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HomeMy WebLinkAbout1986-0819 Regular Meeting , ,'l , -Any cU.<.zen a:t.tencUng CouncLt meeting!.> may !.>peak 011 Clny dem on :the a.genda., untu,. 'd.u, the !.>ubject 06 a. pubuc. heaJUng wlU.c.h hal> been cC.06ed. r 6 Ljou wioh to !.>peal- p.f.eMe we and a.6teJt you ha.ve been Jtec.ogJUzed by the Cha..i.Jt, g~ve YOUlt na.me and a.ddJtu!.>. The Cha..i.Jt w.<.u then a.Uowyou to !.>peak and alJ.,0 ~n60Jtm you M to the amount 06 time a.UoUed to you. The time glI.a.Ylted w~U be dependent to <lome ex.tent on the na.tUlte 06 :the dem undeJt dUc.uM~on, the numbeJt 06 peop.f.e who wwh to be heMd, and the .f.ength 06 the a.genda.. ~ r~WORTANT: i- '.; Ii. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL August 19, 1986 I. PLEDGE OF ALLEGIANCE: 7:30 P.M., CIVIC CENTER II. ROLL CALL III. APPROVAL OF MINUTES: Regular meeting of August 5, 1986 IV. COMMUNICATIONS, PETITIONS & REMONSTRANCES: 1. Letter from Buddy Sullivan requesting Council approval of stock transfer for Oak Knoll Golf Course. 2. Letter from Marilyn Lenihan, Ashland Peace House, requesting approval of Resolution declaring September 7, 1986 as "Nuclear Free Ashland Day." 3., Petition urging Council to pursue expansion of Oak Knoll Golf Course to 18 holes. V. UNFINISHED BUSINESS: 1. Letter from City of Sandy concerning juvenile ,offenders. VI. NEW & MISCELLANEOUS BUSINESS: '- 1. Memo from Planning Commission relative to proposed amendment to the Zoning Ordin- ance concerning non-conforming uses (set date for public hearing for September 2, 1986). 2. Memo from the Planning Commission concerning an annexation/zone change and subdivision on property off Crowson Road, West of 1-5 freeway (set date for public hearing on September '2, 1986.) 3. Memo from Director of Public Works 'concerning ehgineering design costs for energy conservation at Wastewater Treatment Plant. 4. Approval of application for infra-structure grant for Forensics Lab (Raptor Museum project at Walker & East Main Stree~. 5. Mayor's Appointments to Bikeway Committee. VII., 'PUBLIC FORUM: Business from the audience not included on the agenda. , \ VIII. ORDINANCES, RESOLUTIONS & CONTRACTS: ) 1. Second reading'by title only of an ordinance pertaining to the unauthorized trimming of street trees. 2. Second reading by title only of an ordinance authorizing the improvement of "A" Street from 6th to 7th Street. 3. Resolution amending Resolution No. 86-29 amending question in the ballot title to comply with State law. " I " , , '~, ,", -...,4. Resolution transferring appropriations within a fund. ~ ~ 5. '~eso1ut~~n~!ansferring appropriations from General Fund to Capital Improvement 'Fund. ' "" \ , --f\ . ~'---'-'" - '~''''- "'---~ . , t ,'" ~ . IX. EXECUTIVE SESSION: XI. ADJOURNMENT: Attachments: 1. Minutes of Boards, Commissions & Committees 2. Monthly Departmental Reports - July 31, 1986 ~ " , r' - '.- - ~--~ ,1 J ROLL CALL INTRO- DUCTION APPROVAL OF MINUTES LABOR DAY RUN LIABILITY INSURANCE . Minutes of the Regular Meeting Ashland City Council August 5, 1986 Chairman Laws led the Pledge of Allegiance and called the meeting to order at 7:30 P.M. on the above date in the Council Chambers. Present were Elerath, Reid, Bennett, Acklin and Arnold. Mayor Medaris was absent. Laws introduced the Honorable Arnold Spencer, member of the Greater Manchester Council, London, England, Chairman of the Plan- ning Commission in Manchester, Chairman of the Nuclear Free Zone Committee and teacher. Spencer said he has been overwhelmed by the reception he has received in Ashland and said it had been a privilege to have Councilors Reid and Smith visit them in England. Spencer said Manchester was the first Nuclear Free City in the world and there are now seventy cities in the United States that have passed ordinances to join them as Nuclear Free Cities. He said the purpose of a Nuclear Free Zone is not to exclude medical work using nuclear"for its work but it means using other means to settle disputes without using nuclear weapons. Spencer said he was visiting Oregon to support the nuclear initiative slated for a vote at the November general election. spencer said he would like to extend friendship from Manchester and presented the coat-of-arms to the Council. Spencer was then presented a book with a history of the first 50 years of the Oregon Shakespearean Festival. Acklin moved to approve minutes of the regular meeting and execu- tive session of July 15, 1986; Arnold seconded the motion which passed unanimously on voice vote. A letter from Patrick Barfield, Race Director, was read requesting road closure on August 31, 1986 from 8:30 a.m. to 10:00 a.m. along the race route beginning at the top of Lithia Park on Granite Street, proceeding down Granite to Winburn Way and down around the plaza, proceeding out Main & Siskiyou Blvd., then left on Highway 66 turning at the YMCA following the same course back, ending on Winburn Way adjacent to the Community Center. Almquist said the race has been held for the past two years along the same route and there have been no problems. Arnold moved to approve; Acklin seconded the motion which passed unanimously on voice vote. ' A memo dated July 17, 1986 was read from Director of Finance noting improvements in liability insurance claims history. No action was necessary. . . . APPOINT- MENTS J PUBLIC FORUM "A" STREET IMPROVE- MENT STREET TREES . Laws read a memo from Mayor Medaris'requesting the appointments of Bev Lamb, 288 Harrison St., and Walter Schraub, 1566 Woodland Dr., to the Traffic Safety Commission iri order to bring the membership to seven members. Arnold moved to approve; Bennett seconded the motion which' passed on voice vote with all in favor. George Foster, 501 Euclid, said he was concerned about the action Council took concerning the request by the Oregon State Ballet of Oregon for use of the Community Center for rehearsals at no cost. Foster,said growth and entertainment were important to Ashland and he feels the Council is shortsighted in not allowing them to use the center rent-free, and urged that the decision be reconsidered. Reid said she did not attend that meeting but had received several calls. She said she feels there was some confusion on denying use when the building was not in use. Elerath said the ballet is much improved over the past year and he is sympathetic to their needs, and hopes they can find ways to support themselves. Acklin said it was an unfortunate situation that they are not allowed to ask for donations due to Park policy, but the City has supported the Ballet through the budget process. Acklin noted that other organizations also need help and if the request had been granted, it wouid have opened the door for similar requests. First reading was given an ordinance ordering the improvement of "A" Street from 6th Street to 7th Street, under the Bancroft Act. Arnold moved to second reading; Bennett seconded. On roll call vote, all AYES. First reading of an ordinance was given amending the Street Tree Ordinance requiring a permit for permission to prune. Almquist said there is a permit request to move the Peace House on Laurel Street and it would pass by the Methodist Church where a large Cyprus tree would need to be trimmed. Reid, said she is concerned about wording and using cosmetic purposes is nebulous. Elerath questioned who owns the trees in parkways and Almquist said pro- perty owners own them, but the City can control. Laws said he doesn't think the Council wants to deal with individual requests and feels it is appropriate to have the City Administrator administer the permits. Alsing noted that as well as the Electric Department, other City departments need to trim. Salter said the word electric could be taken out of the Ordinance. Arnold said he did not like to give unlimited right and would prefer adjacent property owner get a permit if for other than cosmetic purpose. Almquist said the Tree Commission would be contacted and the mover, plus himself, would view the area before a decision would be made and any decision could be appealed to Council. Acklin moved to delete the word electric and pass to second reading; Arnold seconded. Motion passed on voice vote with Elerath, Bennett, Acklin, Laws and Arnold, YES; Reid, NO. 8/5/86 Page Two " ~ INITIATIVE , Separate Police & Fire Depts. OTHER BUSINESS . A resolution was read calling a special election on the 4th day of November, 1986, in the City of Ashland for the purpose of submit- ting to the legal voters a measure calling for the amendment of the Charter of the City, to provide for permanently separate Police and Fire Departments: Arnold moved to approve the Resolution, Bennett seconded. Edwin Chapman, 113 pine Street, said he does not recognize the authority of the Council, to take this action and change the date of the election. He said the intent of the ordinance passed, allowing the, Council to change election dates, was intended to apply to Restore Emergency Services Quality and this initiative. He said RESQ has looked into possible legal action against the Council. Bennett said the decision to hold it at the General Election will save funds. Acklin said historically more people vote in the General Election. Reid questioned the technicalities of petition if initiative was circulated with the September 16th date and then Council changing to November 4th. Laws said the purpose was to allow more people to vote on a major issue and to save money having it on a General Election rather than a special date. Arnold said Council has a duty to place the issue on the ballot and he feels the Council does have the right to change the date to the General Election. Ai Willstatter, 128 Central, said people did look at the date when petition was circulated and feels the ordinance passed to change the date was pOlitically motivated. Don Rist, 310 Bridge Street said he feels this is like a problem the County has just had and reported that Ray Phelps felt the County did not have the right to change the date. On voice vote to pass the resolution, Elerath, Bennett, Acklin, Laws, and Arnold, YES, Reid, NO. Reid asked Alsing to notify Council when sluicing of lower reservoir is to be done. Alsing reported on the progress on the lower part and said sluicing will not take place this summer but possibly in the fall or if close enough to be done with regular sluicing. Bennett moved to place on the agenda the matter of a report to DEQ on future sluicing; Reid seconded, on voice vote all in favor. Bennett moved for Council to endorse comments from City Administrator which were passed out to Council prior, and send to the DEQ, Acklin seconded, all in favor on voice vote. Almquist reported there was a conflict on the August 26 date scheduled for the study session on Capital Improvements. September 9, 1986 was agreed upon. 8/5/86 Page Three r '. ADJOURN . . . Laws read a letter from the Mayor of the City of Sandy requesting the City of Ashland to support the City of Sandy in the problem of dealing with juvenile offenders. Acklin asked that the matter be placed on the next agenda. The meeting adjourned at 8:40 P.M. Nan E. Franklin City Recorder Don Laws, Chairman Acting Mayor 8/5/86 Page Four '.' ,j;'" ~. ,-, ~,.,.- ",/\1. ,',\,C ~,- ~ .,' "j /:.r:;. .,'l vi.. ~,r .': ~~~~~J.<'~. ;!,,', .,', .':,' ~'t;~":;.,~t~ "';';,",:, <;~~';:. "!'if;\ ,~"~,:",:,~,:;:';':,'l~;..,::,,:,',.,~,..,t,..',, ",' '.:~",.,,:r,','.:.',~'! ..'$. ." ~ "Ii:" ".,.~ "". ',. _.,;-., "',' . ;, :}:~~:\l ':.." ~"':,; ~ r',,' . . ;,~~~ '~,-~.:" ',' :,- <--;~~:r:'~:-}'~-<:::".'~:~~}>:~\~~,'~";" ~. -; '~.~~~~':{:, t;,:~:~:':V ~r"'.(~..'1 c.;,;'fA.''''~''~{''J':' /;'p'I:'."i,.~-"i;:i ;,' ~"rJ -",l',\<,:r'" ;;~'; "," ~ '"',',;'.~.":.:,'..;.',~;..,,,'.:",,'''''''~''''' ,,',.~',:,',~,',c'~'>.",.;~>;j 9 ~;:r .. . ;"~ " " ""hi,';:""'/'~~+:!; ';''',!;}.,~,,;,::,,; 'August,12,19iW, . I '. "-".' \i ~ :,-, '. ~:;:\ij~~~);':~}"j~;' \A~:. ,-,.f' j~'{ . '- ~:.,,- ., ,,,- t, 'f ~ " ...) : " JII , " .,~,~ , \;" 1 J;: , ! . r .;:i\~. ~\.<::.~, l: '>)~i~l ~ ,'~:':":/<;~~'!~'" ".::i*>:" r.. .....~_I.9t...,~'\. ~ ;,.'J:~" j~' t.:." ~..~ ;"..~,.'t . :",r ~ ~;~ :. :i". , ~.:-.<;. . '~;~;:~,~ ;:J:, .~ ...".. ) ~~>,;:~1 : ',~j;' ~.." ~'. '. ""j;' - 1.;; " ' 'Ci ty Council ' ;fu~~',; ,Ashland, Or~gon ," i~''':'''''"'-' ' ',;~'j,':";: .:;",,~.'.'::;;;(~-- ~",; ~L. )1hclosed is a:le~::er,:o{'consent 'from 'l4rs'. ': Jack ~,~' ,p~chase6~'o~~ h~~ed(,l~;O') "s[tares :of s'tock in:Oak Knoll ~',: ';,' 'AS is required in ,our lease 'Wi tlf the ~f. 'consent by both parties 'must be obt?in~d: fJl~l' . J.fi'l ':The seller is .:r.4 ~~:,~," , " . ~,,: I Ii!,.> -,.~- " t<t; l;' In" ':1>.",' :~,1l\" ~/ ,'J,..l, j,i~, ,~ank ~ou. very much; , ",:~'~o:;\c. ~':;< ~B;~', ;Buddy C~ ~livan ,'",' ',: I:i;~ ,. 'Oak Knoll Friterprise ID~. [~! '.J.':',,'.. ;;f, e' ~,' b" ,,-' , " '. ~;'t...., , , ' ' , ' ',:, r " 1,':'- I ',' ~... . ; . ~" ',' ~J: ":- ~""l', ""... ,....!Yit -,' , , ~,':, . 3070,High~ai ~j~~;11~~~Wk:oregon '97.520 ....: ~e;e'phone 50H82i~ ~~~.t~.it:~:Ji1t,4;~1;J~~(~V~J::~1tr;lL~~~~~~~~~~~~;~f};~0~@f'~;{~il'~i~~~~~!~!~W~~~~~'~ ., .. .1'-...... .;...J:~~.~.._..... "--'~'''' _. _ >: _..~ .......l:__....."'"....~.~~\::.' ~._~....... t,-~. :.:'.;,.r,:,;,J}:~ ':e.:!:-'--!'':'':it:':;-''''-t''~ "',.., I'~l~; '," \ ~, ~ , 1.' " ' " "~ ,..:~ f'..,: '~i, /. ~'.. t< 1{~~;':;" ;": ':-t:,(;".1i'Sr. -_'1;, J:'{".._>~I , ,:'l:~~:'" ., ..:......"'.. ''!,~."/,, , .., ;'1: " .'< p',. ., ,- ,~~.,' '. '; ::-" ~~ '. ,t., ; ".. ~ ~ '",'h",\, " ~I \ ,> " :~:.:~' :.~,:;~:-a:~~: " "I.. i':' '; . ')f. . ~~~;~\' ;. ~.. -',- " "" . "", ,', "\ i":' ~ ;~" j fl.,;, . , ' too. I j .'~ ;.... " r\ "". .. . \~ ." ".- " , . _~I . .~ ~ . I' 1....1'. ,,' . . ~,1 '( ",' .... .,. ,"4 " J q. " ;t.'.. " ,';' .." ',' ,~J_l :( 'L- '. . .~. <', ~'. ,1 ,~f "', ~:':' ;:~ ':---: I, _' i ..:1'" ) '." . .: ,", " ," " :,,{ ~:~~~~ , ; .. ~- .~,-~'~.:: >, ~ '~J.; lJt. "', '- ;....' ~....::.: .. ~ - . ',' '.1._~(_. ,-~ "". reid pertaining to, 'the' '- " ," . .;,' ." ,'<( .'". ," . -"j" Ehterpri~e me.; ci ty, o,f .' '. AShl~i'id an<:iO~ ~KriollCo1'P.oratiqn.. .:. .\ . ~ ; , ~;1 ,.. . "',' ~';1,":,'l,', is mysel,f. , ;,. :l. ..'..t ~ , , Virginia Dickie of, Medford,'Ore~on. :1M ~,bUyer 'I:would' appreciate your; ;considera'ti,?n ap~rovaJ; :6f ',i in this'matter and;;the , the ci ty council 'for , ' this 'stock transfer. ':: , -,:" ~ .. I~ you,have any questions pleas~~aIl me at the golf course. ',d ..i ,_t.t~,"".~';;~ ;l ....' . ~t.'. '.'. , '" " ',." ,I.. 1"" .. r ," ,r~' ''';' , ~ ",}t4: " , ~l' -:,-" ',' "i, J' :-::;.- ' " ,. "1'" .'" <0' , . '.... "j' " '.' ", ,t ,~": ,;t :(~,;/;f,~; ,~ ,. I?,."'o ~' , /;:'::,~, .',.... ,.' , :;~}~~:, . .', ,'" . .:~~ 2 " '," '. ,', " ',' ",,' " " , , . ~. '; ~~~ ''-." .. , "',' , " " .., f3';. < .,. '" "I '.' 'Y ,.~~.;~. r. _ ".~~ <,P ", '-- i " 0.' , <~,~~~.t~~.:i;j-~};;di f~.~;:~~fW~~bt~:t*;~jft\...~1 . . nOJ.7; /'fi6 73- tJ~J:-.~ ~ - e~0 ~7~S- !l3~ ~ 1.6;p~ i /Ctv ~ 11 ()aJc k~ &?uc. ~htJr~' 7?urL B- ~ /76S-d4 ~ l?4 ~p~ f) FE' '17S'ol-- . August 14, 1986 Mayor Gordon Medaris City COlmci1 Members City Hall' Ashland, Oregon Dear Mayor and Council Members, In 1982 Ashland, Oregon was the first city in the United States to pass an ordinance as a Nuclear Free Zone by the vote of its citizens. Although the'city has not officially participated in promoting this landmark event, WE: can all be proud of the fact that Ashland has served as an inspiration for citizens throughout the United States who are attempting to fully use the democratic process to create ever widening circles of commitment to peace, which we hope will ultimately, embrace our entire nation. Since 1982, over 100 cities and counties in the United States have declared themselves Nuclear Free Zones, thus making a statement that they as a commun- ity will not participate in the nuclear arms race. Over 14 million people in the United States now live in Nuclear Free Zones, and Chicago, Illinois is the largest Nuclear Free Zone. Globally, millions of people are working to make tRe world a Nuclear Free Zone; 41 countries and 3,000 cities are Nuclear Free Zones. A few weeks ago we were fortunate to be visited by City Councilor, Arnold Spencer , from Nuclear Free Manchester, England. He shared with us the hope that the people of Oregon are inspiring throughout Europe by attempting to become a nuclear free state; not just suggesting an end to the arms race, but expressing through law that Oregonians do not consider making nuclear weapons an acceptable business practice in this state. On September 5,6 & 7, people from around the state will be participating in the 4th Annual Rogue Valley Peace Pilgrimage to kick-off this statewide effort for peace. They will be walking from Grants Pass,where nuclear weapon component parts are manufactured,to Ashland, a Nuclear Free Zone, to symbolize the potential that exists for conversion to a non-nuclear economy. Many elected officials from throughout the state will participate, and'in support of this effort all of Ashland's churches which possess a bell will ring their bells for ten minutes as the Pilgrimage arrives in Ashland on Sunday, September 7. ' To enhance this celebration, we request that the City of Ashland affirm the official stance of its electorate and declare September 7, 1986, "Nuclear Free Ashland Day" in recognition of the leadership our community is providing PEACE HOUSE I P,O, BOX 524 I ASHLAND, OR 97520 I (503) 482,9625 A Center for Education and Action " I in, the national and international peace movement. . ,Thank you for your consideration of our request. . Sincerely, 0'~~ Marilyn Lenihan Jd~~ Shi:ley pallo~ Page 2 .~:~...'.._____.~~_..._~.... __~n~'__.".._'''___'__ .', /J ~ ' .........-... '. , , .i JUNE 12, 1986 \ :' . TO. ASHLAND CITY COUNCIL ASHLAND, OREGON W,E THE UNDERSIGNED ENDORSE THE 1~ INCREASE IN THE CI -'-'HOTEL..MOTEL'TAXAS A MEANS'TO-BUY--THE'LAND ,paR ,THE,-EX--+----'- PANSION OF THE OAK KNOLL GOLP COURSE FROM 9 HOLES TO 18 .. ,..,..HOLES ;-----'--'" " ,-'" ,.., ..,' i . ,., --..,..----- -..-,-,..--.,..,---,'---'---.-,---' , , .' I:> ~ ,. ,1.-/ , " . . ,J ~ v , 'i ,. c;" t 9' . . /'c I' I 19 .;J. .)/ 'J ~'J' .1' . $. (; ..t''''...:.c- :\' I .(" ~ .. ~ .Y7 c.a Y! , ~>, -"y .rL l.' "" ~ 7':;; 'ff ';>1' ~ 2> " I~,?" " '7LG/~Z7~' ~,-, ," ' IJ(JA' ' '_ h'>a~ , " (l /1( ", ' ............1.-..---....- ..____._. __m_~ ':'..~ ,,' ... .' ' , ~ . July 25, 1986 '-iJnnf' OF SANDY TO: ALL MAYORS IN THE STATE OF OREGON P,O, BOX 111B SANOY, OREGON 97055 Tolephone 668-5533 '.. .'\':' Dear Mayor: I am seeking your support in addressing an issue that the Sandy City Council gives a high priority. We have pursued it very agressively. It is an issue that has raised as many emotions here as any issue in the last several years. The issue is the inability ~o do anything about repeat juvenile lawbreakers. So that you understand where we are coming from, I want you to know that we are not discussing juveniles who take a candy bar from the local grocery store or take a neighbor's bike for a joy ride. I am referring to juvenile offenders who repeatedly steal, burglarize, vandalize, commit arson and assault. I have enclosed a resolution adopted by the Sandy City Council. I have also included a copy of a newspaper article, one of our Councilors brought back from a recent trip to'Indiana. Let me assure you, we are not suggesting that all juvenile offenders be sentenced to death but we do feel there must be consequences for criminal activity by juveniles and the article demonstrates that it can be done. If this issue is a concern in your community, we urge you to take action in whatever way you feel appropriate either with the League of Oregon Cities or your local legislators. I would appreciate a copy of any action your Council takes in regard to this issue. Thank you for your cooperation. A Very Determined Mayor, c;~ n; ) /' (rv<'!q 1)( CCJ.-ueJ;.L Deane Wesselink DW:mp Encs. cc: Governor Vic Atiyeh State Senators State Representatives Dick Townsend, League of Oregon Cities NOTE: Tho City of Sandy is an equal opportunity employer and does not discriminate on the basis of race, religion, sox or handicapped status. RESOLUTION' NO. 18-86 . WHEREAS, The Sandy City Council has been addressed both formally and informally with regard to juvenile problems experienced by residents and business operators;, and WHEREAS, the legislature in 1983 enacted a law which for all practical purposes prohibited the prehearing incarceration of juveniles with the exception of those accused and likely to commit serious felonies; and WHEREAS, the 1985 legislature made modest changes in that law but still the law does not enable the justice system to remove repeat offenders from the community or to post bail; and WHEREAS, the Sandy Police Department has reported arresting a few juveniles many times and finding that their only alternative is to hold the individual for three hours and then release them back on to the streets; and WHEREAS, there is a concern that if juveniles are allowed to burglarize, arson and thieve at will that a state of terrorism will exist and the likelihood of vigilante activity will increase. NOW THEREFORE, the members of the Sandy City Council do hereby resolve: That the State must reverse its current direction towards downsizing and eliminating bedspace at the MacLaren Juvenile Facility. Further, that the State should continue.to provide bedspace in Clackamas County for offenders who do not respond to other counseling and rehabilitation efforts; and Further, that the State provide legislation which will require either the juvenile or a parent or guardian to be responsible at least financially for the acts of a juvenile; and Further, that the Criminal Justice System including the State, keep in mind that there must be consequences for criminal acts and that that tenet be considered in preparing policy and administrative direction for the Criminal Justice System specifically the Juvenile System; and Further that "Electronic House Arrest" be used as one deterrent for repeat offenders. This resolution adopted by the City Council and approved by the Mayor this th day of July, 1986. ~dJ- ~!~ City Recorder <Xt~", Mayor /) .. ,/ .) .1.// /\ I CI1~-u wt'4_ < . '. " ", ~ . Jo '~~':~-'.:,. ..... . .. ~~~~~~~i~?f,~~:~if}!,:~~~~ji.I;', ..~ . . '.. . r~:I~4~;~~{~i4f;A:.r~~~~'~';:', , " . - ". , . .,' . , " '- . \~.~> :~:~~ ~~~{~:;t,f::; /~~~,:,~~ ,"" '... . "'" ," .....'.:. W~::~i,~~~:~;~::~.::~.~:::~....."'-" . ..',""' ....,,' . :.;~:\~t:t.)~:'~/~.., ',.." ".." .....':.. .,'-' :,..;", ... ....,.,.::..,. ....^ ~.~. .. '-'. , - - ..- .. . '. ~.'..-"' "~~~~-;?;~Z:;!(j'{~'~:;~~: ~f~iJ,~',~&fi,i;i;j~:.~}~:,~::-,-::,~ , " ..",'.. :-".<;"', ,...-. ;:.,::::,:;~');:'~'f :"~~":';, .:...~.., . ....,-., --', . " 'I{~lit':~;rr~;;,;,;;~,;~,;;; , "''.,' .....~,..~. ......,.... "'-'.", <,.:,:.:~; i. '. ,~o.._,..~. _ ';", ':'" r,,< -',..,.: ',.''':.,. ,".'. ", '. -. ~:.:r:S;~~~~J::..~J}.:~ ;',!,:,~~,'::<';:~>,::::;:;. :: '_./.: .:._: '-',,'. ,.'....:'" ') , uate, tt1~., ~~ \ ' ' they have other".c...."', ~. Gary girlis ....'.. '._c,. .H'..'"." sentenc~d to electric;:~hair '.'."'n1t' .; CROWN. POINT; Ind, (UP!) -'- A' 16-year-old 'girl ' who masterminded the robbery, and, stabbing death' of an I . elderly Bible teacher has be. e /come:. the,,,,first.' girl..."to.,;,~e". . sentenced to' death;:":";;,',~":,,,,:-,",,--,,,, .':: .,.. . , :' Paula Cooper, who' pleaded guilty April 21" was sen- tenced Fridav to die in the electric chair, pending auto- matic appeals to the state, Supreme Court. ,,'':' , " "The court today has made a .courageous and., historic, yet very difficult, decision," Lake County proseclltor Jack Crawford said. ,','., "~,^.':'. "(Cooper) is the first fe: male juvenile ever to receive 'the death penalty, The sen- tence was just. This was a terrible ,,'-and senseless crime. ". .. .': :~"I.:;.;f; ii:N.~jj;.-,~:;~> Cooper admitted plamiing' and leading three other Gary, Ind" . teenagers" in- the' May 1985 holdup and stabbing of Ruth Pelke, a' 78,year-old, 'Bible teacher., '..,'< > ..".. ' ''', ,.' The girls ap'proached' ni.,., woman on the '.premise- of taking Bible classes.' hut at-: tacked her when Pelke 'al-' lowed them' in her il'ollse. '. ."-'. . ',' Denis~;-. lhomas . '~iWas ,~. se~~ ': tenced to 35 years in prison for her role in the attack and:' ',Karen' Corder got a" GO-year" sentence thi~ spring, A fourth" accused accomplice, April Beverly, ple'aded,;guilty, 'to-- robbery and fares ,up..to a ,lip" ' year term a! :sentencing next, month, :'i., r" :,;L''''~,,}.,.,~', ':,' ";:~:';__ Lake County 'Superior JUdge James Kimbrough ,bad delayed Cooper's senten'Ciilg . when rumors surfaced, that . she was having sexual inter=' , course with jail personnel. , Two jail workers resigned , shortly after an investigation started., A pregnancy, test ,on Cooper :'was negative.~ .,..... " " .;., "',1,,; . '., , ., ' , "it;- ~ ',: ~':';':" :.<- ),i.(ii~i;5~;r.:~;::~~'~;~'"~<''''~ ~l~. mild e ' residen ~dn ~~~c:....: ':;~~;:,,;_" ;i;;V:,:t:f.{;f{i:F.':' ries and l,";,;".,~,<c..~'~~~.f:f"jli.v.~_'''' ported ot~~~1~~,1.,~~~~,~~"~~':~ in one h "". . ".' . "'--dishes...,,~~.~ . .." The prel~ the 4,20 a'II\' ,in Ohio this t on the RiCht~ Presgrave, of Survey's Ear tion Center in ,,;:.:.~',!',We ~ould'c . ~~~~~, ea~tbq~~, " ' , Early reading,' ',',' . 'center near. S . ,'-';"<':.>,:''-~_':;':',:''..''..}'-2'" about 80 miles n :;",;~~:~:Z~r.~~~~~:;;.~:, ~~~::J: ~=th:;:-: te 'l.;t~~!ff~:'~}~~\~~?.f.~:;'? throughout ,Ohio ',', tucky, Indiana an : 'said" Don, :(Finley Geological 'Survey, , ,A Parkersburg, , ,jocke(receiv~d, ,a" from a woman wbo sa bird ::\\ient crazy." St also said they recei calls from concerned, ',who felt the quake.:. :....,,>.~. -':"'. .~.We've h'sd a couple' ....', ',small power outages ' , .. 'house that flooded (bec' , ..pipe damage>,"'<.said :di.' ':' Rose Meyer' OJ' "the" Sl ' , Police, Department. "A, ,"" ,',';' ,'.., ' people had broken dishe' "N~~~~ , fell out of cupboardsllut '~...f.,;.:':;,;'?i" "ing big'ai-Jlll.~"..' ,;t};'~.:~r~~~ "'~"'<>-::-'..- ,,~:",;'omciais.~ at:?a:..;GOOdyear .. "a'nd Rubber'CO:"Plant in_ .. q'l'at'ys silid a'fewbricka fell '.' , the top of 'a 'chiimiey" .'. ~' . ','Auglaize County sherifrs d ,',':' ,\;', uty Mar. k Dunnigan said dama' '.:':"':"""," seemed '"to, be liniited~''''l,o, ".. ,:'?';-, Marys:";-:'-.:. . . ,.... <.!..~'.~.,/.(? "'.i,:.\::::..~'X"'. ..' "We've;""had Some Picture'~<"" :';';; knocked ofT walls and .s~me ~~:~~;,,~~~ glass broken, but nothing seri-:, ';.\"-:"', ous has been reported," Dunni. " . . ga~o~~d'aft~;'- the"V~~:;c:':'~ '\ . , quake !>~surred", residenls.,~~C.!" ...i;\ .;~;,','X:..., '.:'<"'/,;'O%!('i';'!:: . ,:,[ " ....,.:. ",:. .\::-->c...::::.;~,:.~ '."'.,' ~tmorandum <ijI n: Mayor and City Council JIf rom: Planning Commission ~ubjed: Amendment to Chapter 18.68.090 - Non-conforming Uses At its July 23, 1986 meetingr the Planning Commission voted unanimously to forward the following amendment to the Ashland Municipal Code to the City Council. The proposed amendment would allow for the reestablishment of an abandoned non-conforming use through the issuance of a Conditional Use Permit from the Planning Commission. In addition to the standard Conditional Use Findings, further findings of fact must be substantiated for the approval. The amendment is as follows: C. REACTIVATION: A non-conforming use, which has been abandoned for a period of more than six months may be reactivated to an equivalent or more restricted use through the Conditional Use and Site Review process. In evaluating whether o! not to permit the reactivation of a non-conforming use, the Planning Commissionr in addition to using the criteria required for a Conditional Use Permit and Site Review, shall also use the following additional criteria: 1) That any improvements for the reactivation of a non- conforming use to an existing non-conforming structure on the site shall be less than 50% of the value of the structure. The value of the structure shall be determined by either ,the assessed value according to the Jackson County assessor or by an independent real estate appraiser licensed in the state of Oregon. Personal property necessary for the operation of the business or site improvements not included in the structure shall not be counted as improvements under this criteria. 2) An assessment that the traffic generated by the proposed use would not be greater than permitted uses on the site. In assessing the traffic generated by the proposed use, the Planning Commission shall consider the number of vehicle trips per day, the hours of operation, and the types of traffic generated, i.e., truck or passenger vehicle. The Planning Commission shall modify the Conditional Use Permit so that the operation of the non-conforming use is limited to the same traffic impact as permitted uses in the same zone. <>"', . ,; Amendment to 18.68.090 - Page Two 3) That the noise generated by the proposal will be mitigated so that it complies with the Ashland noise ordinance, Chapter 9.08.170r and also that it does not exceed the average ambient noise level already existing in the area, as measured by this standard. 4) That there will be no lighti.ng of the property which would have direct illumination on adjacent uses and that there would be no reflected light from the property greater than the amount of reflected light from any permitted use in that same zone. 5) In a residential zone the findings must further address that such reactivation will further implement Goal VI, Policy 2, Housing Chapter of the Ashland Comprehensive Plan. NOTE: The existing Section (C) "Building or structure" of Chapter 18.68.090 will become Section (D). July 23 r 1986 'ijJ a: Jff ram: ~ubjtd: ~tmnrandum Brian Almquist Steve Jannusch Item to be added to City Council Agenda Please include the following item on your next City Council agenda. A request for Annexation, Subdivision and Zone Change for approximately 16.7 acers of land located north of Crowson Road immediately west of 1-5. Theproperty is presently designated as RR-5 in the County and would be rezoned as M-l and E-l upon annexation. Comprehensive Plan Designation: Industrial and Employment; Zoning: RR-5 (County); Assessor's map #14D; Tax Lots 100, 101, 201. applicant: Dolores & Claude Benson ';;.;.~-:f~~~ ~! (:'::',"1 'C.Y . , BEFORE THE PLANNING COMMISSION CITY OF ASHLAND, OREGON ' IN THE MATTER OF PLANNING ACTION '86-023, A REQUEST ) FOR AN ANNEXATION SUBDIVISION ZONE CHANGE FOR) APPROXIMATE 16.7 ACRES OF LAND LOCATED NORTH OF ) CROWSON ROAD IMMEDIATELY WEST OF INTERSTATE 5. ) APPLICANT: CLAUDE BENSON ) FINDINGS, CONCLUSIONS AND ORDERS RECITALS: 1) Tax Lots 100, 101, and 201 of 391E14D are located within the Ashland Urban growth boundary with current county zoning being RR-5 Proposal is to rezone the property to E-l and M-l as required by the comprehensive plan map and as shown on the submitted site plan. 2) The applicant is requesting a third extension for the annexation and subdivision zone change which was originally approved in April of 1983. The subdivision will include the development of 14 parcels for development with a 15th parcel to be designated as park area. 3) Criteria for approval of an annexation is found in chapter 18.108.190 which require that: A) The land is within the cities Urban Growth Boundary. B) That the proposed zoning and project are in conformance with the city's comprehensive plan. C) That the land is currentiy contiguous with the present city iimits. Dl That public services are available or can be made available to the site~ E) That a public need for additional land as defined in the City's comprehensive Plan can be demonstrated. Criteria for the zone change have been established for the comprehensive plan and is designated as E-l (Employment) and M-l (Industrial) on the Comprehensive Plan map for this particular site. Criteria for subdivisions are found in chapter 18.80 and such chapter is referenced as a part of these findings. Assessment of the plans and the findings follow in section 2 below. 4) The Planning Commission following proper public notice held a public hearing on April 9, 1986, at which time testimony was recei ved and exh ibi ts were presented. 'rhe Planning Comlllission approved the application for the extension subject to certain conditions pertaining to the appropriate development of the site. Now, therefore, The Planning Commission of the City of Ashland finds, concludes and recommends as follows: 't';i;:i" ~' ',' < ,- '--/ - 2 - I ,.;..~' ~ . " , " "i. '. 'I SECTION 1 FINDINGS 1.1 The Planning Commission hereby incorporates by referenqe the staff report noted as "Exhibit A" the Findings submitted by t;he applicant noted as "Exhibit B", the Site Plan prepared by the applicant noted as "Exhibit C"r the minutes from the public hearing held on this request on April 9, 1986 noted as "Exhibit On, and the slides ap presented to the Commission noted as "Exhibits E, F anq G". SECTION 2 CONCLUSORY FINDINGS 2.1 The Planning Commission finds that it has' received all the information necessary to make a decision based on the staff report, Public Hearing Testimony and Exhibits received. 2.2 The Commission finds the proposed development is consistent with the relevant annexation findings. Relative to the provision that "Public services are available or can be made available to the site," such approval is conditionalized on the premise that the applicants will enter into a utility service agreement with the City for provisions of sewer and water to the subject site. The specific uses proposed for each parcel will be reviewed on a case by case basis and water requirements and sewage disposal will be determined at the time of such review. , Present proposal is to provide holding tanks for sewage disposal and it will be the responsibility of the applicant to provide for the necessary maintenance of these holding t?nks. For the subject tentative plat is still valid and it will be the requirement of the applicant to submit a final plat on this application should the council grant approval within a twelve month period otherwise the application becomes null and void. 2.3 The Planning Commission further adopts the applicants findings as prepared. SECTION 3 DECISION 3.1 Based on the record of the Public Hearing on'this matter, the Planning Commission concludes that the proposal for the 12 month extension to the previous approval for the annexation zone change and subdivision an appropriate request. Therefore, based on our overall conclusions and upon the proposal being subject to each of the following conditions, we forward Planning Action 86-023 to the Council with a favorable recommendation. Further, if anyone or more of the following conditions are found to be invalid for any reason whatsoever, ,then the Planning Commission recommends that Planning Action 86-023 is denied. The following are the conditions and they are attached to the approval: p" '.; ~' \;j;/ '--./ - 3 - . 1) That all relevant conditions from Planning Action 83-16 and 84-018 shall require compliance. 2) That the applicants enter into a utility service agreement with the City within six months from the date of this approval for provisions of all necessary City utilities to the site. 3) That the applicant shall sign in favor of future installation of sewer and water to the site. 4) That the applicants agree to the future development of any site on a case by case basis by the Planning Commission to determine appropriate development relative to the Site Review Chapter and relative to the utilities necessary for such use. "?-) /)" , "7 /..::.~~C;.--z''-- ~Lj /R,6 Date Planning C '. " ~emnrnndum August 6, 1986 QIo: Brian L. Almquist, City Administrator '. ~ JJf rom: Allen A. Alsing, Director of Public Works ~uhjed: 'Wastewater Treatment Plant In February, 1985, the City was offered financial assistance by O.D.O.E., to study and identify ways to conserve electrical energy at the Wastewater Treatment Plant. The City ultimately entered into a contract with Brown and Caldwell for the study which identified a number of equipment and technical modifi- cations which warranted future implementation. Phase II of the program would be engineering, design, and cost estimating; with implementation being Phase III as funding became available in the future. As part of the budgeting process, I included $8,000.00 in the proposed budget for the engineering representing the Phase II part of the project. Unfortunately, I could not attend the budget meeting where this proposal was considered, and Bob Nelson did not have the infor- mation to support it. Consequently this item was not included in the budget. . It would be in our best interest, long term, to proceed with this con- servation program and I would like to discuss funding with you. I would somehow like to find funds for this phase in this budget year so that we can proceed with implementation in the next budget. You might recall that the program allows us to borrow the money for Phase II with repayment to be made with ultimate conservation savings. We decided, in discussion with Bob Nelson, that we would be better off to fund by budgeted money rather than borrowing. -mo: ~ rom: ~ubjed: \ ~emora1tdum .~rian Almquist, Dean Bolstad, Ken Goddard, Ralph Wehinger Liz Shelby, Rich Carson John Fregonese Infrastructure Grant Program - Application Enclosed is a copy of the grant for the Forensics Lab. Thank you for all of your assistance. Please let me know if you have any questions. We can make amendments to this if necessary. " Jlemnrandum August 14, 1986 ijf 0: Members of the City Council ~ rom: L. Gordon Medaris, Mayor ;;!Arr<--, ~ubjed: Bikeway Connni ttee, Appoin tmen ts In accordance with the attached reconnnendation from Councilor Bev Bennett who chairs the Bikeway Connnittee, I am pleased to submit the following names for appointment to the Bikeway Connnittee: Irvin Schueller Vice Florence Inman and Robert Thomson Vice Richard Moore I respectfully request your approval of these appointments. P.S. I am sure you will agree that Councilor Bennett is doing an outstand- ing job in chairing the Bikeway Connnittee and join me in expressing our appreciation for the productive efforts.by the Connnittee which are so beneficial to the citizens of Ashland. August 2, 1986 To; Mayor Medaris From. Bev Bennett Re: Names for the Bikeway Committee Would you please consider the following people as potential members of the Ashland Bikeway Committee. 1. Mr. Irvine Schueller 2325 Lupine Drive (482-3207) Backgrouno.: Mr. Schueller is a very active 70 yr. old bicyclist. He was recommended to m~ by Florence Hancock-Inman and was invited to attend our last meeting--which he did--and indicated his willingness and interest to serve in the capacity of a committee member. He is aware of inner-cmty problems, though he is an avid long distance bicyclist. Mr. Thomson is considerably younger and the bicycle is his major form of transportation to his work at Shakespeare. He has traversed The Siskiyou Blvd. problems and alleys around Ashland so is well aware of the problems we face in trying to establish safe paths for bicyclists and pedestrians. His interest has been demonstrated by his attendance at both the Traffic Safety and Bikeway committee meetings. One of these positions would replace Richard Moore who resigned due to his absence from the city for a year, and the other would replace Florence Hancock-Inman who will be resigning in order to represent Ashland on the Jackson County Bikeway Committee. She will still be consulting with us during her service for the County. I hearfily endorse both of these nomineesl (I may also submit Lollie or Don Skillman--they just completed a long journey on their bikes with articles of experiences published in the Tidings-- however, they live 7 miles outside the city limits but have a real estabe business in town so I have to check whether their appointment would be legal. I discussed this with Lolli~because Frank Lange and Roger Christianson have difficulty making our meetings and I will check with them concerning their real interest and time to devote to the issues we must complete this year. 2. Mr. Robert G. Thomson 220 Harrison (482-1935) Our immediate plans are to hold a pUblic hearing this month concerning the bike path we plan from Helman School down to Hersey Street. We will also be submitting a grant to have Hersey street paved with a bike path down to Mountain Ave., and hence, to East Main. We also want to extend the East Main path out to Tolman Creek. We will also be working with Daymon and the police and traffic safety personnel to update the ordinance to coincide with state rules. All of these will be time-consuming and we need a committee that has the time and interest to participate in order to ensure the best and safest routes and rules we can develop for Ashland. Thanks for your considerationl Si22:-' .'~~\'~~;~',i~K~{;lP2',:Wki".ik~",;i,j,.i'!{iii,i,~~;".t~~~;~,\w;;;~6~1,i:i1i!;i TO: Mayor and Members of the Common Council DATE: August 11, 1986 FROM: Ronald L. Salter City Attorney SUBJECT: Resolution Our File A-27-P Ladies and Gentlemen: I failed to count the words in the question contained in the Resolution on police and fire, calling a special election. The wOrding for the question in the original Resolution is as follows: "Question: Shall the Ashland Charter be amended so as to provide permanently for the separation of the Police and Fire Departments so that the employ- ees of one may not be assigned to the duties and functions of the other?" The State law limits the wording of the question to twenty words, and thus delivered herewith is an Amendment to that Resolution, bringing the wording down to nineteen words so as to be acceptable by the Elections Department. Respectfully submitted, \t;:> ;' ,..(',::> d~ .~. '. \, r, U, V;,~', . \J ~-_. '. "-:::'~'~-- RONALD L. SALTER City Attorney ()~....._,... .; ~<~.;:t ) "\~.) .-,' ~~ .--" RLS/pc ,-' cc Nan Franklin -"" ~ RONALD L. SALTER ATTORNEY AT 1-AW 94 THIRD STREE::T ASHLAND, OREGON 97520 ~ , . RESOLUTION NO. A RESOLUTION AMENDING RESOLUTION NO. 8629, ENTITLED, "A RESOLUTION CALL- . ING A SPECIAL ELECTION ON THE 4th DAY OF NOVEMBER, 1986, IN THE CITY OF ASHLAND FOR THE PURPOSE OF SUBMITTING TO THE LEGAL VOTERS A MEASURE CALL- ING FOR THE AMENDMENT OF THE CHARTER OF THE CITY OF ASHLAND, TO PROVIDE FOR PERMANENTLY SEPARATE POLICE AND FIRE DEPARTMENTS", SO AS TO CORRECT THE STATEMENT OF THE QUESTION IN THE BALLOT TITLE CONTAINED IN SAID RESOLUTION. BE IT RESOLVED BY THE CITY OF ASHLAND AS FOLLOWS: SECTION 1. The question contained in the Ballot Title in Resolution No. 8629, the title of which appears above, is hereby amended to read in its entirety as follows: "Question: Shall the Ashland Charter be amended so as to provide permanently for the separation of police and fire departments?" SECTION 2. In all other respects, Resolution No. 8629 remains in full force and effect. The foregoing Resolution was duly passed at a regular meeting of the Common Council held on the' day of August, 1986. Dated this day of August, 1986. APPROVED: MAYOR ATTEST: CITY RECORDER -1- Resolution No. RONALD L. SALTER ATTORNEY AT LAW Q4 THIRD STREET ASHLAND. OREGON 97520 Jlemnra:ndum August 12, 1986 , . 'ID 0: Brian L. Almquist, City Administrator ~rom: jtp\obert D. Nelson, Director of Finance ~uhjed: REQUEST FOR TRANSFER OF APPROPRIATIONS WITHIN A FUND A transfer of appropriations within a fund is needed: 1. Flu shots were ordered in 1985-86, but the vendor failed to deliver until after July 1. The Senior Program needs this appropriation in order to main- tain existing services. Also, the transmission on the bus unexpectedly failed, and it is beyond the warranty period. Following is a proposed Resolution for Council consideration: ************************************************************* RESOLUTION NO. A RESOLUTION TRANSFERRING APPROPRIATIONS WITHIN FUNDS WHEREAS, due to circumstances recorded in the above memo from the Director of Finance, the Mayor and City Council of the City of Ashland hereby determine that it is necessary to transfer 1986-87 appropriations as follows: 1. From General Fund Operating Contingency to Materials & Services - $1,636 (Senior Program Technical Supplies - $832, and Bus Expense - $804) NOW, THEREFORE, BE IT RESOLVED, that appropriations are hereby transferred as indicated above. . The foregoing Resolution was READ and DULY ADOPTED at a regular meeting of the Ashland City Council on the day of , 1986. Nan E. Franklin, City Recorder SIGNED and APPROVED this ____day of , 1986. L. Gordon Medaris Mayor 'l~ c#lemornndum ~ August 13, 1986 ~o: Brian L. Almquist, City Administrator 7Ir"aJi\ C'I rom: 'I Robert D. Nelson, Director of Finance ~ubjtd: REQUEST FOR TRANSFERS OF APPROPRIATIONS FROM GENERAL FUND TO CAPITAL IMPROVEMENTS The Ordinance levying the $5.00 business tax surcharge and the parking surcharge calls for these revenues to be placed in the Capital Improvements Fund. The following proposed Resolution, if adopted, would bring the budget into comformity with this Ordinance. ************************************************************** RESOLUTION NO. 86- A RESOLUTION TRANSFERRING REVENUES ESTIMATES FROM THE GENERAL FUND TO CAPITAL IMPROVEMENTS WHEREAS, due to circumstances recorded in the above memo, and pursuant to ORS 294.450 (3), the Mayor and City Council of the City of Ashland hereby determine that it is necessary to transfer revenues estimates and appropriations as follows: 1. Within the General Fund, the Parking & Court Fines estimate is reduced by $9,000, and the Interfund Transfer line item is reduced by a like amount. 2. Within the Capital Improvements Fund, a $9,000 Parking & Court fines revenue estimate is added, and a like amount is appropriated as an Interfund Transfer. NOW, THEREFORE, BE IT RESOLVED, that appropriations are hereby transferred as indicated above. The foregoing Resolution was READ and DULY ADOPTED at a regular meeting of the Ashland City Council on the day of , 1986. Nan E. Franklin, City Recorder SIGNED and APPROVED this ____day of , 1986. L. Gordon Medar~s Mayor \," "-6 . ASHLAND COMMUNITY HOSPITAL MINUTES OF THE BOARD OF DIRECTORS' MEETING . July 18, 1986 The Board of Directors of Ashland Community Hospital met at 1!:30 p.m. on Friday, July 18, 1986, in the Conference Room of the Hospital. 'RESENT: Those present were: Walt Hoffbuhr, presiding; Doyle Greene, Mike Jewett, Jerry Cooper, and Frances Wi ley, Board members; Dr. Bruce Johnson, Medical Staff representative; Pat Ackl in, City Counci I I iaison; Beth Bornet, Foundation presi- dent; Mike McGraw, chief financial officer; Tom Mack, chief executive officer; and Sharlene Stephens, executive secretary. oTHERS 'RESENT: Carolyn Johnson, publ ic information and project coordinator. BSENT: Those absent were: Board members Linda Jackson, Frank Bi I lovits, Dr. Jean Keevi i, and Dick Reeve. RESENTATION ON ANAGING CHANGE: Sharlene Stephens reported on a recent AHA seminar she attended in San Francisco. This seminar covered current changes happening in hospitals, trends for the future, reorganization, survival tips, and other issues involving the executive secretary. Some of the current changes happening in hospitals are corporate reorganization, M.D. practice acquisition, down sizing/layoffs, aggressive marketing, joint venturing, diversification, management contracts,.alternative delivery systems, HMOs, affi I iations, and insurance programs. Stephens reported that it takes three years for a major change to take place. The first year fol lowing a reorganization 30% of the employees leave or are asked to leave; in the second year another 20% to 30% leave, and by the third year things start settling down. Some of the future trends mentioned in Stephens' report and some of the things that are happening nationally included the fact that more hospitals are hiring CEOs with MBA degrees rather than those with a MHA degree, the .fact that by 1990 40% of CEOs wi I I be M.D.s, and the fact that the time of tenure for CEOs in hospitals is running between 18 months to 36 months. Other facts included that more CEOs, as well'as management personnel, wi II be put on three-year contacts, more M.D.s are being put on hospital boards, and by the 1990s everyone wi I I be doing It times the amount of work they are presently doing. There wi I I not be any job security for anyone. Hospitals that make it are hospitals that have management that continues to take risks, hospitals that are looking for the next move, and hospitals that have financial people who are looking at individual depts. \LL TO ORDER: Fol lowing the above presentation, Walt Hoffbuhr cal led the meeting to order. 'PROVAL OF )ARD MINUTES: Mike Jewett moved and Frances Wi ley Board minutes as typed and mai led. seconded a motion approving the June 20, 1986, A II approved. , . .. . ;OMM I TTEE REPORTS ,NO I':lINUTES: Strategic Planning Committee This committee did not ho'ld a meeting during the month of July. Tom Mack reported that he had recently visited the Puget Sound area looking at three geriatric units. He reported that one out of three had a good setup, however, it was not feasible from a financial standpoint., Ma<!k stated that a psychomedical geriatric program ,is sti I I a'possibi lity, but we cannot find another, program to study. Mack thon reported that the hospital was presently considering turning the nurses' lounge on I-A into an area for the ,laser surgery. He stated that Dr. Epstein would no longer be doing any more work at the Yreka hospital; Epstein wi I I be bringing his Yreka patients here. Mack stated that the hospital would be ieasing the laser surgery equipment on a per-use basis. Mack also reported that there is the possibi lity that we could contract with lind5 Vista Care Center to have their van pick up and del ivery patients from the Yreka area. (Their bus currently makes regular trips to Yreka.l Marketing and Finance Committee This committee did not hold a meeting during the month of July. ", Tom Mack reported that Carolyn Johnson had given a presentation on marketing our physicians to the medical staff. Carolyn Johnson reported that according to a survey that was done, the community is not aware of what services we provide. She stated that our concept was to have a paid advertisement in the paper once a week. Each week we wi I I focus in on one of our physicians giving his/her name, address, and information regarding the physician. C. Johnson stated that it was suggested at the Medical Staff meeting that we have a visible ad in the yel low pages--some type of a box-~I isting al I Ashland physicians. Pat Acklin suggested putting our information in the new Ashland directory. Dr. Bruce Johnson discussed the idea of sharing the cost involved with the physicians since it benefits them as wel I as the hospital. ; Carolyn Johnson reported that a logo had been selected for our Sports Medicine program. She stated that on August 6, 1986, our hospital would be conducting physicals for 7th, 9th, and 11th grade boys and girls in the Ashland School District who are going out for school sports. Profi les wi I I be set up on the students for four years. Channel 10 wi I I be here as wel I as the Mai I Tribune. Carolyn Johnson stated that several open houses wi I I be scheduled in the future; one just for coaches and trainers, and others for other market groups. C. Johnson also reported that we recently conducted physicals for the "Medford A's. Jerry Cooper passed out copies of an article entitled "What Makes Hospital Marketing Tick?". All board members received a copy. Mike McGraw presented the financial report stating that June was the last month in our fiscal year. Our net revenues over expenses were $88,474 for the month and $340,082 for the year; this latter figure being prior to the auditors' adjustments. In reviewing the Budget Expense Summary it was noted that we came out $474,553 under budget for the year. In reviewing the Operating Statistics page of the report, McGraw pointed out that we were down in al I areas as compared with last year at this time except for the total number of operations performed, which was' -2- .. . , up by 33.3% and the total number of outpatients, which was up by 25.5%. McGraw reported that our occupancy for the month of June ran at 24%. Executive Committee Walt Hoffbuhr reported that the Executive Committee had meet on July 11, 1986. After reviewing the minutes from that meeting, Doyle Greene moved and Mike Jewett seconded a motion to accept the minutes and approve the actions of this committee as reflected in the minutes. AI I approved. 1ED I CAL (EPORT: STAFF Dr. Bruce Johnson reported that some of the physicians are interested in down with some of the board members and the administrative staff to have informal exchange of ideas and to brainstorm. It was suggested that Dr. Johnson ask the physicians what type of meeting and structure they want. was also suggested that we could possibly pian to meet in September. sitting an Bruce It Tom Mack reported that he had received a letter from the Medford anesthesiology group; the letter stated that as of July 1, 1986, they wouid no longer provide us with coverage. Mack stated that our medical staff does feel we need an anesthesiologist. Mack went on to say that about, six weeks ago a Dr. Mark Schooley, husband of the new neonatologist at RVMC, had contacted him about work here. At that time, Mack gave him no encouragement. However, since the arrival of the letter from the Medford group, Mack has talked to Dr. Schooley. Mack stated that he would be setting up a meeting next week with our Chief of Surgery, Dr. John Maurer, and several other physicians. The purpose of this meeting wi I I be to meet with Dr. Schooley. Mack added that Dr. Schooley is very interested in working with our hospital. It is also very desirable to us to have an anesthesiologist head up that department. 'OUNDATION'S QUARTERLY :EPORT: Beth Bornet reported that close to 5,000 letters were mai led out asking for donations for our Sports Medicine Center. So far 31 contributions have come in total ing over $1,000. Three checks have been for $100; most have been for $25. Some letters have come back marked "deceased" or "moved." Barnet stated that members of the Foundation would be meeting next week to discuss the timing for the second mai I ing and other related detai Is. Bornet stated that in the second letter they plan to really zero in on al I services provided ,by Sports Medicine. She stated that they may also emphasize the point that ACH is close and easy to get to. Foundation members wi I I also discuss approaching the physi- cians and others for donations. Bornet asked board members to let her or others on the Foundation know of people to contact. Bornet reported that there are 22 members on the Foundation. Gloria Thorpe is the member in charge of contacting potential donors. Bornet stated that al i the envelopes on the first mai ling were addressed by hand, with many being done by our Auxi I iary members. The Auxi I iary also helped with the stuffing of materials into the envelopes. ,pPROV AL OF XPENDITURES: Frances Wi iey moved and Jerry ,Cooper seconded a motion approving payment of the July bi lis. All approved. EO'S REPORT: Physician Coverage in the Emergency Room Tom Mack reported that he has met twice with our E.R. physicians. Mack reported that we currently have paid, 24-hourcoverage on the weekends. We are now looking -3- , l'. O....._.Q. -, . to supplement this with paid staff through the week from about 5 p.m. to I I p.m. with our staff physicians covering days. The problem of there being a lack of physicians wi I I ing to cover our Emergency Room under the present conditions was discussed. Mack stated that there are physicians wi I i ing to cover our E.R., but they want us to pick up their' malpractice insurance coverage. Mack reported that our present insurance carrier has informed us that they are not adding any new or additional physician business at this time. Mack reported on three other insurance carriers and the premium costs involved with each; al I were high. He stated that his secretary had,cal led ten neighbor hospital3 finding that eight of the ten do pick up their E.R.' physicians' insurance costs. This survey also showed, that these physicians are paid anywhere from $25 per hour up to $45. The Board discussed this situation. Dr. B. Johnson suggested a financial incentive for those physicians covering the E.R.; he suggested increasing the fees to the doctors per hourly coverage. OTHER BUSiNESS: Pat Ackl in thanked Walt Hoffbuhr, Mike Jewett, and Tom Mack for attending the meeting the City Counci I had to review the Mayor"s Community Health Care and Future Social Needs Committee's final report. Tom Mack reported that Carolyn Johnson was working on a contract between our hospital and Linda Vista in which we would provide them with Physical Therapy services. Tom Mack also reported that our Obstetrics ~Department is In the process of being redecorated. The wal Is are being painted and new carpeting wi I I be put in. Respectfully submitted, \-~ ~() ~I ~~-~:S~Ph';~f\" Executive Secretary -) Approved: Walt Hoffbuhr Soard President -4- . , I. ---:;.. , . June, 25, 1986 ATTENVANCE: PJze/.\el'&t: Ab-6e1'lj:: I. ADDITIONS OR VELETIONS TO THE AGENVA II. APPROVAL OF MINUTES III. BILLS 'ANV 'FINANCES IV. AUVIENCE PARTICIPATION ON THE AGENDA CITY OF ASHLANV PARKS ANV RECREATION COMMISSION REGULAR /lEETING The Ch~an Qatted the meeting to oJzd~ at 7: OOPM at 340 S. P.i.one~ S.tItee..t. SeaM, CJzaw60Jzd, JohYl-6on, Ne.t6on, Adamo, M.i.Q/,wen None. None Comm.i.M.i.on~ JohYl-6on made a motion to appJzove j:he Regu.tM Meeting m.i.nute/.\ 06 May 22, 1986. CommLM.i.on~ Nwon -6eQonded. In d-U Qlw~.i.on, CommL6-6.i.on~ CItaL060Jzd .i.ncUQated that -6he 6eU j:hat the. m.i.nute/.\ -6hou.td be amended QonQ~nA.ng the -6.tipltf.atiOYl-6 60Jz e/.\j:abLiAlUng an e.nv.i.MnmetU:a.t pJzogJzam .i.n Ldlua PMk wdh j:he S-wlUyou EnvVtonmetU:a.U6t6. She. .i.ncUQate,d that -6he. Jzememb~ed that the gMup'-6 pJzov.i..d.i.ng thw own L,{,abili;ty .i.MWlanQe Wa.6 d-UQuMed aM~ the motion aQQepting the QonQe.pt 06 a pMgJzam / but d Wa.6 not -6pee-i.MQaUy mel'&uone.d .i.n the. m.i.nute/.\. The oth~ Qomm-w-6.i.oneJz6 QonQuJzJzed. Comm{~-6.i.oneJz CJzffiu60Jzd made a mo,uon to amend the. la-6t -6etU:enQe. at j:he ,top 06 .the 6.i.Ju"t pMagMph on page 7 to Jzead, "Qol'&t:Jtacted pMgJzam wdh j:he gMup becvUng the QO-i>.t6 60Jz that pMgJzam .i.ncl.ucUng Uabili;ty .i.Yl-6WlanQe." Comm-w-6,ioneJt Adamo -6eQonded. The vote Wa.6: 5 Ye/.\ - 0 no The. Cha.i.Jtman' Jze/.\.tate.d the. oJU.g.i.na.t motion .i.ncl.ucUng .the. j:he. ame.ndme.l'&t. Wdh no 6wcth~ qUe/.\tiOYl-6, The. vo.te Wa.6: 5 Ye/.\ - 0 no Comm,LM.i.,oneJz Ne..t6on made. a motion to appJzove the pJzev.i.otW month' -I> cU-6bllM eme.n.t6 a.6 60Uow-I>: Pauabte/.\ QheQk-6 #8993 thJzough 9058 .i.n the amoutU: 06 $38,519.27 , and PaljJzoU QheQk-6 # 52 49 ,thJzollgh 5298 .i.n the amoutU: 06 $15,298.36. Comm.i.-6-6.i.on~ CJzffiv60Jzd -6eQonded. The vote Wa.6: 5 lfe/.\ - 0 no None -, , . REQULAR MEETING - June 25, 1986 PAGE 2 V. . AUVIENCE PARTICIPATION NOT ON THE AGENVA . None. . VI. OLV BUSINESS A. AuthotUzaLi.o n to advrut:u.H 60lt b,{M V,{ilec.:tOlt Micke.t6 en ,{ncU=ted thlLt authotUzaLi.on to adve!U:-u.. e nOlt b.<d6 WIU nece.MaJtlj 60lt the Heman SellOOt pilO j ec.:t and :the VMCA c.alj PaJtk devetopmen.t pltO j ec.:t. The, .{;tem6 to be adve!U:-u.. ed wOltfd be ptaygltound equ.ipmen:t and .6fand. MOTI ON CommU.l.>,{onelL Cltaw60ltd made a motion :to autholt,{ZC'. :the adve!U:-u..,{ng 60lt b,id6 on :tllO.6 e ,Ltem6. Comm,{M,{onelL Ne.t6on I.> econded. The vo:te WIU: 5 ljel.> - 0 no ,I V.i,~ec.tolt W,ckc.t6 (w pltV> e.n.ted a te;tteJt :to the Comm,i,M,{on nJtOm A.e. A.t6,{ng, V.Ute,c.:tolt 06 Public [VOltM, ltecommend,{ng thlLt :the Comm,{M,{on jo,{n ,{n a wlLtelL tUgh.t.\ agltee.men:t w.<..th the C.<..tlj :tltaM 6eilAng the wlLtelL ilA,gh:to on the Bltljan:t/Jonv> pltOpe.Jtttf. Vlte to the lte.cen:telj dc.vdoped pond ILt that, I.>.{;te ,{n ltdaLi.oM/Up :to -60ev,{ng tile. oe.d.imen:t pltobee.mo ,{n dltain,{ng ReedelL RV>elLVo.ur., wlLtelL cannot be applied :to the pltOpeJr.:tlj tluo ljeaJt. Mlt. A.t6.ing ,{nd.iclLte.d thlLt blj tltaM nC?JlfUng the. wlLtelL IUgh.t.\ to :th e. ~Ltlj, :th e. wlLteJt ilA,glI:to coued be pltV>e!l.ved. The dltaM on an aglte.emen:t wh,ich he. attached to :the. teA:.teJt .incUclLte.d :thlLt the. ;(;!{a,M 6elL WIU ortflj te.mpOltaJtlj and cou.e.d be. ;(;!{aM 6e.Med back :to :the. CommiM.ion ILt the-ilt ltequv>:t. Commu'o,{onelL SeaJt.6 ,{ncUclLte,d tlllLt he. had no pltobte.m w.<..th the. btaM nelL Olt the. agltee.men:t IU dJtaMe.d pltov'{ded :thlLt the. -6,tlLte wa:teJt mlU:telL concuMe.d thlLt :the btaM nelL d'{d not lteplteoetI:t a conveJto,ion 0 n (Mage and wou1.d theltenolte. eol.> e. the wlLteJt IUght nOlt the pltOpe.Jttlj. B. WlLteJt R.i.gh.t.\ - Bltljan:t/Jonv> pltOpeJr.:tlj MOTION Commiol.>,{oneJt Cilroonoltd made a motion :to accept :the agltee.men:t IU wlliften pltov,{ded :thlLt plUOlt :to .Lt' 0 acce.p:tance, V,iltec.tolt W.cl2e.t6en con:tac.t the 1.>:tlLte wlLteJt mlUtelt and conn.uun :thlLt .<..t wa6 no:t a conveM,{on 06 ((.6 e. and :that :the wlLtelL ilA,gh.t wou1.d not be. ,{n jeopaJtdlj due to :the, adoption 06 :the. aglteement. CommLM,{oneJt Ne.t6on I.>econded. The vote wa6: 5 ljC'.6 - 0 no VI r. 'NEIV BUS I NESS None VII r. CORRESPONVENCE; COMMI NICA TI ONS, VIRECTOR'SREPORT A. Le;tteJt 6,/tOm AARP - V.i.Jtec.tolt MLckeL6en .<ndielLted :thlLt he had ju.o:t ltece,{ved A.e. Sco:t:t, Pltv>'{den:t a le;tte!l. nltom A.e. Seo:t:t, PltV>.<dent On :the A-6htal1d Chap:teJt 06 AARP ,{ndicaLi.ng :thlLt gltan:t monelj U, ava..i.(able 60lt HeaUh CaJte Activ.<..tlj. AARP wanted :to apptlj 60lt a gltan:t w.<..th :the '{dea 06 hav.ing a "waikeJt- C{,6 e" COUM e v>:tabLi6 hed in L.<..th,{a PaJtk. The deadline 60lt apptlj,{ng 60lt :the gltan:t .v., June 27, 1986. Mlt. Seo:t:t ,{ndiclLte.d :thlLt, '<,6 :the, Commi,M.ion ltv>ponde.d 6avoltabtlj :to the concep:t, AARP would like :to apply nOlt the gl1an:t. ~; . ReGULAR MEETING - June 25, 1986 PAGE 3 i Comm-i..M.i.oneft SeaM .i.ncUc.a..ted ;tha..t he had no objectioft6 ;to AARP appflj-i.ng 60ft a gttan;t ,t6 ;th ey c.hOl.> e ;to do M. Howeveft, he and Comm.u.I.>-i,oneJt Nef.l.>on had qUe..6UOft6 c.onc.eJuunD I.>Upu.ea..ti.Oft6 Wh.tell ;tIle Dftan..t m.i.gIU: ftequ..iJte, I.>ueh M fang ;teJtm tlla.<.n..tenanc.e obugauoft6, wluc.h ;the CommLM.i.on mi.ght no;t w.u.h ;to be obuDa..ted ;to. Thelj ,tncUc.a..ted ;tha..t thelj woufd no;t OppOI.> ed ;to ;the c.onc.e.p;t, bu;t w.u.hed 60ft Mft. Sc.o:t.t ;to undeJu.,;tand ;tha..t the Comm.0~I.>-i,on would need mOfte -i,n60fUnation be60fte ,(;t c.ould obuga..te -i..t~e..(n to ac.eepung the mone,lj and obuDating them6 e..(Ve..6 to the pftoj ed. Comm.i.M.i.oneJt Cftaw60ftd eXpfteM ed OppOl.>-i..uon to the pftOpOl.>a..l'. .i.ncUeating tha..t I.>he 6eU tha..t il wen-t aga.<.ft6t pftev.i.ol(/.)flj e..6;tabli6hed Comm.u.l.>.i.on pouelj c.oneeJtn-tng devefopmen..t ,tn Li.th-ia PaftR. Slle fte6e.JUted to ;the Comm.u.l.>.i.on'l.> hav.i.ng pftev.i.oUllflj ftej ede.d a patt-pllljl.>.i.eal c.ouft6 e fteque..6;ted ..~ome lje.aM pftev.toUllflj. V.i.Jtedoft M.i.eRel6en MA.d tha..t wllat Mft. Seo:t.t env.u..i.oned would be 1.>,i.JnLtatt ;to ;tha..t exeept ;tha..t il woufd be on a mueh mofte umiled I.> eale due ;to ;the Md tha..t ..(;t would be de..6.i.gne.d 60ft I.>e.nA.Oft6. Comm.u.l.>.i.oneJt Cftaw60ftd eonMJimed ;tha..t il I.>.ti.ll woufd .i.nclude. pRLlctng the appatta..tIL~ .i.n ;the. pil.!l.f" howe.ve.ft. In 6u![;/:he.ft d.u.wM.i.on, il 10M ge.neJta..U1f6ta..te.d ;tha..t ;the Comm-U.l.>.i.oneft6 had no objection to ;thei.tt appflf.tHD 60ft ;the Dttant but ;tha..t tha..t cUd JW;t mean a c.omm-i..ttment on the Comm-U.l.>.i.on '6 paJit ;to adua..Ulj ac.c.ept the "WalReJt-U6 e" eOulL6e .i.n the pattR although the DeneJtal eonc.e.pt wMwppo![;/:ed. AARP - gttan..t 60ft "walReJt-ci..6e" c.ou.lL6e MOTT ON CommLM-i.oneft AdamI.> made. a mo.tJ.on .to have the. difte.doft wfLi...te a le.lieJt ;to Mft. Seo:t.t 06 AARP and -ind.i.ea..te ;that the Comm.L6I.>.ion doe..6 not d.i.6agftee wilh the e.onee.p;t 06 a "walReft-c.i.l.>e" c.ouft6e. M pfte..6en..te.d .irl thei.tt fette.ft 06 June 23, 1986 bu..t tha..t tha..t .tac.I, 06 d.u.agfte.e.men;t a..t th.u. .ume doe..6 not obugate. the Commi.M.i.on ;to the adual e..6tab.eMhmen..t 06 a C.OWl.l.>e., a6.teJt mofte .i.n6Oftma..tion -i..6 ftec.e...i.ve.d .i.n ;the 6u.tulLe. Comm-U.l.>.ioneJt Ne..I'.I.on I.>eeonde.d. The vote. 10M: 4 ye..6 - 1 no (Cftaw60ftdl IX. TTEMS'FROM'COIAMISSIONERS V.i.Jte.doft IheRe..I'.I.e.n .i.nd.i.c.a..ted tha..t he had j(V~.t heattd tha..t, .i.n fte..(atioft6h.i.p to the Hetman Sc.hool pftoj ect and the 6undftLt.i.6.i.ng e6f..ow by the l.>c.lwof'l.> PTO, ;the pftojed hM be.,en apyJJwve.d 60ft a $2,500 gftan-t 6ftom the Llt-theJtan BftotheJthood, a 6ftate.ttnal oftganA.zaUon. MI1. M-i.d,e.t6e.n .i.ncUc.a..ted ;tha..t membeJL6 06 .the pro had heattd .tha..t mantel.> 61Jft th.u. .type. 06 pftoje.,ct migh;t be. ava.i.lLlbfe. and lie had wJUften .the gttan.t pftOpOl.>al 60ft them. He wo .i.nd.i.c.a..te.d .tha..t ftenovaUon 06 .the Chet CoJUty AJtea 10M 90% eompleted and .tha..t pftev.i.oUll c.omm-U.l.>.i.oneft6 had been eon..tacted eonc.eJtn.i.ng ;the Jullj 4th c.efebftation. The. next Re.gafM. Ilee..ung 06 the Comm-i.M.i.on 10M l.>c.hedlU'.ed 60ft Jullj 30, 1986, We.dne..6day, a..t 7:00PM. ,X. NEXT MONTH'S AGENVA (Uilh no 6Il![;/:he.tt bl(/.).i.ne..61.> nOft the Re.ga./'.aJt. Meeti.ng, the Clw..tftman adjolUtned .to Exec.u.t.tve Se./.)/.)-i,on. Following tile. Exe.c.u.t.i..ve Se..6I.>.ton, the. Chai..!l.man c.a..Ue.d .the. meeti.ng bac.R to OftdeJt. XI. 'AVJOURNMENTTO EXECUTIVE SESSION '<; of' a.. RE.GULAR MEETING - June 25, 1986 PAGE 4 XII., SALARY NEGOTIATIONS 1986-87 AM-eJL .the Regu.R,M Mee.ting Wa.6 Ite-covened, Comm~~~oneJL Ne~on made a mo~on .to appltove .the 60Uow"i.ng ~ataA'f ~nc.ltea.6 C/.\ 601t .the (,.ucaJI. tfeM 1986-87: Fait PMQ Techruual1il: 2% ~aJl.M'f ,i.nc.lteit6e on July 1, 1986 and a 2% ~nCltea.6e on JanuMY 1, 1987. The ~flc.ltea.6e rv.i.U be ba.6ed upon .the aveMge hoU!l1.y Ita.te 06 aLe. PMQ .tedllUual1il. FOJt Admi.nv".tJ1w.ve SeClte.tMY: 2% .i.nCltea.6e Ofl July 1, 1986 and 2% ~aJl.MY ~nCltea.6e on JanuM'f 1, 1987 ba.6ed Ilpon .the hoU!l1y Ita.te 06 .the pMll .tec.hn-tual1il. Gltan.ted .the V-iJtec..tOJt .the op.ti.on 06 gMn.Ung up .to a 2% meJU.t ~nCltea.6e. PMQ SllpeJLi.n.tenden.t: E~.tabwhed a ~aJl.MY Mnge 6ltom $22,500 .to $30, 000 p.tac.~ng .the c.uMen.t Supvu.n.tenden.t a.t $27,500. Vhtec..tOJt: 2)2% ~aJl.Mtf ~nCltea.6e on July 1, 1986 and 2%% ~nCltea.6e, PMQ~ and Re.Clte.at.lon on Jal11lMlj 1, 1987. Comm~~.{.oneJL Johl1ilon ~ec.onded. W-i.th no 6uJt..theJL fuc.lLM~on, The vo.te Wa.6: 5 tfC/.\ - 0 no (~-i.th no 6uJctheJL blLl>.i.nC/.\~, .the mee.ting Wa.6 adjoMned. XIII. AVJOURNMENT R~pec..t~LUtf ~,ubm.i..tted, W fiw,1u't Ann Benccd~c..t A dm~nM.tJta.ti. v e S eClte.tMY I' . .~... ~ - CITY OF ASliLANV PARKS ANV RECREATION COMMISSION REGULAR MEETING July 30, 1986 The V.{.c.e-Cha-tJrman c.a.Ued the meeting to M.delt at. 7:00PM at. 340 S. P.{.oneelt S.tItee.t. A TTENVANCE: PIte6 oLt: Ab6ent: i Cltaw60ltd, Nwon, Jo/uuon, M.i.c.Rwen Sea/1..6, Adamo I. ADDITIONS OR VELETIONS TOTliE AGENVA VVtedolt M.{.c.Rwen .{.nt/toduc.ed J.{m Pa/1..60J1.6 who WM .{.n the aud.te.nc.e .{.ncU.c.a;t.{.ng that. he wanted to maRe a plte6 enta;t.{.on c.onc.eAtUng the btUdg e6 .{.n U..tlUa PMk. Tllat. ,Ltem WM pfuc.ed undeA AUcU.enc.e Pll.fl..tiupa;t.{.on Not on the Agenda. Mlt. MZc.Rwen a.i'J.,0 plte-6ented a le.t.teA he had jw.,.t ltec.uved 6/tOm the EaA.tlj BVtd U.OJ1.6. The .<..tern WM plac.ed undeA Co/t/te6pondenc.e. II. APPROVAL OF'MINUTES Comm.{J.,!.>.{.oneA NWon made a mot.{.on to appltove the, m.{.J1[lte6 06 the Jlll1e 25, 1986 meeting M wJU..t.ten. Comm.{J.,!.>.{.oneA John60n !.>ec.onded. The vote WM: 3 Ye6 - 0 no Comm.{./.}!.>.{.onelt Nwon made a mot/on to appltove the pltev.tOlU mOfLth!.> d.i.6 bUM ernenU M 60Uow!.>: Palj/tOU c.hec.R6 #5299 th/tOugh 5443 .{.n the amount 06 $33,410.19 and Paljable!> c.hec.R!.> #9059 though 9212 .{.n the amount 06 $93,596.41. CommZ!.>!.>/oneA JohJ1.6on !.>ec.onded. The vote WM: 3 lje6 - 0 no II!. BILLS ANV FINANCES IV. AUVIENCE PARTICIPATION ON THE AGENDA None / V.. AUVIENCE PARTICIPATION NOT ON TliE'AGENVA A. J.{.m PaMOJ1.6 363 liefuan A!.>hland J/m Pa/1..60J1.6 exp.tained to the Comm.{./.}!.>.{.on that. he and othelt .tntelte6ted 1te6/denU .{.n AMl.tand had helped eng/neelt and c.OJ1.6.t1tud the btUdge6 .{.n WlUa PM/i. M vo.tw1..teeM a6.teA the 1974 Mood. lie WM peMona.U.lj .tJ1.6:Uuunenta1. .{.n the ltec.oJ1.6.t1tuc.Uon pltoc.e6!.> dona;t.{.ng mt:\nlj hOUM and obtaitUng mat.wa1. dona;t.{.oJ1.6; One 06 t~e btUdge6 .{.n the uppeA pM/i. .u., named a6.teA h.{.mo < MOTI ON PAGE 2 " lilt. PM.601'L6 ~M.d :thO-t he had been :thltough :the paJLIz ltec.ent..f.y :talzing a hMd R.oolz O-t Mme 0 n :the bfL.i.dge~ wluc.h appeMed :to be dUeM.oJta.:Ung 6a.6:teJt :than :the,y ~/IOu.i'.d have been. He ~M.d :thO-t a had bec.ome Obv.tOM :to h.un :thO-t, Mme :ten yeM.6 ago when they welte buJU, wllOeveJt 6{.iU..6hed the c.oY/J.,;(:ltuwon had no:t ~ eaJ1.ed Olt plto:tec;ted :the beam!> pltopeJtR,y :to pILeven:t dlty ltot. Un60lttunO-te..l'.y, t/1M mean:t thO-t :tIle bfL.i.dge1l weJte R.M.ttng ~ome 15 yeM.6 il'L6:tead 06 40 yeM.6 M :they Mwu.i'.d. Mlt. PM.601'L6 incUc.O-te,d :to the Comm.tMion thO-t, in hM op-<.rUon, a needed :to begin immediO-teR.y on a PILOc.ell~ 06 lteA:tofL.i.ng and ltepLac..i.ng ~ome 06 :the b~dge.6 ~o :thO-t they clid no:t have a bad pltobR.em on :thw hand.6 ill O-t onc.e. He 066eJted :to ltebtUR.d "Il,u.," bltLdge O-t no c.o6:t :to :the depaJt..tment and in :the pltoc.ell~ in~bwc;t the Pa.!tk ~ta66 on the pltOpeJt way :to c.Ol'L6bwc;t 6u:tulte bfL.i.dge.6 :to pltevent :thM pltobR.em. Jim PM.601'L6 - Lahia PMIz BfL.i.dg e.6 The Comm-ih~ion a61zed many QUellt.i.ol'L6 06 Mlt. PM.6on~ M :thO-t :they c.oLttd fUldeJt6tand :the pltObR.em and then thanlzed !Um 60lt /1M gltaciou~ 066elt to ltec.ol'L6bwct the blttdge wllic.hbeM.6 /ti~ name. Both tile V.iJr.ec;tolt and the Comm-<-M.i.on explte.6Hd :thw appltec..i.O-tionto MIL. PM.601'L6 and inclic.O-te,d thO-t they weJte, eageJt to R.eaJm whO-t c.outd be done ,tll the c.Ol'L6bwc..tLon 06 the bfL.i.dge.6 :to maize them R.M:t R.ongeJt. MIL. Gaba.JUrU, a lteplte.6 en:tative 6ltOm the EaJU'.y B.iJr.d UOI'L6 CR.ub, made a pltell en:tation :to :the CommiMion in c.onjunwon wah :the R.e;t;teJt w!Uc.h :tIle V.iJr.ec;tolt had ltec.eJ.ved eaJLUeJt .it! the weelz. The te;t;teJt and plte1l e'1-ta- t.i.on c.onc.eJtned having :the UOI'L6 pll.ltc.llM e two duc.lz 6eedeJt6 60lt :the two pond6 in La/tia PMIz. They 6eU :thO-t :the 6eedeM wouR.d be 06 bene6a ~inc.e a wou.i'.d pltov.tde mOlte ml:tJU.ti.on 60IL the duc./u, :tllan the bltead wluc.h peopR.e bltought :to :the pMIz pR.M WOltU Izeep Mme 06 the me1l~ away 6ILom the pond.6 cJ1.eOvted by QR.oating bltead whic.h :the duc./u, cUdn ':t eOvt. The 6eedeJt6 would be c.o'<'ll opeJtO-ted "bubbR.e gum" :type mac.hine.6 wluc.h wou.i'.d cW, pen6 e gJuU.n. The Comm.u.,~iOnelt6 wtened.:to Mlt. Gaba.JUrU and incUc.O-ted :thO-t :the .<.dea WM new to them and they cUd not 6ee..l'. :thOvt they had pltOpeJt t.i.me :to c.ol'L6.<.deJt a :to maize a dec..u.,ion dllM.ng tl1M mew,ng. They explte.6Hd :the de1l.iJr.e to Mlt. GabMLrU to hoU a decMton 066 un.ti..t the nex:t ltegu.i'.M meeting 06 the Comm-ih~ion. He ~M.d :thO-t,tl,eJte WM no ultgenc.y all .the paJd 06 the UOI'L6 atib. Moltltu., GabafL.i.n.i. EaJU'.y Rtltd Liol'L6 VI. OLV BUSINESS A. Appltovaf 06 bid6 - ~and Viltec;tolt Mic.lze.t6 ell incUc.O-ted thO-t :the depaJt..tmen:t had ltec.eived onty one b,i.d 60IL ~and 60lt :the pLaygltolmd plWj ec;t O-t HeRman SehooL ThO-t bid c.ame Mom Oltegon , Gltavel and A~pha1:t, a c.ompany in WILi.:te Cay, in the amount 06 $9.20 peJt ~qUMe 600t. V.iJr.ec;tolt Mic.lze.f.6en .<.nclic.O-ted thCLt he cUd no:t Iznow why the depaJt..tmen:t had not ltec.uved bid6 6ltom otheJt c.omparUe.6 -<n the Mea wllidl c.otLtd ~uppty the Mnd bu:t .{.nd.<.c.Ovted thOvt he 6eU thOvt the bid WM h.<.gheJt than the depAA,tmen:t wan:ted Olt needed to pay 60lt ~and. He ltec.ommended :thO-t the Comm.u.,~ion ltej ec;t the bid and lteb.<.d the aem. The Comm-ih~ioneJt6 eoneUJULed wah h.u., op.{Ju,on. Comm.u.,~ioneJt IIwQn made a mot.i.on to ltej ect ill bid6 60lt ~andplte.6en:ted. Comm.u.,~.<.oneJt John.6on Heonded. The. vote WM: 3 Yell - 0 no " J ' Mon ON VII. MOnON MonON ,I MonON PAGE 3 OLV BUSINESS B. PR.aygftoW1d Equipmeltt V.ur.ec.toft W.ckwen pfte/.> eltted .the CommiMion w.i;th a bid nOftm .{,ncUcating .the ValUOM bid6 -6ubm-Uted by .thftee compaYlte/.> nOft .the valUOM piece6 0 n pR.aygJr.ound equlpmel1.t ~0Jr. .the HeR.man Sc.llOo.e!PiVl.k -6ile. Each company valUed w.Lth htghVt al1d R.oweft b.td~ 011 dtn ~Vteltt p.tece6 On equipmeltt. In cU6CM-6.tOI1, il WlM dUeJUn.tl1ed .tha;t .the Comm.t,H.ton would pfteoVt .to choMe .Ltem-6 -6epaJ1.a;(:ely ftathVt .thal1 cho06e a .ta.ta..f. package nJr.om atlY one compal1Y. V,iAec.tOft M.tckwel1 a..f..60 .tncUca;ted .tha;t .tak,i.ng .the R.OWe/.>t b.td on each ilem would not l1ece6-6cvU..ey be .tn .the Comm.0.l-6.i.on I -6 b e6t ,i.ntVte6t -6.tnce de6.tgn 00 Mme .Ltem6 viVl.ted w.tdely. Comm.tMioneft NeR.60n made a mo.tton -6tatil1g .tha;t V.ur.ec.tOft M.tckeR.6en be g.tven the cU6cJtwon to choMe the cUnneJtel1t p.tece/.> 06 equipmeltt Mom the thftee comparUe6 wlUch he oeft WOli.ed be6t -6u.i;t the need6 On .the depiVl.tmeltt al1d thel1 the depiVL.tmeltt wOltf.d pWtcha6e th06e p,i.ece6 00 equ.{,pmeltt pVt the b.td pJUCe6 .l'..t6ted. Comm.0.l-6.tonVt Johl1-6on -6e.conded. The vote WlM: 3 Ye/.> - 0 no NEW BlISINESS A. AtLthoJUzatiol1 to adveJr..t.t-6c nOft b.td6 Comm.t-6-6ioI1Vt Nelhol1 made a mo~ol1 to atLthoJtize the adveJr..t.t-6.tng nOft b.td6 00 a l1ew thftee-wheel tull.n .tJwell-6tVt lM aUoca;ted oOft .tn tl'l-0~ yeiVl.' -6 blidg U. Comm.t.M.tonVt Johl1-6on -6econded. The vote WlM: 3 yei> - 0 no The Comm.0.l-6.tone.ft6 Jte.c&ved a R.e..ttVt Oftom Lolt.-i. Haydel1 On the. Cfteek Vt~V Cane wh.tch .tncUca;ted that th&11. CllMeltt watVt u;titLty b.til. WlM $18.00 higheft thal1 the b.til. nOft the Mme peJUod taJ.,t yeiVl.. She .tl1cUcated tha;t they had ta..f.ked to the. e.i;ty watVt depalL.tmeltt al1d the watVt depaJt.tment had .tncUcated .tha;t the .tncJtelMe WlM due. .to a highe.ft voR.ume. 00 watVt It6age, not jU-6.t an ,{.ncJte.lM e .tn u.t.U.Uy CMU. Mft6. Hayden a.6ked the Comm.0.l-6.tol1 .to ft&mbuft6 e .th em naIL that CMt a.t.tJUblding il to the 6act .that the PR.aifglLound 1Lei>:tJr.oom wa6 cR.o-6ed at that ~me and theJ1.eoOJt,e, the Mage 00 theilL Jt.e.6:tJr.oom WlM gJteatVt. A6;teJt. Mme cU6cU-6-6.ton, Comm-i..,H.toneJ<. Nw an made a mo~ol1 to Jt.eimbwu, e the CJt.eel, V.tew Caoe OOIL the. $18.00. Comm.0.l-6.toneJ1. Johl1-6on -6e.conde.d. The vote wa~: B. Le..tteJr. 6ftom CJt.eek V.t~{) Ca6e. 2 no - 1 YC6 (CJr.ffiv60Jt.d, Johl1-6on) C. Renwa..f. 00 aglLeemeltt 60ft mea..f. -6.Lte V.ur.ec.toft M.tckwen .tndtcated that the. Comm.tM.tOI1 had ftecetved an anl1lla..f. Jt.e.newaR. aglLe.emeltt oftom the Rogue Valley Council 00 GoveJt.nme.n.t6 oOft the. Mage on the. HlllttVt PiVl.k BuiR.dtng a.6 a mea..f. -6ile. He. .tncUcated that thVte. wVte no change.6 .{,n the agfteemeYlt wh.tch needed to be newed an an annlla..f. ba.6.0.1. CommtMioneJ1. Ne.R.6on made. a mo~on to Jt.enew the agJt.eemeltt. Comm-i..6-6.i,onVt Johl1-6on -6ecoY/de.d. The vote Wa.6: 3 ife.6 - 0 no VIII. CORRESPONVENCE; 'COMMUNICATIONS ''DIRECTOR' J.;REPORT None I X. ITEMS FROM COMMI SS TONERS Comm,LM.toneJ1. Nel60n a-6ke.d whuhVtthe othVt Comm.tM-i..onVl.6 had ftecetved a R.uteJr. oftom HiVl.oR.d CR.oeJr. conce.ILrUng the -6.Ltua;t-i..OI1 an GllanajuaA:o Way. The otheJ1. Comm-i..M.tonVl.6 Mid that they had. Comm-i..M-i..onVt CJtawooJr.d .tnd-i..cated that L "" .f. .. J REGULAR MEETING - Ju~y 30, 7986 . ITEMS FROM COMMISSIONERS X. NEXT MONTH'S AGENDA XI. ADJOURNMENT rAGE 4 Illle. had no.t he.a/td n.IWtn .the. gJr.oup bu{).{ne.Me.6 oJr. owne.M on GwmajulLto (Vay IL~ ,to me.V'';'ngIl bung he.ld. TIle. ~te.x.t Re.guJ'M, Me.w,ng WM M.he.dule.d nOJr. ThttMday, Augu,6.t 28, 7986 ILt 7:00PM. The. Lion{) .topic 0'1 clue/I. 6e.e.dvu., would be. .tallen up again ILt .thlLt ,ti.tn e.. (lJJ.th no 6uJr..thVt bu{).i.neJ.>{), l/.{ce.-ChtL.i.Junan Cftilw6oJr.d adjoMne.d .tIle. tnerU:i.ng. R/pec:t."u-uy {) t~btnLt.te.d, &/),J l..v,c( )., >6 Ann Be.nedic:t. Adm.i.,rUJ6.tJr.ative. Se.CJr.eta/ty / ~ ~. . . . CALL TO ORDER APPROVAL OF MINUTES RELOCATION OF BLVD. BIKEWAY PARKING SPACE MARKING - S. PIONEER MONTHLY MEETING DATE MINUTES Ashland Traffic Safety commission July 23, 1986 The meeting was called to order by 4:00 P.M. in the Council Chambers. in attendance were Bill Marschall, Cretan. Chair Phil Arnold at Other Commissioners Phil Gates and Gary Minutes of the June 25, 1986 meeting were approved as written. A letter from Brent Thompson, P.O. Box 201, Ashland, was read suggesting that (1) the Boulevard bikeway be relocated to the northerly side of the street, (2) that downtown alleys between the Food Coop and First Inter- state Bank be designated for bikes, and (3) that alleys immediately above the Boulevard be designated as bike lanes. The Bike Patrol opposed the relocation to the-north side of the Boulevard because of more intersections, location of the fire station, location of the high school, difficulty in linking up to the bikepath southeast of SOSC, and other reasons. The Bike Committee also opposed the proposal for similar reasons. Mr. Russ Blair from the audience noted that the bikepath yield signs were not observed. The Traffic Commission voted to deny the proposal in its entirety, agreeing with testimony presented. A letter from Mr. and Mrs. Stuart Watson, 128 S. Pioneer, objecting to the marking of parking spaces was read. The Watsons also protested a number of other traffic parking and theater activities. The Commission tabled the subject pending the parking ordinance evaluation in September. It was suggested that S. Pioneer general area residents be notified at the time of the evaluation. Staff will alert the Planning Department. The commission discussed the possibility of Changing the monthly meeting date to enhance attendance. It was decided to wait until the two new members have been seated. IOWA AND HARRISON It was noted that there was a recent accident at the INTERSECTION corner of Iowa and Harrison which local residents feel was related to excess speed and vision clearance problems. Several residents spoke, including Mrs. Thompson, Mrs. Kelley, Mr. Blair, and Mr. Savory. .~ 9. ~ Traffic Safety Commission Page Two July 23, 1986 . , . , The commission requested Staff to investigate and to place this item on the next agenda. In the meantime Staff will check into the vision clearance problems and will see if something can be placed in the utility bill newsletter for general circulation. SPEEDS SIGNS A request was made to the Commission for more 15 m.p.h. signs on Winburn Way and on S. Pioneer, through park property. Staff will discuss numbers and location with Ken Mickelsen of the Parks Department. COMMISSION MEMBERSHIP A question was posed as to whether or not a City employee can be on a City commission. Staff will research the question. ADJOURN The meeting adjourned at 5:10 P.M. ..- --' t-L..._........~ ';/ I . ASHLAND HISTORIC COMMISSION MINUTES August 6, 1986 CALL TO ORDER -- The meeting was called to order at 7:45 p.m. by Chairperson George Kramer. Members present were Jim Lewis, George Kramer, Terry Grant, Larry Medinger and Diane DeBey. Also present was Secretary Sonja Akerman. Members absent were Parker McCreary, Curt Cooter and Craig Hudson. APPROVAL OF MINUTES Grant moved and Medinger seconded to approve the minutes of the July 2, 1986 meeting. Motion passed unanimously. STAFF REPORT PA #86-090 Staff Report 358 East Main Street Manna From Heaven Bakery David Eliasen (manager) and Gretchen Krueger (owner) of Manna From Heaven Bakery were present to explain the remodeling proposed for the building located at 358 East Main Street'. Eliasen presented plans which had been drawn by a contractor and examples of material which they planned to use on the building. He explained they propose to widen the building three and one-half feet on the east side and six feet on the west side. On the sides of the building, they will use rose colored split face block; blue/gray concrete tile on a mansard style roof; and the front will be pushed out to the edge of the sidewalk to extend the eating area and will be double paned french windows with stained cut fir as trim. The entrance will be on the side. The Historic Commission suggested breaking up the lines to make the building more interesting. Also suggested was the use of stucco rather than block, leaving the entrance in the front of the building, and that the mansard roof seemed too heavy. Krueger stated she was looking for input from the Commission and was open to any and all suggestions for consideration. COMMISSION BUSINESS Grant presented copies of Design Review Criteria to Commission members, stating she thought it would be a good idea to have ,... '. ~~.:.!"., ',- Historic Commission Minutes August 6, 1986 Page 2 ,I ,something in writing which will give applicants in the Historic District something to go by and also have something to give to the Planning Commission regarding actions taken. Commission members agreed with Grant and decided copies of the Design Review should be accompanied by a cover letter. Also, it was suggested that if more applicants received a copy of SITE DESIGN and USE GUIDELINES, they would know what to expect from the Historic Commission. There was nothing to report on the expansion of the Historic District to include portions of Oak Street. Lewis reported that he and Hudson had made a site visit to 173 Helman regarding the request by H.L. Wood to construct a second story deck addition on an existing single story porch, and that they saw no problems with this request. (This action had been discussed at the Historic Commission meeting on July 2.) Medinger moved to approve the second story deck with balusters and railings matching the first story porch, but they strongly recom- mend against overlaying existing siding and thus obscuring the existing window and door trim and moldings. Lewis seconded the motion and it passed unanimously. The study session held on July 29 which included James Hamrick (State Historic Preservation Officer), City Council and the Historic Commission was then discussed.' ADJOURNMENT There being no further business, Medinger moved and Grant seconded to adjourn the meeting at 9:10 p.m. Motion passed unanimously. ......-"' L'PO:ICE DEPARTMENT OF PUBLIC SAFETY ACTIVITIES FOR JULY, 1986 DIVISION . Detectives assisted Jackson County Sheriff's Uffice in the seizure . of 1600 opium poppy plants just outside the City. Three search warrants were served on residences within the City resulting in the seizure of marijuana, mushrooms and cocaine, Investigation is continuing into the robbery. at gunpoint, of a local grocery 's t.ore . A regular foot patrol beat was established in the downtown business district and has been met with favorable response, Problems wIth bicycles and skateboards in the downtown area have been reduced as a result of this patrol. The Traffic Accident Reduction Team has proven to be quite successful, and necessary, Accidents increased by nearly 63% over the previous month, for a total of 38 accidents investigated. Targeted violations. which are the major causes, are addressed through pro-active enforcement, The major cause of accidents in July was Improper Lane Usage which resulted in 10 accidents and the day of the week when the most accidents occurred was Wednesday, with 11 accidents, The Explorers are doing a fine job patrolling Lithia Park and the bike paths, Members contributed 186 volunteer hours in July, assisting on the 4th of July, manning barricades during concerts in Lithia Park and on bike patrol, Training during the month consisted of Personal Development Topics for officers and staff, Officers also viewed a fiim on Sudden Infant Death Syndrome (S,I,D,S,) investigations provided by the State Medical Examiner's office, FIRE DIVISION Fire personnel responded to~89 alarms or calls for service in July. Of these 89 alarms e significant number were fire calls and the community experienced an estimated $209.910 in fire loss. On Independence Day the Fire Department, working closely with other city departments, finished the day without any major fires or problems, The weed abatement program is progressing'very smoothly, we are receiving good cooperation from the affected property owners. On July 6 an emergency medical call was received reporting a man down In the downtown business district, Upon arrival of the Rescue Unit it was determined that the victim was in V-Fib. without pulse or respiration, At that time an advanced life support skill, Countershock, was employed to successfully reestablish a viable heart rhythm and saving this visitor to our city, { / ~ . COMMUNITY SERVICE VOLUNTEER PROGRAM . Volunteers contributed 1,]41 hours of time through this program in July in a variety of serviges. The volunteers who serve as mail couriers between our offices and other city offices are very much appreciated, as are all of those who give so unselfishly of their time and talents to improve the quality of life in Ashland, MUNICIPAL COURT There were 1,1]9 cases filed in JUlY, including 456 traffic violations, 29 formal complaints and 634 parking citations, There were a total of 1,163 cases closed and these included 221 traffic violations, 25 formal complaints, 214 fines suspended, 28 dismissed, 1 found not guilty, one work detail of 10 hours, 618 parking citations were paid and 55 dismissed, 294 of the parking citations listed above were issued in the downtown sur-charge area, There were 10 trials held and 4 persons were placed on probation, Many hours have ,been spent in further enhancement of the comDuter programs for Municipal Court records to make them more efficient and to reduce the time consuming paper handling procedures. COMMUNICATIO~S Activity in the Dispatch Center included 435 Emergency 9-1-1 calls, 239 non-emergency 9-1-1 calls, 4,124 business calls, 9,332 ~adio Jog entries. Police cases initiated totaled 733 and Fire/Rescue runs totaled 91, . \ y;\ . BUILDING ACTIVITY REPORT . DATE July 1986 . if OF PROJECT PERMITS VALUATION I SFR 9 $ 556,108.00 I Additions " 3 56,900.00 f , : Remodels , 4 181. 900.00 I ! Foundation 5 18,286.00 : Roof 8 182,400.00 Mobile Homes 4 100,000.00 Mechanical 6 395.00 Plumbing . . 2 Duplex/Fourplex 5 472,000.00 Miscellaneous 10 , 30,280.00 . , _.. H__ u . ..... _ - ' - , .'._m_____... ---- rOTAL THIS MONTH 56 1,598,269.00 cOTAL THIS MONTH LAST YEAR 60 531,040.00 ~OTAL THIS YEAR 19 85 - 19 86 Fiscal 56 1 598 269.00 :OTAL LAST YEAR 19 84 - 19 85 Fiscal 60 531 040.00 'OTAL FEES THIS MONTH 'HIS MONTH $ 17,522.58 THIS YEAR $121,550.58 LAST YEAR S 6.183.73 'OTAL INSPECTIONS Calendar THIS MONTH HIS MONTh 207 THIS YEAR 2281 LAST YEAR 173 "This year" refers Calendar far for the current fiscal JOTE: to the tota so year. :t '. BUILDING, ACTIVITY REPORT . DATE June 1986 . PROJECT flOF VALUATION PERMITS , ' , SFR , .. 5, $ 276,420.00 Additions . 1 2,500.00 , Remodels 2 14,500.00 , Foundation 4 8,000.00 Roof 3 7,063.00 Mobile Homes 4 . . Mechanical 10 7,482.00 . Plumbing 4 400.00 Miscellaneous 5 4,700.00 .. , Commercial: . I ! New 1 260,000.00 Remodel 1 25.000.00 Addition 1 867 500.00 ..' ._, _u..___._.._ . , ...--- -.-- _._._..~-- . ___.__,_._ n. . __, --... .--.- .__..u__ -, , ~OTAL THIS MONTH 41 1,473,565.00 h'OTAL THIS MONTH LAST YEAR 52 1,497,264.00 ~OTAL THIS YEAR 1985 - 1986 559 9 819 220.00 OTAL LAST YEAR 1984 - 1985 481 6 095 775.00 TOTAL FEES THIS MONTH THIS MONTH $ 12,802.00 THIS YEAR $104,028.00 LAST YEAR $ 13;389.00 TOTAL INSPECTIONS THIS MONTH THIS MONTH 200 THIS YEAR 2074 LAST YEAR 173 ~.U'.' - "'-', NOTE: "This year" refers to the total so far for the current fiscal year. .. " . . JUNE 1986 NEW CONSTRUCTION '. ~ Single Family Residential 1169 Dover Street 215 Glenview 344 Idaho ,300 Wimer 530 Dogwood Contractor Valuation Ken Krumdieck Greenewood Homes Hal Munson Stephen Banks Greenewood Homes $ 75,000.00 58,000.00 36,000.00 45,420.00 62,000:00' Commercial Contractor Valuation ,175 North Main Dave Greene construction $ 260,000.00 '-'-'_.'--'~.~-"----'--_._._--_._.._--_._..,.- " . BUILDING ACTIVITY REPORT - '. . DA'1'E May 1986 PROJECT 11. OF VALUATION PERMITS New SFR 7 $ 433,000.00 Additions to SFR . " 2 13,890.00 Remodels' to SFR " . 7 30,450.00 Mechanical .. 7 2,700.00 Plumbing 3 Foundation ... 4 10,750.00 Deck/Porch 2 2,300.00 , . Roof . 4 4,628.00 Mobile Homes 2 52,700.00 -" 5 14,622.00 Miscellaneous Commercial . 1 960,000.00 New Remodel 3 48,500.00 Miscellaneous 1 . rrOTAL THIS MONTH " 48 1,573,540.00 trOTAL THIS MONTH LAST YEAR " 47 , 293,695.00 troTAL THIS YEAR 19 85 - 19 86 518 8 345 655.00 rrOTAL LAST YEAR 19 84 - 19 85 429 4 333 496.00 TOTAL FEES THIS MONTH THIS HONTH 15,313.54 THIS YEAR 91,226.00 LAST YEAR 5.300.00 TOTAL INSPECTIONS THIS HONTH THIS ~lONTr 239 THIS YEAR 1874 LAST YEAR 1649 NOTE: "This year" refers to the total so far for the current fiscal year. - '. 1-' . f ! . , .:" ~. ; ~; . . , i 1'0' \ .. . . Single Family Residential 1030 Ivy Circle 425 Sheridan 20 North Wightman 585 Orchard 495 East Hersey 780 W. Pebble Beach 289 Granite Commercial 2350 Ashland Street MAY 1986 NEW CONSTRUCTION Contractor, George Cot a Beatty Construction Medinger Construction W. Falicoff Ed Robinson Jerry Toney Arthur Aho Contractor Richard Shrum Valuation $ 98,000.00 95,000.00 47,000.00 82,000.00 37,000.00 50,000.00 24,000.00 Valuation $ 875,000.00 " ~emnrandum August 4, 1986 .. r,1r . IilJ.O. , iJ JIf rom: /l; Al Honorable Mayor and City Council Williams, Director of Electric Utilities ~uhjed: Electric Department Activities for May 1986 The following is a condensed report of the Electric Department activities for May 1986. The department installed six new underground services and three new overhead services. There were two temporary services installed and two removed. We responded to 26 requests for location of underground power lines and repaired 14 street lights. Four transformers were installed for a total of 150 KVA and two were removed for a total of 75 KVA, adding 75 KVA to our system. We installed 1300' of conduit and 4065' of wire this month. There were 324 delinquent account notices worked, and 35 delinquent accounts were disconnected. We had 172 connects and 166 disconnects for a total of 338 orders. Employees attended monthly safety meeting. . "& J' " C: " ,