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HomeMy WebLinkAbout1971-1005 REG MINThe rcgnlar moclin.~l of the City Couucjl ;,,'as held in the Council Chambers, City Hall, on the above da~e at ?:30 p.m. The meeting was called to order by Nayor NcKcon; on roll call, Councilmen Roble and Roberrs were absent; CouncilwoBrm Soderberg arrived late. At this time, the Mayor deferred from the published agenda to a]Jow a presentation of the in.formation booklet on the City of Ash]and to bc pre.%ented to the Council by the I,cague of Wemcn Voters. Nadin~ !'urce]l, the President, expressed a "debt of gratitude" to me, tubers of the staff for their cooperation and wil]jngness to assist at all times. She noted Bob No!sen, Brian Almquist, A1 A]sjng and Bart Bartelt jn particular. She expressed the desire that publication of this booicier would malcc, "every voter an jnfo~ntcd Voter". The Mayor lhanked tbc I,eaguo of l'Comen Voters on bcha]f of the Council. Councjln3an NcCannon added that the League should be comqlended for the4r fjnc job. City Ad/niujsirato~ Ahnquist read a letter from l)r. Jantcs Sours of Southern 0rcgon College, reqnosting that a member of the City staff be appointed as representative to the Campus i)c. vc]opment Geminitree. The purpose. of this S.0.C. Conunittee was to plan for the physical dcvelopli!ent of the Colicgo snd have an exchaoge of ideas and information between the City and the College. The Mayor then appointed the City Administrator to act as represenl:atjvc., with the Director of Public Works (A1 Alsing) to act as alternate, Conklin moved to confirm the appojnlment; McCannon seconclccl. On voice vote, passed unanimously. ]i. API~RO\~AL OF/xIINU'i}LS: On Pages 7 and 8 of the ndnutes of the regular meeting of Scpte~ubor 2] ~ ]971, Willst:al. ter pointed oul he did not ei~t~oac the public hearing (as rcfloctoj in the minutes according to the voting), but he objected to the anncxrti~on~ anct theFoforc votud "No". Soderbcrg noted she had stated, on Pa~,,e 8 of the minutes of the regu'lur mcc t~m2., tl,at there were "200 (lwo ]rout!veal) :fam:iJics" ratl}c:r th~n~ "a :~oo ()[ fataL] ](,sH 81iLl l,'(;/itcd L]IC' CO~I'C'f'[,LOI] l[tidC', II. (continued) Cop. kljn reqncsted clarificntjon on an item in the minutos of the Adjourned Mootring of September 28, 197]. He first stated he was ]00 pcrc~.mt in agreement with the need for a third freeway in~erc]Hmgc, but questioned the timing and priority of such. tie r~scd the following pujnts for clarification: Was it the Couhci]'s wishes to ]lave Councilwoman Soderbcrg represent the entire Council in handling this matter? referred to an article in the Ashland Daily Tidings in which the Councilwom~:n "...said she would go personally 'if no one else wi] 1' ."(Ash]and Daily Tidings , September 30) . Is this the manner in which the Council wished to have the request baudled? Conkiln again cited the newspaper article which read, "She said today she (Sodorberg) had talked to several county, state and federal legislators to gather support for tile request." Conk]in did not feel the Council had given her the authorization to act on their behalf. Conk]in questioned whether a letter had been approved by the Council as a forms] request for information or who thou' this was an actual application for funds. tie raised the question as to whethor the City of Ashland was prepared to dig up the matching funds for such a freeway interchange, should funds be allocated from the State during the next year or two. The Councilman felt the whole issue was too important to the City of Ashland te rush into it. lie then raised the point that the Councilwoman and her husband ]lad an option on ]6 ac~c,s of land on Mountain Avenue, which was one of the suggested routes for a possible third interchange. Conk]:in felt this created a conflict of interest, and that Soderberg should abstain from all voting due to this. To all of this, Soderberg replied that she had not been appointed by the Council, but simply stated she was willing to go as part of the delegation. She confirmed her calls tovarious represen- tatives on behalf of the City of Ash]and, and also as a concerned citi zen. Willstatter raised the question as to whether or not there was a conflict of interest at a].] . lie was in favor of sending a ]etter, but could not see the purpose of a delegation. Mc(]annon added he approved of requesting infermarion. Considerable discussion ensued about the wording of the motion made at the adjourned meeting and its ~ntcnt. The Mayor pointed out that a letter had been approved and, if there, should be any necessity for sending a de]egatjon, this would have to he at, proved by the Council jn scparate action. -2-. I]. (continued) Conk]in reiterated be simp]y v:anted clarification on the matter and that, until such ti~.~e, Soderberg sbou]d refrain front researching on her oun. Wills tatter pointed out that the action for a request on a possible third freeway iutcrchange had been fostered by Sealerberg. If any conflict of interest did exist, she should not vote. Soderberg asked fin whose judg!nont it would be to determine if such a conflict did exist. She noted the instance in which Conklin decided for hintself the question of an easement between the Hi]lab Temple and the City of Ash]and posed no conflict of interest. She did not deny she and her husband had an option on property on Mountain Avenue, but stated this would have no bearing on any decision concerning the proposed interchange. McCannon lnoved to approve the minutes as amended; Sodorborg seconded; on voice vote, passed unanimously. The City Admin~strutor presented two items not previously listed on the agcnda: A letter had been received from the Federal Power Commission requesting that the City of AshHand g~ve up their license for opera[trig a power gonefarming station. C]ty Administrator Almqu]st stated a feasibility study was under way to determine replacement of the generator and power plant for emergencies. He also noted the City had water rights be]rind Healer Dam which wonld have to be ]nvest.igated. Willstatter felt the City should not give up its license. tie felt, if there wore a possihle way, the City should have an altomale generator. lie said to give it up would be wasting a natural resotlFco. George Jones, of ]336 Madtone fin Ashland, felt he was speaking for 99 out of 100 residents when he said the City shou]d not give up their license and the right to a future power p]ant. Mr. Jones :Co]-[ there was something sinister going on, and wondered x:hy the Commission was asking for the license. The Mayor referrod l:he matter to the Finance & Property Committee to look inio the implications of the letter. City Adltlinistrntor A]mqujst presented jnforzrlation from the Jackson County Bozlrd o:f' Commissioners that a snpplementa] grant bad been ~'eceivod under the Emergent)' }bnployment Act. ile 1:old the (:ottnej] ~,']~c]~ requests bad been previously a!Hu'oved for FedcFa] funding, jnc]udj.:fg one p]annjne. technician, onu -3- III. (continued) building inspector, two firemen, two policemen, one park maintenance man, one utility worker for water & sewer, and one junior accour~t:mt. (Reqttcsis not authorized were for an additional park ma~jn~enance worker and a second utjlity worker, which would be requested again.) The allocation of funds totaled over $48,000 for these approved positions. The City Administrator then presented his recommendations for additions] requests under the supp]ementa] grant. Blectric ilepairi,tsn (~:6,850 yearly). Almquist read a letter from the ]i]ecr_ric Superintendent detailing the need for an addit~enal ~all oi~ the crew (whose duties would include the co]]ection of delinquent accounts among other things, which were now abandoned due to lack of work force). Uti]ity Worker I ($5,736 yearly). This position would be for tile water and sewer departmen1 (to man the sewage treatment facility, partially manned by college students du r i ng thc s umm e r m o n th s ) . Park Maintenance Man I ($5,490 year]y). This would bc a supplement to the parks staff to maintain over 134 acres of parks land. Administrative Intern ($5,756 year]y). entry-level position to handle details City Administrator of minor stud.los. This would be an and re]ieve the Building Maintenance Man ($5,496 year]y). The present employee is retiring fin January, and this position would be a replacement to take care of City buildings and equipment, Conk]in asked whether there could be a change in the priority of requests. tie feJt that, since p]annjng was of major importance and would continue to grow in importance jn the next few months, the Adn~jnistratjve Intern should be first request. This would relieve the City Administralor of minor details and enable him to utilize his planning ca?mbjlitics, training and experience more fu]ly. Willstatter questioned whel:ller prospective employees wouJd be infornled of the duration o:ff their employlneni. A]mquist informed him they would be, and that fnnds may be allocated through June of 1975. Soderberg wauted to know if the City could obtain a professional planner under this progrum. A]mquist said the l~urpose o:f the Emergency Emp]oymobt Act was to provide for entry-level positieus with preference givcl~ to vetcr~ns, and not to ]tire persons a].rcad), est~$tjshod in a profession. (continued) Conkiln moved to request Adnlh~strat~ve Intern first; McCannon seconded; on voice vote, passed unanimously. ]'here was nothing to report. }Iowever, Conkiln asked at what stage was the study on assessment geferra] for low-income or elderly persons. Sealerberg replied that the item was to be discussed at thefir next meeting of the Committee. She noted there had bccn items o~ higher priority that had taken the Committee ' s tfime. , B. Public Service Committee: None C. Streets & Traffic ConmHttee: None V. COMMUN] CAT iONS: Oral from the Audience There was no discussion on new fiteros front the audience. VI. COI, IMUNICATIONS: Written Willstatter wanted to read a letter to the Council which contained several misconceptions he felt should be answered. The Council was not in favor of the reading, due to the fact the letter was not signed. McCannon stated the staff was fin favor of communications, but from responsible persons. McCannon moved to accept the minutes of the Economic Develop-- meat Commission for September ]5, 1971, and place in file. Sealerberg seconded; on voice vote, palssod unanimously. Soderberg moved to accept the minutes of the Ash]and Develop- ment Commission for September 10, ]971 and place on file. Conk]in seconded; on voice vote, passed unaBilnous]y. A letter was received from the Parks & Recreation Commission relative to the dedication of Cemetery Trust property on Holmes Avenue for park purposes. Willstatter moved to refer to the Finance & Property Cemmittec for furtl~er study. Conk]jn seconded; on voice vote, passed Ull~11lilllOllSly. Mr. George Jones pointed out that the Little League is presently using; the ]a~ut, and didn't fee] the Parks Cornmission should disruth this operation. The Mayor said it would be studied. VII. SPECIAL AGiiNDA 1TE:,iS: A. Unfin5 shed Bus iness: None City Administrator A]mquist read a letter from the Sign Review Board, requesting that the Sign Ordinance be amended to prohibit reader board and changeable copy signs, except where exempted under Section 18(b), and inclnding such signs in that section. Willstatter noted that Section 18(b) deals with bulletin boards :[or non-profit organizations. McCannon moved to accept the recommendation and approve the request of the Sign Review Board; Sealerberg seconded; on voice vote, passed uuanimous]y. The Mayor instructed the staff to draw up an amendment to tile Ordinance. 2. 8: 00 p_..n2._._i ,E_uhlj_c_II~e_a)-j.!~~ City Attorney lion Saltor briefed the Council on the necessity for the withdrawal of certain property from the Talent Rural Fire Protection District. He pointed out that, should it not be withdrawn, the owner would be ljab].e for payments on future bonds financed involving tbe ]and. He noted that Dic Walsh, Oregon College of Art, had already given a check to the City to cover costs of this withdrawal! and his recent annexation. Willstatter stated he was "unalterably opposed" to anncxa- tion, but would not stand in the way of Mr. Wa]sh paying his fair share for the bonded indebtedness rather than having the City pay it. There was no discussion from the audience. Soderbcrg moved that the City withdraw the property from the Talent Rural }"ire Protection D~sctrict and instruct the staff to proceed with payments on assessments from the money paid to the City by Mr. Walsh; Conklin seconded. On roll ca!l~ passed unanimously. Three applications for liquor licenses were presented the Council for approval to the Oregon I, iqnor Control Commission. These had been investigated by the Po]ice Departmen1' aud recommencled for approval. to VII. 3. (continue'd) The City Recorder read the applications as follows: Application for Class A license (Retail Malt Beverage License) by the Black Forest, 1700 Ashland Road. This is simply a change in owner-- ship from Iiarry Sharp to Robert C. Abel. Application for a Class B license (Package Store) from Rebecca Lynn Ha]kes, South Side Market, ]602 Highway 66, Ashland. This is also a change in ownership from her husband's name. Al-lplication for a Class B license (Package Store) from the Bi-Mart Company, 2280 Ashland Street. This 5s a new store to be opened soon. Sodorherg moved to approve all three applications to the Oregon Liquor Control Gemini ss ion; Wi ] lstatter seconded; on rolJ ca]], passed unanimously. The proposed Ordinance for fire protection in unprotected areas, as requested to be drawn up by the Public Service Committee, was first read by the City Administrator. Almquist noted that letters had been sent to all affected property ox.,ners notifying them of the proposed Ordinance. The proposed Ordinance would provide that the Fire Chief and his representatives would be authorized to extinguish uncontrolled fires that are burning in unprotected areas outside the boundaries of the City and establish a cost schednle for this service. Background information and a letter from the State Fire Marshall was read for the benefit of persons in the audience concerned with this Ordinance. There was some question as to the total cost of a fire, should one be out of control. Conklin recommended that a "maximum charge" clause be incorporated. Fire Chief Reed added this cou]d be up to $500. He had ta]ked to w~rious insurance agencies locally, and informed such coverage could be written into a policy for approximately $3.00 a year extra. The Fire Chief a]so st~tod it was unlikely that a building fire would re~ch this maximum, while a brush fire conld involve hours and easi]y reach tbe stated amount and over. Willstatter pointed out tln~t, even with a formal agree- r:tent fox' rccovc, ry of costs, the people would boneflit. VII. C. 1. (continued) Soderberg stated that, in no case, should the total cost he more than $500. A 2ent]eman from the audience questioned whether the Forest Service could handle the fires, and thus avoid having C~ty of Ashland services and subsequent costs. Reed replied that they were not equipped to fight building fires, but brush fires. IIe also noted that if it were a false alarm, there would be no charge. In reply to a question from Conklin~ Reed noted that the City of Ashlaud had been asked to respond to fires through a "mutual aid agreement" with the Talent Rural Fire Protection District and the U.S. Forest Service. A lady from the audience asked what would happen should the department be called to the scene of a fire where there was no water source. Reed informed her thc trucks carried their own water supply and a pmnper. Conklin moved to include the $500 Maximum Charge for any one property owner; McCannon seconded; on voice vote, passed unanimously. Conklin moved to pass to a second reading; Willstatter seconded; on ro].l call, passed unanimously. City Administrator Almquist gave the first reading of an Ordinance regulating cutting or excavating streets; requiring app]ication, permits and security therefor; prescribing pena]ties; and repealing Ordjnance No. 308. Director of Public Works A1 Alsing gave hackground information. He stated the Public Works Department was presently working under an informal agreement with outside utilities and the City needed certain controls for such situations. Conklin asked whether there would be a charge for permits, to which A]sing replied that the present contract with the Telephone company pro]Hhits fees. He also noted that bonds would be waived at the present time. A]sing said that present experience was good; there was just a need to forrealize ~l-, since the only coverage af[orded js under an sewer ordinance passed in 1907. Conklin moved to pass to a second reading; Wi]]statter seconded; on ro]l call, passed unanimously. At this time, City Administrator Almquist made a change in the order of the agenda. VII. C. Almquist gave the second reading of an Ordinance annexing a contiguous area to the City of Ashland (Oregon College of Art Richard Walsh, applicant). Conk!in moved to adopt the ordinance and annex the property; McCannon seconded. On roll call, Conklin McCannon and Soderberg YES; Willstatter NO. The City Administrator gave the first reading of an Ordinance withdrawing property from the Talent Rural Fire Protection District (Oregon College of Art - Richard Walsh, applicant). McCannon moved to ~ass to a second reading; Conklin seconded. Willstatter wanted to confirm that the money for such action (as discussed earlier) had been deposited with the City. On roll call, passed unanimously. Almqnist gave the second reading of an OrdSnance amending Ordinance No. 1674, pertaining to sewer charges and connections and declaring an emergency. Conklin moved for adoption; Sodcrbcrg seconded. Willstatter brought up the point that there were approximately 75 individuals within the City limits that have water but no sewer services; according to his information, only 20 will be hooked up this year. He felt that the City had a primary obligation to those within the City limits. George Jones pointed out that the City had voted not to join the Bear Creek Valley Sanitary Anthority, and felt peop]c just wanted a free ride on the City's systems. He felt this action (passing the Ordinance) would be a forerunner that would cost the c~tizens of Ashland a million dollsrs. He said the C~ty owed ontsiders friendship but not connections. On roll call, Soderbcrg, McCannon and Conklin * YES; Willstatter - NO; ordinance passed. ]['he City Administrator read a resolution approving the completed Planning I)ocuments prepared with an advance from the U.S.A. under Public Law No. 560 (continued) re]aLive Lo tl~e Sew~Le Treatmeier Faci]]ljes Study by Come]l, U~m'land, l~ayc~ & k!crryfie]d (CII2M). AHn~quls~ said ~hjs ~eso!ution ~.ns neucssary iD oTdcr to c~110~,.' CItTH t'o submi~ their applic~ion for payment, but first tYic Ceu~ci] would h~ve to formalZly accept the Study. Conk]i~ m,_lvod to pass the resoJutjon to a second reading by title on]y; Sodeyberg seconded. Wi]]stattcr holed there were a couple of items in the study for ~l. hjch he wanted clarification. lie declared he was not prepared to accept the report tmtjl these items were rectjf]ed or at least: explained: a. Was, in fact, cue]inS water from Bagley Canning dunlped into the sewer systertl? Was the chart on Page 53 correct? lie noted that an increase in non resident studc, nts was not refHected across the table in other factors, Als]ng pointed ont the resident and non-resident loads are different, but volunteered to run down the inferlibation. SodetherS questi oned references to totals. should he taken into Chart 2 Oh Page 6 of the Study with Almqujsl sugges ted the! total t~jcturc account, McCannon lnoved to postpone act]on nntSl such time as the questions ]lad been answered; Conk]in seconded; on voice vote, passed unanimously. /nck There be] ng no further business, Conk] in moved for adjournment; Soderberg seconded. The meeting was adjourned at 9:30 subject to the ca]] of the Mayor. Respect:Fu] ]y suln~] tted, W. E. Bartelt City RecoTder