associated with the removal or relocation shall be allocated. 9.10.5. Movement for Other Permittees. At the request of any Person holding a valid permit and upon reasonable advance notice, Grantee shall temporarily raise, lower or remove its wires as necessary to permit the moving of a building, vehicle, equipment or other item. The permit holder must pay the expense of such temporary changes, and Grantee may require a reasonable deposit of the estimated payment in advance. 2009-2014 AHN CATV Franchise Page 19 of29 9.10.6. Tree Trimming. Subject to acquiring prior written permission of the City, the Grantee shall have the authority to trim trees that overhang a public right-of-way of the City so as to prevent the branches of such trees from coming in contact with its Cable System, in accordance with applicable codes and regulations and current, accepted professional tree trimming practices. 9.11. Codes. Grantee shall strictly adhere to all building and zoning codes currently in effect or in effect in the future. Grantee shall arrange its lines, cables and other appurtenances, on both public and private property, in such a manner as to not cause unreasonable interference with the use of said public or private property by any Person. In the event of such interference, City may require the removal or relocation of Grantee's lines, cables, and other appurtenances, at Grantee's cost, from the property in question. 9.12. Standards. 9.12.1. All work authorized and required shall be done in a safe, thorough and worker-like manner. The Grantee must comply with all safety requirements, rules, and practices and employ all necessary devices as required by applicable law during construction, operation and repair of its Cable System. By way of illustration and not limitation, the Grantee must comply with the National Electric Code, National Electrical Safety Code and Occupational Safety and Health Administration (OSHA) Standards. 9.12.2. Grantee shall ensure that individual Cable System drops are properly bonded to the electrical power ground at the home, and are consistent, in all respects, with the requirements of the National Electric Code and the National Electrical Safety Code. 10. TEST AND COMPLIANCE PROCEDURES. Upon request, Grantee shall advise City of schedules and methods for testing the Cable System on a regular basis to determine compliance with the provisions of applicable FCC technical standards. Representatives of City may witness tests, and written test reports may be made available to City upon request. As required by FCC Rules, Grantee shall conduct proof of performance tests and cumulative leakage index tests designed to demonstrate compliance with FCC requirements. In addition, an annual Fly Over signal leakage test will be performed as specified according to 47 CFR 76.601 regarding Technical Standards Performance Tests. Grantee shall provide City summary written reports of the results of such tests, 11. SERVICE EXTENSION, CONSTRUCTION, AND INTERCONNECTION 11.1. Equivalent Service. It is Grantee's general policy that all residential dwelling units in the Franchise Area have equivalent availability to Cable Service from Grantee's Cable System under nondiscriminatory rates and reasonable terms and conditions. Grantee shall not arbitrarily refuse to provide Cable Service to any Person within its Franchise Area. 11.2. Service Availability. 11.2.1. Grantee shall provide Cable Service in new subdivisions upon the earlier of either of the following occurrences: (A) Within 60 days of the time when foundations have been installed in 50% percent of the dwelling units in any individual subdivision; or (B) Within 30 days following a request from a resident. For purposes of this section, a receipt shall be deemed to be made on the signing of a service agreement, receipt of funds by the Grantee, receipt of a written request by Grantee, or receipt by Grantee of a verified verbal request. 2009-2014 AHN CATV Franchise Page 20 of 29 Grantee shall provide such service: (i) With no line extension charge except as specifically authorized elsewhere in this agreement; (ii) At a nondiscriminatory installation charge for a standard installation, consisting of a drop no longer than 25 feet, with additional charges for non-standard installations computed according to a nondiscriminatory methodology for such installations, adopted by Grantee and provided in writing to City; and at nondiscriminatory monthly rates for Residential Subscribers. 11.3. Required Extensions of Service. Whenever the Grantee shall receive a request for service from at least ten residences within 1320 cable-bearing strand feet (one-quarter cable mile) of its trunk or distribution cable, it shall extend its Cable System to such Customers at no cost to the Customers for Cable System extension, other than the usual connection fees for all Customers within 90 days, provided that such extension is technically feasible, and if it will not adversely affect the operation, of the Cable System, or as provided under section 2.6. 11.3.1. No Customer shall be refused service arbitrarily. However, for unusual circumstances, such as a Customer's request to locate a cable drop underground, existence of more than 125 feet of distance from distribution cable to connection of service to Customers, or a density of less than ten residences per 1320 cable-bearing strand feet of trunk or distribution cable, service may be made available on the basis of a capital contribution in aid of construction, including cost of material, labor, and easements. For the purpose of determining the amount of capital contribution in aid of construction to be borne by the Grantee and Customers in the area in which service may be expanded, the Grantee will contribute an amount equal to the construction and other costs per mile, multiplied by a fraction whose numerator equals the actual number of residences per 1320 cable-bearing strand feet of its trunks or distribution cable and whose denominator equals ten residences. Customers who request such service will bear the remainder of the construction and other costs on a pro rata basis. The Grantee may require that the payment of the capital contribution in aid of construction borne by such potential Customers be paid in advance. 11.3.2. Failure to meet these standards shall subject grantee to enforcement actions on a per Subscriber basis in section 13. 11.3.3. Connection of Public Facilities. Grantee shall, at no cost to City, provide one outlet of Basic and expanded basic programming to City' public use buildings, as designated by City, and all libraries and Schools. In addition, Grantee agrees to provide, at no cost, one outlet of Basic and expanded basic programming to all such future public buildings if the drop line to such building does not exceed 125 cable feet or if City agrees to pay the incremental cost of such drop line in excess of 125 feet, including the cost of such excess labor and materials. Outlets of Basic and expanded basic programming provided in accordance with this subsection may be used to distribute Cable Service throughout such buildings, provided such distribution can be accomplished without causing Cable System disruption and general technical standards are maintained. Cost for any additional outlets shall be the responsibility of City. 12. STANDBY POWER. Grantee shall provide standby power generating capacity at the Cable System Headend capable of providing at least 12 hours of emergency operation. Grantee shall maintain standby power system supplies, to the node, rated for at least two hours duration. In addition, throughout the term of this agreement, Grantee shall have a plan in place, along with all resources necessary for implementing such plan, for dealing with outages of more than two hours. This outage plan and evidence of requisite implementation resources shall be presented to City no later than 90 days following the effective date of this agreement. . 2009-2014 AHN CATV Franchise Page 21 of29 13. FRANCHISE VIOLATIONS; REVOCATION OF FRANCHISE. 13.1. Procedure For Remedying Franchise Violations. 13.1.1. If City believes that Grantee has failed to perform any obligation under this agreement or has failed to perform in a timely manner, City shall notify Grantee in writing, stating with reasonable specificity the nature of the alleged violation. 13.1.2. The City must provide written notice of a violation. Upon receipt of notice, the Grantee will have a period 01'30 days to cure the violation or 30 days to present to the City a reasonable remedial plan. The City shall, with Grantee's consent, decide whether to accept, reject, or modify the remedial plan presented by the Grantee. Fines shall be assessed only in the event that either a cure has not occurred within 30 days or the City rejects the remedial plan. The procedures provided in section 13 shall be utilized to impose any fines. The date of violation will be the date of the event and not the date Grantee receives notice of the violation provided, however, that if City has actual knowledge of the violation and fails to give the Grantee the notice, then the date of the violation shall be no earlier than ten business days before the City gives Grantee the notice of the violation. Grantee shall have 30 calendar days from the date of receipt of such notice to: 13.1.2.1. Respond to City, contesting City's assertion that a violation has occurred, and requesting a hearing in accordance with subsection 13.1.5, or 13.1.2.2. Cure the violation, or; 13.1.2.3. Notify City that Grantee cannot cure the violation within the thirty (30) days, and notify the City in writing of what steps the Grantee shall take to cure the violation i'lcluding the Grantee's projected completion date for such cure. In such case, City shall set a hearing date within 30 days of receipt of such response in accordance with section 13.1.3. 13.1.3.ln the event that the Grantee notifies the City that it cannot cure the violation within the 30 day cure period, City shall, within thirty 30 days of City's receipt of such notice, set a hearing. At the hearing, City shall review and determine whether the 'Grantee has taken reasonable steps to cure the violation and whether the Grantee's proposed plan and completion date for cure are reasonable. In the event such plan and completion date are determined by mutual consent to be reasonable, the same may be approved by the City, who may waive all or part of the fines for such extended cure period in accordance with the criteria set forth in section 13.1.7. 13.1.4. In the event that the Grantee fails to cure the violation within the 30 day basic cure period, or within an extended cure period approved by the City pursuant to section 13.1.3, the City shall set a hearing to determine what fines, if any, shall be applied. 13.1.5. In the event that the Grantee contests the City's assertion that a violation has occurred, and requests a hearing in accordance with section 13.1.2.1., the City. shall set a hearing within 60 days of the City's receipt of the hearing request to determine whether the violation has occurred, and if a violation is found, what fines shall be applied. 13.1.6. In the case of any hearing pursuant to this section, City shall notify Grantee of the hearing in writing and at the hearing, Grantee shall be provided an opportunity to 2009-2014 AHN CATV Franchise Page 22 of 29 be heard, examine City's witnesses, and to present evidence in its defense. The City may also hear any other person interested in the subject, and may provide additional hearing procedures as City deems appropriate. 13.1.7. The fines set forth in section 13.2 may be reduced at the discretion of the City, taking into consideration the nature, circumstances, extent and gravity of the violation as reflected by one or more of the following factors: (A) Whether the violation was unintentional; (B) The nature of the harm which resulted; (C) Whether there is a history of prior violations of the same or other requirements; (D) Whether there is a history of overall compliance, or; (E) Whether the violation was voluntarily disclosed, admitted or cured. 13.1.8. If, after the hearing, City determines that a violation exists, City may use one or more of the following remedies: (A) Order Grantee to correct or remedy the violation within a reasonable time frame as City shall determine; (B) Establish the amount of fine set forth in section 13.2, taking into consideration the criteria provided for in section 13.1.7 of this section as appropriate in City's discretion; (C) Revoke this agreement, or (D) Pursue any other legal or equitable remedy available under this agreement or any applicable law. 13.2. Fines. 13.2.1. Failure to comply with provisions of the agreement may result in Injury to City. It wilt be difficult to accurately estimate the extent of such injury. Therefore, the financial penalty provisions of this agreement are intended as a reasonable forecast of compensation to 'City for the harm caused by violation of this agreement, including but not limited to administrative expense, legal fees, publication of notices, and holding of a hearing or hearings as provided in this agreement. The fine for violating any provision of this agreement shall be $250 per day for every day the violation continues with a cap of $10,000. 13.2.2. Collection of Fines. The collection of fines by the City shall in no respect affect: (A) Compensation owed to Subscribers; or (B) The Grantee's obligation to comply with all of the provisions of this agreement or applicable law; or 2009-2014 AHN CATV Franchise Page 23 of 29 (C) Other remedies available to the City. 13.3. Revocation. In addition to all other rights and powers retained by the City under this agreement or otherwise, the City reserves the right to forfeit and terminate this agreement and all rights and privileges of the Grantee, in whole or in part, in the event of a material violation of its terms and conditions. A material violation by the Grantee shall include, but shall not be limited to the following: 13.3.1. Violation of any material provision of this agreement or any other agreement between City and Grantee, or any material rule, order, regulation,' standard or determination of the City or authorized agent made pursuant to this agreement or other agreement; 13.3.2. Attempt to evade any material provision of this agreement or to practice any fraud or deceit upon the City or its Subscribers or customers; 13.3.3. Failure to restore service after 48 consecutive hours of interrupted service system-wide, except when approval of such interruption is obtained from the City; 13.3.4. Material misrepresentation of fact in the application for or negotiation of this agreement, or 13.4. Relationship of Remedies. 13.4.1. Remedies are Non-exclusive. The remedies provided for in this agreement are cumulative and not exclusive; the exercise of one remedy shall not prevent the exercise of another remedy, or the exercise of any rights of the City at law or equity provided that the cumulative remedies may not be disproportionate to the magnitude and severity for the breach for which they are imposed. By way of example and not limitation, the collection of fines by City shall in no respect affect: (A) Compensation owed to subscribers; or (B) Grantee's obligation to comply with the provisions of this agreement or,applicable law. 13.4.2. No Election of Remedies. Without limitation, the recovery of amounts under the insurance, indemnity or penalty provisions of this agreement shall not be construed as any of the following: an election. of remedies; a limit on the liability of Grantee under the agreement for fines or otherwise; or an excuse of faithful performance by Grantee. 13.5. Removal. 13.5.1. In the event of termination, expiration or revocation of this agreement, City may order the removal of the above-ground Cable System facilities and such underground facilities as required by City in order to achieve reasonable engineering or Street-use purposes, from the Franchise Area at Grantee's sole expense within a reasonable period of time as determined by City. In removing its plant, structures and equipment, Grantee shall refill, at its own expense, any excavation that is made by it and shall leave all Streets, public places and private property in as good a condition as that prevailing prior to Grantee's removal of its equipment. 2009-2014 AHN CATV Franchise Page 24 of 29 13.5.2. If Grantee fails to complete any required removal to the satisfaction of City, City may cause the work to be done and Grantee shall reimburse City for the reasonable costs incurred within 30 days after receipt of an itemized list of the costs. 13.6. No Recourse Against City. Grantee shall not have any monetary recourse against City or its officials, boards, commissions, agents or employees for any loss, costs, expenses or damages arising out of any provision or requirement of this agreement or its enforcement, in accordance with the provisions of applicable federal, state and local law. The rights of the City under this agreement are in addition to, and shall not be read to limit, any rights or immunities the City may enjoy under federal, state or local law. 13.7. Non-enforcement by City. Grantee is not relieved of its obligation to comply with any of the provisions of this agreement by reason of any failure. of City to enforce prompt compliance. City's forbearance or failure to enforce any provision of this agreement shall not serve as a basis to stop any subsequent enforcement. The failure of the City on one or more occasions to exercise a right or to require compliance or performance under this agreement or any applicable law shall not be deemed to constitute a waiver of such right or a waiver of compliance or performance, unless such right has been specifically waived in writing. Any waiver of a violation is not a waiver of any other violation, whether similar or different from that waived. 14. ABANDONMENT 14.1. Effect of Abandonment. If the Grantee abandons its System during the agreement term, or fails to operate its Cable System in accordance with its duty to provide continuous service, the City, at its option, may operate the Cable System; designate another entity to operate the Cable System temporarily until the Grantee restores service under conditions acceptable to the City or until the agreement is revoked and a new Franchise is selected by th,e City; or obtain an injunction requiring the Grantee to continue operations. If the City is required to operate or designate another entity to operate-the Cable System, the Grantee shall reimburse the City or its designee for all reasonable costs, expenses and damages incurred. 14.2. What Constitutes Abandonment. The City shall be entitled to exercise its options and obtain any required injunctive relief if: 14.2.1. The Grantee fails to provide Cable Service in accordance with this agreement to the Franchise Area for 96 consecutive hours, unless the City authorizes a longer interruption of service, except if such failure to provide service is due to a force majeure occurrence, as described in section 4.5; or 14.2.2. The Grantee, for any period, willfully and without cause refuses to provide Cable Service in accordance with this agreement. 15. FRANCHISE RENEWAL AND TRANSFER. 15.1. Renewal. 15.1.1. Any proceedings undertaken by the City that relate to the renewal of Grantee's agreement shall be governed by and comply with the provisions of the-Cable Act (47 USC &546), unless the procedures and substantive protections there set forth shall be deemed 2009-2014 AHN CATV Franchise Page 25 of 29 .' to be preempted and superseded by the provisions of any subsequent provision of federal or state law. 15.1.2. Notwithstanding anything to the contrary set forth in this agreement, City and Grantee agree that at any time during the term of the then current agreement, while affording the public adequate notice and opportunity for comment, City and Grantee may agree to undertake and finalize negotiations regarding renewal of the then current agreement and the City may grant a renewal. Grantee and City consider the terms set forth in this section to be consistent with the express provisions of the Cable Act. 15.2. Transfer of Ownership or Control. 15.2.1. The Cable System and this agreement shall not be sold, assigned, transferred, leased, or disposed of, either in whole or in part, either by involuntary sale or by voluntary sale, merger, consolidation, nor shall the title, either legal or equitable, or any right, interest, or property pass to or vest in any Person or entity, without the prior written consent of the City, which consent shall not be unreasonably withheld. Grantee shall reimburse the City for all direct and indirect fees, costs, and expenses reasonably incurred by the City in considering a request to transfer or assign the Cable System or this agreement. 15.2.2. The Grantee shall promptly notify the City of any actual or proposed change in, or transfer of, or acquisition by any other party of control of the Grantee. The word "control" as used is this section is not limited to majority stockholders but includes actual working control in whatever manner exercised. A rebuttable presumption that a transfer of control has occurred shall arise on the acquisition or accumulation by any Person or group of Persons of 10% of the shares or the general partnership interest in the Grantee, except that this sentence shall not apply in the case of a transfer to any Person or group already owning at least a 10% interest of the shares or the general partnership interest in the Grantee. Every change, transfer or acquisition of control of the Grantee shall make this agreement subject to cancellation unless and until the City shall have consented. 15.2.3. The parties to the sale or transfer shall make a written request to the City for its approval of a sale or transfer and furnish all information required by law and the City. 15.2.4. The City shall render a final written decision on the request within 120 days of the request, provided it has received all requested information. Subject to the foregoing, if the City fails to render a final decision on the request within 120 days, such request shall be deemed granted unless the requesting party and the City. agree to an extension of time. 15.2.5. Within 30 days of any transfer or sale, if approved or deemed granted by the City, Grantee shall file with the City a copy of the deed, agreement, lease or other written instrument evidencing such sale or transfer of ownership or control, certified and sworn to as correct by Grantee and the transferee. 15.2.6. In reviewing a request for sale or transfer, the City may inquire into the legal: technical and financial qualifications of the prospective controlling party or transferee, and Grantee shall assist the City in so inquiring. The City may condition said sale or transfer upon such terms and conditions as it deems reasonably appropriate, provided, however, any such terms and conditions so attached shall be related to the legal, technical, and financial qualifications of the prospective controlling party or transferee and to the resolution of outstanding and unresolved issues of noncompliance with the terms and conditions of this agreement by Grantee. 2009-2014 AHN CATV Franchise Page 26 of 29 15.2.7. The consent or approval of the City to any transfer by the Grantee shall not constitute a waiver or release of any rights of the City, and any transfer shall, by its terms, be expressly subordinate to the terms and conditions of this agreement. 15.2.8. Notwithstanding anything to the contrary in this section, the prior approval of the City shall not be required for any sale, assignment or transfer of the agreement or Cable System for cable television system usage to an entity controlling, controlled by or under the same common control as Grantee provided that the proposed assignee or transferee must show financial responsibility as may be determined necessary by the City and must agree in writing to comply with all provisions of the agreement. 16. MISCELLANEOUS PROVISIONS. 16.1. Alternative Remedies. If any section, subsection, paragraph, term, or provision of this Franchise agreement or any ordinance, law, or document incorporated by reference is determined to be illegal, invalid, unenforceable or unconstitutional by a court of competent jurisdiction or by any state or federal regulatory authority having jurisdiction determination shall be confined in its operation to the section, subsection, paragraph, ter.m, or provision directly involved in the controversy in which such determination shall have been rendered, and shall not in any way affect the validity of any other section, subsection, paragraph, term, or provision. Under such a circumstance the Grantee shall, upon the City's request, meet and confer with the City to consider amendments to the Franchise agreement. The purpose of the amendments shall be to place the parties, as nearly as possible, in the position that they were in prior to such determination, consistent with applicable law. In the event the parties are unable to agree to a modification of this agreement within 60 days either party may (1) seek appropriate legal remedies to amend the agreement, or (2) shorten the agreement to 36 months, at which point either party may invoke the renewal procedures under 47 U.S.C. Subsection 546. Each party agrees to participate in up to 16 hours of negotiation during the 60 day period. 16.2. Preferential or Discriminatory Practices Prohibited. Grantee shall not discriminate in hiring, employment or promotion on the basis of race, color, creed, ethnic or national origin, religion, age, sex, sexual orientation, marital status, or physical or mental disability, Throughout the term of this agreement, Grantee shall fully comply with all equal employment or nondiscrimination provisions and requirements of federal, state and local law and, in particular, FCC rules and regulations. 16.3. Dispute Resolution. Should a dispute arise between the parties concerning any aspect of this agreement which is not resolved by mutual agreement of the parties, and unless either party believes in good faith that injunctive relief is warranted, the dispute will be submitted to mediated negotiation prior to any party commencing litigation. In such event, the City and Grantee agree to participate in good faith in a non-binding mediation process. The mediator shall be selected by mutual agreement of the parties. In the absence of such mutual agreemeot, each party shall select a temporary mediator, and those mediators shall jointly select a permanent mediator. If the parties are unable to successfully conclude the mediation within 45 days from the date of the selection of the mediator, either party may terminate further mediation by sending written notice to the other. After written notice has been received by the other party, either party may pursue whatever legal remedies exist. All costs associated with mediation shall be borne, equally and separately, by the parties. 2009-2014 AHN CATV Franchise Page 27 of 29 16.4. Notices. Throughout the term of the agreement, Grantee shall maintain and file with City a designated legal or local address for the service of notices by mail. A copy of all notices from City to Grantee shall be sent, postage prepaid, to such address and such notices shall be effective upon the date of mailing. At the effective date of this agreement, such addresses shall be: AHN Television 607 Siskiyou Blvd. Ashland, Oregon 97520 All notices to be sent by Grantee to City under this agreement shall be sent, postage prepaid, and such notices shall be effective upon the date of mailing. At the effective date of this agreement, such address shall be: City Administrator City of Ashland 20 East Main Street Ashland, Oregon 97520 Either party may with 30 days prior written notice to the other party, change the address(es) to which notice shall be sent pursuant to this section 17.3. " 16.5. Binding Effect. This agreement shall be binding upon the parties, their successors and assigns. 16.6. Authority to Amend. This agreement may be amended at any time by written agreement between the parties. 16.7. Governing Law. This agreement shall be governed in all respects by the laws of the State of Oregon. 16.8. Captions. The captions and headings of this agreement are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of any provisions of this agreement. 16.9. Entire Agreement. This agreement contains the entire agreement between the parties, supersedes all prior agreements or proposals except as specifically set forth in this agreement, and cannot be changed orally but only by an instrument in writing executed by the parties. . 16.10 Construction of Agreement. The provisions of this agreement shall be liberally construed to promote the public interest. Agreed to this day of ,2009. By: Ashland Home Net By: City of Ashland Title: Mayor Attest: City Recorder 2009-2014 AHN CATV Franchise Page 28 of 29 Reviewed as to Content By: Richard Appicello, City Attorney Michael Ainsworth, Dir. of Information Technology 2009-2014 AHN CATV Franchise Page 29 of 29 CABLE HEADEND SYSTEM LEASE AND TRANSFER AGREEMENT BETWEEN CITY OF ASHLAND, OREGON AND ASHLAND HOME NET CORPORA nON THIS CABLE HEADEND SYSTEM LEASE AND TRANSFER AGREEMENT (the "Agreement") entered this day of ,2009, between the City of Ashland, Oregon, by and through its division Ashland Fiber Network (AFN), hereinafter referred to as "City," and Ashland Home Net Corporation, a Nevada Corporation, hereinafter referred to as "AHN." WHEREAS, on July 31, 2006, the City of Ashland (the "City") issued a request for proposals ~~~~~-"---:''"'.~-- . 4 ("RFP,: attached hereto as Exhibit A) for the lease of the Cable Headend System (as defined below) and the provision of cable television services over the Cable Headend System, which was then operated by AFN; and ~-~~ . ....".-. . ._~...~ WHEREAS, AHN submitted a proposal in response to the RFP (the "Proposal,:,attached he[tl,to,~ Exhibit B) on August 24, 2006; and WHEREAS, after reviewing AHN's proposal and proposals submitted by other offerors, the City selected AHN to lease the Cable Headend System and provide cable television services as described in the RFP; and WHEREAS, AFN and AHN entered into a Contract for Cable Television Services, dated September 19, 2006 (hereinafter referred to as the "Cable Services Agreement"); and WHEREAS, City and AHN intended that the Cable Services Agreement would serve as a lease agreement for the Cable Headend System and as a transfer of certain obligations of AFN under the Cable Television System Franchise Agreement between the City and AFN, dated August 17,2004; and WHEREAS, the existing Franchise Agreement between the City and AFN will terminate when AHN executes a Franchise Agreement with the City because AFN is no longer a cable operator and will 110t be renewing its franchise; and WHEREAS, the City and AHN wish to enter into this Agreement to clarify the terms originally set forth in the Cable Services Agreement and to ensure that Ihe Agreement reflects the intent and current practices of the parties. NOW, THEREFORE, THE CITY AND AHN HEREBY AGREE AS FOLLOWS: 1. LEASE OF CABLE HEADEND SYSTEM: City hereby leases to AHN a Cable TV analog video Headend and all the associated equipment located at City of Ashland, Service Center, 90 N.Mountain Avenue, Ashland, Oregon 97520, as set forth in Exhibit A of the RFP and attached hereto, and 450 MHz WAN bandwidth provided by and through City's hybrid fiber coax network (the "Network") as required to provide cable Ie levis ion service to residents of the City of Ashland, CITY and AHN Lease Agreemenl Page I of 6 subject to the limitations set forth herein (hereinafter referred to as the "Cable I-leadend System"). The Cable I-leadend System does not include the oulside plant. 2. RENT: AI-lN shall pay City, as rent for the Cable I-leadend System, the sum of two thousand dollars ($2,000.00) per month, due and payable no later than the first day of each calendar month, All rent shall be paid without deduction or setoff of any kind, at the address of City as set forth in this Agreement. The rent for the Cable I-leadend System shall increase annually by five percent (5%) per month each year for the duration of this iease. 3. TERM OF AGREEMENT: The initial term of this Agreement shall commence on the date noted above and continue through June 30, 2012. City may, in its sole discretion, extend the term of this Agreement for two additional one year terms, which extension shall be acknowledged in writing by City and AHN. 4. USE OF PROPERTY: AI-lN shall use the Cable I-leadend System only for the provision of cable television services to residents of the City pursuant to the RFP, Proposal and Cable Franchise, As used herein, "cable services" means (A) the one-way transmission to subscribers of video programming. AI-lN is not permitted under this Agreement to use the Cable I-leadend System to provide any non-cable services or for any other purpose. 5. CONDITIONS OF USE: a. AI-lN's use of the Cable I-leadend System shall be conditioned upon its compliance with the requirements and obligations set forth in the RFP, Proposal, and Cable Television System Franchise Agreement (hereinafter "Cable Franchise"). Failure to comply with these requirements and obligations may result in termination of this Agreement pursuant to the termination provisions set forth herein. City agrees to provide all information, documents, materials and services that are within its possession or control and are required by AHN for performance of the requirements and obligations set forth in the RFP, Proposal and Cable Franchise, b. AHN's use of the Cable I-leadend System shall also be conditioned upon maintaining market penetration of at least ten percent (10%) of serviceable homes passed, c, AHN shall be responsible for all applicable taxes including, but not limited to, franchise fees and PEG fees due pursuant to the Cable Franchise. AI-lN shall not deduct from rent due under this Agreement any such taxes or fees paid by AI-lN. d. AHN shall obtain all necessary permits and licenses required to operate the Cable I-leadend System and to provide cable television services over the Cable I-leadend System. e. AHN acknowledges that the Cable I-leadend System is located in the same facility as City's network and that the bandwidth provided to AI-lN under this Agreement is also used by City to provide internet access services over its Nelwork. AI-lN acknowledges and agrees that the terms of this Agreement do not limit City's access to that facility for any purpose associated with the operation, maintenance, repair or use of the Network, nor does it grant AHN the exclusive use of the Network or otherwise piace any limitations on City's use of the Network. f. AI-lN further agrees to the following conditions on access to and use of the Cable I-leadend System: CITY and AHN Lease Agreement Page2of6 1. City and its agents shall at all times (upon reasonable notice to AHN) have access to the Cable Headend System for the purpose of inspecting it and assessing its condition and state of repair. u. AHN shall, at its own expense, operate, maintain, and repair the Cable Headend System and keep it in proper operating condition during the term of this Agreement. Ill. AHN may not operate the Cable Headend System in a manner that fails to maintain the signal integrity of City's Network or to meet ingress and signal to noise specifications to City's standards. IV. AHN may upgrade the Cable Headend System pursuant to the RFP; provided that any aiteration, improvement, or addition(s) to the Cable Headend System shall be conducted by AHN with City's prior written permission, and such changes, additions or aiterations shall be at the sole expense of AHN. All alterations, improvements, or additions to the Cable Headend System shall become property of the City after installation. v. Notwithstanding the grant of use in Section 2.2 of the franchise, Grantee shall not be pernlitted to erect, install, construct, repair, replace, reconstruct and retain the Cable Headend System, or any part thereof, without the City's written permISSIOn. V!. AHN shall only allow access to the Cable Headend System by designated staff who have passed background checks by the Ashland Police Department and any other law enforcement entities deemed necessary by the Ashland Police Department. vii. AHN shall not store any equipment or supplies on City property, and shall not park vehicles on City property other than in authorized parking spaces. viii. AHN shall not access the network equipment or any other area within City's property, or use City property for any reason other than as permitted herein or in the RFP. 6. EFFECT ON PREVIOUS AGREEMENTS AND FRANCHISE AGREEMENT: Upon execution of this Agreement by both parties, this Agreement shall supersede and render null and void all previous leases, agreements, and contracts between AFN and AHN, including the Cable Services Agreement. In addition, the provisions of this agreement shall control if there is a conflict between this agreement and AHN's Cable Franchise with the City. 7. COMPLIANCE WITH LAWS: a. This Agreement will be governed by and construed in accordance with the laws of the State of Oregon. AHN shall promptly observe and comply with all present and future laws, orders, regulations, rules and ordinances of federal, state and local governments with respect 10 the lease of the Cable Headend System and the requirements and obligations of the RFP and Proposal, including but not limited to provisions ofORS 279B.220, 279B.230 and 279B.235, b. AHN is a "subject employer" as defined in ORS 656.005 and shall comply with ORS 656.017. [fit has not already done so as required by the Cable Services Agreement, within 10 business days of the execution of this Agreement, AHN shall certify to City that it has workers' compensation coverage required by ORS Chapter 656. If AHN is a carrier insured employer, AHN shall provide City with a certificate of insurance, ff AHN CITY and AHN Lease Agreement Page 3 of6 is a self-insured employer, AHN shall provide City with a certification from the Oregon Department of fnsurance and Finance as evidence of AHN's status. 8. INSURANCE: a. AHN shall, at its own expense, at all times during the term of this Agreement, maintain in force: 1. A comprehensive general liability policy including coverage for contractual liability for obligations assumed under this contract, blanket contractual liability, products and completed operations and owner's and contractor's protective insurance; and 11. A comprehensive automobile liability policy including owned and non-owned automobiles. b. The coverage under each liability insurance policy shall be equal to or greater than the limits for claims made under the Oregon Tort Claims Act with minimum coverage of $1,000,000 per occurrence (combined single limit for bodily injury and property damage claims) or $500,000 per occurrence for bodily injury and $100,000 per occurrence for property damage. Liability coverage shall be provided on an "occurrence" basis. "Claims made" coverage is not acceptable, except for the automobile liability policy coverage required by Section 6(b). _ c. Certificates of insurance acceptable to City shall be filed with City within 10 business days of the execution of this Agreement, ifnot already on file with City, Each certificate shall state that coverage afforded under the policy cannot be cancelled or reduced in coverage until at least thirty (30) days prior written notice has been given to City. A certificate that states merely that the issuing company "will endeavor to mail" written notice is unacceptable, 8. INDEMNIFICATION: AHN shall defend, indemnify and hold City, its officers, agents, and employees harmless from any and all claims, actions, costs, judgments, damages or other expenses resulting from injury to any person (including injury resulting in death), or damage to property (including loss or destruction), of whatsoever nature arising out of or incident to the negligent performance of this Agreement by AHN (including but not limited to, the negligent acts or omissions of AI-lN's employees, agents and others designated by AHN to access the Cable Headend System, provide cable television services or to perfoml work or services attendant to this Agreement). AHN shall not be held responsible for any claims, actions, costs, judgments, damages or other expenses, directly and proximately caused by the negligence of City. 9. DEFAULT: a, There shall be a default under Ihis Agreement if either party fails to perform any act or obligation required by this Agreement within 10 days after the other party gives written notice specifying the nature of the breach with reasonable particularity. ffthe breach specified in the notice is of such a nature that it cannot be completely cured within the 10 day period, no default shall occur if the party receiving the notice begins performance of the act or obligation within the 10 day period and thereafter proceeds with reasonable diligence and in good faith to effect the remedy as soon as practicable. b. Notwithstanding Section 9a, either party may declare a default by written notice to the other party, without allowing an opportunity to cure, if the other party repeatedly breaches the terms of this Agreement. CITY and AHN Lease Agreement Page 4 of6 c. If a default occurs, the party injured by the default may elect to terminate this Agreement and pursue any equitable or legal rights and remedies available under Oregon law. All remedies shall be cumulative. d. Any litigation arising out of this Agreement shall be conducted in Circuit Court of the State of Oregon for Jackson County. . 10. TERMINATION WITHOUT CAUSE: In addition to the right to temlinate this Agreement under Section 9, City may terminate without cause by giving AHN 60 days prior written notice, If City terminates without cause under this Section, AHN shall be paid all fees earned and costs incurred prior to the terminal ion date set forth in the notice. AHN shall not be entitled to be compensated for lost profits, II. WAIVER: Failure of City or AHN in anyone or more instances to insist upon the performance of any of the terms of this Agreement, or to exercise any right or privilege conferred herein, or the waiver of any breach of any term of this Agreement should not thereafter be construed as a waiver of such term, which shall continue in force as if no waiver had occurred. 12. ' NOTICES: Any notice required to be given under this Agreement or any notice required to be given by law shall be in writing and may be given by personal delivery or by registered or certified mail, or by any other manner. prescribed by law. a. Notices to City shall be sent to: Director of Information Technology City of Ashland 90 N. Mountain Avenue Ashland, Oregon 97520 With a copy to: City Administrator City of Ashland 20 East Main Street Ashland, Oregon 97520, b. Notices to AHN shall be sent to: Ashland Home Net 123 N. I" Street, Suite I Ashland, Oregon 97520, 13. ASSIGNMENT: City and AHN and the respective successors, administrators, assigns and legal representatives of each are bound by this Agreement to the other party and to Ihe partners, successors, administrators, assigns and legal representatives of the olher party. AHN shall not assign. or subcontract AHN's rights or obligations under this Agreement without prior written consent of City. Except as stated in this Section, nothing in this Agreement shall be construed to give any rights or benefits to anyone other than City or AHN. 14. MODIFICATION: No modification of this Agreement shall be valid tinless in writing and signed by the parties. CITY and AHN Lease Agreement Page 5 of6 IN WITNESS WHEREOF, the parties have executed this Agreement at Ashland, Oregon, on this day of , 2009. By: City of Ashland By: Ashland Home Net Michael Ainsworth, Interim Director of IT President ORDER The governing body hereby approves and authorizes the terms of this lease as set forth above. Mayor/Mayor's Designee, City of Ashland Date CITY and AHN Lease Agreement Page 60f6 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Public Hearing to Consider Adopting the Annual Budget June 2, 20'0'9 Primary Staff Contact: Lee Tuneberg Administrative Services E-Mail: tuneberl@ashland.or.us None Secondary Contact: None Martha Bennet Estimated Time: 15 minutes Question: Will Council adopt the Fiscal Year 20'0'9-20'1 a Annual Budget as presented or with modifications? Staff Recommendation: Staff recommends approval of the accompanying three Resolutions and the reading by title only of the Ordinance. Background: The Budget Committee and/or Budget Sub Committee met twelve times this winter and spring and thoroughly reviewed this budget. On May 13, 20'0'9, the Budget Committee met and approved the budget and recommended it for adoption. The Council must take the actions listed below to establish the FY 20'0'9-20'10' budget. Oregon Budget law allows the elected body to increase expenditures by $5,0'0'0' or 10'% (whichever the greater) of any fund without further review and approval by the Committee, Council cannot increase the tax rate without republishing the amended budget and a second hearing before July I. Total changes to a fund beyond 10'% also would require re-publishing the amended budget and holding another public hearing prior to July I, A summary memo is provided that identifies changes made to the proposed budget to create the approved budget. Council certifies that the City qualifies for subventions by resolution each year. Additionally, Council annually adopts a resolution electing to receive an apportionment of the Oregon Department of Administrative Services General Fund revenues derived from taxes imposed as part of State Revenue Sharing. These are both necessary steps in the 20'0'9-20'1 a budget process. The operating property tax rate is calculated to increase from $4.0'797 to $4.1973 for a total of $8,40'0',50'0' from the permanent rate. The net increase of$a.1176 will be revenue for the General Fund to fund 2 Firefighters, the CERT Coordinator and restore a Police Clerk from ,5 FTE to I.a-FTE, The new rate continues to include a $0'.1750' rate to help pay for debt service requirements for the Ashland Fiber Network loan and $2,0'928 for the Parks Fund. The local option levy that is included for the Library has Committee approval of $0', 190'0'. This levy will generate $376,393 before discounts. Included as well is $399,885 to pay for bonded debt approved by the public, The ordinance authorizing the tax levy rate is consistent with the Budget Committee's approved tax rates and amounts. ~~., CITY OF ASHLAND Related City Policies: Financial Management Policies Council Options: a. Council approves the three accompanying Resolutions and the reading by title only of the Ordinance. b. Council does not approve the three accompanying Resolutions and the reading by title only of the Ordinance. Potential Motions: a. Council moves to approve the three accompanying Resolutions and the reading by title only of the Ordinance. b. Council moves to approve the three accompanying Resolutions and the reading by title only of the Ordinance as modified by discussion. c, Council takes no action pending further infonnation or clarification. Attachments: Memo to Mayor and Council Fiscal Year 2009-2010 Summary of Changes Resolution adopting budget and making appropriations Resolution certifying City qualifies for State Subventions Resolution declaring City receive State revenue Ordinance levying taxes for FY 2009-2010 rj.' CITY OF ASHLAND Memo DATE: TO: FROM: RE: June 2, 2009 Mayor and Council Lee Tuneberg, Budget Officer FY 2009-2010 Budget Process - Summary of Changes During this year's process we invested over 30 hours reviewing budgets, projections and issues, The changes made total $1,714,000 across all funds and include $1,285,000 proposed by staff and $429,000 determined by the committee resulting in a total Approved Budget of $82,619,962. The Approved Budget includes a $67,057,035 in Appropriations. Below is a summary of adjustments made at various stages of the process: 1. Preliminary revisions to the Proposed Budget from staff: a. Increase in General Fund Ending Fund Balance (EFB) of $24,000 recognizing the amount of Community Emergency Response Team (CERT) grant to be received in the year. Expenditures had already been included. ' b. Increase in Community Development Block Grant Fund expenditures in Materials & Services of $55,000 recognizing the award of a housing grant to be received during FY 2009-2010, c. An increase of $1,150,000 in Airport Fund, Capital Outlay, to create appropriations consistent with the projects transferred from the Airport Fund and an additional grant of $1 ,000,000 to be received in FY 2009-2010. EFB was increased by $125,000 for use in FY 2010-2011. 2. Committee revisions finalized at the May 13, 2009, meeting: a, An increase in the General Fund of $32,000 in the Police Department and $182,000 in the Fire Department for a total of$214,000 in positions restored by raising property taxes $0.1176. This increase returned the PD clerk to full time and added back two Firefighter/Paramedics and the CERT Coordinator positions. A reduction of $70,000 in Fire Department overtime helped to offset the increase. ADMINISTRATIVE SERVICES DEPARTMENT D. L. Tunoberg, Director Tel: 541488-5300 20 East Main Street Fax: 541-552-2059 Ashland,Oreg0l197520 TTY: 800-735-2900 www.ashland.or.us r~' CITY OF ASHLAND Memo b. A Reserve Fund (special revenue fund) was created by a transfer of $215,000 from the Street Fund. The transfer reduces the Street Fund EFB by the $215,000 and no appropriation was created in the Reserve Fund. The amount transferred will create an EFB that will not be available for use until the FY 2010- 2011 budget process. The result of these changes is a total budget of $82,619,962 and a proposed property tax rate $4.5871 for all funds and debt service. This budget leaves $0,08920 of the permanent rate unlevied. A resolution incorporating all changes has been submitted. Mayor and Council can approve the resolution as submitted or make adjustments to appropriations within the guidelines established by Oregon Budget law that allows adjustments to any fund of up to $5,000 or 10%, whichever is larger. ADMINISTRATIVE SERVICES DEPARTMENT D, L. Tuneberg, Director Tel: 541-488-5300 20 East Main Street Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us .... r_"1 City of Ashland Fiscal Year 2009.2010 Summary of Changes 2010 Staff Committee 2010 Proposed Revisions Revisions Approved GENERAL FUND Administration Department 201,590 201,590 Administration Department - Uhrary 355,088 355,088 Administration Department- Municipal Court 419,924 419,924 Administrative Services - Sodal Services Grants 120,342 120,342 Administrative Services - Economic & Cultural Grants 570,000 570,000 Administrative Services - fWscellaneous 45,000 45,000 Administrative SeNices - Band 57,619 57,619 Police Department 5,427,435 32,000 5,459,435 Fire and Rescue Department 4,903,705 182,000 5,085,705 Public Works - Cemetery Division 310,305 310,305 Community Development- Planning Division 1,214,363 1,214,363 Community Development - Building Division 656,331 656,331 Transfers SOO SOO Contingency 400,000 400,000 Ending Fund Balance 1,308,508 24,000 1,332,508 TOTAL GENERAL FUND 15,990,710 24,000 214,000 16,228,710 COMMUNITY DEVELOPMENT BLOCK GRANT FUND Personal Services 38,000 38,000 Materials and Services 400,958 55,000 455,958 Ending Fund Balance TOTAL CDBG FUND 438,958 55,000 493,958 RESERVE FUND Transfers Ending Fund Balance 215,000 215,000 TOTAL RESERVE FUND 215,000 215,000 STREET FUND Public Works - Street Operations 4,106,258 12,000 4,118,258 Public Works. Storm Water Operations 620,878 620,878 Public Works - Transportation SDC's 561,400 561,400 Public WOIks - Storm Water SDC's 274,000 274,000 Public WOIks - Local Improvement Districts 196,098 196,098 New-Debt Transfers 215,000 215,000 Contingency 88,000 88,000 Ending Fund BaJance 1,593,363 69,000 (215,000) 1,447,363 TOTAL STREET FUND 7,439,997 81,000 7,520,997 AIRPORT FUND Materials and Services 78,750 78,7SO Capital Outlay 150,000 (150,000) Debt Service 38,537 38,537 InlerlundLoan 80,000 80,000 Contingency 5,000 5,000 Ending Fund Balance 9,024 9,024 TOTAL AIRPORT FUND 361,311 (150,000) 211,311 CAPITAL IMPROVEMENTS FUND Personal Services 181,905 181,905 Materials and Services 361,905 361,905 Capital Outlay 258,690 1,150,000 1,408,690 Transfers 278,046 278,046 Contingency 50,000 50,000 Ending Fund BaJance 2,012,061 125,000 2,137,061 TOTAL CAPITAL IMPROVEMENTS 3,142,607 1,275,000 4,417,607 I H:IShipletDICouncillCouncil Communicalion\20091June 1 and 21060209 Public Hearing re Budget.atch2.xls exp 5/27/200911 :37 AM 2010 Slaff Committee 2010 Proposed Revisions Revisions Approved DEBT SERVICE FUND Debt Service 2,390,535 2,390,535 Ending Fund Balance 1,149,113 1,149,113 TOTAL DEBT SERVICE FUND 3,539,648 3,539,648 WATER FUND Public Works + Forest Lands Management Division 241,820 241,820 Public Works-Water Supply 315,616 315,616 Public Works - Water Treatment 1,070,748 1,070,748 Public Works - Water Distribution 2,486,783 2,486,783 Public Works - Reimbursement SOC's 328,750 328,750 Public Wofks - Improvement SOC's 266,250 266,2SO Public Works. Debt SOC's 123,446 123,446 Electric- Coo5efVation Division 178,292 178,292 Debt Services 633,518 633,518 Contingency 139,000 139,000 Ending Fund Balance 837,814 837,814 TOTAL WATER FUND 6,622,037 6,622,037 WASTEWATER FUND Public Works - Wastewater Collection 1,658,499 1,658,499 Public Works - Wastewater Treatment 2,155,544 2,155,544 Public Works - Reimbursement SDC's 127,890 127,890 Public Works - Improvement SOC's 550,000 550,000 Debt Services 1,877,557 1,877,557 Contingency 150,000 150,000 Ending Fund Balance 3,020,769 3,020,769 TOTAL WASTEWATER FUND 9,540,259 9,540,259 ELECTRIC FUND Electric - Conservation Division 504,498 504,498 Electric-Supply 5,905,204 5,905,204 Electric-Distribution 5,432,581 5,432,581 Electric - Transmission 903,600 903,600 Debt Services 25,108 25,108 Contingency 372,000 372,000 Ending Fund Balance 649,494 649,494 TOTAL ELECTRIC FUND 13,792,485 13,792,485 TELECOMMUNICATIONS FUND IT -Internet 1,720,228 1,720,228 IT - H~h Speed 387,834 387,834 Contingency 100,000 100,000 Ending Fund Balance 325,135 325,135 TOTAL TELECOMMUNICATIONS FUND 2,533,197 2,533,197 CENTRAL SERVICES FUND Administration Department 1,311,716 1,311,716 IT - COfTlluter Services Division 1,145,133 1,145,133 Administrative Services Department 1,679,890 1,679,890 City Recorder Division 277,539 277,539 Public Worts - Administratioo and Engineering 1,383,370 1,383,370 Contingency 169,000 169,000 Ending Fund Balance 12,531 12,531 TOTAL CENTRAL SERVICES FUND 5,979,179 5,979,179 H:\ShipletD\Council\Council Communication\2009\June 1 and 2\060209 Public Hearing re Budget.atch2.xls exp 5/27/200911 :37 AM 2010 Staff Committee 2010 Proposed Revisions Revisions Approved INSURANCE SERVICES FUND Personal Services 80,130 80,130 fv1alerials and Services 680,803 680,803 Contingency 150,000 150,000 Ending Fund Balance 543,266 543,266 TOTAL INSURANCE SERVICES FUND 1,454,199 1,454,199 EQUIPMENT FUND Personal Services 288,120 288,120 fv1aterials and Services 515,009 515,009 Capital Outlay 334,000 334,000 Contingency 47,000 47,000 Ending Fund Balance 1,322,161 1,322,161 TOTAL EQUIPMENT FUND 2,S06,290 2,S06,290 CEMETERY TRUST FUND Transfers 20,000 20,000 Ending Fund Balance 812,948 812,948 TOTAL CEMETERY TRUST FUND 832,948 832,948 PARKS AND RECREATION FUND Parks Division 3,319,100 3,319,100 Recreation Division 1,115,875 1,115,875 Golf Division 398,420 398,420 Contingency 50,000 50,000 Ending Fund Balance 1,450,910 1,450,910 TOTAL PARKS AND RECREATION FUND 6,334,305 6,334,305 VOUTH ACTIVITIES LEVY FUND Materials and Services 100,000 100,000 Ending Fund Balance 10,591 10,591 TOTAL YOUTH ACTIVITIES LEVV FUND 110,591 110,591 PARKS CAPITAL IMPROVEMENTS FUND Capital Outlay Ending Fund Balance 287,239 287,239 TOTAL PARKS CAPITAL IMP. FUND 287,239 287,239 TOTAL BUDGET 80,905,962 1,285,000 429,000 82,619,962 less Ending Fund Balance 15,344,927 218,000 15,562,927 Total Appropriations 65,561,035 1,067,000 429,000 67,057,035 H:IShipletDlCouncillCouncil Communicalion\2009\June 1 and 21060209 Public Hearing re Budget.atch2.xls exp 5/27/2009 11 :37 AM RESOLUTION 2009- RESOLUTION ADOPTING THE ANNUAL BUDGET AND MAKING APPROPRIATIONS The City of Ashland resolves that the 2009-2010 Fiscal Year Budget, now on file in the office of the City Recorder is adopted. The amounts for the fiscal year beginning July 1, 2009, and for the purposes shown below are hereby appropriated as follows: SECTION 1: GENERAL FUND Administration Department Administration Department- Library .Administration Department- Municipal Court Administrative Services - Social Services Grants Administrative Services - Economic & Cultural Grants Administrative Services - Miscellaneous Administrative Services - Band Police Department . Fire and Rescue Department Public Works - Cemetery Division Community Development - Planning Division Community Development - Building Division Transfers Contingency TOTAL GENERAL FUND $ 201,590 355,OBB 419,924 120,342 570,000 45,000 57,619 5,459,435 5,OB5,705 310,305 1,214,363 656,331 500 400,000 14,B96,202 COMMUNITY DEVELOPMENT BLOCK GRANT FUND Personal Services Materials and Services TOTAL CDBG FUND 3B,000 455,95B 493,95B STREET FUND Public Works - Street Operations Public Works - Storm Water Operations Public Works - Transportation SDC's Public Works - Storm Water SDC's Public Works - Local Improvement Districts Transfers Contingency TOTAL STREET FUND 4,11B,25B 620,B7B 561 ,400 274,000 196,09B 215,000 BB,OOO 6,073,634 AIRPORT FUND Materials and Services Debt Service Other Financing Uses (Interfund Loans) Contingency TOTAL AIRPORT FUND 7B,750 3B,537 BO,OOO 5,000 202,2B7 CAPITAL IMPROVEMENTS FUND Personal Services Materials and Services 1B1,905 361,905 Page I of3 Capital Outlay Transfers Contingency TOTAL CAPITAL IMPROVEMENTS 1,408,690 278,046 50,000 2,280,546 DEBT SERVICE FUND Debt Service TOTAL DEBT SERVICE FUND 2,390,535 2,390,535 WATER FUND Electric - Conservation Division Public Works - Forest Lands Management Division Public Works - Water Supply Public Works - Water Treatment Public Works - Water Distribution Public Works - Reimbursement SDC's Public Works - Improvement SDC's Pubiic Works - Debt SDC's Debt Services Contingency TOTAL WATER FUND 178,292 241,820 315,616 1,070,748 2,486,783 328,750 266,250 123,446 633,518 139,000 5,784,223 WASTEWATER FUND Public Works - Wastewater Collection Public Works - Wastewater Treatment Public Works - Reimbursement SDC's Public Works - Improvement SDC's Debt Service Contingency TOTAL WASTEWATER FUND 1,658,499 2,155,544 127,890 550,000 1,877 ,557 150,000 6,519,490 . ELECTRIC FUND Electric - Conservation Division Electric - Supply Electric - Distribution Electric - Transmission Debt Service Contingency TOTAL ELECTRIC FUND 504,498 5,905,204 5,432,581 903,600 25,108 372,000 13,142,991 TELECOMMUNICATIONS FUND IT - Internet IT - High Speed Contingency TOTAL TELECOMMUNICATIONS FUND 1,720,228 387,834 100,000 2,208,062 CENTRAL SERVICES FUND Administration Department IT - Computer Services Division Administrative Services Department City Recorder Division Public Works - Administration and Engineering Contingency 1,311,716 1,145,133 1,679,890 277 ,539 1,383,370 169,000 Page 2 of3 TOTAL CENTRAL SERVICES FUND INSURANCE SERVICES FUND Personal Services Materials and Services Contingency TOTAL INSURANCE SERVICES FUND EQUIPMENT FUND Personal Services Materials and Services Capital Outlay Contingency TOTAL EQUIPMENT FUND CEMETERY TRUST FUND Transfers TOTAL CEMETERY TRUST FUND PARKS AND RECREATION FUND Parks Division Recreation Division Golf Division Contingency TOTAL PARKS AND RECREATION FUND YOUTH ACTIVITIES LEVY FUND Personal Services Materials and Services TOTAL YOUTH ACTIVITIES LEVY FUND PARKS CAPITAL IMPROVEMENTS FUND Capital Outlay TOTAL PARKS CAPITAL IMP. FUND TOTAL APPROPRIATIONS SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this Barbara Christensen, City Recorder SIGNED AND APPROVED this _ day of June, 2009. Reviewed as to form: Richard Appicello, City Attorney Page 3 of3 day of 5,966,648 80,130 680,803 150,000 910,933 288,120 515,009 334,000 47,000 1,184,129 20,000 20,000 3,319,100 1,115,875 398,420 50,000 4,883,395 100,000 100,000 $ 67,057,035 ,2009. John Stromberg, Mayor RESOLUTION 2009- RESOLUTION CERTIFYING CITY PROVIDES SUFFICIENT MUNICIPAL SERVICES TO QUALIFY FOR STATE SUBVENTIONS RECITALS: A. ORS 221.760 provides as follows: Section 1. The officer responsible for disbursing fund to cities under ORS 323.455, 366.785 to 366,820 and 471.805 shall, in the case of a'city located within a county having more than 100,000 inhabitants according to the most recent federal decennial census, disburse such funds only if the city provides four or more of the following services: 1 . Police Protection 2. Fire Protection 3, Street construction, maintenance, lighting 4, Sanitary Sewer 5, Storm Sewer 6. Planning, zoning and subdivision control 7. One or more utility services B. City officials recognize the desirability of assisting the state officer responsible for determining the eligibility of cities to receive such funds in accordance with 221.760. Be it resolved, the City of Ashland hereby certifies that it provides the following municipal services enumerated in ORS 221.760(1): 1. Police Protection 2. Fire Protection 3. Street construction, maintenance, lighting 4. Sanitary Sewer 5, Storm Sewer 6, Planning 7. Electric Distribution 8. Water This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this day of ,2009. Barbara Christensen, City Recorder SIGNED AND APPROVED this _ day of June, 2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney RESOLUTION 2009-_ A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES RECITALS: The City must annually adopt a resolution electing to receive an apportionment of the Oregon Department of Administrative Services General Fund revenues derived from tax imposed on the sale of liquor as part of State Revenue Sharing. THE CITY OF ASHLAND RESOLVES AS FOllOWS: Pursuant to ORS 221.770, the City elects to receive state revenues for fiscal year 2009-2010. This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this 2009. day of Barbara Christensen, City Recorder SIGNED AND APPROVED this _ day of June, 2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 1 of2 A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES I certify that a public hearing before the Budget Committee was held on May 13, 2009 and a public hearing before the City Council was held on June 2, 2009, giving citizens an opportunity to comment on use of State Revenue Sharing, Barbara Christensen, City Recorder Page 2 of2 ORDINANCE NO. AN ORDINANCE LEVYING TAXES FOR THE PERIOD OF JULY 1, 2009 TO AND INCLUDING JUNE 30, 2010, SUCH TAXES IN THE SUM OF $9,176,778 UPON ALL THE REAL AND PERSONAL PROPERTY SUBJECT TO ASSESSMENT AND LEVY WITHIN THE CORPORATE LIMITS OF THE CITY OF ASHLAND, JACKSON COUNTY, OREGON THE PEOPLE OF THE CITY OF ASHLAND ORDAIN AS FOLLOWS: Section 1. That the City Council of the City of Ashland hereby levies the taxes provided for in the adopted budget in the permanent rate of $4.1973 per thousand an amount estimated to be $8,400,500, voter authorized Local Option in the rate of $.19 per thousand an amount estimated to be $376,393 as well as $399,885 authorized for the repayment of General Obligation Debt and that these taxes are hereby levied upon the assessed value for the fiscal year starting July 1, 2009, on all taxable property within the City. Section 2. That the City Council hereby declares that the taxes so levied are applicable to the following funds: Subject to General Excluded from General Government Limitation Government Limitation Rate Permanent Rate Local Option Bonded Debt Per $ 1,000 General Fund - Operations $ 3,861,761 1.9295 General Fund - Technology Fee 350,000 0.1750 Parks and Recreation Fund 4,188,739 2.0928 Ashland Library Levy 376,393 0.1900 2000 Flood and Fire Station Bonds 167,506 2005 Refinancing 232,379 $ 8,400,500 $ 376,393 $ 399,885 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 , 2009, and duly PASSED and ADOPTED this day of . , 2009, Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 1 of 1 CITY OF ASHLAND Council Communication Ordinance & Resolution: Fees and Char~es for Municipal Court Administration Meeting Date: June 2, 2009 Primary Staff Contact: Richard Appicello Department: City Attorney's Office E-Mail: Appicelr@ashland.or.us Secondary Dept.: Administration Secondary Contact: Tina Gray Approval: Martha Benne Estimated Time: 30 minutes Question: I. Should the City Council conduct and approve First Reading of an ordinance titled, "An Ordinance Establishing Fees and Charges for Municipal Court Administration" and move the ordinance on to Second Reading? 2. Should the City Council approve the attached Resolution entitled "A Resolution Establishing Fees and Charges for the Administration of the Ashland Municipal Court." said Resolution to take effect on the effective date of the Ordinance? Staff Recommendation: Staffrecommends the Council receive public comment on the proposed ordinance and fee resolution consistent with ORS 294.160. Staff further recommends Council approve First Reading of the ordinance and move the Ordinance to Second Reading on June 16,2009. Staff recommends approval of the attached resolution with delayed effective date consistent with the effective date of the Ordinance. In the alternative, Staffrecommends the Council direct staff to make changes to the Resolution and bring the Resolution back for approval on June 16,2009. Background: The Ashland Municipal Court currently imposes several types of fees and charges for Court actions and services. [See attached 5-28 2008 email from Vicki Christensen]. In addition, court appointed counsel fees are currently set by the Court at $250.00 per case up to five hours, then $50.00 per hour; $400.00 for a bench trial and $600.00 for a jury trial. Finally, during last year's Ashland Budget Committee meeting, the Municipal Court Judge indicated a need to establish a local court fee to set up a payment plan (commonly known as an Installment Fee). In general, absent state law, (i.e. statute imposing a specific fee or granting specific authority to impose a fee), all Court fees, like all municipal court operations, are subject to City ordinances. [Ashland City Charter: Article 15, Section I & Section 5]. The City Council may establish by Ordinance or Resolution such fees and charges as the Council deems appropriate. However, ORS 294.160(1) requires the City provide for an opportunity for interested persons to comment on the enactment of any ordinance or resolution prescribing a new fee or increasing a fee. The attached ordinance and resolution comprehensively address all local fees and charges for Administration of the Ashland Municipal Court. [Please review the "Minimum Fine" Council Communication for explanation of how local assessment (fees) fit in with other required state and cOl/nty assessments.] Page 1 of3 ~~., CITY OF ASHLAND The proposed Ordinance, together with the Implementing Resolution, set forth the actions or events triggering the imposition of a local fee or charge. "Notes" in the Resolution reference the allowance in the Ordinance for waiver or reduction of fees within the discretion of the Court. A separate document entitled "Instructions" explains the application of the fees and charges. A comparison matrix was prepared by Assistant City Attorney Megan Thornton to show examples of fees and charges by other Courts. Additional ordinance provisions concerning minimum fines [that were included in a 2008 draft of this ordinance] are presented in a separate companion ordinance amending AMC Chapter 1.08. While the Judge did not request this ordinance and resolution, the Installment Fee is included in the proposed Resolution. [See No. (24)]. Several of the existing Court fees [see attached 5-28-08 email] are incorporated into the Resolution to allow for public input on the fees and to clarify their application. Some fees are simply discontinued. Several new fees are added. The Resolution also compiles in one place other commonly used fees and charges which are required or specified in state law. [See for example: (5 - Collection Fee), (14- Marijuana Diversion Fee), (16- Drivers License Suspension Fee), (18 - Driving Record Fee), (25-Interest on Criminal Judgments), (33-Per Diem Jail Reimbursement), and (3S-Subpoena Fee).] As noted, some of the fees listed (e.g. those just above) reflect state law and are merely compiled for convenience. As regards other fees, the City Council should carefully review the proposed Resolution, examine the applicable Notes and Instructions and then consider and discuss whether the specified fees and charges are desirable from a policy perspective. Reading the Notes and Instructions (and referenced Ordinance provisions) is absolutely necessary to inform the discussion. For example Fee 26 is a $100 fee for a Jury Trial. This fee, per Note I, is not imposed if the defendant is found not gui1tv of the charged offense or a lesser included offense. The fee is imposed when the defendant is found guilty. Note 4 grants to the Court the discretion to waive or reduce the fee based on AMC 4.35.030C - which Ordinance provision calls for a written finding based on evidence, that the defendant is indigent, cannot pay on an installment basis, and further that no fine or state or county assessments have been imposed. [These are standards/or waiver or reduction o/state assessments]. The Instructions clarify that the Council could in fact require a deposit for ajury trial up to $60.00 pursuant to ORS 221.354(3); however no deposit is being required here, the fee is imposed only ifthe defendant is found guilty or settles the case within 18 hours of the trial date. (This is because jurors are compensated at $10.00 each even if the matter settles the day of trial). The Council can consider the policy decision to not require a deposit. Council can also consider whether the allowance for waiver or reduction is appropriate in the circumstances described. Finally, Council could decide that as a policy matter, that the exercise of the right to jury trial is more important than any cost recovery, and that no fee should be charged. Some jurisdictions (e.g. St. Helens - see matrix) have made this policy choice. Related City Policies: City Charter Article 10, Ordinance adoption provisions Page 2 of3 .... IF_ ., CITY OF ASHLAND Council Options: (1) Move to approve First Reading and continue the matter to June 16,2009 for Second Reading. (2) Move to approve the Fee Resolution, effective on the effective date ofthe Ordinance. (3) Move to postpone approval of the Fee Resolution until June 16, 2009 Potential Motions: Staff: [Conduct First Reading of Ordinance by Title only] Council: Motion to approve First Reading and set Second Readingfor June 16, 2009 Council: Motion to Approve "A Resolution Establishing Fees for the Administration of Ashland Municipal Court" [or] Motion to continue proposed Municipal Court Fee Resolution to June 16. 2009" Attachments: Ordinance Resolution w/notes and Instructions 5-28-08 email from Vicki Christensen Matrix of Fees in Oregon \ Page 3 of 3 .... IF.... ORDINANCE NO. AN ORDINANCE ESTABLISHING FEES AND CHARGES FOR MUNICIPAL COURT ADMINISTRATION Annotated to show deletions and additions to the code sections being modified. Deletions are bold" -,.. and additions are bold underlined. WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the Citv 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. Citv of Beaverton v. International Ass'n of Firefiahters. Local 1660. Beaverton Shop. 20 Or. App. 293. 531 P 2d 730, 734 (1975); and WHEREAS, Article 9, Section 1 of the City Charter also expressly provides for the recovery of the "costs of prosecution"; and WHEREAS, Article 15, Section 1 of the Charter for the City of Ashland authorizes the City Council to adopt ordinances governing the operations and conduct of the Municipal Court; and WHEREAS, the City of Ashland Municipal Court incurs administrative costs in processing various criminal actions as defined in ORS 13fo05, including both violations and misdemeanor offenses; and WHEREAS, those who commit criminal actions, including violations and misdemeanor offenses should pay at least a portion of administrative costs incurred. WHEREAS, in accordance with ORS 294.160(1), on June 2" 2009 the City Council of the City of Ashland provided an opportunity for public comment on this proposed ordinance and en the proposed resolution for Municipal Court Administration Fees; and THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1: Recitals. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2: Short Title: This ordinance shall be known as the "Municipal Court Page 1 of 6 Administration Fees and Charges". SECTION 3. New Section: The following new Section 4.35, together with subsections thereof, is hereby added to the Ashland Municipal Code: 4.35 Municipal Court Administration Fees and CharQes 4.35.005 Establishment of Fees for Administration of Municipal Court. The Ashland City Council is hereby authorized to establish by resolution of the Council, after compliance with ORS 294.160(1), fees and charqes to be imposed in criminal actions concerninQ administration of the Ashland Municipal Court. Consistent with ORS 131.005, "criminal action" for purposes of this ordinance includes any non-criminal violation as well as any criminal misdemeanor offense within the iurisdiction of the Court. The resolution, attached hereto and incorporated herein by this reference, includes specific types of fees and charQes, dollar amounts, notes and instructions that may be modified bv future resolutions of the City Council without amendinQ this chapter. 4.35.010 Imposition of Fees and CharQes by the Municipal Court. The Ashland Municipal Court and Violations Bureau shall impose in every criminal action, the applicable Municipal Court administration feels) or charQe(s) as described in this chapter and set forth in the resolution, unless a waiver or reduction is Qranted in accordance with AMC 4.35.030 or Qenerallaw. Unless properly waived, the amount of applicable fees and charQes specified in the resolution shall be included as part of any iudQment for all those who admit or are otherwise determined to have committed a criminal action. 4.35.020 Imposition of Specific Fees and CharQes. A. Uncontested non-criminal violationsl mail. The fees for Court Costs and Court Securitv & Traininq shall be incorporated into a bail schedule published bv the Citv Administrator or desiqnee in accordance with City Code. The incorporation of such Citv fees and charqes into the bail schedule shall result in correspondinqly hiqher base fine amounts noted on violation citations issued by the City Police and Code Compliance Officers. The fees for Court Costs and Court Security & TraininQ shall be included in the base fine amount by the Court and Violations Bureau on every iudQment arisinq from a citation that is uncontested and delivered to the Court by U.S. mail. B. Guilty Pleas, Trials, & Default Judqments. If the Court or Violations Bureau in a criminal action, finds a defendant Quilty after a trial, accepts a Quilty plea, accepts a no contest plea, or orders a default iudQment (in the case of a violation, or reduced crime), the Court shall impose the fees for Court Costs and Court Security & TraininQ, and in appropriate cases the fees for Trial or Default Page 2 of 6 Judqments, as set forth in the resolution, and said fees shall be reflected on any iudqment. C. Diversions, Deferred Sentences, Compromises and Mediations. If the Court or Violations Bureau, approves a City Attorney diversionl deferred sentence, a Court diversion for a violation, a civil compromise, a Court mediation or City Attorney mediation, the Court shall impose the correspondinq feels) and charqels) as set forth in the resolution, and said fees shall be reflected on any such aqreement. D. Show Cause-Probation, Diversion and Other Violations. If the Court or Violations Bureau, finds a defendant in violation of the terms of a Court probation, a Court diversion, a City Attorney diversion I deferred sentence, an approved civil compromise. a Court mediation or City Attorney mediation, either by admission, plea or followinq a hearinq, the Court shall impose the correspondinq feels) and charqels) as set forth in the resolution, and said fees shall be reflected on any iudqment or aqreement. E. Installment Payment. If the Court or Violations Bureau, sets up an . installment payment plan because the monetary obliqation of the defendant will not be paid in full within 30 days, the Court shall impose the Installment Fee and assess interest on the iudqment as set forth in the resolution, and said fees shall be reflected on any iudqment or aqreement. F. Other Fees and Charqes: The Court shall impose all applicable feels) and charqels) as set forth in the resolution, unless a waiver or reduction is qranted in accordance with AMC 4.35.030, and said fees shall be reflected on any iudqment or aqreement. 4.35.030 Waiver or Reduction of Fees and Charqes by the Municipal Court. Notwithstandinq any other provision of law, the Ashland Municipal Court or Violations Bureau mav not defer, waive suspend or otherwise reduce the fees and charqes set forth in the resolution except as follows: A. No fees or charqes shall be imposed when the Municipal Court or iury. after trial. determines that the person issued the citation or complaint did not commit the offense charqed, or any lesser included offense: or B. No fees or charqes shall be imposed when the charqe is dismissed by motion of the City Attorney, for whatever reason, includinq a plea barqain. For purposes of this section, fees and charqes shall not include restitution to the victim for an offense dismissed by plea barqain. Routine motions .to dismiss successfully completed diversions, deferred sente'nces,' compromises, mediations, and like actions shall not be exempt from fees and charqes under this section. Page 3 of 6 C. Specified Fees and charQes may be waived or reduced in whole or in part when the Municipal Court makes a written findinQ supported by competent evidence in the record (i.e. a sworn Financial Statement) that: 1) the defendant is indiQent: and 2) the defendant cannot pay the obliQation on an installment basis; and 3) the Municipal Court has imposed no fine and the Court has imposed no other state or county assessment on the charQe. The specified fees and charQes subiect to this type of waiver or reduction are the followinQ: Bench Trial, Discovery and Jury Trial. Attorney fees may only be imposed, waived or reduced in accordance with Qeneral state law. Attorney fees shall not be waived by the Court for civil compromises and City Attorney diversion/deferred sentences when repayment of such fees was aQreed to as part of a neQotiated plea barQain. , D. After imposition of all applicable fees and charQes for one criminal action. the Ashland Municipal Court may waive or reduce specified fees and charQes prescribed for other criminal actions disposed of on the same day. This authorized local waiver or reduction does not automatically waive or reduce state and county assessments. The subseQuent actions where fees are waived or reduced shall be of eQual or lesser severity to the initial oriQinal criminal action (in terms of classification) where all fees and charQes are assessed. The specified fees and charQes subiect to this type of waiver or reduction are the followinQ: Court Costs, Court Security & TraininQ, Installment Fee, Motion reQuirinQ a hearinQ, and Show Cause. E. The Ashland Municipal Court shall waive fees and charQes prescribed for Failure to Appear at Bench Trial, or Show Cause HearinQ and, Failure to Appear at JUry Trial. inclusive of fees and charQes associated with any default taken under ORS 153.102. if the Court makes a written findinQ based on competent evidence in the record that the failure to appear was due to circumstances beyond the control of the defendant and otherwise throuQh no fault of the defendant. F. The Municipal Court may waive interest on JudQments in accordance with state statute 4.35.035 Deductions from Posted Bailor Security/ Return A. Application. In the event posted bail or financial security is forfeited for any reason, includinQ but not limited to. violation of a security release aQreement. or applied to discharQe monetary obliQations imposed in a iudQment. the applicable fees and charQes prescribed in the resolution shall be deducted from posted bailor financial security. unless properly waived or reduced pursuant to AMC 4.35.030. Page 4 of 6 B. Return charQes. If all monetary and other obliQations are discharQed and posted financial security is returned, the Court shall retain administrative . charQes. of fifteen (15%) percent of the security, and not less than five dollars ($5.00) nor more than two hundred dollars ($200.00). exclusive of interest per ORS 135.265. 4.35.040 Additional Monetary ObliQations All City fees and charQes specified in this ordinance and implementinQ resolution shall be monetary obliQations in addition to. and not in lieu of. any other State or County assessments. Such local fees and charQes, tOQether with State and County assessments shall be added to, and shall not be deducted from. minimum fines specified bv state statute or local ordinance. 4.35.050 No Limitation. NothinQ in this chapter is intended to detract from the inherent power of the Court pursuant to Qenerallaw to impose additional fees and charQes established in state law or City ordinance in addition to the fees and charQes specified herein. 4.35.060 No Taxation. The City Council determines that the Municipal Court Administration Fees and CharQes authorized bv this chapter and imposed bv resolution of the City Council are not taxes subiect to the property tax limitations of the OreQon Constitution. 4.35.070 Not applicable to ParkinQ. The fees and charQes authorized bv this chapter and the resolution do not applv to citations for violation of parkinQ limitations established by city ordinance, resolution or order. SECTION 4. Severabilitv. If any section. provision, clause. sentence, or paraQraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid. such invaliditv shall not affect the other sections. provisions, clauses or paraQraphs of this Ordinance which can be Qiven effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 5. Codification. Page 5 of 6 Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be chanaed to "code", "article", "section". "chapter' or another word. and the sections of this Ordinance may be renumbered, or re-Iettered, and tYPoQraphical errors and cross references may be corrected by the City Recorder. provided however that Section 1. and Sections 4 and 5. unincorporated Whereas clauses and boilerplate provisions and Exhibits (Le. attached Resolution, etc.) need not be codified. 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 , 2009, and duly PASSED and ADOPTED this day of , 2009. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 6 of 6 RESOLUTION NO. 2009 - RESOLUTION ESTABLISHING FEES FOR THE ADMINISTRATION OF THE ASHLAND MUNICIPAL COURT Recitals: , ) A. Section 4.35 of the Ashland Municipal Code specifically authorizes the City Council to establish fees and charges for Administration of Municipal Court; by Resolution of the City Council; and B. On June 2, 2009, the Ashland City Council provided an opportunity for public comment on the proposed fees and charges contained herein in accordance with ORS 294.160(1); and C. The Council finds and determines that the imposition of administrative fees and charges is appropriate to support the efficient and cost effective operation of the. Ashland Municipal Court; and THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Pursuant to AMC 4.35, Municipal Court Administration Fees and Charges, the following fees and charges set forth in Table 1. and described in the incorporated Notes and Instructions below are hereby approved and established and shall have the full force and effect of law: TABLE 1 CITY OF ASHLAND MUNICIPAL COURT ADMINISTRATION FEES b,} I. " 'n,COURT.ADMINISTRATIQN ,FEES. .' . :.CRIME VIQbATION 0/'.c" 01 Anneal Transcrint Fee $35.00 $10.00 02 Bench Trial n1 n4 $60.00 $30.00 03 City Attornev Diversion/Deferred Sentencinq n2 $60.00 $40.00 04 Civil Compromise Costs n2 , $75.00 N/A 05 Collection Feer25% - maximum of $2501 25% 25% 06 Comoliance Insoection Fee N/A $25.00 07 Court .A.PPointed Counsel Aoolication Fee n3 $5.00 N/A 08 Court Aooointed Counsel Fees and Charaes n3 as billed N/A 09 Court Costs n4 n5 $25.00 $15.00 10 Court Securitv & Trainina Fee n4 n5 $15.00 $5.00 11 Default Judament n6 N/A $15.00 12 Discoverv n4 n7 $12.00 $12.00 Page 1 of 4 13 $25.00 plus Diversion by Municipal Court: Class A -0, Base Unclassified and Specific Fine Violations n8 N/A Fine/class 14 Diversion by Court: Possession Less than Ounce Marijuana N/A $233.00 15 Domestic Partnership Registration $25.00 N/A N/A 16 Drivers License Suspension n10 $15.00 $15.00 17 Drivers License Reinstatement after suspension n11 $50.00 $50.00 18 Drivina Record -Traffic Offenses (certified) n12 $11.50 $11.50 19 EXDunction $25.00 $0.00 20 Extend/Amend City Attorney Diversion/Deferred Sentence $45.00 $45.00 21 Failure to Appear for Bench Trial/Show Cause hearina n13 $90.00 $70.00 22 Failure to Appear for JUry Trial n13 $150.00 N/A 23 Forfeiture of Security $25.00 $25.00 24 Installment Fee n5 $25.00 $25.00 25 Interest on Judoments in Criminal Actions n14 9% 9% 26 Jurv Trial n1 n4 $100.00 N/A 27 Mediation of criminal action -motion of Drosecutor n15 $0.00 N/A 28 Mediation of violationlMuniciDal Court Mediation) N/A $65.00 29 Motion Not Requirina a Hearina $0.00 $0.00 30 Motion Reauirina a Hearina n5 n16 $20.00 $20.00 31 Non Sufficient Funds Check n17 $25.00 $25.00 32 Res.2007 - Public Records Reauest 44 Res. 2007-44 33 ReimbursementrPer Diem Jaill Cost $60.00 N/A 34 Show Cause Admission of Alleaation n4 n5 $25.00 $10.00 35 Subpoena Fee n18 10.00 10.00 36 Warrant Issued $50.00 $50.00 37 10% at monthly Withholdina on County Assessment distribution n1 Trial Fee is not charged if Defendant is found not guilty of the offense charged and all lesser included offenses pursuant to AMC 4.35.030.A. n2 Includes conditional discharges under ORS 137.533 and diversion/deferred sentences under ORS 135.881.. Court-appointed counsel fees and charges may not be waived if part of plea bargain or stipulated to as part of a compromise. AMC 4.35.030.C. Plea bargained diversions, deferred sentences, and compromises may include negotiated waiver of fee. n3 When a defendant is ordered to repay court appointed counsel fees the amount is as billed by court appointed counsel. Notwithstanding any other designation of rates, the rate for court appointed counsel appointed after the effective date of this resolution shall be fifty dollars ($50.00) per hour with a cap of $300.00 when there is no trial. The cap is increased to four hundred dollars ($400.00) when there is a bench trial and six hundred Page 2 of 4 dollars ($600.00) when there is a jury trial. The rate is per defendant, including all associated cases; however each case that requires a bench trial or jury trial is subject to an additional one hundred dollars ($100.00) or three hundred dollars ($300.00) per case, over the $300 no-trial cap, respectively. Court appointed counsel fees and costs may only be imposed, reduced or waived by the Court when supported by the record, in accordance with applicable state law. n4 Fees and charges marked with this note may be reduced or waived by the Judge in appropriate cases in accordance with AMC 4.35.030.C. n5 Fees marked with this note may be waived or reduced by the Court for additional cases/counts resolved on the same day as the original offense when subsequent offenses are equal to or lesser than the original offense. AMC 4.35.030.0. n6 Includes misdemeanor crimes reduced to violations by City Attorney [ORS 161.566] or Court reductions, with consent of the prosecutor, when the defendant fails to appear [ORS 161.568]. .Misdemeanor assessments, including city misdemeanor assessments, still apply. n7 When Discovery exceeds 20 pages. discovery fee is increased to $15.00, additional charges for tapes, DVDs, photos, apply per Resolution 2007-44. n8 Base Fines are established by the formula or by adopted bail schedule. The specified diversion fee is added to the base fine. State law prohibits the Court from deferring, waiving, suspending or otherwise reducing the fine for a violation below 75% of the base fine amount for Class A, B, C, D violations and unclassified violations. (Le. no more than a 25% reduction). ORS 153.093(1 )(a). Specific fine violations may be reduced to 20% of the base fine. (80% reduction). ORS 153.093(1 )(b). Reductions below a specified minimum fine are not authorized. ORS 153.093(2)(b). Assessments and fees are "in addition to" fines, including minimum fines, not "in lieu of' or deducted from them. ORS 137.290(1). ORS 137.309(2). AMC 4.35.040. n9 Judge may waive all or part of the marijuana diversion filing fee in appropriate cases in accordance with ORS 135.909(2). n10 Pursuant to ORS 809.267 the Court adds $15.00 to the Judgment when license is suspended. n11 This reinstatement fee is in addition to full satisfaction of existing monetary obligation. n12 The cost for a certified copy of the driving record. suspension order, and mailing list and certification receipt for one person is $11.50. A certified copy of the record only is $3.00. n13 Waived if the Court finds, based on competent evidence, that the failure to appear was caused by circumstances beyond the defendant's control and through no fault of the defendant. AMC 4.35.030. E. n14 May waived by the Judge in appropriate cases in accordance with AMC 4.35.030.F. n15 Mediation of crime may be part of City Attorney diversion, deferred sentence or . plea bargain, and may include cost of mediation and attorney fees. n16 This fee is waived if defendant prevails on the motion before the Court. n17 Add any bank charges assessed to the City. n18 Add statutory mileage Page 3 of 4 SECTION 2. All other fees and charges inconsistent with the fees and charges set forth herein are repealed. Nothing in this Resolution is intended to detract from the inherent power of the Court pursuant to general law to impose fees and charges established in state law or City ordinance in addition to the fees and charges specified herein. It. SECTION 3. .This Resolution was duly PASSED and ADOPTED this day of ,2009, and after signing by the Mayor takes effect on July 16, 2009. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 4 of 4 Instructions for Application of Municipal Court Fees and Charges 01. Appeal Transcript Fee. In the event an appeal is filed, the Municipal Court Clerks must prepare what is known as a transcript on appeal for transmittal to Circuit Court (This is a compilation of certified documents filed in the case - not a verbatim transcript). This fee is established to recover the cost of this certified copy and transmittal service. The Ashland Municipal Court is not currently a Court of Record. [See ORS 221.342.] Accordingly, appeals to Circuit Court are de novo, that is, the matter is tried anew, as if nothing had happened below.[See e.g. ORS 138.057(1)(a)(f); ORS 221.359; ORS 157.010, ORS 53.090]. 02. Bench Trial. No deposit is required for a bench trial which is a trial before the Court without a jury. No fee is charged a defendant who is found not-guilty following a bench trial on a violation or a misdemeanor. If the defendant is found guilty after trial, the City Charter specifically authorizes recovery of the cost of the prosecution. This fee is established to recover the cost of the time spent by the Judge, court staff, city staff, or the City attorney. Fees for less complicated violation trials are less than misdemeanor bench trials. Allowance is provided for reduction or waiver of the fee in AMC 4.35.030 C. 0 03. City Attorney Diversion/Deferred Sentencing Agreement [ORS 135.881J. - ORS 135.881 expressly permits a City Attorney to divert or defer certain criminal offenses such that there is no adjudication in the criminal justice system - no judgment and no sentencing order. A defendant enters a plea which is held while the defendant performs community service or some form of treatment. Successful completion of the diversion/deferred sentence results in dismissal of the charge. Failure to comply results in revocation and formal sentencing by the Court. This fee is established to recover the cost of establishing and monitoring diversion/deferred sentence agreements through the City Attorney's office and Court. For purposes of fees and charges, a conditional discharge on motion of the city attorney under ORS 137.533 is assessed the same fees and charges as diversion/deferred sentence. 04. Civil Compromise Costs [ORS 135.703(1) & (2)J. Certain criminal offenses may be civilly compromised. The civil compromise statute [ORS 135.705] requires acknowledgement of satisfaction by the victim, in writing, and payment of all costs and expenses incurred, [including court appointed attorney fees] as a prerequisite to exercise of the Court's discretion to dismiss the charge. This fee is established to recover the administrative costs associated with civil compromise, including assurances that the victim has been satisfied and not coerced. 05. Collection Fee [25%with a maximum of $250: ORS 137.118J. Oregon statutes allow a Municipal Court to add a collection fee to a money judgment in a criminal action. The fee is dictated by state statute and may not exceed 25% of the Page 1 of 7 monetary obligation. and shall not in any case exceed $250.00. The fee shall be waived if the defendant pays as agreed - i.e. the defendant pays in accordance with payment schedule arranged by the Court. If the Court show causes the defendant for failure to pay [e.g. ORS 161.685] for a violation or a crime, and the defendant has not paid as agreed, then the fee is not waived. Additional charges may also be imposed when cases are assigned to a collection agency. 06. Compliance Inspection Fee. This fee is imposed on violations when an inspection by police or court staff is required to dismiss the ticket. This is the final step in a "fix it" ticket. The Court staff physically inspects to make sure the problem is corrected. 07. Court Appointed Counsel Application Fee. As with County Courts, this fee is imposed to recover the cost of verification of information submitted on the Financial Statement as part of applications for court-appointed counsel. In crimina] cases, qualification for court-appointed counsel is governed by ORS 135.050(1) and requires a written and verified financial statement. If the Court, in accordance with general law, imposes the obligation to repay attorney fees and costs, this fee is part of the costs. If the Court waives or reduces repayment of attorney fees, this fee is also waived. 08. Court-Appointed Attorney Fees and Charges. State law prohibits paying court appointed counsel less than thirty dollars ($30.00) per hour .ORS 135.055. The rate for court appointed counsel appointed after the effective date of the fee resolution shall be fifty dollars ($50.00) per hour with a cap of $300.00 when there is no trial. The cap is increased to four hundred dollars ($400.00) when there is a bench tria] and six hundred dollars ($600.00) when there is a jury trial. The rate is per defendant, including all associated cases; however each case that requires a bench tria] or jury tria] is subject to an additional one hundred dollar s($100.00) or three hundred dollars ($300.00) per case, over the $300 no-tria] cap, respectively. Court appointed counsel fees and costs may only be imposed, reduced or waived by the Court when supported by findings and evidence in the record, in accordance with requirements of state law. 09. Court Costs. This is the standard Court fee imposed for administrative costs associated with resolution of any misdemeanors or violation. The fee is charged when the Court finds a defendant guilty after a trial, accepts a guilty plea, accepts a "no contest" plea, or takes a default based upon an alleged violation of a state law or city ordinance. There are different fees for violations and crimes. There is an allowance for the Judge to waive court costs for additional cases/counts resolved on the same day as the first case, provided the first case is fully charged and is as serious as subsequent cases. AMC 4.35.030.0. This fee is incorporated into the bail schedule and is therefore paid in all cases where the ticket is uncontested. Page 2 of 7 10. Court Security & Training Fee. The fee is charged when the Court finds a defendant guilty after a trial, accepts a guilty plea, accepts a "no contest" plea, or takes a default based upon an alleged violation of a state law or city ordinance. This fee is incorporated into the bail schedule and is charged in every criminal action. This fee is imposed for training or court and enforcement staff and for court room security associated with resolution of any misdemeanor or violation offense.. The fee may be waived for additional cases/counts resolved on the same day per AMC 4.35.030.D. 11. Default Judgment. The Court may take a default judgment on a non-criminal violation if the defendant fails to appear at first appearance [ORS 153.102(1)]. The default fee applies also when the City Attorney reduces a crime to a violation and when the Court, with the consent of the City Attorney, reduces a charge to a violation upon a failure to appear. [See. ORS 161.566 & ORS 161.568] However, State, County and City misdemeanor assessments remain applicable. The Court shall take a default judgment when the defendant fails to appear for trial or subsequent to first appearance in a violation proceeding. [ORS 153.102(2)]. Defendants may request relief from a default judgment by filing a motion pursuant to ORS 153.105 12. Discovery. Discovery fee is charged for police records associated with an ongoing criminal case whether or not the defendant is represented by legal counsel. The fee is $12.00. Pursuant to Oregon law to protect victims of crimes, certain victim and witness information must be redacted [ORS 135.815]. Other requests for public records are addressed pursuant to Resolution 2007-44 13. Diversion of non-criminal Violation by Municipal Court. The Judge may divert non-criminal violations, unless prohibited by statute or ordinance. However, the Court's authority to reduce fines for violations is strictly limited by statute. Whether the violation is a Class A, B, C, D, or unclassified violation the Court, "notwithstanding any other provision of law, may not defer, waive, suspend or otherwise reduce the fine for a violation to an amount that is less than 75% of the base fine amount." [ORS 153.093(1)] Reductions of specific fine violations are also limited. Accordingly, even if the Court attempts to keep a violation off a defendant's record by diverting it, the reduction in the fine is limited by state statute. Base Fines are calculated using the formula in state law and City Ordinance and the fines differ based upon the classification of the offense. Essentially the base fine is one half the maximum fine with all assessments, including state, county and city assessments. The violation diversion fees set forth on the table below represent the base fine (including City Court Cost and Court Security fee), plus a uniform $25.00 diversion fee: . Page 3 of 7 State Base Class of Offense Diverted City Base with Div Fee Minimum $427 Court Diversion: Class A Violation $447.00 $472.00 $354.00 $242 Court Diversion: Class B Violation $262.00 $287.00 $215.25 $242 Court Diversion: Unclass - Violation $262.00 $287.00 $215.25 $145 Court Diversion: Class C Violation $165.00 $190.00 $142.50 $97 Court Diversion: Class D Violation $117.00 $142.00 $106.50 varies Court Diversion: Specific Fine Base BF+ $25.00 x .75 The Municipal Court has no legal authority to divert misdemeanor offenses. [ORS 135.881 grants diversion authority to City Attorney]. [Municipal Court may not approve a conditional discharge of a misdemeanor crime without approval of the City Attorney under ORS 137.533.] [ORS 135.755 limits the Court's authority to dismiss a criminal case. See State v. Stough, 148 Ore. App. 353 (1997)(Court's dismissal authority under ORS 137.755 reserved for "severe" situations)]. 14. Diversion - Marijuana Less than an Ounce. The Oregon Legislature has established a specific procedure for marijuana possession less than an ounce, diversion in ORS 135.907 ORS 135.921. The specified fee is the required fee a defendant must pay to file a petition for a marijuana diversion pursuant to ORS 135.921. An additional evaluation fee of $90.00 must be paid to the agency providing the required diagnostic assessment. The filing fee may be paid on an installment basis and the judge may waive all or part of the filing fee in cases of an indigent defendant.. [ORS 135.909] Without this statutory marijuana diversion process, the minimum fine and assessments under state statute for possession of less than an ounce of marijuana would be $603.00 ($500 min fine, $37 state unitary assessment and $66 county assessment). City assessments would add $20.00. 15. Domestic Partnership Registration. The City of Ashland has a register for domestic partners that predates the Oregon State Statute providing for County Registration. 16. Drivers License Suspension. This fee is specifically identified in ORS 809.267 to be imposed whenever the Court suspends or restricts the driving privileges of a defendant for failure to comply with a court order or any conditions imposed by the court or failure to pay a fine or for failure to appear as required by ORS 153.061. 17. Drivers License Reinstatement after Suspension. This is the fee paid for Reinstatement of Driving Privileges (including producing a compliance letter) following complete satisfaction of the monetary obligations of the defendant or other conditions which caused the suspension. Page 4 of 7 18. Driving Record Traffic Offenses (certified) [ORS 153.624J. State law mandates that "in addition to any other costs charged a person convicted of a traffic offense, a court shall charge as costs and collect from any person convicted of a traffic offense any costs incurred in obtaining any driving records relating to the person." The cost of a certified record and accompanying documents from the DMV is now $11.50; $3.00 for a certified copy alone. 19. Expunction. . This fee is to reimburse staff for administration of the process to seal the records of a Municipal Court conviction or an arrest per ORS 137.225. 20. Extend/Amend City Attorney Diversion/Deferred Sentence. On occasion a City Attorney diversion or deferred sentence needs to be extended or revised. This typically occurs when the defendant is given additional time to satisfy an obligation. Or requests a change in the obligations. Extensions or amendments are also negotiated in lieu of revocation and formal sentencing. This involves negotiating, drafting and processing an amendment. This fee is intended to recover this cost 21. Failure to Appear for Bench Trial! Show Cause Hearing. Substantial expense is involved in preparation for a bench trial on a violation or crime. This fee reimburses the City for preparation wasted when the defendant fails to appear (e.g. includes witness fees, subpoenas, officer overtime, staff or attorney time, court staff and judge time.) Fee is required tobe waived if failure to appear is due to circumstances beyond the control of the defendant and through no fault of the defendant. AMC 4.35.030.E. 22. Failure to Appear for Jury Trial. Substantial expense is involved in preparation for a jury trial. This fee reimburses the City for preparation wasted when the defendant fails to appear (e.g. includes jury fees, witness fees, subpoenas, officer overtime, staff and attorney time, court staff and judge time.) Fee is required to be waived if failure to appear is due to circumstances beyond the control of the defendant and through no fault of the defendant. AMC 4.35.030.E. 23.Forfeiture of Security. This fee covers the cost of providing notice that security posted by the defendant will be forfeited pursuant to the process set forth in ORS 135.280. This process is often combined with a warrant. 24. Installment Fee. When the Municipal Court sets up an account for defendant to pay a monetary obligation over time, the Court may charge a fee for setting up the account. This fee may be waived by the Court for additional cases resolved on the same day. AMC 4.35.030.0. The Court may also charge interest when judgments are paid over time. Page 5 of 7 25. Interest on Judgments in Criminal Actions per ORS 137.183 and ORS 82.010. The interest on criminal judgments is set by statute. ORS 137.183 & ORS 82.010. The municipal judge play waive all or part of the interest payable on a criminal judgment. ORS 137.183(3). 26. Jury Trial. No deposit is required for a jury trial, although Oregon law authorizes a deposit (up to $60.00) in certain circumstances. ORS 221.354(3) No fee is charged a defendant who is found not-guilty following a jury trial on a misdemeanor. This fee applies if a defendant has been found guilty or settles the case less than 18 hours before the jurors report to the Court for the scheduled trial. Allowance is provided for reduction or waiver of the fee in AMC 4.35.030 C. 27. Mediation of criminal action [ORS 135.951]. The. City Attorney as well as the Ashland Police Department may propose mediation of a criminal offense. Mediation of crime may be part of City Attorney diversion, deferred sentence or plea bargain, including a condition of probation. This fee is intended to recover the costs incurred in pursuing mediation. The cost of mediation and attorney fees will be added to the fee. 28. Mediation of violation (Court Mediation). [AMC 2.28.190] Ashland Municipal Code specifically authorized the Court to offer mediation on a violation offense. This fee is intended to recover the costs incurred in pursuing mediation. The cost of mediation will be added to the fee. 29. Motion Not Requiring a Hearing. No charge. 30. Motion Requiring a Hearing. This fee charged for Court time to hear motion. This fee is waived if defendant prevails on the motion before the Court. Provision is made to waive fees for subsequent motions resolved on the same day. AMC 4.35.030.0. 31. Non Sufficient Funds Check. This fee is charged by the City for checks returned for non-sufficient funds. 32. Public Records Requests /Copies The Municipal Court charges the fees required for records requests according to Public Records Resolutions 2007-43 and 2007-44 33. Reimbursement of per Diem Jail Cost The Municipal Court may impose a requirement that defendant pay the cost of incarceration as general condition of probation. State v. Tohnston, 176 Or App 418, 31 P3d 1101 (2001) This per diem cost is consistent with ORS 169.151(2) which also expressly permits the city to pursue legal action against defendants for the per diem cost of incarceration. Page 6 of 7 34. Show Cause Admission of Allegation. This fee is imposed to recover the cost of the process to hold defendants to the conditions of their probation or other orders of the Court. This may include but is not limited to probation violations, diversion and deferred sentence revocations, as well as the terms and conditions of other Court obligations. Included in this process is the process for show cause for failure to pay on violations and crimes (punishable by up to 30 days jail pursuant to ORS 161.685. 35. Subpoena Fee. This fee simply reflects the statutory fee for subpoenas currently set at ten dollars ,plus mileage. 36. Warrant Issued. This fee covers the cost of warrant issuance by the Court for both violations and crimes. 37. Withholding on County Assessment. ORS 137.309(8)(b) specifically authorizes the City to withhold an amount equal to the reasonable costs incurred by the clerk in collection and distribution of the County assessment imposed in ORS 137.309 3-23-09 Page 7 of 7 rRlcha@:AilP...'~~~F';;d F~:@___=--=---:':___._-- -- _::= :-. .. -~._----.. ___....= -- =_.:-:=_.page--1] From: .To: Date: Subject: Vicki Christensen Richard Appicello 06/02/20089:52:25 AM Fwd: FEES >>> Vicki Christensen OS/28/08 4:26 PM >>> Fees that Court has at this time: Collection fee-$100.00 Compliance fee-$25.00 Court fee up to $100.00 (varies on conditions) Criminal Diversion fee (varies on charges) Deferred Sentencing fee (varies on charges) Dismissal fee up to $100.00 (varies on conditions) Domestic Partner fee - $25.00 I nfraction Diversion fee (varies on charges) Non Sufficient Funds fee (set by what the bank charges the city) $24.00 at this time Suspension fee - $50.00 Traffic Diversion fee depends on the base fine (from 97.00 up to 500.00 sometimes' more based on the charge) Warrant fee-$25.00 to $100.00 Copy fee - based on resolution 2007-44 Public Record fee - based on resolution 2007-43 & 2007-44 We also have Court Appointed Attorney Reimbursement fee, but no sure if that is to be included in the fee category. 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Recommendations: Staffrecommends funding the Public WOTks Department - Iowa Street ADA Accessibility Project in the amount of$16,500 (administered by Public Works) and the Weatherization and EneTgy Efficiency Project with the Temaining $33,560 (administered by the Conservation program), which provides enough funding to assist approximately 11 households with energy efficiency and weatherization improvements. As of the date of drafting the Council Communication, the City of Ashland Housing Commission in their Tole as a recommending CDSO body has not yet reviewed the potential projects, The Housing Commission will review the projects and make a recommendation at their regular meeting held on . May 28th 2009. The Housing Commission's recommendation will be provided to the Council on June 2nd during the public hearing. Background: The City of Ashland is a CDSO fund entitlement community and has received additional funds through the American Recovery and Reinvestment Act. The City has been allocated $55,622 in CDBG-Recovery Act funds (CDBG-R). These funds must be treated as a separate grant. The department of Housing and Urban Development released guidelines for the use ofCDBO-R funds on May 5th 2009 which provide information on how the use and award of Recovery Act funds differ from regularly received CDSO funds, The percentage of funds eligible for the city to retain for administrative purposes has been Teduced from 20% to 10% or $5,562.00, leaving $50,060 available for award, Due to the accelerated timeline for committal of funds and the relatively short amount of time given to grantees to identify projects and draft a substantial amendment to the 2008 Action Plan, HUD has waived the requirement that grantees follow theiT citizen participation plans and has shortened the minimum time for citizen comments to 7 calendar days. This will facilitate grantees meeting the deadline of June 5th 2009, Failure to submit projects to HUD by June 5th 2009 will result in funds being reallocated to another community, Under the Recovery Act, recipients shall give priority to prudent pTojects that can award contracts based on bids within 120 days of the grant agreement. Page 1 of3 -.. r_~ CITY OF ASHLAND Proposed projects must be consistent with the goals of the ~ecovery act by; . Preserving and cTeatingjobs and promoting economic recovery; . Assisting those most impacted by the Tecession; . Providing investment needed to increase economic efficiency; . Investing in transportation, environmental protection, or other infrastructure that will pTovide long-term economic benefits; . Minimizing or avoiding reductions in essential services; or . Fostering energy independence. . Modernize infrastructure . Improve energy efficiency . Expand educational opportunities and access to health care HUD strongly urges grantees to use CDBG-R funds for hard development costs associated with infrastructure that provides basic services or activities that promote energy efficiency and conservation through rehabilitation or retrofitting of existing buildings. Section 1604 of Division A of the Recovery Act, states that "None of the funds appropriated or otherwise made available in this Act may be used by any State or local government, or any private entity, for any casino or other gambling establishment, aquarium, zoo, golf course, OT swimming poo!." During the 2009 regular CDBG award process both the Housing Commission and the City Council expressed an interest in seeing Pathway Enterprises, Inc. (PEl) apply for the anticipated CDBG- Recovery Act funds, At that time HUD and City staff were awaiting federal issuance of the guidelines for allocating and utilizing Recovery act funds. Upon receiving those guidelines on May 5th 2009 staff realized that an award to PEl would be limited to 15% of the grant amount or $8,343 due to the cap on Social Service awards. Similarly, the acceleTated timeline did not afford the City the opportunity to issue a new RFP to elicit social service grant proposals, even though PEI applied in the 2008 program year, staff felt that it would not be considered fair and objective to offer. a grant awaTd to one entity without opening up the opportunity to be awaTded funds to all eligible entities. Lastly, the administrative costs incurred by a CDBG recipient, and the City, relative to such a small award amount, often makes such minimal awards an inefficient use ofCDBG funds. Related City Policies: 2005-2009 Consolidated Plan: Community Development Block Grants are federal funds awarded through the City of Ashland to eligible projects that benefit low-moderate income households, Ashland's 2005-2009 Consolidated Plan for use of CDBG funds establishes which of the nationally Tecognized eligible uses are prioritized locally. The Public Works Iowa Street project meets one of the City's Community Development goals in the 2005-2009 Consolidated Plan; . Goal 7; to provide safe and convenient access to alternative transportation Toutes in extremely low-, low-, and moderate-income neighborhoods. 7.3 Install (10) wheelchaiT ramps in existing sidewalks. Page20f3 .... IF.." CITY OF ASHLAND Council Options: After concluding the public hearing, the Council should deiermine which the projects most effectively address the objectives established for these funds. , The Council can award funds to no more than two applicants and direct Staff to develop a CDBG . Action Plan amendment. Potential Motions: AwaTd the Public Works Department $16,500 toward the Iowa Street ADA Accessibility Project, and award $33,560 to the Conservation Division for the Affordable Housing Weatherization and Energy Efficiency Project. Award $50,060 to the Conservation Division for the Affordable Housing Weatherization and Energy Efficiency Project. . Award a portion ($20,000, $10,000, or $35,000) to Parks for Basketball Court Resurfacing, Skate Park resurfacing, or the replacement of playground equipment and the remaining balance of ($30,060, $40,060, or $15,060) to the Conservation Division for the Affordable Housing Weatherization and Energy Efficiency Project. Attachments: CDBG-R Award Letter Letter from Secretary Shaun Donovan Regarding the use of Recovery Act Funds CDBG-R PToject Proposal description and Project Evaluation Spreadsheet . Conservation Division - Weatherization and Energy Efficiency Project . Parks Department - Garfield Park Improvements . Public Works Department - Iowa Street ADA Accessibility Project Pagd of 3 ~.1I. r_~ , ) 1',\lESro..- " {III.III\ \:IIIIiI/I> "......OfV\."'O .. ~ U,S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THE SECRETARY WASHINGTON, DC 20410-0001 March 6, 2009 ~~ @ ~ a ill uq~';' till Ml\R 1 6 2008 till The Honorable John Stromberg Mayor of Ashland 20 East Main Street Ashland, OR 97520 By Dear Mayor Stromberg: I am plcased to inform yon that thc U.S. Dcpartment of Housing and Urban Development has allocated $10.1 billion, made available through the American Recovery and Reinvestment Act of2009 (Recovery Act) (Public Law 111-5) signed into law by President Obama on February 17, 2009. This letter provides the allocations from the Recovery Act fOT the following programs administered by the Department: Community Development Block Grants; Public Housing Capital Fund; Lead Hazard Reduction; Section 8 Project-Based Rental Assistance; Homelessness Prevcntion Fund; and Tax Crcdit Assistance. These programs provide funding for housing, community and economic development, and assistance for low- and moderate-income persons and special populations across the country. Table 1 reflects the level offunding directly available for those programs in your community, Table 2 identifies funding available through other partners in your community, and finally, Table 3 identifies the allocation provided to your state for which you may apply: Table 1 - Grants awarded directly to your community Recoverv Act of 2009 Proeralll Grant Amol/nt Community Devclopmcnt Block Grant S55,622 Homelessness Prevention Fund $0 Lead Hazard Reduction $0 www.hud.gov espanoJ.hud.gov As with all HUD Recovery Act programs, your community has HUD's commitment to be as flexible as possible to help communities such as yours address local needs in the most effective manner. I look forward to establishing a partnership to help strengthen your community for years to come. HUD is always available to help you implement your programs etfectively. If you or your staff have any questions, please contact your local HUD Field Office, Sincerely, Shaun Donovan . 3 1t1lENTo,. Q~"- \, ~..IJI *~ ~. : ~A), ~ 6...~ DE"~\.O - ~ U.S, DEPARTMENT OF HOUSING AND URBAN D~VELOPMENT THE SECRETARY WASHINGTON, DC 20410-(XX)1 May 5, 2009 Dear CDBG Grantee: In these difficult economic times, the U.S. Department of Housing and Urban Development is pleased to announce additional funding for the Community Development Block Grant (CDBG) program under the American Recovery and Reinvestment Act of 2009 (Recovery Act), The attached CDBG Recovery Act (CDBG-R) Notice provides your community with a significant opportunity to address critical employment and economic development needs. In accepting these funds, it is imperative, however, that you be good stewards of these precious taxpayer dollars by focusing your efforts on the Recovery Act goals of investing in infrastructure that will create or sustain jobs in the near-term and generate maximum economic benefits in the long-term. HOD is fully committed to implementation of the guidance provided by President Obama in his March 20, 2009, memorandum regarding the need for responsible spending of Recovery Act funds, The CDBG-R funding presents a unique set of challenges because of the wide range of activities allowable under the CDBG program, as compared to the more narrow range of activities allowable under the CDBG-R program. The goals of the Recovery Act are focused on stimulating job cTeation and long-term economic benefit. In an effort to ensure responsible spending of Recovery Act funds, a number of actions have been taken. First, Section 1604 of the Recovery Act prohibits the use of funds for certain types of projects including aquariums, casinos, golf courses, swimming pools, and zoos. This prohibition is clear and direct, and HUD's guidance on the use of CDBG-R funds reflects these prohibitions. In addition, HUD is: I. Conducting extensive outreach to housing and community development officials through such groups as the National League of Cities, the U.S, Conference of Mayors. the National Association of County Officials, and the National Governors Association to underscore the importance of focusing on the key elements of the Recovery Act as they examine projects proposed for CDBG-R funding, 2. Adding a "terms and conditions" to all grant agreements that clearly reflect the obligation of the grantee to comply with the Recovery Act in carrying out its responsibilities. www.hud.go\' espanol.hud.gov 2 3. Providing detailed guidance to grantees regaTding expectations for projects and activities accomplished under the Recovery Act. 4, Encouraging grantees to engage with their auditors early in the planning process, as HUD has been doing with the Office of the Inspector General, to ensure that major risks to responsible spending are quickly identified, and mitigation strategies established, upfront. 5. Requiring grantees to identify, upfront, the specific activities and projects that they intend to fund with CDBG-R funds. The CDBG citizen participation process will apply, with the additional requirement that grantees post their plans on their own websites in order to receive a greater level of public comment and scrutiny, Through these efforts, HUD expects that imprudent projects will be identified and weeded out and that CDBG-R funds will be used in a manner consistent with the purposes and goals of the Recovery Act. 6, Posting all proposed grantee projects on the HUD Recovery website to provide complete transparency and encourage greater scrutiny. The economic crisis has Tesulted in many critical needs in our nation's communities. In order to respond to the core issues of job creation and long-teon economic benefit, we must be disciplined in spending Recovery Act funds, Through the actions outlined above, the Department intends to reinforce President Obama's message of responsible spending of critical Recovery Act resources, Attachment CDBG-R Project Proposal Description Project Title: Conservation Program-Weatherization Brief project Summary: This project would utilize $45,000 in CDBG-R funds to replace inefficient heat systems in rental and ownership units that also receive weatherization measures through the City's conservation program. Units that are inhabited by income eligible participants will be eligible to receive up to $3,000 in CDBG-R funds to assist with the cost of upgrading existing inefficient heating systems and replacing them with new systems that meet the energy efficiency standards as specified by the City's Conservation Program. Applicants who receive grant funds will be required to bring existing insulation in the unit up, to current code in order to maximize conservation measures. The City's Conservation Program offers a 5 year 0% interest loan of up to $7,500 to pay for weatherization in owner occupied units, or rebates of up to 40% ofthe total cost of eligible weatherization measures for rental units. Utilizing the CDBG-R funds in conjunction with the City's existing Conservation Program allows the City to further the grant funds by leveraging Conservation Program funds and assist more households, Similarly, utilizing the funds in a manner that furthers an existing program provides for greater energy efficiency measures not able to be offered by through the Conservation Program while promoting economic efficiency by streamlining implementation through an existing program. This program would be advertised through the same manner as the Conservation Program, as well as through ads in the Daily Tidings and on the City's website. The program would target; projects assisted with past CDBG awards that may not currently have weatherization measures that meet code or which could benefit from an upgrade, households that received ALlEP assista'nce in the past year, and housing units which are heated through electric resistance heating systems, which are recognized by the Conservation and Electric Departments as one of the most inefficient heating types found in the City of Ashland. All applications received will be date stamped and will offered funding on a first come fiTSt serve basis. COBG Program Objectives 1.) Describe how this project benefits Low-Moderate income populations: This project is estimated to serve between 15 and 20 low to moderate income households. This project will be 100% Low-ModeTate benefit. Each household will be income verified for eligibility. 2.) Will this project require an Environmental Review; Will the E.R. process impede implementation of the activity beyond Recovery Act targeted timelines? (Contract by 5-17-09, implementation by 10-15-09): This project is a categorically exempt project, it is categorically excluded from NEP A requirements undeT 58.35(a)(1 land will require site specific Environmental Review only. Therefore it will not impede implementation of the activity beyond the targeted guidelines. 3.) Does this activity trigger Davis-Bacon Wage rates? Will prevailing wage requirements harm the economic viability of the project? HUD has not determined whether this activity will trigger Davis-Bacon Wage rates at this time. This activity is not expected to be deemed economically unfeasible if prevailing wage is required. CDBG-R Program Priorities 4.) Does this project Preserve or Create Jobs? Please describe and quantify job retention or creation (including permanent, part-time, and temporary jobs, refer to HUD job creation guidelines for CDBG-R funded projects for specifics): Since HUD's job creation guidelines have not been made available at this time, it is estimated that this project will require approximately 8 hours of work for two people (for both insulation/weatherization and heating and air contractors), It is estimated that 15 projects can be completed with the available funding, for a total of240 hours worth of work. That is the equivalent of 6 weeks of full time employment for one person, 5.) How will this project promote economic activity? This project will promote economic activity by introducing a new source of funds into the local economy (CDBG-R funds), by offering an economic incentive to promote aiid maximize participation in an existing program, and lastly, the creation of more energy efficient units will save the low to moderate income individuals money on utility bills thereby reducing cost burden and freeing up more income for discretionary spending. A simple example of the extent of the economic benefit to the local economy is to use the Oregon Housing and Community Services estimate contained in the document "Housing as and Economic Stimulus", every dollar spent on labor equates to $2.77 in spending, Therefore $50,000 in recovery act funds spent on labor will translate into $138,500 in economic activity. 6.) How will this project assist those most impacted by the recession? This project targets employment activities to those most affected by the collapse of the housing market, those in the construction industry. Similarly this project directs funds to those populations most vulnerable to volatile economic shifts, low wage service sector workers, frail, elderly and special needs populations, families with children, and single parents. 7.) Does this project minimize or avoid reductions in essential services (CDBG-R funds can only be used for this purpose if applicant can prove that there is not other funding available for this purpose): N/A 8.) Does this project provide investment that will increase economic efficiency? N/A 9.) Does this project provide investment in transportation, environmental protection, or infrastructure that will provide long term economic benefit? Please describe: Replacing resistance electric heat with high efficiency ductless heat pumps will reduce the demand for electricity. Typical electricity generation methods impact the environment significantly, from emitting greenhouse gasses and other pollutants to negatively altering habitat of endangered species. Conserving electricity by implementing this more efficient technology can avoid dependence on generation methods most harmful to the environment. It can also avoid dependence on the more expensive generation methods, and therefore provide long"term economic benefit. 10.) Describe how the activity "will promote energy conservation, smart growth, green building technologies, or reduced pollution emissions, if applicable: This project promotes energy conservation through weatherization and energy efficiency measures. It will also serve to promote the use of a cleaner more environmentally friendly eneTgy source, hydro-electric over less sustainable coal by reducing-the local use of hydro-electric generated power thereby freeing up the unused electricity to replace that which would have been generated by burning coal to meet demands elsewhere. 11.) Does this project help to foster energy independence? Please explain: See the answers to questions 9 and 10 above. 12.) Does this project serve to moderuize infrastructure? Please describe the need and the benefit: N/A 13.) Does this project improve energy efficiency? Please explain: This project will target households whose primary source of heat is electric resistance heat. For each electric resistance heating system replaced with a more energy efficient system (ideally a ductless split mini system) the Co-efficiency of performance (COP) will go from a COP of 1 to a COP of2,5, 14.) Does this project expand educational opportunities or provide access to healthcare? Please explain: N/A 15.) Is this a project that can be contracted (based on bids) within 120 of February 17th 2009? "VD/Recovery Act is giving fund recipients 120 from enactment of the act, or until June 17th 2009 to commit funds these funds to an eligible project). Yes. 16.) Is this a project that can be implemented (underway) 120 days from the date of contract? (October 15th 2009). Yes. 17.) Will this project leverage funds from other sources, if other Recovery Act funds are leveraged please describe what time and the percentage of matching funds. For all other leveraged funds please describe and provide a percentage for total funds leveraged. This project will leverage State of Oregon and BPA funds in the amount 6f$7,500 per owner occupied project or a 40% rebate (on average $1,500-$2,000) on all eligible conservation measures undertaken by property owners of rental properties. 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'" ~ E z~o .!: g g '" _ " _ " '" ~.~ E > e '- c c..~ Q; <:: '" ~ ,s.<: "'- ~~ '" ~ <:: '" ".0 -, 0 ~t5 _0 " l!!.o 1:' '" 8 ;: '" Q; uu <:: <:: '" ""u '" '" <:: .o..c~ ~ ffi f/l U 0 Q)...J ~~g-<( 'S'S: Q; ~ -=-=>0 ~~~I- CDBG-R Project Proposal Description ' Project Title: Parks Department-Garfield Park Improvements Brief project Summary: The Parks department has three proposed projects that would benefit from CDBG- Recovery act funds; all three projects would take place at Garfield Park which is in a - neighborhood identified as having a population that is comprised of households that are 60-70% below 80% of Area Median Income (AMI), Project 1: would be resurfacing of the basketball pad, using $20,000 in CDBG-R funds. Project 2: would be to resurface the skate board area with cement, utilizing $10,000 in CDBG-R funds. Project 3: Replace playground at park. Would Tequire approximately $35,000 in CDBG- R funds. Funding one of the three projects or any combination of the three would be eligible so long as the combined total for the projects funded did not exceed the amount available. CDBG Program Objectives 1.) Describe how this project benefits Low-Moderate income populations: This project will be located in a recognized Low to Moderate income neighborhood. It will quality under the Low-Mod Area (LMA) Benefit National objective. 2.) Will this project require an Environmental Review; Will the E.R. process impede implementation of the activity beyond Recovery Act targeted timelines? (Contract by 5-17-09, implementation by 10-15-09): This project will consist of the replacement of surfaces or equipment in areas whith existing surfaces 9r equipment, and does not propose to add new impervious surface or change the footprint of the existing surfaces in any way. It is categorically excluded from NEPA requirements under 58.35(a)(1), therefore it will require a site specific Environmental Review only which will not impede activity implementation. 3.) Does this activity trigger Davis-Bacon Wage rates? Will prevailing wage requirements harm the economic viability of the project? This project will may trigger Davis-Bacon wage rates, since the overlay paving project will trigger Bureau of Labor and Industry (BOll) wage rates which are often higher than prevailing wage it is not expected to raise project costs enough to be deemed economically unfeasible. - CDBG-R Program Priorities 4.) Does this project Preserve or Create Jobs? Please describe and quantify job retention or creation (including permanent, part-time, and temporary jobs, refer to HUD job creation guidelines for CDBG-R funded projects for specifics): This project may preserve and create jobs, how many is unclear at this time. HUD guidelines will be consulted when they are made available. 5.) How will this project promote economic activity? This project will promote economic activity by introducing a new source of funds into the local economy (CDBG-R funds). A simple example of the extent of the economic benefit to the local economy is to use the Oregon Housing and Community Services estimate contained in the document "Housing as and Economic Stimulus", every dollar spent on labor equates to $2.77 in spending. Amounts will be dependent on which project or projects receive funding. 6.) How will this project assist those most impacted by the recession? This project targets employment activities to those most affected by the collapse of the housing market, those in the construction industry. 7.) Does this project minimize or avoid reductions in essential services (CDBG-R funds can only be used for this purpose if applicant can prove that there is not other funding available for this purpose): N/A 8.) Does this project provide investment that will increase economic efficiency? N/A 9.) Does this project provide investment in transportation, environmental protection, or infrastructure that will provide long term economic benefit? Please describe: N/A 10.) Describe how the activity will promote energy conservation, smart growth, green building technologies, or reduced pollution emissions, if applicable. NM . 11.) Does this project help to foster energy independence? Please explain: ) N/A 12.) Does this project serve to modernize infrastructure? Please describe the need and the benefit: N/A 13.) Does this project improve energy efficiency? Please explain: N/A 14.) Does this project expand educational opportunities or provide access to healthcare? Please explain: N/A .15.) Is this a project that can be contracted (based on bids) within 120 of February 17th 2009? HUD/Recovery Act is giving fund recipients 120 from enactment of the act, or until June 17'h 2009 to commit funds these funds to an eligible project). 16.) Is this a project that can be implemented (underway) 120 days from the date of contract? (October 15th 2009). . 17.) Will this project leverage funds from other sources, if other Recovery Act funds are leveraged please describe what time and the percentage of matching funds. For all other leveraged funds please describe and provide a percentage for total funds leveraged. :E a::: o 11. Z o l- e:( ::::l ...J e:( > W I- o W ., o a::: ll. a::: I C> al C o '" a; OJ z- E Z- ":; ":; n u '" >. '" .c u u '" OJ OJ " '" i': ""- 0 0 "- OJ 0 0 '" 0 a. OJ ~ a. 6 OJ ~ '" oS 0 N 10 u OJ " oS 10 .<: " C OJ 10 ~ OJ " :;;; E u '" ""- .c "5 0: OJ "Q, 0 OJ U 0, r:r c :J - '" i!! OJ u 0 6 .<: '" >< .. 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"'0 Ui 0 ro .S ro ~.:;:;.,g >.:.::: ~ro:::: en C Q) U ro .....- c :J Q) ~~w~.!: (1.l NUl(/) 0 ~ 'E ~ "0 -; 2 Q) e ~ :3 (I)-ga.a.u ~~E~~ -S'.!: 1'-- ~~ OJ ~ c OJ :J.c --, 0 .cO _0 " ['!.c C '" 8 ;: ID :v u u ~ S 5 ~ o Q) Q) C o..c..c~ CU ffi ffi I/) LL (.) 0 Q.) ....J ",<I: .J::}'S'S :v ~ ......;:::;:0:::;>0 o.:t~~1- CDBG-R Project Proposal Description Project Title: Public Works - Iowa Street ADA Accessibility Requirements Brief project Summary: This project would utilize approximately $16,500 in CDBG-R funds to replace I] wheelchair ramps along five blocks of Iowa street to bring them in line with ADA requirements. This 5 block stretch of Iowa street, between North Mountain A venue and Wightman street is in a designated low to moderate income neighborhood which is identified by the 2000 census as a block group that is 60-70% comprised of populations below 80% of the Area Median Income (AMI). This project is located in an area that will serve to provide better access to 4 schools. This project will be carried out in conjunction with a Recovery Act funded overlay paving project being carried out by the Oregon Department of Transportation and the City of Ashland's Public Works Department on 5 blocks of Iowa Street between North Mountain A venue and Wightman Street. CDBG Program Objectives 1.) Describe how this project benefits Low-Moderate income populations: This project will be located in a recognized Low to Moderate income neighborhood. It will qualify under the Low-Mod Area (LMA) Benefit National objective. 2.) Will this project require an Environmental Review; Will the E.R. process impede implementation of the activity beyond Recovery Act targeted timelines? (Contract by 5-17-09, implementation by 10-15-09): This project will consist of the installation of ADA accessible sidewalk ramps in the existing right-of way. It is categorically excluded from NEPA requirements under 58.35(a)(1), therefore it will require a site specific Environmental Review only which will not impede activity implementation. 3.) Does this activity trigger Davis-Bacon Wage rates? Will prevailing wage requirements harm the economic viability of the project? This project will may trigger Davis-Bacon wage rates, since the overlay paving project will trigger Bureau of Labor and Industry (BOLl) wage rates which are often higher than prevailing wage it is not expected to raise project costs enough to be deemed economically unfeasible. CDBG-R Program Priorities 4.) Does this project Preserve or Create Jobs? Please describe and quantify job retention or creation (including permanent, part-time, and temporary jobs, refer to HUD job creation guidelines for CDBG-R funded projects for specifics): This project will preserve and create jobs, how many is unclear atthis time. HUD guidelines will be consulted when they are made available, 5.) How will this project promote economic activity? This project will promote economic activity by introducing a new source of funds into the local economy (CDBG-R funds). A simple example of the extent of the economic benefit to the local economy is to use the Oregon Housing and Community Services estimate contained in the document "Housing as and Economic Stimulus", every dollaT spent on labor equates to $2.77 in spending. Therefore $16,500 in recovery act funds spent on labor will translate into $45,700 in economic activity. 6.) How will this project assist those most impacted by the recession? This project targets employment activities to those most affected by the collapse of the housing market, those in the construction industry. 7.) Does this project minimize or avoid reductions in essential services (CDBG-R funds can only be used for this purpose if applicant can prove that there is not other funding available for this purpose): N/A 8.) Does this project provide investment that will increase economic efficiency? N/A 9.) Does this project provide investment in transportation, environmental protection, or infrastructure that will provide long term economic benefit? Please describe: This project provides investment in infrastructure that will provide benefits to the populations in and around this low-to moderate income neighborhood by facilitating the mobility of peoples with disabilities. Similarly, since this area serves four different schools it will also further the health and safety of the pedestrian traffic to and from those schools. 10.) Describe how the activity will promote energy conservation, smart growth, green building technologies, or reduced pollution emissions, if applicable N/A 11.) Does this project help to foster energy independence? Please explain: N/A 12.) Does this project serve to modernize infrastructure? Please describe the need and the benefit: This project will serve to modernize infrastructure by bringing II the wheel chair ramps along this five block stretch of Iowa street up to ADA accessibility requirements. 13.) Does this project improve energy efficiency? Please explain: N/A 14.) Does this project expand educational opportunities or provide access to healthcare? Please explain: N/A 15.) Is this a project that can be contracted (based on bids) within 120 of February 17th 2009? HUD/Recovery Act is giving fund recipients 120 from enactment of the act, or until June 17'h 2009 to commit funds these funds to an eligible project). Yes, 16.) Is this a project that can be implemented (underway) 120 days from the date of contract? (October 15th 2009). Yes. 17.) Will this project leverage funds from other sources, if other Recovery Act funds are leveraged please describe what time and the percentage of matching funds. For all other leveraged funds please describe and provide a percentage for total funds leveraged. Yes, this project will leverage over $500,000 in Recovery Act funds. , '" 0; Q) E .?:- :~ 1:) '" >- .0 " M Q) " ~ ~ 0 Q) 0 '" 0 Q) , ~ c. , 0 (; '" " N Q) " ro .<:: <) Q) ro ~ <) ::;; '" ~ .0 0 .Q. 0 - '" 0 , 0 .. N Q) ~ oS " .!!! .<:: <) .. ro OJ ::;; .!: :oR ro 0 0 0:: "'--~C"1 0 .... .?:- .:; TI '" " Q) '" o a. o C. Q) oS ro oS c Q) E .~ It:: " Q) O"c ~~ -5 '" '" Q) Q)..:{ ~ .E-g c::;; '0 ;: 0.0 ~ -' :E 0::: o LL. Z o I- <( ::> ...J <( > W I- U W ., o 0::: D.. 0::: , Cl III C U Cl <= :;::; III 0:: o z - Ul Gl >-",,,, Q) Q) >->- - Gl ~ - Ul '" ~ o -; Ul -'" ~ o 3: .!:! :is :l II.. W ..J I- j:: I- U W .., o 0:: II.. 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CITY OF ASHLAND Council' Communication Ordinance Establishing Classes of Offenses and Minimum Fines Meeting Date: June 2, 2009 Primary Staff Contact: Richard Appicello Department: City Attorney's Office E-Mail: Appicelr@ashland.or.us Secondary Dept.: Administration Secondary Contact: None Approval: Martha Benne Estimated Time: 30 minutes Ordinance Question: Should the City Council conduct and approve First Reading of an ordinance titled, "An Ordinance Amending Chapter 1.08 of the Ashland Municipal Code Establishing Classes of Offenses, Establishing Minimum Fines and Repealing AMC 10, I 04,01 0" and move the ordinance on to Second Reading? Staff Recommendation: Staff recommends Council approve First Reading of the ordinance and move the Ordinance to Second Reading on June 16th, 2009, Background: The City Attorney's Office has previously addressed the City Council on the "one size fits all" generic nature of the Ashland Municipal Code, Specifically, every single violation offense in the code is punishable by a fine of up to five hundred dollars, ($500,00), plus assessments. [AMC 1.08.020). The City Police Department and former City Code compliance staff favor a more precise identification of the level of offenses and the applicable fines associated with such offenses. One predictable way to refine the Ashland Municipal Code is to use the existing classification system for offenses in ORS Chapter 153, Such use of the classifications is specifically authorized by Oregon law. Both the City Police and the Municipal Court are familiar with this state classification system which allows for the designation of offenses as Class A, Class B, Class C and Class D. Pursuant to ORS 153,018, the maximum fines by Class are Class D: $90, Class C: $180, Class B: $360, and Class A: $720. As amended, AMC 1.08 designates all city ordinance offenses as Class B unless otherwise specified in Resolution of the Councilor elsewhere in the Code, [This default designation has the effect of reducing the maximum fine from $500 to $360 for all offenses.] The City Council will be asked to designate a Class [A,B, C or D] for all offenses in the Code in a Resolution enacted before the effective date of the ordinance. (see 'shaded text in AMC 1.08.020 A. and 1.08.040 attached). The State of Oregon uses a base fine calculation [ORS 153.125] and minimum fine statute [ORS 153.093] to ensure fairness, consistency and predictability in the adjudication of violation level offenses. This system, in addition to ensuring fairness and equal ireatment for similarly situated offenders, is also an excellent means of increasing the efficiency of Court operations. Unlike the current system where an offender does not know whether they will be fined one dollar or five hundred dollars for a City ordinance violation, use of the classification system, base fine and minimum fine establishes the amount to be paid, and allows for structured judicial discretion. Under the existing system, an offense such as dog waste [AMC 9.16.055] is the same level of offense as failure to contain or leash a vicious dog [AMC 9.16.020]. Both are punishable by a fine of up to ,Page I of 4 .... , .,-~ , CITY OF ASHLAND $500, plus assessments, The base fine amount calculated using the "one size fits all" maximum five hundred dollar fine is $317.00. [Calculation is $250 foundation amount (1/2 the maximum) plus $37 state unitary assessment, plus $30 county assessment] ($317 assumes no City assessments in place- see Fee Resolution proposed). A Defendant charged with a dog waste violation will likely not plead guilty or no contest on the back of the citation and mail in $317 to the Court clerk. The Defendant will likely appear in Municipal Court for this dog waste citation and ask the Judge for a smaller fine, This is an extremely inefficient use of the Court's resources; the City Council can increase efficiency by making these kinds of determinations legislatively, The police would recommend classification of dog waste as a Class D violation offense punishable by a maximum $90 fine, (Compare to vicious dog, which would be classified more seriously). More importantly, the police would use the bail schedule based on,this "D" classification and write the base fine amount of$97 (assuming no City assessments) on the ticket. [See Table I on page 4]. The offender could exercise the option to plead guilty or no contest by mail (with or without an explanation) and submit the base fine amount with his or her plea. No Court appearance is necessary. While it does not often occur, the Court has the discretion, under the minimum fine statute, to reduce the amount of the base fine to $72.75. (25% reduction assuming no City assessments) and refund the difference to the Defendant. The Court may also summon the defendant to appear if the Court wished to impose a higher fine up to $90, plus assessments ($145, assuming no city assessments). Please keep in mind, state law imposes a $37 unitary assessment on all violations and a County assessment ranging from $5 to $66 based on the fine amount. Accordingly of the $97 submitted in the above example, $37 goes to the State or Oregon and $15 to Jackson County. The City gets the remaining $45 only. (The City can make up some of this difference by use of City Assessments - see the Fee Resolution and Fee Ordinance proposed). In general, the proposed ordinance amends Chapter 1.08 to clarify and refine the penalties associated , with criminal and violation offenses, The ordinance does the following: . Repeals the adoption of the criminal laws and procedures in AMC 10.104.0 I 0 which has not been updated since 1989. [Page 6, Section 7] . Adopts current criminal laws and procedures, including violations procedures, and permitting extra-territorial application on lands owned by the City. [Pages 2 -3, Section l.D] . Specifies misdemeanor offenses are only those specified as such in the Code; establishes offenses as Class B Misdemeanors, subject to City Charter penalty limitation of 60 days jail and a $500 fine, [Pages 1-2, Section I.A] . Establishes $200.00 minimum fine for City ordinance criminal offenses. [Page 2, Section I.C] . Does not limit prosecution of state criminal law misdemeanors or violations in Municipal Court. [Page 2, Section I.B] [Page 3, Section 2.A] Page 2 of 4 r ~~, CITY OF ASHLAND . Establishes Classes for violation offenses (i.e. Class A, B, C, and D). with corresponding fines, [Page 3, Section 2] [Page 4, Section 3, Table I] . Makes maximum violation fines subject to City Charter limitation to $500.00 fine for violations. [Page 3, Section 2.A] . Sets all Violations of the Code not otherwise designated as Class B Violations. [Page 3, Section 2]. Class B Violations are punishable by a maximum $360.00 fine, plus assessments. [Page 4, Section 3, Table I] . . . Sets Special Corporate Fine at double the fine for individuals,[Page 3, Section 2, B] . Makes Special corporate fines subject to City Charter limitation to $500.00 fine for violations. [Page 3, Section 2.A] . Establishes Base fine amounts for all Classes ofviolations.[Page 4, Section 3, Table I] . Expressly requires base fine calculation consistent with state law, with addition of local assessments. [Page 4, Section 3.A] . Expressly requires compliance with minimum fine statute for City ordinance offenses, consistent with state law offenses. [Pages 4-5, Sections 3 C] [Table I specifies minimum fine amounts for individuals and corporations] . Authorizes Council to set initial classes and permits administrator to subsequently amend bail schedule.[Page 5, Section 4] . Updates Violation Trial provisions, including authorizing code compliance staff to appear. [Page 6, Section 4.A - F] . Expressly authorize Recorder to correct terminology (i.e, change infraction to violation), [Page 6, Section 6] In general, absent state law, all municipal court operations are subject to City ordinances, [Ashland City Charter Article 15, Section I & Section 5]. This ordinance updates penalty provisions, within the limitations of the City Charter, and establishes minimum and maximum fines within which the Municipal Court can exercise discretion, consistent with State law offenses. Additional code modification is needed to address code enforcement procedures, including specifically administrative abatement and court ordered abatement of violations. Those additional matters will be addressed in a separate ordinance to avoid confusion. Page 3 of 4 ~~, CITY OF ASHLAND Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: (I) Move to approve First Reading and continue the matter to June 16, 2009 for Second Reading. (2) Postpone consideration. Potential Motions: Staff: [Conduct First Reading of Ordinance by Title only} Council: Motion to approve First Reading and set Second Reading for June 16, 2009 Attachments: Ordinance I Page 4 of4 ~~, ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 1.08 OF THE ASHLAND MUNICIPAL CODE, ESTABLISHING CLASSES OF OFFENSES, ESTABLISHING MINIMUM FINES AND REPEALING AMC 10.104.010 AND AMC 11.04.010 Annotated to show dolotiom: and additions to the code sections being modified. Deletions are bold" ..... and additions are bold underlined. WHEREAS, Article 2. Section 1 of the Ashland City Charter provid~es: 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 aadition 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. Citv of Beaverton v. International Ass'n of Firefiqhters. Local 1660. Beaverton Shop. 20 Or. App. 293, 531 P 2d 730, 734 (1975); and THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1: Section 1.08.010 [GENERAL PENALTY: Penalty Imposed] is hereby amended to read as follows: 1.08.010. GliNERJ\L PEN.I'.L TY Misdemeanor Penalties and Procedures. Penalty Imposed. A. Unless otherwise specifically provided, when the Ashland Municipal Code specifically. identifies violation of its provisions as subiect to this section, any person violating any provisions or failing to comply with any of the mandatory requirements of this code is guilty of a Class B misdemeanor offense. Provided however, while the $500 dollar and sixty (60 day) limitations of Article 9. Section 1 of the Ashland City Charter are operative. any Any person convicted of a misdemeanor under this code shall be punished by a fine of not more than five hundred dollars ($500.00), or by imprisonment not to exceed sixty (60) days, or by both such fine and imprisonment. In addition to a fine and incarceration. the Municipal Court may impose any additional punishment or probation appropriate for the offense. B. Each such person is guilty of a separate offense for each and every day during any portion of which any violation of this code is committed, continued or permitted by any such person, and shall be punished accordingly. The costs of prosecution. includinQ but not limited to court costs. assessments. fees. charQes. restitution. Page 1 of 7 and the like. shall not be included within the $500 limitation. The prosecution in Ashland Municipal Court of misdemeanors defined by state law is not limited by the fine and incarceration limitations of the city charter C. Except for state law offenses adopted by reference and charQed as city ordinance offenses. the minimum fine for any misdemeanor offense created by the Ashland Municipal Code shall be two hundred dollars ($200.00). D. Adoption of State Criminal Laws and Procedures (1) All criminal procedures, proyisions and requirements applicable to yiolations and misdemeanors, includinQ but not limited to OreQon Eyidence Code. (ORS Chapters 40 and 41). ORS Chapter 153 Yiolations. defenses. burden of proof. Qeneral principles of criminal liability. parties. and Qeneral principles of justification contained in OreQon Reyised Statutes Chapters 131 throuQh and includinQ 167. as well as Chapters 471 throuQh 480 are hereby adopted in full and made applicable to the municipal court. (2) All misdemeanor offenses and penalties described in ORS Chapters 161. 162.163.164.165.166 and 167. as well as offenses (violations and crimes) described in the OreQon Vehicle Code and ORS Chapters 33.137.153,471.475. 476. and 480. are hereby adopted by reference. Subject to the misdemeanor jurisdiction of the court. yiolation of an adopted provision of those chapters is an offense aQainst this city and shall be punishable to the same extent as proyided in the code or statute. NothinQ here prohibits or restricts the City police or City \ Attorney from electinQ to pursue state law yiolations and misdemeanors within the jurisdiction of the Court (3) Except where the context clearly indicates a different meaninQ. definitions appearinQ in the Qeneral definitional and other particular sections of chapters adopted by subsections (1) and (2) of this section are applicable throuQhout this chapter. Where appropriate, references to "state" and "state statute" shall be deemed to also include "city" and "city ordinances." (4) The city police, city attorney. assistant city attorney, and municipal court. includinQ the municipal court iudQe. iudCles pro tem. court clerk and deputy court clerks. shall have all the powers. duties. and responsibilities provided under OreQon Revised Statutes. applicable to investiQation. prosecution. administration, and adiudication of criminal offenses and violations within the city of Ashland and on city-owned property (5) The statutes. codes and procedures adopted herein are expressly made applicable within the city limits of the city of Ashland as well as outside the city limits when concerninQ offenses occurrinQ on city-owned or controlled property located outside the city limits of the city of Ashland. OreQon. Page 2 of 7 SECTION 2: Section 1.08.020 is hereby amended to read as follows: 1.08.020 GENERAL PENALTY Violation Penalties and Procedures Infractions A. Violation offenses in the Ashland Municipal Code shall be classified as Class A, Class B. Class C and Class D yiolations consistent with ORS Chapter 153. Wlienln'otfOfii'e'iWi$~J$p"e'cifteaJinrttrerGoun'ciIIResofiifion*a(Jomili'Ciflle'[initiaJ BailrSCtie'aUle!:l'a6'Ie!'2~iR!''{\;II1I"'G!1!(f8!(f;ni or-in the yiolation offense in the Ashland Municipal Code itselfaoe-s~not:speelf\<:a:clas'slfiG3f~ the violation offense shall be a Class B violation. The penalty for committinQ a yiolation offense shall be as specified for the classification of the offense in the Schedule of Violation Penalties. Section 1,08.030. rTable 11. or as otherwise specifically desiQnated in the Ashland Municipal Code. Provided however. while the $500 dollar limitation of Article 9. Section 1 of the Ashland City Charter is operatiye. the fine portion of any monetary obliQation imposed by the Municipal Court for a City Ordinance offense. shall not exceed $500. In addition. each and eyery day durinQ any portion of which any violation offense is committed. continued or permitted by any such person, shall constitute a separate violation subject to a separate fine of ~500.00 and such person shall be punished accordinQly. The costs of prosecution. includinQ but not limited to court costs, assessments: fees. charQes. restitution. and the like. shall not be included within the $500 limitation. The prosecution in Ashland Municipal Court of yiolations defined by state law is not limited by the fine limitations of the city charter B. Subject to Charter limitations. and notwithstandinQ any other proyision of the Ashland Municipal Code. the Council establishes a special corporate fine of twice the amount of fine specified herein for an indiyidual per class of offense Table 1. "Corporate" fines are implicated when the person responsible for the offense is a corporation. partnership, limited liability company or other entity. not a real person. In addition to a fine. the Municipal Court may impose additional punishment appropriate for a violation offense. includinQ but not limited to. for example. in lieu of any fine, for any class of yiolation offense. and exclusive of assessments and costs. the Court may order UP to 48 hours of community service, provided compliance with ORS 137.128 is demonstrated. A person who commits an infraction by violating designated provisions of the Ashland Municipal Code shall not suffer any disability or legal disadvantage based upon conviction of crime. The penalty for committing an infraction shall be a fine not to exceed $500i ho'.ve':er, each and e'Jery day during any portion of which any infraction is committed, continued or permitted by any such person, is a separate violation subject to a separate fine of $500,00, and such person shall be punished accordingly. The trial of any infraction shall be by the Court without a jury. The City of Ashland shall have the burden of pro':ing the infraction by a preponderance of the evidence and the Defendant may not be required to be a witness in the trial of such infraction. At any trial involving an infraction, the City ,1l,ttomey shall not appear unless the Defendant is represented by an attorney, Page 3 of 7 further. at any such trial. defense counsel shall not be provided at public expense. SECTION 3: Section 1.08.030 is hereby added to read as follows: 1.08,030 Base Fines. Schedule of Violation Penalties & Minimum Fines A. Base Fine, Pursuant to ORS 153.142. base fine calculations shall be consistent with state law for all city ordinance yiolations and other yiolations subiect to the jurisdiction of the municipal court. except that City assessments shall be added to the foundation amount in the same manner as state and county assessments are added to the foundation amount and incorporated into the base fine. State. county. and local assessments are added to fines, not deducted from them. A reduction of a misdemeanor to a yiolation retains the appropriate state. county as well as city misdemeanor assessments. B. Schedule of Violation Penalties. City ordinances offenses and other yiolations within the iurisdiction of the Municipal Court shall have the classifications and base fines. minimum fines. maximum fines and corporate fines noted on Table 1 below and as may be set forth on any promulQated City of Ashland Bail Schedule: Table 1 Schedule of Violation Penalties Class A $447.00 $335.25 $843.00* $843.00* $1563.00* Class B $262.00 $196.50 $447.00 $447.00 $843.00* Unclass $262.00 $196,50 $447.00 $447.00 $843.00 Class C $165.00 $123.75 $262.00 $262.00 $447.00 Class D $117.00 $87.75 $165.00 $165.00 $262.00 * Subiect to Charter limitation on fine noted in AMC 1.08.020 the base and maximum must be lowered to .$623.00 which is $500.00 fine plus applicable state. county and city assessments] i Fine shown represents maximum 25% reduction per the minimum fine statute as applied to City ordinances pursuant to subsection 5 below. Other specified minimum fines in ordinances and state statutes require increased fines over those shown in this column. Note: Adopted Bail Schedule must be consulted for increases due to traffic accidents and other factors as reflected in ORS 153.125 ORS 153.145. C. Minimum Fines. The Municipal Court shall comply with ORS 153.093 as reQards all city ordinance violations as well as all other yiolations within the Page 4 of 7 iurisdiction of the Court. exclusive of parkinq violations. Compliance with this law means. the Municipal Court is prohibited from deferrinQ. waivinQ. suspendinQ or otherwise reducinQ the fine for a violation below 75% of the base fine amount for Class A. B. C. D and unclassified violations (i.e. no more than a 25% reduction of the base fine). This restriction applies whether or not the Court labels the fine reduction a "diversion fee." When the ordinance or statute specifies a minimum fine for the yiolation. the Court shall not impose a fine below the specified minimum fine. notwithstandinQ the authorized 25% reductions noted above. The minimum fine becomes the foundation amount for base fine calculation. NotwithstandinQ any other proyision of the code, when the Ashland Municipal Code specifies a fine. it shall be considered the minimum fine for purposes of base fine calculations. i.e. the Ashland Municipal Code contains no "specific fine yiolations." . SECTION 4: Section 1.08.040 [Bail Schedule] is hereby added to read as follows: 1.08.040 Violation Bail Schedule A. Bail Schedule. The oyernin bod of the Cit of Ashland stiall initiall. estaSfisti16V1Res()iiifionlaIDalllsctle'aiIliliii'Clli'OinQlttieIciassiflcatlonloflSpecifi offenseslcreateaIDYlG'itwor(finan"ce!'IBlill'e?i'iiftei1! the Ashland City Council hereby deleQates to the Ashland City Administrator. or desiQnee. the authority to establish by written Order a City of Ashland Bail Schedule applyinQ base fine formula to the violations within the iurisdiction of the Municipal Court, The Administrator shall periodically update the Order with current fees and charQes reflected on future Resolutions and shall distribute it for use of City Police and Code Compliance personnel to ensure the correct base fine amounts are reflected on citations. SECTION 5 Section 1.08.025 is hereby added to read as follows: 1.08.050 Violation Trial A. The trial of any yiolation offense shall be by the Court without a iury. B. The City of Ashland shall haye the burden of proyinQ the violation offense by a preponderance of the evidence and the Defendant may not be required to be a witness in the trial of such violation offense. C, At any trial involvinQ a violation offense, the City Attorney shall not appear unless the Defendant is represented by an attorney. or unless the City Attorney is Qranted leave of the Court to appear, Further. at any such yiolation trial, defense counsel shall not be provided at public expense. . D, Consistent with ORS 153.083. in any trial of a yiolation offense. whether created by ordinance or statute. in which the City Attorney is prohibited from Page 5 of 7 appearinQ. the City police officer or code enforcement officer who issued the citation for the offense is specifically authorized by law to present evidence. examine and cross-examine witnesses and make arQuments relatinQ to: (1) The application of statutes and rules to the facts in the case; and (2) The literal meaninQ of the statutes or rules at issue in the case; and (3) The admissibility of eyidence; and (4) Proper procedures to be used in the trial. E. Except as expressly provided above. only a person who is currently licensed to practice law in the State of OreQon by the OreQon State Bar is permitted to represent another person or entity in Ashland Municipal Court. F.. A person who commits a violation offense by violatinQ desiQnated provisions of the Ashland Municipal Code shall not suffer any disability or leQal disadyantaQe based upon conviction of crime. SECTION 6. Substitution of Terms. The City Recorder is expressly authorized to substitute the term "violation" or "violation offense" and plurals thereof, as appropriate, for the term for "infraction" and plurals thereof, throughout the entire Ashland Municipal Code, to correctly reflect terminology used to describe non-criminal offenses. SECTION 7. Repeal. Ashland Municipal Code Section 10.104.010 [Adoption of State Criminal Law and Procedures] and Ashland Municipal Code Section 11.04.010 [Adoption of Vehicle Code] are hereby repealed. SECTION 8. 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 9. Savings. Notwithstanding this amendment, the City ordinances in existence at the time any criminal or civil enforcement actions or other actions as required by state law, were commenced shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions or applications commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 10. Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "article", "section", "chapter' or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, and typographical errors and cross references may be corrected by the City Recorder, provided however that Sections 6 thru 10, unincorporated Whereas clauses and boilerplate provisions need not be codified. Page 6 of 7 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 , 2009, and duly PASSED and ADOPTED this day of , 2009. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 7 of 7 CI T Y 0 F ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Ordinance Concerning Code Enforcement June 2, 2009 Primary Staff Contact: Richard Appicello City Attorney's Office E-Mail: Appicelr@ashland.or.us Legal Secondary Contact: Megan Thornton Martha Benn Estimated Time: 15 minutes Ordinance Question: Should the City Council conduct and approve First Reading of an ordinance titled. "An Ordinance Concerning Code Enforcement, Amending AMC 1.08 of the Ashland Municipal Code and Repealing AMC 11.48" and move-the ordinance on to Second Reading? Staff Recommendation: Staff recommends Council approve First Reading of the ordinance and move the Ordinance to Second Reading on June 16.2009. Background: The proposed ordinance amends Chapter 1.08 to designate code compliance officers, and specify the standards and service for citations. Although additional code modification is needed to more fully set out code enforcement procedures. such additional matters will be addressed in a separate ordinance. The ordinance does the following: . Permits the City Administrator to designate by Order Code Compliance Officers. . Designates specific positions as code compliance positions with order of the Administrator. . Clarifies inspection right of entry. . Designates Code Compliance Officers as empowered to issue citations. . Specifies the manner of service of citations. . Authorizes warning notice with ten day voluntary compliance deadline. . . Lists possible consequences for failure to appear. . Repeals citation authority contained in Traffic Chapter. Given budget reductions code enforcement duties are now dispersed throughout the City. This ordinance responds to that dispersion and allows for flexibility in designation of code compliance officers in AMC 1.08.005 A. (Page 1), While AMC Chapter 11.48 generally concerns citation authority, its location in the traffic article created ambiguity as to whether it applied to the entire Code. The section is repealed (Section 2, Page 4) and citation authority for all offenses placed in AMC 1.08.005 D. (Page 2). Prior code compliance staff had requested clarification of whether service of citations by mail was permitted; it is now specifically authorized under 1.08.005 E. (Page 3). The Police Department had also requested clarification that citations for ordinance violations could be based on probable cause; not merely personal observations by the officer. The ordinance makes this clarification in AMC 1.08.005 D. (Page 2). A standard for warnings is added in AMC 1.08,005 G. (page 4) to reduce variation in enforcement between departments. Page 1 of2 .... .,-~ CITY OF ASHLAND Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: (I) Move to approve First Reading and continue the matter to June 16, 2009 for Second Reading. (2) Postpone consideration. Potential Motions: Staff: [Conduct First Reading of Ordinance by Title only} Council: Motion to approve First Reading and set Second Reading for June 16, 2009 Attachments: Ordinance Page 2 of2 ~~, , ORDINANCE NO. AN ORDINANCE CONCERNING CODE ENFORCEMENT. AMENDING CHAPTER 1,08 OF THE ASHLAND MUNICIPAL CODE AND REPEALING AMC 11.48 Annotated to show dolotions and additions to the code sections being modified. Deletions are bold" ... . _L and additions are bold underlined. 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 THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1: Section 1.08.005 is hereby added to read as follows: 1.08.005 Code Compliance Officers. A. DesiQnation. The City Council hereby deleQates to the City Administrator the authority to desiqnate by written order any City officer. employee. or contractor as City of Ashland "Code Compliance Officer{s)"with authority to enforce the City Code. The followinq positions are desiQnated Code Compliance Officers without further order: all City police officers. Special Campus Security Officers employed by Southern OreQon Uniyersity. the City Fire Chief or desiQnees. City Public Works Director or desiqnees. City Finance Director or desiqnees. City Community Development Director or desiqnees. City Parks Director or desiQnees. City Electric Utility Director or desiQnees. City Recorder or desiQnees. code compliance officers, code enforcement employees with an approyed job description which includes code compliance or enforcement. includinQ but not limited to. the BuildinQ Official and desiQnees, Fire Marshal and desiQnees. and community service officers. B. General Powers and Duties of Code Compliance Officers. Page 1 of 7 Code Compliance Officers are authorized to enforce any and all the provisions of the Ashland Municipal Code and for such purposes shall have all such law enforcement authority as may be Qranted to such enforcement officers by charter. ordinance and Qenerallaw. C. RiQht of Entryl Warrant. When it may be necessary to inspect to enforce the provisions of this code. or the Code Compliance Officer has reasonable cause to belieye that there exists in a buildinQ or upon a premises a condition which is contrary to. in yiolation of this code or which otherwise makes the buildinQ or premises unsafe. danQerous or hazardous. the Code Compliance Officer, in accordance with administratiye policy. may enter said buildinQ or premises at reasonable times to inspect or to perform the duties imposed by this code, provided that if such buildinQ or premises be occupied that credentials be presented to the occupant and entry requested. If such buildinQ or premises be unoccupied. the Code Compliance Officer shall first make a reasonable effort to locate the owner or other person hayinQ charQe or control of the buildinQ or premises and request entry. If entry is refused. the Code Compliance Officer shall haye recourse to the remedies provided by law to secure entry. includinQ but not limited to Administratiye Search Warrant. D. Citation. City Police Officers and Code Compliance Officers are empowered to investiQate and enforce all yiolations of City ordinances. For criminal offenses created by City ordinance. any City police officer may make an arrest consistent with the criminal laws of the State of OreQon or may issue and serve a citation in lieu of arrest as authorized by ORS 133.070. For the yiolation offenses created by City Ordinance or Charter. any City police officer and any City Code Compliance Officer may issue and serve a citation which shall be in the nature of a notice to appear citation and complaint. at a time and place certain. in the form and manner specified in ORS Chapter 153 and this Code. A Police Officer or Code Compliance Officer is expressly authorized by law to issue a citation to a person for a violation created by City ordinance if the officer personally witnessed the violation or the officer has probable cause to believe that the person has committed a city ordinance offense. As authorized inORS 153.058(7), the City hereby elects not to allow privately initiated violations for city charter and city ordinance offenses, NotwithstandinQ the aboye. parkinQ citations may be issued by authorized City parkinQ enforcement contractors. No person shall cancel or solicit the cancellation of a citation without the approval of the municipal judQe, E. Service; Service by Mail and Failure to Receiye Notice; Default. 1) Service on individuals may be made by Code Compliance Officers or any authorized aQent of the City by any of the followinQ means: Page 2 of 7 a. Service may be made by mailinQ the summons and complaint by restricted or unrestricted certified or reQistered mail. return receipt requested. For purposes of computinQ any time period prescribed by this ordinance. service by mail shall be complete three days after such mailinQ if the address to which it was mailed is within the State. and seyen days after mailinQ if the address to which it is mailed is outside the State. b. No default shall be entered aQainst any responsible party served by mail under this section who has not either received or rejected the reQistered or certified letter containinQ a copy of the summons and complaint. unless otherwise authorized by the municipal iudQe based upon service procedures of the OreQon Rules of Civil Procedure. c. Service may be made by deliyerinQ the summons and complaint directly to the person to be served. d. Substituted service may be made by deliyerinQ a COpy of the summons and complaint at the dwellinQ house or usual place of abode of the person to be served, to any person oyer 14 years of aQe residinQ in the dwellinQ house or usual place of abode of the person to be served. Where substituted service is used. the code compliance officer. as soon as reasonably possible. shall cause to be mailed a true copy of the summons and complaint to the responsible party at the responsible party's dwellinQ house or usual place of abode. tOQether with a statement of the date. time. and place at which substituted service was made. For the purpose of computinQ any period of time prescribed or allowed by this ordinance. substituted service shall be complete upon mailinQ. e. If the person to be served maintains an office for the conduct of business. office service may be made by leavinQ a true COpy of the summons and complaint at such office durinQ normal workinQ hours with the person who is apparently in charQe. Where office service is used, the code compliance officer, as soon as reasonably possible. shall cause to be mailed a true COpy of the summons and complaint to the responsible party at the responsible party's dwellinQ house or usual place of abode or the responsible party's place of business or such other place under the circumstances that is most reasonably calculated to apprise the responsible party of the existence and pendency of the action. tOQether with a statement of the date. time. and place at which office service was made. For the purpose of computinQ any period of time prescribed or allowed by this ordinance. office service shall be complete upon such mailinQ. 2. Service on particular responsible parties: minors. incapacitated persons. corporations. limited partnerships, the State. other public bodies, Qeneral partnerships and other entities. shall be on the persons named in the, OreQon Rules of Civil Procedure. Page 3 of 7 F. Default {Criminal CharQes {Warrant. Failure to appear on a violation citation may result in a default iudQment. criminal prosecution for failure to appear [See ORS 153.992 . ORS 133.0761. a Court order to show cause for Contempt, as well as issuance of an arrest warrant. G. WarninQs. City Police Officers and Code Compliance Officers may issue a warninQ notice for any non-criminal yiolation of the Ashland Municipal Code, provided the Code does not prohibit a warninQ. WarninQ notices Qenerally provide a brief description of the yiolation. the name of the city department to contact reQardinQ the abatement of the violation. the name of the person issuinQ the warninQ notice. the date the warninQ was issued. and a statement that failure to correct the alleQed violation or to contact the named department contact within ten (10) days may result in issuance of a citation to the municipal court as well as other enforcement proceedinQs. The warninQ notice shall be served upon the person or entity accused of the violation and a COpy placed in the enforcement file. NothinQ in this section shall be construed to require a warninQ notice be Qiven to any defendant prior to issuinQ a citation or takinQ any other enforcement or abatement action. H. Personal appearance when abatement of violation required. NotwithstandinQ the appearance options of ORS 153.061. when the City ordinance offense alleQed involyes a continuinQ violation. a personal appearance on the citation shall be required. The violation citation itself, this Chapter, the bail schedule. or Court order may specify offenses or classes of offenses which require a personal appearance. SECTION 2. Repeal. Chapter 11.48 [Citations1 of the Ashland Municipal Code is hereby repealed. SECTION 3. Seyerability. If any section. provision, clause. sentence. or paraQraph 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 paraQraphs of this Ordinance which can be Qiven effect without the invalid provision or application. and to this end the provisions of this Ordinance are declared to be seyerable. SECTION 4. Codification. - - Proyisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be chanQed to "code". "article", "section". Page 4 of 7 "chapter' or another word. and the sections of this Ordinance may be renumbered. or re-Iettered. and tYPoQraphical errors and cross references may be corrected by the City Recorder. provided however that Section 1, and Sections 2 thru 4. unincorporated Whereas clauses and boilerplate proyisions need not be codified. 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 ,2009, and duly PASSED and ADOPTED this day of , 2009, Barbara Christensen, City Recorder '- SIGNED and APPROVED this day of ,2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 5 of 7 Repealed Chapter set for the convenience of the reader: 11.48 Citations 11.48.010 Traffic Citation - illegal cancellation No person shall cancel or solicit the cancellation of a traffic citation without the approval of the municipal judge. 11.48.020 Citation For the violation of this title, except Chapters 11.28, 11.32 and 11.52, a police officer may issue a citation which shall be in the nature of a notice to appear at a time and place certain, as required by law. If a person fails to comply with the terms of the citation, the Chief of Police may send to the person, or the owner of the motor vehicle, a letter informing the person, or the owner, of the violation with a warning that if the letter is disregarded for a period of ten (10) days a warrant of arrest will be issued. 11.48.025 Warnings and Citations Warnings and Citations by Code Enforcement Officer and Community Service Officer 1. The code enforcement officer or community service officer may issue a warning notice for any violation of this code which is punishable as an infraction. Warning notices shall give a brief description of the violation, the name of the city department and employee to contact regarding the violation, the name of the person issuing the warning notice, the date the warning was issued, and a statement that failure to correct the alleged violation or to contact the named department may result in issuance of a citation to the municipal court. The warning notice shall be served upon the person accused of the violation. 2. The code enforcement officer and community service officer are authorized to enforce, and to issue a citation for, any violation of this code which is punishable as an infraction. The citation and service of the citation shall conform to the requirements of ORS 153.110 to 153.310. 11.48.030 Warrant If a person fails to comply with the terms of a traffic citation, the Chief of Police shall forthwith secure and have served a warrant for the arrest of the person. 11.48.040 Citations by Special Campus Security Officers at SOU Page 6 of 7 The Special Campus Security Officers employed by Southern Oregon University are authorized to enforce and to issue citations on the Southern Oregon University Campus for minor in possession of alcohol (ORS 471.430) and for unlawful possession of less than an ounce of marijuana (ORS 475.992). The citation and service of the citation shall conform to the requirements of ORS 153.110 to 153.310. \ Page 7 of 7 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Bicyclists Taking the Lane: AMC 1l.52.030.E June 2, 2009 Primary Staff Contact: Derek Severson Planning E-Mail: seversod(al.ashland.or.us Legal Secondary Contact: Richard Appicello Martha'Benn Estimated Time: 10 minutes Question: Should the City Council approve First Reading of an ordinance titled, "An Ordinance Relating to Bicyclists Taking the Lane and Amending AMC 11.52.030.E" and move the ordinance to second reading? Staff Recommendation: Staff recommends Council approve the First Reading of this ordinance and forward it to a Second Reading. Background: Prior 10 it's disbanding, the Bicycle & Pedestrian Commission had a. request from Traffic Safety Commissioner Matt Warshawsky to modify Section 11.52.030.E of the Ashland Municipal Code. which states that: 11.52.030'.E Traffic Regulations. The use ofa b,icycle in the City shall be subject to all of the provisions or laws of the State and the laws of the City, including those applicable to the drivers of motor vehicles. except as to the latter, those provisions that by their very nature have no application; and bicycles when ridden on a street or highway shall be ridden at the right- hand side of the street or highway and within five (5) feet of the curb when possible, and shall pass to the right when meeting vehicles. Warshawsky asked that the requirement for cyclists to ride at the right hand side of street and within five feet of the curb be removed from Ashland's Municipal Code and that bicyclists be grarited full use of the travel lane where allowed by statute. The text of the applicable statute. ORS 814.430 is as follows: ORS & 814.430 (2007) 814.430. Improper use of lanes; exceptions; penalty. (1) A person commits the offense of improper use of lanes by a bicycle if the person is operating a bicycle on a roadway at less than the normal speed of traffic using the roadway at that time and place under the existing conditions and the person does not ride as close as practicable to the right curb or edge of the roadway. Page I of3 ~~, CITY OF ASHLAND (2) A person is not in violation of the offense under this section if the person is not operating a bicycle as close as practicable to the right curb or edge of the roadway under any of the following circumstances: (a) When overtaking and passing another bicycle or vehicle that is proceeding in the same direction. (b) When preparing to execute a left turn. (c) When reasonably necessary to avoid hazardous conditions including, but not limited to, fixed or moving objects, parked or moving vehicles, bicycles, pedestrians, animals, surface hazards or other conditions that make continued operation along the right curb or edge unsafe or to avoid unsafe operation in a lane on the roadway that is too narrow for a bicycle and vehicle to travel safely side by side. Nothing in this paragraph excuses the operator of a bicycle from the requirements under ORS 811.425 or from the penalties for failure to comply with those requirements. ' (d) When operating within a city as near as practicable to the left curb or edge of a roadway that is designated to allow traffic to move in only one direction along the roadway. A bicycle that is operated under this paragraph is subject to the same requirements and exceptions when operating along the left curb or edge as are applicable when a bicycle is operating along the right curb or edge of the roadway. (e) When operating a bicycle alongside not more than one other bicycle as long as the bicycles are both being operated within a single lane and in a manner that does not impede the normal and reasonable movement of traffic, (f) When operating on a bicycle lane or bicycle path. (3) The offense described in this section, improper use of lanes by a bicycle, is a Class D traffic violation. (History: 1983 c,338 S 701; 1985 c.16 ~r; 339) Bicycle and Pedestrian Commissioners concurred with Warshawsky that for bicyclists, being able to take the lane when allowed to do so by statute provides the flexibility to respond to situation-speci fic conditions, such as congestion in the downtown where riding near the road's edge can lead to conflicts with parked cars and their opening car doors, and is thus crucial to bicyclists' safety. The Bicycle & Pedestrian Commission unanimously recommended that the requirement for cyclists to ride at the right hand side of street within five feet of the curb be removed from Ashland's Municipal Code. The'newly formed Transportation Commission reviewed draft ordinance language in April of2009, and voted to support the Bicycle & Pedestrian Commission's recommendation and to forward the requested ordinance change to Council. Related City Policies: ' The Transportation Element of the Comprehensive Plan calls for "modal equity" through policies including Street System Policy #3 which states "Design streets as critical public spaces where creating a comfortable and attractive place that encourages people to walk, bicycle and socialize is balanced by Page 2 of3 .... .,-~ CITY OF ASHLAND building an efficient travel corridor. Design streets with equal attention to all right-of-way users and to promote livability of neighborhoods." Council Options: I) Move to approve First Reading 2) Postpone consideration. Potential Motions: COllncil: Motion to approve First Reading and move to set Second Reading. Attachments: Proposed ordinance Ashland Municipal Code 11.52.030 Draft Minutes from April 2009 Transportation Commission meeting Letter from the Bicycle & Pedestrian Commission Page3 of 3 ~~, ORDINANCE NO. AN ORDINANCE RELATING TO BICYCLISTS TAKING THE LANE AND AMENDING 11.52,030.E. Annotated to show deletionE: and additions to the code sections being modified. Deletions are bold . and additions are bold underlined. WHEREAS, ORS 814.430(1) prohibits as a Class D violation, the improper use of a lane by a bicycle, which offense consists of the operation of a bicycle at less than normal speed of traffic using the roadway and the person does not ride as close as practicable to the right curb or edge of the roadway; and WHEREAS. ORS 814.430(2) exempts from the prohibition of improper use of a lane by a bicycle, the operation of a bicycle which is not as close as practicable to the right curb or edge of roadway under certain circumstances, including but not limited to, overtaking or passing another vehicle or bicycle, executing a left turn, when necessary to avoid hazardous conditions, when on a one-way street, and when operating a bicycle alongside one other bicycle in a manner that does not impede traffic; and WHEREAS, consistency between the Ashland Municipal Code and Oregon Revised Statutes would provide allow bicyclists the flexibility to utilize the roadway consistent with the exceptions noted in ORS 814.430(2); THE PEOPLE OF THE. CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Amendment. Ashland Municipal Code Section 11.52.030.E [Traffic Regulations] is hereby amended as follows: 11.52,030 Regulations. E. Traffic Regulations. The use of a bicycle in the City shall be subject to all of the provisions or laws of the State and the laws of the City, including those applicable to the drivers of motor vehicles, except as to the latter, those provisions that by their very nature have no application; and lliGYGles when ridden on a street or highway shall lie ridden at the right hand side of the street or highway and within five (5) feet of the Gurll when possillle, and shall pass to the right when meeting vehiGles. SECTION 2. 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 3. Codification. Provisions of this Ordinance shall be incorporated in the City Code and the word "ordinance" may be changed to "code", "article", "section", "chapter" or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (i.e, Sections 2-3) need not be codified and the City Recorder is authorized to correct any cross-references and any typographicai errors. Page 1 of 2 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 , 2009, and duly PASSED and ADOPTED this day of , 2009. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of ,2009, John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 2 of 2 AMC SECTION 11.52.030 Regulations, The following regulations apply to riding and operation of a bicyclc: A. Ridinl! on sidewalks in the Central Business District. No person shall ride or operate a bicycle on a sidewalk in the central business district or commercial zone. B. RacilH!'. No person shall engage in, or cause others to engage in, a bicycle race upon the streets or any other public property of this City without pennission of thc Chicf of Police, Major races involving closure or restructuring of city streets must be presented to the City CouIlcil through the Chief of Police. C, Method of Riding. A person shall not lide a bicycle Olher than with their feet on the pedals and facing the front of the bicycle, No bicycle shall carry more persons at one time than the number for which it is equipped, D. Carrying Articles. No person operating a bicycle shall carry any packages, bundles, or articles which prevent the rider from keeping at least one (I) hand upon the handlebars and in full control of said bicycle, E. Traffic Regulations. The use of a bicycle in the City shall be subject to all of the provisions or laws of the State aod the laws of thc City, includiog those applicable to the drivers of motor vehicles, except as to the latter, those provisions that by their very nature have no application; and bicycles when ridden on a street or highway shall be ridden at the right-hand side of the street or highway and within five (5) feet of the curb wben possible, and shall pass to the right when meeting vehicles. F, ~Reed on Bievcle Routes, No bicycle shall be ridden on a bicycle route at a speed grcatcr than reasonable and prudent for the circumstances when approaching a pedestrian. G. Riding Abreast. No person shall ride a bicycle upon any street, highway, bicycle route or lane in the City abreast, or side-by-side of any otber person so riding or propelling a bicycle when it interferes or impedes the normal and reasonable movement of traffic or pedestrians. H, Hitching 011 Vehiclcs. No person, while riding a bicycle shall in any way attach themselves or the bicycle to any other moving vehicle. I. Taking or Usine: Without Permission. No person shall take or use any bicycle without the consent of the owner. J. Riding While Intoxicated, It is unlawful for any person to operate a bicycle on any street, highway, bicycle lane or route of the City while under the influence of any intoxicants. K, Parking. No person shall park a bicycle upon a street, otber than in the roadway and against the curb, or against a lamppost dcsignated for bicycle parking, or in a rack provided for the purpose of supporting bicycles, or on the curb in a manner so as to afford the least obstruction to pedestrian traffic. (Ord, 1787 S3, 1973; Ord, 2439 S 1. 1988; Ord. 2606 S2, 1990) Page I of I DrD ," i!""'"'" h'"A~" i :1r1 ASHLAND \~ DRAFT ~! J~'Jl Ri: ~ f,1 TI&~$Pt)R'D'~,;pleN-€eM'MISsION Wlt1."~1:,~,i~~7~pfi.I~l6;)6.o9~ commU:QLty~~o,~""Winl)urn Way Minutes Attendees: Tom Burnham, John Gaffey, Eric Heesacker, Julia Sorruner, Colin Swales (Interim Chair), Brent Thompson, Matt Warshawsky, David Young Absent: Ex Officio Members: Mike Faught, David Chapman, Derek Severson, Larry Blake, Nathan Broom. Eve Woods, Steve MacLennan Staff Present: Jim Olson, Nancy Slocum I. CALL TO ORDER: 6;00 PM II, APPROVAL OF MINUTES: Thompson moved to approve the minutes of March 26, 2009 as submitted. Swalcs scconded the motion and it passed unanimously. ' III. PUBLIC FORUM John Olson, 102 Garfield, took issue with the design of the traffic lights at Wightman. Indiana and Siskiyou, He noted that pedestrians were at danger when vehicles make a left hand turn. For pedeslrian crossing Siskiyou, he recorrunended a "Look both ways even with the crosswalk light is on "-type of sign. John Olson also recorrunended the formation of a "Health and Safety Corrunission" to prioritize safety issues. He noted an example in San Francisco where all four comers of an intersection get the "walk" light at Ihe same time, Egon Dubois, 381 W Nevada, read the Transportation Growth Management grant application in the Commission packet. Hc rccorrunended the Corrunission read the first page of the application as it succinctly stated Ashland's values and goals. Dubois also had several bicycle and pedestrian comments or recommendations: four skateboard were purchased by City to be installed at the library and downtown, they have yet to be installed; recorrunendation for signage on Helman showing the current route to the Greenwaylbikeway; asked that Willow Wind School Student Safety be placed on the Commission agenda; suggested yellow or orange tactile warning systems at intersections for the benefil of the sight impaired, IV. ADJUSTMENTS TO THE AGENDA: Agenda item "SOU Master Plan" was moved to the top of the agenda. V. BUSINESS A. SOU Master Plan Larry Blake, Associate Vice President for Facilities Managemenl and Planning, presented SOU's draft master plan to the Planning Commission on March 31" and summarized his presentation for the Corrunission. SOU's future plans included a new residential hall on the east side of Siskiyou along Ashland Street. SERA, SOU's consultant, suggested three options to make crossing Siskiyou safer for students including; a minor redesign of the IndianalWightmanlSiskiyou intersection, making University .Waya two way street, and constructing an overpass or underpass. Blake stated SOU's commitment to C:\DOCUME-I\sevmod\LOCAlS-I\Temp\04 1609 TC Minutes.doc Page I of3 reduce CO2 emissions. DRAFT Galfey noted that ODOT and the Transportation Commission should be involved early in the planning process, Faught agreed and recommended SOU hire a traffic engineer to study access management options. Faught noted that the City would eventually require a Traffic Impact Analysis. Severson said that SOU's Master Plan would be used by the Planning Department to look at SOU and adjacent property's future development plans as a whole, This would allow SOU to move forward with development in a timely manner. Swales thought the master plan did not consider potential changes to Siskiyou Boulevard that may include a road diet, roundabout, etc. Gaffey agreed on the necd for a long range plan for the intersection. Blake reported that SOU was taking the master plan back to the Planning Commission in June or July, SOU's websile had an opportunity for the public to comment on the master plan. Heesacker thought the master plan should be reviewed within the context of current data and standards. Swales recommended a joint study session with the Planning Commission to study implications oflhe master plan. B. Election of Chair and Vice Chair Burnham nominated Swales for Commission Chair for a term to end April 30, 2010. Heesacker seconded the motion and it passed unanimously. Young nominated Sommers for Vice Chair. Warshawsky seconded the motion and it passed unanimously. The Vice Chair would become the Chair in May, 2010. ~ e. BicVclistS~Bffir~f:RiihtsTfj~if,~e::tli6]EaD:~~~ ,~. Severson reported that in 2008 the now disbanded Bicycle and Pedestrian Commission recommended ,tHat AMC Section 11.52.030.E (Traffic Regulations) be amended to be in accordance with with Oregon's ~king the Lane" codes. The revised ordinance would remove the requirement that bicycles ride ont the right-hand side of the street within five feet of the curb. Oregon law provides that bicyclislS have a right ~ake the entire traffic lane while maintaining the normal speed of traffic; if they go slower the bicyclist ~~st proceed as close as practical to the right side of a two-way road. ~ooesmiiii.~<!mm;Slli~~!~~~e'~$>~~~~l'staff,t():' I . t9'Wi'Y\9~g,~oDiI'!iIItI1eLniDti,!Q,T!!J1,a,filiP_~~'Zrto'I't .... ~am:'~~~tll~fi!!i~!s~)1~~Jj~~~.!!;~~e;rffi~,@~~~listBillof1R:@its,~ Wltliiii e ilfiiftvordiliJiilce (t;Bl.!'y"liStsliriilffiigJtlielEi!i~:"$MQi)J!1 c52!nO!p;;.)-".iFliompsoD,secoDdealth.~ amenaoo mbtioD!and',i!!J!assedJunanimouslY.T' . . '.. . ';7!!nw>r:::'Y'5.;*,~<';><Y;'...T-':>:'7;~'"? -::!,P D. "Safe Routes to School" Proe:ram Tabled, E. Transit and RVTD Uodate Faught informed the Commission that the RVTD subsidy contract was up for renewal and going before Council on May 5th. The City currently pays $1.50 of the standard $2,00 fare (riders pay $0;50), and $3.00 oflhe standard $4.00 fee for Valley Lift para-transit services (the rider pays $1.00), The current contract also stipulates that the City will pay net operating costs ($18.31) of the Valley Lift services for ridership above 9,800 rides. RVTD's new proposal would reduce the amount the City pays to $1.00 of the standard $2.00 fare (riders pay $1.00), and $2.00 of the standard $4.00 fee for Valley Lift para-transit services (the rider pays $2.00) and the City will pay net operating costs ($18.31) of the Valley Lift services for ridership above 9,800 rides. Staff is recommending that the new two year contract reinstate C:\DOCUME-l\sevcrsod\LOCALS-I\Temp\04 1609 TC Minutes.doc Page 2 of3 DRAFT Route 5 (as Route IS) 10 hours per day. reduce the subsidy within Ashland to 50%, and allocate $260,000 to transportation services in the FY2010 budget. Faught would like to get comments from the Commission. Sommers agreed with staff that this option was the best of those offered, but she would like to see the bus run for 13 hours per day. Burnham agreed. Woods said SOU students make up a third of the ridership. She would like to see evening service as well. Faught would take these comments to Council and invited Commissioners to leave additional comments on the website. F. 20 I 0 Street Capital Improvement Plan (CIP) Tabled_ V. INFORMATIONAL ITEMS & COMMISSIONER COMMENTS: None. . Young reminded the Commission of the upcoming Bike Swap on May 9th at the Grove, Heesacker and Burnham volunteered to help with the swap. VI, ADJOURN: 9:00 PM Respectfully submitted, Nancy Slocum, Accounting Clerk I I C:\I>OCUMB-l~e...ersod\I..1XAl.S~I\Temp\04 1609 TC Minutes.doc Page3of3 CITY OF ASHLAND April 17, 2008 Honorable Mayor & Council The Bicycle and Pedestrian Commission recently considered concerns expressed by Traffic Safety Commission Chair Malt Warshawsky with Section 11.52.030.E of the Ashland Municipal Code, which slates that: The use of a bicycle in the City shall be subject to all of the provisions or laws of the State and the laws of the City, including those applicable to the drivers of motor vehicles, except as to the latter, those provisions that by their very nature have no application: and bicvcles when ridden on a street or hiehwav shall be ridden at the rieht-hand side of the street or hiehwav and within five (5) feet of the curb when oossible, and shall DOS,' to the rillht when meetinll vehicles. " (emphasi.. added) Warshawsky eXplained that a bicyclist in the middle of the lane, traveling at the speed of traffic, is more visible, less likely to be "doored", has more room to avoid a collision, is less likely to be cut-off by inattentive drivers, and is less likely to havc conflicts with cars making right turns, and added that in much of Ashland the speed is 20-25, which is easily attainable by bicyclists. Bicycle riders are granted an important right to travel upon Oregon's roads from the "Bicyclist Bill of Rights" contained in ORS 814.430. This law provides thaI bicyclists have a right to take the entire traffic lane while maintaining the normal speed of traffic; if they go slower the bicyclist must proceed as close as practicable to the right side of a two-way road (or on either side of a one way street). However, if some hazard exists, the bicyclist may take the entire lane until the hazard is passed. This provision of the ORS grants bicyclists the flexibility to respond to situation-specific road conditions they encounter, such as narrow road shoulders, roadside debris, or congested areas such as the Downtown where riding near the road's edge can lead to conflicts with unexpectedly opening car doors. Members of the Bicycle and Pedestrian Commission unanimously concurred with Traffic Safety Commissioner Warshawsky that the right to "take the lane" as ensured under the ORS is crucial to the safety of bicyclists, and we hereby request that the City Council take action to modifY the Ashland Municipal Code by removing the requirement that bicycles be ridden at the right-hand side of the street within five feet of the curb, Please bring the Ashland Municipal Code in line with ORS 814.430 and allow bicyclists the flexibility to "take thc lanc" where necessary for their safety. Thank you for your consideration ofthis request, 7/)- _// ~uJ!;~ WCYi Julia Sommer, At"g Chair Ashland Bicycle & .Pedestrian CoiiiInission " Bicycle & Pedestrian Commission 51 W~bum Way Phone: 541.552.2040 Ashland OR 97520 Fax: 541.552.2050 www.ashlarx:l.or.lJS TTY: aoo.735.2900 ~~,