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HomeMy WebLinkAbout1992-0519 Council Mtg PACKET Important: Any citizen attending Council meetings may speak on any item 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 agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL MAY 19, 1992 I. PLEDGE OF ALLEGIANCE: 7 : 30 P.M. , Civic Center Council Chambers II. ROLL CALL i III. APPROVAL OF MINUTES: Regular Meeting of May 5 and Special Meeting of May 11, 1992 . IV. CONSENT AGENDA: 1. Minutes of Boards, Commissions & Committees. 2 . Monthly Departmental Reports - April 1992 . 3 . Water Supply Report - April 1992 . 2 4 . Set public hearing on Forest Management Plan for June ,.3, 1992 . 5. Set public hearing on Storm Drainage Master Plan for June 9.3-; 1992 . V. . SPECIAL PRESENTATIONS: 1. Proclamation - "NATIONAL PUBLIC WORKS WEEK" May 17-23 . VI. NEW & MISCELLANEOUS BUSINESS: 1. Presentation by Oregon Department of Forestry concerning fire protection in forested areas within the Ashland city limits. 2 . Request from Alzheimer's Association to waive banner fee. 3 . Request by R.V.T.D. to extend bus service boundaries to city limits. 4 . Oral report. by R.V.T.D.. for special bus service on 4th of July. 5. Request to waive airport standards for airport-related business. VII. PUBLIC FORUM: Business from the audience not included on the agenda. (Limited to 5 min. per speaker and a total of 15 minutes) VIII. ORDINANCES RESOLUTIONS & CONTRACTS: ' 1. Second reading by title only of "An Ordinance amending ®,e D• oZG 7�1 Chapter 4 . 24 of the Ashland Municipal Code increasing the �---� Transient Occupancy Tax. " 2 . Second reading by title only of "An Ordinance levying special benefit assessments in the amount of $87 ,905. 55 for curbs, gutters and paving and sanitary sewer in Local Improvement District No. G y and declaring an emergency. " 3 . First reading of an ordinance vacating the unopened portion of Grover Street, between Sheridan and N. Main Sts. and reserving a 15-foot pedestrian easement. 4 . Resolution calling for land-use hearings on a revision to the Citizens Planning Advisory Committee's organization. Q- _ _ Resolution establishing rental rates for T-hangars and tie- --------7 down spaces at the Ashland Municipal Airport. nn . 6. Resolution approving Amendatory Agreement No. 3 to the ado 9,_ 7 Energy Smart Design Option 3 Utility Agreement with the Bonneville Power Administration (BPA) . IX. OTHER BUSINESS FROM COUNCIL MEMBERS X. ADJOURNMENT MINUTES OF THE REGULAR MEETING ASHLAND CITY COUNCIL MAY 5, 1992 CALL TO ORDER: Mayor Catherine 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, Acklin and Winthrop were present. APPROVAL OF MINUTES: The minutes of the Regular Meeting of April 21, 1992 were accepted as presented. CONSENT AGENDA: Winthrop moved to accept the Consent Agenda as follows: 1) Minutes of Boards, Commissions & Committees; 2) Quarterly Financial Report for period ending March 31, 1992; and 3) Liquor license application from Sue Jaffe, dba Primavera, 241 Hargadine St. Reid seconded, all AYES on voice vote. PUBLIC HEARINGS: 1) Hotel/Motel Tax Increase. David Shaw, 434 Courtney St. , Exec. Director of Artbeat, reviewed a letter he submitted in appreciation of the time the City Council, Budget Committee and Staff has devoted to the issue of funding for the arts: Bruce Halverson, 295 Idaho, presented a proposal from the Lodging Association (included as a part of the record) . A letter from Phil Peach, Oregon Lodging Association, was also distributed encouraging Council to work with the Ashland Lodging Association on this issue. The public hearing was closed. On a question from Winthrop, City Attorney Nolte said a charter amendment tying in specific allocations would be compatible with state budget requirements. Reid supports increase, but not mid-season, and Turner advised that some lodging operators requested that the exception to the increase include all existing reservations, not just the fully-paid reservations as staff suggested. Winthrop stated he would like to work with lodging association on budget/tax allocations, and he supports the intent of the proposal, but not the specifics. Reid said she is uncomfortable with the allocation to the Visitors and Convention Bureau. Golden said that she did not like locking in a set amount allocated year to year given the unknowns of the city's revenue. Acklin noted that the only growth in the General Fund is hotel/motel tax, and issues such as shrinking state funds and decreased electric revenues need to be addressed, and she would like to pass the ordinance now and work on a solution. Laws said that voters. will make the decision on the charter amendment and the ordinance should be passed now. He is not in favor of locking up revenues and allocations at this time. The ordinance was read increasing the hotel/motel tax to 7%. Winthrop moved passage to second reading. Acklin seconded and the motion passed on roll call vote as follows: Acklin, Winthrop, and Golden, YES. Laws and Reid, NO. Golden explained that she had not voted for the Budget but because the entire Budget Committee had supported this decision, she felt it was her responsibility to support that Committee. Regular Meeting - Ashland City Council - May 5, 1992 - P. 1 2) Proposed Final Assessments for L.I.D. No . 64 . Public Works Dir. Hall reviewed assessments and recommended approval based on staff's report. The public hearing was opened, there was no comment from the audience, and it was closed. Laws moved to approve the Lori Lane street improvement assessments. Acklin seconded and the motion carried on voice vote. Hall reviewed Staff's report on the Peachey/Paradise Lane sewer construction assessments. He noted receipt of a letter from Our Lady of the Mountain Catholic Church requesting that their assessment be for the one existing hookup, and recommended denial of that request. The public hearing was opened and Don Rist; 260 Joy Drive, asked that tax lot 39 lE 15D 1102 not be included in the assessment district as the sewer is private and was installed independently. Hall advised that at least part of this assessment should be made because that sewer line accesses the city sewer and was installed as a result of the L.I.D. Winthrop would like the Paradise Assessment District modifed and approve the request from the Catholic Church. Nolte advised that Council has great discretion in allowing adjustments to the assessment districts, and this would essentially be a contribution to a religious organization. The ordinance was read and Acklin moved to second reading. Reid seconded and the motion passed on roll call vote with Winthrop dissenting. UNFINISHED BUSINESS: 1) Vacation of Grover Street. Acklin moved to accept' staff recommendation to vacate the unopened portion of Grover Street and establish a 15-foot wide easement the full length. Winthrop .seconded, and the motion passed unanimously on roll call vote. Hall will return with amended ordinance at the next meeting. 2) Approval of Mayor's Appointment to Hospital Board and Re- appointment of Audit Committee Members. Golden recommended appointing Madeline Hill to the Hospital Board for a term expiring 4-30-96; and re-appointing the following individuals to the Audit Committee - Pattie Acklin, Al Alsing, Lois Wenker, Tom Reid, Harry Knight, and Virginia Vogel. Roy Bashaw was recommended for the open citizen-at- large position. Acklin moved to approve same, Winthrop seconded, all AYES on voice vote. NEW AND MISCELLANEOUS BUSINESS: 1) Request to amend Noise Ordinance. A letter was received from Linda Morris, et. al. , requesting an amendment to the noise ordinance. City Attorney Nolte explained that the neighbors were not aware of an amendment made in November of 1990, and are satisfied with same. The City Attorney will review future complaints of this nature prior to processing them. 2) Ashland Railroad District Neighborhood Association Request. The request is that an account be established with the City to receive donations to purchase land on A Street for open space/park purposes. Reid moved to approve same, Winthrop seconded, all ayes on voice vote. 3) Quitclaim Deed for Fully Paid Street Improvement Assessments. A request was received from Kathryn and Donald Lewis for termination of a street improvement agreement regarding Guthrie Street. Reid moved Regular Meeting -. Ashland City Council - May 5, 1992 - P. 2 Quitclaim Deed (Continued) to authorize the Mayor and City Recorder to sign the quitclaim deed, Acklin seconded, all AYES on voice vote. 4) National Register Nominations. •A memo was received from the Historic Commission in support of the .Peerless Rooms Building (4th St. ) nomination, but not in support of the Vallen House (Morton St. ) nomination. Winthrop moved to recommend approval of the Peerless Rooms Bldg. nomination, and allow the Historic Commission to make a decision on the recommendation for the Vallen House. Reid seconded and the motion carried on voice vote. 5) Historic Commission and Street Tree Commission Appointments. Acklin moved to approve the Mayor's appointments of David Cyphers to the Street Tree Commission for a term ending April 30, 1995; and Dana Johnson to the Historic Commission for a term ending April 30, 1994 . Winthrop seconded, all AYES on voice vote. PUBLIC FORUM: No comment. ORDINANCES. RESOLUTIONS & CONTRACTS: 1) Outdoor Burning Ord. Second reading by title only of an ordinance amending Chapter 10.30 of the A.M.C. , by regulating outdoor burning. Acklin moved to approve same, Winthrop seconded, all YES on roll call vote. (Ord. 2671) 2) Transportation Utility Fees. Second reading by title only of an ordinance amending Chapter 4. 26 of the A.M.0 concerning the use of Transportation Utility Fees. Acklin moved to adopt same, Winthrop seconded, all YES on roll call vote. (Ord. 2672) 3) Senior Citizen Utility Discount. Second reading by title only of an ordinance 'amending Chapters 14. 04 , 14 . 08, and 14 . 16 of the A.M.C. providing a program of utility discounts for low income senior citizens, and repealing Ordinances 1741, 1766, 1860, 1884 , 1972, 2054 and 2062 . Acklin moved to adopt same, Reid seconded, all YES on roll call vote. (Ord. 2673) 4) L.I.D. ,Final Assessment Ordinance. Read previously. 5) Set Low-Income Senior Citizen Utility Discount Rates. A resolution was read setting said rates and Acklin moved to adopt same. Winthrop seconded, all YES on roll call vote. (Reso. 92-22) 6) Change name of Bensen Drive to Valley Way. Laws moved to deny the name change request, Winthrop seconded, and the motion passed on roll call vote with Acklin dissenting. 7) Reimburse Capital Expenditures. A resolution of intent to reimburse capital expenditures was read. Laws moved to adopt same., Acklin seconded, all YES on roll call vote. (Reso. 92-23) Regular Meeting - Ashland City Council - May 5, 1992 - P. 3 OTHER BUSINESS FROM COUNCIL MEMBERS: Winthrop reminded Council and Department Heads about the Pacific Program Confence in October at Inn at Otter Crest and spoke highly of same. Brochures are available at City Hall. Reid noted the proposed funding cut of the position of Coordinator of the Bear Creek Greenway and requested that the Council and Mayor draft a letter in support of maintaining funding. Winthrop. moved to place item on the agenda, Laws seconded, all AYES on voice vote. It was agreed to send letter. Reid noted the League of Oregon Cities meeting being held at Ashland Hills Inn on May 6th. Acklin noted the Study Session set for May 12 at 7: 00 P.M. at the Community Center concerning the Forest Management Plan. Reid said she was asked by the Rogue River National- Park spokesperson for our continued support in fire prevention and control in open space lands, and assured him this was the case. Laws requested that Hospital . Board minutes be included in agenda packets due to the unique financial situation the city has with the hospital. Fire Chief Woodley said fire season starts Monday, May 11 and open burning will be suspended on that date. A press release will be prepared. ADJOURNMENT: The meeting adjourned at 9 :40 P.M. Nan E. Franklin Catherine M. Golden City Recorder Mayor Regular Meeting - Ashland City Council - May 5, 1992 - P. 4 MINUTES OF THE SPECIAL MEETING ASHLAND CITY COUNCIL MAY 11, 1992 CALL TO ORDER: Mayor Catherine 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 Winthrop were present. Arnold was absent. MISCELLANEOUS BUSINESS: Resolution approving Mt. Ashland Ski Area Documents for purchase of assets, obtaining Forest service Permit, and leasing area and assets to Mt. Ashland Association, Inc. Stephen Jamieson, founder of MASA, thanked the City of Ashland Staff and especially City Administrator Almquist for their hard work in this effort. He explained that the proposed lease fairly and adequately addresses issues which have been presented and may come up in the future, and the Ski Area will be run strongly in the public interest. The purchase completion date is July 7. City Attorney Nolte presented an amendment to the Mt. Ashland Ski Area Lease Agreement, inserted as the second to the last' sentence of Section 14 and to read as follows: "In determining whether consent is reasonable, Lessor may consider any and all relevant factors, including, but not limited .to, the financial stability of the proposed sublessee or assignee and the extent to which the public interest is affected by the sublease or the assignment" . Winthrop thanked Mr. Jamieson and everyone who worked on the campaign to save Mt. Ashland. Jack Nicholson, 1575 Greenmeadows Way, submitted written comments for the record. He does not feel $1. 00 per year rental is reasonable, and that the IRS ruling should be received prior to finalization of the lease. He also requested that Council require independent audits and publication of audit reports. He urged Council to not approve the lease as it is currently drafted. Nolte said the Revenue Dept. ruling has not yet been requested, but the closing of the purchase is contingent on a favorable ruling. Jamieson said the Council-approved documents have to be submitted with the request for ruling. Laws thanked Mr. Nicholson for his comments and assistance, and thanked Mr. Almquist for keeping the effort going until the corporation took over. Winthrop noted that Section 2 . of the Resolution should reflect that the Asset Purchase Agreement is approved and accepted "on signature by the Mayor and City Recorder" . The resolution was read as amended and Williams moved to approve same. Reid seconded the motion which passed unanimously on roll call vote. (Reso. 92-24) ADJOURNMENT: The meeting adjourned at 8: 05 P.M. Nan E. Franklin Catherine M. Golden City Recorder Mayor Special Meeting - Ashland City Council - May 11, 1992 Prarlawatt.an WHEREAS, public works services provided in our community are an integral part of our citizens, everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, streets, storm drains, equipment, the municipal airport, and snow removal; and WHEREAS, the health, safety, ,and comfort of this community greatly depends ,on these' facilities and services; . WHEREAS, the 'q'uality'.and effect'i v' e'ness of these facilities, as well as their planning, design, and construction, ; is, vitally dependent upon the.*efforts and skill of public works `officials';" and w . WHEREAS, ,-effici6ncy of the qualified and dedicated personnel',.' who staff public works'd6partments is materially influenced by the-people's .attitude and it und&rstanding"'of the importance of 'the work they perform. NOW, THEREFORE,, I, ,.Ca.therine ,:i4. ''Golden, -Mayor of Ashland; do ;,,;. -hereby proclaim..the'.week 1of: Mav,­17th - ;23rd, 1992 ,as: NATIONAL •PUBLI&"VORKS WEEK in Ashland, and I call upon ,all citizens and civic organiza- tions to acquaint themselves, with�the issues involved in ' '- providing our public works and. the contributions which public works officials .make every day,.,to, our health,- safety, and comfort. , ,. Dated this 19th day of May, 1992. V -Catherine,LM. Golden;. -.Mayor-. ,-.,,:..*,,i,,,,,i,.;,.. ,���i., City 1v f It ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES APRIL 14, 1992 CALL TO ORDER The meeting was called to order at 1:35 p.m. by Chairman Neil Benson. Other Commissioners present were Carr and Jarvis. Staff present were McLaughlin, Cochran and Yates. APPROVAL OF MINUTES AND FINDINGS Jarvis moved to approve the Minutes and Findings of the March 10, 1992 meeting, Carr seconded the motion and it was carried unanimously. TYPE II PLANNING ACTIONS Benson announced that PA92-039 has been postponed until next month. (2225 Siskiyou Blvd.) PLANNING ACTION 92-034 REQUEST FOR A CONDITIONAL USE PERMIT TO CONVERT THE EXISTING APARTMENT UNITS TO SEPARATE CONDOMINIUM UNITS LOCATED AT 248- 254 VAN NESS. NO CHANGE IN THE NUMBER OF UNITS, EXTERIOR, OR SIZE OF THE UNITS IS PROPOSED. APPLICANT: LBI AND FRIENDS STAFF REPORT In July 1990, the Planning Commission approved a Site Review for four apartments. The applicants are requesting to convert the existing apartments to condominiums, allowing for separate ownership of each unit. The Conditional Use Permit criteria require the Board to weigh the impacts of the proposed use versus those of the target zone and in this case that use is residential development at the allowed densities. Staff believes the impacts are exactly the same with no additional adverse impacts. The ordinance does require in a conversion of existing apartment units to condominiums, the applicant must provide 25 percent of the units as affordable. The applicants have agreed to this stipulation. Staff has recommended approval of this application. McLaughlin mentioned that neighbors would be raising issues of parking. He showed a video of the area. McLaughlin also noted that there had been an agreement between the developer and the adjacent property owner that trees would be acceptable instead of a fence. Site visits were made by all. PUBLIC HEARING LYNN CONSTANTINO, Harmony Lane, wanted to wait for the neighbors to speak. CHARLES CASE, 264 Van Ness, (Tax Lot 1900) stated that his house abuts the alley and the apartments face his backyard. Since the apartments have been rented, there have been no problems until recently with college students. The students are using the vacant piece of property for a parking lots. Case has noticed more debris such as cups and beer cans in his yard. He has asked the intruders to move the cars off his . property. He would like to have a fence built abutting the apartments to alleviate the parking problem. He is also concerned that if the condominium owners have pets, the pets would be in his backyard. McLaughlin read three letters into the record. Shannon Cereda - 247 1/2 Laurel Kathleen Ostgard - 229 W. Hersey (addressed to Historic Commission) Vicki Doremus - 259 N. Laurel GARY BREWER, 229 W. Hersey, (Lot 700), noted the letter he wrote to LBI and Friends dated October 5, 1990. He agreed with Case that it has just lately become a parking problem because of renting to college students. Five trees have been planted as a buffer to his property. He would like a fence and also wanted it reiterated to the apartment occupants that garages should be used for parking. Brewer is not opposed to the condominium conversion. He also said the retaining wall encroached into the alley. He understood that there would be a fence and that the apartments would not have balconies when this project began and is requesting a six foot site- obscuring fence be,installed at this time. Brewer also mentioned the on-going problem of speeding cars on the alley. LYNN CONSTANTINO, owner of LBI and Friends, said that under the original approval no one objected to his plans. Constantino said he would try to screen the tenants from the neighbors as much as possible and he would try to resolve the college student problem. He would like to see speed bumps in the alley. He felt the trash has always been there because of the Minute Market. Constantino explained that a fence had been shown in the original plans, but Brewer asked to have the landscaping changed and Brewer chose the plants that are there now. Constantino mentioned that the rock wall might extend into the alley a few inches. He is requesting this condominium conversion, however, he can leave as apartments, if necessary. Jarvis wondered if it would be helpful to place parking signs. Constantino was agreeable. ASHLAND PLANNING COMMISSION 2 HEARINGS BOARD MINUTES APRIL 14, 1992 n BREWER said he asked for both a fence and trees and was told he could only have one. COMMISSIONERS DISCUSSION AND MOTION McLaughlin explained that instead of using speed bumps in the alley to slow traffic, Public Works is examining closing off a portion of the alley between Van Ness and Hersey (just past the alley intersection at Van Ness). This wouldn't effect the apartments, the traveller's accommodation or Brewer. This issue will eventually go to Traffic Safety. Parking is allowed in an alley for 20 minutes. Benson wondered if a fence could be required on the opposite side of the alley (for Mr. Case). McLaughlin said improvements can be made off-site but findings need to be made. Case said he would be agreeable to a four foot fence, but would prefer a six foot fence. Case tore the original wire fence down when the alley was paved. Jarvis did not hear any testimony that the change from apartments to condominiums would be a significant change. She would hesitate to add a condition that the applicant put up a fence since no significant change has occurred to warrant a fence. Jarvis added that the trees were apparently agreed upon after the apartment approval by Brewer. With regard to the renters parking cars illegally, Jarvis suggested that the police be called and have the cars moved. She also recommended that Staff look into stopping through traffic on the alley. The Commissioners agreed that the retaining wall needed to be checked to make sure it was not encroaching into the alley. Carr moved to approve PA92-034 with the three existing conditions and add Condition 4 that Public Works and Traffic Safety deal with possible encroachment of the retaining wall into the alley, and that Traffic Safety request that the alley be signed and that Staff follow through with these conditions. Jarvis seconded the motion and it was approved unanimously. TYPE I HEARINGS PLANNING ACTION 92-035 3 ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES APRIL 14, 1992 REQUEST FOR A MINOR LAND PARTITION TO DIVIDE A LOT LOCATED AT 1932 HIGHWAY 66 INTO THREE PARCELS WITH PARCELS 2 AND 3 ACCESSING OFF A FLAG DRIVE FROM HIGHWAY 66. APPLICANT: MADGE CENTER This action was approved. PLANNING ACTION 92-036 REQUEST FOR A CONDITIONAL USE PERMIT FOR REPAIR TO THE FOUNDATION OF AN EXISTING NON-CONFORMING GARAGE LOCATED AT 245 VAN NESS. APPLICANT: CYNTHIA WHITE This application is approved. PLANNING ACTION 92-038 REQUEST FOR A ONE-YEAR EXTENSION OF A PREVIOUSLY APPROVED CONDITIONAL USE PERMIT, DRIVEWAY WIDTH VARIANCE, AND SITE REVIEW TO ALLOW FOR A FIVE-UNIT TRAVELLER'S ACCOMMODATION TO BE LOCATED AT 639 NORTH MAIN STREET. APPLICANT: PHIL CROMPTON/TERRY CLEMENT This application is approved. PLANNING ACTION 92-043 REQUEST FOR A CONDITIONAL USE PERMIT FOR AN ACCESSORY RESIDENTIAL UNIT FOR THE PROPERTY LOCATED AT 908 ASHLAND STREET. APPLICANT: KEN KRUMDIECK INC. This application is approved. PLANNING ACTION 92-044 REQUEST FOR A CONDITIONAL USE PERMIT FOR REPAIR TO THE FOUNDATION OF AN EXISTING NON-CONFORMING STRUCTURE LOCATED AT 41 GRESHAM STREET. APPLICANT: LUCY FLOOD This application is approved. PLANNING ACTION 92-045 ASHLAND PLANNING COMMISSION - 4 HEARINGS BOARD MINUTES APRIL 14, 1992 REQUEST FOR A CONDITIONAL USE PERMIT FOR REPAIR TO THE FLOOR AND FOUNDATION OF AN EXISTING NON-CONFORMING STRUCTURE LOCATED AT 147 CHURCH STREET. APPLICANT: KEN KRUMDIECK INC. This application is approved. Commissioners were concerned that the garage is not really being used as a garage. McLaughlin said he would report this as a complaint. PLANNING ACTION 92-046 REQUEST FOR A CONDITIONAL USE PERMIT TO ALLOW FOR A TEMPORARY USE -- ART AND CRAFTS -- FOR THE PROPERTY LOCATED AT 51 WINBURN WAY (HILLAH TEMPLE PARKING LOT). OPERATION WOULD BE ON WEEKENDS FROM MAY THROUGH OCTOBER. APPLICANT: JUDIE BUNCH This application is approved. PLANNING ACTION 92-047 IS A REQUEST FOR SITE REVIEW FOR A SIX-UNIT APARTMENT COMPLEX LOCATED NORTHEAST OF THE INTERSECTION OF HERSEY AND OAK STREETS, FRONTING ON HERSEY STREET. ALSO A REQUEST FOR A MINOR LAND PARTITION AND BOUNDARY LINE ADJUSTMENT TO DIVIDE THE PARCEL INTO THREE LOTS. APPLICANT: ABELOE AND ASSOC. This application is approved. ADJOURNMENT The meeting was adjourned at 3:00 p.m. ASHLAND PLANNING COMMISSION s HEARINGS BOARD MINUTES APRIL 14, 1992 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES APRIL 14, 1992 CALL TO ORDER The meeting was called to order at 7:10 p.m. by Chairman Neil Benson. Other Commissioners present were,Hibbert, Bingham, Harris, Powell, Medinger, Carr and Jarvis. Staff present were Fregonese, McLaughlin, Nolte and Yates. APPROVAL OF MINUTES AND FINDINGS Carr moved to approve the Minutes and Findings of the March 10, 1992 meeting, Jarvis seconded, and they were approved. PUBLIC FORUM Cathy Golden made a presentation to Dan Harris, thanking him for his four years of dedicated service to the Planning Commission and to Neil Benson for his ten years of dedicated service. TYPE 11 PUBLIC HEARINGS PLANNING ACTION 92-001 REQUEST FOR APPROVAL OF A 16-LOT COMMERCIAL SUBDIVISION FOR AN APPROXIMATELY FOUR ACRE PARCEL LOCATED BETWEEN A STREET AND THE SOUTHERN PACIFIC RAILROAD TRACKS. APPLICANT: DONNA ANDREWS/SOUTHERN PACIFIC RAILROAD Bingham lives in the neighborhood and had two conversations with Bill Emerson regarding formation of a local improvement district and the approximate cost per household for such a local improvement district. STAFF REPORT McLaughlin stated this is a four acre parcel proposed to be divided into 16 parcels. No specific development plans are.being proposed for the development at this time. The parcels are being proposed to be sold as separate lots. The lots are relatively small compared to other E-1 lots but similar in size to those developed in the railroad district. The proposal has an alley running along the rear of the property providing access for deliveries and parking. The development would be similar to that which _ has already occurred on A Street, a mixture of light industrial, retail, and manufacturing. The application is being processed under the Subdivision Code . (18.80) and would be permitted under this zoning. The Comprehensive Plan for this area is Employment with E-1 zoning. The Open Space and Parks plan indicates an area from Sixth to Eighth Streets or approximately half of the lot as a neighborhood park. The railroad district is identified as one of the areas that is lacking a neighborhood park within a quarter mile walking distance. This is one of the few remaining vacant areas large enough to accommodate a neighborhood park. Policies in the Comp Plan are.included.in the Staff Report (particularly Policy 6). Three neighborhood meetings have been held as well as meetings with smaller groups representing the railroad district, the developers, and the City, trying to identify concerns and perhaps reach some sort of consensus as to the development of this property. As of this date, no final agreement has been reached, but through these meetings, forward progress is being made toward a common ground regarding a park and traffic. McLaughlin showed the written concerns brought up at the neighborhood meeting. The major issues are addressed in the Staff Report. 1. Neighborhood park - Sixth to Eighth Streets 2. Traffic and narrowness of "A" Street 3. Intrusion of non-residential traffic into residential areas 4. Possible site contamination 5. Master plan for entire SP owned property (24+ acres) 6. Future site design concerns Overall, Staff believes the development of this land will be of benefit to the City. Staff is recommending delaying this Planning Action for one month to allow for the development of a Master Plan for the site, including the 20 acre piece across the railroad tracks and allowing additional time to work with the neighbors and the developer in reaching an agreement regarding park lands and to allow additional time for research into any issues that arise tonight. McLaughlin showed a video presentation of the site. Fregonese showed overheads of a proposal for a park and noted that the two issues involved with the neighborhood park are: 1) Where should the park be reserved, and 2) from where should the funding come? It appears it could be funded through a local improvement district. The City cannot condemn the property. The proposal shows a provision for a cul-de- sac on Eighth Street, elimination of the alley on Fifth, addition of perpendicular parking and locating a park beginning at the half block on Fifth Street, leaving about three- quarters of the original park area, and replace with land purchased on the end (by Eighth). Fregonese mentioned there are natural springs on this property but no mapped wetlands on the A Street parcel. ASHLAND PLANNING COMMISSION 2 REGULAR MEETING MINUTES APRIL 14,1992 PUBLIC HEARING DONNA ANDREWS, Avery Properties, Inc., was hired by Southern Pacific Transportation to market the property. Andrews spent six months of actively marketing the property without one potential buyer. During that period of.time, several people voiced their desire for a smaller piece of land. Andrews approached SP about dividing the land into smaller parcels. Those initially interested became the reservation holders for future lots. Andrews met with City planners several times and the plan evolved to a 16 lot subdivision. Throughout all of the meetings, she heard nothing about a park requirement. The plan has now been revised so there are 11 lots and a large lot of approximately 1.3 acres, set aside for the park. Andrews tried to clarify any misconception and explain the direction which she sees the development is heading. There is no master plan for the entire development. There are reservation holders on all the smaller lots and they will develop the land according to their own desires. There will be space for art studios with living quarters above and cottage industry spaces and other uses compatible with what already exists in that area. Attention will be paid to landscaping, open space and to the integrity of the Historic District that already exists. Andrews asked for approval of the plan as proposed. As a representative of Southern.Pacific, if the designation of Sixth through Eighth as a park is a requirement by the City in order for a subdivision to occur, Andrews considers that requirement duress. Andrews answered a question by Bingham stating the difference between an option and a reservation. One cannot have an option on a parcel of land that has not yet been created, therefore, reservations have been taken with monetary consideration. Bingham wondered about the spring and what is SP's plan for the pond and the berm. Andrews responded that it would be dealt with by the individual purchaser. Bingham asked how parking requirements could be addressed without knowing what kind of businesses will locate. Andrews said that the idea of the alley along the rear would allow for additional parking and also additional parking on Fifth Street. She thought it met the necessary requirements. Powell inquired as to the dates Andrews listed the property. Andrews said it was listed as one parcel in January of 1991. The subdivision process began in August, 1991. Powell mentioned that the Comprehensive Plan and the adoption of the Open Space map went into effect in 1990. Powell said she attended a meeting concerning parks and open space in 1989 or 1990, and that a park was at least in the air at that time. ASHLAND PLANNING COMMISSION 3 REGULAR MEETING MINUTE$ APRIL 14,1992 Andrews stated that SP chose not to develop a master plan or spend any more money on the development and that if they are required to provide such a plan, SP could possibly remove the request for a subdivision and sell the land as one large parcel. Harris wondered if Andrews had looked at the 12 Conditions by Staff and if she found any difficulty with them. Andrews responded that the most difficult item to produce would be the master plan.. The other Conditions seem livable. McLaughlin said Condition 2 needs a slight modification. Nolte explained the ordinance states that the acquisition occur within a year and then reasonable assurance of funding should occur prior to that year expiring. If funds had not been raised by the end of the year, the Planning Commission would have to make a determination whether or not reasonable assurance had been given. TERRY SKIBBY, Historic Commission liaison, 611 Beach Street, said there were many unanswered questions at the Historic Commission meeting. For example, the truck turnaround could possibly be the area where the Golden Spike (1887) was located, according to the Oregon Geographic Names. This was a historically significant event. The railroad district is significant to Ashland and this development will impact the district. Skibby's information was made part of the record (Exhibits: map - M1, historic designation - M2, notebook with pictures - M3). Skibby favored a master plan. Skibby said the cement pillars were foundation piers for the water tanks for the steam engines. PETER BRUNNER, 77 N. Main, brokers of Brunner and White Realtors, asked for approval of the subdivision. The Comprehensive Plan states this property is appropriate for a subdivision. Brunner said his business has been receiving several inquiries for commercial development property. With regard to open space, Brunner said an area of Sixth through Eighth Streets has been identified as a possible location for a park. The Mayor has stated there are no funds available and the proposed purchasers of the property have spoken.with the Planning Department and a neighborhood group, offering a compromise which seems to be palatable except for those that want a park to Fourth Street. Unless proof for a .source of funding comes forth, it seems unreasonable to ask for a park. At this point, it seems no funds are available. Brunner addressed contamination of the site. Southern Pacific, as a condition of sale, has agreed to clean the site prior to any sale. 4 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES APRIL 14,1992 Brunner argued that the 21 acres on the other side of the railroad tracks is not contiguous and is separated by the railroad tracks. SP will require a fence be constructed along the back portion of the property so people cannot access the tracks. Brunner urged the Commission to act with limited postponements. ALLAN SANDLER, 750/762 A Street, has the reservation on the property between Sixth and Seventh. Even before the property became available, there were meetings with City officials and about eight individuals were going to purchase the entire parcel, and sell a portion of the area for a park. Sandler owns property across the street and wanted to protect his position and allow for expansion of his business. He is no longer interested in further negotiations. He feels he has laid down everything that is fair. Sandler would be willing to sell Lots 12 and 13 for a park. He is also willing to make arrangements for an easement to the City for the water that is piped into Lot 10. Sandler indicated that the reservation holder on Lots 14, 15, and 16 would be willing to allow for purchase of those lots for a park. Written testimony was received on the Testimony Request form from: CHERYL LEWIS, 640 A Street MARY KRYSTINE, 266 Fifth Street DIANE SLY, 117 Eighth Street CLARICE BURCH, 108 Fifth Street, #3 RUTH MILLER, 758 Seventh Street SHERRI BROOKS, 266 Sixth Street JIM DUNCAN, 692 B Street ELAINE PLAISANCE, 692 B Street CAROLYN MILLER, 109 1/2 Fourth Street JIM LEWIS, 640 A Street, referred to his letter to the Mayor. He feels the Findings of Fact and preliminary plat map do not list any potential concerns and do not address any potential adverse impact. This the last piece of undeveloped land south of the railroad tracks. A portion of the property could be used for a park. The Comprehensive Plan addresses.the needs that the neighbors have presented at this meeting. There are several letters from three years ago addressing the same considerations (from Hutton, Cloer, Dews) stating,the need for a park in this area. The Comprehensive Plan recommends the purchase of this property take place before a subdivision, therefore, this seems an appropriate time to be discussing a proposal. (Lewis' proposal is included in the packet.) 5 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES APRIL 14,1992 There are an overwhelming number of reasons for a park but the one reason there is not a park, is lack of money. The neighbors are in the process of forming a local improvement district. Lewis sees, however, that there are a large number of renters in the railroad addition with a high number of absentee land owners, which could prove difficult to owners to sign in favor. They need some creative financing. Lewis is not asking to have the development stopped, merely asking that the development be planned in the best interest of the community and is asking the Commission to address open space and wetlands. It would lessen the density in the sensitive area of Eighth and A Streets, it will commemorate the history, it addresses the crossing for future development in an area where there are many jobs (across the track). According to the Comprehensive Plan, there could be up to 200 manufacturing jobs and according to the Plan, these are the types of jobs that are wanted in the City. Lewis is asking for a 30 day extension to work out some of the problems on the park plan and the master plan. If no time is to be allowed, Lewis is asking for denial. Bingham,asked Lewis how he felt about the compromise. Lewis felt the park is the most important part of the plan and that a park is forever. He is only one person and wants everyone to have a say and is willing to do what the majority wishes. Jarvis thought there would be more of an opportunity to raise money for the smaller portion of land than the larger portion which would include Sandler's parcel. Lewis agreed it would be easier to raise money for the smaller park than the larger. He is just looking for creative financing and if there is enough interest, the first step would be to form an LID. RICHARD MCKINNEY, 117 8TH ST., has the same comments entered into the Historic Commission record and asked they be entered into the Planning Commission record also. ELLEN DOWNS, 266 Fifth Street, referred to Kay Atwood's survey. Downs recommended that the entire Railroad District be nominated to the Historic Register. She suggested that the Planning Commission give thoughtful care to approving this subdivision. She is interested in promoting appropriate development for the land. Downs also believes fund-raising is possible. She has concerns about the cul-de-sac, Condition 4, diagonal parking on Fifth, and questions about parking. ZELPHA HUTTON, 59 Sixth Street,, distributed a map (Exhibit 0-1) showing the water tower. The Golden Spike railroad park is not a new idea. She collected 200 signatures signing in favor in 1987 for the creation of such a park. The signatures were given to the Planning Commission. In the fall of 1989, Hutton attended an open 6 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES APRIL 14,1992 space meeting, and nominated the site of the former railroad depot for a park. In January of 1990, the nomination of the railroad park had not been entered into the minutes, though it had been submitted both orally and in writing. Therefore, CPAC and Parks Commission did not know to consider the site. The nomination was resubmitted and CPAC accepted, and the park was placed in the open space plan. It appears in the Comprehensive Plan as the open space between Sixth and Eighth. In October, 1990, Mayor Golden appointed a committee to consider a Golden Spike park. It was decided a group from the City would make a proposal to SP about the donation of land or sale for such a park, but apparently the proposal was never made. Hutton wants a multi-purpose historical park, not a sandbox. If the City has found additional land, it could possibly compensate for the land that is being lost. Since there are no schools in the district, there is a need for a place for children to play. This park would provide a nice ambience and be an asset as this area continues to develop commercially. CHARLES MCKEREGHAN, 77 Sixth Street, recently moved to the district, and he feels the idea of a park is something that needs particular attention. McKereghan supported Hutton's comments and the attempts of the railroad district to get a park. There was a movement on the part of the City administration to form a joint citizens committee to establish a park and it died with the collapse of the open space funding. The City did have an interest in maintaining the historic area where the Golden Spike was driven. This was a major historic event and tied together the whole western railroad national transportation system. McKereghan feels it behooves the City to form a task force to move forward on funding as there is national, state, and local interest and interest on the part of the railroad to move forward with a park, and funds could be made available by these groups. He does not believe they should be constrained by the Sixth to Eighth Street property. He believes funds can be found by looking inside as well as outside the City. ERIC SETTERBERG, 155 Sixth Street, concurred with Lewis, McKereghan and Hutton. He is not in favor of the subdivision as it now stands. He felt the neighbors were led to believe that it would not be unreasonable to request a park between Sixth and Eighth Streets because it was included in the Comprehensive Plan. He believes this is an opportunity to provide for the needs of the railroad district and for the City and for historic recognition. TOM PHILLIPS, 60 Fifth Street, stated his child uses the neighborhood in which to play. Lithia Park and Lincoln School are not that close or available. He favors viewing a master plan, especially to look at cleaning up of the property, study traffic flows (cul- de-sac is like a dead end), and funding of a park. He is aware of the amount of ASHLAND PLANNING COMMISSION 7 REGULAR MEETING MINUTES APRIL 14,1992 grassland there is in the City because he works in various sports programs. More open space is needed... Medinger wondered if anyone was available from Parks. Fregonese talked with the Parks Director, Ken Mickelson, and he said the Parks Commission would accept the park and would develop it with the Parks funds. Parks funds cannot be used to purchase the property. Medinger asked what size park is appropriate for this area. Fregonese said there were standards in the Comprehensive Plan. BILL EMERSON, 90 Fifth Street, stated that the Comprehensive Plan in 1990 designated a park from Sixth Eighth Streets. Originally the open space area was designated between Fourth and Eighth. Now it seems there is some property that is .,possibly" for sale further down Eighth Street. The Railroad District runs from Oak Street to Eighth Street. Fourth Street has always been the more commercial area. The reason it was agreed and compromised to have open space between Sixth and Eighth was because the Golden Spike was driven at Eighth and the tracks. Emerson expressed several concerns about this development. He had only recently heard about a subdivision. Semi trucks use the streets in the railroad district to get the Grange's filling station. This issue has never been addressed. He found a study was done in 1988 for the Traffic Safety Commission at the same time the neighborhood requested a stop sign at the corner of Fifth and C Streets. He has seen the study but does not know what Traffic Safety has done about it. He believes the City should study and analyze this study as far as traffic flow. There is a potential to develop the Fourth Street area into a small town center of the railroad district if Fourth and A to Oak were used for a traffic flow. Emerson is concerned about the turnaround. Traffic will have to go to Eighth just so the traffic can turn around. He would also like to see a continuous bike path along the railroad. Emerson and his neighbors are concerned about the cost of an LID. No amounts have been shown for the cost. There is also an issue of matching funds. Powell wondered why no one asked about a park when the real estate signs went up. Emerson was.not aware of a subdivision because no one at the City told him. The last thing he was told by City officials was that it was not necessary to zone the area for a park because it will be a park and will never be anything but a park. Emerson submitted a Local Improvement District petition (Exhibit 0-5). ASHLAND PLANNING COMMISSION - 8 REGULAR MEETING MINUTES APRIL 14,1992 LIAM SHERLOCK, 256 Sixth Street, addressed wetlands, traffic and spending. He submitted a photo taken prior to the spring being shut off. He feels the wetlands need to be addressed. With regard to traffic, the area shown in the photo would be filled in for the turnaround. This is a narrow street for development. He is often stopped by 18 wheeler trucks that are pulling into the hardware store or Grange. Now they would be required to turn around in a small radius. (Color photo: Exhibit 0-6.) He would like a concrete proposal for the entire 24 plus acres for traffic flows. Sherlock said SP is selling the land, subdividing, making a substantial profit and requiring the citizens of the neighborhood to sustain 'a rather significant and adverse impact on their neighborhood. He believes a compromise could be worked out. Sherlock referred to his memo (Exhibit 0-7) that was handed out to the Commissioners that speaks to dedication of land when a subdivision is involved. It has been consistently upheld by LUBA that when a subdivision is proposed that significantly impact a neighborhood or an area, that the. City is completely within its rights to force dedication of a portion of that land in order to compensate the City and its citizens for the adverse impacts that it will create. Sherlock referred to the City's ordinance 18.82.010 - Street and Greenway Dedication that allows for this dedication. He believes there is a viable and legal way to address and allow modified development encompassing Sixth through Eighth Streets. Nolte does not agree with Sherlock's conclusions in his memo. He believes there is a more specific ordinance that talks specifically about parks. He did not believe the land in question has ever been designated as a greenway and that would be the only time the ordinance Sherlock refers to would come into play. Also, the cases cited by Sherlock as to what is required before exacting parks from developers is not applicable in this case because the City has another ordinance stating that when a subdivider is required to dedicate a park'at no cost to the City, then it has to be for a population created by the development. A copy of the Street and Greenway ordinance was entered into the record. BETTY CAMNER, 868 A Street, is opposed to the proposal but did not give oral testimony. BETSY ANDERSON, 854 Eighth Street, had her comments read into the record. CLARITY CAMNER,'868 A Street, had her comments read into the record. ASHLAND PLANNING COMMISSION 9 REGULAR MEETING MINUTES APRIL 14,1992 ELIZABETH GRESELER, 586 C Street, against proposal, had her comments read into the record. JIM DUNCAN, 692 B Street, supports the testimony of the opponents, and spoke about rail passenger service. He thought there would inevitably be a resumption of rail passenger service to Ashland and feels it is the responsibility of the City to plan for that and take into consideration land that could be dedicated for handling passenger service. DONNA ANDREWS was present at Bring Back the Train" committee and she is sensitive to this matter and she favors setting aside a place for a station. She reiterated that every effort has been made to keep the architectural design in keeping with the Railroad District. SP has a commitment to clean up the property (the 21 acres and the four acres). SP is looking for revenue from the sale of the property to be used to clean up the property. Andrews said the opposition she is hearing is to the initial proposal. This has been modified and she does not understand where the major conflict lies. The opponents want a park and a park is being offered. Jarvis asked Andrews why a month delay be a problem. Andrews said it is only a problem because'she is not certain what the Commission hopes to accomplish with the delay. If funding is the reason, that would be an acceptable reason to delay. If the Commission is looking at revamping the entire development, SP is at a point where they could pull the entire subdivision off the docket. McLaughlin said the 120 day clock began April 7, 1992. Andrews identified the 1.23 acre area reserved for a park as the middle of Sixth Street through Eighth. McLaughlin added the City was involved in trying to acquire the railroad land when the open space funding went before the voters. When there was no funding available and the City dropped out of the negotiations, the Comp Plan has specific policies that state if the City does not have funding, the land is able to develop at the underlying zoning. The Planning Staff was following that direction. Since that time, Staff has learned about a portion of the subdivision ordinance that allows for the reservation of land. Commissioners voted unanimously to postpone Planning Actions 92-033 and 92-048 until next month. 10 i ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES APRIL 14,1992 COMMISSIONERS DISCUSSION AND MOTION Harris moved to continue the public hearing to May 12, 1992 at 7:00 p.m. but limiting to the issues listed tonight. Powell seconded the motion. The Commissioners agreed that the following items needed to be addressed at the next meeting: MASTER PLAN Commissioners agreed a master plan is needed. 1. The applicant is not tied to the master plan. Include proposed use of the land, however, this is always open to amendment. 2. Provisions for fencing or protection so people cannot get to the railroad tracks. 3. Include recycling areas. 4. Incorporate a bike path. 5. Contamination issue - clear assurance it will be handled. WETLANDS 1. Contact Division of State Lands for their evaluation of wetlands. 2. Encourage SP to consider wetlands. 3. If the City is permanently diverting the spring water, will the ponds be filled in? 4. Check out the drainage situation. HISTORIC SIGNIFICANCE OF THE SITE It is essential to preserve the historic nature of this site, not be a token remembrance, but something significant since this is the site of the Golden Spike. PARK Commissioners agreed they would like to see a park in the Sixth to Eighth Street area. 1. Is parking needed for the park? 2. What size should the park be? How is the size determined? Encourage the applicants to develop a rationale to justify a park from Sixth to Eighth. Fregonese will address this issue at the next meeting. 3. If the spring could be left to flow, it would be nice to use in the proposed park. ASHLAND PLANNING COMMISSION 11 REGULAR MEETING MINUTES APRIL 14,1992 J 4. Again, keep in mind that the most historic event in Ashland occurred on Eighth and A (Golden Spike). 5. Have Staff clearly locate where the Golden Spike was. PARK FUNDING 1. What is the price tag? Nolte explained that typically a ballpark figure is put into a petition and refined when the Council adopts its first resolution. 2. Who will pay? 3. Nolte will explain how an LID is formed. A note to the neighbors: The further they can get with the funding mechanism and the formation of an LID, the more it will help the Planning Commission make a decision. TRAFFIC 1. Cul-de-sac on Eighth could be a potential problem. What size turnaround is needed to handle 18 wheeler? 2. Include a possible delivery area only somewhere off A Street. 3. The aim is to make A more convenient and Fifth and Sixth less convenient. 4. Look at better ways for ingress and egress to trucks. 5. Study parking and traffic flow through the entire area. 6. Parking needs to be addressed at this time since the parcels will develop piecemeal. 7. Address the problem of trucks in a residential neighborhood--not just for deliveries but for refueling at the Grange. 8. Traffic plan for the area. The motion carried unanimously and this action will be'continued next month. CARR MOVED TO CONTINUE TO 11:30, IT WAS SECONDED AND CARRIED. PLANNING ACTION 92-042 REQUEST FOR MODIFICATION OF OUTLINE AND FINAL PLAN APPROVAL TO DIVIDE LOT 1 OF OAK CREEK SUBDIVISION INTO TWO LOTS AT 550 CLAY STREET. APPLICANT: BUCK MUNSON Site visits were made by all. STAFF REPORT ASHLAND PLANNING COMMISSION 12 REGULAR MEETING MINUTES APRIL 14„1992 . See Staff Report for history. One lot was created that was 18,500 sq. ft. in the northwest corner of the property. The applicant wishes to divide that lot. This would comply with ordinance requirements. McLaughlin addressed the letter from a nearby property owner. The floodplain is delineated on the survey plat. The applicant is proposing to retain the trees. Noise mitigation has already been taken into . consideration. Units are proposed to be 1,000 sq. ft. each. Criteria are included as part of the Staff Report. The applicant has submitted revised findings. Staff is recommending approval of this application with the three attached conditions. PUBLIC HEARING BUCK MUNSON, 1535 Angelcrest, Medford, OR 97504, said the reason for the split is to put two smaller houses on the lot. Mr. McElroy (co-applicant) wants the lot for his non-driving daughter. It will definitely be affordable. Munson feels the FEMA line is wrong and they are behind that line. There is no ground water at six to seven feet. MR MCELROY, trying to provide a small house for his daughter. Jarvis moved to approve with the attached Conditions. Carr seconded the motion and it carried unanimously. OTHER BUSINESS Election of officers next month. Powell asked the Commission to think about outdoor security lighting in residential zones. It can get very bright. Bingham invited Commissioners and Staff to a farewell dinner for Harris and Benson at Ashland Bakery and Cafe on Monday, April 20th at 5:00 p.m. ADJOURNMENT The meeting was adjourned at 11:30 p.m. ASHLAND PLANNING COMMISSION 13 REGULAR MEETING MINUTES APRIL 1O,1992 ASHLAND AIRPORT COMMISSION MINUTES Wednesday, April 1, 1992 CALL TO ORDER The meeting was called to order by Chairperson Alsing at 12 : 01 pm in the Council Chambers. Commissioners present were Ben-Lesser, Insley, Knowles, Katzen, Jones, Mills, Zupan. Council Liaison Winthrop was present and staff was represented by Steve Hall, Director of Public Works, Pam Barlow, Administrative Assistant to Public Works and Rhonda Moore, Administrative Secretary. APPROVAL OF MINUTES The minutes were approved as written. SPECIAL COMMITTEES: STATUS CAP lease draft has been forwarded for review by the CAP's attorney. Jones requested a new member be added to the Hangar Subcommittee to replace Rose Albachsten of Ashland Air, Inc. Matthew Ben-Lesser volunteered. MASTER PLAN: MEETING THURSDAY, APRIL 9 Barlow announced a meeting to review the Draft Master Plan prepared by Stanley-Franzoy-Corey. The Advisory Committee meeting will be held in the Council Chambers at. 6:00pm followed by a public review meeting at 7: 30pm on Thursday, April 9, 1992. FBO LEASE REQUEST FOR PROPOSALS: STATUS Hall stated that preparation of the RFP was in progress. Winthrop requested the opportunity for public input now. Hall stated that the RFP will request a business plan, and will be broad in scope to allow details to be negotiated during the selection process. Insley moved to direct staff to concurrently solicit general feedback on FBO services from users while developing general criteria for the FBO RFP. Motion was seconded and passed. AIRCRAFT DRUG SMUGGLING PROFILE AND REPORT FORMS Barlow presented information to Commission and audience members. REVIEW OF SAFETY REPORTS New sock not yet installed. Hall reviewed improvements to electrical light systems to be installed and completed within as short a time as possible by City crews. ASHLAND AIRPORT COMMISSION MINUTES - April 1, 1992 page 2 JOHN 6 FEATHER KING: LAND USE PROPOSAL The Kings presented information to Commission on proposed use at Sumner-Parker House property on East Main Street. Knowles moved that the plans presented by the Kings today are compatible with the Airport's request for low-density development near the airport, and that they return when their plans are finalized. Motion seconded and passed. CAP ADVERTISING IN OREGON WING MAGAZINE Commission declined any expenditure of funds on this item. FBO REPORT Commission asked Staff to request a change on the Monthly Financial report to show correct information on George's hangars and tiedowns. Insley requested letter be sent to FBO reminding of City policy on daily tie down usage. INFORMATIONAL --Hall advised Commission that fuel tank tests passed acceptance. --Hall will arrange an open house. on a Saturday, 1-3pm with the date to be announced later. --Insley moved to continue Commission meetings in the Council Chambers. Motion seconded and passed. Meeting adjourned at 1: 15PM. Rhonda E. Moore Administrative Secretary . A M\ApR2.min s ASHLAND POLICE DEPARTMENT Monthly Activities for April, 1992 INVBSTIQATIONB April 4 - Three Ashland subjects were cited and released for Obstructing Governmental Administration with respect to an arrest warrant by knowingly hiding a fugitive from police. The fugitive was arrested and charged with 29 counts of Forgery 1. April 8 - A male subject was cited for obstruction of Governmental Administration after he aided and abetted a fugitive. A medical call handled by the Ashland Fire Department resulted in the discovery of an indoor marijuana grown. A search warrant was served and 122 marijuana plants seized. April 11 - Investigation into a fire at a local Dr's. office was determined to be arson. Other offices in the same building also sustained damages as a result of the fire. Damage has been estimated at $250, 000.00. The case is still under investigation. April 28 - Unknown persons set fire to an American flag located against the wall in an Ashland High School gym, completely destroying the flag, and causing scorching to the wall and a burn on the floor. PATROL During the month numerous cases have been pulled for liquor violations, including Misrepresentation of Age by a Minor, False Information to a Police Officer, Possession of a Forged Instrument, Loitering on a Licensed Premises, Minor in Possession of Alcohol, and Furnishing Alcohol to a Minor. An Officer has uncovered a false ID scam that has hit Ashland. To date numerous false ID's have been recovered and have been traced to an individual in Eugene. Three arson cases were investigated where an unknown person set fire to dumpsters in alleyways, four additional fires were set on the ground. An Ashland juvenile was taken into protective custody and confessed to the seven arson cases. Sgt- Hooper attended a regional training session. Ken Savage attended a street drug and identification class in Medford. Al Mireles attended the Spanish Council meeting. Linda Kiernan attended the Supervision Class at BPSST. 1 t CRIME PREVENTION A new outreach program in the grade schools was implemented, involving presentations to Fourth and Fifth Graders about some of the "Youth and the Law" issue discussed in the Middle School. Topics were curfew, shoplifting, bicycle theft, bullying (assault) , and use of 911. All of the kids in Lincoln and Helman Schools have been given the program. A three-day conference in Springfield in conjunction with the annual Crime Prevention Conference was attended. The topic was violence in our society. PEDESTRIAN AND BICYC Z gAFETy The month began with a meeting with Chuck Nelson, State Director, to determine if the State of Oregon would recommend the renewal of the safety grant. We were informed that he would be recommending the grant be renewed. We have applied for a traffic enforcement contract that will cover overtime to enforce traffic violations. This will be for $3, 000. 00. Classes attended for the month were: Rewriting Grant Proposal, in Salem Smart Cycle Instructor, in Coos Bay Five meetings were attended. POLICE RESERVE The Police Reserves put in a total of 163 . 5 hours this month. Patrol- 9. 5 hrs. Training- 110.5 hrs. Meetings- 5.0 hrs. Special Assignment- 38 . 5 hrs. Seven new reserves have been added to the force. EXPLORERS The Explorer post donated over 164 hours for the month. The bulk of that time was for assisting at the Pear Blossom Parade in Medford. The post has started an Explorer of the month program. Explorer of the month are as follows: January - Chris Knox February - Christine Danforth March - Christine Danforth April - Dan Mireles 2 11 1 n COMMUNITY SERVICE VOLUNTEERS A total of 70 volunteers reports and worked 1, 650 hours for the month. CSV are working in conjunction with Ashland Fire Department to set up watershed patrol program for this Summer. MUNICIPAL COURT There were 893 citations filed in the Municipal Court, which includes 215 traffic violations, 59 formal complaints, and 619 parking citations. Cases closed totaled 935 which includes 318 traffic violations, 52 formal complaints, 14 fines suspended, 228 citations dismissed (including 0 Completed diversions) . There were 185 parking citations closed, 146 of these were issued in the Downtown Parking District. No parking citations were dismissed. There were 614 appearances, 521 before the Violations Bureau and 93 before the Court. There were 11 trials held, and 0 no show; 120 persons were placed on diversion and 26 placed on probation. COMMUNICATIONS/RECORDS Communications/Records personnel handled 730 Police cases and dispatched 82 fire/medical runs. The Communications division received 3, 160 telephone calls, 540 of those calls were 911. Jennifer Palafox and Arlene Henry attended a training session on "Success Without Promotion" . CODE COMPLIANCE OFFICER There were 25 inspections performed this month, 5 warnings and 0 citations issued. JACNET JACNET activities in April included: 41 Cases Opened 44 Intelligence Cases Opened SECTOR CASES PERSONS ARRESTED Ashland 5 1 Central Point 4 3 Medford 38 32 Jackson County 26 3 3 t There were 11 search warrants obtained, 11 served and 49 persons arrested or cited. Officers seized 342.88 grams of Methamphetamine, 0 grams of tar t.eroin, and 0 grams of psilocybin mushrooms. 13 weapons and 1 vehicle were seized. cash seized totaled $15,472. 00. 4 ASHLAND POLICE DEPARTMENT REPORT OF CRIMINAL OFFENSES AND ARRESTS JANUARY THROUGH MARCH 1992 SUMMARY Total reported criminal offenses in Ashland increased +33 . 1% in the first three months of 1992 when compared to the same period of 1991. A complete breakdown of individual crime classifications is attached. CRIMES AGAINST PERSONS Crimes against persons increased 24 . 3%. Aggravated assault, rape, robbery, sex crimes all showed increases. Simple assaults showed a decrease, and no homicides to date. CRIMES AGAINST PROPERTY Crimes against property increased 19 . 2%. Forgery/Counterfeit, fraud, and vandalism all reported increases. Residential Burglary -37 . 5%, motor vehicle theft -6. 3%, and arson reported decreases. Larceny/Theft remained almost the same with only one additional incident reported. BEHAVIORAL CRIMES Behavioral crimes increased 66.4%. Weapon laws, sex crimes, drugs, DUII, liquor laws, DOC, curfew, runaway and all others showed increases. There were no decreases in any category, no gambling offenses were reported, same as last year. Offenses against family remained unchanged this year also. INDEX CRIME RATE The annualized index crime rate for the first three months of 1992 was 492 . 3 index crimes per 10, 000 population. This is a 33% increase over the rate of 370 for the same period in 1991. These rates are based on an estimated population figure of 17, 000. (rounding off the 1991 census of 16,700+) ARRESTS (Not including traffic crime) The total number of arrests increased 16. 1%. Arrests of Juveniles (persons 17 years and younger) increased 9 . 3%. Arrests of adults (persons 18 years and older) increased 18. 2%. t {q: `Av DUII ARRESTS DUII arrests increased 70. 4%, with 48 arrest charges for the first three months of 1992 compared to 27 arrest charges for the same three months of 1992 . There were no juveniles charged for DUII. Of those persons arrested: 37 were given blood alcohol tests. 11 refused to take the test. 2 were not given the tests for other reasons. 1 was under the influence of drugs. Of those tested: 3 tested under . 08 16 tested . 08 thru . 14 10 tested . 15 thru . 19 8 tested . 20 and above Note: This is the format the state uses when reporting statewide quarterly activity. . Daymon FHT PLCIA I R ASHLAND POLICE EEPARTh: 'RFAT-D: 'jr lNEILEV - 'T COIISOLIIA�TE L'LA:SIFlCA,!lN REPORTED EFFUSES CASES CLEARED CLRRBXE RATES NO. OF BEST CBE95 uF OFFE:EE'S AUU'�!= WA: AITAL % CHANTS THOS THIS LAST YEAR TO THIS THIS LAST THIS THIS LAST TH13 'ENTH YEAR M DATE MUN UD YU EVE MONTH VTO YTO MONTH YTD YTD J,'JV, ADULT TOG.,' jUV ADUT 106AX 51 ew a 0 1 L 15 2; 115 1 1 7 HA% !SIX 20 It 3 it ii 23 29 A 23 25 21 A a is SO 2; 1._0 1.A E._._,. FARTS"FUif E 14 26 310 1— I I 1TICH WK 7 20 is flo t 2 max IN: T—=FT FRw KEE q 24 SE Flo x 5 2 11.1% AIX 25.0 UES TARS if U 33 411 .4 to E.B 03", HEIR VJH TREFT is 61 % 2 2 H? 21 -LiL 1 32.0 1 TILTAL a-, 2:2 ESE x 17 ;9 56 26.1% 0.51 250% 1 Fo 21 is FaT if ?a A 750 0w 7Tw v S00 y 22 34 3 20.0% 0.22 00 31 at 2c 310 a BENT PIQ 1 Lot.11 It. ODER FIRP 2 is FLO F 1 0.0 tau. W4 :00 4 It IVA SA! ihwi 4 4 9 pr yrEC LY-1 5 is 12 t 311 % 13 S7._.. 21.2% AIN 2 13 17 SCE WT 51 gul ury injam 1E 27 7tA 1 V 44 27 W.0% KAX 050 49 292 Low! 4f 41 32 !71 1 13 36 34 940 27,9: 97,2 a 20 26 22 09 ER PL,?;LnUCT !6 S5 24 6 3711 25,7% E1,0% Q 5 1 10 P 5S 2 i 17 19 SQ 1 4 24 17 40: 351% 01% 4 4 s 22 EMU- -GL •L, 137 70 r 0.7 % 14 A 2! ?191 nox 22.4• Q W 9 44 THREAT2 .E 213 ti .L�l rERINS i 9 5 + No.0 9 3 10• .01 231% Al It Y 23 my I EVOx nRT 11 TW 07 wl a 107 K5 US WK hwe q U9 136 69 211' PAT 1 L FAT 11 5 2:11 (153) IF; 3U`, na 37m QZ� as 130 00 CIE) P.3HLAND PRICE OWRTMENT CREW: COVISRUATED MCIDENT REFORT wom lingm TIARCH 1592 CLAESTEATITI REPOM ED CFFEWS CASES CLEARED i 4 CLEARENCE RATES 113, GF AR.REST CHARGES z Or 2.7.6E."n-SS ACTUAL ACTOR ACTUAL % CHANGE THIE THIS LAST YEAR TO THIS THIS LAST THIS TH13 LAST TMS NNTf YEAR TO DUE KNTH YTD YTD DATE MONTH YTD YTD hONTP. YT5 YTD N7 AIJKT TOTAL MV ADULT PaT Ili iB1c,:Ir 11 P,i r. "17 R,, .0 47 34 3S A 1 1 4 3 19.0% 0.51 6.4: RECKLESS MTV 1 2 50A Y, 1 2 3 IN A% MQAX 750 EADINO J.R. MILE W 9 10.0 % 4 a 4 MOAN MAN 100,02 5 5 FT NET DIV LIE TB:;- Al,E.-F A 7 110.0 10.0% TFAFF 2 1 • 14 + 7.1 1. 21.v: TAUF AmQF 9N 5 74 FISN I ONE MUNI ALIEti CURK., 'ARRAN TS 1 4 20 - Ovo 1 4 20 190.0% 100.0% Anhom 2 2 E-:CVSD-STPR 1 10.0 x FAIP 15 - id 1 S 14 15 100.1% 100.0% lCOAS S 1 5 14 HISEINA PERSONS 60.9 :1 1 10031 Slt!CIK-Un :FT 2 3 H(ho X WER Acm=s ANIAL PUKENS 23 S8 45 + 220 d 1 10: P 5,1 F L/F 1 2 0 91 6S 35.1 Y, -D ;?UTa 15 52 34 3.7 % LKHE DRY ;0'. ]U(Li AUTO + ?65.7 ;Ei1DEP.c] 75 13E 143 3E,5 DOMESTIC PR113LF15 4 !1) ?1,,5;cUFE ?REMISES 3 21 30 30A 02 96 520 1 RELIC SAFETY 1 13 14 73 42 AS SIC'. C,,P.:L F -rR '1 51 25 P. r I c/P.,u A 1 i5 -"S it 5vo I'!. VEN 1191SHIN WK Emumz, 110MED 2 1 OLD % FALSE 0 4; + .-AULTY ETHER 'WEIMS QRT AS QuIrs- 22 33 W7 2 60. FART 1 H ._TEL 353 1122 50 r 25.3 % 13 K 10 3.31 2.1% 1.7" IS 12 5 3Q TNAL 720 00 0250 m is 137 ho 243 R.Om 17.2% 15.5x Eo 146 W 97 22 Monthly Building Activity Report: 03/92 Page 1 # Units Value SINGLE/MULTI-FAMILY & TOURIST ACCOMODATIONS: Building: ADDITION 50,000 CARPORT 5,000 CONCRETE FLOOR AND WALLS 4 , 110 DECK 3,820 DEMOLITION 1, 0 ENTRY VOIDING 9030411 -109,000 ENTRY VOIDING 9203009 -89, 000 ENTRY VOIDING 9203075 -4,000 FENCE 1,875 GARAGE 25, 000 GAZEBO 2 ,700 PATIO COVER 2, 050 POOL 14, 050 REMODEL 79,400 REMODEL & ADDITION 3.10, 000 REROOF 41300 RETAINING WALL 2,500 SFR 8 839,076 SPECIAL INSPECTION 110 STORAGE SHED 3, 000 STUDIO/GARAGE 14,000 SUN ROOM ENCLOSURE 1,800 VOIDED ON 04/14/92 4,000 VOIDED ON 04/16/92 109,000 Subtotal: $ 1, 273,791 Y, Electrical: ELECTRIC 5,020 SERVICE CHANGE 1,000 Subtotal: $ 6, 020 Mechanical: GAS FURNACE 2 ,800 GAS LINE 250 GAS LINE/GAS FIREPLACE 400 GAS WATER HEATER 150 GFAU VENT 3 ,620 Subtotal: $ 7,220 Plumbing: IRRIGATION 1, 000 Monthly Building Activity Report: 03/92 Page 2 # Units Value SINGLE/MULTI-FAMILY & TOURIST ACCOMODATIONS: Plumbing: 1, 400 PLUMBING REPLACE SEWER LINE 1, 350 SEWER LINE 700 SPRINKLER SYSTEM 500 Subtotal: $ 4,950 ***Total: $ 1, 291,981 COMMERCIAL: Building: ACC BLDG - RADIO STATION 15, 000 DEMOLITION -ROUND HOUSE 0 FENCE 250 REMODEL 111,500 REMODEL & ADDITION 78, 000 RESTROOM 38, 128 SITE IMPROVEMENTS 8 , 000 Subtotal: $ 250,878 Electrical: 4,500 CONCESSION STAND 300 ELECTRIC 3 ,800 VOIDED ON 02/21/92 400 Subtotal: $ 91000 Mechanical: GAS LINE 350 Subtotal: $ 350 Plumbing: PLUMBING 200 Subtotal: $ 200 ***Total: $ 260,428 Monthly Building Activity Report: 03/92 Page 3 Total this month: 84 $ 1, 552 , 409 Total this month last year: 82 $ 1, 555,863 Total year to date: 840 $21, 688,449 Total last year: 720 $13, 178, 228 This month This month This year last year Total Fees: 19, 365 18, 138 213 , 230 Total Inspections: 527 280 3991 NEW CONSTRUCTION: 3/92 RESIDENTIAL PAGE NO. 1 04/16/92 ADDRESS #UNITS CONTRACTOR VALUATION ** CARPORT 1015 ASHLAND ST OWNER 5000. 00 ** Subtotal ** 5000.00 ** SFR 2805 DIANE ST PACIFIC-WEST COAST 110000. 00 CONSTRUCTION 51 MALLARD ST MEDINGER CONST. CO. INC. 67949. 00 204 PATTERSON ST CAPPADONA, PAUL 83200.00 2775 DIANE ST PACIFIC-WEST COAST 110000.00 CONSTRUCTION 554 PRIM ST BLACK AND ROSS HOMES 109000.00 535 PARKSIDE DR COTA, GEORGE 145000.00 2795 DIANE ST PACIFIC-WEST COAST 110000. 00 CONSTRUCTION 989 BELLVIEW AV OWNER 103927 .00 ** Subtotal ** 839076. 00 ** STUDIO/GARAGE 264 GRANT ST OWNER 14000.00 ** Subtotal ** 14000.00 ** VOIDED ON 04/16/92 554 PRIM ST ROSS 109000. 00 ** Subtotal. ** 109000:00 *** Total *** 967076.00 NEW CONSTRUCTION: 3/92 COMMERCIAL PAGE NO. 1 04/16/92 ADDRESS #UNITS CONTRACTOR VALUATION ** ACC BLDG - RADIO STATION 300 PIONEER ST N OWNER 15000.00 ** Subtotal ** 15000.00 ** RESTROOM ' 0 EAST MAIN ST CITY OF ASHLAND 38128 . 00 ** Subtotal ** 38128. 00 *** Total *** 53128.00 r:� >......... dum ,.� p4E60� • May 6, 1992 .. ��. The Mayor and City Council eX ram: Steve Hall, Director of Public Works �uIIjpC Public Works Monthly Report for the Month of April, 1992 The following is a condensed report of the activities of the Public Works Department for the month of April. 1992 : ENGINEERING: 1. Issued 19 street excavation permits. 2. Issued 5 miscellaneous construction permits. 3. Responded to 11 certificate of occupancy- requests. 4 . Issued 1 curb painting permit. 5. Performed field and office checks on 4 land partition plats 6. Performed field and office checks on 1 subdivision plats. 7. Completed 12 address assignments and/or changes. ' 8. Distributed notices of subdivision plat and plan check fees to all surveyors and engineers. 9. Prepared a report to the Council concerning the use of Grover Street as a pedestrian way. 10. Performed the following work on assessment district no.' 64: ` ' a.. computed assessment rate for Lori Lane b. computed assessment rate for Peachey/Paradise sanitary " sewer . C. prepared compilation ,of: lots, owners and costs for,all' "= lots in the district d. prepared a report to the council for final public hearing 11. Performed the following work on the Second Street and Lithia Way parking lots: a. completed design of lots b. prepared cost estimates C. computed quantities and requested quotes for concrete' p = ' {• work 12. Performed the following,worklon the power:.house overhead'- "i" ''S.- crane: a. awarded contract'.'for the"work•- b. . . inspected work 13.: - Prepared easements for�publlc ,utilities- at,the •followingr� , , +xt.'; locations:' > -^ A. off Granite Street { ' z hYr b. off- Peachey Road c. along: c Public Works Monthly Report - April , 1992 Page 2 d. off Manzanita Street 14 . Performed the following work on the Tolman Creek Road improvement project: a. compiled project specifications and contract documents. b. distributed bid advertisement to newspapers and prospective bidders C. distributed plans and specifications to builders exchanges and prospective bidders d. prepared cost estimate 15. Performed the following work ont he Brevick survey: a. submitted survey map to county Surveyor for review b. prepared description of parcel to be sold C. submitted map to County planning for final approval 16. Applied for Jackson County and/or State Highway permits on the following streets: a. Fordyce Street b. Clay Street C. Lithia Way 17 . Performed the following work on the Northwest Water Supply project: a. reviewed preliminary plans b. reviewed plans for pump station C. researched restrained joint systems 18. Operated traffic counters at several locations 19. Prepared contract for the improvement of Ashland Loop Road 20. Performed field inspections on the following subdivisions: a. Logan -Drive, Phase II b. Roca Canyon Sub. 21. Updated City index map. 22. Filed and researched easements acquired by city. 23 . One staff member took the water rights exam in Salem. 24 . One staff member attended a one day workshop on 3D Autocad. Water Quality Monthly Report April, 1992 Water: Repaired 5 leaks in City owned water mains. Repaired 7 leaks in customer service and or meter.. Pulled the Lithia pump it tested good. Changed out 4 3/4" meters. Installed 11 new water meters with hand valves. Repaired 4 fire hydrants. Repaired 1 broken goose neck. (2" standpipe) Installed 5 new 3/4" water services. Repaired the new drinking fountain at 2nd and East Main. Cleaned the entire TID ditch. Cleaned around the City Reservoirs. Cut taxiway at the Ashland Airport, for electric conduit. Replaced 54' of TID ditch plume with 15" plastic pipe. Sewer: Installed 5 new 4" sewer laterals. Responded to 1 service call. Responded to 1 main line plug. Rodded 50, 546' of city sewer mains using 62, 500 gallons of water. The new kWh generator arrived for emergency power outages. Miscellaneous: There were 78 requests for utility locates. There was 89.627 million gallons of water treated at the Water Treatment Plant and 50. 07 million gallons of water treated at the Waste Water Treatment Plant. Used 37 yards of 3/4" minus rock at various jobsites. - " ' City of Ashland Street Division April 1992 Report SWEEPER: Swept 590 miles. (2 sweepers part-time) . Collected 144 yards of debris. Responded to 94 utility location requests. Graded several streets and alleys. Patched potholes and sunken ser vices. STORM DRAINS: Flushed and/or rodded several storm drain systems. Cleaned catch basins. Continued major storm drain project on Scenic Dr. . Set man-hole on Coolidge at No. Main . Installed catch basin grate on Coolidge. SIGNS: Installed 30 minute parking sign on the Plaza. Installed 5 special signs on Water St. for Growers Market. Installed parking signs in the Hargadine and Pioneer parking lots. Removed no parking signs and posts from YMCA Waif Per TR-06-1992. Installed "FIRE LANE" parking signs on So. Pioneer and on 1st. St. below Hargadine. Installed e, 30 minute parking sign at 1077 Ashland St. PER TR-05-1992. Replaced 6 faded signs. ` Made and installed "THIS SPACE ONLY" sign for A parking space on So. Pioneer St. . MISC. : Readied paint equipment and began spring painting. 3 man crew. Dug ditch! for Electric Dept. at the Airport. This project took several _._ .. days. Readied Distributor for oiling . _ Graded and oiled Hersey St. for dust control . Began cleaning up granite pit. Removed a tree from. Ashland Cr. below Hersey St. . Branded new barricades and filled them with sand. Pruned blackberries along Taylor- St. below Ashland St. . Cleaned up paver and began readying for spring paving projects. Installed electric cord hangers in the equipment parking shed . Replaced concrete parking stop in parking lot next to new parking lot on Lithia Way. Stenciled all drums and re-located fire extinguishers in "b" St. yard. Helped in shop when needed . Cleaned up facilities on a weekly basis. Held monthly safety meeting . r,. City of Ashland Fleet Maintenance L April 1992 Report 3 mechanics completed work on 124 work: orders for various types of city equipment and vehicles.The divisions and departments involved are as follows: Administration : 1 Building : o Cemetery: , to Community Service Volunteer: it Electric : Energy: o Engineering : Fire: 5 Police: 12 P.W.#1 : 1 Senior- Van : 1 Shop: 2 Street: 38 �- Warehouse: 5 Water: 24 Airport o �- MISC. : it The emergency .generators at City Hall and the Civic Center were manually tested weekly. I and M certificates issued for the month: Ashland School District: 2 l ' - I City of Ashland 2 Iw FF CITY OF ASHLAND CIT- Y HALL ASHLAND, OREGON 97520 telephone (Code 503) 4823211 TO: Honorable Mayor and City Council FROM: Al Williams, Director of Electric Utilities SUBJECT: Electric Department Activities for APRIL 1992 . THE FOLLOWING IS A CONDENSED REPORT OF THE ELECTRICAL DEPARTMENT ACTIVITIES FOR APRIL 1992 . INSTALLED 12 NEW UNDERGROUND SERVICES AND 1 OVERHEAD SERVICE. INSTALLED 5065 FEET OF CONDUIT AND 11575 FEET OF CONDUCTOR. 5 TRANSFORMERS WERE INSTALLED FOR A TOTAL OF 267.5 KVA AND 6 WERE REMOVED FOR A NET GAIN OF 112.5 KVA ON THE SYSTEM. RESPONDED TO 72 REQUESTS- FOR CABLE LOCATES. HAD 265 CONNECT ORDERS AND 180 DISCONNECTS FOR A TOTAL OF 445 . THERE WERE 534 DELINQUENT ACCOUNT NOTICES WORKED AND 122 DELINQUENT- ACCOUNTS WERE DISCONNECTED. ONE 45' -POLE WAS SET IN CONJUNCTION WITH OUR POWER POLE REPLACEMENT PROGRAM. EMPLOYEES ATTENDED MONTHLY SAFETY MEETING. • Y Mmarttubum April 8 , 1992 �RFG�a j; Brian Almquist, City Administrator V I1: Steven Hall, Public Works Director �( I drum: Water Supply Report -- April 1992 �ubjetf: ACTION REQUESTED None. Information item. REPORT This is the fourth report on the US Forest Service snow survey for 1992 . February an Mrch belowathe� 209 reports year average. The April snow report is not encouraging. The total water content is the lowest for the period of 1972 through 1992. Talent Irrigation District has indicated that their current projected cutoff date is now August 9, 1992 and water will be supplied at two-thirds (66.7%) of the allocated water storage rights. However, they will cut off water from May 25, 1992 to June 3 , 1992 . Reeder Reservoir was full as of April 20, 1992 . On May 7, 1992 , the flow into Reeder Reservoir was 5.6 million gallons per day and consumption was 5. 0 million gallons per day. We have not used any TID water to supplement our domestic supply- We have generated power 24 hours per day since the filling of Reeder Reservoir. With the consumption approaching the flow in Ashland Creek, we will again curtail power generation at night. s Snow Report Page 2 WATER CONTENT OF SNOW AVERAGE OF THREE USFS STATIONS MOUNT ASHLAND --------------------------------------------------- Month 1972-1992 1977* 1991 1992 Average Actual Actual Actual --------------------------------------------------- January 16.8" 1.8" 5. 5" 9.4" February 21. 5" 4.7!' 8 . 911' 11.7" March 26. 6" 10. 3" 22 .7" 12 . 6" April 23 .9" 4 .7" 21. 6" 2 . 6" --------------------------------------------------- * Lowest year of record, 1972-1992. It is still impossible to predict if the City will have to enact the curtailment ordinance procedures. SNH:rm\Water\Snow4.Rpt cc: Dennis Barnts, Water Quality Superintendent Pam Barlow, Administrative Assistant Daryl McVey, Water Plant Supervisor encl: Graph History Reeder Full Ash Crk Flows CITY OF ASHLAND SNOWMATER @ CALIBAN II 160 140 120 w Uloo - z Z_ 80 a 60 W 40 20 � d SNOW DEPTH 0- WATER EQUIVALENT 1972 1976 1980 1984 1988 1992 MEASURED IN MARCH CITY OF ASHLAND DEPARTMENT OF PUBLIC WORKS SNOW DEPTH/DENSITY APR CALABAN II SWITCHBACK SKI BOWL AVERAGE SNOW WATER SNOW WATER SNOW WATER SNOW WATER ----------------------------------------------------- 1972 78. 0 33 .8 44.7 22. 5 61. 4 28.2 1973 69. 3 27.8 38. 0 16.5 53.7 22 .2 1974 151.8 70. 0 152.7 67 . 8 101.9 47. 6 135. 5 61.8 1975 1976 . 74 .2 29.2 73 . 1 28.8 55. 0 22 .2 67.4 26.7 1977 18. 0 6.7 17.7 6.6 1.8 0.8 12. 5 4 .7 1978 76. 0 37. 0 80. 0 34.0 56. 0 23. 0 70. 7 31. 3 1979 61. 0 25. 0 60. 0 24 .0 44 . 0 17 . 0 55.0 22 . 0 1980 74 . 0 30. 0 75. 0 31.0 54. 0 17 .4 67. 7 26. 1 1981 34 . 0 14 . 0 40. 0 15.0 15. 0 6. 0 29 .7 11.7 1982 108. 0 46. 0 105. 0 40.0 76. 0 32 . 0 96. 3 39. 3 1983 132 . 0 57 .8 142. 0 61.0 124. 0 54 . 6 132 .7 57.8 1984 80. 0 31. 0 89.0 32 .0 79 . 0 29.0 82 .7 30.7 1985 68. 0 28.4 76.0 32 .8 57 . 0 23 .4 67 .0 28. 2 1986 48. 0 22 . 0 61.0 27.0 35. 0 14 .0 48 .0 21. 0 1987 58. 0 25. 0 58 . 0 24 .0 33 . 0 14 .0 49.7 21. 0 1988 39. 0 15. 0 41.0 16.0 16. 0 5.4 32 . 0 12 . 1 1989 70. 0 22 . 9 73 .8 29.8 49.8 20. 3 64 .5 24 .3 1990 15. 0 7.7 26.0 10.9 10.0 4 .2 17 .0 7 .6 1991 65. 0 21. 8 69.0 23. 6 45.0 19.4 59.7 21. 6 1992 7. 0 2. 3 15.0 . 5. 6 0.0 0.0 7. 3 2 . 6 ------------------------------- AVG 62 . 1 25.9 66.7 27.2 44.5 18.5 57. 6 23 .9 CITY OF ASHLAND REEDER FILL CYCLES 1 0.9 0.8 J 0.7 J L:L' 0.6 Z 0.5 w 0 0.4 w 0.3 0.2 0.1 0 01-Mar 30-Apr 30-Jun 30-Aug 30-Oct 30-Dec, 28-Feb DATE -�— Standard Curve + Actual Curve CITY OF ASHLAND ASHLAND CREEK FLOWS 20 18 16 14 z 12 � 10 O LL 8 6 4 2- JAN MAR MAY JUL SEP NOV DATE -f- AVERAGE FL 1990 FLOWS 1991 FLOWS E- 1992 FLOWS United States Forest Rogue River 49 1nd,4Ringer District Department of Service National 45 Washingto??.}} Street Agriculture Forest Ashland, OR -77520 Reply to: 2530 rDa April 28, 1992 iitVY G5 � Subject: Snow Courses To: Forest Supervisor The Ashland Ranger District snow courses were measured on April 28, 1992. Snow depth and water content were 10% of normal which is an all time record low for the month of April. The first number for each reading is this year's measurement. It is followed by a slash (/) and then the 25 year average measurement. Results were: AVERAGE AVERAGE DENSITY COURSE SNOW DEPTH CONTENT (H„0) M Siskiyou. Summit Not measured in April -- -- Ski Bowl Road 0" / 55.6" 0" /23.5" 0 / 41.7 Switchback 15"/ 80" 5.6" /32.8" 37/ 40.7 Caliban II 7"/ 77" 2.3" /32.7" 35/ 41.9 MARY L.` SMELC R District Ranger cc: Steve Hall, City of Ashland Glen Menzie, Ski Ashland, Inc. Brian Lanning, SCS, Medford, OR of ASol e AemvranAum r�{ May 15, 1992 0: Brian Almquist, City Administrator rom: 1 Steven Hall, Public Works Director/1 u�j8tf. Ashland Forest Plan ACTION REQUESTED City Council set a Public Hearing for the Ashland Forest Plan for June 3 , 1992 . SNN:n\FV\FrStPtn.Nrg cc: Ron McCormick, Consultant Pam Barlow, Administrative Assistant Ashland Watershed Advisory Group - c... � ; �emIIrttridulli oQEOO� May 15, 1992 Brian Almquist, City Adminstrator .:PrIIlll, Steven ,Hall, Public Works Director, ubject: Urban Runoff Water Quality Program Plan ACTION REOUESTED City Council set a public hearing for the Urban Runoff Water Quality Program. Plan for June 3 , 1992 . BACKGROUND The Federal Clean Water Act requires all agencies over 200, 000 population to provide the Department of Environmental Quality (DEQ) with a storm drain program plan by June 1, 1992. Unfortunately, since Bear Creek is a "Water Quality Limited Stream!' , all agencies are required to meet that same time limit. DEQ has indicated that they will allow the Rogue Valley until the end of June, 1992 , to submit a Program Plan: The document has been prepared jointly by the Rogue Valley Council of Governments and the Cities of Ashland, Talent, Phoenix, Medford, Central Point and Jacksonville. DEQ has been involved in reviewing the Program Plan and indicated that the Program Plan is acceptable. Since the document is about 25 pages in length plus appendices, the City Council may wish to set a work session to discuss the document. If you do not wish to do so, the public hearing will meet the public notice and review requirements. I am attaching a copy of the draft without appendices, maps and other detail information for your preliminary review. Please pardon the glitches and blanks in the document. SMH:rm\StrmP tn.Hrg cc: . Eric Dittmer, RVCOG Jim Olson, Assistant City Engineer Pam Barlow, Administrative Assistant encl: Draft Program Plan May 1992 CITY OF ASHLAND DEPARTMENT OF PUBLIC WORKS URBAN RUNOFF WATER QUALITY PROGRAM PLAN A Plan For Achieving Total Maximum Daily Loading Goals For Bear Creek, Jackson County I. INTRODUCTION A. Purpose Bear Creek, a major tributary to the Rogue River in Jackson County, typically exceeds certain water quality standards relating to nutrients as well as temperature and bacteria. The sources of the contributing contaminants include point sources such as the Ashland Sewage treatment plant and log ponds as well as such non-point sources as urban and agricultural runoff and failing septic systems. A map of Bear Creek and its watershed is shown in Figure 1. The City of Ashland, Oregon recognizes its role and involvement in local cooperative efforts to minimize, environmental impacts in the Bear Creek Valley. The Oregon Department of Environmental Quality, following initial water quality monitoring of Bear Creek and its tributaries, has designated Bear Creek as "Water Quality limited" due to excessive nutrient loadings -- particularly phosphate (Appendix A). In order to fulfill its obligations to the overall water quality effort, the City of Ashland, Oregon is prepared to proceed with the completion of this program plan and the initiative of the steps outlined herein. Notification of this process requirement was received September, 1990 (Appendix AZ). The purpose of this plan is to describe the way in which local agencies and individuals will approach the problem of pollutants' contribution to Bear Creek. Included in the plan will be the methodology for the determination of: 1) nature and extent of urban contribution of nutrients, 2) the sources of those contaminants, 3) alternatives available to reduce those sources, and 4) costs and feasibility of selected alternatives. An approach to solve the problems will be formulated for consideration. Page 2 Urban Runoff Water Quality Program Plan May 1992 The urban runoff program plan for the Bear Creek Valley is part of a combined effort to reduce overall pollution in Bear Creek. Successful implementation of each urban runoff program plan, when combined with effective program plans from other sources, should assur_- that nutrient contributions to Bear Creek will not exceed the limits noted by DEQ as "Total Maximum Daily Loads" (TMDLs). TMDLs are given for subsections of the stream as outlined in the official correspondence from the Environmental Quality Commission (EQC). B. Preparation Approach In order to achieve these goals, coordination among the various agencies preparing program plans is essential. The Rogue Valley Council of Governments (RVCOG) is currently acting as a liaison coordinating local agency response with the Department of Environmental Quality (DEQ) which is the enforcing authority. Every effort will be made to consolidate the program planning process among responsible agencies as much as possible. C. Plan Organization The format of this Program Plan is derived from the document "Guidance for Non-Point Source Watershed Management Plans" prepared by the Department of Environmental Quality in November, 1990 (Appendix A3). The outline includes: 1) problem statement 2) control strategy, including a) goals and objectives b) plan of action c) monitoring and evaluation plan d) periodic reviews e) information and education f) budget g) reporting h) agreement Page 4 Urban Runoff Water Quality Program Plan May 1992 H. PROBLEM STATEMENT A. Physical Setting 1. The Watershed The following physiographic data pertains to the Bear Creek Valley area of Jackson County generally defined by the Rogue River on the north, the Siskiyou mountains on the south, and the coastal and Cascade mountains on either side as shown on Figure 1. Climatic conditions include typical temperature highs from over 100 degrees F in middle to late summer to lows of less than 020 degrees F in winter. The Bear Creek watershed includes 289 square miles. The creek itself begins at the confluence of Emigrant Creek and Neil Creek south of Ashland and flows northward approximately 25 miles before exiting into the Rogue River north of Kirtland Road. The average rainfall, as measured at the Medford airport by the National Weather Service, is 19.84" annually. Figure 2 shows annual rainfall over the past 80 years as measured at the Medford Airport. It is important to note the variation in the annual average calculations done by the National Weather Service (done every ten years and based on the previous 30 years record). Data collection began in our area around 1910, so the first 30 years' record resulted in an 18.05 annual average figure used in the 1940's. Flows in Bear Creek have exceeded 10,000 cubic feet per second (CFS) during high water as recently as December, 1981 as measured by the USGS Gauging Station in Medford. Conversely, summer flows during late summer in "dry" years have been as low as 5 cfs in July. A record of Bear Creek summer flows charted by the USGS in Medford is shown in Figure 3. Note the impact of stored water enhancing summer volumes. Land uses are composed primarily of agricultural and urban uses as shown in Appendix B. A population of 146,400' resides in Jackson County with approximately 90,000 living in the Bear Creek Valley (RVCOG estimate). Jackson County population growth is expected to approach 180,000 by the year 2000, according to County Planners. The population of the city of Ashland, Oregon is 17,060, based on Portland State University data. Ashland population growth is expected to be about 19,000 by the year 2000. Page 5 Urban Runoff Water Quality Program Plan May 1992 A FIGURE 2 Page 6 M W LL m A R. T G a cd G a N Q� C cad � 7 � � cu co p Urban Runoff Water Quality Program Plan May 1992 2. Sources and Availability of Existing Water a) History A summary of the history of water resource development is included in Appendix C. b) Stored water The Bear Creek watershed has developed through storage .projects including Hyatt, Howard Prairie, Reeder, Fish, Four Mile, and Agate Reservoirs. They are managed for domestic, flood control, agricultural, industrial, fish and wildlife, and other beneficial uses by the local irrigation districts and water districts. In some cases the Bureau of Reclamation and the U.S. Army Corps of Engineers are also involved. Approximately 50% of Bear Creek flows are imported from the Klamath Basin. Natural stream flows in Bear Creek typically end early June. B. Water Quality Problems Water quality standards for Bear Creek is shown in Table 1. Interim nutrient allocations as summarized by Brown & Caldwell in the Ashland Program Plan are shown in Table 2. TABLE 1 POUIHANt' STANDARD Bacteria <200 colonies/100 ml 1991 fecal coliform (log mean average of 5 samples <134 colonies / 100 ml after 1991 Enterococcus Temperature Sus ended Sediment No standard - Turbidity No standard Dissolved Oxygen Minimum saturation = 90% 95% in salmonid areas 2 6.5 - 8.5 Nutrients see Table 3 for interim levels Page 8 Urban Runoff Water Quality Program Plan May 1992 Table 2 Page 9 Urban Runoff Water Quality Program Plan _. May 1992 The water quality problems of Bear Creek and its tributaries include violations of fecal coliform (and enterococci) indicator bacteria temperature, and various contaminants relating to nutrients including phosphates, ammonia, biochemical oxygen demand and dissolved oxygen. Fecal coliform levels have decreased dramatically over the past ten years, based on data developed by,RVCOG and other agencies. However, DEQ data on enterococci (a proposed new.health indicator) show continued bacterial violation consistently along Bear Creek. Sediment levels have remained proportional to rainfall and runoff. A summary of the water quality aspects of Bear Creek in general is shown on Appendix C,. A summary of Bear Creek nutrient status is shown in a paper prepared by DEQ in Appendix D. The excessive nutrient levels can adversely impact the beneficial uses of Bear Creek by depleting oxygen levels to the point of degrading fish and riparian habitats, promoting excessive moss growth in irrigation water and requiring additional water treatment before municipal use is allowed. Beneficial uses assigned to Bear Creek by the Oregon Water Resources Commission in the Water Quality Management Plan for the Rogue Basin (1976) is summarized below in Table 3. TABLE 3 BENEFICIAL USES FOR ;BEAR CREEK WATER (MAIN STREAM) INCLUDE. * industrial water supply * i r r i ga t ion * livestock watering anadromous fish passage * resident fish and aquatic life * salmonid fish rearing ` wildlife, hunting * salmonid fish spawning * fishin * boating * water contact * aesthetics Page 10 Urban Runoff Water Quality' Program Plan May 1992 Fish rearing and spawning appear to be the most sensitive beneficial uses now being impaired due to excessive nutrient concentrations, inadequate water quantity (flow) and excessive temperatures. Most of the phosphate loading in the upper Bear Creek has been attributable to the Ashland Sewage Treatment Plant. However, DEQ has stated that it appears TMDL goals cannot be met in Bear Creek without appropriate reductions from other sources, including agriculture. C. Institutional Infrastructure Several local and state agencies are involved with surface water quality issues in Jackson _ County. The Department of Environmental Quality (DEQ) is responsible for enforcing state and national water quality laws and represents the Environmental Protection Agency (EPA) by agreement in Oregon. The Bureau of Reclamation is involved in the operation of major reservoirs including Hyatt, Howard Prairie and Emigrant along with many of the irrigation distribution facilities for which bonded indebtedness exists. The U.S. Army Corps of Engineers is involved in the regulation of discharges from local reservoirs for flood control purposes. Involvement of these agencies may be essential should changes in irrigation be included in alternative reviews. The Oregon Department of Water Resources regulates water rights and can control flows in natural streams and tributaries. The Oregon Department of Fish and Wildlife regulates fish habitat and riparian conditions in waters of the state. Both agencies are concerned about the amount of water in Bear Creek as well.as quality. The state and local law enforcement agencies are also empowered to enforce state and local environmental laws. They include state police, county sheriffs, and city police departments. Page 11 Urban Runoff Water Quality Program Plan May 1992 The Rogue Valley Council of Governments was designated as the "Lead Management Agency" for non-point source water quality planning under Section 208 of the Clean Water Act. Updates of the Act continue to support non-point source water quality efforts and the RVCOG remains the principle planning and coordinating agency in the Bear Creek Valley area. A Water Quality Advisory Committee (WQAC) has been instrumental in guiding the local effort since 1975. A subcommittee of the WQAC with some additions was formed to specifically address the need to include every local entity directly affected by the DEQ nutrient issue. A list of the Nutrient Subcommittee is found in Appendix E. Local agencies involved in point and non-point water issues include the cities along Bear Creek (Ashland, Talent, Phoenix, Medford, and Central Point), a city on a tributary to Bear Creek (Jacksonville), as well as Jackson County (See Figure 1). The Bear Creek Valley Sanitary Authority (BCVSA) is the special district formed to provide sanitary sewer service to urban and rural areas and transport the sewage to a regional sewage treatment plant operated by the City of Medford to serve those agencies contributing waste water to the system. -These agencies presently include Jacksonville, Medford, Central Point, Phoenix, Talent, and Jackson County. Other special purpose agencies involved include three irrigation districts: Talent Irrigation District, Medford Irrigation District and Rogue River Valley Irrigation District. The Jackson Soil and Water Conservation District functions as a locally run arm of the Soil Conservation Service and is also the designated Agricultural Water Quality Promotion Agency for the Bear Creek Valley. The Oregon State University Extension Service provides agricultural practices and educational promotion of agricultural "Best Management Practices" (BMP) in cooperation with Jackson County, irrigation districts, and professional and private farmers. Page 12 Urban Runoff Water Quality Program Plan ' May 1992 III. CONTROL STRATEGY A. Goals and Objectives The immediate goal is to prepare a workable plan which will describe an approach for identifying and achieving successful reductions of the city of -I s share of nutrient contributions to Bear Creek. Where possible, this will be a coordinated effort similar in all affected urban runoff situations with interagency cooperation, as needed. The long term goal is to achieve and protect beneficial uses of water in Bear Creek. In order to achieve the above goals, the overall effort must determine: 1) the role to which the city of Ashland, Oregon contributes to violations of the TMDL limit in Bear Creek; 2) the urban practice(s) which contribute to the TMDL and other violations; 3) the alternatives such as public education and adoption of Urban BMPs available to ensure that the city of Ashland,. Oregon's share of local allocations are not exceeded; 4) the selection of one or more alternatives which achieve water quality goals in the most feasible and cost effective manner; 5) an implementation strategy with an appropriate time frame; 6) the effectiveness of the implementation strategy in achieving the goals. The objectives of the plan, therefore, include interim objectives as shown below: 1) Interim objective one is the establishment of a water quality monitorine program in 1992 which addresses goal #1 above beginning with conductivity readings followed as needed by certified laboratory analyses of nutrient parameters first for conductivity, then including phosphate, nitrate, BOD, DO, and temperature as needed. Of critical importance is a continued monitoring by DEQ repeating work done August, 1988 and February, 1991 during a) non-irrigation periods and b) high runoff water periods. 2) Interim objective two is the determination of the most likely source(s) types of urban runoff which contribute to excessive nutrients (if any). * These can also be called Urban Best Management Practices (BMPs). Page 13 Urban Runoff Water Quality Program Plan May 1992 Completion date will be March 1, 1993. Problems will be prioritized and a coordinated approach will be developed for all cities. The overall objective will be to adopt an appropriate combination of storm drain controls, passive treatment, public education practices, urban BMPs and city ordinances, as needed, or other methods to meet the target TMDL limits set by DEO. B. Plan of Action The City of Ashland, Oregon will participate in a cooperative effort of evaluating local sources of nutrients to determine the nature and extent of each nutrient source, including that within the city of Ashland, Oregon. Once excessive nutrient generation (if any) is verified, the city of Ashland, Oregon will proceed with the following plan of action beginning with the evaluation of available control options outlined below. 1. Available Control Options The options available to reduce urban nutrient contributions to Bear Creek and its tributaries include the following: a) an investigation of the design and condition of the sanitary sewer system and storm drain systems to determine the nature and extent of sewage entering natural drainages rather than being transported to the regional treatment plant. Should this be found a problem, the city would repair and upgrade the system as needed. b) an investigation into the nature of effluent entering the city storm drain system (which exits into natural streams) including that from industry and private citizen sources. Should the nature of storm drain usage contribute significant nutrient loadings, the city would work with the individual sources to promote appropriate pre-treatment practices. Individual citizens could be encouraged to be more aware of their, contributions to nutrient loadings and how to minimize those contributions around the home. c) recognizing the phosphate soap limitations now in State Law for industry and private citizens applicable to soap products used where runoff could enter the storm drain system including car washes, auto detailing shops and any commercial areas hosing down driveways and parking lots as well as private citizens washing cars. If necessary, the City would consider adopting an overall phosphate soap ban to minimize phosphate contributions in sewers as well as storm drains. Page 14 Urban Runoff Water Quality Program Plan May ]992 d) adopting and (or refining existing) erosion control ordinances. e) investigating the benefits of passive treatment facilities below areas of urban nutrient contributions to allow for natural cleaning of runoff including facilities designed to clean "first flush" storm water events and/or all urban runoff. f) flow augmentation for Bear Creek through agreement with local water management agencies, arranging for additional flows (when available) in Bear Creek to dilute the concentration of any nutrient contribution to Bear Creek. g) implement in-stream improvements to reduce the biochemical oxygen demand in the stream and/or restoring oxygen levels in Bear Creek (examples include new riffles and harvesting algae). h) public awareness promotion to educate citizens on preventing unnecessary nutrient contributions in storm drains and natural channelways. 2. Process for selecting option(s) The criteria for selecting one or more of the alternatives listed above include: 1) Will an alternative achieve treatment and/or reduction goals--alone or In concert with other alternatives? 2) Is the alternative technically feasible? 3) Is it legal and likely to remain legal? 4) Does it give the city the control it desires? 5) Is the alternative acceptable to other participating agencies? 6) Does the total cost compare favorably with other alternatives? 7) Other factors. Other factors in evaluation of alternatives include total cost, reliability, flexibility under various conditions/seasons, and environmental impacts. The City of Ashland, Oregon plans to utilize the above criteria to select appropriate interim and/or long term alternative(s) for those pollution sources contributing measurably to the nutrient loading of Bear Creek. Page 15 Urban Runoff Water Quality Program Plan _. May 1992 Should any passive treatment facility be included in selected alternatives or pilot studies, water quality nutrient monitoring will determine existing conditions prior to installation of the proposed facility or pilot study. Water quality data will be evaluated annually at the end of the winter season (April 1) if it is determined that the city of Ashland, Oregon contributes meaningfully to the nutrient loadings of Bear Creek. 3. Interim Activities Representatives of all urban runoff sources met early in 1992 and agreed to continue, refine, or initiate the following nutrient control activities as soon as possible and assess the benefits on an interim basis. a) Administration development and refinement of storm and sewer line and surface water mapping, including outfalls to Bear Creek or tributaries b) Facility Review 1. development and refinement of inspection and maintenance program for storm and sewer lines 2. verifying storm and sewer lines are used for their intended purpose and that unnecessary nutrient loadings are not entering the storm drain system 3. completing a "windshield" survey (along the lines of "streamwalk approach" suggested by DEQ) to find likely sources of nutrients entering the storm drain or natural streams in a city (Appendix F) 4. maintaining and enhancing, as needed, the street cleaning program c) Public Awareness 1) preparing written information for.media (and billing) distribution of a) the vulnerability of natural streams to pollution via storm drains b) the need to minimize over-watering and chemical use on lawns c) the role of urban citizens can help improve Bear Creek water m quality Page 16 Urban Runoff Water Quality Program Plan May 1992 2) increasing public awareness on leaf pick-up service to minimize time leaves remain in city gutter lines 3) promoting commercial user awareness of the'need to clean out storm drain catch basins which only work if properly maintained Should an option require verification of its effectiveness (such as a new passive treatment facility), the city of Ashland, Oregon will initiate a pilot study within 6 months of selecting that alternative. That evaluation should be studied for 2 full years to verify its effectiveness. Assuming acceptance of this program plan by July 1992, the city of Ashland, Oregon proposes the following timeline: • Completion of a source inventory (including confirmation by DEQ) 10/31/92 • Selection of interim alternative(s) 10/31/93 ° Initiation of a pilot study (if needed) 3/31/94 • Completion of pilot study 3/31/96 • Selection of final options 6/31/96 • Implementation of approved alternatives 3/31/97 or 95 • Completion of objectives 3/97 or 3/95 ° Annual reviews/reports April of each year ° Every two years - add # years, report to DEQ for 305-6 report 4. Other Controls 5. Responsibility The city of Ashland, Oregon is responsible for selecting and implementing appropriate options which will achieve stated goals. Because of the limited technical resource staff available, the city of Ashland, Oregon is requesting that DEQ field and laboratory water quality staff continue the 1988-91 nutrient investigation monitoring if possible. The Rogue Valley Council of Governments will continue to plan coordination among the various cities, Jackson County, industry and agricultural agencies preparing program plans. However, each entity has the final responsibility for the success of their plan within their jurisdictions. Page 17 Urban Runoff Water Quality Program Plan May 1992 6. Authorities The city of Ashland, Oregon has the needed . authority to implement those components of the plan within its city limits. State laws covering water quality problems such as "Offensive Littering" (ORS 164.775 et seq.) cover all aspects of water pollution now. In addition, the protection of established beneficial uses in Bear Creek provides DEQ with the necessary authority to oversee a basin-wide water quality promotion and enfofcement effort outside the City limits of the city of Ashland, Oregon. No additional authority is expected to be required to implement the strategy. C. Monitoring and Evaluation Plan The purpose of monitoring will be to have quantitative and/or qualitative measure of conditions and progress toward goals. 1. Parameters The monitoring strategy includes the following components: a) water quality monitoring including determination of present conditions, verification of a nutrient contribution, as well as any specific contributions, by the city of Ashland, Oregon and determination of progress toward the program goal. Parameters include: Phosphate, Ortho Phosphate, Dissolved Oxygen, Nitrate, Biochemical Oxygen Demand (BOD), and conductivity and temperature. As DEQ recommends, a "Streamwalk" approach will be used to prioritize sites for more detailed monitoring. Conductivity measurements at key urban runoff sites were begun by agricultural entities in September, 1991 and by both agricultural and urban agencies in March, 1992. The former occurred during irrigation season; the latter, prior to the 1992 irrigation season. The results have been sent to DEQ for review. , b) plan component monitoring of selected alternative(s) which are chosen to achieve the goal. ' c) monitoring of changing conditions such as growth or changing land uses within the city of Ashland, Oregon which could influence the progress toward the goal: Page 18 Urban Runoff Water Quality Program Plan May 1992 d) monitoring of changing conditions in the watershed such as climate, or changing water use patterns by agriculture which could affect the achievement of the TMDL goal in a manner not under the control of the city of Ashland, Oregon e) monitoring of maintenance of the effectiveness of the plan in reducing nutrients over the long term. 2. Schedule Phase 1 of monitoring, the determination of present conditions, is already partially completed by DEQ water quality staff. Phase 2, the monitoring of plan components, changing conditions within the city, and in the watershed,will proceed in conjunction with the plan implementation activities. Phase 3, maintenance of the effectiveness of the plan implementation, will be ongoing and adaptable to verify maintenance of achieved goals as the city and watershed conditions change. The Rogue Valley Council of Governments will assist in data gathering from other activities outside the city of Ashland, Oregon to assure the success of Phases 3.and 4 above. 3. Monitoring Location(s) Each city will inventory and monitor, using a conductivity meter (available at Rogue Valley Council of Governments), any likely nutrient sources within their jurisdiction to confirm nature and extent of these sources. Additional water quality monitoring locations will be selected by the city of Preliminary monitoring sites for each small city in the Bear Creek Valley are shown below, indicating the interrelationships of the cities and other nutrient activities. Page 19 Urban Runoff Water Quality Program Plan _ May 1992 Central Point Initially, semi-monthly water quality nutrient` monitoring is planned for Griffin Creek at Beall Lane (upstream) and Scenic Avenue (downstream); Scenic (downstream); Mingus Creek at Hwy. 99 (upstream) and Upton Road (downstream); and Elk Creek at Beall Lane (upstream) and Interstate 5 (downstream). (Note: these sites also represent the downstream data points for the agricultural monitoring plan and possibly the industrial plans as well.) Jacksonville Semi-monthly water quality nutrient monitoring will be done at Daisy Creek at the southerly city limits (upstream) and at the MID Canal crossing near Ralph Kim Regulating Ponds (downstream);Jackson Creek at the west city limits (upstream) and at MID canal crossing (downstream). Phoenix Semi-monthly water quality nutrient monitoring will be done on Coleman Creek at (upstream) and at Bear Creek (downstream); on Bear Creek above Bear Creek Estates Mobile Home Park (upstream) and Bear Creek below Coleman Creek confluence (downstream). Talent Semi-monthly water quality nutrient monitoring will occur on Wagner Creek at (upstream) and at Bear Creek (downstream); and on Bear Creek at Valley View Bridge (upstream) and below the confluence of Wagner Creek (downstream). 4. Types of Analyses (see Section IIICI) D. Periodic Reviews Periodic reviews of the plan, its progress and achievement and/or maintenance of its goals .will be done every year. The review will focus on: ° The satisfactory progress in implementing the plan. ° The results of the monitoring and evaluation element of the plan. ° A decision to continue as planned or modify the plan to reflect new information concerning the successes and failures thus far in implementation. Page 20 Urban Runoff Water Quality Program Plan May 1992 Participants will include DEQ officials and other nutrient planning agencies as appropriate; coordinated by RVCOG. E. Information and Education 1. Education A major component of the nutrient reduction effort is the education of citizens on the nature and extent of the nutrient problem in the Bear Creek Valley and within the city of Ashland, Oregon once it is determined. The Rogue Valley Council of Governments already has a strong public awareness effort covering all aspects of water quality in the Bear Creek Valley. . The city of Ashland, Oregon will rely on RVCOG to continue that effort. An example of 1992 water quality handouts distributed by the Medford Water Commission is shown in Appendix H. If specific problems caused by citizen activity in the city of Ashland, Oregon are found, educational materials will be developed and utilized as needed to enhance our public's awareness of the problem and appropriate solutions. For example, if it is found that citizens dumping yard clippings into backyard stream or changing antifreeze in gutter lines contributes significantly to nutrient loadings, then handouts will be utilized to instruct the public on more proper disposal techniques. The current cooperative efforts of the local media in these matters will continue to be a major public awareness tool. The organization of public awareness materials will generally follow that outlined in the original DEQ Guidance for information and education (I&E) as excerpted from page 8 below: "People that live, work, and recreate in the watershed need to hear about and understand: What the water quality problem is. What they might be doing to cause or compound the problem. What needs to be done to correct the problem and how they play an important role. What they may do to mitigate existing.or potential problems. Where they can obtain assistance in correcting their share of the problem What the environmental, health, economic, and social consequences are if the problem is not corrected." Page 21 Urban Runoff Water Quality Program Plan May 1992 The typical population will be the citizens of the city of with the objective to clearly define the problem and available solutions in a manner that will convince the well-meaning majority of our citizens to do the right thing. The actual products of the I&E will not be known until a specific need is identified. 2. Public Involvement The city of Ashland, Oregon will include the following public involvement aspects into the development and preparation of the final program plan prior to submittal for DEQ approval: 1) A Council Study Session will be noticed and scheduled to present the draft plan to the citizens and Council of the city. All aspects, recommendations, and implications of the plan approach will be covered. 2) A properly noticed Public Hearing will be scheduled to present the final draft of the plan (including input from the WQAC and the Study Session) to the City Council for adoption and transmittal to DEQ for approval. F. Schedule The City of Ashland, Oregon will work with other responsible cities in the Bear Creek Valley to proceed approximately along the following schedule: Staff Review of Draft Program Plan . . . . . . . . . . . . March - May '92 Coordination with Other Cities' . . . . . . . March '92 - Staff Approval of Final Draft Urban Program Plan . . . . . May '92 Council Study Session . . . . . May '92 Council Adoption of Program Plan at Public Hearing . . . . June '92 DBQ Review of Program Plan . . . . . . . . . . . . May - Aug '92 DEQ Valley-wide Nutrient Monitoring . . . . . . . . . . . July '92 Implementation of Interim Alternatives . . . . . . . July '92 on D132 Approval of Program Plan . . . . . . . . . . . . . September '92 DEQ Valley-wide Nutrient Monitoring . . . . . . . . . . February '93 Evaluation of Interim Alternatives Performance . . . . . Spring '93 Selection of Final Implementation Alternatives . . . . . Summer '93 Alternative Implementation Evaluation . . . . . . . . . . Summer '94 Page 22 Urban Runoff Water Quality Program Plan May 1992 IV. BUDGET A. Resources Needed The resources needed to implement the interim alternatives shown in this plan are available with the general fund and special assessments of the City of Technical assistance from RVCOG and DEQ will also be available. The costs of Activities over and above these interim steps are not known at this time. B. Funding Sources The sources of funding which are now available to implement the plan include the Street Fund of the city of Ashland, Oregon and the planning assistance grant to RVCOG from DEQ which is effective through the end of June, 1992. Other possible funding sources could include: ° further planning and implementation grants from DEQ (Section 319?) .O use of the State's existing revolving loan fund for water quality enhancement projects funds from a future storm water utility or other special assessments ° stream enhancement funds from Oregon Fish and Wildlife, Soil Conservation Service, etc. ° education funds and resources from Oregon State University Extension Service ° private (foundation) funds and grants. The funds needed to prepare the program plan for DEQ review and approval are expected to come from a combination of the ,city's Street Fund and RVCOG Planning Grant from DEQ. Funds needed to implement the plan will be assessed when the various options are being reviewed for feasibility and cost effectiveness. G. Reporting The City of Ashland, Oregon will report on the progress of this effort annually to DEQ. DEQ will report monitoring results annually to the City of Page 23 Urban Runoff Water Quality Program Plan May 1992 H. Signed Agreement The signed agreement between the city of Ashland, Oregon and DEQ covering the implementation of the Watershed Management Plan will utilize the following objectives: ° reason for agreement ° definition of lines of authority ° definition of lines of responsibility ° description of what is to be accomplished. time frame ° liabilities ° Agreement cancellation clause The format will be guided by that shown in Appendix II of DEQ's Non-Point Source Guidance. Data on land use, watershed and climatic conditions will be furnished to DEQ as part of an annual reporting component of the plans. This.information can be used to adjust the implementation strategy of the plan as needed (with the approval of DEQ). Page 24 Urban Runoff Water Quality , Program Plan May 1992 APPENDICES URBAN RUNOFF # TOPIC Al DEQ TMDL DESCRIPTION A2 DEQ TMDL NOTICE TO CITIES B LAND USE Cl HISTORY OF BEAR CREEK WATER DEVELOPMENT C2 BEAR CREEK DESCRIPTION/WATER QUALITY D BEAR CREEK NUTRIENT DETAILS (DEQ) E WQAC NUTRIENT SUBCOMMITTEE F STREAM WALK SUMMARY G CONDUCTIVITY RESULTS H PUBLIC AWARENESS HANDDOUT Page 25 (WQPLAN) URBAN MEMORANDUM February 21, 1992 TO Brian L. Almquist, City Administrator FROM Keith E. Woodley, Fire. Chief SUBJECT Wildland Fire Protection Within City Limits and on City-owned Property We have been working for the last six months on a fire protection plan for the 1188 acres of wildland within the Ashland city limits and those parcels of city-owned lands (795 acres) which lie in our watershed. I am concerned that the Ashland Fire Department is not properly trained or equipped to singularly manage a wildfire suppression campaign in these areas. It would seem prudent to enter into a contract with the Oregon Department of Forestry to assist us in providing for prompt response and control of wildland fires. If this is not done, property owners will be financially responsible for all suppression services rendered by the Oregon Department of Forestry if they respond. The Oregon Department of Forestry has the authority under ORS 477.225 and ORS 477.001(7) , to designate these areas as "forest lands" and assess a fire protection tax through the County Assessor's Office. Within the City of Ashland we must request this to be done if we feel it is necessary to provide for the general safety of city residents in the wildland area. This is already common practice in the unincorporated areas of the county which fall in forest land. I am sending a copy of this memo to Paul Nolte for his review. If my understanding of the issue is legally correct, I will need authorization to pursue this course of action. All that area lying within the corporate city limits of the City of Ashland, Jackson County , Oregon lying southerly of the following described course : Commencing at the intersection of the City limit line with the northwesterly right of way of Lupine Drive; thence northerly along the northwesterly right of way of Lupine Drive to the westerly right of way of Greenmeadows Way; thence, northerly along the westerly right of way of Greenmeadows Way to the northerly right of way of Bellview Avenue; thence along the northerly and westerly right of way of Bellview Avenue to the southerly right. of way of Siskiyou Boulevard; .thence northwesterly along the southerly right of way of Siskiyou Boulevard to the westerly right of way of Clay Street., thence southerly along the westerly right of way of Clay Street to the south right of way of Mohawk Street; thence west along said south right of way to the east right of way of Mary Jane Avenue; thence south along said east right of way to the south right of way of Mohawk Street; thence west along the south right of way of Mohawk Street to the northeast corner Lot 1, Block 10 of Terra Linda subdivision No. 2 to the City of Ashland, thence south along the east boundary of said Block 10 to the northerly right of way of Crestview Drive; thence northwesterly along the northerly right of way of Crestview Drive to the east right of way of Hillview Drive; thence north along said east right of way to the south right of way Peachey Road; thence west along said south right of way to the west right of way at Walker Avenue; thence north along said west right of way to the north right of way of Woodland Drive; thence westerly along said north right of way to the west right of way of Leonard Street; thence northerly along said west right of way to the north right of way of Madrone Street; thence leaving said rights of way in a northwesterly direction to the south right of way of Ashland Street at its intersection with the east right of way of Roca Street; thence west along the south right of way of Ashland Street to the west right of way of Terrace Street; thence north along said west right of way to the north right of way of Summit Street; thence east along said north right of way to the west right of way of Hillcrest Street; thence north along said west right of way to the southerly right of way of Vista Street; thence northwesterly along said southerly right of way to the west right of way of Fork Street; thence northerly along said west right of way to the southeasterly right of way of South Pioneer Street, thence southerly along said southeasterly right of way to the south boundary of D.L.C. No. 40; thence west along the south boundary of D.L.C. No. 40 to the centerline of Ashland Creek; thence southerly along said centerline to the north right of way of South Pioneer Street; thence westerly along said north right of way to the westerly right of way of Granite Street; thence northerly along said westerly right of way to the southerly right of way of Nutley Street; thence westerly along said southerly right of way to the westerly right of way of Scenic Drive; thence northerly along said westerly right of way to the south right of way of Wimer Street; thence along said south right of way to the westerly right of way of Thornton Way; thence northerly along said westerly right of way to an intersection with the city limits of the City of Ashland also being the northeast corner of Lot 9, Block 1 of Franeva Heights Subdivision, being the terminus of this line and containing approximately 1190 acres . ASHLAND FIItE DEPARTMENT MEMORANDUM December 24, 1991 TO Jill Turner, Finance Director FROM Keith Woodley, Fire Chief SUBJECT Oregon Department of Forestry Fire Suppression Contract Recently I met with representatives of the Oregon Department of Forestry to review the existing arrangement for ODF fire suppression services with the City of Ashland. As a result of that meeting, I am recommending several modifications to our existing arrangement with ODF. We have the option of contracting with ODF for $1.00 per acre, which will cover all potential fire suppression costs, or to pay actual costs at the time ODF fire suppression services are received. Clearly, to enter into a contract with ODF would be the most prudent course of action given the potential for a costly fire suppression campaign within the City wildland-interface and on city-owned forested lands. A close review of our current arrangement with ODF has identified a need for the following adjustments: Deletions Account Number Location Airport Property 00300 11 39S 0001E 00400 12 39S 0001E Additions Location Superior Property 39 lE 22 TL500 Brevik Property 39 lE 22 TL400 Upper Lithia Park 39 lE 16 TL1300 39 lE 9 TL100 East of Lithia Springs 39 lE 7 TL700 (Old Ice Plant) 39 lE 7 TL800 NW Ashland/Interface Zone (legal attached) 1188 acres of •sN .,, 0n 0 24 , 1992 �v: Steve Hall jfrLJM: Sharon Laws , Senior Program Director **ubjed: The Alzheimers Association of Southern Oregon will hold a fundraising walk in Medford on October 3, 1992. The money raised will be used locally for patient and care- giver needs . It is also hoped that this walk will further educate the public about this disease . In this regard, they have requested that the Senior Program be a sponsor of the walk. Our contribution would be announcement in the utility bill insert and waiving the fee for the banner across Main Street the week prior to the walk. Donna has given me information on the banner. I 've talked to Bob Nelson regarding the liability question for the City and he feels there should be risk. He suggested I run it by you. . . . .whether it needs to go to City Council or whatever. . . .before we commit to the Alzheimers Association. Thanks. ed oo- 5 4 6.L •E.T-'N4 ^t /1)Nll(V A EIMER'� A ti 5 O C I A 1 I O N Someone to Stand Bylbu. Southern Oregon Chapter 804 B Bennett Street Medford, OR 97504 - (503)773-9661 May 12, 1992 Ashland City Council City of Ashland 20 East Main Ashland, OR 97520 Att: Administration To Whom it May Concern, We are pleased that the City of Ashland is willing to have the banner for the Alzheimer' s Memory Walk displayed the week of September 28th - October 4th. We are requesting that fee for displaying this banner be waived as we are a non-profit agency. Enclosed is a brochure about the Alzheimer' s Association. Our local chapter has been very active in providing education and services to those who have Alzheimer' s and their families. We are always available to provide programs to the community about this devastating disease. Thank you for your consideration. Sincerely, Dorothy St/raw, R.N. Chairperson, Alzheimer' s Memory Walk Southern Oregon Chapter ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOC.INC. mEmaranAum May 12 , 1992 �REGO 0, Council r ram: Pam Barlow, PW .Admin. Asst. p�ltjQC : Airport Aviation Activity, Waiver Action Requested Approval of a lease agreement for the operation of a Flight Instruction business waiving section 3 of Category C. Flight Instruction of the Airport Minimum Standards requiring an office on the airport. Background Randal Sedwick is interested in developing a flight instruction service at the Ashland Airport. The 9 current standards for this type of aviation activity at Ashland Municipal Airport require him to meet the minimum standards for a fixed base operator and additional standards for this type of specialty activity. Sedwick cannot meet the office requirement because there is no more land available for development under the old airport master plan. The new master plan is pending and should be adopted within 1 to 2 months. Sites for this type of activity will be designated and will become available as soon as services can be provided to these sites. We do not know how long it will take before sites become available; it could be from several months to several years. Sedwick is proposing to operate the business out of his home. A tie-down for his aircraft is available. Since Council officially adopted the requirements, Council approval is required for waivers. I would like to request Council approve the proposed lease and empower to Steve Hall, the Director of Public Works to negotiate an agreement on section 119. Payment by the Operator" with the lessee, with final lease approval. to be granted by the City Administrator. FLIGHT INSTRUCTION FIXED BASE OPERATOR AGREEMENT FOR THE ASHLAND MUNICIPAL AIRPORT Flight Instruction Fixed Base Operator Agreement made this day of , by the CITY OF ASHLAND ("City") and Randal Sedwick ("Operator") . RECITALS: A. Operator desires to become a fixed base operator in order to conduct flight instruction at the Ashland Municipal Airport ("Airport") . B. Section 3 of Category C of the "Minimum Standards at Ashland Municipal Airport, Ashland, Oregon" adopted by the City Council on January 4, 1990, a copy of which is attached as Exhibit B (further referred to in this agreement as "the minimum standards") require that a fixed base operator performing flight instruction: "Lease from the City sufficient land on which to locate all required improvements, including and parking space for customers and to provide classroom and/or office space. F Customary accommodations for the convenience of users, including a pilot waiting area, rest rooms, informational services (such as connections to the flight service stations and United States Weather Bureau) and public telephone service will also be provided. " Because no land is currently available for additional fixed base operators, City is unable to lease property to Operator for Operator's air taxi service. City has the power to waive this standard when such waiver is in its best interest and the waiver would not be discriminatory to those operations at the Airport. City finds that waiving this standard is in its best interest and that the waiver is not discriminatory to operations at the Airport and by entering into this agreement. makes such waiver. C. City and Operator desire, however, that Operator establish the service at this time with the understanding Operator will lease property and provide" all facilities required by the minimum standards when such property is made available by the City. Operator is not first on the waiting list for such property and the execution of this agreement will not change the ranking on the waiting list. _.City and Operator therefor agree: 1. Description of leased premises. City shall lease to Operator as a Fixed Base Operator a part of the Ashland Municipal Airport, an area ("the premises") , when available at some point in the future, along with ingress and egress to the premises. The description and rent for the premises shall be as mutually agreed upon by the City and Operator when the City, in its sole discretion, determines an area is available for lease. If the City Page 1-AIRPORT LEASE-FBO wairport\sedwick.lse) } and Operator are unable to agree as to the description and rent within 60 days of the date City notifies Operator that an area is available, then this agreement shall automatically terminate on the sixtieth day following such notice. 1. 1. Lease agreement. If an agreement is reached within such 60 day period, then at such time the parties shall enter into a new lease agreement incorporating the description and rent and the terms of this agreement and the terms specified on the attached Exhibit A. This agreement shall terminate upon the execution of the lease described above. 1.2 . Airport available to others. The balance of the Airport is used for general aviation aeronautical activities, and is available on an equal basis to qualified persons, firms and corporations who qualify as "Fixed Base Operators" , or "Specialty Operators" at the Airport and under separate leases. 2 . Term. The term of this agreement is five years, commencing at 12: 01 A.M. on the day of 1992 . It is agreed that the parties will, prior to the expiration of this agreement, discuss an extension of this agreement or renewal for an additional five years if the parties can agree upon the terms and conditions for the additional five-year period. If the parties are not able to agree upon an extension no later than 120 days before the expiration of the original term .period, then the agreement shall terminate as stated above and at the end of the original five years. 3. Purpose. The Operator shall provide a service at the Airport solely for the uses and purposes of conducting the business of a fixed base operator: "Category C. Flight Instruction and Aircraft Rental" as described in the minimum standards. 3. 1. Compliance with minimum standards. Except as waived in Recital B above, Operator shall comply with the minimum standards as they now exist or as they may be changed in the future. 3 . 2. Noise Impact. Due consideration for the noise impact on the community surrounding the Airport will be given by the Operator in the selection of aircraft and related activities, all in accord with the laws, rules and regulations and ordinances of the City of Ashland as they now exist or as they may be changed in the future. 3 . 3. Conflicting Standards. In the event the above standards conflict with the provisions of the City or other applicable local, state or Federal regulatory agency, the most restrictive standard shall be applied. 4 . Facilities Development. The City has the right to further develop and improve the Airport, its property, improvements and future facilities, including hangar construction as the City deems appropriate to the public interest and shall have no responsibility to the Operator for any loss of revenue which might be caused by such development or improvement. Page 2-AIRPORT LEASE-FBO (p:airport\sedwick.Ise) e 5. Public Benefit. The Operator agrees to conduct its business for the use and benefit of the public and to make available to the public on fair and reasonable terms all of its services at reasonable prices so as to result in a reasonable profit to the Operator. 6. FAA Exclusive Rights Prohibition. Nothing contained in this agreement shall be construed to grant or authorize the granting of exclusive rights within the meaning of Section 308 (a) of the Federal Aviation Act of 1958 as amended. 7. Insurance. Operator shall obtain and maintain continuously in effect at all times during the term of this agreement, at Operator's sole expense, the following insurance: 7 . 1. Comprehensive insurance. Comprehensive general liability insurance protecting City and its officers, agents and employees against any and all liabilities that may allegedly in any way relate to the operation by operator, this insurance to be in the minimum amount of $500, 000, combined single limit coverage. Such limit shall automatically increase in the event of any change in the provisions of ORS 30. 270, or in the event these limits are found to be not totally applicable to a city. 7. 2 . Additional insureds. All policies shall include the City, its officers, commissions, elected officials, employees and agents as additional insureds. 7 . 3 . Primary insurance. The insurance shall be considered primary to any other insurance or self-insurance of the City. 7.4 . Insurance certificate. A certificate evidencing such insurance coverage shall be filed with the City prior to the effective date of this agreement, and such certificate shall provide that such insurance coverage may not be canceled or reduced or changed in any way adverse to the City without at least 30 days prior written notice to the City. The policy shall be continuous until canceled as stated above. If such insurance coverage is canceled or changed, Operator shall, not later than 15 days prior to the termination or change in the insurance coverage, file with the City a certificate showing that the required insurance has been reinstated or provided through another insurance company or companies. In the event Operator shall fail to furnish the City with the certificate of insurance required, City may secure the required insurance or self-insure at the sole cost and expense of Operator, and Operator agrees to reimburse City promptly for the cost, plus ten percent of the cost for City administration. 8. Indemnification. Operator shall keep, indemnify and defend and hold harmless City, its officers, agents and employees, from and against any and all claims, demands, suits, judgments, costs, and expenses, including attorney's fees asserted by any person or persons, including agents or employees of the City or Operator, by reason of death or injury to persons or loss or damage to property that allegedly results from Operator's operations, or anything done Page 3-AIRPORT LEASE-FBO (p:airport\sedwickAse) ' f or permitted by Operator under this agreement, except for the extent attributed to acts or omissions of City of its officers, agents or employees. 9 . Payment by Operator. Operator agrees to pay to the City during the term of this agreement, the following sums and amounts: 9 . 1. Basic fee. A basic fee of $ per year subject to annual adjustment described below in this paragraph. The basic fee shall be paid annually in advance on the first day of March, except that for the first year of this agreement the fee shall be paid upon execution of this agreement by Operator. The annual basic fee shall increase, but not decrease, in accord with the increase in the Consumer Price Index, Urban Consumers, for Portland, Oregon. The year 1967 shall equal -100 and the index used shall be Consumer Price Index for all urban consumers for the Portland, Oregon area. The base period shall be . for the period ending December, 1991. If information for that month is not available, the next preceding month(s) shall be used. The increase in the rent shall be determined and made effective on an annual basis, with the first period being one year from the date this Lease commences, and on each succeeding year. The rent will not decrease if the Consumer Price Index decreases. In the event the relevant Consumer Price Index for the Portland; Oregon area is no longer published, the U.S. Department of Labor's comprehensive official index most nearly answering the foregoing description shall be used. If either of the above indices are no longer published, then an index generally recognized as authoritative shall be substituted. If the parties are unable to agree within 60 days after demand by either party, a substitute index shall be selected by the chief officer of the Portland regional office of the Bureau of Labor Statistics or its successor. 9. 2 . Payment at City Hall ; interest. Operator agrees to pay all sums due without notice by check payable to the City of Ashland, delivered or mailed to the Finance Department, City Hall, 20 East Main Street, Ashland, Oregon 97520. A delinquency charge of 1.5% per month shall be added to payments required by this agreement which are more than ten days delinquent. 10. Compliance with laws. The operator shall comply with all State and Federal rules, including but not limited to, the effluent standards or prohibitions established under Section 307 (a) of the Clean Water Act for Toxic Pollutants. Operator shall obtain City of Ashland and Airport business licenses. Page 4-AIRPORT LEASE-FBO (p:airport\sedwick.Ise) e • 11. Federal preeminence. All rights, privileges and liabilities imposed by this agreement are subject and subordinate to any conditions, restrictions, limitations, rules, regulations or future requirements for modification of this agreement, by any agreement or contract pertaining to the Airport between the United States Government or any other department or agency of either the United States Government or the State of Oregon. 12. Minority Business Plan. The Operator agrees to the terms and conditions of the City's adopted Minority Business Plan currently in effect with the FAA and to be amended from time to time as required by the FAA. 13 . Termination. This agreement shall be terminated upon execution of a lease by the parties as provided in paragraph 1 and may be terminated upon proper notice 90 days in advance of such termination date, and upon the following conditions: 13 . 1. Termination by Operator. This agreement shall be subject to termination by Operator in the event of any one or more of the following events: 13. 1. 1. The abandonment of the Airport as an airport or airfield by the City. 13. 1.2 . The default by the City in the performance of any of the terms, covenants or conditions of this agreement, and for the failure to continue for a period of 30 days after receipt of notice from Operator concerning the default, provided that if the remedy takes longer than 30 days, then the term of notice shall be so extended. 13. 1. 3 . Damage to or destruction of all or a material portions of the Airport, and which are necessary for the operation of Operator's business, and election by City not to replace such improvements within six months after destruction. 13. 1.4 . The lawful assumption by the United States, or any authorized agent of the operation, control, or use of the Airport, or any substantial part or parts, in such a manner as to substantially restrict Operator from conducting business operations for a period, in excess of 90 days. 13 .2 . Termination by City. This agreement shall be subject to termination by City in the event of any one or more of the following events: 13.2. 1. . Failure to pay the basic or percentage fee or failure to pay any money due to the City as set forth in this agreement. 13.2 .2 . The default by Operator in the performance of any of the terms, covenants or conditions of this agreement, and the failure of Operator to remedy or undertake to remedy, to City's satisfaction, such default for a period of 30 days Page 5-AIRPORT LEASE-FBO (p:airport\sedwickAse) after receipt of notice from City to remedy the same. 13 . 2 . 3 . The filing of a voluntary petition in bankruptcy, including a reorganization plan, or filing in Chapter 11 of the Bankruptcy Act, and general or other assignment for the benefit of creditors, or as adjudicated as bankrupt or if a receiver is appointed for the property or affairs of Operator. 13 .2 .4 . The failure' to conduct the business or to perform any duty as required in section 5. 14. Affirmative Action Program. The Operator assures that it will undertake an affirmative action program as required by 14 CFR Part 152, sub-part E, to insure that no person shall, on the grounds of race, creed, color, age, national origin or sex, be excluded from participating in any employment activities covered in 14 CFR, Part 152, sub-part E. The Operator assures that no person shall be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by the sub-part. The Operator assures that it will require that its covered sub-organizations will provide assurances to the City that they similarly will undertake affirmative action programs and that they will require assurances from their sub-organizations as required by 14 CFR, Part 152, sub-part E to the same effect. 15. Public Facilities. The Operator shall also have a non-exclusive right to use, in common with others, all public airport facilities and improvements of a public nature which are now, or may in the future be connected with, appurtenant to, landing, taxiing, parking areas, and other public use facilities. 16. Closing Airport. The City may choose to do construction work or maintenance work on portions 'of the Airport and accordingly the City may, when reasonably necessary, close the Airport so that the Operator will be required to temporarily suspend activities, and will not have ingress and egress to its operation. OPERATOR CITY OF ASHLAND BY Randal Sedwick City Administrator Reviewed as to content: City Department Head Reviewed as to form: City Attorney Page 6-AIRPORT LEASE-FBO (p:airport\sedwick.(se) EXHIBIT A ADDITIONAL TERMS TO BE INCORPORATED INTO FUTURE LEASE 1. Lighting. The Operator shall install lighting fixtures on the premises necessary to its operation and to protect the safety of guests, patrons, and employees. Lighting fixtures shall conform to the guidelines for lighting fixtures. The City shall review and approve lighting fixtures, location, intensity and illuminating effects of . the light fixture(s) to ensure that it presents no hazard to Airport operations. 2 . Graphics and Signs. All graphics and signs on the premises shall be consistent with the objectives and conform to the regulations for graphics and signs as contained in the rules, regulations, and ordinances of the City of Ashland as they now exist or may be amended in .the future, and as accepted by FAA requirements. 3 . Additional responsibilities of Operator. Operator further agrees to: 3 . 1. Keep the premises in a neat and orderly manner, free of offensive or dangerous materials or conditions. 3 .2 . Pay all utility costs. 3 . 3 . Not sublease all or any portion of the premises. 3 .4 . Not fuel aircraft or store fuel on the premises. 3 . 5. Make an irrevocable election (binding on the Operator and all successors in interest under this agreement) not to claim depreciation or investment credit with respect to any property financed with tax-exempt obligations of the City (including all property used by the Operator under this Agreement) ; (2) the Operator certifies to the City that the term (as defined in 168 (1) (3) of the Code) is not more than 80 percent of the expected economic life of the property used by the Operator under this Agreement (as determined in Section 147 (b) of the Code); and (3) the Operator acknowledges that it has no option to purchase any such property. 3 . 6. Certify that' it will not use any part of the hangars financed with proceeds of any tax-exempt obligations issued by the City for office space, except for office space that is de minimis in size and cost and that is directly related to its day-to-day operations at the Airport as required by Section 142 (b) (2) of the Code. 3 . 7 . Not use or permit the use of the premises as any lodging facility, any retail facility (including food and beverage facilities) in excess of a size necessary to ,serve passengers and employees at the Airport, as any retail facility (other . than parking) for passengers or the general public located outside the . 1 of 2-EXHIBIT A terminal, as an office building for individuals who are not employees of the City, or as any industrial park or manufacturing facility. No part of the premises financed with any portion of the proceeds. of any tax-exempt obligations issued by the City shall be used to provide any airplane, skybox or other private luxury box, health club facility, a facility primarily used for gambling, or store the principal business of which is the sale of alcoholic beverages for consumption off-premises as prescribed by Section 147 (e) of the Code. 4 . Removal of Property. 4 . 1. Subject to paragraph 4 . 2 below, upon termination of this agreement, Operator, at its sole expense, shall remove from the premises temporary structures, signs, trade fixtures, furnishings, personal property, equipment and materials owned by Operator and which Operator was permitted to install or maintain under the rights granted under this agreement. If Operator shall fail to do so within ten days, City may, at its option, effect such removal or restoration at Operator's expense, and Operator agrees to pay City such expense promptly upon receipt of a proper invoice. Any improvements not removed by Operator pursuant to this paragraph shall become the property of City without any right of Operator to compensation or reimbursement, except as provided in paragraph 4.2 below. 4 .2 . At any time three months prior to 'the termination date, City shall have the option to purchase, on such termination date, all permanent improvements on the premises at an agreed price. If no agreement can be reached, the purchase price shall be the fair market value to be determined by agreement of two MAI appraisers, one chosen by each party. If the two appraisers cannot agree upon a fair market value, they shall choose a third MAI appraiser. The determination of fair market value by a majority of the three appraisers shall be final and binding upon the parties, provided, City may elect not to purchase such improvements. All fees of arbitration shall be paid by the party appointing such arbitrator. All other fees and expenses of the arbitration shall be shared equally by the parties. 2 of 2-EXHIBIT A EXHIBIT B "Minimum Standards at Ashland Municipal Airport, Ashland, Oregon" Aemorandum ,. May 11, 1992 OREGON Brian Almquist, City Administrator Steven Hall, Public Works Director rum: J 1 ( '.� r� Grover Street Vacation p�liv;Ptf: ACTION REQUESTED City Council approve first reading of attached ordinance vacating Grover Street from Sheridan Street to North Main Street maintaining a 15-foot pedestrian easement and a 30-foot access easement for the Hargadine Cemetery. BACKGROUND City Council discussed several options for a pedestrian easement. The Council approved a 15-foot pedestrian easement for the full length of the proposed vacation at the May 5, 1992 Council meeting. The Council's intent is to allow "trading" of the easement with future developers of adjacent property to provide a reasonable access to North Main Street. SMH:rm\Grover3.Vac cc: Ed Pentkowski, Applicant Jim Olson, Assistant City Engineer Encl: Ordinance w/Exhibit "A" ORDINANCE NO. AN ORDINANCE VACATING A PORTION OF GROVER STREET. WHEREAS, Notice of the Public Hearing on the proposed vacation of Grover Street has been given in accord with the provisions of Chapter 271 of.the Oregon Revised Statutes. NOW, THEREFORE, THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. It is determined that the public interest will be best served by the vacation of the unopened portion of Grover Street between Sheridan Street and North Main Street located in the City of Ashland, Jackson County, Oregon, more particularly described on attached Exhibit "A". SECTION 2. For the foregoing reason, the street located on the land described above is vacated, provided that a pedestrian access way is reserved. The foregoing Ordinance was-first read on the _ day of , 1992, and duly PASSED and ADOPTED this _ day of 1992. Nan E. Franklin " City Recorder SIGNED and APPROVED this _ day of , 1992. Catherine M. Golden Mayor Approved as to form: Paul Nolte City Attorney ww�w Exhibit 'A' VACATION OF A PORTION OF GROVER STREET Beginning at the Northeast corner of Lot 5 of the W.C. Meyer Addition to Ashland, Oregon, as now recorded; THENCE South along the Easterly boundary line of Lots 5 and 10 a distance of 475.2 feet, more or less, to the Southeast corner of Lot 10 of said Addition; - - THENCE East along the Northerly right of way line of Sheridan Street a distance of 60 feet to the Southwest corner of Lot 11 of said Addition; THENCE leaving the Northerly right of way line of Sheridan Street,. North along the Westerly boundary line of Lots 11 and 4 a distance of 475.2 feet, more or less, to the Northwest corner of Lot 4 of said Addition; I THENCE East along the Northerly boundary line of Lot 4 a distance of 22 feet, more or less, to the Southwesterly right of way line of the relocated Pacific Highway (North Main Street) being normal therefrom and 60.0 feet from the centerline of said highway according to Oregon State Highway Drawing No. 8B-3-17, dated August 1956; THENCE in a Northwesterly direction to the Southeast corner of Lot 3 of the W.C. Meyer Addition to Ashland, Oregon, as now recorded; THENCE South along the East boundary line of that stub or parcel of land as vacated per City Ordinance No. 447 and recorded in Volume 223, Page 406 of the Deed Record's of Jackson County, Oregon 60 feet to the Northeast corner of Lot 5 of said Addition and there terminating. RESERVING THEREFROM, an easement for the purpose of 'Ingress and Egress' , to be utilized by the Hargadine Cemetery Association, its heirs, assigns and successors in interest, over and across a strip of land 30 feet in width, lying Easterly of and contiguous to, when measured normal therefrom, the Easterly boundary line of Lot 10 of the W.C. Meyer Addition to Ashland, Oregon, as now recorded. Extend and/or shorten the Easterly easement right of way line .to close upon the Northerly right of way line of Sheridan Street, as required. ALSO, RESERVING THEREFROM, a 'Pedestrian Access Way' over and across a strip of land 15.0 feet in width lying Westerly of when measure normal therefrom and being contiguous to, a line which is situated 30.0 feet Easterly of, when measured normal therefrom, the Easterly property line of Lots 3, 5 and 10 of the W.C. Meyer Addition to Ashland, Oregon, as now recorded. Extend and/or shorten the side lines of said 'Pedestrian Access Way' to close upon the Northerly right of way line of Sheridan Street and upon the Southwesterly right of way line of the relocated Pacific Highway (North Main Street) , as required. It is intended for this 'Pedestrian Access Way' to be continuous and uninterrupted, from the Northerly right of way line of Sheridan Street to the relocated Southwesterly right -of way line of the Pacific Highway (North Main Street) , as set forth hereinabove. VACATION OF A PORTION OF GROVER STREET Page 2 ALSO, RESERVING THEREFROM a Public Utility and Road Slope Easement over, across and through a strip of land 10.0 feet in width, Northerly of and contiguous to, when measured normal therefrom, the Northerly right of way line of Sheridan Street. City of Ashland January 24, 1992 20 East Main Street Revised 3/02/1992 Ashland, Oregon 97520 ref: C91-04A.leg ' Exhibit 'A' REGISTERED PROFESSIONAL LAND SURVEY.QR OREGON JULY S. 1966 EYERETT L SWAIN 739 r ` RESOLUTION NO. 92- A RESOLUTION OF THE CITY OF ASHLAND CALLING FOR LAND USE HEARINGS ON A REVISION TO THE CITIZENS PLANNING ADVISORY COMMITTEE'S ORGANIZATION. RECITALS: A. The State of Oregon requires a Citizen Involvement Program for effective citizen input into all phases of the planning process. B. The City Council has determined that the CPAC program would function more effectively if reorganized. C. Reorganization of the CPAC process will require amendments to the Comprehensive Plan and Zoning Ordinance. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The Planning Director is directed to prepare the necessary changes to the Comprehensive Plan and implementing ordinances, and to schedule the necessary land use hearings to adopt the changes reflected in the recitals. The foregoing resolution was READ and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the day of 1992 . Nan E. Franklin City Recorder SIGNED and APPROVED this day of , 1992 . Catherine M. Golden Mayor Reviewed as to form: Paul Nolte City Attorney (d:\council\resos92\cpac) o4."OF ASN4ti" . f.. May 13 , 1992 VDI . City Council �PXIIIItI Mayor #ubjPct Reorganization of CPAC The Committee for Citizen Involvement met several months ago and discussed the options for reorganizing CPAC. It was the general consensus that what was needed was better communication with citizens, and that CPAC should form one of the major ways that we receive information and opinions from the average citizen. A second component, better information flowing out from the City to the citizen, would be addressed separately. It was agreed that when CPAC duplicated functions already provided by other committees and commissions, conflict often resulted, and this should be avoided: Also, CPAC's role as a "brain trust" to develop innovative solutions to specific problems has been supplanted in recent years by the use of special ad- hoc committees. It was also agreed that the use of ad-hoc committees was superior to the use of CPAC, as it involved a broader variety of people. However, continued participation in these committees by members of CPAC was deemed important. The Committee agreed that CPAC should be reorganized as follows: 1) The CPAC neighborhoods should be cut from eight to 5, and coincide with the elementary school neighborhoods. 2) There would be two representatives from each neighborhood, and they would serve a two year term. 3) The CPAC representative would be well known to the neighborhood, possibly .by sending the name, address, background, and photograph of each representative to' the residents of the neighborhood, and inviting them to call or stop by to discuss city issues. 4) Each CPAC representative would receive training on who to call to resolve problems, and how to assist citizens in addressing issues that they bring up. 5) Each neighborhood would have an annual meeting, where City staff would be there to discuss what was planned in their neighborhood. item covered would be planning and zoning, as well as public works activities in their area. The input from these neighborhoods would' be used to evaluate, and in some cases, det priorities (e.g. resurfacing) . 6) Significant planning actions would be introduced to the neighborhood at neighborhood meetings. These would be informal affairs, not hearings, where people could discuss freely all their concerns and ask any question they wanted. The developer would be invited to attend, and could interact with the neighborhood residents in an informal, non- threatening basis. 7) Quarterly meetings would be scheduled for the ten CPAC representatives. Among the agenda items would be "what are the issues on the minds of your neighborhoods" . The group would try to identify the major issues as questions to be asked in opinion polls or focus groups. The City would use this information (along with input from staff, council members, and other sources in developing quarterly or semi-annual opinion polls of the 'citizenry at large. This would give the council regular information on the "average" citizen's point of view. Because of staff commitments to the CDSC study, this was deferred for several months, while that study was underway. Now that the CDSC ordinances are in the hearing process, we should move quickly to reorganize and revitalize Ashland's CPAC. I think that the system outlined above would be the best way to develop a new and better citizen involvement process. This would take ordinance and Comprehensive Plan changes, and also we should recruit new CPAC members. I would request that the Council pass the attached resolution beginning the CPAC changes, and .also authorize a call for volunteers through the media and the newsletter. AS Atmorandnm agEppa► , May 12, 1992 i II' Brian Almquist, City Administrator l 1 Steven Hall, Public Works Director Airport Rental Rates ACTION REQUESTED City Council adopt attached resolution setting T Hangar and Tie Down rental rates for Ashland Municipal Airport. BACKGROUND The City of Ashland purchased the T Hangars from Southern Oregon Skyways on October 29, 1987 . The current rates were established at that time. On April 24 , 1990, staff presented City Council with a resolution confirming the rental rate for T Hangars and Tie Downs. Attached is an information sheet on the analysis of the rental rate for the existing T Hangars operated by Southern Oregon Skyways. The combined rental rate for the general storage and aircraft storage areas is $0. 112 per square foot. Using the same per square foot rate for a closed hangar produced the rental rate for Ashland's closed T Hangars. The other increases are to the nearest dollar and a similar rate increase of about 6% per year. The Medford-Jackson County Airport charges $125 to $145 for single-engine T Hangars. The overnight tiedown fee is $3 and the monthly tiedown fee is $24 for single-engined aircraft. These were effective in January, 1991. The proposed fees are competitive with the private hangars at Ashland Municipal Airport and the Medford-Jackson County Airport. Airport Rental Rates May 12 , 1992 page 2 The rates are as approved by the Budget Committee. Staff recommends approval. SNX:rm\Airp\Rnti Fees.mem cc: Pam Barlow, Administrative Assistant 'Jill Turner, Finance Director Paul Nolte, City Attorney Airport Commission encl: Resolution Cost Comparison RESOLUTION NO. 92- A RESOLUTION ESTABLISHING RENTAL RATES FOR T-HANGARS AND TIE-DOWN SPACES AT THE ASHLAND MUNICIPAL AIRPORT AND REPEALING RESOLUTION 90-16. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The following rates are established for facilities at the Ashland Municipal Airport. A. T Hangars with doors $115.00 per month B. T Hangars without doors $100.00 per month C. Tiedown Space $ 24 .00 per month D. Tiedown Space $ 5.00 per overnight SECTION 2 . The rates are effective July 1, 1992 . SECTION 3 . The rates adopted by this resolution will be increased annually on July ist based on the Engineering News Record Construction Cost Index (ENR) . The City Administrator will provide the City Council with a review of the rate structure with the 1995-1996 budget. The initial ENR is established at 4927 . SECTION 4 . Resolution 90-16 is repealed on the effective .date of this resolution. SECTION 5. Classification of the fee. The fee specified in Section 1 of this resolution is classified as not subject to the limits of Section llb of Article XI of the Oregon Constitution (Ballot Measure 5) . The foregoing resolution was READ and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the 19th day of Mme, 1992 . Nan E. Franklin, City Recorder SIGNED and APPROVED this day of May, 1992 . Catherine M. Golden, Mayor Rev' wed as ton form: Paul Nolte, City Attorney CITY OF ASHLAND PUBLIC WORKS DEPARTMENT ASHLAND MUNICIPAL AIRPORT RATE ANALYSIS 1992-1993 Last Update = 11-May-92 --------------------------------------------- Item Current Proposed Percent/ Rate* Rate** Year Incr --------------------------------------------- Closed T Hangar $90 $115 5.75% Open T Hangar $80 $100 5. 18% Tiedown Monthly $18 $24 6.90% Tiedown Overnight $3 $5 13 .80% --------------------------------------------- * Established 30-Sep.-87 ** Effective 01-Jul-92 ------------------------------------ HANGAR RENT COMPARISSONS ------------------------------------ Item # Units Rent ------------------------------------ PRIVATE T HANGAR Closed T Hangar 10 $175 Storage Unit 2 $75 Total Area 16920 Rent/s. f.. $0. 112 PROPOSED CITY T HANGAR RENT Closed T Hangar 10 $115 Total Area 10240 Rent/s. f. $0. 112 MEDFORD/JACKSON COUNTY as of 1/91 Single Engined Hangar $125 . Single Engined Hangar $145 Multi Engined Hangar $150 Multi Engined Hangar $165 RESOLUTION NO. A RESOLUTION APPROVING AMENDATORY AGREEMENT NO. 3 TO THE ENERGY SMART DESIGN OPTION 3 UTILITY AGREEMENT_ WITH BONNEVILLE POWER ADMINISTRATION (BPA) . RECITALS: A. The City of Ashland is a participant in the Energy Smart Design Assistance Program for commercial conservation measures. B. BPA is expanding its commercial conservation program for commercial conservation measures. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Amendatory Agreement No. 3 to Contract No. DE-MS79- 88BP92542-Energy Smart Design Program (option 3) is hereby approved. SECTION 2 . The Mayor and City Recorder are authorized and directed to sign the agreement on behalf of the City. The foregoing resolution was READ and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the day of 1992 . Nan E. Franklin, City Recorder SIGNED and APPROVED this day of 1992 . Catherine M. Golden, Mayor Reviewed as to form: Paul Nolte, City Attorney