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HomeMy WebLinkAbout1992-0107 Council Mtg PACKETImnortant: Any citizen attending Council meetings may speak on any ftem on the agenda, unless it is the subject of a public hearing which has been closed. If you wish to speak, please rise and after you have been recognized by the Chair, give your name and address. The Chair will then allow you to speak and also inform you as to the amount of time allotted to you. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to be heard, and the length of the I. II. III. IV. V. AGENDA FOR THE REGIILAR MEETING ASHLAND CITY COIINCIL JANIIARY 7� 1992 PLEDGE OF ALLEGIANCE: ROLL CALL APPROVAL OF MINUTES: 7:30 P.M., Civic Center Council Chambers J Regular Meeting of December 17, 1991. SPECIAL PRESENTATIONS AWARDS 1. Ashland High School AAA Championship Team. VI. CONSENT AGENDA 1. Minutes of Boards, Commissions Committees. 2. Request by Parks Commission to expend $1,800 for land appraisal from SDC receipts. VII. UNFINISHED BUSINESS 1. VIII. NE 1. 2. 3. 4. Report from Director of Public Works on proposed deferral of capital outlay projects in Water Division. Report and recommendations from Water Conservation Advisory Committee. Memo from Fire Chief requesting changes prior to second reading of ordinance relative to street and driveway grades. Report by Councillor Winthrop concerning proposed mission statement for RVCOG, and Resolution endorsing mission statement. ���a d �l Request by Councillor Williams to review Resolution 91 concerning street grades and capacities. IX. X. ���I a� PUBLIC FoRUM Business from the audience not included on the agenda. (Limited to 15 minutes) ORDINANCES, RESOLUTIONS CONTRACTS: 1� Second reading by title only of "An ordinance repealing Chapters 4.04 and 4.08 relative to check, draft, and warrant procedures; and bond and warrant interest". 2.� Second reading by title only of "An ordinance of the City of Ashland replacing Chapter 18.84 of the Ashland Municipal Code relative to Manufactured Housing Developments". Second reading by title only of "An ordinance of the City of Ashland amending the Land-use Ordinance relative to street and driveway grades". (Note change to last paragraph of Section 4) 3. 6�a��3 4.� 5 I�" D S' 6 7� XI. XII. First reading of an ordinance relative to gas fitters license and testing fees. Resolution endorsing concensus view formulated by Jackson- Josephine Transportation Committee for six-year Highway Program. Resolution setting a public hearing for Tolman Creek signal L.I.D. for February 4, 1992. Agreement with Jackson County regarding transfer of jurisdiction of Tolman Creek Road upon completion of L.I.D OTHER BUSINESS FROM COUNCIL MEMBERS ADJOURNMENT: To Noon, Wednesday, January 15 to accept bid for sale of General Obligation Water Bonds. MINUTES OF THE REGULAR MEETING ASALAND CITY COUNCIL DECEMBER 17, 1991 CALL TO ORDER: Mayor Golden called the meeting to order and led the Pledge of Allegiance at 7:30 P.M. on the above date in the Council Chambers. Laws, Reid; Williams, Acklin, and Arnold were present. Winthrop was absent. APPROVAL OF MINUTES: Arnold moved to approve the minutes of the Regular Meeting of December 3, 1991; Acklin seconded, all AYES on voice vote. SPECIAL PRESENTATIONS AWARDS: Mayor Golden read a Proclamation declaring January 4 as "CHRISTMAS TRE& RECYCLE DAY��. Boy Scout Troop 112 will pick up trees left at the curb and, with assistance from the Parks Department, will chip them to be used on park trails and as mulch for park vegetation. Councilor Acklin noted that today is the 104th Anniversary of the Drivinq of the Golden Spike in Ashland. Mayor Golden noted that this is the last Council meeting for Chief of Police 8. Victor I,ively, who is retiring after 28 years of service to the Ashland Police Department. Lively expressed his appreciation to the Mayor and Council for their support. Laws asked that Council recognize the Ashlan8 High School Grizzlies for winning the 1991 State Football Championship, at the next meeting. CONSENT AGENDA: Laws asked that Item 5 be pulled for discussion. Reid moved to approve�the remainder as follows: 1. Minutes of Boards, Commissions, and Committees; 2. Departmental Reports November 1991; 3. Letter from TCZ Cablevision relative to rate adjustments effective February 1992; 4. Memo from Dir.of Public Works concerninq status of left-turn project at Maple and N. Main Btreets. Acklin seconded, all AYES on voice vote. Laws asked if the Audit Committee will follow up on recommendations made in the Report to Management which accompanied this year's Audit Report. Acklin is Liaison to that Committee and said each item was discussed with the Auditor and will be pursued. Finance Dir. Turner said a formal response will be submitted for the Council's goal-setting session. Laws moved to accept the Audit Report for Fiscal Year ended June 30, 1991, Williams seconded, all AYES on voice vote. NEW MISCELLANEOUS BUSINESS: Recyclinq.Task Force Grant Application. Julian Henry, Recycling Task Force Member, explained that the $32,000 grant application, if awarded from the DEQ, will fund the following: 1) education/promotion of backyard composting; 2) demonstration site at the recycling center/seminars and lectures; and 3) composting bins. Reid moved to support the application and expressed her appreciation to members of the Task Force for their efforts; Arnold seconded, all AYES on voice vote. Regular Meeting Ashland City Council December 17, 1991 P. 1 Forest Management Plan. Ronald J. McCOrmick, Grants Pass, explained the proposed process for developing the Forest Manaqement Plan for City-owned and forest-interface lands, which will include formation of a citizens advisory group scheduled to meet on January 8, preceded by several public meetings, and the plan presented to Council in April/May. John Hoffman, McCormick Assoc., said the main goal is to prevent a catastrophic fire in the watershed, and maintain the ecosystem. 8DC Credit Request H. Albertson. City Admin. Almquist read a letter from Hank Albertson, Lakeview, requesting a systems development charge credit for off-site improvements in conjuction with a condominium project on Clay Street. He then reviewed a staff inemo explaining why the request should be denied. Albertson said the storm drain system was of no benefit to his project but was required as a condition of annexation by the Council in order to provide a pedestrian way along Clay St. Public Wks. Dir. Hall said this is not a part of the Storm Drainage Master Plan and does not qualify as a public improvement for SDC credit. Arnold moved to deny the request, Williams seconded and the motion passed on roll call vote with Reid dissenting. Tolman Creek Road L.I.D. Hall said he met with affected property owners and noted five properties which should have been included in the signal L.I.D. He asked that Council re-open the public hearing and said transportation SDC's from the Tolman Creek Plaza totalling $18,000 could be used to help off-set costs. Williams said he would abstain from voting due to a conflict of interest. Acklin noted the policy of forming an L.I.D. with 50� signatu'res in favor. Arnold said the L.I.D. boundary should be as broad as possible, S.D.C. monies not used, and non-profit organizations re-noticed. Laws said the 2/3 rule is reasonable for other than residential L.I.D.'s, i.e. employment/ commercial/manufacturing. Acklin suggested including commercial property on Highway 66 from Tolman to the overpass also; but excluding the Tolman Mobile Park. John Zupan, Summit Investments, said Croman and L.T.M. should share in the signal cost. Zak Brombacher, Independent Printing, agreed and added that all funding sources should be researched. Barbara Allen, 2622 Ashland St., also said Croman and LTM should be included. Vicky Neuenschwander, 455 Tolman, said the district should be formed on the basis of impact, not acreage. Estelle Richards, 463 Tolman, said this is the only LID formed to place a traffic signal on a State highway. Acklin moved to request that staff expand the properties notified as shown on Map 2 in the agenda packet, excluding the Tolman Mobile Park, but including commercial properties up to the overpass and the 5 properties previously omitted. ,Arnold explained that the boundaries can be set now, but the assessments will be prepared and can be made on impact. Reid noted that the agreements were signed as early as 1983 prior to the Tolman Plaza project application. The motion passed on roll call vote with Williams abstaining. Northwest Conservation Act Coalition Membership. Postponed until the next meeting. Regular Meeting Ashland City Council December 17, 1991 P. 2 PUBLIC FORUM: Bill Helm, General Delivery, agreed with re-opening the hearing on the Tolman L.Z.D. No further comment from the audience. ORDINANCES, RESOLUTIONS CONTRACTS: Off-Street Parkinq Ord. Second reading by title only of an ordinance amending Chapter 18.92 relative to off-street parking. Williams moved to adopt same, Arnold seconded, all YES on roll call vote. (Ord. 2659) 8iqn Requlation AmenBments. Second reading by title only of an ordinance amending Chapter 18.96 of the A.M.C. relative to sign regulations. Arnold moved to adopt same, Acklin seconded and the motion passed on roll call vote with Reid and Williams dissenting. (Ord. 2660) Warrant Procedures. First reading of an ordinance repealing Chapters 4.04 and 4.08 of the Ashland Municipal Code. Laws moved to second reading, Williams seconded, all YES on roll call vote. Manufactured Housinq Dev. First reading by title only of an ordinance replacing Chapter 18.84 relative to Manufactured Housing Developments. (Copies furnished in accord with Charter) Williams moved to second reading, Arnold seconded, all YES on roll call vote. 8treet 6 Driveway Grades. First reading by title only of an ordinance amending the Land-use Ordinance concerning street and driveway grades. Williams said the word "and" in the last sentence, last paragraph of Section 4 should be "or"; and the last sentence, final paragraph of Section 5 should be deleted. Williams moved the ordinance to second reading with the noted corrections, Reid seconded, all YES on roll call vote. Aater System improvements General obligation Bonds. A Resolution was read authorizing the issuance of $2,060,000 in General Obligation bonds for water system improvements. Arnold moved to adopt same, Acklin seconded, all YES on roll call vote. (Reso. 91-47) Adopt Water Rate schedule. A Resolution was read adopting a water rate schedule to be effective January 1, 1992. Public Works Dir. Hall reviewed his memo included in the packet which explained the reasons for the increase, the majority of which will go toward the water bond. Williams moved to adopt the resolution and Acklin seconded. Arnold said this is an approximate 25� increase and the same will be needed for the next two years. This should be addressed in the budget process, with expenditure issues and rate structures reviewed. He recommended using approximately $97,000 in the Water Division budget ($50,000 Water Treatment Plant Study, $12,000 carbon feeder, $35,000 for 700 feet of pipeline) to off-set the water rate increase. Reid could not agree with deferring the treatment plant work. Acklin agreed with Reid, but said the other $47,000 could be deferred. Williams needs more information from Staff on these items prior to deferral. Hall said the carbon feeder cannot be installed due to safety regulations; and the 30" pipeline can be deferred. The Water Regular Meeting Ashland City Council December 17, 1991 P. 3 Aater Rate Increase (Continued) Treatment Plant work has to be done. The motion passed on roll call vote with Arnold dissenting. Laws moved to place the item on the next agenda to discuss items identified by Arnold, Reid seconded, all AYES on voice vote. (Reso. 91-48) O.D.O.T Aqreement. Public Works Dir. Hall explained that the Tolman Creek/Hwy. 66 traffic signal plans and construction have to be reviewed and approved by the Oregon Dept. of Transportation. The review fee is $3500. Acklin moved to authorize the Mayor to sign the contract with a request that ODOT absorb the review costs, Laws seoonded and the motion carried on voice vote. OTHER BUSINESS FROM COUNCIL MEMBERS: City Admin. Almquist reported a recent meeting with Golden, Laws, and Winthrop in which it was decided to hold a staff retreat on January 10 to discuss long-term goals, problems, etc. with Department Heads. A strategic issues retreat will be held by Council toward the end of January. The meeting adjourned at 10:20 P.M. Nan E. Franklin City Recorder Catherine M. Golden Mayor Regular Meeting Ashland City Council December 17, 1991 P. 4 P R O C L A M A T I O N WHEREAS, the Ashland High School football team entered the playoffs with a 13-1 record in 1991�AAA league play; and WHEREAS, the Ashland Grizzlies entered the final playoff game for the second time in three years, having won the championship in 1989; and WHEREAS, the Ashland Grizzlies played the.South Salem Saxons in the final game for the AAA State Championship in Eugene's Autzen Stadium; and WHEREAS, the congratulations and best wishes of Ashland's city government and all of the citizens of the City go to the Grizzlies for winning the 1991 championship with a score of 28 NOW THEREFORE, the Mayor and City Council on,behalf of all the citizens of Ashland, do hereby proclaim the month of January 1992 as: "GRIZZLIES MONTH�� and do hereby urge all citizens to continue to support our school athletic.programs through their attendance at league games and through the Grizzlies Booster Club. Dated this 7th day of Januarv, 1992. Catherine M. Golden, Mayor Attest: Nan E. Franklin City Recorder Pat Acklin, Council President Phil Arnold, Councillor Don Laws, CounciTlor Susan Reid, Councillor Greg Williams, Councillor Rob Winthrop, Councillor ASHLAND COMMUNITY HOSPITAL BOARD OF DIRBCTORS November 26, 1991 The regular monthly meeting of the Board of Directors of Ashland Community Hospital was held on Tuesday, November 26, 1991, in the conference room. PR6SSNT: Steve Lunt, Bruce Johnson, M.D.; Tom Reid, Frank Billovits, Judy Uherbelau, Dick Nichols, Angus Brownfield, and Jerry Cooper, Board Members. Pat Acklin, City Council Representative; and Jerome Nitzberg, M.D., Medical Staff Representative. Also Present: Chuck Butler, Foundation President; James R. Watson, Administrator; Polly Arnold, Director of Patient Services; Mike McGraw, Controller; Peggy Cockrell, Director of Personnel; Pat Flannery, Director of Development; and Glenda Cole, Administrative Assistant. Absent: B. Doyle Greene Guests: Sadie Killingsworth, Melody Ingram, and Caro1 Rose, Excellence in Caring Awards Recipients. I. H7fCBLLSNCB IN CARING AWARDS Ms. Cockrell stated that we have three of the four employees present receiving awards. She introduced each employee and gave a brief backqround on each. Mr. Lunt presented each employee with a pin and expressed the Board's appreciation for their contributions to the Hospital. Recipients were: Sadie Killingsworth, Environmental Seroices; Melody Ingram, Central Supply; and Carol Rose, Dietary. Rick Megarit, Engineering, was unable to attend. Following lunch and the presentations, the employees elected to return to their respective departments. II. CALL TO ORDHR Mr. Lunt called the meeting to order at 12:30 and welcomed everyone to the meeting. III. MINUTES A. Finance Committee: Mr. Lunt called for a review of the minutes of the October 4, 1991,.meeting. Following review, Ms. Uherbelau made the motion to approve the minutes as circulated. Mr..Billovits seconded the motion and the motion carried. B. Executive Committee: Mr. Lunt called for a review of the minutes of the October 15, 1991, meeting. Following review, Ms. Uherbelau made the motion to approve the minutes as circulated. Dr. Cooper seconded the motion and the motion carried. C. Board of Directors: Mr. Lunt called for a review of the minutes of the October 29, 1991, meeting. Following review, Ms. Uherbelau made the motion to approve the minutes as circulated. Mr. Nichols seconded the motion and the motion carried. Board of Directors November 26, 1991 Page 2 IV. COMMITTSS REPORTS A. Finance Committee: Ms. Uherbelau stated that the Finance Committee met on November 15th and the recommendations from this committee will be discussed in Executive Session. V. DSCISION ITSMS A. December Meetings: Finance Committee December 6th Executive Committee December 9th Board of Directors December 17th Joint Advisory December 20th Mr. Nichols made the motion to approve the above meeting dates. Mr. Billovits seconded the motion and the motion carried. B. October Expenditures: Mr. Reid stated that he had reviewed the expenses, found everything in order, and recommended approval. Mr. Nichols made the motion to approve the October expenditures. Mr. Billovits seconded the motion and the motion carried. VI. ID(BCUTIVH SSSSION Ms. Uherbelau made the motion to move into Executive Session pursuant to ORS 192.660.1 D(e) real property transactions. Mr. Reid seconded the motion and the motion carried. Mr. erownfield made the motion to move out of Executive Session. Mr. Reid seconded the motion and the motion carried. Mr. Brownfield made the motion that the Board of Directors approve the hospital proceed with negotiations with Mr. Val Swanson for the acquisition of his property and business adjacent to the hospital property; that Ms. Uherbelau and Mr. Billovits represent the Board in these negotiations with the assistance of Mr. Robert Hess of Coopers and Gybrand; that the negotiating team return to the full Board for final approval of the terms and conditions of the negotiated purchase and these terms are to be in line with the figures presented in the Coopers and Lybrand's appraisal; and that the negotiating team comes back with full facts including full costs of property and business, financing of purchase, and whether or not he will continue in the business. Mr. Nichols seconded the motion and the motion carried. VII. DISCUSSION ITSMS A. Ashland Health Coalition Update: We have had few referrals to date from the Clinic. B. Strategic Planning Update: Mr. Watson stated that Dr. Yvonne Fried, OB/GYN, has decided that she will deliver babies when she moves here and we have leads on 2 other OB/GYNs who may be interested in moving here. We had our first meeting with the neighbors concerning the hospital zone and it went well. C. Board Revised By-Laws: Mr. Watson stated that Mr. Nolte, City, Attorney, is reviewed the by-laws and will fonvard his comments in the near future. Board of Directors Nove�ber 26, 1991 Paqe 3 D. Board Appointments/Reappointments: Mr. Lunt stated that Mr. Greene's, Mr. Brownfield's, and Dr. Cooper's terms expire next year. He stated that we will be talking with the Mayor to see what her plans are in regards to reappoint�ents. E. Continuous Quality Improvement: Mr. Lunt reported that Ms. Uherbelau will be the Board's representative on the CQI co�ittee. This is a new Joint Commission standard and replaces Quality Assurance. F. Board Retreat Followup: Mr. Lunt stated that study sessions will be held later regarding the Board Self-Evaluation forms. VIII. 1�DICAL STAFF RSPORT There was no medical staff report this month. IX. QUALITY ASSURANCS Mr. Watson reported that the Quality Assurance Committee met on November 5th and that all issues were being handled appropriately. He stated that the Joint Advisory Committee will meet on December 20th .to review the quarterly summaries. X. ADMINISTRATOR'S OPBRATIONAL UPDATS A. Nursing: Ms. Arnold reported that the Ashland physicians who deliver babies are now participating in Connections Program. This is a service to get all pregnant women in to see a physician. The Patient Self Determination Act begins on December ist and we are ready to comply with this law. We will be getting this information to the public in a number of ways including information in the utility bills. Ms. Arnold repbrted that the 6 RNs in the Re-Entry Program graduated and have been licensed. We have hired 3 of these nurses. B. Financial: Mr. McGraw reported that we had approximately $52,000 net revenue over expenses in October. We have approximately $400,000 in the Building/Construction F�nd; $2.800,000, cash on hand; $140,000 debts; and approximately $161,000 in contractuals. C. Personnel: Ms. Cockrell reported that all our positions are filled. We had an OSHA consultant visit us and will be getting their report in the near future. All employees will be voting on whether or not to continue with the ETO/EST program in December. D. Foundation: Mr. Flannexy reported that the Lights for Life Campaign is going very well. We have $12,275 thus far and the goal is $20,000 this year. He stated that the Tree cerpinony is scheduled for Wednesday, November 27th at 2 pm. Everyone was encouraged to attend. Mr. Flannery stated that the first Foundation Dinner/Dance was very successful. There were 227 people there.' Mr. Butler expressed his appreciation for the Board's support of the dinner/dance. Hoard oP Directors November 26, 1991 Page 4 E.. Hospital Christmas Party: Mr. Watson reminded everyone that the annual employee Christmas Party is scheduled for Saturday, December 14th at the Elk's club. F. Auxiliary Tea: Mr. Lunt stated that he has always felt that we should do something to show our appreciation for the many contributions the Auxiliary ladies perform at our hospital. With that in mind, we have scheduled a Tea in their honor on Decelober 18th at the Mark Antony. G. Medical Staff Credentialing.Inservice: Mr. Watson stated that this was a item noted on the Board Self-Evaluation Form as being of interest and concern to the Board. Following discussion, it was recommended that Mr. Reid and Mr. Nichols spend time with Ms. Cole discussing this credentialing process. a full Board inservice can be scheduled at a later date if necessary. The members present felt that an inservice on the changes in the industry would be. beneficial. %I. ADJOURNMStdT There being no further business, the meeting was adjourned at 2:10 PW• Respectfully submitted: Jerry Cooper, Secretary APPROVED: Stephen B. Lunt, Chairman of the Board ASHLAND PLANNING COMMISSION HEARINGS BOARD NOVEMBER 12, 1991 MINUTES CALL TO ORDER The meeting was called to order at 1:45 p.m. by Vice Chairman Brent Thompson. Bingham was the other Commissioner present. Staff present were McLaughlin and Yates. APPROVAL OF MINUTES Approval of the Minutes will be done at the Regular Meeting. TYPE II .PUBLIC HEARINGS PLANNING ACTION 91-150 REQUEST FOR A CONDITIONAL USE PERMIT FOR A FIVE-UNIT TRAVELLER'S ACCOMMODATION PLUS THE OWNER'S UNIT FOR THE PROPERTY LOCATED AT 34 UNION. APPLICANT: DORIS M. AND G.K. SCHROCK Thompson stated he was an affected property owner at 582 Allison. Both Commissioners had site visits. STAFF REPORT McLaughlin referred to the Staff Report history. Improvements and upgrading have taken place since the last application was made. The applicant is requesting some flexibility in the rental of the units. Staff's concern is that there be no more than five units rented at one time and have therefore added Condition 2 to cover this concern. Staff has recommended approval with the attached eight Conditions. PUBLIC HEARING DORIS SCHROCK agreed with the five unit condition. COMMISSIONERS DISCUSSION AND MOTION Bingham moved to approve 91-150 with attached Conditions. Thompson seconded the motion and it was carried unanimously. PLANNING ACTION 91-136 RE�UEST FOR OUTLINE AND FINAL PIAN APPROVAL FOR THE DIVISION OF A PARCEL OF LAND INTO THREE LOTS UNDER THE PERFORMANCE STANDARDS OPTION. PARCELS 1 AND 2 HAVE LEGAL FRONTAGE ON NORTH MAIN STREET BUT ARE PROPOSED TO HAVE FUNCTIONAL ACCESS FROM A COMMON ACCESS EASEMENT. PARCEL 3 IS PROPOSED TO BE ACCESSED VIA FLAG DRIVE FROM SHERIDAN STREET APPLICANT: JERRY TONEY Site visks were made by both. STAFF REPORT Refer to the Staff Report for background of the application. Staff would recommend a clarification change in Condition 4 by deleting "without providing for additional access." Thompson wondered about the feasibility of access from Grover Street and McLaughlin responded that the grade would make that almost impossible. PUBLIC HEARING JERRY TONEY is trying to divide the property according to the land use ordinance. The expense of accessing Grover Street would be prohibitive. TERRY STEGNER, owner of Lot 303, stated that he does not have a problem with the application and feft that it would probably raise the property values. He does not see where he would be adversely affected. DIANA VERSLUIS, lives at Lot 304, had a question about future plans showing four lots. McLaughlin reiterated that under the current application, the future plan would not work. As long as there would be no further partitioning, she wouid be satisfied. Versluis also noted"that under the requirements of the Performance Standard Option that building envelopes should be shown. McLaughlin agreed, however, view protection would only apply in a subdivision where the views of the owners within the subdivision would be protected. ED VERSLUIS does not favor the opening of Grover Street as Sheridan Street is very dark at night and narrows at the top. He does not object to three lots as long as building envelopes work out. Thompson wondered 'rf the neighbors on Sheridan had done anything about moving the "No Parking° signs across the street as was mentioned during previous hearings for pon Greene's project. COMMISSIONERS DISCUSSION AND MOTION McLaughlin suggested that the applicant draw up the building envelopes, submit to Staff and call in the Versluis' to okay or veto. The application could be approved with an added Condition that the building envelopes be approved. ASHLAND PIANNINO COMMI9SION 7 MFAflIN08 BORXD MINUTES NOVEMBEN 12� 19Y1 Bingham moved to approve 91-136 with the revised Condition 4 that no further partitioning be allowed and add Condition 7 that the appiicant will submit a revised preliminary plat indicating building envelopes and that these envelopes meet with the Versluis' approval. Thompson seconded the motion and it was carried unanimously. TYPE 1 PLANNING ACTIONS PLANNING ACTION 91-149 RE�UEST FOR A MINOR LAND PARTITION TO DIVIDE A PARCEL INTO TWO PARCELS WITH THE REAR LOT BEING A FLAG LOT LOCATED AT 145 MANZANITA. APPLICANT: JAY CAROL LUNT This application was approved. PLANNING ACTION 91-151 REQUEST FOR A MINOR LAND PARTITION TO DNIDE A PARCEL INTO TWO PARCELS LOCATED AT THE SOUTHEAST CORNER OF TUCKER AND PRIM STREETS. APPLICANT: AGNES CORNS ADJOURNMENT The meeting was adjourned at 3:45 p.m. ABNIANU PIANNINO COMMISSION NEARINOS BOApD MINIIfEB NOVEMBEfl lf� 1M1 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12, 1991 CALL TO ORDER The meeting was called to order at 7:15 p.m. by Vice Chairman Brent Thompson. Other Commissioners present were Hibbert, Jarvis, Bingham, Medinger and Carr. Staff present were Fregonese, McLaughlin and Yates. Thompson suggested a 15 minute public comment time during this slack planning time. Discussion followed with some Commission members feeling ft more appropriate for CPAC to hear public comments and some feeling if a cRizen had concerns, they should be allowed to speak, however, with a time limitation. Jarvis moved to add to the agenda, a 15 minute time slot for public comments prior to the regular business. The motion was seconded and approved. Jarvis added that CPAC should bring to the Planning Commission issues that come up and to be concise. APPROVAL OF MINUTES Hibbert moved to approve the Minutes of the October 8, 1991 Hearings Board. Bingham seconded and they were approved. Jarvis moved to approve the Minutes of the October 8, 1991 Regular Meeting. Carr seconded and they were approved. TYPE II PUBUC HEARWG PLANNING ACTION 91-140 REQUEST FOR AN EXTENSION OF A MINOR LAND PARTITION TO DIVIDE A PARCEL FROM THE PREVIOUSLY APPROVED SIX-LOT PINEVIEW ESTATE SUBDIVISION LOCATED ON IVY LANE. ALSO REQUESTED IS AN EXTENSION OF A PREVIOUSLY APPROVED OUTLINE PLAN FOR THE SIX-LOT SUBDIVISION. APPLICANT: ED HOUGHTON Site visits were made by all. STAFF REPORT McLaughlin reported the history of this application as drawn from the Staff Report. The application met all the criteria previously, however, currently there is a change in density rollbacks associated with the Affordable Housing ordinance and these calcuiations are outlined in the Staff Report. Some items have been added since this was previously approved, including the wildfire land development standards, requiring applicants in subdivisions in wildfire land overlay areas to submit fire control and prevention plans as part of the subdivision plan.. A Condition has been added to file with the Final Plan. Another change involves the density bonus; the previous density bonus was for energy only and now involves conservation housing density bonus requirements and those standards would apply to this application. McLaughlin read the criteria for approval. 1'he Staff Report states that Staff recommended approval, however, an issue came up after the Staff Report was written involving Resolution 91-39, which sets standards for street capacity. One criteria for approval for a Performance Standards subdivision is that adequate public facilities can be provided, including paved access to and from the development. There has been no definition of what an adequate public facility is in the past and the Commission has made that determination on a case by case basis. The City Council, through this Resolution, has defined what a capaciry for a street is. With regard to Section 4, Effect of Grade, it states that streets beyond an 18 percent grade will allow for no further development. The section of Mountain Avenue above Prospect, between Prospect and Ivy which woufd be a primary access to the subdivision, is approximately 20 percent in grade and under this Resolution would be found to have no capaciry. Roca or Elkader could be used for access but the finding would have to be made to show these streets would be used. Fregonese stated that the impact of this Resolution was uncertain as it has not been tested, however, some sort of standard needs to be adopted. It is not in the form of a law and can be changed on a case by case basis. The Resolution is an interpretation of the ordinances and defines what capacity is. Jarvis encouraged a review of the application and a continuance of the Hearing since this issue could not be resolved at this meeting. McLaughlin reported that most of the building sites are over 30 percent and some over 35 percent. The current design places the houses closer to the street, all driveways are less that 50 feet in length, and no driveways exceed 20 percent grade. Thompson would like a pathway someplace through the subdivision, possibly between Lots 4 and 5. Fregonese thought there was a conservation easement in this area. PUBLIC HEARING ED HOUGHTON, 185 Scenic�Drive, felt this is becoming a legal matter since he applied for the extension before the Resolution was passed and it seems it is being made retroactive. Houghton felt he had a good plan before and a good plan now. There would be no problem with providing a pedestrian easement. DENIS ARNDT, 930 Beach Street, owner of tax lots 5000 and 5001, reminded the Commission of the trees that had previously been cleared. As a result of this he has ASFiLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12 ,1997 experienced loss of seven trees in excess of 11 inches in diameter. If the application is approved, the development will effect what happens downslope and the environment will be drastically changed. Arndt is scared of fire and he referred to the October 23, 1991 Daily Tidings article concerning the Oakland fire. Arndt explained the phases of wildfire, one of which sends burning materials downhill. He noted that Beth Halter's recent application was denied because of inadequate water for fire protection. The only access to ArndYs property is up Beach Street. HOUGHTON would look at development behind Arndt as a buffer to any raging forest fire. DON PAUL, Assistant Fire Chief, was unaware of this application until the Fire Department received a packet on Monday. There are certain water requirements and those would be attached to the building permits. There are limitations on the ability of the Fire Department to access certain hillside areas. The Fire Department would prefer a continuance so there would be adequate time to review the outline as presented by the applicant. The Fre Department would want to take updated tests on the fire hydrants in the area. Hibbert mentioned sprinklers and Jarvis asked them to look at alternative routes very ciosely too. Paul said there are contingency plans for these areas and they could require fire resistive materials for roofing. HOUGHTON is concerned about the philosophy of building on hillsides. This subdivision is no steeper than anything getting to it, and it seems the Commission wants to condemn all homes above 15 percent grade. COMMISSIONERS DISCUSSION AND MOTION The areas of concern are: the effect of the resolution, open space plan in this area, fire hydrants and other fire prevention issues with solicited comments from the Fire Department with regard to the closest hydrant and alternative routes to the site, if needed. The public hearing will be re-opened at the next meeting and the hearing will confined to the stated concerns. Jarvis moved to continue the hearing until December 10, 1991 at 7:00 p.m. Carr seconded the motion and it was carried unanimously. PLANNING ACTION 91-145 REQUEST FOR MODIFICATION OF THE ASHLAND LAND USE ORDINANCE, SECTION 18.88 PERFORMANCE STANDARDS OPTION, REGARDING THE ADOPTION OF NEW GUIDELINES FOR THE IMPLEMENTATION OF THE CHAPTER. APPLICANT: CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12 ,1991 STAFF REPORT The current Performance Standards Option is out of date. The ordinance calls for a 15 percent bonus density to be granted for water and energy conservation. This is supported by the Comprehensive Plan in the Energy and Water Conservation element which require the City to grant some kind of density bonus. The standards (such as Super Good Cents) have become building code. Staff wanted to go a step further in terms of energy efficiency as well as adding water conservation. Also added are standards for parking bays and turnarounds which clarify some of the policies. Fregonese referred to the Staff Report for explanation of the 15 percent density bonus. Thompson feft more of a bonus should be offered for more energy conservation measures. Fregonese said no more than 15 percent is allowed, however, all 15 points could be in energy with no water, for example. Medinger agreed with Thompson that more use should be made than 7.5 points because there are all kinds of things people could be doing. He felt points should be offered for limiting lawns--five points is hardly anything. Fregonese said the points for water conservation could be cut down. Lawns and landscaping are the only two areas that can be regulated by the Ciry. Jarvis shared the ideas from Ted Milars, past President of AIA, which were added to the record. She shared his perspective. Carr said she is totally against density bonuses and agreed with Jarvis and Milar's comments. Through density bonuses, energy will be conserved by using more. If five unfts are permitted on a piece of property and a density bonus is given to allow another unft, then more energy will be used. Some Commissioners disagreed stating that another unft would be built someplace else anyway. She is concerned with the enforcement of such things as low-flow showerheads. Fregonese said 'rf he could make some things mandatory, he would, but the State will not compel anyone to do more than the State building code. The Commissioners conceded that the total bonus points should be 15 but cut down the points so the builder has to do more things such as choosing six or seven things to get the full bonus. As a result, a more energy and water efficient house should be built. Parking Bays Medinger would like to see some concentration on a design that would adapt to a steeper slope. Fregonese suggested adding on Page 6 of the Staff Report wording ...flag drives in excess of 250' in length "or where topography requires." ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12 ,1991 Fregonese said the parking bays on Page 8 can be reduced to 18 feet for parking space. The parallei spaces would remain the same. Review of Chanaes Conservation Fifteen percent bonus by doing conservation or energy. Drop 1.6 gallon toilet and 2.5 galion showerheads. Drop toilets to two points. Change lawn points to one, two and three. Multi-family residential development would be three. Review and compare true costs of energy conservation measures. Drop the energy conservation measure points to one and two. Parking add the phrase "or where topography requires" on Page 6. Cut parking lengths from 20 feet to 18 feet. Staff will bring the revisions to the December meeting. PLANNING ACTION 91-156 REQUEST FOR A MODIFICATION OF THE LAND USE ORDINANCE (18.72.050) REGARDING THE CRITERIA FOR APPROVAL OF A SITE REVIEW. MODIFICATION INVOLVES THE REQUIREMENT FOR ADE�UATE PUBLIC FACILITIES. APPLICANT: CITY OF ASHLAND This is a request that the Commission add the crkeria for approval of sfte design. This means that everything will be reviewed for adequate capacity on everything from a duplex on up. The request for adoption of this standard is so the Commission can continue to review and require facilities to be upgraded as part of the site design guideline. Janris moved to recommend that this criteria be added to site review. The motion was seconded by Hibbert and passed unanimously. OTHER PLANNING ACTION 91-159 REQUEST FOR REVISION AND COMPLETE REPLACEMENT OF THE SITE DESIGN AND USE GUIDELINES, WHICH ARE USED TO IMPLEMENT THE SITE DESIGN AND USE STANDARDS OF 18.72 OF THE LAND.USE ORDINANCE. APPLICANT: CITY OF ASHLAND Fregonese reviewed his memo to the Council dealing wfth large scale commercial development. ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 72 �1991 The major change in the guidelines is changing the word "should" (an advisory word, not enforceable according to LUBA) to "shall" and "will". Ashland Street standards have been added, the Downtown Plan, Historic Commission guidelines, and a code for water efficient landscaping. Carr moved to recommend to the Council adoption of PA91-156. Fregonese said the Commission could begin addressing each item at the Study Sessions. Bingham sees the pressure to do hasty things because of pressure from higher up. He can live with it, but he is not comfortable with the process. Thompson would like to see more language for potential pedestrian accesses. Hibbert seconded the motion and it was carried unanimously. Resolution A resolution is needed to prepare Chapter 13 of the Comprehensive Plan. Jarvis moved to resolve to start the process. Carr seconded the motion and it was carried unanimously. An attempt will be made to meet on December 11, 1991. TPAC Representative The Transportation Planning Advisory Committee needs a representative from the Planning Commission to serve on the committee to look at the transportation plan. Janris and Carr both volunteered. Vacation of Allevs Thompson mentioned that he would like to see the Commission review the vacation of alleys. Fregonese said a couple of Commissioners and Council persons should talk with Steve Hall. Thompson will meet with Don Laws and other Commissioners at his earliest possible convenience. TID Water Rights One or two of the Commissioners needs to talk with Steve Hall or Dick Wanderscheid. ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12,1991 Affordable Housing Density Bonus This item will appear on the December agenda. ADJOURNMENT The meeting was adjourned at 10:10 p.m. ASHUWD PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 12 ,1991 CITY OF ASHLAND PARKS AND RECREATION COMMISSION R�JLAR MEF�rING M I NUTES November 25, 1991 ATTENDANCE: Present: Absent: Chair Adams called the meeting to order at 7:30 p.m. at 340 S. Pioneer Street. Patricia Adams, A1 Alsing, Tom Pyle, Lee Howard, Wes Reynolds, Ken Mickelsen. Councilor Greg Williams. None I. ADDITIONS OR DELETIONS TO TNE AGENDA None II. APPROVAL OF MIPIITPES Cortvnissioner Alsing made a motion to approve the minutes of the October 28, 1991 meeting as written. Co�issioner Reynolds seconded. The vote was: S yes 0 no III. BILLS AND FINANCES A. Apvroval of orevious month's disbursements Coimnissioner Pyle made a motion to approve the previous month's disbursements as indicated by Payables checks 1k5738 through Ik5831 in the amount of $58,948.48 and Payroll checks ��4993 through 4i5042 in the amount of $25,696.54. Commissioner Reynolds seconded. The vote was: 5 yes 0 no B. Aparoval of Seotember 30. 1991 Financial Statement Comm�issioner Pyle made a motion to approve the September 30, 1991 Quarterly Pinancial Statement. Coromissioner Alsing seconded. The vote was: 5 yes 0 no IV. AUDIENCE PARTICIPATION ON THE AGSNDA V. AUDISNCE PARTICIPATION NOT ON THE AGENDA None A. Pattv Frve and Bea Gilliam on Calle Guanaivato Patty Frye and Bea Gilliam were present in the audience. Patty Frye read a statement concerning the Co�ission's decision at the previous meeting to approve the 1992 marketplace operations agreement at the same level as in 1991 rather than reducing the number of booths as had been proposed the previous year. They indicated that they felt it was Ashland Parks and Recreation Co�mnission Regular MeetinQ November 25. 1991 AUDIENCE PARTICIPATION continued Page 2 Pattr Frve and Bea Gilliam inappropriate for the Couunission to change its policy at a time when all parties to the previous discussion in 1991 were not present. They indicated that the plaza merchants were not informed'that the Co�mnission would be making a decision about the Marketplace at the October 28th meeting and that they were being left out of the decision making process. By way of explanation, Coimnissioner Reynolds indicated that he had made the motion to extend the operation of the Marketplace for one more year at the 1991 level because the Co�ission had not yet formulated plans for improvement of the Calle Guanajuato area. He said that although he was not a Co�mnissioner at the time, he attended the meeting the previous year when there was a lot of input from both crafts persons and plaza merchants and that his understanding of the Cotmnission's decision at that time was that the size of the marketplace would gradually be reduced so that a detailed plan for implementation of improvements in the area could be put into effect. He said that he too would like to see a plan adopted so that the issues surrounding use of the Calle Guanajuato area could be resolved, but that he did not believe that it was necessary to reduce the size of the marketplace for 1992 when a plan had.not yet been adopted. Patty Prye and Bea Gilliam indicated that they would like to be informed on any meeting date in which any topics or decisions concerning the Marketplace and use of Calle Guanajuato would be considered. V. OLD BUSINESS A. Aparoval of tree arnnin� bids The Cotmnissioners were presented with a bid tabulation form showing the four bids which had been received for pruning in Lithia Park. The low bidder was Tom Myers from Upper Limb-it who had previously performed excellent work for the department. MOTION Commissioner Alsing made a motion to accept the bid from Tom Myers. Conenissioner Howard seconded. The vote was: 5 yes 0 no B. Water Street site Director Mickelsen reported to the Co�mnissioners that City of Ashland staff and Ashland Sanitary had contacted the department about using the Water Street site as a permanent recycling depot. Ashland Sanitary would be applying to the Planning Cortm�ission for a permanent conditional use permit for that purpose. Director Mickelsen reported that in conversations with the City and Ashland Sanitary if. had been suggested that the area could be used jointly as a park and recycling depot. Ashland Packs and Recreation Co�ission Regular MeetinQ November 25. 1991 Water Street site continued Page 3 In discussion, due to the fact that the City does not have another location other than the Water Street site suitable for the recycling depot, the Coimnissioners expressed the opinion that it would be in the best interest of the City for the site to be used cooperatively for park purposes and a recycling depot. Having looked closely at the site, the Co�issioners indicated that they could support having the recycling depot more permanently located at the Water Street site under the following conditions: 1) that a minimum 30 feet buffer be maintained along Ashland Creek, 2) that the portion of the site which would be used for the recycling depot remain under City jurisdiction and that the reroaining portion be dedicated as park property, 3) that there would be an understanding between the City and the Parks Co�ission that if the recycling depot were to vacate that portion used for the recycling depot that the City would offer the Cotmnission the option of having that portion dedicated as park property also, 4) that the conditional use permit be granted for ten (10) years rather than permanently so that all parties could review the site in the future to determine whether or not that was still the best location for the recycling depot, 5) and that the Co�ission and Ashland Sanitary enter into an agreement which would stipulate how the depot will be maintained which would include a financial commitment by Ashland Sanitary to include landscaping, beautification, and improvements to the depot site. The Commission asked Mr. Mickelsen to continue to work with City staff and Ashland Sanitary and bring follow-up information to the Coimnission as things progress. VI. NEW BUSINESS A. Authorization to advertise for bids for water tacilitv at Garfield Park MOTION Co�nissioner Howard made a motion to authorize advertising for bids for Garfield Park site development. Co�nissioner Pyle seconded. The vote was: 5 yes 0 no B. Recommendation for realacement for Co�ission Seat li2 MOTION Having interviewed the applicants for a replacement appointment to the Cormnission to fill Coromissioner Howard's seat which will become vacant in January 1992, Co�mnissioner Pyle made a motion to reco�nend to the City Council that it appoint Teri Coppedge to Seat 4t2. Covanissioner Reynolds seconded. The vote was: 5 yes 0 no Ashland Parks and Recreation Co�ission Regular Meeting November 25. 1991 VIII. CORRESPONDENCE, COMMUNICATIONS, DIRECfOR'S REPORT Page 4 A. Oaen Space Park Propertv Vozel's Director Mickelsen presented a memorandum to the Cormnission which indicated that since July 1, 1991, approximately $1,800 has been collected in system development charges for future park and open space purposes. The Vogels have expressed interest in selling their property to the City for open space/park purposes and have asked tha[ the City pay for an appraisal of the property. MOTION After some consideration, Commissioner Alsing made a motion to approve spending SDC funds for an appraisal of 'the Vogel property on Hersey Street. Co�mnissioner Howard seconded. The vote was: 5 yes 0 no IX. ITEMS PROM COlAIISSIONERS Co�issioner Pyle indicated that a co�unications class at SOSC had undertaken a project which studied the rat population in Lithia Park and the measures which the Co�rm�ission has taken to address the problem. The report indicated support for the Co�nission making a significant effort to reduce the rat population. X. NEXT MONffI�S AGENDA A Budget Study Session was set for Monday, December 9, 1991 at 7:00 p.m. The next Regular Meeting was set for Monday, December 16, 1991 at 7:00 p.m. Respectfully submit[ed, ��t�� Ann Benedict Management�Assistant ASHLAND PARKS AND RECREATION COMMISSION CITY HALL ASHLAND, OREGON.97520 48&5340 .,•''OF `°',,a PARK COMMISSIONEFS: 4� Lj.O KENNETH J. MICKELSEN Direc�or PATRICIA ADAMS I ALLEN A. ALSING LEE HOWARD THOMAS W.PVLE WES L iiEVNOLDS V�.��l �V TO Mayor Golden and City Councilors FROli Ashland Parks and Recreation Commission DATE December 31, 1991 SUBJECT: Recommendation concerning Open Space Park Program Vogel property The Ashland Parks and Recreation Commission recommends that the City Council approve the use of Parks SDC monies for appraisal purposes for the Vogel property which is located along Ashland Creek on Hersey Street and consists on approximately five acres. The Voqel's are very interested in having the City acquire the land and preserve it for park purposes._ The land has been identified as part of the Open Space Park Program. As of November 1991, $1,800 has been collected in SDC charges for parks and open space. The Commission anticipates that the appraisal fee will be less than' 51,800. Home of Famous Lithia Park Q i I V I W I i i j y6500 m I m s sy°so�w I h�644o q°' G I �A. 0 �oo p i p �>o; 1�� .�,.r i� I.PV E 6 DOO "'T E.400 5s.z' I I 3 q V s s2oo i �o� .ae. L k m C i� n �'m I. I ti b/ O�O a. A I i v :'4 i� N I M�1;L�. �1 I a 54 59 �0 O i 6� 1` 5�1r. ,�1� fl:. �PII j 1 i i'' .�i:. :!C°. i 1 i nnu a a�• M I.� I 1 4 T'i��I��II R. I� E. W.M 800 'h+'� 39• IE 4GA r b�� �z2�� H -c e ensr Uq ry ,b I u�i Q'� 1002 r,1e,� 0 700 y 4 ti q ro wr. `4 S ,t� a a �o 1001 9C m 600 6 �sr 0 6 y .,�'s K 4�p °j 4 �Q' 1000 1.., n�h s v k 3 4 h I ICO SS E h 0 l T+ �44�� b h I�1 I 801� 6 :vn e> a� W 5—� �to a q W l— lre 4 I 2 a U e s I oez: i i I o,g, t z 3v�- F y 40< n goo N63 °3 I p a• W e /y r zt. P i� L� �R�� 3 I r 500 �ZOO 6, q `v2 .i i201 ^�63• W P A 6.r- L'� 4.: 0 j ��NW Cor.D.L.C. ST E �i0f. 1700 s 3a°Tr..� I D.LA. i U S 7S' i I .1600 I w y e' I 1 o OF �N(�� ti O ''..�4E60a n� �rum: p�ll�IjEtf: �TQxaor�tndixm December 30, 1991 Brian Almquist, City Administrator Steven Hall, Public Works Director ��U�I Water Budget Options ACTION REOIIEBTED City Council direct staff to delay all or part of the following projects contained in the approved 1991-1992 budget: Account Number Project Cost 270-51-704.000 Carbon Feeder 12,000 270-51-704.725 700 feet of 30" pipe 35,000 270-51-624.810 Filter Plant Study 50,000 TOTAL 97,000 During the discussion of the current water rate increase, Council discussed options that could be delayed and lessen the impact of future water rate increases. Staff recommended two projects (carbon feeder and 30" water line) which would'have relatively minor impacts on the operation of the water system. A third project (filter plant study) could have potentially high impacts on the operation of the water filter plant. Council asked staff to present our evaluation of those three projects. CARBON FEEDER. When staff was purchasing the new carbon feeder for the plant, it was found that a new carbon feeder could not be installed because of size and safety constraints at the existing facility. The existing carbon feeder was installed in early 1960's and does not meet current safety standards. The reliability of the unit is suspect because of its age. I I i i Water Budget Options December 30, 1991 page 2 30" WATER MAIN There is an adequate supply of 30" water pipe for the continuation of the replacement of the water supply line between the east/west forks of Ashland Creek and Hosler Dam. Because of new construction activities, this project has fallen behind schedule. FILTER PLANT STUDY This project was requested by staff in the 1991/1992 budget. The City Council increased the amount from $20,000 to $50,000 after hearing a report from Councilor Reid about the condition of the plant. The study includes two phases. The first phase is a space and functional review of the filter plant office, laboratory and control room. A recommended plan for improvements will be the end product. The second is a functional, obsolescence and safety review of the process portion of the filter plant. The result of that study will be a detailed capital improvement program to meet current and future needs. There is no capital improvement program for the filter plant. The plant was constructed in 1948 and improvements were made in the early 1960's, converting from a slow sand to a rapid sand filter system. Other than some improvements in the chlorine feed system, very little has been done to upgrade the plant or replace old or obsolete equipment. Some of the existing equipment is 1948 vintage.. Staff has made some mbdifications to meet current water quality and safety standards. One such improvement was the temporary installation of a polymer feeder. The sweeps, slow mixers and weirs in the settling beds were built in 1948 and are in need of replacement. At this point in time, we could replace those units, but we do not know if they will fit into the long term needs for the plant. Safety issues are a major concern, particularly with the use of cholorine, alum and carbon at the plant. Control units and valves for the existing filter beds need to be replaced, but the location may be temporary depending on the outcome of the space study. The completion of two existing filter beds will pose the same problem. Water Budget Options December 30, 1991 page 3 The plant is providing water which exceeds federal and state standards for water quality. New regulations keep pushing the plant closer to its limits to meet water quantity and quality requirements. This study would provide the city with a logical and integrated program to begin meeting those requirements as well as upgrading the plant. There is no storage area available for any new chemicals or equipment. As an example, if corrosion control is required in the near future (lead and copper regulations), there is no place to store chemicals or the feed units. The telemetry (electronic surveillance equipment) needs to be upgraded and, in some instances, totally replaced. This. will be part of the study. The reliability of portions of the existing system is not good. The computer that controls the system is no longer manufactured and has proven to be unreliable. We have had to have it repaired twice in the last twelve months. Standby power for the plant is another issue. There is no place to install the generator out of the weather. If a building were constructed to house the generator, we do not know if it would fit the future overall needs of the plant. Delay of this project would put staff in the position of venturing "best guesses" for improvements to the water filter plant. Staff recommends deferral of the carbon feeder and water main purchases, but not the filter plant study. SMH: rm\Water��na�M.� cc:. Dennis Barnts, Water Quality Superintendent Daryl McVey, Water Plant Supervisor a �F� AS/��`°�. N 9 0 i, OREGO� VD: .J�rIIlll: ':J1L�1jE1'�: �rntnr�ndum December 20, 1991 Mayor and Ciry Council Dick Wanderscheid SRC WATER CONSERVATION STUDY WATER CONSERVATION ADVISORY COMMITTEE RECOMMENDATIONS In July 1991, Synergic Resources Corporation completed the Draft Demand-Side Resource Study for the Ciry of Ashland. Mayor Golden subsequently appointed a Water Conservation Advisory Committee to work with Staff and review this report before it was forwarded to the City Council for action. This committee has held five meetings since September 3, culminating on December 2. At these meetings, the report was reviewed in minute detail and as a result, a number of changes have been suggested. These changes make the report more understandable and in both the committee's and Staff's opinion, a better documerrt. The suggested modifications, however, do not reflect any significant changes to the overall thrust or conciusions of the report. At the December 2nd meeting, the committee unanimously recommended the Ciry Council adopt the report (as amended by the committee) as official Ciry policy to guide water acquisition actions by the City in the future. In addition, there are a couple areas of concern which surfaced during these meetings which the committee felt needed to be specifically conveyed to the Ciry Council. The first area dealt with the vital role that education must play for water conservation to be successful. All of the actions recommended in the report will require extensive educational efforts as an integral part of their success. However, prior to any program offerings, the entire water supply/water conservation sftuation needs to be communicated to Ashland's citizens. There needs to be educational efforts directed to the fact that cot�servation is a very viable source of new water and that customers will not be inconvenienced, but will actually benefit from taking part in the City's water conservation efforts. It needs to be made very clear that water conservation does not mean brown lawns and bricks in toilets, but the same level of water service while using less water. Water use efficiency means using water more efficiently, not using less water at the expense of inferior amenities. Water conservation must not be referred to as something ne ative that people have to do, but rather a desirable way to reduce water consumption that will be totally voluntary and something that people will want to do because ft will save them water and money, and will help the environment. The second area of concern deals with the issue of water rates. The report suggests the City adopt seasonal water rates to encourage water conservation. While seasonai rates could encourage water conservation during the summer, the committee feft that seasonal rates are not as equitable as block rates might be. Seasonal rates will cause everyone's water bilis to increase in the summertime. Even if customers are consistent low water users year round, they will still have higher water bills in the summers. Block rates, however, will not impact the small water user, but only those who use large amounts of water. Since Ashland's water demand increases dramatically during the summer, use of block rates could place adequate pricing signals to large summertime water users, while not causing large bill increases for people who.don't increase.their vuater usage during the summer: It also gives people an incentive to get their water usage into the lower block and thus would reward their conservation efforts. While it is not the intent of the committee to suggest what kind of rates the Ciry Council should set, the committee just wanted to let the Council know that it had discussed this issue extensively and feels that block rates have significant advantages over seasonal rates. Therefore, this should be thoroughly investigated in future rate setting deliberations. The contract with SRC required SRC to present the results of the study to the Council and Water Conservation Advisory Committee. Since the committee has completed its review of the report, the Council should set up a special work session for this SRC, presentation. Upon the decision as to the date of the work session, Staff will coordinate the date with SRC and make sure that all Water Conservation Advisory Committee members are informed of the date. Included with this memo are the following items: a list of the Water Conservation Advisory Committee members, corrected meeting summaries for all of the Water Conservation Advisory Committee meetings, a list of the committee recommended changes to the report and the SRC supplied glossary of terms. Please feel free to give me a call at 488-5306 if you have questions or need further assistance in this matter. e j OF ti �O r, O RFG�� VB: �rnm: �ubjtct: �entnrttn�utn December 18, 1991 Water Conservation Advisory Committee Members City Staff Advisory Committee Summary of Changes The following is a list of changes submitted by the Committee: On page S-1 in the first sentence the words "1 to 10 years° should be added in parenthesis after the phrase "near term". On page S-3 in figure S-1 "ccY' should be spelled out as "hundred cubic feeY'. Also on page S� the graph labeled figure S-1 the word 'acquire' should be added to "additional water rights" to illustrate that these were new rights that the City needs to try to acquire. On page S-2 after the existing Public Information Education paragraph the following sentence will be added. "While education is depicted on the graph as providing a very small amount of savings, it must be recognized that for the success of all of the other programs education will be vital." On page S-4 the following will be added after load shape objective "(reduce base foad and peak usage)". Also on page S-4 A new sentence will then be added to the end of the second paragraph that will state 'This cost of new supply is based on a new dam which would cost $11,000,000 with a 7% discount rate and a 100 year life". On page S-5 new third paragraph: "While conservation clearly costs less than building new supply facilities it should be made clear that it is still not a free resource. Rate increases to fund conservation would be much lower than rate increases needed to finance new supply. Also because conservation will provide programs which can help businesses and citizens reduce water consumption, the result is that customer may have water bills which are equal to or lower than before the conservation program participation even with higher water rates." On page S-6 delete the first sentence under 'Regulatory Alternatives' and the words "in addition" from the second sentence of that paragraph. On page S-8 in the third sentence of the first paragraph the following draft language is proposed after the word consumption "particularly that period after the TID irrigation season ends and before the fall rains begin." On page S-8 the following is proposed as. a new last paragraph. "While conservation appears to be a very feasible and cost effective alternative which can significantly delay the need for new supply facilities, it is very important to continue to monitor the success of the programs proposed by this study. Savings need to be verified and this plan needs to be updated on a regular bases to make sure that the assumptions and conclusions are still valid based on the City's real world experience in the implementation of these proposed programs." On page S-9 figure S-2 will be akered to read "Base Production Forecast" "Production Forecast with Conservation". On page II-1 add the word "biological" after the word "aesthetic" in the second to last sentence. On page II-1 in both the second to last and third to last sentences of the Reeder Reservoir section the word "figure" should be replaced with the word "number". On page II-9 the second to the last sentence was reworded to read 'This is largely due to the increase in commercial development for tourism and the construction of new residential units with large landscapes." On page II-9 add a new paragraph at the end of the page to read 'The purpose of Figure III-8 is to identify Weer Coomawtia+ /�CVI�aY CanmMee Summary oi Chngn 2 DecemOer 18, 1881 the major facto'rs that deterrriine the level of water demand in Ashland. Demand, or sales, is represented by the line of hyphens: The most significant determinant of sale is population, represented by the solid line. The connection between population and water saies is clear more people need more water. Rainfall, represented by the dotted line, is also an important determinant of water use. But unlike population, rainfall is inversely related to water use. That is, when it rains more, people tend to use less water in Ashland. Rainfall is inversely related to water demand because, when there is little rain, people need to irrigate more heavily. On page II-13 figure II-11 will be changed to read "Base Production ForecasY' "Production Forecast with Conservation". On page II-19 correction of the typographic error of the word 'accurate'. On page III-1 the last line will change to read "additional time to explore a wide range of suppiy alternatives". On page III-4 in the first sentence of the second paragraph the words "Because the City is a major consumer" will be removed and the words "among major consumers" will replace it. On figure III-2, on page III-8, the year 1990 should be added. On figure III-3, on page III-9, the years 1982 89 should be added. On page IV-9 under large customer audit the word "volunteer" will be added after City staff. On page IV-13 the legend on figure IV-2 will be changed to read "Compliance with Water Screening Crfteria". Also the dot symbols will be redone or replaced with a different symbol to make it easier to read. On page V-12 figure V-3 should include a column which shows the percentage of average daily usage (3.19 million gallons). Wmr Coonaervetion AdWmry Comminae Summery of Chngea DOCOmber 1B. 1881 On page V-21 a footnote will be added to the table which clarifies the point that only the cost of leak detection is attributed to the conservation program. On page V-23 a percentage of average daily usage figure will be added similar to the previous sections. On page V-25 the second full paragraph will be deleted. On page V-27 a footnote will be added to the table which will point out that the proposed rates do not include inflation or major new projects which could also raise rates. On page V-45 a new paragraph is added to explain why non-residential toilets cost more than residential toilets. "Commerciai quality toilets are significantly more expensive than residential qualiry toilets. Wholesale purchasing opportunities were assumed for both types of toilets. $75 is 60% of a rypical $125 retail purchase cost of a new residential ultra low flush toilet. $165 is 60°k of a typical $275 retail purchase cost of a new commercial/industrial ultra low flush toilet. On page VI-1 after the existing Public Information Education paragraph the following sentence will lie added. "While education is depicted on the graph as providing a very small amount of savings, it must be recognized that for the success of all of the other programs education is vital." On page VI-2 the following will be added after load shape objective "(reduce base load and peak usage)". On page VI-3 in figure VI-1 °ccfl' should be spelled out as "hundred cubic feeY'. On page VI-3 the graph tabeled figure VI-1 the word 'acquire' should be added to "additional water rights" to illustrate that these were new rights that the City needs to try to acquire. On page VI-3 after the first sentence a new sentence will be added that states "This cost of new supply is based on a new dam which would cost $11,000,000 with a 7% discount rate and a 100 year life. Wur Cao'uervation AdAaay CwnmXles summery m a,rgn 4 Oecember 19, 1891 On page VI-4 a new third paragraph will be added: "While conservation clearly costs less than building new supply facilities it should be made clear that it is still not a free resource. Rate increases to fund conservation would be much lower than rate increases needed to finance new supply. Also because conservation will provide programs which can help businesses and citizens reduce water consumption, the result is that customer may have water bills which are equal to or lower than before the conservation program participation even with higher water rates. On page VI-5 delete the first sentence under 'Regulatory Alternatives' and the words "in addition" from the second sentence of that paragraph. On page VI-7 in the third sentence of the first paragraph the following draft language is proposed after the word consumption...°particularly that period after the TID irrigation season ends and before the fall rains begin." On page VI-8 the following is proposed as a new third paragraph. "While conservation appears to be a very feasible and cost effective alternative which can significantly delay the need for new supply facilities, it is very important to continue to monitor the success of the programs proposed by this study. Savings need to be ver'fied and this p�an needs to be updated on a regular bases to make sure that the assumptions and conclusions are still valid based on the City's real world experience in the implementation of these proposed programs." On page VI-9 figure VI-2 will be altered to read "Base Production ForecasY' "Production Forecast with Conservation". To the SRC supplied glossary the following term needs to be redefined: Levelized Cost, or Life Cycle cost: is the per-unit cost of saving water over time. The levelized cost unit_used in Ashland's Water Demand Side Resource Study, dollars per hundred cubic feet ($/cc�, describes how many current value dollars are required to conserve each 100 cubic feet of water over the life of the program. Weer Coonaervation AdNaory CommMee Summery of Cnfgn December iB. 1881 Because of the discounting effect the idea that a dollar in hand now is worth more than a dollar promised for the future, because the dollar in hand can earn interest computing Levelized Cost is not as simple as dividing total program cost by total program savings. Discounting is necessary because each conservation program has a diffe�ent pattern of costs and savings. For example, the showerhead dropoff program shown on page V-36 has all its costs in the first year, while savings extend for 15 years. The Single Family New Toilet Incentive program on page V-46, on the other hand, has five years of costs and 20 years of savings. By considering the amount and timing of both savings and costs, the Levelized cost figure. allows the costs of such different programs to be compared fairly. The first table on page V-36 reveals that, from the Agency perspective, the levelized cost of the showerhead dropoff program is $0.60 per hundred cubic feet. That is, the cost over time of savings achieved through this program is the equivalent of buying 100 cubic feet of water for $0.60. This levelized cost figure is a function of the.water savings and total cost numbers shown on the "Program Summary" table, atso on page V-36. Also these new terms will be added to the glossary: Cooling needs: Many large commercial and industrial cooling systems use water. Some systems use cooling towers, which can lead to leakage or evaporation, while other systems are "once through" systems, where water is used once for cooling and then disposed of in the sewer system. Naturally, the largest level of water use for cooling occurs during summer months. Demand Side Resources: These are conservation opportuni4ies which can be substituted for new sources of supply. The costs and benefits of new demand side resources can be compared to the costs and benefits of new supply side resources to determine the most efficient way of ineeting increased system demand. For example, if a community has a water supply of 100 units and projections indicate that demand will increase to 110 units in five years, that community has two Weer Caonservetlon AtlWSOry Commltlee Summery ot Chngea Decembm 1B. 1891 alternatives. It can create ten units worth of new supply side resources, by building a new dam or pursuing other new water sources. Akernatively, it can invest in enough demand side resources, using conservation strategies to reduce total demand below the current level of supply. Depending on the cost of new supply opportunities, and the extent to which low cost conservation strategies have already been implemented, demand side resources can be significantly less expensive than supply side resources. The term 'Unidentified Water Losses' appears numerous times throughout the text and should be changed to `Unaccounted For Water'. Waer Cowuervetlan Advbory CommMee Summery of Chnges December 1B. 1881 7 n G S F 6 N J S J N N N W W O z C o Q u W H W Q G' O W 8 N W 2 W 2 N O 7 S m 6 W O O x S 6 6 N W f 6 1-� N i u N r N W W W 6' K G f O N 6 O P Z W W Q 6 a z N P M V O U 3 n m W U 3 r o s u H u s d Z 6 fJ U' U U# U tl G f..1 U U 6 Y♦ U f..l G 6 6 S U 0 1� f �O M d M M M N N W W v v v N N v v r d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o�o o N N N N N N N N N N N N N N O N N O N A P P P P P P P P P P P P P P P P P P P O O O O O O O O O O O O O O O O O 3 O G O O O G C C G G G G G O O G C W O a a a a a a a a a a a s a i o< a�< J J J J J J J J J J J J J J W J J H J x x x x x x x x x x x x s s° x x a s a a a a a a a a a a c a c i< a H e m 0 w U W Q r K K W N f J F f m 2 N Y� W W N N S N N f J O S W 2 J W Y U 3 y Z� N N U CI J p J A w f.•J 2 Q 6 Y Y. O W W O< 6' 6' K p Q K x N 6� S l'1 C Y� S r W O Q rc LL W S N> 6� Q O 6' O r CI J G] p p ppppppp I- 6 2 C. e S p d' m 2 6' 6 M M' P M EG M N v� 6� N N' w z z 0 6 m f p Y K W 2 S f W J J J 2�� K W J W 6' J M Z y r x Q y Q W> J Y Y �r IL CO Q W O J y S`J W� y W IL J C 2� U'.V. I N OG N� O 6' 3 K 6 p... K 41 O. C 6 Q O W 6 Z Y N� f H {�J O W S p J N U' 6' U LL J U Y J W= Z U O J U 2 S 2 OC 1' H LL J r r N W W�� O 6 6 W Q Q Q W�+ S OL Q. Q(D IL U LL U' S 2 S S� J J Z Z E N N� SYNERGIC RESOURCES CORPORATION CITY OF ASHLAND WATER DEMAND-SIDE RESOURCE STUDY GLOSSARY OF TERMS MelbourneTower, 1511 Third Avenue, Suite 1018 Seattle, Washington 98101-1672 GLOSSARY OF TERMS Acre-Foot A measure of water volume.The amount of water that would cover 1 acre to a depth of 1� foot. This equals 43,560 cubic feet. �i Administrative Costs Administrative costs are those costs associated with program management, including marketing evaluation, tracking functions, etc. Fixed administrative costs are relatively constant, regardless of program participation levels. General program advertising and computer equipment cosu, for example, will not vary significantly with participarion levels and would therefore be classified as fixed administrative cosu. Agency Test This represents the net financial impact of a conservation measure of a utility. The supply cosu which are avoided by installing the conservation measure are compared to the implementation cost of the measure. This test does not take in to account either secondary benefits (such as electricity savings) or cost incurred by program pazticipanu. Annualized Savings The savings from a set of conservation measures which have been restated or projected for any contiguous twelve month period. Base Year The calendaz year in which the cost/benefit analysis is performed. Benefit-Cost Ratio The standazd unit of ineasure of cost-effectiveness for consetvation programs and used in various tests of the different perspectives on conservation. B-C ratios greater than 1.0 indicate that the present value of benefiu exceed the present value of costs and thus signify financially wocthwhile programs. Benefit Cost Tests Standardized tests used to evaluate conservation programs from one or more of the following perspectives: Agency Participant Society Some of the standardized tests include the no losers test, participants test, the society test, and the agency test. Building Stock The composition of buildings in the service territory. The buildings can be differentiated on the basis of number of age, stories, square footage, function, building style, etc. BTU (British Thermal Unit) Unit of ineasurement equal to the amount of heat energy required to raise the temperature of one pound of water one degree Fahrenheit. CCF Hundred cubic feet. This equals 748 gallons. Commercial Sector Water Use Water used by all commercial premises in the service territory. This includes multi-. family buildings in some communities, and others include multi-family usage in the residential sector. Confidence Confidence refers to the level of statistical reliability about the parameters and results I of a model. Conservation Water Reducing the amount of water used tkuough increased efficiency, without reducing the level of service or satisfaction Delivered Water Water delivered to a user. Delivered water may be used for either inside uses or for outside watering. It does not include precipitation or distribution losses. It may apply to metered or unmetered deliveries. Delivery Costs Delivery costs are.those costs associated with getting a conservation measure or package of conservation devices to a customer. Variable delivery cosu that aze associated with a program include all costs wluch aze d'uecdy proportional to participation levels. Rebate processing costs, assessed on a per-rebate application basis, is one example of a vaziable delivery cost. Discount Rate The discount rate is an interest rate used to relate the future amounts of costs (or benefits, such as salvage) to their equivalent present values. The discount rate reflecu the rate at which a public institution borrows money. 2 �Jll�' Economic Life The economic life is the projected or anticipated useful lifespan of a measure used for the cost analysis. While a measure may last longer than this projected period, any cosu or benefiu which may occur after the end of this period need not be considered. When discounting is considered, any such cosu (or benefits) aze usually so small as to be negligible. End Use The function which is performed by using water (e.g., indoor iues such as washing or flushing, or outdoor uses such as turf irrigation). Evapotranspiration (ET� The quantity of water transpired by planu; retained in plant tissue; and evaporated from plant foliage, &om sunounding surfaces, and from adjacent soil, in a specified time period. Externalities The costs to society of water generadon which aze not ieflected in the utilit}�s cost Environmental extemalities aze playing an increasingly important role in conservadon program evaluation as attempu aze made to include the environmental benefits. First Cost Initial wst, or first cost, is the money required for the purchase and installation of a measure. Free Drivers Clistomers who install the conservation measures as a result of a conseivation program but do not get counted as participants because they do not apply for the program rebates. Free Riders The phenomenon of customers participating in programs and obtaining incen6ves for actions they would do anyway in the absence of the program. Such impacts are netted out in conservation program cost-effectiveness evaluations. However, the costs incurred by these customers aze srill included as program cosu. GPCD Gallons per capita per day. Gross Impact The effect of water usage and/or demand that is observed program or measure is implemented and before adjustmen freeriderstrip, free drivers and snapback have been made. 3 after a conservation u for effects such as �ir�1 Incentive A financial reward offered to utility customers to encourage their participation in a conservation program. Initial Cost Initial cost, or first cost, is the money required for the purchase and installation of a measure. Inside Water Use That part of the water used within a home or commercial establishment for any purpose. Indoor water usually all goes into the sewer. Installation Cost A one-time cost associated with the installation of a particular conservation measure or piece of equipment, exclusive of capital cosu. Irrigation Sector Water. Use All seasonal water use registered on separate meters and billed on the irrigation rate schedule. Levelized Costs Cosu reflected as. a constant periodic payment. The net present value of the stream of levelized costs is equivalent to the stream of original unlevelized cosu. Life C�cle Cost Analysis Life cycle cost analysis refers.to a present value evaluation of a system conducted over the economic life of the system The life cycle cost includes the initial cost, salvage values, and the annual costs of operation. Included in the cost of the operation are cosu due to energy consumption, periodic replacement, operation, insurance, and routine maintenance. Load Shape A load shape relates to water use to specific times during the day, month and/or yeaz. Load shape data aze used to identify the impact a program on the overall system water demand. Lost Revenue Some types of conservation programs may result in decreased sales and, conespondingly, there may be an associated decrease in utility revenues. These impacts upon utility revenues are analyzed closely in conservation planning and evaluation. For example, We no-losers test subtracts lost revenue from the benefits delivered from implementing a conservation program R I J 5 4 �:?'�J' I Maintenance Costs The regular care and repair of ,equipment, annual maintenance contracu, and/or salaries of facility staff performing maintenance tasks. n4arginal Cost Long Term The expected cost of an incremental supply-side resources wbose operation and/or acquisition could be deferred as a result of load reductions. Marginal cost may be calculated for each of the following costing components: water purchases; capacity, j, construction costs (such as for a new dam or pipeline), transmission, and distribution. Marginal Cost Short Term j, The cost of producing the incremental gallon of water, for example, the cost of purchasing the water (if necessary) and/or pumping and transporting the water to the customer. Market T1�at portion of the utilities customers which are eligible to participate in a conservation program. Metered Water Water soid to customers on the basis of actual measured use. This does not include losses in distribution. MGD Million gallons per day. MMBTU A measure of energy equal to one million British thermal units (BTU). Used in valuing secondary benefiu from conservation programs that reduce hot water usage. Net Present Value (NP� The value of a future stream of cash flows discounted to current year dollars. Net Sa�zngs Gross Savings less savings from free riders. Non-Potable Not suitable for drinking. No Losers Test This test is also referred to as the Non-participant Test, Unit Cost Test, or.the Rate payer Impact Test. A comparison of the supply costs which are avoided by installing the conservation measure compared to the cost of implementation, of the program, and the loss revenues which result from the program. 5 �J'.r1J Off-Peak Period of relatively low system demands as specified by the utility. On-Peak Period of relatively high system demands as specified by the utility. Outside water use. The use of water for irrigation of gardens, lawns, and omamental shrubs, and for replenishing swimming pools, and car washing. Participants Test Measures the difference between the quantifiable costs incurred by a participant in a conservation program and the subsequent cost savings received by that participant. Therefore a program is cost effective to a program participant if the value to the participant exceeds the cost borne by the participant. Payback Period Measures the attractiveness of a conservation technology to the customer. It is defined as the ratio of the fust year incremental customer cost to tlie first yeaz net annual savings. This payback period can be used to determine the long run market penetration of a program. Penetration Rate The annual rate at which a conservation measure is implemented, as a percentage of the measure's mazket potential. Persistence Measures the effectiveness of a conservation measure. Persutence is usually represented as. a percentage of the water savings that remains in effect each year. Persistence is a function of two factors; equipment degradation and consumer behavior. Potable Suitable for drinking. Rebate A one-time cash refund paid by the utility as an incentive to invest in a particular conservation •measure or technology. Replacement Costs Those one-time costs to be incurred in the future to maintain the original function of the item (e.g. buying a new device to replace a functional]y or technologically obsolete device.) 6 �;�,r�`1 1 I i-�� k Residential Water Use All inside and outside uses of water associated with residential premises. Retrofit To install a new fixture or replace an old 5xture in an e�cisting building. Salvage Value The value of a hardware measure at the end of the life cycle period. This value is positive if it has residual economic value and negative if requiring demolition. Sensitivity Analysis A technique'to assess the relative effect of change on output of variations in the input variables while holding the other variable or parameter constant. Service Territory The azea of land included in the distribution system of an agency. Sewage Wastewater from sewage treatment facilities; does not include storm and surface water. Society Test This test includes benefits and costs for both the customers and the utility. This test includes net participant capital cosu, utility program costs, and avoided supply costs. which includes quantified effects of extemalities in the measures of costs and benefits. Snapback The reduction in conservadon savings over time. This is sometimes called the removal rate. ��I i� System Capacity The physical limitation of the system (e.g. pipelines and storage) to pass or flow water to end-users. Therm A unit of energy measurement equal to 100,000 British thermal units (BTU). Wastewater Used water and drainage from a community, industry or institution. Unaccounted for Water Water produced but unaccounted for due to line loss, leakage, and accounting discrepancies. �J'�/J ASHLAND F=RE DEPARZ'D�N''�' MEMORANDUM December 18, 1991 TO FROM S UB J E C T Mayor Cathy Golden and Council Keith E. Woodley, Fire Chief o� Land Use Ordinance: Street and Driveway Grades The final draft of our land use ordinance amendment relative to street and driveway grades will come before the Council for final reading on January 7, 1992. After a joint review of the ordinance by Fire and Planning Departments, it was decided to modify Section 4, 18.76.060(C) by deleting the last sentence which reads: "Flag.drives greater than 500' in length may be approved if the structure has an approved automatic fire sprinkler system or a fire hydrant installed according to standards required by the Uniform.Fire Code." While fire flow requirements may be reduced under current code provisions by the installations of automatic fire sprinkler systems, fire hydrants may not be eliminated entirely. The rationale here is that fires can and do often occur outside of buildings, which then require water supplies to control. The fire code does not provide a logical nexus between flag drive length and fire protection capability. The only requirement is that adequate emergency vehicle access is provided, along with sufficient turn-a-round space. Our current fire code already stipulates these requirements and so the limitation on flag drive length is also deleted from the proposed ordinance. ORDINANCE NO. AN ORDINANCE OF THE CITY OF ASHLAND AMENDING THE LAND- USE ORDINANCE RELATIVE TO STREET AND DRIVEWAY GRADES. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1 Section 18.08.195 of the Land-use Ordinance is amended to read as follows: "Section 18.08.195 Drivewav. An accessway serving a single dwelling unit or parcel of land, and no greater than 50' travel distance in length. A flag drive serving a flag lot shall not be a driveway. Single dwelling or parcel accesses greater than 50' in length shall be considered as a flag drive and subject to all of'the development requirements thereof. SECTION 2. Chapter 18.08 is amended by adding the following new Sections 18.08.196 and 18.08.255 to read as follows: "I8.08.196 Drivinq Surface. A paved access capable of supporting up to 44,000 lbs. gross vehicle weight. Surface to be of minimum width as required by ordinance. Width shall be increased on turns where necessary to ensure fire apparatus remain on a paved surface during travel." "18.08.255 Fire Work Area. An area capable of supporting up to 44,000 lbs. gross vehicle weight. Area to be a minimum of 20' by 40' and clear of vertical obstructions." SECTION 3 Section 18.68.150 shall be amended to read as follows: "18.68.150 Drivewav Grades. Grades for new driveways in all zones shall not exceed a grade of 20$ for any portion of the driveway. Al1 driveways shall be designed in accord with the criteria of the Ashland Public Works Department and approved prior to issuance of a certificate of occupancy for new construction. If required by the City, the developer or owner shall provide certification of driveway grade by a licensed land surveyor. All vision clearance standards associated with driveway entrances onto public streets shall not be subject to the Variance section.of this title. SECTION 4 Section 18.76.060C is amended to read as follows: "18.76.060 C. The flag drive for one flag lot shall have a minimum width of 15 feet, and a 12 foot paved driving surface. For drives serving two lots, the flag drive shall be 20 feet, with 15 feet of driving surface to the back of the first lot, and 12 feet, respectively, for the rear lot. Drives shared by adjacent properties shall have a width of 20 feet, with a 15 foot paved driving surface. Flag drives shall be constructed so as to prevent surface drainage from flowing over sidewalks or other public ways. Flag drives shall be in the same ownership as the flag lots served. There shall be no parking.l0 feet on either side of the flag drive entrance. Flag drive grades shall not exceed a maximum grade of 15�. Variances may be granted for flag drives for grades in excess of 15� but no greater than 18g for no more than 200'. Such variances shall be required to meet all of the criteria for approval as found in 18.100. Flag drives serving structures greater than 24' in height, as defined in 18.08.290, shall provide a Fire Work Area of 20' by 40' within 50' of the structure. The Fire Work Area requirement shall be waived if the structure served by the drive has an approved automatic sprinkler system installed. Flag drives'and work areas shall be deemed Fire Lanes and subject to all requirements thereof. Flag drives,greater than 250' in length shall provide a turnaround as defined in the Performance Standards Guidelines as provided in 18.88._090. SECTION 5. Section 18.88.050 B. of the Performance Standards is amended as follows: "B. Street Grade. Street grades measured at the street centerline for dedicated streets and flag drives shall be as follows: 1. Street and flag drive grades in Performance Standards Developments shall not exceed a maximum grade of 15�. No variance may be granted to this section for public streets. Variances may be granted for flag drives for grades in excess of 15� but no greater than 18% for no more than 200'. Such variances shall be required to meet all of the criteria for approval as found in 18.100. Flag drives serving structures greater than 24' in height, as defined in 18.08.290, shall provide a Fire Work Area of 20' by 40' within 50' of the structure. The Fire Work Area requirement shall b.e waived if the structure served by the drive has an approved automatic sprinkler system installed. Flag drives and work areas shall be deemed Fire Lanes and subject to all requirements.thereof. Flag drives greater than 250' in length shall provide a turnaround as defined in the Performance Standards Guidelines as provided in 18.88.090." The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the.City Charter on the 17th day of December, 1991, and duly PASSED and ADOPTED this 7th day of Januarv, 1992. Nan E. Franklin City Recorder SIGNED and APPROVED this day of 1gg2, 0 0 I Catherine M. Golden Mayor RESOLUTION NO. 92- A RESOLUTION OF THE CITY OF ASHLAND SUPPORTING THE ROGUE VALLEY COUNCIL OF GOVERNMENTS' MISSION STATEMENT. 6 WHEREAS, there'is a need for intergovernmental communication and cooperation on issues of mutual interest; and WHEREAS, local governments in Jackson and Josephine Counties have participated together through the Rogue Valley Council of Governments since 1968 in addressing such issues; and WHEREAS, the Rogue Valley Council of Governments Board of Directors is currently rewriting the mission statement of the organization; and WHEREAS, the City of Ashland�is a member of the Rogue Valley Council of Governments (RVCOG) and has been asked to review and endorse the revised RVCOG mission statement. NOW THEREFORE, the City of Ashland does endorse the following as the RVCOG mission statement, and does commit itself to participation with other local governments in support of RVCOG and its efforts to accomplish the stated mission. "We shall act effective and communication, Oregon." as a catalyst to promote quality of life, efficient services, and leadership in regional cooperation, planning, and action in Southern The foregoing Resolution was READ and DULY ADOPTED at a regular meeting of the Ashland City Council on the 7th'day of Januarv, 1992. Nan E. Frankl City Recorder SIGNED and APPROVED this day of Cathe Mayor 1992. ne M. Golden ROGUE VALLEY COUNCII. OF GOVER1V1Vl�NTS Mission Statement I We shall act as a catalyst to promote quality of life, effec�ve and efficient services, and leadership in regional communication, cooperafion, planning, and action in Southern Oregon. !'Il..•_i_/r..� Thiongh these GOALS, the Rogue Valley Council of Govemments and irs members have a commitment to:. A.. S. C. Sc4feguard med enhnnce the.region's enviranment and naturnl resources Partiapate in the provisiors of human anil commweiiy services Faci�tate region-wlde transportalion planning D. Prov�de Yocal government asstslanee E. Strengthen the RVCOG �inage and organization (bECTstvfB$R 1991) c (ADM12) MISSION.GOA 0 C I T Y O F A S H L A N D December 20, 1991 Greg Williams 744 Helman Ashland, OR 97520 C I T Y H A L L ASHLANO, OREGON 87520 tale0�one (�e 50J) {82.1211 Enclosed is the opinion on resolution 91-31 and the effect it has on pending subdivision approvals. As you and I have discussed, the authority of the council to adopt this resolution is "not free from doubt." The resolution is authorized if it amounts to an interpretation of the existing land use ordinance. If the resolution in effect amends the ordinance then it is subject to all the procedural requirements of ordinance adoption before it can be considered effective. While I conclude in the enclosed opinion that the council can do what it did, it is an issue that does not lend itself to certainty. Until such time as the council actually amends the ordinance to add these standards, the issue of the current effectiveness of the resolution remains in doubt. Because of the probable substantial effect on hiilside development and because of the significant uncertainty as to the effectivness of the resolution, reexamination of tlie resolution by the council would be a prudent course of action. Q l�w�-� Paul Nolte City Attorney cc: Mayor Golden Pat Acklin Susan Reid Phil Arnold Don Laws Rob Winthrop bcc: Brian Almquist John Fregonese o`+ oF�asq�y V O O aEGO a VII: �rnm: �ubjEti: �emnrttn�unt December 18, 1991 Brian Almquist Mike Broomfield Gas Fitters Test Fee Brian, in issuing Gas Fitter's licenses under Ashland Municipal Code 15.04.180 A.-2, it has come to my attention that the $5.00 fee now charged under 15.04.iS0 A.-5 does not reflect the costs of administration for this license. No fee is now directly charged for the proctor or administration of the test procedure also prescribed in this section of the code. After discussing per hour costs for a certified proctor with Jill Turner and determining average time of issuance for permits it is my recommendation that the 15.04.180 section be amended to require a Gas Fitter's License Fee of $25.00 and a testing fee of the same amount. These fees will reflect uniformity with Medford, and Jackson County both in licensing and testing procedures. Thank you for your attention to this matter, please let me know if further information is needed. Thanks I ORDINANCE NO. AN ORDINANCE AMENDING SECTION 15.04.180 OF THE ASHLAND MUNICIPAL CODE CONCERNING GAS FITTERS' LICENSE FEES. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLIAWS: SECTION 1 Subsection 5 of Section 15.04.180 of the Ashland Municipal Code is hereby amended by changing the gas fitters license fee from $5.00 to $25.00, and establishing a testing fee in the same amount. The foregoing ordinance was first read on the 7th day of Januarv, 1992, and duly PASSED and ADOPTED this 21st day of Januarv, 1992. Nan E. Franklin City Recorder SIGNED and APPROVED this, day of Januarv, 1992. Catherine Golden Mayor a y.w. ..o� pF �lth i v 'i O 'o.�4E6�� �II: rom: �u�jec#: ��morttn�ixm Decelaber 17, 1991 Brian Almquist, City Administrator Steven Hall, Public Works DirectorJ�r` Transportation Plan Recommendations ACTION REOIIESTED City Council adopt attached resolution allowing Mayor to sign the proposed "Concensus View" formulated by the Jackson-Josephine Transportation Committee (JJTC) for the next update of the Oregon Department of Transportation's (ODOT) Six-Year Transportation Improvement Program (TIPj for 1993-1998. In 1988, the Jackson County Transportation Committee was formed to provide a united approach in presenting requests to ODOT for the TIP. The approach has been successful in bringing together the county and cities of Jackson County. Recently, Josephine County and the cities.of Josephine County joined our effort, strengthening our stand with ODOT. It has been a constant source of amazement that all the cities and the two counties have been able to agree and support a single list of projects. This.unity shows the strength and concern of the political jurisdictions in the Rogue Valley. This year, all transportation issues are to be considered in the Six-Year TIP as before it was a highway-only program. JJTC has recognized the need of other modes of transportation for several years including the addition of the Rogue Valley Transit District as an official voting member of JJTC.' In addition, the issue of bicycles and pedestrians as modes of transportation has been included in our deliberations. As you will note, the TIP also includes airports. Transportation Plan Recommendations December 17, 1991 page 2 An 'addition to the JJTC has been the formulation of the Transportation Advisory Committee (TRADCO) which is made up of citizens and politicians from the Jackson County area to provide the "political muscle" to take our approach one step higher. TRADCO will be extremely active with the Oregon Transportation Commission in presenting and pressing the issues in relation to Southern Oregon. Greg Williams has been appointed to TRADCO and, eventually, a member of the Ashland Transportation Committee will also be appointed by the Mayor and Council. The concensus view represents the needs of Jackson and Josephine Counties and is my recommendation to the Council for approval. A separate list of "smaller" projects such as signals and traffic improvements will be developed as an addition to the concensus letter. Generally, projects under $250,000 are not included in the TIP. That list will be developed over the next several months to be included in the regional concensus view. SUMMARY 1. Ashland, by resolution, participates in JJTC as an active member. 2. Ashland has appointed Councilor Williams as a member of TRADCO, the political arm of JJTC.. 3. Both JJTC and TRADCO unanimously recommend approval of the "Concensus View". 4. Staff recommends approval of the Resolution and "Concensus View". .S� ml\TranPln.mem cc: Wes Reynolds, Secretary, JJTC Pam Barlow, Administrative Assistant Encl: Reynolds Letter Resolution Concensus View RESOLUTION NO. A RESOLUTION AUTHORIZING SIGNATURE OF THE JACKSON JOSEPHINE TRANSPORTATION COMMITTEE'S CONSENSUS VIEW LETTER ON PROJECTS NEEDED IN THE OREGON DEPARTMENT OF TRANSPORTATION'S SIX-YEAR TRANSPORTATZON IMPROVEMENT PROGRAM FOR 1993-98. WHEREAS, a Jackson Josephine Transportation Committee, composed of designated representatives of the cities of Jackson and Josephine Counties, the counties of Jackson and Josephine and other organizations with an interest in transportation has formulated recommendations for the Oreqon Department of Transportation's Six-Year Program; and WI-IEREAS, the Committee has coordinated concerning City, County, Regional and State transportation needs and recommends projects for further study or improvements to the oregon Transportation 'Commission based on a consensus of regional needs and a variety of transportation modes; and WHEREAS, representatives of the municipalities.of Jackson and Josephine Counties have recognized the need to coordinate their efforts to provide for transportation needs of the residents, institutions and businesses through an organization established to consider the overall transportation network within the region. This resolution was READ and DULY ADOPTED at a regular meeting of_ the City Council of the City of Ashland, Oregon on the 7th day of January, 1992. Nan E. Franklin, City Recorder SIGNED and APPROVED this Catherine M. Golden, Mayor day of January, 1992. Reviewed as to form: City Attorney TranPlen\JJTC6YRmem f C JACKSON COUNTY, OREGOA� �P�„ �STRAHL,DRECfOp KS 200 ANTEIAPE HOAD WHITE qTV, OHEGON 97503 f 82 122 or (503) 77&7288 FAXi (5�09) 8261855 r Q10 vF t December 9, 1991 Works Director Ashland, OR 97520 Steve Hall, Public City of Ashland City Hall Dear Steve: The Jackson Josephine Transportation Committee (JJTC), at their meeting on November 18th, approved a revised consensus view letter. Attached is a revised draft and a sample resolution form that you may find useful for the approval of your governing body of the Jackson Josephine Transportation Committee's work and to approve a signatory to the letter. We want to get each member agency's.signature by the end of January, which is several weeks in advance of the ODOT hearing in Medford. If there are any questions, or any problems, please call me at 826-3122 or 776-7268. Thank you for your interest in regional cooperation for improving our transportation network. Sincerely, We� ds, AICP Transportation Planner cc: JJTC Members JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEA SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM 1993-98 PROJECTS Dear Oregon Transportation Commissioners: We present the consensus view of the local governments of Jackson and Josephine Counties about projects to include in the ODOT Six-Year Transportation Improvement Program. These recommendations reflect mutual concerns for the overall, regional transportation network. We do not refer to projects that ODOT states will go to construction before the 1993-98 Six-Year Program. Jackson County Priorities Three highest priority projects in Jackson County needed to improve key links in the regional transportation network are in order of feasible construction: ij the realignment of Highway 238 from McAndrews Road to Oak Grove School [COnstruction 1993]; 2) the extension of Highway 140 from Highway 62'to I-5 [Construction to start in 1995]; and 3) the North Medford interchange of I-5 and Highway 62 [Design to start in 1992 and Construction in 1997]. To call these highest priority projects, means these projects are too important to be delayed. There are also new high priority projects that need to be studied, designed, and built within•the 1993-98 time frame as a direct result of the Interstate 5 and Highway 62 corridor studies now underway. The most urgent project from each corridor study is also a high priority for the region. Josephine Countv Priorities There is immediate need for improvements to the "Y" interchange on the Redwood Highway south of .the Rogue River. It is a high priority for Grants Pass and Josephine County that a reconnaissance study be completed and development proceed. The other high priority is 6th and 7th Streets in downtown Grants Pass for new signals and reconstruction. The City of Grants Pass has budgeted funds to pay for one-half of the signal costs. We need the State Highway Division to make these overdue improvements as well as improvements on the Interstate 5 corridor. Multimodal Proiect Needs The JJTC has expanded its membership in response to the OTC's expansion of the Highway Improvement Program into a Transportation Improvement Program We have included projects involving non- highway modes and alternative modes within the highway system as part of our request for state assistance in improving regional transportation. We emphasize modes with an existing local role, and note others where state leadership is vital. (See pages 7& 8) i JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEA Jackson Countv Proiects that need to be Constructed Oreqon 238 Resliqnment to McAndrews Road. (Construction 1993) This project on the west side of Medford needs to proceed in fulfillment of a jurisdictional exchange agreement. Jackson County has paid $150,000 toward design and environmental assessment. There is a project alternative that is entirely within the urban growth boundary that requires no exception to land use planning goals pursuant to the transportation planning rule. oreqon 14o Extension between Highway 62 I-5. (Construction to start in FY 1995) .From its present terminus at OR-62 to I-5 the Highway 140 Extension would provide a direct route for heavy industry in White City, and to recreational areas beyond. The extension would better serve the region by reducing travel costs, divert substantial .truck traffic from Highway 62, improve air quality, enhance highway safety, and improved access to recreation. North Medford Znterchange Improvements (Design 1992-3 for Construction in 1997) This is a project important to the local and state road network. Interchange improvements are also important to the Medford-Jackson County Airport and to effective transit operations. Congestion and grade separation problems at this interchanqe are significant to the local, regional, statewide and interstate group of freeway users who travel to Medford and Jackson County. The project needs to widen the Bear Creek Bridge on Crater Lake Highway and connect to state highways and city streets. We would like to repeat what we mean by highest priority projects: there is a reqional consensus that these projects should not be delayed. Urban Arterials Federal Aid Urban highway funds are committed to reconstruct Stewart Avenue in the Medford-Central Point FAU area and Hersey Street and Mountain Avenue in the Ashland FAU boundary. We appreciate the OTC's efforts in communicating to Congress the importance of an improved Federal Transportation Act, greater federal provision of funds, and matching funds ratios favorable to local and state governments. We now need serious attention from ODOT on Urban Arterials. This was promised at Highway Plan hearings, but nothing is yet included in the 1991 Highway Plan. Oreqon 99 from Central Point to Ashland. The City of Central Point�s Master Plan for traffic circulation calls for the future closure of Manzanita, Ash and Oak Streets and perhaps Cedar Street at Front Street. The plan also calls for eventual signals at Alder, Bush, and Laurel. These changes to improve circulation and extend capacity on Front Street (OR 99) are characteristic of urban E JACRSON JOSEPHINE TRAN3PORTATION COMMITTEE CONSENSIIS VZEW arterial needs. In Medford, there are needed improvements at key intersections (the big "Y", McAndrews Road, and Barnett Road) that affect planned development along the state's, urban arterials. Between Medford and Phoenix we are still waiting for the promised "Phase IZ" to address bicyclists and pedestrians needs. In Phoenix, the intersections of Fern Valley Road, Bolz Road and Cheryl Lane need improvements based on a Traffic Safety Coauaission study. In Talent, the intersection of Colver and Suncrest Roads needs realignment. In Ashland, there are several problem intersections from downtown to Southern Oregon State College. Projects that need Development Hiqhway 62 Corridor Implementation of Traffic and Access Manaqement Study from Medford to Eaqle Point. The .1991 intergovernmental agreement calls for state participation in measures such as funding for purchase of accesses and state funding for Highway 62 frontage roads that alleviate capacity problems on the main highway. Oreqon 62 Aidening to Four Lanes from the VA Domiciliary to Eagle Point (Development.1995). This project was identified in BCATS in 1972, and we requested widening of 62 out to 234 in the last consensus view letter. Four-lanes are needed to the northern urban growth boundary of Eagle Point. This highway had 11,000 to 12,500 ADT in this segment in 1987 through this two to three lane section, and will be at peak hour capacity by 1992. Oreqon 62 Reconstruction in shady Cove (Development 1996) from south city limits to Trail needs to complete the connection between two 1992 projects Trail to Casey State Park, Phase II north of Shady Cove and Sams Valley Highway to Shady Cove, Phase II south of the city. Hiqhway Bridqe Replacement Projects Hear Creek Bridqe on South valley view Road north•of Ashland could be a state responsibility, if a proposed jurisdictional exchange is made. The County has started the process for HBR funds, and requests consideration of an exchange for state frontage roads. Hybee Bridqe over Roque River at Touvelle State Park with a sufficiency rating of 7(seven). It cannot be rehabilitated to reach an 80 rating. Bear Creek Bridqe on Hiqhway 62 in Medford needs widening as part of the needed improvements to the North Medford Interchange. Depot Street Bridqe over Roque River in Roque River. Another bridge with a low sufficiency rating that should be replaced. �3 JACRSON JOSEPHZNE TRANSPORTATION COMMZTTEE CONSENSIIS VIEW Jackson County Proiects that need Detailed Reconnaissance INTERSTATE 5 CORRIDOR The current status of the Southern Oregon I-5 Corridor Study (incomplete and undistributed) leaves little basis to recommend project priorities. Ramp improvements needed at the Highway 66 (Ashland), Highway 62 (Medford) and Sarnett Road (Medford) have been identified by oDOT staff, consultants, and city staff during review of recent development proposals. Needs include: reconstruction of interchanges, widening of overpasses, ramp improvements, new interchanges, viaduct improvements, and connections to circumferential routes. Several projects are already identified in acknowledged local Comprehensive Plans, such as the Mountain Avenue Interchange in Ashland. The preliminary traffic analysis now underway should be followed by a state-local working group to: 1) proceed on projects showing immediate needs; 2) address transportation planning issues in the entire corridor; and 3) coordinate land use and transportation planning. Much.of this work is needed to properly describe projects for inclusion in Comprehensive Plans and capital improvement programs in compliance with the transportation planning rule. Jacksonville Hicxhwav Jacksonville Bypass on Hiqhway 238 could solve problems of truck traffic and seasonal congestion on California Street. The unique status of Jacksonville as a National Historic Landmark merits special considerati:on. The city and its citizens have done a great deal of work in a series of workshops, a community survey, and public meetings. The City of Jacksonville has adopted findings for a.Comprehensive Plan amendment that reflects an apparent consensus of citizens within the City of Jacksonville as requested by the county and state.. The City has forwarded their proposal to Jackson County. Questions about the best way to comply with the new transportation planning rule for the proposed bypass are issues addressed with the kind of information that emerges from the reconnaissance studies performed by ODOT. The area affected by the city proposal includes areas that are safety concerns both east and west of Jacksonville. Aighway 238 within three miles of Jacksonville should be considered in the reconnaissance study for a Jacksonville bypass. 4 JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEp Josephine Countv Proiects that need to be Constructed (COnstruction 1992) This project is so important that Grants Pass is willing to contribute 50� of the required funding for the project. This work should be.done at the same time or before the reconstruction of 6th and 7th. US 199. Reconstruct 6th and 7th Streets in downtown Grant Pass. They are also some of the most uncomfortable streets in our area to drive because of the excessively high crowns, raveling and numerous cracks and patches. We are spending a lot of energy and local dollars improving the image of our City; 6th and 7th detract from that image now. We plead for your cooperation to properly maintain these important highway facilities thrbugh our community. HiQhwav Bridges Various locations on Highway 238 between Grants Pass and the Williams area need attention to safety problems. The greatest bottlenecks involve obsolete bridges such as on Oreaon 238. Williams Hiahwav (Construction 1995) The existing bridge #2379 over Williams Creek is to be replaced because it is too narrow, it has a short high arch and has poor geometric alignment. Also needing replacement on Oreaon 238, Williams Hiahway is the bridge over the Annleqate River, which is narrow and carries a high number of log trucks and other large/heavy vehicles. JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEA Josephine Countv Proiects that need to be in Development US 199 South "Y" Znterchanae. (Reconnaissance 1992) The intersection is already confusing and dangerous. New local development including a major motel/convention/performing arts center and improvements to the County Fairgrounds will need to use this intersection in the near future. Work must begin soon to design and construct a solution. Agness Avenue Railroad Overcrossinu. Installation of a railroad overcrossing is needed between "N" Street and Agness Avenue in east Grants Pass. The proposed crossing is on the Federal Aid System and is identified in our local Roadway Safety and Traffic Management Plan. Oreqon 260 ImArovements on Roque River Loon. Widen, reconstruct, and undertake safety improvements along Lincoln Road from Lower River Road to Upper River Road. Josephine Countv Proiects that need Detailed Reconnaissance Interstate 5 Southern Oreqon Interstate 5 Corridor Study. (Reconnaissance 1992) To evaluate needs and alternatives for north-south traffic through Josephine and Jackson Counties. This study would address such issues as the need to serve through traffic, need to reconstruct interchange overpasses or ramps, and when to rebuild or add interchanges in Ashland, Talent, Phoenix, Medford, Central Point, Seven Oaks, Gold Hill, Rogue River, Grants Pass, and Merlin. Gran'ite Hill Road Extension at North Grants Pass Interchanqe. Reconstruct Granite Hill Road at the i-5 Interchange at the north end of Grants Pass. This project would realign Granite Hill Road through existing State owned properties and should clean up poor traffic circulation/safety problems involving the I-5 ramps at north 6th and 7th Streets. IIS 199/Oregon 260 connection. Construction a new bridge across the Rogue River west of Grants Pass connecting US 199 (at Allen Creek Road) to Oregon 260 (at Lincoln Road) is a need identified in the Grants Pass Comprehensive Plan. Jurisdictional exchange discussions should begin as soon as possible. The projects will require elimination of the traffic signal at Redwood Avenue and 199 and installation of a new signal at Allen Creek Road. This bridge will be an important link between two existing highways in west Grants Pass. Proposed development in the vicinity of this bridge will otherwise compound traffic congestion on "G" Street, 6th and 7th Streets and the South "Y" interchange. 6 Y JACRSON JOSEPHINE TRANSPORTATION COMMZTTEE CONSENSIIS VIEW REGIONAL MULTIMODAL RECOMMENDATIONS The Jackson Josephine Transportation Committee and our member agencies have a substantial interest in the entire transportation network. In addition to needed highway projects there are other transportation needs that should be included in the 6-Year TIP. Bikewavs The highest priority projects in Jackson County for state bikeways are all along Oregon 99. Now included in the Six-Year Program is part of Oregon 99 between Rogue River and Gold Hill (which left Miller's Gulch to Rock Point Bridge out). A wider paved surface to provide shoulder bike lanes is needed on the Rogue Valley Highway. There is significant citizen support for this project as attested by a petition from citizens. It is consistent with ttie Jackson County Bikeway Plan and should include a connection to one of Josephine County's high priority projects. We object to the removal of this project from the 6-Year Program as recommended by the State Bicycle Advisory Committee. Funding shortfalls may delay of some projects to later years in the Six- Year Program, but cannot create a justification to remove a project entirely. We assume the continuation of the bikepaths on Ailliams Hiqhway to Murphy Creek Road will occur before 1993 in Josephine County. The next high priority bikeway project is on oreqon 99 from Grants Pass (Fruitdale Creek) to the Jackson County liae. An overlay project was already scheduled on this segment of highway in the 1991-96 program. Local jurisdictions have adopted bikeway plans (often developed with state funds) and will need state cooperation and support in implementing those plans, especially in relation to urban arterial routes. Transit This is another mode directly related to urban arterials. State assistance with funding of Capital Needs of Rogue Valley Transit District as identified in the Metropolitan Planning organization Transportation Improvement Program is essential. A high priority is state and federal assistance with Terminal Development at the Downtown Medford Transit Center. Planning to identify trunk routes. required under the new transportation planning rule will also need assistance. .There is interest in expanding several types of transit services in our region, and the state's study of alternatives and assistance will be major determinants in the feasibility of increased transit usage. A supplemental description of specific RVTD projects is appended. YI JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEA Airnorts our.region�s commercial airport is situated between Interstate 5 and the Crater Lake Highway and the corridor studies for these highways need to consider relationships to air passenger and freight terminals. The closeness to major hiqhway corridors makes programs to develop intermodal connections essential to appropriate development in the'entire north Medford/Central Point area. The completion of the Central Point Interchange project in 1992 will improve travel times to the Medford airport from northern Jackson County and Josephine County. North Medford interchange improvements will help reduce travel times to the Medford airport from southern Jackson County. Airport Master Plans also identify projects at the Josephine County Airports in the Illinois Valley and at Merlin. The Ashland Airport Master Plan is being updated in 1991, and specific projects can be noted at the February 1992 hearing. The Medford/Jackson County Airport Master Plan will be updated in 1992, and projects can be expected for the empty slots in Region 3 for FY 1995, 1996 and 1998. Intermodal planning considerations at the Medford- Jackson County Airport will involve such projects as relocating Bullock Road within the airport, and changes to the airport entry on.Biddle Road. Also significant for intermodal development are plans for improvements along Highway 62 and the potential for upgrading the private Medco Haul Road. Pedestrian Facilities Provision of sidewalks in recent state highway projects on urban arterials has generally been nonexistent.. Sidewalks need to be included as an integral part of such projects in the future, since adequate sidewalks are essential to pedestrian safety and effective transit use in our region. Modes of State and Interstate Concern Several alternative modes require connections across state lines to have a functional system. A pipeline for petroleum, retaining a through railroad connection, and telecommunications services may have significant benefits for reducing trips people must make and moving freight more efficiently. State leadership is essential for these modes, because no local government entity has responsibility for any of these transportation alternatives. 8 JACRSON JOSEPHINE TRANSPORTATION COMMITTEE CONSENSIIS VIEW Supplemental Project List for JJTC Consensus view JACKSON COUNTY AND CITIES WITHIN THE COUNTY SIGNALIZATION AND INTERSECTION PROJECTS Concerns about inequitable project treatment that prompted this listinq of intersections. The following list of intersections has been compiled as a supplement to the consensus view letter. We face a significant dilemma by the current operation of the ODOT 6-Year Program on how to request state assistance for the intersections that do or may soon meet warrants for traffic signals, left turn lanes, or other measures to improve safety and level of service. As local jurisdictions we are agreed with the state that traffic signals should be installed as warranted according to the Manual on Uniform Traffic Control Devices. For-this reason, as well as the relatively small cost per project and the short time frame in which such projects can be implemented they do not belong in the 6-Year Transportation Improvement Program except as a category for an overall allocation of funds. A significant aspect of urban arterials is the need for left-turn lanes and signalization in order to provide acceptable levels of service. Projects should proceed as warranted, consistent with the function of the road, and with an appropriate level of state funding. We include the list so as not to be excluded from 6-Year Program, but feel ODOT should mend its ways. Intersections with I�provement/Signalization Needs Ashland Walker Avenue and Siskiyou Boulevard. (Meets accident warrant) North Main and Maple. (Left-turn refuge in current 6-Year Program) Highway 66 and Tolman Creek Road. (LID has been formed.l North Main/Wimer/Hersey Streets. East Main and Oak Street. Hargadine/South Pioneer/FOrk St. (SOUth traffic in 1991.) East Main/Siskiyou/Lithia Way. East Main/Gresham/Hargadine. East Main and Mountain Avenue. Church Street and Scenic Street. Siskiyou Boulevard and Sherman Street. Siskiyou/Beach/Morse. Talent Pioneer closed to through Colver Road/South Pacific Highway/Suncrest Road/Talent Avenue. I I i I JACRSON JOSEPAINE TRANSPORTATION COMMITTEE CONSENSIIS VIEW Phoenia Fern Valley Road/South Pacific Highway/Bolz Road/Cheryl Lane. Medford McAndrews and Springbrook (signals and illumination) Springbrook and Spring (signals and illumination) Columbus and Jackson (signals and illumination) Rossanley and Sage (signals and illumination) Highland and Siskiyou (channelization, signals, and illumination) Table Rock Road and Merriman (channelization, signals, and illumination). Central Point Beall and Highway 99 Pine and Front Streets Scenic/Tenth/Third/Upton Eaqle Point Nick Young Road/Highway 62/Royal Avenue. Roque River Depot Street between I-5 Interchange and Main Street. IInincorporated Jackson County East Pine Street and Hamrick Road. South Pacific I�Iighway and South Valley View Road The following pages contain a similar list of intersections for Josephine County. lo November 22, 1991 JOSEPHINE COUNTY. CITY OF GRANTS PASS AND CITY OF CAVE JUNCTION ODOT SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN 1993 -1998 SIGNALIZATION/INTERSECTION PROJECTS OR 99 Roeue River Hwv At Parkdale Drive This is the hiehest nrioritv siQnalization pro.iect for Josevhine Countv and the Citv of Grants Pass An ODOT study indicates warrants would be met when the Grants Pass Parkway (Third Bridge Route) is opened to traffic. The county plans to reconstruct Parkdale Dr. in 1992 and the.signal needs to be installed by the state as part of this work. US199 Redwood Hwv At Dowell Road. Install a signal. Dowell Road is designated as an urban arterial and serves a rapidly developing portion of the Grants Pass urbanizing area. At Willow Lane. Install a signal. This is a heavily used and dangerous intersection. Willow Lane is designated as an Urban arterial. It provides primaTy access to Rogue Community College and also serves the same rapidly developing portion of the Grants Pass urbanizing area as Dowell Road. At Deer Creek Road. Install a left turn lane at this county designated rural local collector route. This intersection is a rural commercial node serving a fairly large region. There is a post office, gas station, supermarket and a few other businesses which attract local residents as well as serving through traffic. At Laurel Road. Install a left turn lane at this county designated rural local collector route. A regional golf course is located at this intersection and generates significant traffic. At Lone Mountain Road (in O'Brien) Install a left turn lane at this county designated rural local collector route. There are commercial uses at this intersection like a post office, gas station and small market as well as the Illinois Valley Rural Fire Department station. The county is willing to commit $30,000 toward this project. At Sixth Street and Midland Avenue. Install a signal. Midland Avenue is an urban collector and traffic volumes have reached a point where traffic flow would ,be improved by signalization. i- PAGE 2 November 22. 1991 JOSEPHINE COUNTY. CITY OF GRANTS PASS AND CITY OF CAVE JUNCTION ODOT SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN 1993 -1998 SIGNALIZATION/INTERSECTION PROJECTS US199 Redwood Hwv At Sixth Street and Lewis Avenue/West Park Street. Improve operations and safety by realigning and combining Lewis Ave. and West Park St. into one street intersection at Sixth Street. This would eliminate an existing signal on Sixth Street and simplify traffic operations. At Terrv Lane and Grants Pass Parkwav (Redwood Hwv Svur) Install a signal. Terry Lane is an urban collector in east Grants Pass. It serves a commercial/industrial area which is building out at a tremendously rapid rate. pF ASN 4 e.�,. `9t A. '�.�4EG�� Q. �rum: �Emorttxtc�ixm December 24, 1991 Brian Almquist, City Administrator Steven Hall, Public Works Director �$u�1P� Signal LID Tolman Creek Road New Public Hearing o l ACTION REOQESTED City Council adopt attached resolution settinq a public hearing for the Tolman Creek Road Local Improvement District for February 4, 1992. HACRGROIIND At the December 17, 1991 council meeting, City Council directed staff to prepare a resolution to set a new public hearing for the signal LID based on the "expanded assessment" contained in my December 12, 1991 report. A resolution, cost estimate and notice of hearing is attached. The "cost per acre" amount is based on the expanded LID using cost per acre. The boundary does include all commercial property near the railroad bridge. The City Council has the option of selecting the preferred alternative(s) for assessing the costs of the LID. At the public hearing, staff anticipates providing the Council with three options for assessing properties in the expanded LID boundary. Those three options include assessment by area, trip generation and a combination of those two methods. .S� rIR\TOlmncrl.lid cc: Paul Nolte, City Attorney Jim Olson, Assistant City Engineer John Fregonese, Planning Director John MacLaughlin, Associate Planner Jill Turner, Finance Director Pam Barlow, Administrative Assistant Keith Woodley, Fire Chief Encl: Map of LID Boundary Resolution w/exhibits A and B I 1 J• r� �Stl I e' Z t c �1:;°_ oy i 8 j' ,(Q'�(�"_ N��� r N o w S z: .5� Y C I� V .MP q y I .e�) Ll J I N i S �f 1 i i i --------li I y r 1 i^ I I 3 .o P��' �:.'i s a I l�� I' eA �1 .°�ro�" I 1 ln S y S "osmur I L s y I j J y i a t �}�[[I �a I J' �p �I 4 "••-»tilfn« r i.�Me�� t„ }I F c `J11 I 3 a, 4 l F.r I n T I�I 4 p 65 ig _I U�I.-s--. .-s�.-�-)-y�:. :Yn1 tlWlO ^4� x OVOtl' M37tl� NtlW101 I Y �l 1 �r s S ..a i p ___-1 I i i e I� g A M1 i i p� y p °�h'�l I i i p R Q7'.'; Q Qo I I� .l 4• I 6 -°w�' j i b F 1• i: w E,.' y p 1 I i g 4' p r i Y 5; e M1 i l.n d r o... �V i o� I t R ___��7^h! I� P_'iw m I p H G..�. i����� i, M W.� v �i Ol I ...100\ ln z t- a c7za�, ln v,wa� •O Y �i W J y I. i W O�.-� I q p :J F� m K 2 Z i L CJ 133N15' —r• z U dl I Q Q Y M t J U a H p �'1� O O X I F-Jw U j i o i ,4'. o e.• r'.��(i� Po v t i s f r ,���'`Q' v I 3lvaN3l9 RESOLIITZON NO. 92- A RESOLUTION OF AIITOMATIC TRAFFZC TOLMAN CREER ROAD. :NTENTION TO PROVIDS FOR TSE INSTALLATION OF AN SIGNAL AT THE INT&RBECTION OF ABHLAND, STREET AND THE CITY COIINCIL OF THS CITY OF ASHLAND DOES RSSOLVE AS FOLLOWS: S&CTION 1..It is the intention of the Council to construct by contract an automatic traffic signal at the intersection of Ashland Street and Tolman Creek Road. Such improvements will be in accordance with costs estimated on attached Exhibit "A", 100$ of which will be paid by special assessments. SECTION 2. The Council will meet in the Council Chambers, Ashland Civic Center, 1175 East Main Street on the 4th day of February, 1992, at 7:30 P.M.,.at which time and place the owners of the adjacent benefited property are ealled upon to.appear before the Council or to submit written comments and to show cause, if any, why the improvement should not be constructed and why the owner's property should not be assessed for the improvements. SECTION,3. Warrants for the interim financing of the improvements shall bear interest at the prevailing rates and shall constitute general obligations on the City of Ashland and shall be issued according to the terms and conditions in ORS 287.502 to 287.510 inclusively. BECTION 4. The City Recorder is directed to serve notice to the property owners by publishing a notice of the public hearing once in the Daily Tidings, not less than ten (10) days prior to the hearing, and by mailing oopies of the notice by registered or certified mail to the owners of each lot benefited by the proposed improvement as shown on the latest tax and assessment roll. The notice shall be in the form of Exhibit "B" attached to this resolution. This Resolution was READ and DIILY ADOPTED at a regular meeting of the City Council of the City of Ashland, Oregon on the 4th day of February, 1992. Nan E. Franklin, City Recorder SIGNED and APPROVED this. day of• 1992. Catherine M. Golden, Mayor E%HIBZT ��A�� CITY OF ABHLAND DEPARTMENT OF PIIBLIC AORRS ESTZMATE FOR TRAFFIC BIGNAL INSTALLATION Street: Tolman Creek Road Limits: HWY 66 (Ashland St) CONSTRUCTION ESTIMATE: ENGINEERING 20$: PROJECT TOTAL: Estimate by: James H. Olson, Ass.istant City Engineer Date: 07/08/91 Revised Acreage: S.M. Hall, Public Works Director Date: 12/23/91 $130,000. 26,000 $156,000 TOTAL ASSESSABLE AREA IN LID: ASSESSABLE COST PER ACRE OF LAND: USE COST PER ACRE OF LAND: 69.636 Acres 2,240.22 $.2,300.00 NOTZCE.OF PUBLIC HEARING ERFIIBIT ��g�� NOTICE IS HEREBY GIVEN that the City Council of the City of Ashland will meet on the 4th day of February, 1992 at 7:30 P.M. in the Council Chambers, 1175 East Main Street, to hold a public hearing to consider the formation of a Local Improvement District as follows: NATURE OF THE IMPROVEMENT: Install an automatic traffic signal at the intersection of Ashland Street and Tolman Creek Road. BENEFITED PROPERTY: TdX LOtS 300, 500, 600, 900, 1000, 1001, 1002, 1101, 1200, 2700, 2701, 90.000, 90.001, 90.002, 90.003, 90.004, 90.005, 90.006, 90.007 and 90.008, 39-1E-11C;Tax Lots 1201, 1202 and 1203, 39-1E- 11D; TdX LOtS 1103, 1105, 1106, 1107, 1108, 1109, 1110, 2600, 2701, 2800, 2801, 2900, 3000, 3001 and 3100, 39-1E-14A; Tax Lots 100, 101, 200, 300, 400, 401(N), 401(S), 402, 500, 700, 702, 703, 704, 705, 706 and 707, 39-1E-14B; and Tax Lots 100, 200 and 300, 39-1E- 14BB. ESTIMATED COST: $156,000 or $2300 per acre of benefited property, 100$ of which will be paid by special assessment. ADDITIONAL INFORMATION: Preliminary project design information and detailed estimates of project costs are available during business hours at the office of the Engineering Division, 27-1/2 North Main Street. NOTICE IS FURTHER GIVEN that all affected property owners are called upon to appear at the hearing, or to submit written comments prior to or at the hearing, as to why the improvements should not be constructed, or why the benefited properties should not be assessed for the construction in the manner proposed. BY THE ORDER OF THE CITY COIINCIL Nan E. Franklin, City Recorder PUBLZSH: Daily Tidings e, .•{�pF ASI� (y_ {i O �4E60� 1 �rum: �Emorttnr��zm December 19, 1991 Brian Almquist, City Administrator Steven Hall Public Works Director �U v ���jP� Tolman Creek Road Transfer of Jurisdiction ACTION REOIIESTED City Council authorize Mayor to sign attached agreement transferring the section of Tolman Creek Road in the local improvement district to the.City of Ashland. Jackson County Public Works has offered to pay for the cost of asphalt on the Tolman Creek Road LID in the amount of $78,864..00. This amount offsets the full cost of the LID to be charged to those properties included in the LID. City policy is to accept County roads as City streets when they are improved to City of Ashland standards. The LID will improve Tolman Creek Road to City standards from the railroad tracks to a point 1772 feet north of Ashland Street (Hwy 66). This is the same agreement approved for the transfer of.Ashland Mine Road when it was improved with County participation and improved via the LID process. Staff recommends approval for Mayor's signature. SMH: rin�e�y��nm�w,.�m cc: Paul Nolte, City Attorney Jim Olson, Assistant City Engineer Dale Petrasek, P.E., County Engineer Encl: Agreement AGREEMENT This agreement is made this day of 1991, between Jackson County, a political subdivision of the State of Oregon, hereinafter called "County" and the City of Ashland, an Oregon municipal corporation, hereinafter called "City": 3 Tolman Creek Road, from Southern Pacific Railroad track to a point 1772 feet North of Highway 66 as shown on Exhibit "A", is a county road within Ashland city limits. For reasons pertaininq to its geographical location, the cost of maintenance and improvements to said road has become burdensome to County and it is desirable that the County surrender jurisdiction over said section of road to City. IZ City, being involved in an ongoing street improvement program for roads and streets within the city limits, has need of funds in order to perpetuate said program. III In order to further the interest of both entities, it is mutually desirable that County contribute a sum of money or equivalent resources to City and City accept the jurisdiction of said section of county road within the city limits. This agreement is for the purpose of furthering said mutual interests. AGREEMENT 1 a IV Following execution of this agreement; City shall formally request that County surrender its jurisdiction over Tolman Creek Road from Southern Pacific Railroad track to a point 1772 feet North of Highway 66 as shown on Exhibit "A" and shall adopt such ordinances and resolutions as shall be necessary for the transfer of jurisdiction of said section of road pursuant to Oregon Revised Statute 373.270. V Following the jurisdictional transfer, but no later than '��:2.:, .�z 15, 1992, County shall pay City the amount specified in paragraph VI, subject to the obligations and for the purposes therein provided.. VI During the 1991-92 fiscal year, City shall acquire, construct, improve, or repair the following street or road section: Tolman Creek Road, from Southern Pacific Railroad track to a point 1772 feet North of Highway 66 as shown on Exhibit' "A" to urban standards approved by the Jackson County Department of Public works, which urban standards shall include an asphaltic concrete pavement overlay with no less than 3 inches of depth and a minimum of 41 feet in width. County's contribution to this improvement shall be $78,864.00. AGREEMENT 2 i u�i If this agreement is payable beyond the budget year in which it was made, it is payable from such county road funds received pursuant to O.R.S. 294.060 as may then be appropriated for the particular purpose of discharging the contract. VIII In cases of litigation arising out of this contract between County and City, the prevailing party to the litigation shall be entitled to reasonable attorney fees. Executed this day of 1991. CITY OF ASHLAND: By: Mayor �k- ��j�� JACKSON COUNTY: By: County Administrator APPROVED AS TO FORM:' County Counsel ,a AGREEMENT 3 n `a a. i S� s 5 I2 �.S I RR�S ,.i 5 I �i tP-SLVI f A �i.�.u: �vo' I ��1_ M�1 PN '1001 idJ6 I� (Pluq n.. '.,pr (.,`yy N t v.a�ee� n.r'vM r-r.vl _I J —I V 1 I 1 i i.I �.rJ 2Tp e Q:' ��1 :C.a�„) :r�.�vl �oz �f •.:sn) --r.--= �'3 ova iODi 391E IIC r�. i_•�F �f 5—A...��.. Y- �66�iacec ASH�AND NU ��r 9�3 4 Q ]4z V 500 mc i 39.,IE .1.48 7 i r,,.e� r a .�,a_. 7 i.+� �oa �y y� �•,q i o �l ::�k 902 r..a.J cL- a il P' d�' our i i �..,.v:) �P�t; ia b..v,� 3i� ppp )m 11 nf' .44• i ;'L a i Il.bq w 3 Iw�.A :<W ;so�, _,o, ___L--_. �P t;! ry N �1 q _��2 90� a���� i i l x:s :i *�d f n:.ti. ,l ie fr •.t a y 9 a� x:�. 1 v O j Q �r. ses�) 9 'b.� i i ,I b 900 �rs_. aw. _i. �I'T °�p e j �h c; �o '�.�RFGOa Q ii` i+ L Gl il 34 �A 4L` L.. January 7, 1992 (Revised) Brian Almquist, City Administrator �r�m Steven Hall, Public Works Director J�„����� signal LID Tolman Creek Road New Public Hearing ACTION REOIIESTED City Council adopt attached resolution setting a public hearing for the Tolman Creek Road Local Improvement District for February 4, 1992. At the December 17, 1991 council meeting, City Council directed staff to prepare a resolution to set a new public hearing for the s�gnal LID based on the "expanded assessment" contained in my December 12, 1991 report. A resolution, cost estimate and notice of hearing is attached. The "cost per acre" amount is based on the expanded LID using cost per acre. The boundary does include all commercial property near the railroad bridge. The City Council has the option of selecting the preferred alternative(s) for assessinq the costs of the LID. At the public hearing, staff anticipates providing the Council with three options for assessing properties in the expanded LID boundary. Those three options include assessment by area, trip generation and a combination of those two methods. .S I'IR\Tolm ncrl.lid cc: Paul Nolte, City Attorney Jim Olson, Assistant City Engineer John Fregonese, Planning Director John MacLaughlin, Associate Planner Ji11 Turner, Finance Director Pam Barlow, Administrative Assistant Keith Woodley, Fire Chief Encl: Map of LID Boundary Resolution w/exhibits A and B RESOLUTION NO. 92- A RESOLUTION OF AIITOMATIC TRAFFIC TOLMAN CREER ROAD. INTENTION TO PROVIDE FOR THE INSTALLATION OF AN SZGNAL AT THE INTERSECTION OF ASHLAND STREET AND THE CITY COIINCIL OF THE CITY OF ASHLAND DOES RESOLVE AS FOLLOWS: SECTION 1. Zt is the intention of the Council to construct by contract an automatic traffic signal at the intersection of Ashland Street and Tolman Creek Road. Such improvements will be in accordance with costs estimated on attached Exhibit "A", 100� of which will be paid by special assessments. SECTION 2. The Council will meet in the Council Chambers, Ashland Civic Center, 1175 East Main Street on the 4th day of February, 1992, at 7:30 P.M., at which time and place the owners of the adjacent benefited property are called upon to appear before the Council or to submit written comments and to show cause, if any, why the improvement should not be constructed and why the owner's property should not be assessed for the improvements. SECTION 3. Warrants for the interim financing of the improvements shall bear interest at the prevailing rates and shall constitute general obligations on the City of Ashland and shall be issued according to the terms and conditions in ORS 287.502 to 287.515 inclusively. SECTION 4. The City Recorder is directed to serve notice to the property owners by publishing a notice of the public hearing once in the Daily Tidings, not less than-ten (10) days prior to the hearing, and by mailing copies of the notice by registered or certified mail to the owners of each lot benefited by the proposed improvement as shown on the latest tax and assessment roll. The notice shall be in the form of Exhibit "B" attached to this resolution. This Resolution was READ and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland, Oregon on the 4th day of February, 1992. Nan E. Franklin, City Recorder SIGNED and APPROVED this day of 1992. Catherine M. Golden, Mayor EX$IBZT ��A�� CITY OF ASHLAND DEPARTMENT OF PIIBLIC WORRS EBTIMATE FOR TRAFFIC SIGNAL INSTALLATION Street: Tolman Creek Road Limits: HWY 66 (Ashland St) CONSTRUCTION ESTIMATE: ENGINEERING 20$: PROJECT TOTAL: TOTAL ASSESSABLE AREA IN LID: ASSESSABLE COST PER ACRE OF LAND: USE COST PER ACRE OF LAND: TOTAL TRIP GENERATION IN LID: ASSESSABLE COST PER TRIP: USE COST PER TRIP: Estimate by: James H. Olson, Assistant City Engineer Date: 07/OS/91 Revised Acreage: S.M. Hall, Public works Director Date: 12/23/91 &.1/7/92 $130,000 26,000 $156,000 69.636 Acres 2,240.22. 2,300.00 22,808 6.84 7.00 NOTICE OF PIIBLIC HEARING E%HIBIT "g" NOTICE IS HERESY GIVEN that the City Council of the City of Ashland will meet on the 4th day of February, 1992 at 7:30. P.M. in the Council Chambers, 1175 East Main Street, to hold a public hearing.to consider the formation of a Local Improvement District as follows: NATURE OF THE IMPROVEMENT: Install an automatic traffic signal at the intersection of Ashland Street and Tolman Creek Road. BENEFITED PROPERTY: TdX Lots 300, 500, 600, 900, 1000, 1001, 1002, 1101, 1200, 2700, 2701, 90.000, 90.001, 90.002, 90.003, 90.004, 90.005, 90.006, 90.007 and 90.008, 39-1E-i1C;Tax Lots 1201, 1202 and 1203, 39-1E- 11D; TaX LotS 1103, 1105, 1106, 1107, 1108, 1109, 1110, 2600, 2701, 2800, 2801, 2900, 3000, 3001 and 3100, 39-1E-14A; Tax Lots 100, 101, 200, 300, 400, 401(N), 401(S), 402, 500, 700, 702, 703, 704, 705, 706 and 707, 39-1E-14B; and Tax Lots 100, 200 and 300, 39-1E- 14BB. ESTIMATED COST: The City Council May elect to use any of the following methods for distribution of costs for the proposed local improvement district: Alternate A: $156,000 or $2300 per acre of benefited property, 100% of which will be paid by special assessment. Alternate B: $156,000 or $7.00 per trip generated by benefited property, 100% which will be paid by special assessment. Alternate C: A combination of Alternate A and Alternate B. ADDITIONAL INFORMATION: Preliminary project design information and detailed estimates of project costs are available during business hours I at the office of the Engineering Division, 27-1/2 North Main Street. NOTICE IS FIIRTHER GIVEN that all affected property owners are called upon to appear at the hearing, or to submit written comments prior to or at the hearing, as to why the improvements should not be constructed, or why the benefited properties should not be assessed for the construction in the manner proposed. HY THE ORDER OF THE CITY COUNCIL Nan E. Franklin, City Recorder PUBLISH: Daily Tidings M E M O R A N D U M TO: FROM: SUBJECT: Honorable Mayor City Council Brian L. Almquist, City Administrator Monthly Report December 1991 The following is a report of my principal activities for the past month, and a status report on the various City projects and Council goals for 1991-92: I. PRINCIPAL ACTIVITIES 1. Met with John Bodilly, Tom Weldon and Steve Hall to review bargaining demands by the Laborer's Union, and to develop City proposals for the new contract. 2. Met with Tom Weldon and LGPI representative to discuss questions and exercises for assessment center for Police Chief selection process. 3. Meetings with Jill Turner regarding proposed budget for 1992-93. Discussed proposals for new revenues and possible cuts to balance budget. Prepared proposed budget for Administrative Division of Central Services Fund. 4. Meetings with Steve Hall, Dennis Barnts and Jill Turner to discuss alternate ways to deal with shortfall in Water Quality Fund and proposed water rates for December 17 Council meeting. 5. Met with consultants Cliff Malm and John Chmelir, and A1 Williams, regarding problems with computer controls at hydro- generator and mechanical problems with speed increaser. John Chmelir will prepare RFP to address complete solution. 6. Meetings with several small groups to discuss strategies for saving Mt. Ashland ski area. Spoke with owner porothy Bullitt regarding Steering Committee activities and possible insurance policy costs. 7. Met with Audit Committee to review annual audit and management recommendations. 8. Met with attorneys for our insurance carrier and affected department heads regarding lawsuit filed in Federal court by Sharon and Phillip Thormahlen. 9. Attended Executive Committee, Legislative Resolutions Committee, and Annual Board meeting of NWPPA in Seattle. 10. Meetings with Cable Access Center staff and Commission subcommittee concerning anticipated 3-channels we will be entitled to on January 1, 1993. Also met with consultant Hap Freund on long-range plan for involvement of other agencies. II. STATUS OF VARIOUS CITY PROJECTS 1. Electric Substation BPA ordered additional soil and water sampling in early December on Railroad site before releasing Environmental Assessment. EA and recommended site selection now projected to be released before the end of January. The plan is still to complete construction before next Winter. 2. Siskivou Bikewav. Bikeway Commission made revised proposal to State Highway Division to restripe the Boulevard with two ten foot travel lanes and a four foot bike lane on each side. No response received. I understand that the Region Engineer is retiring and that when his replacement is on board, we will push for an answer. 3. Downtown Proiect. Copeland lot and S.Second Street lot will be paved in late Spring. First draft of Newsrack Ordinance will be presented at January 21 Council meeting. Location of restroom facility still undecided (and there may not be enough funds to complete). Ten trees that are damaging sidewalks have been marked for removal and replacement, including sidewalk repairs. The Kiosk formerly in front of Soundpeace is being refurbished and will be reinstalled in the Plaza soon. 4. Northwest Water Proiect. Construction drawings are underway and project will be advertised for bid soon. Initial work on the pipeline should be completed this Summer, with reservoir scheduled for completion in mid 1993. Council will award bond bid on January 15. 5. Open Snace ProQram. Park Commission is now working with citizens committee to prepare ballot initiative. It is my understanding that a 2% prepared food and beverage tax is the preferred funding source. 6. Strateuic Issues Session. I still have not finalized who will be facilitating this session. A proposal is coming from Sylvia Rose Communications in Salem, and Howard Scheiber is also a possibility. The tentative date is January 24 in the late afternoon and evening. 7. Meetina effectiveness. Aere is what the Council said they were going to try during the first 6 months of 1991 at our January 5, 1991 session with Jon Lange -less justification to and debate with public -effective delegating to departments -more summarizing and consensus building -going for vote when consensus clearly evident -assigning approximate times to agenda items -quickening comments -not commenting if only to agree -follow turn-taking, especially noting ordinance requirement that a person cannot speak a second time until everyone else has had an opportunity to speak. -trying to end meetings at 10:30 or 11:00. 8. S.D.C. Committee. Three meetings have been held by the committee. The two major issues seem to be the reimbursement fee, and the split between growth and existing development. The committee has set a deadline to complete their work by the end of March, including a recommendation to the Council. III. STATUS OF COUNCIL GOALS (A full report was mailed to the Mayor and Council on December 23. A quarterly report will be made in the future on March 31, June 30 and September 30. Unless there are significant developments that impact implementation, the status of Council goals will not be a regular part of my monthly report.) r- Brian L. Almqui City Administra BA:ba