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HomeMy WebLinkAbout1993-0406 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.A AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL APRIL 6, 1993 I. EXECUTIVE SESSION: 7:00 P.M. , Civic Center Conference Room, to discuss litigation pursuant to O.R.S. 192. 660 (1) (h) . II. PLEDGE OF ALLEGIANCE: 7: 30 P.M. , Civic Center Council Chambers III. ROLL CALL IV. ) SPECIAL PRESENTATIONS & AWARDS 1. Proclamation - "Arbor Week in Ashland" . V. APPROVAL OF MINUTES: Regular Meeting of March 16, 1993 . VI. CONSENT AGENDA: 1. Minutes of Boards, Commissions, and Committees. 2 . Departmental Reports - February 1993 . 3 . Annual renewal of all liquor licenses. 4. Endorsement of nomination of the Pelton House, 228 B Street, to the National Register of Historic Place. 5. Report by Director of Public Works concerning second phase of leak detection survey on water system. 6. Report by Director of Public Works on the constructed wetlands workshop. 7. Approval of Mayor Golden's appointments to the Forest Lands Commission. VII. PUBLIC HEARING: (Must conclude by 9: 30 P.M. ) 1. P.A. 92-122, request for annexation of approximately 50' of the rear of the property at 2359 Highway 66 (Knight's Inn Motel) . Area to be annexed is currently developed with motel units. The hearing shall also include the withdrawal of the annexed area from Jackson Co. Fire District No. 5. VIII. NEW & MISCELLANEOUS BUSINESS: 1. Letter from Judie Bunch, Ashland Marketplace, requesting use of the area behind Lithia Stationers on Winburn Way. 2. Recommendation on selection of Public Financial Management as financial consultants for the City. 3. City Administrator's monthly report for March 1993 . IX. PUBLIC FORUM: Business from the audience not included on the agenda. (Limited to 3 min. per speaker and 15 min. total) X. ORDINANCES. RESOLUTIONS & CONTRACTS: dl. Second reading by title only of "An Ordinance amending Z�( 7e,0,6 Ordinance No. 2258 as amended by Ordinance No. 2415 and 2536, doa-a4-- concerning the franchise with TCI Cablevision of Oregon" . 2. First reading of "An Ordinance repealing Ordinance No. 225211 , the Northwest Ashland Water Moratorium Ordinance. J3 . First reading of "An Ordinance withdrawing recently annexed � � property from the Jackson County Fire District No. 5 and zoning it E-1, Retail Commercial (Brodeur Annexation) " . �4 . Reading by title only of "A Resolution annexing a contiguous area to the City of Ashland Brodeur Annexation) "; and f adoption of Findings, Conclusions & Orders for PA. 92-122. 5.� Reading by title only of "A Resolution setting a public 01" hearing for assessments to be charged against lots within the -:7— Tolman Creek Road Assessment District No. 65 and within -�� Ashland Loop Road Assessment District No. 65" . J6. Reading by title only of "A Resolution of the City Council of the City of Ashland, reiterating its policy of relating the expenditure of funds for economic development to the Hotel/Motel (Transient Occupancy) tax" . 7. Reading by title only of "A Resolution declaring the canvass c� of the vote at .the election held in and for the City of Ashland, Oregon on March 23 , 1993" . Agreement with Brodeur and Brodeur regarding settlement of the hotel/motel tax dispute. XI. OTHER BUSINESS FROM COUNCIL MEMBERS XII. ADJOURNMENT (d:\c�cihagme,) =LY�V , d`<-y' ��l .'"��V d ��ru m� V` ,' J•�! t' 11 !^y,rii'gin,r-Vr V- /•r'tii/t✓1- i !'\ r/r< ! f £3J 3<-lf;�l \ ht <4t'� r ° /as r(„�. <•\• / t t'i_�1 o%._< r Rl!a� h' P<"'fI%\11tisE�tr1)pi� > , M ! proclamation I,"•'=iiK'' WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees < j; and this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska; and WHEREAS Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and «a i•: ; ! NOVA water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen, and provide a habitat for wildlife; and r WHEREAS , trees are a renewable resource giving us paper, wood for our homes, fuel for our fires, and countless other wood products; and trees in our i[(�) city increase property values, enhance the economic vitality of I if(J)j I business areas) community;nd beautify our and .1 S J WHEREAS, trees are a source of joy and spiritual renewal; and w i I n' WHEREAS, Ashland has been recognized as a Tree City USA by the National 'stir' Arbor Day Foundation and desires to continue its tree-planting ways NOW, THEREFORE, I, Catherine Golden, the Mayor of the City of Ashland, do (Ql! t hereby proclaim the week of April 4 - 10, 1993 as: s= t9sY r ARBOR WEEK IN ASHLAND f rll :I and urge all citizens to support efforts to care for our trees and woodlands and to support our City's community forestry program. I further urge all citizens to plant v. trees to gladden the hearts and promote the well-being of present and future Ic fi generations. I , Dated this 6th day of April, 1993. ' !f " Catherine M. Golden f"r Mayor ZL if'I Nan E. Franklin I I City Recorder < 71\�� �1\� ����� /��[ �1\ �l�� �� ,�" y`<r?�u�"1�1, i{S� �♦T�l 1 � �����/ ; '� � �t ✓ . •rin�)';�A._„ �'�b b i'�.J1.-....5/ All m A }/ ��t t�u A. p I�>��� n1"-A'^---1/ � �{� ��� �� /� F MINUTES OF THE REGULAR MEETING ASHLAND CITY COUNCIL MARCH 16, 1993 CALL TO ORDER: Mayor Golden called the meeting to order and led the Pledge of Allegiance at 7 : 30 P.M. on the above date in the Council Chambers. Hauck, Acklin, Winthrop, and Arnold were present. Laws and Reid were absent. SPECIAL PRESENTATIONS & AWARDS: Proclamation: "Telecommunicators Week in Ashland", April 12 - 16, 1993 . Police Department Employees of the Year for 1992 . Steve MacLennan, Reserve Officer of the Year; Teri DeSilva, Dispatcher of the Year; Linda Hoggatt; Employee of the Year; Lynn Parlette, Officer of the Year. APPROVAL OF MINUTES: Winthrop asked that the first paragraph on Page 3 of the 3-2-93 minutes be amended to reflect that his motion to reaffirm the Council's position to the Budget Committee involves the policy of applying growth in the general fund to economic development funding. The minutes of the Special Meeting of February 23 were accepted as presented and those of the Regular Meeting of March 2, 1993 were accepted as corrected. CONSENT AGENDA: Acklin moved to approve same as follows: 1) Minutes of Boards, Commissions & Committees; 2) Departmental Reports - Feb. 1993; and 3) February Snow Report. Winthrop seconded, all AYES on voice vote. City Admin. Almquist read testimony he had given during a public hearing before a State Land Board in 1976, concerning sluicing and the watershed, and then gave the history and background of the sluicing project. Public Works Dir. Hall reviewed the February snow report. Regarding the sluicing project, Hall said the only time frame the reservoir cleaning can be done is between February 1 and March 31. The sluicing project will not be done this year due to the small amount of sediment at the bottom of the reservoir. Hall said the wetlands study consultants will hold a meeting on March 23rd from 10: 00 a.m. - 1: 00 p.m. to give an update on their progress. He also reported that the TID Board is considering converting the City's contract for 795 acre feet of water which expires in 1996, to permanent municipal and industrial uses. PUBLIC HEARING: P.A. 93-036, Peerless Rooms Building Sign. Acting Planning Dir. McLaughlin said the new owners are applying for preservation of the sign on the building at 243 Fourth St. He said the application meets all criteria and Staff and the Historic Commission recommend approval. The public hearing was opened, and Crissy Barnett, applicant, said research shows the sign was handpainted circa 1915. There was no further comment from the audience and the public hearing was closed. Winthrop moved to include the Peerless Rooms sign on Historic Sign Inventory, Hauck seconded, all AYES on voice vote. UNFINISHED BUSINESS: Affordable Housing Community Development Block Regular Meeting - Ashland City Council - March 16, 1993 - P. . 1 Grant. McLaughlin reviewed his memo included in the packet. He said the final deadline for grant applications is June 1 , 1993 , and Dick Wanderscheid is completing the pre-application form. McLaughlin will report back with the Oregon Economic Development Department' s comments at the. next meeting . Acklin asked that Staff keep an eye on Federal programs and participate in available training opportunities. Winthrop asked that the Affordable Housing Committee be re- established, and Arnold said the problem of staff time still remains. Acklin does not feel there is enough activity to re-activate the committee but knowledgeable citizens can be consulted if necessary. Economic Development Subcommittee Responsibilities. Acklin moved to refer Riordan's recommendations to the Budget Committee, Arnold seconded, all AYES on voice vote. NEW & MISCELLANEOUS BUSINESS: Pavement Cut Request - 24.3 Fourth St. Hall said staff recommends approval of the request. Arnold moved to approve with conditions indicated by staff, Acklin seconded, all AYES on voice vote. Motion to Reconsider Council Decision .- P.A. 90-057 (Seitz) . Nolte said Council has the power to reconsider their previous decision to not allow the applicants to file an amended plan, but is not required to do so. Arnold said procedural issues should not be left undecided and moved to reconsider, Winthrop seconded. The motion passed unanimously on voice vote. It was agreed to hold the public hearing on April 6th. Findings - P.A. 90-057 (Seitz) . Not adopted due to above action. Demolition Request - 267 Sth St. A memo was read from the Historic . Commission recommending approval. Acklin moved to approve the request, Arnold seconded, all AYES on voice vote. N. Mountain Ave. Paving Discussion. Robert Johnson, 955 N. Mountain . Ave. , said the last section. of. N. Mountain Ave. from Hersey St. to the top of the hill needs paving. Almquist said a sewer district was recently approved in this area and paving may be required in the subdivision process. Acklin said it is not the policy to pave streets with City funds, however the. City participated in the paving .of Hersey Street because of safety issues, and it was designated a collector street. No action taken. Wastewater Treatment Funding. Arnold submitted a memo requesting authority for the City Admin. to write to Sen. Hatfield, Packwood, and Congressman Smith and to notify them of Ashland's support for the public works portion of Clinton's economic recovery program, and of our need for the sewage treatment plant upgrade. All agreed. Golden said if the citizens vote yes on 15-1 we may have better chance of getting Federal funding. Regular Meeting - Ashland City Council - March 16, 1993 - P. 2 PUBLIC FORUM: Joe Eckhardt, 108 Bush St. , submitted a letter for the record opposing the sluicing of the reservoir and, offered to meet with Council and others to solve the problem. Lee Michalson is also opposed and is willing to help get volunteers together to do the necessary work in the watershed to mitigate problems of erosion. He questioned the legality of the memorandum of understanding in relation to the Clean Water Act. Susan Powell, 28 Nutley St. , appreciates the background information and feels the City should revisit the sluicing issue. She asked that the City Administrator be directed to drop the criminal charges against those individuals who chained themselves to the gate in protest of the sluicing. Scott Monell, Voice of the Wild Siskiyous, a Student group at SOSC, said acceptance of ecological damage cannot continue. Deborah Clarke is opposed to sluicing and said damage to fish runs can. open up a lawsuit by the Oreg. Dept. of Fish & Wildlife. She's willing to serve on a task force. Richard Ernst thanked the city administration for taking care of city water supply. Susan Hunt, 220 Nutley St. , is interested in looking at alternatives to sluicing. Bryce Lowell, 283 Scenic, is opposed to sluicing, and said Council should take a more ethical and moral position. Hall said he is willing to meet with sluicing opponents and discuss the issues and views after the wastewater issue is resolved. Acklin said the sediment occurs naturally and sluicing has been done over the last 60 years. She noted that experts participated in the determination that sluicing is the most practical alternative, and said the creek has come back from prior sluicing projects. Arnold said there is a need to continue to look at the problem. ORDINANCES . RESOLUTIONS & CONTRACTS: BPA Agreement - Reciprocal Operation and Emergency Repairs. The resolution was read by title only. Acklin moved adoption, Hauck seconded, all YES on roll call vote. (Reso. 93-09) OTHER BUSINESS FROM COUNCIL MEMBERS: Arnold said he would like to not pursue further action against the persons who were arrested in protest of the sluicing. Winthrop moved to place the item on the agenda and Hauck seconded. The motion passed with Acklin dissenting. Arnold moved to instruct the City Attorney and City Administrator to seek dismissal of the charges. Acklin seconded. Winthrop can support the motion with the understanding that the Public Works Director, Police Department, and City Attorney acted properly. Hauck agreed. All AYES on voice vote. ADJOURNMENT: The meeting adjourned at 9 : 45 P.M. Nan E. Franklin Catherine M. Golden City Recorder Mayor (d:\min\3-16-93) Regular Meeting - Ashland City Council - March 16, 1993. -. P. 3 ASHLAND HISTORIC COMMISSION Minutes March 3, 1993 CALL TO ORDER The meeting was called to order by Chairperson Jim Lewis at 7:35 p.m. Members present were Jim Lewis, Terry Skibby, Le Hook,Jean MacKenzie, Dana Johnson, Jane Dancer and Steve Ennis. Also present were Assistant Planner Kristen Cochran and Secretary Sonja Akerman. H.L. Wood and Keith Chambers were absent. APPROVAL OF MINUTES Hook moved and Johnson seconded to approve the Minutes of the February 3, 1993 meeting as mailed. The motion was unanimously passed. STAFF REPORTS PA 93-036 Historic Sign Inventory 243 Fourth Street Crissy Barnett Cochran stated Staff is recommending approval of this application for inclusion of the Peerless Rooms/Coca Cola sign on the Historic Sign Inventory. This is currently a non- conforming sign and it is an important one to protect. Lewis reminded the applicant of the need to consider the means of historic restoration. Crissy Barnett stated the sign will probably be repainted, then aged and weathered. It will also be processed through the State Historic Preservation Office (SHPO). Lewis questioned the brickwork, and Barnett said a portion of the sign will be affected, as the bricks will need to be replaced before the sign is restored. Skibby said it is obvious that this sign is important to preserve, then moved to recommend approval of the inclusion of this sign in the Historic Sign Inventory to the City Council, and that the proper technique for restoration be used. Dancer seconded the motion and it was unanimously approved. PA 93-035 Conditional Use Permit, Site Review, Solar Waiver and Variance 243 Fourth Street Crissy Barnett Cochran explained this action was called up for a public hearing, however, the applicant is working with the neighbors regarding their concerns, and she is hopeful the neighbors will rescind their letter before the Planning Commission meeting. Concerns include traffic,view obstruction, parking, privacy and noise. Staff has preliminarily approved this application. Skibby stated the impact of the vacant building should also be considered, as it has been empty for many years. The applicant has been working with SHPO and the Review Board. The building is now on the National Register and will be restored. Also, it was built as a hotel, so this is an appropriate use. Ennis questioned the narrowness of the alley and parking lot. Cochran stated there will be enough room for backing up. Diagonal parking was discussed by the Commission,but it was determined it was not feasible for the two-way alley. Ron Thurner, speaking for the applicant, said they attempted to design diagonal parking, however, with the parking and landscape requirements, the design submitted was the one that fit the specifications. Johnson questioned the alley paving and Cochran said the owner will have to sign in favor. Since Fourth Street has no ability to deal with runoff, Thurner discussed the method recommended by Jim Olson, Engineer for the City. The slope currently runs toward the building and water settles around the foundation. Barnett explained the metal awning will be copper. Ennis asked about the use of sliding windows rather than double hung in the new addition. Barnett said she felt the sliding windows had more of a porch like feeling. SHPO had also conveyed similar windows as on the downstairs screened porch should be used. Ennis said she should work more with the proportion of the windows and added more ventilation is achieved with double hung windows. Barnett stated she has tried to keep the downstairs and upstairs alignment in proportion. The Commission then suggested using casement windows, which would have a more traditional look. Barnett concurred. Thurner stated this is a 'certified rehab" so every detail will be subject to approval by SHPO. Some details, therefore, may change. He also added they have been able to accomplish an easement so they are able to use windows on the North side of the building, which was a concern with the State Fire and Life Safety Division. Ashland Historic Commission Minutes March 3, 1993 Page 2 Johnson referenced the parking, recognizing that hotel use will have less impact than the target use, which is general offices. Cochran added there is usually parking available in the front off Fourth Street. Thurner said the original hotel had 14 rooms and they are only requesting approval for seven. Vivienne Friedman, 258 Third Street, stated she is excited about the project and the fact that the building will be preserved. However, she is also concerned with the alley, as she has seen the effects of alley paving. Cars go much too fast on the paved portion. She would personally like to see no parking off the alley, but if it has to be, she would not like to see it paved, which would also keep the historic flavor. The Commission agreed this is a positive project, and that if the building remained vacant or was demolished, it would be a negative impact on the area. Hook moved to recommend approval of this application with the following stipulations: 1) the alley remain unpaved, and 2) the windows on the second story addition be casement if that meets with SHPO approval. MacKenzie seconded the motion and it passed unanimously. PA 93-026 Conditional Use Permit 376 "B" Street Sue DeMarinis Cochran stated this was called up for a public hearing by the Hearings Board. There is no additional information. Ennis said he felt the concerns were worth discussing, and as Chambers pointed out last month, there will be a net gain of two commercial businesses. Lewis stated he had canvassed that area for another matter and found, in addition to commercial uses, many low-income rentals and elderly people living in the houses. If alternate uses go the way they seem to be headed, loss of many affordable rentals is inevitable. Johnson said she felt uncomfortable discussing this since a decision had been made last month. Ennis declared since the Hearings Board opened up the discussion which included concerns of the Historic Commission, it was appropriate. Johnson stated she understands the concerns, but is disappointed the Commission did not voice a louder opposition last month. Hook agreed with Ennis and asserted there is no criteria to disapprove applications such as this. Lewis said there needs to be a clear directive so applicants are not given mixed reactions. Ennis said as these applications come through, the typical statement from Staff is that they won't have a significant impact. He feels there is an impact, as there is a cumulative effect. Skibby stated he will attend the Planning Commission meeting to convey Ashland Historic Commission Minutes March 3, 1993 Page 3 Commission concerns. They all agreed this does not change the fact that they already voted to recommend approval of this action. PA 93-025 Conditional Use Permit 486 Siskiyou Boulevard Shirley Grega Cochran explained the Hearings Board could not arrive at a decision so it was continued. The applicant has submitted a letter stating she is dropping her request for one of the units, as the parking design only allows five spaces. The existing concrete pad will be removed. Shirley Grega related the neighbors felt the parking area was not deep enough for the cars to back up. Bill Emerson has since designed a deeper parking area with no stacked parking. Two options were presented, one with straight-in parking and one with diagonal parking. Ennis remarked several people that live nearby will be glad there will be three units rather than four, but the gist is that the alley is too narrow and heavily travelled. Lewis said there is a need to look at the target use also. It is nice to have houses still existing that were built in the 1800s. This could be apartments and office complexes, so he feels the proposal is not a detrimental use. Grega said she bought the property in November and had not met the adjacent property owners until she applied for this planning action. She has since met with most of them and alleviated their fears. She is very concerned about her neighbors' concerns and feels they have been addressed. Lewis stated this was recommended for approval last month, and now there is a lesser use. He felt Grega addressed the concerns of neighbors. Ennis didn't agree, as there will be more use. Johnson said the applicant is working with the neighbors. The Commission agreed the parking design should be straight in (Option B) rather than diagonal (Option A), and that last month's approval recommendation would stand. Demolition Request for 267 8th Street Lewis stated he had toured the structure. The evaluation submitted by the applicant is straight forward and he will support the demolition request. Ken MCCulloh submitted elevations of what will replace the structure and photos of what exists. Ashland Historic Commission Minutes March 3, 1993 Page 4 Ennis moved to recommend approval of this request to the City Council because of the poor condition of the structure and the expense of bring it up to current code, with the condition the width of the windows on the alley side of the new structure be matched with those of the new rear addition. Johnson seconded the motion and it passed_unanimously. Review of the Proposed Cantwell's Market Skibby passed around a photo of the original building located at 310 Oak Street. Tom Giordano presented a revised drawing from what was submitted for the Review Board and noted the changes. Skibby pointed out the replication areas of the armory. Giordano stated he has simplified the tower and the plans from the original. Giordano also conveyed an LID is being formed for undergrounding of utilities, new street lights, sidewalks, etc. George Kramer, 386 North Laurel Street, said he felt the design is going in the right direction, but he is still concerned about the armory, which is on the National Register of Historic Places, and the "earlying up" of Cantwell's Market because it is not historically accurate. He said the City should have a consistent approach because the Commission has fought against recreation architecture in the past. He thinks it is a wonderful project, but by simplifying the design, it will keep the integrity of the National Register building. Giordano said there will be harmony, but it will not be the same. Color and material (texture) will be different. The Commission concurred with the changes he had made, and Kramer agreed he could live with them also. BUILDING PERMITS Permits reviewed by members of the Historic Commission and issued during the month of February follow: 135 Coolidge Street Hector Aleman Addition 40 Water Street Jim Hibbert Interior Remodel 121 Manzanita Street Joe Farli Fire Damage Repair 41 North Main Street Dave Lewis Remodel 95 Dewey Street Rob Jaffe Remodel 51 North Main Street Andrew Chester Remodel 485 East Main Street Christian Hald Remodel 215 Scenic Drive Koskella/Chesney Addition 14 Beach Avenue Al Gray Remodel 390 Iowa Street Miriam Watson Remodel 11 North First Street David & Stephanie Pump Remodel 91 Oak Street Village Floral & Unique Gifts Sign Ashland Historic Commission Minutes March 3, 1993 Page 5 383 East Main Street Reinholdt & O'Harra Sign 253 East Main Street City Art Works Sign REVIEW BOARD Following is the schedule (until the next meeting) for the Review Board, which meets every Thursday at least from 3:00 to 3:30 p.m. in the Planning Department: March 4 Skibby, Johnson and Lewis March 11 Wood, Hook, Skibby, Dancer and Lewis March 18 Hook, Skibby, Johnson, MacKenzie March 25 Wood, Skibby, MacKenzie and Ennis April 1 Skibby, Dancer and Hook OLD BUSINESS Joint Study Session Ennis reported he and Chambers had met again with Powell and Bingham from the Planning Commission regarding loss of residential housing in the Historic District. They worked on ideas of adding subchapters to the R-2 zone and Conditional Use Permit chapters that will make it more stringent to get approval. This was not discussed at the Joint Study Session on February 24th, but will be on March 30th. This does not have a high priority on the Planning Commission list. Cemetery Nominations to National Register The Commission agreed the draft letter to be sent to the Southern Oregon Historical Society sounded good as it was. It will be submitted to Brian Almquist and Cathy Golden for their signatures. Applegate 'Dail Plague Skibby reported he was disappointed to learn the Oregon California Trails Association will not modify the proposed plaque to fit the site. If it will not be revised, the Chamber of Commerce, Southern Oregon Historical Society, and the Ashland Heritage Committee do not think the Plaza area would be appropriate for the plaque. Skibby will attempt to get the wording changed one more time. He said the Chamber felt the City could do its own plaque for 1996 (150 year anniversary) which would reflect more local history. The plaque given to the City by OCTA should be relocated if it is not changed. The Commission concurred with this. Ashland Historic Commission Minutes March 3, 1993 Page 6 Heritage Landmarks List Adoption of the Heritage Landmarks List has been delayed again. Cochran is leaving the Ashland area and until another planner is hired, Community Development does not have the staff to handle all the requirements. Granite Street Fountain Hook reported the fountain in storage is in better shape, so it will be used instead of the existing one. As discussed a couple months ago, it will be non-operational, and will have a plaque placed on it. A working fountain will be placed next to it. Alley Committee Ennis related the people, including the Fire Department, at the Joint Study Session were very positive about the draft. Don Paul, Assistant Fire Chief, mentioned there were only a few alleys above Siskiyou Boulevard with which fire trucks have a problem. Hook added Barbara Jarvis, Planning Commission, is concerned about criteria of deciding which alleys should be paved and which should not. 128 Wimer Street Commission members will be ranking this house and turning in the sheets at the Review Board this month. NEW BUSINESS National Historic Preservation Week - May 9-15 Skibby said he would like to tie in the Oregon Trail and the 100th anniversary of Chautauqua with National Historic Preservation Week. Lewis will help Skibby. (With a motion by Hook and second by Johnson, the meeting was the unanimous decision to extend the meeting past 10.•30.) Street Scorin¢ Ennis will write a letter to Public Works thanking them for taking the time to score the crosswalks on "C" Street. He will also mention the space on either side of the crosswalk that will have to be filled in with asphalt. Ashland Historic Commission Minutes March 3, 1993 Page 7 Plaza Kiosk Hook informed the Commission that two weeks ago, the City Council approved the kiosk on the Plaza for vendor use. That decision was rescinded on March 2, largely because of lobbying by DPAC and Marge O'Harra. The booth will be used as it has in the past by the Chamber of Commerce. Dead Indian Road Hook said he wanted this issue brought up because he felt if the name of the road offends anyone, it should be changed. He also felt the Historic Commission should take a position on it. After discussing this, the Commission remained split on the issue. Hook declared he will bring it up again so he wants it considered. Lithia Water Fountains on "A" Street City Administrator Brian Almquist had contacted Lewis regarding the base of the old concrete Lithia water fountains on "A" Street across from 4th Street. The railroad property is in the process of being cleaned up, and the base of the old marble fountains was unearthed. Lewis had checked out the site and talked with the operator, who said he did not bid on the concrete removal. Skibby stated he will document the site by taking photos. Southern Oregon Historical Society and the newspaper may be interested in this. Siskiyou Boulevard Median Lewis reported new landscaping plans will be submitted for the Siskiyou Boulevard median. A couple years ago the Bikeway Plan came before the Commission and all the members agreed they did not want the median narrowed. Hook stated, however, narrowing of the islands was mentioned at the Council meeting. ADJOURNMENT With a motion by Hook and second by Johnson, it was the unanimous decision of the Commission to adjourn the meeting at 11:00 p.m. Ashland Historic Commission Minutes March 3, 1993 Page 8 CITY OF ASHLAND PARKS AND RECREATION COMMISSION REGCJI.AR MFF'i`I NG M I NCITE S February 24, 1993 Chair Adams called the meeting to order at 7:00 p.m. at 340 S. Pioneer Street. ATTENDANCE: Present: Patricia Adams, Al Alsing, Tom Pyle, Teri Coppedge, Wes Reynolds., Ken Mickelsen Absent: None I. ADDITIONS OR DELETIONS TO THE AGENDA None I1. APPROVAL OF MINUTES A. Regular Meeting - January 26 1993 Commissioner Alsing made a motion to approve the minutes of the Regular Meeting of January 26, 1993 as written. Commissioner Alsing seconded. The vote was: 5 yes - 0 no ITI. BILLS AND FINANCES A. Approval of previous months disbursements Commissioner Pyle made a motion to approve the disbursements of the previous month as indicated by Payables checks #7363 through #7460 in the amount of $75,219.38 and Payroll checks #5985 through #6039 in the amount of $31,783.70. Commissioner Alsing seconded. The vote was: 5 ves - 0 no B. Approval of December 31, 1992 Quarterly Financial Statement Commissioner Pyle made a motion to approve the December 31, 1992 Quarterly Financial Statement as presented. Commissioner Reynolds seconded. The vote was: 5 yes - 0 no IV. AUDIENCE PARTICIPATION ON THE AGENDA A. Youth in Transition Committee Kevin Preister, Director of Peace House, was present in the audience to speak to the Commission regarding a proposal by the Youth in Transition Committee to use of the Hunter Park Building as a meal site for homeless youth from 4:00 p.m. to 7:30 p.m. on Wednesdays. Youth in Transition is a committee composed of major youth-serving agencies in the county including Youthworks, OnTrack, Adult and Family Services, Ashland Adolescent Center. , ACCESS, the Health Department, Crisis Intervention Services, The Job Council, and two school districts . The Commissioners reviewed a letter from Mr. Preister outlining the proposal and a memorandum from staff regarding the use of the Hunter Park Building. Ashland Parks and Recreation Commission Page 2 - Regular Meeting - February 24 , 1993 AUDIENCE PARTICIPATION - Youth in Transition - continued . In response to a question by Commissioner Coppedge, Mr. Preister said that he did believe that young people would come to the meal site: that the students in the alternative class at South Medford High School have taken on the project and, because many of them have been homeless, have the "inside track" on how to reach other adolescents who are in need. Commissioner Reynolds inquired as to the three month trial period. Mr. Preister indicated that the hope was to get the program off the ground and to then apply to grant resources for funding to continue the program. He hoped that with success and visibility in the community that an agency could be developed to take it on. MOTION Commissioner Coppedge made a motion to accept the proposal. Commissioner Alsing seconded. Commissioner Pyle asked how involved the other agencies mentioned have been in the process. Mr. Preister indicated that the persons listed as having received copies of the proposal are the individuals from the various agencies who are working on the Youth in Transition Committee and helped develop the proposal. Peace House is acting as the umbrella agency for the committee and this proposal . ACCESS is cooperating with technical support and will be providing free food or food at minimal cost. He indicated that all the agencies are cooperating by providing whatever assistance they can. The vote was: 5 yes - 0 no V. AUDIENCE PARTICIPATION NOT ON THE AGENDA None VI. OLD BUSINESS A. Calle Guanaivato - review of marketplace proposals Stella Gardiner, Project Coordinator, outlined for the Commission the process staff had taken evaluating the three proposals which had been submitted. Ms. Gardiner indicated that she had checked the references and credentials of all three candidates and that all three had met the criteria as set forth in the Calle Guanajuato - Proposal Guidelines as written by the department. She also indicated that all three proposals were very similar. except for the percentage of gross sales which were being offered to the Commission with Gladys and Richard Millus offering 5%, Ginger and Paul Cuffney offering 3%, and Judie Bunch offering 2%. Chair Adams inquired of the Commissioners whether or not., having reviewed the three proposals submitted, they felt that they were ready to act on choosing a marketplace promoter. Commissioner Pyle indicated that he would like to ask a few questions of the persons who submitted the proposals. Commissioner Reynolds indicated that he was satisfied with the information presented. Commissioner Coppedge indicated that she had some questions concerning the criteria. Having ascertained Ashland Parks and Recreation Commission Page 3 Regular Meeting - February 24, 1993 OLD BUSINESS - Marketplace Proposals - continued that all three parties who had submitted proposals were in the audience, Chair Adams indicated that the Commission would not be taking public comment but that Commissioners would be asking questions of the applicants if they chose to do so. Commissioner Pyle questioned Mr. Cuffney concerning his experience in actually managing a marketplace indicating that his proposal stated that he had experience "promoting" crafts fairs but not necessarily 11 managing 1. crafts fairs. Mr. Cuffney responded by saying that within the crafts business, the word promoting is inclusive of managing and is not exclusive to advertising; the "promoter" is the person who does the entire package whereas the "manager" would perhaps work for a promoter as liaison with the crafts persons . Regarding the Millus ' qualifications, Commissioner Pyle expressed his opinion that operating their own crafts business was not the same as organizing and operating a marketplace. Ms. Gardiner indicated that during her inquiries regarding the qualifications of the Millus ' she learned that they had assisted in both the White City and Klamath Falls marketplaces as well as operating their own business and that, in her opinion, these two activities qualified them as to the criteria. Commissioner Pyle stated that he did not believe the experience was comparable . Commissioner Adams indicated that she believed that the experience was comparable and that it was a matter of interpretation. Mr. Millus spoke outlining his experience and indicated what he felt his role would be if chosen to become the marketplace operator. Commissioner Reynolds said that he believed that staff had taken a broad interpretation of qualifications to mean a lot of experience with crafts fairs and that that experience could be had through a wide variety of activities . He said that he believed a broad interpretation was appropriate and that, therefore, he would also find all the candidates qualified. Commissioner Pyle questioned the Millus ' and Cuffnevs as to whether or not they would allow new crafts vendors into their operations or only established crafters who had previously shown. Mr. Cuffney indicated that he felt that what the Commission wanted and what he personally wanted was to have the market open to anyone -- that crafters would be judged on the quality of what they produced. Mr. Millus referred to the Commissions guidelines indicating that anyone would be able to participate provided they met those guidelines. MOTION Commissioner Reynolds made a motion to accept the proposal from Richard and Gladys Millus. Commissioner Pyle seconded. In discussion of the motion, Commissioner Reynolds indicated that he felt that all three candidates were qualified and that the Millus ' should be selected because they offered the Commission the highest Ashland Parks and Recreation Commission Page 4 Regular Meeting - February 24 , 1993 OLD BUSINESS - Marketplace Proposals - continued percentage of return for use of the space. Commissioner Adams indicated that she also believed that the qualifying criteria for a candidate should be interpreted broadly and therefore felt that all the candidates were qualified. Commissioner Alsing indicated that he could also accept the broader interpretation of criteria but suggested that in the future it could possibly be written more clearly. Commissioner Coppedge indicated that her concern was not listed in the criteria and that she felt that any of the three candidates were qualified to run a business, however, she wanted to select a person who would be able to work well with everyone concerned -- the department, plaza merchants and tenants, and vendors -- so that the marketplace was a positive experience for everyone. Commissioner Adams indicated that staff. had checked references to determine that kind of information about the candidates . Ms. Gardiner affirmed that she had inquired from references and other craft organizations in Portland and Eugene about the personal skills of all the candidates. She said that all references on the candidates were positive: that Eugene and Portland spoke highly of the Cuffneys and Judie Bunch but were not familiar with the Millus ' . Commissioner Pyle indicated that he was concerned with breaking an eight year relationship and that if it were broken that it was being done for the right reasons . He said that he believed the Commission should go with the highest bidder provided that all other things were equal . He said that he did not believe that the Millus ' qualifications were as strong as others. Commissioner Alsing also indicated that he was not convinced that the Millus ' qualifications fit the criteria well as others. The vote was: 3 _yes - 2 no (Alsing, Pyle) Chair Adams congratulated the Millus ' on having been selected as marketplace promoter and asked them to contact Ms . Gardiner about signing an agreement. As comment erupted from the audience. Judie Bunch said that she had indicated on her proposal that the 2% she offered was negotiable questioning why the Commission had not addressed the fact that she was willing to have increased her percentage. Director Mickelsen explained that once a proposal is submitted the amount offered is firm; that if it weren't, bidding wars would ensue . Cynthia Bronson (126 Bush Street) indicated that she was very upset and disappointed with the result, that the Commission claimed its criteria was both malleable and concise and that that was double talk. Jim Young, a crafter, said that he also felt that the Commission was in error choosing the Millus' proposal in that Mr. Millus said that he was not going to "promote" the marketplace and that was what the Commission was looking for, a promoter. Shirley Moss (399 N. Laurel) outlined her many years of experience with crafts and crafts fairs as a full-time Ashland Parks and Recreation Commission Page 5 Regular Meeting - February 24, 1993 OLD BUSINESS - Marketplace Proposals - continued profession stating that, with all her years of experience, she still did not believe that she had all the experience necessary to run and promote a marketplace -- although she has handled many aspects, she did not believe that she would be fully qualified to run it effectively. She said that she did not understand how anyone who had primarily participated as a vendor could believe that they had the full expertise to run a marketplace. Several voices from the audience indicated that the Commission had made a very big mistake and that "they would be sorry." Marsha Wilson (Grants Pass) said that if the Commission based their decision on money period, that 5% of zero is zero. VII. NEW BUSINESS A. Request to advertise for bids - forestry work and equipment Superintendent Gies indicated to the Commission that the department needed to advertise for bids for a new aerator, for plans and framework to construct the picnic shelter at Garfield Park, and for continuing the brush clearing and fire break on the Superior and Brevik properties . Funds for the aerator and picnic shelter are in this years Parks budget; funds for the forestry work will come from the City, the department is simply coordinating that project because of our in-house expertise. MOTION Having confirmed that all the items mentioned above had been previously budgeted, Commissioner Alsing made a motion to approve advertising for bids on the .items. Commissioner Reynolds seconded. The vote was: 5 yes - 0 no VIII. CORRESPONDENCE, COMMUNICATIONS, DIRECTORS REPORT Director Mickelsen reported that he had received a request from Jill Turner, City Finance Director. to have Commissioner Reynolds serve as Commission representative on the City's committee to review proposals on selecting a financial, consultant for the City. Commissioner Reynolds said that he would serve on the committee as his time constraints allowed. IX. ITEMS FROM COMMISSIONERS Commissioner Coppedge mentioned that her son had picked up a survey form from Siskiyou Cyclery concerning mountain biking and trail usage. She indicated that there was no identification on the form to indicate who was doing the survey but suggested that the department might like to inquire as it could possibly reveal information useful to the department for future planning. Director Mickelsen said that the department would inquire of Siskiiyou Cyclery. 1 Ashland Parks and Recreation Commission Page 6 , Regular Meeting - February 24 , 1993 ITEMS FROM COMMISSIONERS - continued Commissioner Pyle indicated that he had some concern about what happened in the meeting regarding selecting a marketplace operator. He said that he had no question about the vote because he felt that each individual Commissioner voted according to how they interpreted the criteria, however, he said that he felt that because of some ambiguity in the criteria that the Commission and staff will continue to receive negative criticism for the process . Commissioner Adams said that she believed that part of the difficulty was that this was the first time that .the Commission had been through this process and that frequently the first time using a criteria or going through a process pointed out ways to improve the process . X. NEXT MONTHS AGENDA The next Regular Meeting was scheduled for Monday, March 29, 1993 at 7:00 p.m. at the department office. XI. ADJOURNMENT With no further business, Chair Adams adjourned the meeting. Respectfully submitted, Ann Benedict Management Assistant C I T Y O F A S H L A N D C I T Y H A L L ASHLAND, OREGON 97520 telephone (Code 503) 482-3211 TO: Honorable Mayor and City Council I FROM: Al Williams , Director of Electric Utili. r.ias SUBJECT : Electric Department Activi-ties for FF.Bt(UAR'i 199 THE FOLLOWING IS A CONDENSED REPORT OF THE ELECTRICAL '- ACTIVITIES FOR FEBRUARY 1.993 . INSTALLED 8 NEW UNDERGROUND SERVICES . :NS 'ALLED 1950 FEET OF CONDUIT AND 9240 FEET OF CONDUCTOR . RESPONDED TO 108 REQUESTS FOR CABLE LOCATES . HAD 181 CONNECT ORDERS AND 116 DISCONNECTS FOR A TOTAL OF 2497 . THERE WERE 313 DELINQUENT ACCOUNT NOTICES WORKED AND 79 DELIN(DUEN ACCOUNTS WERE DISCONNECTED . TWO 45 ' POLE$ AND ONE 35 ' POLE WERE CHANGED OUT IN CONJUNCTION WITH OUR POLE REPLACEMENT PROGRAM. ANNUAL TREE TRIMMING PROGRAM CONTINUED. EMPLOYEES ATTENDED MONTHLY SAFETY MEETING . MONTHLY EMF READINGS WERE TAKEN . N , cMemorandum �4tO��P March 1, 1993 ram: ,Subject GARY BROWN, CHIEF OF POLICE NAN FRANKLIN, CITY RECORDER LIQUOR LICENSE RENEWALS Annual liquor license renewals will be coming soon. Will you please review .and let me know if there are reasons to not renew any of the license now held by any establishments in Ashland. I will be placing this matter as a Council agenda item when I receive your response. 4�Of [°°.� March 1, 1993 - �l1D� GARY BROWN, CHIEF OF POLICE C29 NAN FRANKLIN, CITY RECORDER r l! �$UIIjELL LIQUOR LICENSE RENEWALS Annual liquor license renewals will be coming soon. Will you please review and let me know if there are reasons to not renew any of the license now held by any establiskikents in Ashland. I will be placing this matter as a Council agenda item when I receive your response. Or - ✓G .C. /S L{u��QE LF I�'�.L. P,P�.3L�ttS / A /1a DN40 NnA/, n -(I�g� 66. STATE March 23 , 1993 HISTORIC PRESERVATION The Honorable Catherine Golden OFFICE Mayor of Ashland 20 E Main St PARKS & RECREATION Ashland OR 97520 DEPARTMENT Dear Mayor Golden: This is to notify you that the following property has been proposed for nomination to the National Register of �. Historic Places and will be reviewed by the State Advisory Committee on Historic Preservation in 'Baker City on May 7, 1993 . Pelton, John and Charlotte, House (1894) 228 B Street Ashland, Jackson County, Oregon The National Register is the Federal government's official list of historic properties worthy of preservation. Listing in the National Register provides recognition and assists in preserving our Nation's heritage. This is to make certain that you are aware of: (1) the effects of listing a property in the National Register of Historic Places, and (2) your opportunity to comment on the proposed nomination. Listing of property in the National Register not only provides recognition of the property's historic importance in the community. It assures protective review of Federal projects that might adversely affect the character of the property. If the property is listed in the National Register, certain Federal investment tax credits for rehabilitation and other provisions may apply, as well as State property tax benefits. Please see the enclosure which explains in greater detail the results of listing in the National Register and the rights and procedures by which an owner may comment on, or object to listing in the National Register. Listing in the National Register does not mean . that limitations will be placed on the property by the Federal government. Public visitation rights are not required of owners excepting those nominal requirements stipulated in 525 Trade Street SE Salem,OR 97310 (503) 378-5001 FAX (503) 378-6447 The Honorable Catherine Golden March 23, 1993 Page 2 consideration of special assessment status under Oregon law. The Federal government will not attach restrictive covenants to the property or seek to acquire the property. You are invited to attend the forthcoming meeting of the State Advisory Committee to discuss the proposed nomination. The date and location of, the meeting are given on the agenda enclosed. We hope this information is helpful to you. If questions concerning the National Register nomination process arise, I can be reached at the following number: (503) 378-6508 . Sincerely, Elisabeth Walton Potter, Coordinator National Register Nominations EWP: jn Enclosures cc: Ashland Historic Commission a � RESULTS OF LISTING IN THE NATIONAL REGISTER OF HISTORIC PLACES Eligibility for Federal tax-.:credit: If a property is listed in the National Register, certain Federal tax provisions may apply. The Tax Reform Act of 1986 provides for a 20 percent investment tax credit with a full adjustment to basis for rehabilitating historic commercial, industrial, and rental residential buildings. The former 15 percent and 20 percent Investment Tax Credits (ITCs) for rehabilitations of older commercial buildings are combined into a single 10 percent ITC for commercial or industrial buildings built before 1936. The Tax Treatment Extension Act of 1980 provides Federal tax deductions for charitable contributions for conservation purposes of partial interests in historically important land areas or structures. Because tax aspects outlined above are complex, individuals should consult legal counsel, an accountant or the appropriate local Internal Revenue Service office for assistance in determining the tax consequences of the above provisions. For further information on certification requirements, please refer to 36 CFR 67, and 26 CFR 1 and 602 . Consideration in olannincafor Federal, federally licensed, and federally assisted projects: Section 106 of the National Historic Preservation Act of 1966 requires that Federal agencies allow for the Advisory Council on Historic Preservation to have an opportunity to comment on all projects affecting historic properties listed in the National Register. For further information, please refer to 36 CFR 800. Consideration in issuing a surface coal mining permit: In accordance with the Surface Mining and Control Act of 1977, there must be consideration of historic values in the decision to issue a surface coal mining permit where coal is located. For further information, please refer to 30 CFR 700 et sea. ' Qualification for Federal grants for historic preservation when funds are available. Special Assessment for Historic Property: Under ORS 358 .475 to 358.565, owners of Oregon properties entered into the National Register of Historic Places, including those properties which have been designated ' as contributing features of historic districts, may apply for special assessment status--a "freeze" of the real market value for a 1-5-year period. In return for this benefit, which is a temporary freeze on increases in assessment, the property owner agrees to maintain the property and must submit plans and specifications for alteration, rehabilitation or restoration for review and approval by the State Historic Preservation Office. ,Special Consideration with Regard to Building Code Requirements: Under Section 104 (f) of the Uniform Building Code recognized in Oregon, National Register properties, and other certified historic buildings, are eligible to be considered for waivers of certain normal code requirements in the interest of preserving the integrity of the property. Rights of owners to Comment and/or to Obiect to Listing in the National Register Owners of private properties nominated to the National Register have an opportunity to concur with or object to listing in accord with the National Historic Preservation Act and 36 CFR 60. Any owner or partial owner of private property who chooses to object to listing may submit, to the State Historic Preservation Officer, a notarized statement certifying that the party is the sole or partial owner of the private property and objects to the listing. Each owner or partial owner of private property has one vote regardless of the portion of the property that the party owns. If a .majority of private property owners object, a property will not be listed. However, the State Historic Preservation officer shall submit the nomination to the Keeper of the National Register of Historic Places for a determination of eligibility of the property for listing in the National Register. If the property is then determined eligible for listing, although not formally listed, Federal agencies will be required to allow for the Advisory Council on Historic Preservation to have an opportunity to comment before the- agency may fund, license, or assist a project which will affect the property. If you choose to object to the listing of your property, the notarized objection must be submitted to the State Historic Preservation Office, 525 Trade Street SE, Salem, OR 97310, by the announced date of review of the proposed nomination. If you wish to comment on the nomination of the property to the National Register, please send your comments to the State Historic Preservation Office before the forthcoming meeting of the State Advisory Committee on Historic Preservation. A copy of the nomination and information on the National Register and the Federal tax provisions are available from the above address upon request. EWP:jn RESULTS.TXT #1 9/16/92 I Z. Armarandum April 1, 1993 E6�� .. D� Brian Almquist, City Administrator Steven Hall, Public Works Director *Aj.,twater Good News, Part II / ACTION REQUESTED None, information item. REPORT One of the recommended projects in the water conservation report is to start a leak detection program. Dennis Barnts, Water Quality Superintendent, hired one of the top firms in the nation to begin our leak detection program. Utility Service Associates, Inc. was initially hired to 'check approximately 8 miles of water mains. The areas covered were the "oldest and worst" lines. The water mains were in portions, of Siskiyou Boulevard, the Railroad District, upper Ashland Street and upper Granite Street.- In March, the firm returned and completed an additional 22 miles of water 'mains located north of North Main Street and west of Granite Street. . ITEM 1/93 3/93 Miles of Water Main Tested 7 . 6 21 Estimated Losses in Gallons per Day 54 , 000 5 , 328 TYPE OF LEAK # LEAKS # LEAKS Water Mains 1 0 Water Meters 0 5 Fire Hydrants 4 1 Curb Stop (water service connection to water-.main) 1 0 Service Lines 2 2 Service Connections 0 0 11 Water Line Valves I 0 i 0 �I Other Appurtenances 0 i Water Good News II April 1, 1993 page 2 The City of Ashland has about 53 miles of water mains and we have now tested 28 miles of the mains which are of the oldest . and most suspect for leaks. The SRC Report indicates a potential savings of about 100, 000 gallons per day through leak detection and repair. Based on the survey to date of about 53% of the water mains in the city, repairs to reported leaks should provide us with a "new water source" of over 59, 000 gallons per day. This correlates very closely with the SRC projected savings. To date, the leak detection study shows the first half of our water system to be in extremely good condition. This is a reflection on Ashland's investment in repairs to the system over many decades. Preventative maintenance fits the old adage of "an ounce of prevention is worth a pound of cure"! ! We will continue this program in the 1993-1994 budget and hopefully complete 100% of the water distribution system with equally good news. SMH:m[%W.WAG.WNewQ.mem cc: Dennis Barnts, Water Quality Superintendent Jim Olson, Assistant City Engineer" Pam Barlow, Administrative Assistant Dick Wanderscheid, Energy Conservation Coordinator AS"�`'� Arm aranAum �REGO March 30 , 1993 II. City Administrator, Mayor and City Council Jrrnm: Steven -Hall , Public Works Director A , �$Ubjt& Constructed Wetlands Workshop You should have received the minutes of the workshop by now along with George Waller's preliminary report on site selection for a constructed wetlands. Attached is a summary of information presented by John Davis of Woodward-Clyde Consultants at the workshop. It is rather sketchy; but will give you an idea of the options being explored and potential results. SMH'nn\Suwcr\Unv is Rpt.inem cc: Jim Olson, Assistant City Engineer Dennis Barnts, Water Quality Superintendent encl : Davis Report . CLIJ MAIR ALTERNATIVES UNDER CONSIDERATION Lf` Wetlands Alternative A -------------------- The components of wetlands Alternative A would be as follows: • the existing WWTP would receive a major upgrade. It would be modified to operate reliably and accommodate projected future flows until 2015. The existing effluent disinfection system would be abandoned and replaced with a ultra-violet light disinfection system. The secondary treatment process would be modified to increase removal of ammonia. • a multi-cell constructed wetland with a minimum water surface of 25 acres would be built downstream of the upgraded treatment plant • an irrigation area of approximately --acres would be developed including the necessary conveyance, storage and distribution facilities. • summertime discharge to Bear Creek would be discontinued and replaced with pasture irrigation Wetlands Alternative B Components of Wetlands Alternative B would include: • the existing WWTP would receive a minor upgrade. It would be modified to operate reliably and accommodate projected future flows until 2015. The existing effluent disinfection system would be abandoned and replaced with a ultra-violet light disinfection system. • a multi-cell constructed wetland with a minimum water surface of 50 acres would be built downstream of the upgraded treatment plant . • imposition of a ban on all phosphate-containing detergents Modified Alternative 3A This alternative would be the same as Wetlands Alternative A except it would include only a two acre wetland. TABLE X. COMPLIANCE WITH SUMMERTIME STANDARDS (DRAFT) Effluent Quality Allowable Mod Wetland Wetland Effluent Present Alt 3A Alt A Alt B Parameter Concentration mg/L mg/L mg/L mg/1 Total phosphorus 0.08 4.3 (4.3) (2.5) 2.0 Carbonaceous BOD <3.0 12.0 (5.0) (2.5) 6.0 Carbonaceous & 3.0 - - nitrogenous BOD Ammonia 0.55 18.5 (1.0) (0.7) 12.0 Chlorine Residual 0.025 0.7 (<0.01) (<0.01) <0.01 \92C0806\TABIE_X 03(25/93 TABLE Y. COMPLIANCE WITH WINTERTIME STANDARDS (DRAFT) Effluent Quality Allowable Mod Wetland Wetland Effluent Present Alt 3A Alt A Alt B Parameter Concentration mg/L mg/L mg/L mg/1 Total phosphorus - 4.3 4.3 4.3 4.3 Carbonaceous BOD 17.8 12.0 5.0 4.0 8.0 Carbonaceous & 7.8 - nitrogenous BOD Ammonia 1.88 18.5 1.0 1.0 14.0 Chlorine Residual 0.021 0.7 <0.01 <0.01 <0.01 "° \92C0806\TABLE Y 03/25/93 cMemorandum , 04F00, ' ^ April 2 , 1993 �C1L1. City Council Members r. rom: Catherine Golden, Mayor �Lt��Ptl: Forest Land Commission Appointments REVISED The following individuals have agreed to serve on the Forest Lands Commission, and I would appreciate your approval of the appointments: . Voting Members: Wes Reynolds - Parks Commission Bill Robertson - Rep. for private owners of forest lands Wayne Linn Claude Curran Frank Hirst Vern Niehaus Lenny Niemark Steve Armitage (YES) Marty Main (NO) (Would like to appoint Buck Smith, So Lands Conservancy in this position, however he's out of the area until Thursday of this week) Non-voting Members: Pattie Acklin - City Council Dan Thorpe - Oregon Dept. of Forestry Susan Hunt - Tree Commission Bill Rose - Forest Service Staff: Gary Brown or designee - Police Dept. Pam Barlow - Public Works John McLaughlin - Planning Ken Mickelsen - Parks Keith Woodley - Fire ,S GF ASV, EG0� ,. April 2 , 1993 I II II• City Council Members r I1l1Ii: Catherine Golden, Mayor pu�jEt#: Forest Land Commission Appointments The following individuals have agreed to serve on the Forest Lands Commission, and I would appreciate your approval of the appointments: Voting Members: Wes Reynolds —Parks Commission Bill Robertson - Rep. for private owners of forest lands Wayne Linn Claude Curran Frank .Hirst Vern Niehaus Lenny Niemark Steve Armitage (Tentative) Marty Main (Tentative) Non-voting Members: Pattie Acklin - City Council Dan Thorpe - Oregon Dept. of Forestry Susan Hunt - Tree Commission Bill Rose - Forest Service Staff: Gary Brown or designee - Police Dept. Pam Barlow - Public Works John McLaughlin - Planning Ken Mickelsen - Parks Keith Woodley - Fire I i RESOLUTION NO. c%G A RESOLUTION CREATING THE FOREST LANDS COMMISSION THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Established--Membership. The Forest Lands Commission is established and shall consist of nine voting members including a representative of the Ashland Parks Commission and at least one owner of forest management lands identified in the Forest Management Plan .adopted by the city council in June, 1992. The commission shall also consist of certain non-voting ex officio members, including a representative of the USDA Forest Service Ashland Ranger District, a representative of the Oregon Department of Forestry, a member of the City Council, a representative from the Tree Commission, the Director of Public Works, Director of Planning, Fire Chief, Police Chief, Parks and Recreation Director or their designees. Voting members s!:all be appointed by the Mayor with confirmation by the City Council. SECTION 2. Terms--Vacancies. The term of voting members shall be for three years, expiring on April 30 of each year. Any vacancy shall be filled by appointment by the Mayor with confirmation by the City Council for the unexpired portion of the term. The terms of the initial nine members shall be three members for one year, three for two years, and three for three years, which shall be drawn by lot at the first meeting of the commission after the adoption of this resolution. Their successors shall be appointed for three year terms. Any commissioner who is absent from four or more meetings in' a one-year period shall be considered no longer active and the position vacant„and a new person shall be appointed to fill the vacancy. SECTION 3. Quorum--Rules and Meetings. Five voting members of the.commission shall constitute a quorum. If a quorum is present, the affirmative vote of a majority of commissioners present at the meeting and entitled to vote shall be sufficient to conduct business. The commission may make rules and regulations for its meetings and procedures consistent with city ordinances, and shall meet at least once every month. At its first meeting, the commission shall elect a chair and vice-chair. The Director of Public Works, or a designee, shall serve as secretary. SECTION 4. Powers and Duties--Generally. The powers, duties and responsibilities of the Forest Lands Commission shall be as follows: .A. To implement the Forest Management Plan developed and adopted by the City of Ashland. B. To provide integrated, interdisciplinary direction and oversight to planning teams preparing the following plans: 1. A Fire Management Plan for the wildfire lands including lands within the city limits. 2. A Recreation Plan for the wildfire lands, including some Rogue River National Forest Lands, that utilizes the recreational potential in ways that are consistent with fire management and other resource goals. 3. An Ecosystem Management Plan for the Ashland watershed. PAGE 1-RESOLUTION (P:ordlfmtco .Rm) C. To develop a strong community volunteer program to assist in the implementation of the Forest Management Plan. I D. To submit recommendations to the City Council regarding forest management practices. E. To ensure that plans integrate the forest management needs and concerns of the City and of private land owners in the wildfire lands. F. To promote public knowledge and acceptance of the Forest Management Plan programs. SECTION 4. Reports. The Commission shall submit copies of its minutes to the City Council and shall prepare and submit such reports as from time to time may be requested of them by the City Council. SECTION 5. Compensation. Voting members of the Commission shall receive no compensation for services rendered. The foregoing resolution was READ BY TITLE ONLY and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the day of 1993. Nan E. ranklin, City Recorder SIGNED and APPROVED this 2eday of fctf_ , 1993. J Pattie Acklin, Acting Mayor Paul Nolte, City Attorney PAGE 2-RESOLUTION (a:orcRfr"ca .Rm) t y Notice is herebygiven that a PUBLIC HEARING on A lication,alldocvmenrsandevidencereliedu the following request withrespecttotheASHLAND „°°PY aPP dwiQbeheappledat aPPGabk criteria are awhbk for inspection at to came atdwW 6e provided at LAND USE ORDINANCE will be held before the- reasonable cost if requested. A copy of the staff report will be avanabk for ASHLAND CITY COUNCIL on the 6TH DAY inspection seven days prior to the hearing and will be prodded at reasonable cost, H requested. All materials arc available at the Ashland Planning Department Gry OF APRIL, 1993 AT 7:30 P.M.at the ASHLAND HilL 20 East Main,Ashland OR 97520. CIVICCENTER, 1175 East Main Street,Ashland, During the Public Hearing,the Mayor shall allowtestimony from the applicant and Oregon. chose in attendance concerning this request The Mayorshall have the rightto limit the length of testimony and require that comments be restricted to the applicable The ordinance Criteria applicable to this application areon the reverse of this notice. criteria. Oregon law states that failure to raise an objection concerning this a PP lication, contact tSu any quesatth or comments Plan ing concerning this.City please at48 l(rest. eiderin person or byortuity tourspond toteissuen[recluiesyou right the contaa5usan Yates attheAshland P6nningDepartmen4Ci[y Hall,at 480-5305. derision make an opportunity to respond m the issue,precludes your right of ' appal to the land Use Board of Appeals(LUBA)on that issue. Failure to specify which ordinance citerion the objection is based on also precludes your right of appeal to LUBA on that criterion. f • ii ill r I i I f � � 200 it � -9iL F5 `c fP_ Z4991 AREA TV OF, k L 0\ ANN&YSD (I 1201 irren; i 1203 I a- 1 • 1202 1 a i — -59 AND ST.— �-fWY. bb"° S X1/4 Cor. PLANNING ACTION 92-122 is a request for annexation of approximately 50' of the rear of the property at 2359 Highway 66 (Knight's Inn Motel). Area to be annexed currently is developed with motel units. Comprehensive Plan Designation: Commercial; Zoning: F-5 (Jackson County); Assessor's Map #: 11 D; Tax Lot: 1201.. APPLICANT: City of Ashland/Brodeur & Brodeur Y 18 . 108 065 Annexation The following Findings shall be required for approval of an annexation to the City: 1. That the land is within the City's Urban Growth Boundary. 2 . That the proposed zoning and project are in conformance with the City's Comprehensive Plan. 3. That the land is currently contiguous with the present City Limits. 4. That adequate City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. 5. That a public need for additional land, as defined in the City's Comprehensive Plan can be demonstrated; or a. that the proposed lot or lots shall be residentially zoned under the City's Comprehensive Plan and that the applicant has agreed to provide 25% of the proposed residential units at affordable levels, in accord with the standards established by resolution of the Ashland City Council. Such agreement to be filed as part of the initial application and completed and accepted by all parties prior to the final adoption of the ordinance annexing the property; or b. that the proposed lot or lots will be zoned E-1 under the City's Comprehensive Plan, and that the applicant will obtain Site Review approval for an outright permitted •use, or special permitted use concurrent with the annexation request or within one year of the annexation hearing and prior to the final adoption of the ordinance annexing the property. Failure to obtain subsequent site review approval shall invalidate any previous annexation approval; or c. that a current or probable public health hazard exists due to lack of full City sanitary sewer or water services; or d. that the existing development in the County has inadequate water or sanitary sewer service; or the service will become inadequate within one year; or e. that the area proposed for annexation has existing City of Ashland water or sanitary sewer service extended, connected, and in use, and a signed "consent to annexation" agreement has been filed and accepted by the City of Ashland; or f. that the lot or lots proposed for annexation are an "island" completely surrounded by lands within the city limits. " ASHLAND PLANNING DEPARTMENT STAFF REPORT November 10, 1992 PLANNING ACTION: 92-122 APPLICANT: City of Ashland/Brodeur & Brodeur City of Ashland Planning Exhibit LOCATION: 2359 Highway 66 (Knight's Inn Motel) PA# Exhibit s-1 Date November 3, 1992 Staff Mac ZONE DESIGNATION: F-5 (Jackson County) COMPREHENSIVE PLAN DESIGNATION: Employment ORDINANCE REFERENCE: 18.108 Annexations REQUEST: Annexation of approximately 50' of the rear of the property I. Relevant Facts 1) Background - History of Application: In 1983, the City approved a Conditional Use Permit and Site Review for the expansion of the Knight's Inn Motel from 32 to 40 rooms (PA 83-108). These new eight rooms were assumed and represented to be within the City limits. 2) Detailed Description of the Site and Proposal: The site is the current location of the Knight's Inn Motel. The rear 50' of the property (approximately) is located outside of the city. This is the area proposed for annexation. This area includes all of the motel units at the rear of the property, including the eight new units approved in 1983. By description, the city limits is located 200' from the right-of-way of Highway 66. That leaves approximately 50-55' of property associated with this parcel outside of the city, yet developed to an urban level. II. Project Impact The annexation of this property will have essentially no change in impact, since it is fully developed. This is basically a "housekeeping" application. modifying the city limits to clarify jurisdictional boundaries. Ili. Procedural - Required Burden of Proof The criteria for approval of an Annexation are found in 18.108 and.are as follows: 1. That the land is within the City's Urban Growth Boundary. . This property is indicated in the City's Comprehensive Plan as being within the urban growth boundary. 2. That the proposed zoning and project are in conformance with the.City's Comprehensive Plan. The proposed zoning is E-1, conforming with the Comprehensive Plan, and the existing use -motel - is a previously approved use allowed by the city. 3. That the land is currently contiguous with the present City limits. The land is abutting the city limits on two sides of the property. 4. That adequate City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. Water and sewer mains are available in Highway 66, and, according to the City' Water Quality Division, have adequate capacity of for the proposed uses. Highway 66 is a fully improved state highway accessing the front of the property. Adequate electricity can be provided to the site, as indicated by the City's electric division. Storm drainage can be accommodated through the use of the existing storm drain system. Transportation can be provided to the site by Highway 66, an improved state highway. 5. That a public need for additional land, as defined in the City's Comprehensive Plan, can be demonstrated; or Not applicable to this request. a. that the proposed lot or lots shall be residentially zoned under the City's Comprehensive Plan and that the applicant has agreed to.provide 25% of the proposed residential units at affordable levels, in accord with the standards established by resolution of the Ashland City Council. Such agreement to be filed as part of the initial application and completed and accepted by all parties prior to the final adoption of the ordinance annexing the property; or PA92-122 Ashland Planning Department — Staff Report City of Ashland/Brodeur & Brodeur November 10, 1992 Page 2 Not applicable to this request. b. that the proposed lot or lots will be zoned E-1 under the City's Comprehensive Plan, and that the applicant will obtain Site Review approval for an outright permitted use, or special permitted use concurrent with the annexation request or within one year of the annexation hearing and prior to the final adoption of the ordinance annexing the property. Failure to obtain subsequent site review approval shall invalidate any previous annexation approval; or This land has a comprehensive plan designation of Employment, which allows for an E-1 zoning when annexed. Further, the applicant is not requesting any further approvals as part of this annexation, but rather to continue the use of the site as currently developed in the county, which is a commercial use alreauy approved by the City. C. that a current or probable public health hazard exists due to lack of full City sanitary sewer or water services; or Not applicable to this request. d. that the existing development in the County has inadequate water or sanitary sewer service; or the service will become inadequate within one year; or Not applicable to this request. e. that the area proposed for annexation has existing City of Ashland water or sanitary sewer service extended, connected, and in use, and a signed "consent to annexation"agreement has been filed and accepted by the City of Ashland; or Not applicable to this request. f. that the lot or lots proposed for annexation are an 'island"completely surrounded by lands within the city limits. Not applicable to this request. PA92-122 Ashland Planning Department -- Staff Report City of Ashland/Brodeur & Brodeur November 10, 1992 Page 3 IV. Conclusions and Recommendations Staff recommends approval of the annexation request. PA92-122 Ashland Planning Department — Staff Report City of Ashland/Brodeur & Brodeur November 10, 1992 Page 4 Thompson tho ght some p destrian easem t should be ' cluded. Medinger. ked if anyo remembers h w the Forest t Weller connection t on the map. Fr onese vag ly remembere drawing the m and adopting the treet dedicati n. Tho son imagin d that Casca Street was pro ably selected to c nnect with We[ r, but whe Morton Street as actually bui , it didn't work o n a feasible way. MMISSIO ERS DISCU SION AND MO ON Thompso would like to hang the ordin noe to read "Stree , Path and Gree ay Dedicati Thom son felt Alter ate A considers my the car, not the pedestrian. Mc ughlin felt the edestrian pa s should be con ered at another ti e, on a larger s le and lo ing at differ t areas. owell move to adopt PA92-1 with the deletion f the Forest Stre dedication that goes throu the Badger pro rty and would inst ad encourage Fo est to connect with Fore as it appears on Iternate A. Armita a seconded the otion and it carried unanim sly. PLANNING ACTION 92-122 REQUEST FOR ANNEXATION OF APPROXIMATELY 50 FEET OF THE REAR OF THE PROPERTY AT 2359 HIGHWAY 66 (KNIGHT'S INN MOTEL). AREA TO BE ANNEXED CURRENTLY IS DEVELOPED MOTEL UNITS. APPLICANT: CITY OF ASHLAND/BORDEUR & BRODEUR Site Visits and Ex Parte Contacts ►Jarvis made the only site visit. STAFF REPORT It was recently found that the rear 30 units of the Knight's Inn Motel is out of the City limits at this time and Staff has been working cooperatively with the owner to annex the land.into the City. The Comprehensive Plan shows the area as E-1. The Ordinance allows for annexation of that area and Staff recommends approval. ASHLAND PLANNING COMMISSION- 9 REGULAR MEETING MINUTES NOVEMBER 10, 1992 C PUBLIC HEARING No one came forth to speak. COMMISSIONERS DISCUSSION AND MOTION Hibbert moved to approve, Powell seconded the motion and it carried unanimously. TYPE 1 PLAANING ACTI PLANNI ACTION -102 REQU T FORA NOR LAND P RTITION LOC TED AT 10 ASHALND STR T TO DIVI A PARCEL I TO TWO LOT WITH A CESS TO PA EL 1 (EX( TING HO ) BY WAY O A FLAG DRIV (EXISTI DRIVEWAY) FF A LAND ST ET. PLICANT: ROD BADGE Thompso ad called this p for a public Baring bec use of the pote tial pedestria access a d Cloer disagr ed. Cloer felt i would be me time befor aving the la e parcels ivided up an It seems too so n to know here the pede rian access ould be pl ed and thou t it should be I to the de loper. The acti n was appro ed. P NNING ACT N 92-133 QUEST FO OUTLINE PLA APPROV OF A 25 LOT UBDIVISIO UNDER HE PERFO ANCE STAN ARDS GUI LINES LOCAT D AT 200 S CREST ROAD. APPLICA WILEY FA Y Ex Pa Contacts and ite Visits ►P well made a sit visit. ► ompson did n t have a sit visit. ►Medinger mad a partial sit visit. ►Hibbert drov y to look the site and atte ded the neigh orhood meeting t the Wiley's hous last month. ►Cloer ma a superfci site visit. He c tatted a mem er of League of omen Voters, P k Acquisitio Committee and hris Woods w o worked on Op n Space. progra since he th ght they would t have receive a notice. ►Arm' ge made n site visit and expr ssed his frust tion at not bein able to do an ade ate job in s ch a short period f time on suc a large propos . ► rr had a sit visit. She spoke to Chuck Wiley ast summer whi he was doing a traffic count. She lives on the corner of Grandvi w and Grandview'and does not feel ASHLAND PLANNING COMMISSION 6 REGULAR MEETING MINUTES NOVEMBER 10,1992 - ca) _ MOTEL uNIrs '— - mmml," U� some � O �- YAAKIN4 A -e A I i i I t ^ C 1 IN � I i 1 �r-r-wE 4 F ICES IOF.N[F_ � _ I E h-ILA Z M > p 5kc lclsteua- L '92-11-09 16:32 503 535 4108 P.002 Talmo lue. . D . 104 VALLEY VIEW AVE. P.O. BOX 467 AREA CODE 503 -- 535-1529 TALENT, OREGON 97540 November 9, 1992 City of Ashland 20 East Main Ashland, OR 97520 F. To the Planning Commission, After review of your ; tax lot 1201, we find that it will have a potential of ec -"upon the Talent Irrigation District. If the type of use of the property is being changed to a use other than agriculture, or the property is being developed for uses where the water rights can not be used beneficially (as the Oregon Water Resources Department would define beneficial use) then it is the policy of the Board of Directors of the Talent Irrigation District, for the protection of the District, to require that the water right be bought out. As per ORS 545.611, the water rights must be bought out if the subdivision has three or more tracts on each acre of land within the subdivision. We respectfully request that this application either be denied or approved with the stipulation that the water rights be bought out of Talent Irrigation District. Thank you for your time and consideration. Sincerely, Michelle Irwin Administrative Assistant Notice is hereby given that a PUBLIC HEARING on Board of Appeals(LUBA)on that issue. eailumtesPeeifywhi6,dinanao,itaion the following request with respect to the ASHLAND the objection is based on also Precludes your right ofappeal to LUBA on that criteriom LAND USE ORDINANCE will be held before the Aoopyofthe application,all docummtsand evidence relied upon bythe applicant and ASHLAND PLANNING COMMISSION On the applicable criteria are available for inspection at no cost and will be provided u rcawnableeost.ifrequested. AcopyofthestaffMp rtwillbeavailablef"bmpection I OTH DAYOF NOVEMBER, 1992 AT7:00 P.M. sevendays priortethehearingandwilibepro%idedatreason ableeoskifrequesteeAll at the ASHLAND HIGH SCHOOL ENGLISH materials are available at the Ashland Planning Department,City Hall,20 East Main; Ashland OR 97520. LECTURE HALL, 201 S. MOUNTAIN AVE, Ashland, Oregon. During the Public Hearing,the Chair shall allow testimony from the applicant and those in attendance conttming Otis request The Chair shall have the right to limit the length ofteslinmy and require that comments be restricted to the applicable criteria Theordinan citaiaapplicabletothisapp licationaroahachedtothisnotim.Oregon Iawstatesdwfailuret omiseanobjectionemeaningthisapplicatimeilhainperson If you have any questions or continents concerning this request,Please feel free to or by leda,or failure to provide affrciem specificity to afford the derision maker an contact Susan Yates at the Ashland Planning Department,City Hall,at 488-5305. opportunity to respond to the issue,precludes your right of appeal to the Lend Use ' I • ;' 1 t r � 200 F5 (p- -29991. AREA TV BE ANNExGD It 1201 iCaan; 1203 'I 1202 I a 1 (P-27°9/) t ASNLAND ST.— HWY (06"l- 1 A Cor. PLANNING ACTION 92-122 is a request for annexation of approximately 50' of the rear of the property at 2359 Highway 66 (Knight's Inn Motel). Area to be annexed currently is developed with motel units. Comprehensive Plan Designation: Commercial; Zoning: F-5 (Jackson County); Assessor's Map #: 11D; Tax Lot: 1201. APPLICANT: City of Ashland/Brodeur & Brodeur Memorandum '.pREGp� •' ' April 2, 1993 �+�• Honorable Mayor & City Council r ram: Brian L. Almquist, City Administrator p�1I�IjPtt: Marketplace Request The Staff has no objection to the requested use of the small parking lot behind Lithia Stationers. Last year they were given permission to use the Hillah Temple parking lot, and this did not create any problems. In addition, several years ago they were given permission to use this area for produce booths, and this likewise did not present a problem. The new improvements on Calle Guanajuato have significantly reduced the number of booth spaces for the Marketplace from 80 down to 24 . The need for the additional 24 spaces to keep the Marketplace viable seems like a reasonable request. The lease with the Ashland Parks Commission calls for the payment of 2% of gross sales for the use of the park area by the Marketplace. For equity's sake, I would recommend that this same lease provision be applied to the city property proposed for use. (d:Cc Cif\m`k 1C.M=) ASHLAND'S MARKETPLACE Open-air Arts &Crafts _ P.O. Box 3280 Ashland,OR 97520 Jan. 8, 1993 Hon. City Council City of Ashland City Hall Ashland, Oregon Dear Council Members, We, representing the Ashland Marketplace (arts and crafts) , wish to address the Council on the matter of acquiring additional market space adjacent to Calle Guanajuato. Ashland's Marketplace is now operating on Calle Guanajuato under a ci.n. •@heee year lease agreement with the Park and Recreation Department. Ten years ago, our organization had access to some 80 booth spaces on Calle Guanajuato. Over the years, the area we are allowed to use has been eroded and reduced for various reasons to the current 24 spaces. Nevertheless, the Marketplace has become an annual and continuing attraction for a substantial number of visitors who come to Ashland because of its other outstanding facilities and community amenities. Demand for spaces by various artisans now exceed our capability to accomodate them on Calle Guanajuato. . Therefore, this request is for permission to enlarge our operation to meet this need. Use of the adjacent parking lot would provide an additional much needed 24 spaces. . As shown on the map of the proposed parking lot site, we would position display booths leaving wide pedestrian lanes and access to the garbage but by merchants with their little garbage buggies. Also, an appropriate notice should be posted prohibiting vehicle parking between lam and sunset during the seasonal craft shows (May-Oct. , weekends) . If allowed, we request the lease agreement to run concurrently and for the same duration as the lease with the Park and Recreation Department. Your considerate action and approval of this request will be appreciated. Sincerely Yours, Judie Bunch, Operator o OD 0 0 B e OMD � M I � " rr fL b �yII ; .yr°•a co •.r: 1 f•1 1 ° i a� �I rt 1 t? 1• \ ti 1� 1 is 1 Winburn Way Parking Lot Y• V m N '. Restroom i Booths 8'X8' Booth,\ Booths 8'x6' O' r f m w p d Y. 0 7 n n Booths 8'z8' . Boothe 8'z8' Booths 8'z8' m m X c a K I i Driveway--Calle Guanajuato Lithia Park Bztensic Calle Guanajuato ASHLAND PARKS AND RECREATION COMMISSION CITY HALL ASHLAND,OREGON 97520 488-5340 'OF •'FM °°'. PARK COMMISSIONERS: `+. 'jO KENNETH J. MICKELSEN PATRICIA ADAMS - Director ALLEN A.ALSING r- TERI COPPEDGE �REGO�,.•°,• THOMAS W. PYLE WES L. REYNOLDS March 31 , 1993 City Council City of Ashland Honorable Mayor and Councilors : The Ashland Parks and Recreation Commission supports the request of Judie Bunch to use the small parking lot adjacent to Calle Guanajuato on the weekends of Ashland ' s Marketplace . Sincerely, Patricia Adams , Chair Ashland Parks and Recreation Commission 2:HISC�HKTPLPP2.93 Home of Famous Lithia Park C OREGON ,• ((// t�{ April 2, 1993 �C11I. Mayor and City Council r rom: Jill Turner, Director of Finance Subject Financial Consultants The purpose of this memo is to ask City Council to approve the selection of Public Financial Management as the City's Financial Consultant. Staff prepared a request for proposal for Financial Consultant for the upcoming debt issues. The scope of projects as stated in the RFP are as follows: Anticipated and/or Potential Projects & Financing: 1. Winter/Spring 1994: 10-20 million dollar Sewage Treatment Plant. 2 . Bancroft Bond Issue $500, 000 Other Financing Possibilities: 1. Open Space Park Land - $2 million 2 . Golf Course Development - $4 million 3 . ACH Foundation - Senior Care Facility 4 . Airport Hangar Revenue Bonds - $250, 000 The City received five responses. A committee composed of employees from the Hospital, Parks and Recreation, and myself reviewed the proposals. Three firms were selected for interviews. A second committee composed of myself, Pat Acklin, Rob Winthrop, Chuck Butler, Steve Hall, and Wes Reynolds interviewed the consultants and agreed to recommend Public Financial Management to the Council. H:\jiD\wp\cw cil\fiu2crosu Memorandum OREGO . April 2 , 1993 �GID. Mayor and City Council ram: Jill Turner, Director of Finance 1I�IjEt Financial Consultants The purpose of this memo is to ask City Council to approve the selection of Public Financial Management as the City's Financial Consultant. Staff prepared a request for proposal for Financial Consultant for the upcoming debt issues. The scope of projects as stated in the RFP are as follows: Anticipated and/or Potential. Projects & Financing: 1. Winter/Spring 1994: 10-20 million dollar Sewage Treatment Plant. 2 . Bancroft Bond Issue $500, 000 Other Financing Possibilities: 1. Open Space Park Land - $2 million 2 . Golf Course Development - $4 million 3 . ACH Foundation - Senior Care Facility 4 . Airport Hangar Revenue Bonds - $250, 000 The City received five responses. A committee composed of employees from the Hospital, Parks and Recreation, and myself reviewed the proposals. Three firms were selected for interviews. A second committee composed of myself, Pat Acklin, Rob Winthrop, Chuck Butler, Steve Hall, and Wes Reynolds interviewed the consultants and agreed to recommend Public Financial Management to the Council. H:\jill\wpko cd\fin2crosu April 2, 1993 M E M O R A N D U M TO: Honorable Mayor & City Council FROM: Brian L. Almquist, City Administrator SUBJECT: Monthly Report - March 1993 The following is a report of my principal activities for the past month, and a status report on the various City projects and Council goals for 1992-93 . I. PRINCIPAL ACTIVITIES: 1. A major amount of my time this past month was spent in finalizing the budget and preparing the budget message and assisting in preparing the narratives for the various funds. 2 . Met with TCI representatives and Pete Belecastro to work out low income discount for cable subscribers and PEG access fee. 3. Met with TID Board of Directors concerning transfer of water rights and changing 1963 allocation contract to M & I. 4 . Met with French Sister City subcommittee and OSFA to discuss upcoming exchange of Artistic Directors with Sarlat. 5. Attended monthly meeting of Cable Access Commission. The principal topic of discussion was the feasibility of including leased access programming to enhance revenues for public access. 6. Met with architect Gary Afseth to discuss the development of a phasing plan and cost estimates for office addition at Civic Center. 7. Attended meeting of ICMA Committee on International Activities in Washington, D.C. 8. Met with members of the Park and Recreation Commission regarding process for acquiring two major park -sites in the event Measure 15-1 were to pass. 9. Met with representatives of ODOT and Oak Knoll Golf Course, regarding proposed realignment of Highway 66 at Crowson. Agreed that we would estimate the cost of realigning of one fairway. The State agreed to pay the City for the right-of-way and the cost of relocation. Also discussed the North Main/Maple left turn refuge project. The State wants an additional contribution of $50, 000 to include a bikeway. The Council will need to address this in April. 10. Attended meeting of the Oregon Municipal Utilities group in Salem to discuss our proposal for BPA backing of a revenue bond issue to finance conservation. Also reviewed current legislative proposals affecting municipal utilities. I was elected to serve as President for 1993-94. 11. Met with Mac, Larry Medinger, Rob Winthrop and Jackson County CDC representatives concerning submission of CDBG grant for affordable housing. 12. Conducted annual evaluations of the Fire Chief, Finance Director and Public Works Director. 13 . Met with Dave Donaldson of R.W. Griffith and Associates to finalize candidate list for Community Development Director interviews. Also agreed on testing format and interview teams. 14 . Facilitated Capital Improvement Program study session with City Council; Budget Committee and Planning Commission. 15. Met with subcommittee of Airport Commission to revise the standards for ground leases for proposed private hangars. 16. Participated in monthly Town Hall program on Cable Access with Mayor and Councillor Hauck. 17. Attended two meetings of the committee of the Rogue Valley Civic League where I serve as liaison which is evaluating the alternatives for community college services in the Rogue . Valley. 18. Met with John Billings to discuss possible lease of his land for golf course. 19. Met with sculptor Marian Young and Lloyd Haines to review progress of street scene artwork and to express my concern about delays. 20. Met with Dan Harris, Attorney for Hodgins family regarding two substation sites identified by BPA on their property. 21. Met with BPA Lower Columbia Area Manager George Bell, and Eugene Manager Bob Laffell to review status of EA on various site proposals. 22. Met with City Attorney, Fire Chief and Building Official to discuss amendments to Uniform Fire Code and Building Code. These ordinances will be presented to the Council on April 20. 23 . Met with consultant Hap Freund regarding draft standards for leased access which will be reviewed by the Commission at its meeting on April 7 . STATUS OF VARIOUS CITY PROJECTS: 1. Electric Substation. ,BPA is scheduled to release its EA, identifying its preferred alternative on April 2 . Following this there will be a two week public comment period. They will issue there final report about 30 days thereafter. 2 . Downtown- Project. Completed, except for irrigation and landscaping of the new islands in front of City Hall which should take about two weeks to finish. 3 . Northwest Water Project. Construction on the reservoir on Hitt Road was awarded and came in within budget. Work will begin next week and will take about 9-10 months to complete. " 4. Open Spare Program. The voters approved the prepared food and beverage proposal at the March 23 election. This week Ken Mickelson, city Attorney Nolte and I met with Bob Hodgins to discuss the acquisition of 28 acres at Hersey and Mountain. This incidentally is one of the potential substation sites identified by citizens in the recent public meetings with BPA. 5. Digester Roof. Construction is complete. We had to import a new "culture" of bacteria from the Medford sewage plant to get it going again. 6. Tolman Traffic Signal. The project is nearing completion and should be operational by mid-April. 7 . Wetlands Study. The consultant has completed major elements of the study. An open meeting was held this month to review progress and present some preliminary findings. We are still on a very tight time schedule to meet our July 1 deadline. S. Forest Fire Management Project. Parks has completed its work for this year. Additional work is scheduled for next Winter which will complete the recommended project list from McCormick and Associates. Ron McCormick has also reviewed several large proposed cut by private landowners and prepared suggested conditions of approval to ODF. 9. Capital Improvement Plan. The draft plan was reviewed in study session this past month. Copies have been placed in all the libraries and I am making. myself available to speak to groups about the plan. Perhaps by late May or early June we should place this on the agenda for adoption. III. STATUS OF COUNCIL GOALS: r A report was presented at the Council Goal-setting session. The next report will be prepared..in April. /Brian L. Alm st City Admini rat r BA:ba t ti+OF �ry ' - � � marttxt �fixm OgE00 March 12 , 1993 -- �• Honorable Mayor & City Council r ram- 11 Brian L. Almquist, City Administrator 06 bjVCt. PEG Access Fee As requested at the Council meeting on February 16, the City Attorney has prepared an analysis of the Cable Act of .1992 with respect to rate regulation and PEG access fees. Attached is his memorandum dated February 25 which sets forth the FCC requirements for rate regulation, and a conclusion that the City may not require the cable company to collect and pay PEG access fees until the franchise expires in 2003 . Since the last Council meeting I have had several meetings and telephone conversations with TCI officials. Those efforts have resulted in an agreement with the cable company to extend a discount of 15% to all of our low income senior citizens and disabled persons, who qualify under the city's utility program. This means that those who qualify for the city's program will receive a discount of about $1. 65. This should more than mitigate any effect of the 2% access fee. TCI has also indicated their interest in providing the annual estimated amount of the PEG access fee in a lump sum within the next few months, which will provide the necessary resources to maintain our Cable Access programs in accord with the Cable Commission's budget for calendar year 1993 . RECOMMENDATION: That the Council approve the amended ordinance after second reading by title only; and .that the City Administrator be authorized to sign the "Memorandum of Understanding" concerning the low income utility discount. Attachments (3) (d:WccmMpcgnccmMeng r ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 2258 AS AMENDED BY ORDINANCE NOS. 2415 AND 2536, CONCERNING THE FRANCHISE WITH TCI CABLEVISION OF OREGON. THE PEOPLE OF THE CITY OF ASHLAND ORDAIN AS FOLLOWS: SECTION 1. Section 19 of Ordinance No. 2258 is amended to read as follows: "SECTION 19 . Payment to City. (1) The Grantee shall pay to the City, on or before the 30th day following the end of each calendar quarter, a franchise fee of five percent of the gross annual receipts received by the Grantee during such calendar quarter from the subscribers and advertisers within the territorial limits of this franchise for each calendar quarter of this .franchise. The franchise fee is for the use of public streets, alleys and rights-of-way, which are acquired- and maintained at great expense to the City's taxpayers and such is of economic value to the Grantee, without which the Grantee would be required to invest substantial capital in right-of-way costs and acquisitions. (2) Pursuant to the Federal "Cable Television Consumer Protection Act of 199211 , the grantee shall, effective June 1, 1993, pay to the City, a PEG access fee of not less than two percent of the gross annual receipts received by the grantee (but not to exceed $35, 000 for the first year, which maximum shall be increased annually by the average of the annual percentage change of the Portland, OR CPI-U and the U.S. National CPI-U) from the subscribers and advertisers within the territorial limits of this franchise, ' excluding .music channel and telephone revenues. This fee shall be used exclusively for facilities and equipment for PEG access. (3) To the extent permitted by state law, if the City levies a utility user tax not to exceed five percent on the subscribers of the system, the Grantee agrees to collect and remit this tax to the City, provided that the grantee shall be permitted to•retain five percent of the tax collected to defray the cost of collection. (4) No other fee, charge or tax of any kind shall be imposed on Grantee, excepting property taxes and general taxes levied at like rates on other businesses within the City. " SECTION 2. The City hereby reiterates its present policy in Section 20 of Ordinance No. 2258 concerning rates that require the grantee to justify any rate increase to Ashland subscribers that is greater than ORDINANCE - Page 1 the average rate structure for the rest of the Rogue Valley, and does not wish to invoke rate review under the terms of the Federal "Cable Television Consumer Protection Act of 1992" . The foregoing ordinance was first read on the 2nd day of February, 1993 and duly PASSED and ADOPTED this 6th day of April, 1993 . Nan E. Franklin City Recorder SIGNED and APPROVED this day of , 1993 . Catherine M. Golden Mayor Approved as to form: Paul Nolte City Attorney (d:%c mci1lord93\tci.Pcg) ORDINANCE - Page 2 MEMORANDUM OF UNDERSTANDING This memorandum sets forth the agreement of the City of Ashland, hereinafter called "CITY" and TCI Cablevision of Oregon, hereinafter called "TCI", both of whom understand as follows: 1. Section 623 (e) , subsection 1 of the Federal Cable Television Consumer Protection Act of 1992 permits reasonable discounts to senior citizens and other economically disadvantaged groups. 2 . The City has a program of providing a 15% discount to its utility customers who are 65 years of age, or disabled and 60 years of age, and a total household income not exceeding the .Federal Community Services Administration poverty guidelines;.. 3 . TCI is willing to extend a 15% discount for its basic (or first tier) service, utilizing a list of qualified customers to be provided by City.' This memorandum shall be implemented on the effective date of an ordinance modifying the franchise with TCI Cablevision which provides for the payment of a PEG access fee and clarifying rate review procedures. TCI CABLEVISION OF OREGON CITY OF ASHLAND by: by: Title: Title: Date: Date: SENIOR UTILITY DISCOUNT Age 1. Alwine, Lester 136 N. 2nd 70 2. Anderson, Karla 1665 Siskiyou #102 68 3. Ashley, Sue L. 1354 Quincy #1 91 4. Barnes, Elaine 500 YMCA Way #303 78 5. Bean, Ernest & Ruby 360 Cambridge 77 6. Bishop, Mrs. C.F. 75 Coolidge 87 7. Blymer, Inez 155 Granite 88 8. Bone, June 2301 Siskiyou #107 72 9. Bratcher, Bessie 321 Clay #77 86 10. Brock, Mrs. Henry K. 140 Seventh Street 83 11. Brown, Roberta 1354 Quincy #16 71 12. Busse, Madeline 2301 Siskiyou #304 81 13. Carlon, Nettie 1354 Quincy #15 87 14. Carls, Erwin & Della 2301 Siskiyou #218 85 15. Carnaghi, Dorothy 2301 Siskiyou #302 71 16. Coleman, Jack D. & Lola 155 Fifth Street 78 17. Collins, C.A. (Thelma) 501 Liberty 78 18. Collins, Martin 500 YMCA Way #115 76 19. Darling, Lorene 2301 Siskiyou #301 67 20. Davis, Billie 2301 Siskiyou #204 83 21. Dougherty, Dorothy 565 Allison #3 80 22. Etters, Geraldine 700 Willow 72 23. Farrar, William & Maude 987 Walker 82 24. Forsythe, Theda 321 Clay #22 76 25. Gansle, Mrs. R.F. 1699 Parker 87 26. Gibbs, Merle 607 Park Street 111 83 SENIOR UTILITY DISCOUNT (CONT) 27. Harper, Thelma 500 YMCA Way #112 73 28. Hayes, Elizabeth 2301 Siskiyou 11222 . 73 29. Hendrickson, Ruby 607 Park 1114 82 30. Hillberry, Clara 328 Palm 90 31. Hoover, Dale D. 136 Morton 82 32. Hughes, Mrs. 'J.L. 47 Union 96 33. Hutson, Clyde & Mary 90 Seventh Street 89 34. Irons, Eileen 569 Clay 114 75 35. Johnson, Mrs. Leonard 809 Glendower 72 36. Klavano, Bernice 1330 Iowa 84 37. Lamie, Cliff 1354 Quincy 119 86 38. Lehnherr, R. C. & Norma 47 Emerick 67 39. Lewis, Frann D. 500 YMCA Way 11211 80 40. Lovaas, Pearl. 433 Wightman 84 41. Lowery, Mary 260 North Fisrt Street 74 42. Magruder, M.E. 75 Oak 113 78 43. Mangravite, Henry 311 B Street 81 44. Mason, Joe 1592 North Laurel 77 45. Mc Cullough, Beulah 2301 Siskiyou 11307 65 46. Mc Lane, Wallace 607 Park 114 65 47. Mc Farland, Andree 607 Park 119 85 48. Mc Farland, Jane 500 YMCA 11110 72 49. Mc Kinnis, Ralph 807 Beach 77 50. Meighen, Col. Charles 500 YMCA Way 11309 71 51. Miller, Dorothy 607 Park 1112 83 52. Morrow, Mrs. B. E. 47 Fifth Street 90 53. Murphy, Anna N. 849 Glendale 88 54. Murphy, Beverely 2301 Siskiyou 11105 64 SENIOR UTILITY DISCOUNT (CONT) 55. Nelson, Catherine 607 Park 116 87 56. Niedermeyer, Leone 321 Clay F 68 57. Oar, Virdie 1301 Iowa 111 76 58. Parsons, Mrs. Charles 1715 Parker 64 59. Petri, Elton 225 B Street 82 60. Reid, Mildred 1354 Quincy 112 81 61. Reiten, Mrs. Ralph 95 Coolidge 84 62. Ritchson, Mrs. L.L. 1188 Oak 79 63. Rogers, Almus & Violet 177 Garfield 81 64. Roushey, Esther 1550 Oregon 118 90 65. Rush, Charles 141 Hersey 62 66. Rykken, Mrs. C.T. 735 S. Mountain 84 67. Sayre, Joe oji beh4 /' d' S l yr old 14d.� 68. Smith, Barbara 74 Union 64 69. Smith, Dorothy 607 Park 1110 80 70. Stanton, Walter 1354 Quincy 1113 84 71: Stennett, W.S. /l�- C'�i+ r4 / ,av 73 72. Stone, Mary 2301 Siskiyou 11311 83 73. Surkis, Duveen 523 Clay 113C 69 74. Straw, Dorothy (Dorothy Johnson)2301 Siskiyou 11201 81 75. Swartz, Lou B. 607 Park 113 74 76. Thompson, Norman 359 Cambridge 67 77. Toso, Phyliss 2301 Siskiyou 11319 85 78. Westerfield, Mrs. R.H. 1090 S. Mountain 73 79. Wilkie, Winnifred 686 Beach 93 80. Wilson, Phyllis 2301 Siskiyou 11111 77 81. Wittenberger, Grace 482 Walker 111 74 SENIOR UTILITY DISCOUNT (CONT) 82. Wood; Ruby 493 Clay 3A 67 83. Wright, Marvin & Helen 195 Randy 81 84. Wyckoff, Mariana 160 Alida #2 76 85. Yarbrough, Betty 320 High Street , 72 �/� / y( w City Attorney City of Ashland (503) 482-3211, Ext. 59 MEMORANDUM February 25, 1993 TO: Mayor and City Council FROM: ..Paul Nolte SUBJECT: The Cable Television Consumer Protection and Competition Act of 1992' The new cable Act allows local franchising authorities (e.g. cities) to regulate cable rates if the cable system is not subject to "effective competition" and the city-certifies to the FCC that the city will 1) adopt and administer regulations "consistent with the regulations prescribed" by the Commission, 2) has the authority to adopt such regulations "and the personnel to regulate such regulations, and 3) the regulations allow an opportunity for consideration of views of interested parties2. The FCC is required to promulgate regulations under the 1992 Act to amplify what will be required of local franchising authorities before rate regulation may occur. The FCC may have those regulations in place by April or May of this year. There currently is no consensus, and the 1992 Act is not clear, that existing franchise agreements (such as Ashland's) can be reopened prior to their stated term for purposes of allowing rate regulation. It is my understanding that the cable companies have taken the position that the 1992 Act does not allow rate regulation under current franchises unless the franchise agreement attempts to grant the authority to regulate (Ashland's does not). The more sophisticated franchise authorities are maintaining that the 1992 Act will allow any authority to regulate (provided it can meet the requirements of the 1992 Act), regardless of the language in the franchise. The FCC regulations will most likely resolve this dispute. Assuming that the new regulations will permit existing franchises to be opened for the purpose of rate regulation, the city would then have to meet the three requirements listed above before it could regulate rates. In other words, the City would have to: 1. Adopt and administer regulations consistent with FCC regulations. The FCC has not yet adopted those regulations. My experience with federal regulations is that they will not be simple, clear or easy to administer. ' 106 Stat. 1460, Public Law 102-385 2 §623(a) of the Act. Memorandum to Mayor and Council February 25, 1993 Page 2 2. Demonstrate to the FCC that it has "the legal authority to adopt, and the personnel to administer, such regulations." The forthcoming FCC regulations will expand on these terms and further define what essential qualifications will be necessary to meet this section of the 1992 Act. 3. Provide in its regulations a reasonable opportunity for consideration of the views of interested persons. Having viewed the operations of the city for the past year and a half, I have no reservations that the city regulations will more than adequately meet this requirement, regardless of the FCC regulations which may be promulgated to address this requirement. The 1992 Act does not require that the existing city franchise be opened for the purpose of requiring the cable company to collect and pay PEG access fees. PEG access fees were addressed in the 1984 cable act and there is little in the 41992 act that changes the existing law. The 1984 cable act (the city's franchise was entered into in 1983) grandfathered any existing PEG access fees. There are no PEG access fees specified in the existing franchise with the city.. PEG access fees are not limited to the maximum 5% franchise fee the city now charges and there is no limit to PEG access fees except such fees can only be used for capital costs. In conclusion, it appears that the city may have the authority to regulate rates but will have to meet, what may well be onerous, FCC requirements before it can do so. The city cannot require the cable company to collect and pay PEG access fees to the city at this time. The city may be able to negotiate such payment when the franchise agreement is renegotiated at the end of its term (the year 2003) or if both the cable company and the city agree to renegotiate the franchise to require PEG access fees. Ip:alo\cn-cable.meml ORDINANCE NO. AN ORDINANCE REPEALING ORDINANCE NO. 2252 THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1 . Title. Ordinance No. 2252 , entitled "An Ordinance of the City of Ashland Declaring a Moratorium on New Construction in the Northwest Portion of the City, Providing for Exceptions, and Declaring an Emergency, " known as the Northwest Ashland Water Moratorium Ordinance, is repealed. The foregoing ordinance was first READ on the _ day of 1993 , and duly PASSED and ADOPTED this day of 1993 . Nan E. Franklin, City Recorder SIGNED and APPROVED this day of 1993 . Catherine M. Golden, Mayor Ali owed � t�: P{{a���ru//1 Nolte, City Attorney PAGE 1-ORDINANCE REPEALING WATER MORATORIUM vord)wm nnor.ord) pREGO,, March 30, 1993 111 II: Ashland City Council rom John McLaughlin, Acting Director of Community Developmen p�$Uhjgl& Repeal of Northwest Water Moratorium Ordinance (Ord. #2252) Staff is proposing at this time that the City Council repeal the Northwest Ashland Water Moratorium Ordinance. A copy of the adopted ordinance is included with your information on this matter. The moratorium was enacted in May, 1983, prohibiting additional water hookups in this area due to insufficient water pressure during times of peak demand. Staff is proposing repeal of the ordinance, due in part to the completion of the first phase of the Northwest Water Project, the transmission line from Crowson Reservoir to Strawberry/Hitt Road, and the future completion of the Hitt Road Reservoir. And also due to the adoption of public facility requirements as part of the criteria of approval in the land use ordinance. The moratorium ordinance was originally enacted to guard against development in this area which would result in a burden on the existing inadequate water system. At the time of the ordinance adoption, there were no provisions in the land use ordinance for findings of adequate public facilities as one of the requirements for development. Since the adoption of the moratorium ordinance, the City's land use codes have been modified to require that adequate public facilities be available prior to the development of lands in this area. Specifically, the ordinance requirements for public facilities must be met by all of the following planning actions: Minor Land Partitions: (18.76) F) When there exists adequate public facilities, or proof that such facilities can be provided, as determined by the Public Works Director and specified by City documents, for water, sanitary sewers, storm sewer, and electricity. G) When there exists a 20 ft. wide access along the entire street frontage of the parcel to the nearest fully improved collector or arterial street, as designated in the Comprehensive Plan. Access to be improved with an asphaltic concrete pavement designed for the use of the proposed street. The minimum width of the street shall be 20 feet with all work done under permit of the Public Works Department. 1) The Public Works Director may allow an unpaved street for access for a minor land partition when all of the following conditions exist: a) The unpaved street is at least 20' wide to the nearest fully improved collector or arterial street. b) The centerline grade on any portion of the unpaved street does not exceed 10%. 2) Should the partition be on an unpaved street and paving is not required, the applicant shall legally agree to participate in the costs and to waive the rights of the owner of the subject property to remonstrate both with respect to the owners agreeing to participate in the costs of full street improvements and to not remonstrate to the formation of a local improvement district to cover such improvements and costs thereof. Full street improvements shall include paving, . curb, gutter, sidewalks and the undergrounding of utilities. This requirement shall be precedent to the signing of the final survey plat, and if the owner declines to so agree, then the application shall be denied. Performance Standards Subdivisions: (18.88) b) That adequate key City facilities can be provided including water, sewer, paved access to and through the development, electricity, urban storm drainage, police and fire protection and adequate transportation; and that the development will not cause a City facility to operate beyond capacity. Conditional Use Permits: (18.104 B. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate.transportation can and will be provided to and through the subject property. Site Reviews: (18.72) D. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation. can and will be provided to and through the subject property. The only development not addressed by these criteria is the construction of single family homes on individual existing lots. Certain minimum fire and access requirements for single family homes are required by the land use ordinance and the fire code. As seen by the above criteria, before the City can permit development in this area, public facilities must be available, which include adequate water, sewer, storm drains, and streets. The very worst case scenario for this area, prior to the extension of services and streets, would be the development of one single family residence on each vacant parcel in the area. From the existing tax lot maps of the area, this would be fewer than ten homes. It is Staff's opinion that there are adequate ordinances in effect to ensure that development does not occur prior to the extension of public services. In our opinion this is a much more reasonable approach to development in this area than the previous moratorium ordinance. Rather than prohibiting development, it places the burden upon the developer to provide the necessary services. The imminent completion of the reservoir to serve the northwest portion of Ashland addresses the City's provision of water service to the area. It is the responsibility of the developer(s) to extend the necessary water lines, sewer lines, and improved streets that will allow further development of this area., ORDINANCE NO. ?26;;a City of Ashland Planning Exhibit AN ORDINANCE OF THE CITY OF ASHLAND DECLARING A Emw S -A MORATORIUM ON NEW CONSTRUCTION IN THE NORTHWEST 'PA 8 -d5 .PORTION OF THE CITY, PROVIDING FOR EXCEPTIONS, o�TC sr�sr �jD DECLARING AN EMERGENCY. WHEREAS, the City has identified that low water pressures are a danger to . the .public safety; and, WHEREAS, the Council has adopted findings which identify 'a need to limit new construction in the Northwest portion of the City until the necessary improvements has been made, NOW.THEREFORE THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS : SECTION 1. Title. This ordinance shall be known as the Northwest Ashland Water Moratorium Ordinance and may be so cited and pleaded. SECTION 2. Purpose and Intent. The purpose and intent of this ordin- ance is to protect the rest ence of the City of Ashland, specifically those residents in the Northwest Ashland area, against an unsafe unbur- dening of the water distribution and supply network. SECTION 3. Scope.. This ordinance shall be in effect in the ares shown on He map attached to this ordinance and by reference herein incorpora- ted as Exhibit "A". This ordinance' shall control all development activi*_v and issuance, of all building permits in the area shown on Exhibit "A". Where this ordinance is found to conflict with other applicable ordin- ances and laws , the stricter and most restrictive of the two shall apply. SECTION 4. Lack of Water Pressure. R. W. Beck and Associates , Engineers and Consultants , who prepared a Comprehensive Water Plan for the City of Ashland, dated September 1980, has determined that until certain water transmission lines are installed, that water pressures in the area shau.n on the map designated Exhibit "A" will be insufficient during times of peak demand. SECTION 5. Building Limitations . A. No new structures may be served with water from the Ashland domestic system within the area shown on Exhibit "A"except as pro- vided in this Ordinance. SECTION 6. Issuance of Building Permits . A. Building permits may be issued for lots within the moratorium area which are eligible for water services by virtue of having paid the current fee for such service prior to first reading of this Ordinance. There are presently eight such prepaid services. B. Building permits may be issued for lots within the moratorium area which will be served by private wells under such conditions as the City Council may deem appropriate, including but not limited' to adequate water storage for fire protection purposes. The owners of such lots• must agree to connect to the City domestic system; when available, at the -sole discretion of the City, and must also sign a consent to participate in any future assessment district related to -1- water improvements for the area shown on Exhibit "A". SECTION 7. Planning Actions . A. During the time this building moratorium ordinance is in effect, the Planning Commission may not grant extensions to any planning actions which have been granted prior to the enactment of this Ordinance and which expire under the pro- visions of Title 18 of the Ashland Municipal Code, unless the project is prevented from proceeding because water service is not available. B. Planning actions may be processed while this Ordinance is in effect, and Planning Commission approvals may be given, how- ever, no building permits for construction may be issued except as may be permitted under Section 8 of this ordinance. The effective date of approvals of such planning actions will be upon repeal of this Ordinance , or when a building permit is issued on ihe. project, whichever comes first. SECTION 8. Exemptions . Exemptions to the provisions of this Ordin- ance may be granted by the City Council if it finds' that there are no adverse impacts to the water system which will compound the present deficiencies . SECTION 9. Emergency Clause. There being an immediate danger to t e public peace, health, sa ety and general welfare, an emergency is hereby declared to exist, and this Ordinance shall take effect immedi- ately upon passage by the City Council and approval by' the Mayor. The foregoing ordinance was first read on the Z9 f- day of , 1983, and duly PASSED and ADOPTED this 5hl.e day of `/Jf .� 1983. awn Franklin City Recorder SIGNED and APPROVED this#day of 1983. L. Gordon Me aris Mayor . i `'� `,y� fig;`♦ _ wS A.WM N♦ tep /6° • 4 ..°• a• •. S7 ,.. 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SY S .75 o = 0_cs 5 e 6 • o wgyt w E. i - way EXHIBIT 'A' A N N E X A T I O N D E S C R I P' T I O N Page 2 THENCE South 00 degrees 11 minutes 32 seconds West (deed record per Document No. 66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West) for a distance of 49. 595 feet to a 5/8 x 24 inch iron rod with Aluminium Cap marked : City of Ashland LS 759, said iron rod being situated 230..0 feet Northerly of , when measured normal therefrom, the section_Jine common to Sections 11 and 14, said Township and Range; THENCE North 89 degrees 53 minutes 55 seconds West , parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a distance of 198. 54 feet to a point which bears North 05 degrees 58 minutes 07 Seconds West for a distance of 27.45 feet from a REFERENCE MONUMENT being a 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland REF.o MON. LS 759: THENCE North 89 degrees 54 minutes 07 seconds West parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a distance of 51 .90 feet to the point of beginning . Containing 12471 square feet , more or less. EXHIBIT "A" City of Ashland March 30, 1993 City Hall REGISTERED Ashland, Oregon 97520 p67Fl�SSIONAL ref : C92T22. 1eg LAND SURVEYOO�R 4 L � OREGON:S'W:A JULY 8. 1EYERETT 1. IN 759 EXHIBIT 'A' A N N E X A T I O N D E S C R I P T I O N Commencing at the section corner common to Sections 11 , 12, 13 and 14, Township 39 South, Range 1 East of the Willamette Base and Meridian , Jackson County , Oregon ; THENCE North 89 degrees 08 minutes 28 seconds West (deed record per Volume 566, Page 459 = North 89 degrees 09 minutes 09 seconds West, 2467. 57 feet) (Record of Survey No. 2499 = North 89 degrees 09 minutes 09 seconds West , 2468.00 feet to a 3/4 inch G. I . Pipe) for a distance of 2467.94 'feet to a point that%nears South 00 degrees 11 minutes 32 seconds West (Document No. 66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West, 246.97 feet) for. a distance of 246.97 feet from a found 5/8 inch iron rod situated at the Northwest corner of Tract ' D' , as set forth in Document No. 66-08244 of the Official Records of Jackson County , Oregon ; THENCE South e5 degrees 54 minutes 12 seconds West (deed record per Volume 566, Page 459 and Survey Record No. 2499 = South 85 degrees 53 minutes 10 seconds West, 40. 57 feet) for a distance of 40 . 57 feet; THENCE North 89 degrees 48 minutes 28 seconds West (deed record per Volume 566, Page 459 and Record of Survey No. - 2499 = North 8.9 degrees 49 minutes 30 seconds West, 209.98 feet ) . for a distance of 209.98 feet to the beginning of that Boundary Line by Agreement as set forth in Volume 566, Page 459 of the Deed Records of Jackson County , Oregon ; THENCE North 00 degrees 11 minutes 32 seconds East (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 00 degrees 10 minutes 30 seconds East) along said Boundary Line by Agreement for a distance of 200.00 feet to a' 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland LS 759, situated 230.0 feet Northerly of , when measured normal therefrom, the section line common to Sections 11 and 14, said Township and Range, said iron rod being the TRUE POINT OF BEGINNING; THENCE continuing North 00 degrees it minutes 32 seconds East (deed record per Volume 566, , Page 459 and Record of Survey No. 2499 = North 00 degrees 10 minutes 30 seconds East ) along said Boundary Line by Agreement for a "distance of 50.00 feet to a point, from which a previously found 5/8 inch iron rod set in the 'execution of. Recorded Survey No. 2499, bears South e9 degrees 4e minutes 28 seconds East (deed record per Volume 566, Page 459 = South 89 degrees 49 minutes 30 seconds East, 50.00 feet ) for a distance of 50.03 feet : THENCE South e9 dearees 4e minutes 28 seconds East ( deed record South e9 degrees 49 minutes 30 seconds East , 250. 44 feet ) for a distance of 250.44 fee*_ to a found 5/e inch iron rod shown on Record of Surveys No . 2499 and 9811 and beino situated at the Northwest corner of that lend set forth as Tract ' D " in Document_ No. -0° 44 .�f ±hc- Official . .- __r- —: Ore.,en : CXI-IIBIT ' P. ' ORDINANCE NO. AN ORDINANCE WITHDRAWING RECENTLY ANNEXED PROPERTY FROM THE JACKSON COUNTY FIRE DISTRICT NO. 5 AND ZONING IT E-1, RETAIL COMMERCIAL (BRODEUR ANNEXATION). THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The land described in the attached Exhibit "A" has been annexed to the City of Ashland by resolution adopted April 6, 1993 . A public hearing having been held as required by ORS 222 .524, this land is declared to be withdrawn from Jackson County Fire District No. 5 pursuant to the provisions of ORS 222 . 111. SECTION 3 . The City of Ashland elects to pay the bonds of the special districts pursuant to the provisions of ORS . 222 . 520 (2) (b) . �- SECTION 4. The Ashland Comprehensive Plan map designates this property for zoning as E-1, Employment and the property is therefor zoned as E-1, Employment. The foregoing ordinance was first read on the day of 1993, and duly PASSED and ADOPTED this day of , 1993 . Nan E. Franklin City Recorder SIGNED and APPROVED this day of , 1993 . Catherine M. Golden Mayor Reviewed as to form: Paul Nolte City Attorney PAGE 1-ORDINANCE (p:md\brodwr.orm RESOLUTION NO. 93- A RESOLUTION ANNEXING A CONTIGUOUS AREA TO THE CITY OF ASHLAND (BRODEUR ANNEXATION) . RECITALS: A. The city has received written consent to annexation by the owner of the land described below, and B. Based on the findings attached to this resolution, THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The land described in the attached Exhibit "A" , is contiguous to the City of Ashland and is located in Jackson County, Oregon, and is proclaimed to be annexed to the City of Ashland as provided in ORS 222 . 125. 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 , 1993 . Nan E. Franklin, City Recorder SIGNED and APPROVED this day of , 1993 . Catherine M. Golden, Mayor Reviewed as to form: Paul Nolte, City Attorney PAGE 1-ANNEXATION RESOLUTION (p:orMbrodn .RM) EXHIBIT ' A' A N N E X A T I O N D E S C R I P T I O N Commencing at the section corner common to Sections 11 , 12, 13 and 14 , Township 39 South. Range 1 East of the Willamette Base and Meridian , Jackson County , Oregon ; THENCE North 89 degrees 08 minutes 28 seconds West (deed record per Volume 566, Page 459 = North 89 degrees 09 minutes 09 seconds West , 2467 . 57 feet) (Record of Survey No. 2499 = North 89 degrees 09 minutes 09 seconds West, 2468.00 feet to a 3/4 inch G. I . Pipe ) for a distance of 2467 .94 feet to a point that bears South 00 degrees 11 minutes 32 seconds West ( Document No.``66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West, 246.97 feet ) for. a distance. of 246.97 feet from a found 5/8 inch iron rod situated at the Northwest corner of Tract ' D' , as set forth in Document No. 66-08244 of the Official Records of Jackson County , Oregon ; THENCE South 85 degrees 54 minutes 12 seconds West (deed record per Volume 566, Page 459 and Survey Record No. "2499 = South 85 degrees 53 minutes 10 seconds West , 40. 57 feet) for a distance of 40.57 feet ; THENCE North E39 degrees 4e minutes 28 second=_ West (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 89 degrees 49 minutes 30 seconds West, 209.98 feet) for a distance of 209.98 feet to the beginning of that Boundary Line by Agreement as set forth in Volume 566, Page 459 of the Deed Records of Jackson County , Oregon; THENCE North 00 degrees 11 minutes 32 seconds East (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 00 degrees 10 minutes 30 seconds East ) along said Boundary Line by Agreement for a distance of 200.00 feet to a 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland LS 759, situated 230.0 feet Northerly of , when measured normal therefrom, the section line common to Sections 11 and 14, said Township and Range, said iron rod being the TRUE POINT OF BEGINNING; THENCE continuing North 00 degrees 11 minutes 32 seconds East (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 00 degrees 10 minutes 30 seconds East) along said Boundary Line by Agreement for a distance of 50.00 feet to a point , from which a previously found 5/8 inch iron rod set. in the execution of Recorded Survey No. 2499, bears South e9 degrees 4e minutes 28 seconds East (deed record per Volume 566 . Page 459 = South 89 degrees 49 minutes 30 seconds East . 50.00 feet ) for a distance of 50.03 feet; THENCE South 69 degrees 48 minutes 28 seconos East ( deed record South 89 degrees 49 minutes 30 seconds East . 250 . 44 feet ) for a distance of 250. 44 feet_ to a found 5/8 inch iron rod shown on Record of Survey=_ No. 2499 and 9811 and het^ __ __ar_ed at the Northwest cor^er of that land _=t forte Document No . -np2 - _ = CXHIBIT ' A ' EXHIBIT ' A' A N N E X A T I O N D E S C R I P T I O N Page 2 THENCE 'South 00 degrees 11 minutes 32 seconds West (deed record per Document No. 66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West ) for a distance of 49. 595 feet to a 5/8 x 24 inch iron rod with Aluminium Cap marked : City of Ashland LS 759, said iron rod being situated 230.0 feet Northerly of , when measured normal therefrom , the section ,line common to Sections 11 and 14 , said Township and Range; THENCE North 89 degrees 53 minutes 55 seconds West, parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a distance of 198. 54 feet to a point which bears North 05 degrees 58 minutes 07 seconds West for a distance of 27. 45 feet from a REFERENCE MONUMENT being a 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland REF.o MON. LS 759; THENCE North 89 degrees 54 minutes 07 seconds West parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a .distance of 51 .90 feet to the point of beginning . Containing 12471 square feet, more or less . EXHIBIT. ' A' City of Ashland March 30, 1993 City Hall REGIS TER ED Ashland , Oregon 97520 PROFESSIONAL ref : C92T22. 1eg LAN7D�SURVEYOR Qe/ � N G O JULY S. 19615 tEVE7RV17 L. 9W L A� M 9 � i } f r s k"3-�e 5 I � �I pCls _� u � W ° I T /y RHO Ri _f �+,Yl O 3 clt tj �V a� m rn Fy Oh o 4 {Y e C. O � L -+o 1 14� Iw•i�i/ .�r.0 N W0 ; O •r �4 FiVI t MK�•Ei.�INf _ I iii Pa Y a i o � gat AF°LL oF4$ � y[ L Fp u S F Z yfo t^ O4 la u6 CeS vJ aZ - - _ - -a s' ! f ! j Oil � ail J-S sr s u 9 I E y ens 5 ` Cb S Z n ^ <. BEFORE THE CITY COUNCIL FOR THE CITY OF ASHLAND JACKSON COUNTY, OREGON In the matter of a request for ) Planning Action annexation to the City of Ashland. ) 92-122 Applicant: Brodeur & Brodeur, Inc. ) FINDINGS, CONCLUSIONS (Knight's Inn) ) AND FINAL DECISION -------------------------------------------------------- 1. NATURE OF THE APPLICATION The Ashland City Council, following proper public notice, held a public hearing on December 15, 1992 at which time testimony was received and exhibits were presented. The council approved all requests submitted. 2. APPROVAL CRITERIA AND FINDINGS 2. 1. The criteria for approval of an annexation are found in 18. 108 and are as follows: 1 . That the land is within the City's Urban Growth Boundary. This property is indicated in the City's Comprehensive Plan as being within the urban growth boundary. 2 . That the proposed zoning and project are in conformance with the City's Comprehensive Plan. The proposed zoning is E-1, conforming with the Comprehensive Plan, and the existing use - motel - is a previously approved use allowed by the city. 3 . That the land is currently contiguous with the present City limits. The land is abutting the city limits on two sides of the property. 4 . That adequate City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. Water and sewer mains are available in Highway 66, and, according to the City' Water Quality Division, have adequate capacity of for the proposed uses. Highway 66 is a fully improved state highway accessing the front of the property: Adequate electricity can be provided to the site, as indicated by the City's electric division. Storm drainage can be accommodated through PAGE 1-FINDINGS (p:pknning%rodcur.Fnd) the use of the existing storm drain system. Transportation can be provided to the site by Highway 66, an improved state highway. 5. That a public need for additional land; as defined in the City's Comprehensive Plan, can be demonstrated; or Not applicable to this request. a. that the proposed lot or lots shall be residentially zoned under the City's Comprehensive Plan and that the applicant has agreed to provide 25% of the proposed residential units at affordable levels, in accord with the standards established by resolution of the Ashland City Council . Such agreement to be filed as part of the initial application and completed and accepted by all parties prior to the final adoption of the ordinance annexing the property; or Not applicable to this request. b. that the proposed lot or lots will be zoned E-1 under the City's Comprehensive Plan, and that the applicant will obtain Site Review approval for an outright permitted use, or special permitted use concurrent with the annexation request or within one year of the annexation hearing and prior to the final adoption of the ordinance annexing the property. Failure to obtain subsequent, site review approval shall invalidate any previous annexation approval; or This land has a comprehensive plan designation of Employment, which allows for an E-1 zoning when annexed. Further, the applicant is not requesting any further approvals as part of this annexation, but rather to continue the use of the site as currently developed in the county, which is a commercial use already approved by the City. C. that a current or probable public health hazard exists due to lack of full City sanitary sewer or water services; or Not applicable to this request. d. that the existing development in the County has inadequate water or sanitary sewer service; or the service will become inadequate within one year; or Not applicable to this request. e. that the area proposed for annexation has existing City of Ashland water or sanitary sewer service extended, connected, and in use, and a signed "consent PAGE 2-FINDINGS, CONCLUSIONS AND DECISIONS (p:phnning\biodwr.fnm to annexation" agreement has been filed and accepted by the City of Ashland; or Not applicable to this request. f. that the lot or lots proposed for annexation are an "island" completely surrounded by lands within the city limits. Not applicable to this request. 3. EXHIBITS. All matters of record for this application, including previous hearings conducted before the Ashland Planning Commission, are incorporated by this reference. The council concludes that annexation of this ,property to the City of Ashland is a public need, supported by the comprehensive plan. 9. DECISION. Based on the entire record and testimony received on these matters, the council decides that the request for annexation is approved. Approved and adopted by the city council on April 6, 1993 . Mayor Attest-City Recorder PAGE 3-FINDINGS, CONCLUSIONS AND DECISIONS (p:Punaingwmmwr.frA RESOLUTION NO. 93- A RESOLUTION SETTING A PUBLIC HEARING FOR ASSESSMENTS TO BE CHARGED AGAINST LOTS WITHIN THE TOLMAN CREEK ROAD ASSESSMENT DISTRICT No. 65 AND WITHIN ASHLAND LOOP ROAD ASSESSMENT DISTRICT No. 65. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The council having received proposed assessments to be charged against each lot within the Tolman Creek Road Assessment District and the Ashland Loop Road Assessment District orders that a public hearing be held to consider written objections to these assessments at 7: 30 p.m. , .April 20, 1993, in the City of Ashland Council Chambers. The City Recorder is directed to mail the attached notice of the proposed assessments to the owners of the lots to be assessed. F 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 , 1993 . Nan E. Franklin, City Recorder SIGNED and APPROVED this day of , 1993 . Catherine M. Golden, Mayor Reviewed as to form: Paul Nolte, City Attorney (p:or&to1-fid.rm) NOTICE OF PUBLIC HEARING TO HEAR OBJECTIONS TO PROPOSED ASSESSMENTS TO BE CHARGED AGAINST LOTS WITHIN THE TOLMAN CREEK ROAD ASSESSMENT DISTRICT No. 65 AND WITHIN THE ASHLAND LOOP ROAD ASSESSMENT DISTRICT No. 65 . Please take notice that the Ashland City Council will hold a public hearing to consider written objections to the proposed assessments for the assessment district described above. The proposed assessments, a description (by map and tax lot) of the property to be assessed and the name of the property owner are attached to this notice. The public hearing will be held at: 7: 30 p.m. , April 20, 1993 Council Chamber 1175 East Main Street Ashland, Oregon 97520 The Ashland Municipal Code requires that any objections that are filed must be in writing and must state the specific grounds for the objection. Objections must be received by: 5: 00 p.m. , April 20, 1993 , and may be delivered or mailed to the: City Administrator 20 East Main Street Ashland, Oregon 97520 Please note that assessments may be modified by the council and will be levied by the council after the hearing, will be charged against the property, and will be immediately payable in full or in installments (if applicable) following the levy. Nan Franklin, City Recorder (p:ordUol-ed.m) • 1 • o P - u a O E E a u � � � g o � 5 0 � a •`� G m '' E _ C c V '• �` � L � � e F •� a d ° � °`• ° z i g a s .� E o •`1• � d d e '1 � ~ � N N N rW �., •N O a e • V p 4 i s Q N o 0 F v a N w W V V O 2 OW r W <V N CI N Q a Y N O a V N u z U k naL.+ oz° O vo w H x a Z2 n „ d 'N Z9 ZR ek ° u za •� v a, Y C o •n+ S $ h ¢ w z° F x J � °ems Z° U U U U U V U U V U U •~-• � la _S u5 i5 i5 u5 IS oS W u5 u5 IS IS uY ul ¢° �1• o h a`{of AS a , Armorandum GREGG� 26 March 1993 Jill Turner, Nan Franklin, Brian Almquist, Steve Hall CHID: rum: James H. Olson, Assistant City Engineer `Q 1t�ljEtf: Ashland Loop Road Assessment District No. 65 Ordinance No. 2570 authorized and ordered the improvement of Ashland Loop Road from Viewpointe Terrace Subdivision easterly to the existing pavement, re-construction of the-intersection of Ashland Loop Road and Morton Street and the southerly 100 foot extension of Ashland Loop Road. This work has been completed and, along with the Tolman Creek Road Improvement, will constitute Assessment District No. 65. The final assessable costs for the Ashland Loop Road Improvement Project are as follows: 1. Final Contract Cost (Southern Oregon Underground) _ $ 65,449.96 2. Engineering Costs (Marquess & Associates) _ $ 7,900.00 3. Advertisement (Daily Journal of Commerce) = 153.75 4. Warrant, Interest = $1,258.30 5. Interim Interest through -- 09/30/92 (actual) _ $ 233.00 12/31/92 (actual) _ $ 656.00 08/31/93 (estimate) _ $ 932.50 05/06/93 (estimate) = 378.20 TOTAL = $ 76,961.71 The assessment district is comprised solely of one tax lot being.39-lE-16BA-1701 and is owned by Douglass A. and Rebecca Neuman, 4240 Clayton Road, Ashland OR 97520 as shown below: Map No. Tax Lot Total Assessment Owner/Address 394E-16BA 1701 $76,961.71 Neuman, Douglass A. and Rebecca - 4240 Clayton Rd., Ashland OR 97520 .of asAI, ti ORFGOd 25 March 1993 riaTII: Jill Turner, Nan Franklin, Brian Almquist, Steve Hall rum: James H. Olson, Assistant City Engineer ,$)Abject: Tolman Creek Road Assessment District No..65 The final assessable costs for the Tolman Creek Road Improvement Project No. 91-21 are as follows: A. CONSTRUCTION COSTS 1. Final contract cost (L.T.M. Inc.) $356,644.03 2. Extra work (Picollo Concrete Construction) 345.00 3. Bid advertisement (Tidings) 260.82 (Daily Journal of Commerce) 148.50 (Mail Tribune) 153.00 4. Engineering (Blanton Engineering) 22,689.72 5. Property damage (Z. Brombacher) 537.00 Total Construction Costs = $380,778.07 B. BOND INTEREST $6,410.00 C. LESS COUNTY PARTICIPATION - $78,864. D. .TOTAL ASSESSABLE COSTS 308 324.07 The originally estimated cost for this construction was $226,656.00. Since the construction bid was over 10 percent above the estimate, it was determined that the contract be awarded and that the City assume all costs over and above $249,322.00 (10% over the estimated cost). (See 28 May 1992 memo from Steve Hall) By prior agreement, the following costs are applicable: A. Amount to be Assessed = $249,322.00 B. Amount of Overage (By City) - _ $59,002.00 The total assessable footage is 3,815.73 feet. The base rate of assessment is $249,322.00 - 3,815.73 feet = $65.34 per foot. Two adjustments are required in this base rate. The first, as required by Council, provides for a credit to.residential lots based upon the difference in construction costs between a residential street and a collector street. The second adjustment is a credit to Albertson's for curb and sidewalk which they installed and paid for. The adjustments are referred to as Adjustments No. 1 and No. 2 respectively in the following formulas. ASSESSMENT ADJUSTMENTS 1. Adjustment No. 1 .This adjustment to be applied as a credit to'residential properties (11C-1200, 11C-1300, 11C-1400, and 11C-90,000) and a debit to commercial lots (all other lots). This adjustment represents the difference between a standard residential street width of 36 feet and a commercial/industrial width of 40 feet, being 4 feet. This cost to be for excavation and base rock only. The cost of the retaining wall will also be deleted from the residential lots. Computation of adjustment is as shown below: The difference between a residential street and a collector (Tolman Creek Road) is as follows: Base Rock - residential - 6 inches; collector - 14 inches = 8 inches difference. Excavation - residential - 4 inches (avg.); collector - 10 inches = 6 inches difference. A. ROCK BASE 1. Base = .67' x 4.0' x 871.70' = 2,336.16 C.F. 2,336.16 C.F. - 27 = 86.52 C.Y. 86.52 C.Y. x 1.408 = 121.82 Tons 2. Cost = 121.82 Tons x $13.00/T = $1,583.66 B. EXCAVATION 1. Quantity = 0.5' x 2.0' x 871.70' = 871.7 C.F. = 871.7 C.F. _ 27 = 32.28 C.Y. 2. Cost = 32.28 C.Y. x $6.25 = $201.75 C. RETAINING WALL 1. Cost = $7,175.00 TOTAL COST OF ADJUSTMENT NO.. 1 = $8,960.41 The above credit of$8,960.41 will be applied to lots IIC-1200, 11C-1300, 11C- 1400, and 11C-90,000 which comprise 871.70 feet of frontage. The rate per foot for this credit is ($8,960.41 _ 871.70 feet) - $10.28 per foot. To fund this credit, the remaining lots (2,944.03 feet) will be assessed the additional $8,960.41 which amounts to $3.04 per foot. 25 March M-Page 2 Tolman Creek Road As¢aamat Muria No.65 - 2. Adjustment No. 2 This adjustment to be applied as a credit to Albertson's for sidewalk, and curb and gutter construction which was completed outside the L.I.D., and was paid for by the developers. The amount of adjustment is based upon the bid price for constructing, curb and gutter ($5.50/ft.) and the bid price for constructing 5 foot wide concrete sidewalk ($17.00/S.Y.) The cost and amount of adjustment is as follows: A. CURB AND GUTTER 610 L.F. at $5.50/L.F. _ $3,355.00 B. SIDEWALK 616 ft. x 5 ft. _ 9 = 342.22 S.Y. Less Catch Basins 3 ft. x3 ft. x2 - 9' = -2.00S.Y. Total = $340.22 S.Y. Cost = 340.22 S.Y. at $17.00/S.Y. $5,783.74 Total = $9,138.74 C. RATE OF ADJUSTMENT 1. For lot I IC-600 $9,138.74 _ 616.12 ft. _ $14.83/ft. 2. For all other lots $9,138.74 _ 3,199.61 ft. _ +$2.86/ft. Attached are the final assessment rates and ownership list for all lots within the district. Can this information be presented to the Council on 6 April 1993 so that the final hearing can be held on 20 April 1993? 25 Mach 1993-Page 3 Toknan Creek Road Aanmteot District No.65 � o - o < m u i $ u 4 < a. cT u 1 H IF.,X N Q W L. O ry p P P P P P P P ry M N M � w a� N M N N N N N N N N W n - + # + # # + # + + # # + .# + + # # + + # 7W ZY Q � as oa A A n A a a a s a a a 0 0 0 0 0 0 0 0 0 — — — + + + + + + + a 0 a e ta n s �6 e T e n a e xg � t i i IY 1, W ItS 45 IS OS {� i5 IS 'Y� W YI W Y} M� V} ' 'A n All c {pF 0.S,y40 ;lL Y l N li li ♦Lt �4FGG` 29 May 1992 II' Brian Almquist, Steve Hall, Jill Turner �XIITTi. James H. Olson, Assistant City Engineer u�jpt#• Tolman Creek Road - Revised Assessment Rates Resolution No. 91-31 and the subsequent Notice of Public Hearing specified the estimated cost of the Tolman Creek Road Improvement to be $226, 656.00 or $58 .00 per frontage foot.. Following council mandated adjustments in the method of easement, .. two differing rates were computed: a) $38.40 per foot for tax .lots 39-1E-11C, 1200, 1300, 1400, and 90,000. b) $63 .50 per foot for all remaining tax lots. By applying the maximum amount of increase possible (lb%) to each assessment the new rates would be: a) $38.40 X 110%= $42 .24 / front foot b) $63.50 X 110%= $69.85 / front foot Funds generated by each of these two rates would be: a) $42.24 per foot X 871.70 foot = $36,820. 61 b) $69.85 per foot X 2944. 03 foot = $205, 640.50 TOTAL $242 ,461. 11 The deficit to be made up by the City would be as follows: a) Construction Costs $334,311.25 b) Engineering Costs $ 24,500.00 c) Administration Costs $ 5, 000. 00 TOTAL PROJECT COSTS . $363 ,811. 25 d) Less County Participation $ 78, 864.00- e) Less L.Z.D. Participation S242,461. 11- AMOUNT TO BE BORNE BY THE CITY $ 42 , 486 . 14 Attached is a revised summary of the costs to be borne- by each lot in the district. i TOLMAN CREEK ROAD IMPROVEMENT PROJECT NO. 91-21 PROPOSED COSTS PER LOT May 29 , 1992 Cost Map No. Lot No. Frontage Per Foot Total 39-1E-11C 600 616. 12 ' $69. 85 $43 ,035.98 39-1E-11C 900 187 .00! $69.85 $13, 061.95 39-1E-11C 1006 126.271 $69.85 $8, 819.96 39-1E-11C 1101 236.521 $69.85 $16,520.92 39-1E-11C 1200 330.34' - $42.24 $13 ,953 .56 39-1E-11C 1300&1400 446.741 - $42.24 $18,870.30 39-1E-11C 90, 000 94. 621 - $42.24 $3,996.75 39-1E-14B 400 374.33 ' $69.85 $26,146.95 39-1E-14B 401 251.421 $69.85 $17,561.69 39-lE-14B 402 150.00' $69.85 $10,477.50 39-1E-14B 500 169. 601 $69.85 $11,846:56 39-1E-14B 702 97.381 $69.85 $6,801.99 39-1E-14B 706 464.501 $69.85 $32,445.32 39-1E-14B 707 270.891 $69 .85 $18,921.67 Grand Total 3,115:731 $242,461.11 0, of ASO Pmv� ranr� um '•.0*EGOa .' �J� May 28, 1992 �Gl L1: Brian Almquist, City Administrator �r- rum: //AA�� Steven Hall, Public Works Director �l.M� �VV Bid. Award-Tolman Creek Road LID ACTION REQUESTED City Council: 1. Award contract to L.T.M. Incorporated in the amount of $334 , 311.25. 2. City Council authorize expenditures from the Assessment Construction Fund set aside for participation in LID's in the 1991-1992 budget and the 1992-1993 budget. BACKGROUND ; The City Council formed the Tolman Creek Road LID with Ordinance 2647, approved September 19, 1991. The City retained Blanton Engineering to design the project. During the soils investigation, it was found that there. was inadequate granular base under some of the existing asphalt. Because of that information, additional excavation and backfill had to be included in the project. The estimate of the . additional work was $60,000. The actual difference between the original project estimate and actual cost is $59,291.25. The following is a summary of the LID estimate and current costs: ------------------------------------------ ITEM ORIGINAL REVISED ESTIMATE COST ------------------------------------------ Construction $267,744 $334, 311. 25 County Funds $<67, 320> $<78,864 .00> Administration $ 5,000 $ 5, 000.00 Engineering $ 32,776 $ 24,500.00 ----------------------------------------- TOTALS $226, 656 $284, 947.25 Assessment $ 58/ft $ 74 . 68/ft Percent Over Original Estimate = 20.5% Bid Award-Tolman Creek Road LID May 28, 1992 page 2 City Council policy is to review all projects which are 10% over the original estimate. The 1991-1992 and 1992-1993 budgets contain a transfer of $20,000 from the Street Fund for City participation in local improvement districts where additional width or depth of pavement is required to construct a road in accordance with zoning standards. Staff recommends approval of the following: 1. City Council establish a maximum assessment of lO% over the original amount set in preliminary assessment roll hearing, or $63.80 per foot of assessable property with the adjustments approved at the preliminary assessment . roll hearing. 2 . City Council authorize expenditure of $20,000 in the 1991-1992 budget Assessment Construction Fund and not more than $20,000 from the 1992-1993 budget Assessment Construction Fund. The attached memorandum from Jim Olson will be revised and may not be included with this packet. We will attempt to have the revised memorandum delivered to you either Friday or Monday. SNH:rm\To1=nRdA 10 cc: Jim Olson, Assistant City Engineer Jill Turner, Finance Director encl: Olson Memo +'oF x;410 memorandum �4fGGa 26 March 1993 Jill Turner, Nan Franklin, Brian Almquist, Steve Hall rem: James H. Olson, Assistant City Engineer ,�$1tbjPrt: Ashland Loop Road Assessment District No. 65 Ordinance No. 2570 authorized and ordered the improvement of Ashland Loop Road from Viewpointe Terrace Subdivision easterly to the existing pavement, re-construction of the intersection of Ashland Loop Road and Morton Street and the southerly 100 foot extension of Ashland Loop Road. This work has been completed and, along with the Tolman Creek Road Improvement, will constitute Assessment District No. 65. The final assessable costs for the Ashland Loop Road Improvement Project are as follows: 1. Final Contract Cost (Southern Oregon Underground) _ $ 65,449.96 2. Engineering Costs (Marquess & Associates) _ $ 7,900.00 3. Advertisement (Daily Journal of Commerce) = 153.75 4. Warrant, Interest $1,258.30 5. Interim Interest through -- 09/30/92 (actual) _ $ 233.00 12/31/92 (actual) _ $ 656.00 08/31/93 (estimate) _ $ 932.50 05/06/93 (estimate) = 378.20 TOTAL _ — $ 76,961.71 The assessment district is comprised solely of one tax lot being 39-1E-16BA-1701 and is owned by Douglass A. and Rebecca Neuman, 4240 Clayton Road, Ashland OR 97520 as shown below: Map No. Tax Lot Total Assessment Owner/Address 39-1E-16BA 1701 $76,961.71 Neuman, Douglass A. and Rebecca - 4240 Clayton Rd., Ashland OR 97520 Can this assessment be presented to the Council along with the Tolman Creek Road Improvement on 6 April 1993? I Attachments: letter from Douglass Neuman Erb-progren-payment JHO:nlashloop.amt - Doug Neuman December 3, 1990 Mr. Jim Olson City Hall Ashland, OR 97520 Dear Jim: This letter serves as a notice that Douglass Neuman, owner of land on Ashland Loop Road, Tax Lot 1701, is going to bear the entire assessment for the paving of Ashland Loop Road. Neuman's land along Tax Lot 1701 Ashland Loop Road will benefit from the improvements made. Any lots fronting the Ashland Loop Road owned by David Lewis are not liable for an assessment for the paving. Sincerely, Douglas Neuman RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASHLAND, REITERATING ITS POLICY OF RELATING THE EXPENDITURES OF FUNDS FOR ECONOMIC DEVELOPMENT TO THE HOTEL/MOTEL (TRANSIENT OCCUPANCY) TAX. RECITALS: A. The maintenance and development of tourism is directly interrelated to the health of the entertainment, food, and lodging industries in Ashland. B. In 1979, a formula was implemented which allocated a percentage of the Hotel/Motel Tax revenues to promote and enhance tourism and other economic development strategies. C. The Citizens Budget Committee and City Council have determined that funding for economic development activities should henceforth be tied to the annual growth or reduction of current general fund revenues. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. That the Council hereby restates its recognition that the source of funding for economic development activities continues to be . the Hotel/Motel Tax. SECTION 2 . That the Council is committed to maintaining its historic support for economic development activities as a whole, but cannot limit the Citizens Budget Committee or future City Councils to specific appropriations for programs which have been funded in the past. The foregoing Resolution was READ by title only and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the day of , 1993 . Nan- E. Franklin City Recorder SIGNED and APPROVED this day of , 1993 . Catherine M. Golden Mayor Approved as to form: Paul Nolte City Attorney . (dAwmdev.Re) ASI�i`O••, Aram: /�/ r �' 11 rn c"M a Meawm City of Ashland co a M 50 xd gad ,0 County 0 w El 0 w JACKSON 6 0o 0o a w z z rJ*dw a z H a " 0Q 0Q D March 23, 1993 F0 H 0 (n Page 1 a 1 M. D M > aellol Number N 2 Nam.a ` No.o Predna 7 -1-1 15-1 O 0 1 '`c p m 2 02 l�� 0 z 3 N 4 5 �3/ 6 ///�/ 7 �/1 /T $ // / w 9 4 m n 10 11 /7P 7 of�d.} oS CL h o 12 13 14 a?.Z aai m ° W p c' 15 /p m fo 0 c� w g y r+ K 16 0 ^ 3 0 17 S / / nw3. 'a a ID m v m r d V OI VI C fn I_ CL lu' to 0 i N � N m J In 0 N m 3 m Err ?' O0 � gmm m m m H D N 'm0 7 m � s � N d a. �D m I certify the votes recorded on this abstract correctly Signature of county clerk Date of abstract summarize the tally of votes cast at the election indicated. 3 -aa -9 ABSTRACT OF VOTES AT GENERAL AND ABSTRA OF V6kES AT PRIMARY ELECTIONS SPECIAL ELECTIONS Separate sheets for Democratic, Republican, Nonpartisan and other Votes cast for governor must be on separate candidates. page or pages. Separate sheets for candidates for city,county (including precinct)and state offices. RESOLUTION NO. 93- A RESOLUTION DECLARING THE CANVASS OF THE VOTE AT THE ELECTION HELD IN AND FOR THE CITY OF ASHLAND, OREGON ON MARCH 23 , 1993 . WHEREAS, the City Council of the City of Ashland met on the 6th day of April, 1993 at the Civic Center of said City and proceeded to canvass the vote cast at the Election held in and for said City of Ashland on the 23rd day of March, 1993 ; and WHEREAS, the said Council has canvassed the said vote and has determined the number of votes for the measure as follows: MEASURE 15-1 Tax on prepared food and beverages sold Yes 3658 in restaurants. No 2920 NOW, THEREFORE, be it resolved by the City Council of the City of Ashland, as follows: SECTION 1 . Measure 15-1 , which provided for a tax on prepared food and beverages sold in restaurants, is hereby declared to have passed. The foregoing Resolution was READ BY TITLE ONLY and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the 6th day of April, 1993 . Nan E. Franklin City Recorder SIGNED and APPROVED this day of 1993 . Catherine M. Golden Mayor PROCLAMATION I, Catherine M. Golden, Mayor of the City of Ashland, Oregon, do proclaim that at the election held in the City of Ashland, Oregon on the 23rd day of April , 1993 , there was submitted to the voters 1 measure relating to a tax on prepared food and beverages sold in restaurants which did pass. Dated at Ashland, Oregon on this day of April, 1993 . Catherine M. Golden Mayor 0 CNea1.4.w. FF F City of Ashland m = w M JACKSON o a 00 a w w n.ci.n Z •Z+ Z .Zr 0 March 23, 1993 0 Q ��(( Q D - u < O 60 H m F m Pp.--_ d D v W 0 > alu NUrbr 0 Y m Z .... O N - O 9 2 a ieo o S 3 a%7y //o% m 4 5 6 b; f 7 .2-// 13",q <a� - S 9 N m 10 m _ 11 /lo .;ue R ° 12 �1ry //✓: 13 9)iu 14 - 2 .Z;�/ m°m°d m m o 0 15 /X mmy w 16 17 �j /!/ 0= 3 0 mm 9 a m y 3 m m r d V Ol 41 W C n b•+ in �—Om Rag gr, R N pl nL a �q N N 3 a o m n 3m6 .l SN m m � s m I certify the votes recorded on this abstract correctly Signature of county clerk Date of abstract summarize the tally of votes cast at the election Indicated. - 3•a�-9 ABSTRACT OF VOTES AT GENERAL AND ABSTRAe OF V&ES AT PRIMARY ELECTIONS SPECIAL ELECTIONS Separate sheets for Democratic,Republican,Nonpartisan and other Votes cast for governor must be on separate candidates. page or pages. Separate sheets for candidates for city,county(including precinct)and state offices. AGREEMENT TO ANNEX AND Ru)rLEASE OF CLAIMS Agreement made this day of 0,4 X1993, between the City of Ashland (City) and Brodeur and Brodeur, Inc., an Oregon corporation (Brodeur). Recitals: A. Brodeur is the owner of property described on the attached Exhibit A. This property is improved with most, but not all, of the motel units of the Ashland Knight's Inn at 2359 Highway 66, Ashland, Oregon. B. City and Brodeur recently discovered that the property lies just outside the City boundary. For years the property has been taxed, transient occupancy taxes have been collected and City services have been provided as if the property were within the City. C. City and Brodeur enter into this agreement to resolve the numerous problems created by the property being outside the city boundary. For the mutual considerations described below, City and Brodeur agree: 1. Release of claims: 1.1. Each party releases the other from any claims regarding: 1.1.1. Property taxes: The collection or receipt of property taxes assessed against the property. 1.1.2. Sewer services: Increased rates due for the provision of sewer services outside the City. 1.1.3. Water services: Increased rates due for the provision of sewer services outside the City. 1.2. Transient occupancy tax: Brodeur releases and forever discharges the City of Ashland, its officers, agents, employees, and representatives from any and all claims, including claims for transient occupancy taxes collected and paid in the amount of $54,923.53 or otherwise, arising in any manner from the location of certain motel units at the Ashland Knight's Inn located outside the City of Ashland. -Nothing in this agreement, however, shall be interpreted as precluding the City from examining books and records of Brodeur or otherwise enforcing the provisions of Ashland Municipal Code Chapter 4.24 (Transient Occupancy Tax) for that portion of the Ashland Knight's Inn within the city. Disputed claims -it is further understood that this is a compromise of disputed claims, and that the paymen and considerations set forth below are.not to PAE 1AtNIJ4L RELEASE(p agree\brodeur.x) be construed as an admission of liability on the part of any of the parties released by this agreement, all of whom expressly deny liability. 2. Consideration by Brodeur - Consent to annexation: Brodeur declares and agrees that the property described in Exhibit A shall be held, sold, and conveyed subject to the following covenants, conditions and restrictions, which shall constitute covenants running with the land and shall be binding on all parties having any right, title or interest in the property or any part, their heirs, successors and assigns: 2.1. Whenever a proposal to annex the property is initiated by the City of Ashland or otherwise, Brodeur shall consent and does consent to the annexation of the property to the City of Ashland. Brodeur agrees this consent to annexation is irrevocable. 2.2. Upon annexation of the property to the City, Brodeur shall collect the transient occupancy tax derived from the property as provided in Ashland Municipal Code Chapter 4.24. Also, upon annexation Brodeur shall pay to City the sum of $1,330.06 for transient occupancy taxes due for the quarter ending December 31, 1992, for that portion of the Knight's Inn Motel within the City. City hereby waives any and all interest or penalties for the quarter ending December 31 , 2.3. Non conforming conditions on the property relating to the Ashland Land 1992. Use Ordinance (Ashland Municipal Code Title 18) including the Sign Ordinance of the City of Ashland (Ashland Municipal Code Chapter 18.96) shall not be required to be brought into conformance with those ordinances.at the time of annexation. Subsequent development or activity on the property requiring approval, permit, site review or other action under these ordinances shall be subject to the requirements of these ordinances. 3. Consideration by City: City agrees to pay to Brodeur the sum of $21,930 .06 as consideration for this agreement. Such sum shall be due and payable upon the annexation of the property to the City. Brodeur and Brodeur, Inc. City of Ashland By: By: Its: By: Its: 4. , The City shall place the ordinance annexing the property on the April 6, 1993 City Council agenda for the first reading, and on the April 20, 1993 City Council agenda for the second and final reading, at which tiine_. the .ordinance annexing the property shall be adopted. PAGE 2-MUTUPL. RELEASE(pcagree\brodeur.x) EXHIBIT 'A" A N N E X A T I O N D E S C R I P T I O N Commencing at the section corner common to Sections 11 , 12 , 13 and 14, Township 39 South, Range 1 East of the Willamette Base and Meridian , Jackson County , Oregon ; THENCE North e9 degrees 08 minutes 28 seconds West (deed record per Volume 566, Page 459 = North 89 degrees 09 minutes 09 seconds West, 2467.57 feet) (Record of Survey No. 2499 = North 89 degrees 09 minutes 09 seconds West, 2468.00 feet to a 3/4 inch G. I . Pipe) for a distance of 2467. 94 'feet to a point that bears South 00 degrees 11 minutes 32 seconds West ( Document No. 66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West, 246.97 feet) for. a distance of 246.97 feet from a found 5/8 inch iron rod situated at the Northwest corner of Tract ' D ' , as set forth in Document No. 66-08244 of the Official Records of Jackson County , Oregon ; THENCE South 85 degrees 54 minutes 12 seconds West (deed record per Volume 566, Page 459 and Survey Record No. 2499 = South 85 degrees 53 minutes 10 seconds West , 40. 57 fleet) for a distance of 40. 57 feet ; THENCE North 89 degrees 48 minutes 28 second=_ West (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 89 degrees 49 minutes 30 seconds West , 209.98 feet ) for a distance of 209 .98 feet to the beginning of that Boundary Line by Agreement as set forth in Volume 566, Page 459 of the Deed Records of Jackson County , Oregon ; THENCE North 00 degrees 11 minutes 32 seconds East (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 00 degrees .10 minutes 30 seconds East) along said Boundary Line by Agreement for a distance of 200.00 fleet to a 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland LS 759, situated 230.0 feet Northerly of , when measured normal therefrom , the section line common to Sections it and 14 , said Township and Range, said iron rod being the TRUE POINT OF BEGINNING; THENCE continuing North 00 degrees 11 minutes 32 seconds East (deed record per Volume 566, Page 459 and Record of Survey No. 2499 = North 00 degrees 10 minutes 30 seconds East ) along said Boundary Line by Agreement for a distance of 50.00 feet to a point, from which a previously found 5/8 inch iron rod set in the ' execution of Recorded Survey No. 2499 , bears South 89 decrees 46 minutes 28 seconds East (deed record per Volume 566. Page 459 = South e9 decrees 49 minutes 30 seconds East . 50. 00 feet ) for a distance of 50.03 feet ; THENCE South e9' deorees 4e minutes 26 seconds East ( deed record South 89 degrees 49 minutes 30 seconds Eas*_ . 250 . 44 rt ; for a distance of 250 . 44 feet to a found 5/8 inch Iron __ _r.Go-,r on Record of Surveys No. 2499 and 9B11 anc bein.c __ __atec^a- _M= Northwest corner that land _et forth as _ in D•ccumen- _rd-- C'. �_ n• , . . . . EXI-1?91T ' A ' 1 EXHIBIT ' A' A N N E X A T I O N D E S C R I P T I O N Page 2 THENCE South 00 degrees 11 minutes 32 seconds West (deed record per Document No. 66-08244 and Record of Survey No. 2499 = South 00 degrees 10 minutes 30 seconds West ) for a distance of 49. 595 feet to a 5/8 x 24 inch iron rod with Aluminium Cap marked : City of Ashland LS 759, said iron rod being situated 230.0 feet Northerly of , when measured normal. therefrom, the section line common to Sections 11 and 14 , said Township and Range; THENCE North 89 degrees 53 minutes 55 seconds West, parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a distance of 198.54 feet to a point which bears North 05 degrees .58 minutes 07 seconds West for a distance of 27.45 feet from a REFERENCE MONUMENT being a 5/8 x 24 inch iron rod with Aluminum Cap marked : City of Ashland REF.o MON. LS 759 : THENCE North 89 degrees 54 minutes 07 seconds West parallel with and 230.0 feet Northerly of , when measured normal therefrom, said section line, for a distance of 51 .90 feet to the point of beginning . Containing 12471 square feet, more or less . EXHIBIT 'A' City of Ashland March 30, 1993 City Hall RR GIsTH.RED Ashland , Oregon 97520 PROMESSIONdAL ref : C92T22. leg LAND SURVFYOR O R E G O N JU LT 8. 1966 lYHRETf L. SWAIN 759 t U � � U Y ~ �F a I s _ I� v^yo- 4 n w On t4N x Y�r I nc �•81�tty'? All F a,i Og F Ul o° e 1i41 f: ------^R— �dt if - S ° OYs 5-�i: � B • o � �% � yy� 9 $E