August 18, 2005 City Council Regular Session Oakridge City Hall Council Chambers 7:00 p.m. MINUTES CALL MEETING TO ORDER Mayor Bond called the meeting to order at 7:00 p.m. Council Present: Sue Bond, Mayor Rayetta Clark Carina Schorer Leah Chapman Dawn Shields Glenn Fortune Staff Present: City Administrator Gordon Zimmerman Community Services Director Kevin Urban City Recorder Chantell Hayson Police Chief Louis Gomez Fire Chief Jerry Shorey Mayor Bond asked citizens, Council, and staff to consider in their thoughts and prayers for Shana Vibbert, Communications Sergeant for the recent loss of her mother and father-in-law as well as Cheryl Dumont, Willamette Activity Center Building Manager, for a most tragic lifethreatening accident involving her son. CITIZEN INPUT ON NON-AGENDA ITEMS Dean Phillips, 47699 W. 2nd, Oakridge: He first asked why the Council meeting was cancelled on August 4th. Mayor Bond responded that she was in the hospital and out of consideration of the candidate selection process, they cancelled the meeting. He then asked for clarification on the progress of the water project. Mayor Bond responded that it is progressing; Gordon Zimmerman included that we are waiting for the state to sign the contract and start the bidding process in the next month or so for the first portion. He asked if the Council knows about some animal that he heard was part of the reason for the project not getting under way sooner. Gordon responded that there were some issues around a specific type of bird and that they are working with the Department of Fish and Wildlife to move forward. He then asked if the Council knew what the revised preferred design is for the Highway 58 Project that he read about. Mayor Bond was unaware of what that was; however, Kevin Urban responded that it has not been released because several members of the pack committee that are reviewing the proposals have not finished their work. Dean asked if there would be August 18, 2005, City Council Minutes Page 1 of 8 hearing that citizens could have input on before a final decision is made. Kevin responded that there would be public meetings for input both with the Planning Commission and the City Council. In closing, Dean wanted to remind the Council about the article in the Dead Mountain Echo that had 28 citizens nominating for the appointment of former Mayor Don Hampton for the vacant City Council position. Larry Phipps, 47477 Portal Drive, Oakridge: Larry reminded the Council of the situation of our 4th of July fireworks event this last year and the deficit that the committee suffered from lack of funds. He is greatly concerned that the event will not continue in years to follow if enough donations to the event are not secured. He asked that the Council and City Administrator attempt to find funding in the next year’s budget to help fund this outstanding community event. He will continue to keep the Council aware of the financial situation. Mayor Bond strongly encouraged the committee to apply for some of the funds that are dispersed each year through the Chamber of Commerce for community events. CONSENT AGENDA 1.1 1.2 1.3 Minutes of Regular Session of July 21, 2005 Resolution 27-2005 Library Cards for Kids Extension of Charter Communications Franchise Agreement Motion by G. Fortune and seconded by R. Clark to approve the consent agenda. C. Schorer (Aye), Mayor Bond (Aye), D. Shields (Aye), G. Fortune (Aye), R. Clark (Aye), and L. Chapman (Aye). Motion carried 6-0. ADMINISTRATION 2.1 City Council Candidate Interviews/Selection Mayor Bond explained the procedure of the interview process that would follow. She informed the Council that a decision is not required tonight, however, if they would like to motion to nominate after the interviews they could. The Council chose to have each candidate in the room individually to be asked the questions fairly without prejudice. Applicant Robert Baker: 1. Describe your vision for Oakridge and what your service on the Council can do to reach that vision. Robert clarified that he has no set agenda for wanting to be on the Council; he explained how his family has been here since the early 1900’s and now that he is retired he feels that this is a good time for him to explore sharing his thoughts and contribute to the community. 2. Describe the strengths that you would bring to the Council. He has a lot of experience in organization and performing operations, which he did for more than 30 years of service in the Army as a Special Forces Operations Sergeant, including logistic support and transportation. He is a former police officer and has a Bachelor’s Degree in Administration of Justice from Portland State University; he was a schoolteacher in Nevada for five years, an investigator for State Accident Insurance Fraud, as well as a small business owner in Oakridge. He prides himself on never discussing a problem without offering a solution. August 18, 2005, City Council Minutes Page 2 of 8 3. Describe any previous public or civic service you have given. He has helped with the reading program and the smart program here in Oakridge, a teaching program in Nevada, taught at a prison, and was a boy scout. He is a member of the Oakridge Budget Committee, sits on the Board of Directors for the Circle Bar Golf Course in Oakridge, and is a reading tutor at Oakridge elementary. 4. Once a decision is made after careful and reasoned debate, describe your ability to support the majority opinion, even though you may not agree. Jokingly he stated that this is where he has over 30 years experience in dealing with military decisions. On a positive note he has dealt with this well and has no problems with enforcing rules that he may or may not agree with. 5. Describe your understanding of the role of the Council versus the role of Staff in a local government. His understanding is that the staff is a support element, such as the President depending on his staff and Council to help support all aspects of the duties that he would ultimately be responsible for; the staff in turn is responsible to the Council and performing as well as enforcing their decisions. 6. The public process can seem to be slow and tedious. Describe your ability to deal with the frustration this may cause. He is a people person and likes to be thorough and receptive to new ideas. He is very respectful of others opinions and listens to what they have to say. 7. Describe your ability to dedicate the sometimes-large amounts of time required to be of service to your community, including the opportunities to serve on local, county, regional, and state committees. This is what he is looking to do, he feels like he wants to put something back into society and since he is retired and has time, he really does want to be more involved with our community. Applicant Don Hampton: 1. Describe your vision for Oakridge and what your service on the Council can do to reach that vision. The primary vision is economic revitalization. He feels that with his newest experiences and contacts that he has made as County Commissioner he will be extremely helpful to the City of Oakridge in securing future funding and projects. 2. Describe the strengths that you would bring to the Council. His strengths include 15 years on the Oakridge Council, some as the former Mayor, and 15 months as the County Commissioner. He is and always has been highly involved in this community and has lived here for 38 years. He feels that with this time spent he has a good sense of what the people want. 3. Describe any previous public or civic service you have given. He will be chairperson of the Air Health Center for Education that helped get the $300,000 grant for medical service that helped underinsured citizens in our town get the services they needed. He is currently working with the trail committee to increase the trail systems in the town and his involvement in the community continues even without official capacity. 4. Once a decision is made after careful and reasoned debate, describe your ability to support the majority opinion, even though you may not agree. He feels that this is why you have a Council; once a Council decides on an issue it is important that you support it whether you August 18, 2005, City Council Minutes Page 3 of 8 agree or not. As Mayor he never attempted to reverse or bring back an issue when he did not agree with their decision. 5. Describe your understanding of the role of the Council versus the role of Staff in a local government. The Council is the policy maker and the staff carries out the tasks so you don’t have to micro manage. 6. The public process can seem to be slow and tedious. Describe your ability to deal with the frustration this may cause. He used to think that the City process was slow until he was County Commissioner. He learned that at that high of a level there are many things that will take years to catch up with City decisions. 7. Describe your ability to dedicate the sometimes-large amounts of time required to be of service to your community, including the opportunities to serve on local, county, regional, and state committees. He responded that he has done all of this before and it would not be anything new for him to do again. Applicant Tracie Pugh: 1. Describe your vision for Oakridge and what your service on the Council can do to reach that vision. My vision for the town is to see it continue to prosper, and continue to raise her kids in a safe community. She looks forward to raising and staying in Oakridge with her family. 2. Describe the strengths that you would bring to the Council. She is easy going has good leadership skills, is a people person, communicates well, and has good family ties. 3. Describe any previous public or civic service you have given. She has no previous experience and this is the first Council meeting she has attended. She is here today because of things that she has heard around town and would like to become involved to help make a difference. She feels that it does not good to just complain, but rather to stand up and get involved. 4. Once a decision is made after careful and reasoned debate, describe your ability to support the majority opinion, even though you may not agree. She feels she can have an open mind to see both sides of the coin and would be able to agree with the Council when it is needed. She feels that if the majority goes one way then you should support each other as a team. 5. Describe your understanding of the role of the Council versus the role of Staff in a local government. She believes the Council has to take in the community opinions and make decisions while the staff carries out the duties. 6. The public process can seem to be slow and tedious. Describe your ability to deal with the frustration this may cause. She feels there are a lot of things in life that are slow and tedious but you have to understand that and you need to take the time to put in the effort and come up with the correct decision. 7. Describe your ability to dedicate the sometimes-large amounts of time required to be of service to your community, including the opportunities to serve on local, county, regional, and state committees. She has a very supportive family of her time as well as a somewhat flexible job that is only part time. She is available mostly on evenings and weekends. Councilor L. August 18, 2005, City Council Minutes Page 4 of 8 Chapman asked how long she has been a resident. She has lived off and on in Oakridge since 1987. Mayor Bond individually consulted each Council member to verify if they wanted to wait or if they were ready to appoint a member now. All Councilors verified that they were ready to appoint now. Motion by G. Fortune and seconded by C. Schorer to appoint Donald Hampton for the vacant Council position. G. Fortune (Aye), R. Clark (Aye), Mayor Bond (Aye), D. Shields (Aye), L. Chapman (Aye), and C. Schorer (Aye). Motion carried 6-0. Councilor G. Fortune thanked all of the candidates for applying. It is his opinion that one did stand out for his prior history with the Council. Mayor Bond also informed the other applicants that there will be an election coming in the following year and she looks forward to seeing them on the ballot for candidacy. The other Councilors thanked the participants as well. City Recorder Chantell Hayson swore in Donald Hampton to join the Council for the remainder of the meeting. 2.2 Ordinance 882 Codification of City Code – First Reading Gordon explained to the Council that every few years we need to update the Code of Ordinance book with any new ordinances that the Council has passed. Motion by G. Fortune and seconded by R. Clark to approve the first reading of Ordinance 882 codifying the recently passed City Ordinances. Mayor Bond (Aye), G. Fortune (Aye), D. Hampton (Aye), D. Shields (Aye), R. Clark (Aye), L. Chapman (Aye), and C. Schorer (Aye). Motion carried 7-0. 2.3 Ordinance 880 Fuel Seller’s Amendment – First Reading Gordon explained that the staff has come back with a way to charge the fuel dealers license fee to the card lock location. We have worked out to charge them at least 5% of the total sales at the card lock; state wide average is 10% on cars; staff felt that there would be heavy truck traffic and therefore we chose 5%, unless the dealer can bring detailed sheets showing how much they actually did in car vs. truck sales. Staff felt that the statewide was a bit high because we do not feel that we have a lot of commercial and personal use that could happen based on the size of our city vs. the amount of trucks that will be passing through. Larry Phipps asked if this applies only to the card lock. Gordon responded that the previous ordinance already in effect covers the 3% for the gas stations. Larry asked that if a PUC were added to the other stores, would they be charged this 5% of sales. Gordon responded for them that it is all sales because they fall under the prior ordinance, while this new ordinance amendment is only for the card lock. Motion by G. Fortune and seconded by D. Shields to approve the first reading of Ordinance 880 amending Ordinance 876 imposing an exemption of weight-mile tax license holders without the emergency clause. G. Fortune (Aye), D. Shields (Aye), Mayor Bond (Aye), R. Clark (Aye), L. Chapman (Aye), C. Schorer (Aye), and D. Hampton (Aye). Motion carried 7-0. August 18, 2005, City Council Minutes Page 5 of 8 COMMUNITY SERVICES 3.1 Ordinance 883 Willamette Way Rezone – First Reading Gordon reminded the Council of the discussion at a prior meeting for the vacant lot East of the current car wash located on Highway 58. This will complete the ordinance for the rezone request. Motion by G. Fortune and seconded by R. Clark to approve the first reading of Ord.883 amending the zoning map for the parcel on Willamette Way. G. Fortune (Aye), D. Shields (Aye), Mayor Bond (Aye), R. Clark (Aye), L. Chapman (Aye), C. Schorer (Aye), and D. Hampton (Aye). Motion carried 7-0. 3.2 Fish Hatchery Road Cooperative Agreement Gordon explained that this is not a final contract but in order for him to proceed with negotiations he needs to have the Council’s consent thus far. As you recall we are replacing the bridge on Hwy 58 next to the Bink’s market. We are working with ODOT to redesign and make the intersection safer. The plan is to move the road further down Hwy 58 approximately 950 feet so that it gives more room to see before the corner. With oil prices going up the original estimate of $320,000 will not be enough. Currently there is only $240,000 available. The City will need to come up with at least $60,000 to move forward with the current design. Gordon believes the City can afford this by using $30,000 from the Oakridge Industrial Park and $30,000 from the Street Fund. The State has agreed to pay for the additional $20,000 if we pay our portion. They are also willing to cover any overages if we are willing to use our own crews to help with final costs if we go over the $320,000. Councilor D. Hampton asked if the road will still be there and Gordon responded that it will be moved and blocked from Hwy 58 but will still be maintained as Roberts Ranch Road for the three homes that are there. Councilor C. Schorer asked if the residents up there are happy with this and Gordon responded that they are looking forward to the new design, as it is very dangerous to come out onto Hwy 58. There have been several accidents in the last few years because of the current design. Motion by G. Fortune and seconded by R. Clark to approve the tentative Fish Hatchery Road Co-op agreement. D. Shields (Aye), R. Clark (Aye). G. Fortune (Aye), L. Chapman (Aye), C. Schorer (Aye), D. Hampton (Aye), and Mayor Bond (Aye). Motion carried 7-0. 3.3 Painting for crosswalks, stop bars, and a new intersection at 2nd and Rose. Kevin explained that this next week the public works crews would be working on painting and he needs to know what type of intersection they will want for 2 nd and Rose Street. An in-depth discussion followed on whether there should be multiple stop signs, yield signs, or no signs. A final consensus leaned towards having three stop signs, one at each street based on the fact that the intersection is completely surrounded by the schools and the school district office. Councilor R. Clark reminded the staff of needing to extend a particular parking space as no parking to help unblock the view of traffic. Chief Gomez will connect with the crews about this particular location. August 18, 2005, City Council Minutes Page 6 of 8 Motion by R. Clark and seconded by C. Schorer to have 3 stop signs at Rose and 2 nd Street. R. Clark (Aye), L. Chapman (Nay), D. Shields (Aye), C. Schorer (Aye), D. Hampton (Aye), Mayor Bond (Aye) and G. Fortune (Nay). Motion carried 5-2. PUBLIC SAFETY Police Chief Gomez stated that he was at a training this evening, but other than that all is going well. Fire Chief Jerry Shorey reported that the grant from the Department of Human Services (DHS) has been received for the rescue rig. The Fire Department staff is also revising the call signs to be consistent with Lane County requirements. He continued to thank everyone for the cards, flowers, and donations for Mark’s Memorial. He reported that the ambulance has been purchased and is currently in route to Portland for lettering and should be arriving soon. REPORTS FROM BOARDS AND COMMITTEES Councilor G. Fortune attended the Lane Council of Governments (LCOG) meeting which was a review of the past year’s goals and accomplishments. They then proceeded to compile ten pages of goals for the next year. He also attended the Lane Regional Air Pollution Authority (LRAPA) meeting where they elected another member of the board, who is an environmental attorney. LRAPA is working on forming a co-op group on how to weatherize homes and get more woodstove replacements. He mentioned some of the ideas that he learned about during the interviews for the efficiency of using Bio Fuels and how we have that resource already available, many of which are already a part of our forests. He looks forward to learning more about this soon. Kevin Urban was appreciative of the assistance that LRAPA gave us by calling homes with the recent breakdown of our well pump. Councilor R. Clark attended a Public Safety Task Force meeting where they discussed ways of financing techniques to support a 34 million dollar project to hire more officers. She reported at the meeting that she did not feel Oakridge nor other smaller communities would be able to help fund these revenues through more taxes being that we are already in a depressed state. She mentioned that others are now asking for accountability of the funds they already have, although none has yet to be explained. She feels that this is a starting point for the committee and the discussions will follow with more in depth thought going into where they are at currently with the money they use. The other cities involved also want to see the budget proposals not only for this additional money but the current budget. The next meeting will be Thursday, August 25th in the Carmichael Room at the John Serbu Youth Center in Eugene with dinner starting at 5:30 and the meeting at 6:00 p.m. September 8th will be the final meeting of this current committee if anyone wants to attend. Mayor Bond needs an appointee for the Middle Fork Willamette Watershed Council (MFWWC). Councilor D. Hampton volunteered to attend the meetings. MAYOR AND COUNCIL COMMENTS Councilor L. Chapman welcomed Councilor D. Hampton aboard the Council. EXECUTIVE SESSION: 5.1 ORS 192.660 (2)(f) For the Consideration of Non Public Materials August 18, 2005, City Council Minutes Page 7 of 8 5.2 5.3 ORS 192.660 (2)(a) For the Consideration of Employment of a Public Officer ORS 192.660 (2)(e) Property Negotiations The Council convened into executive session at 8:35 p.m. Executive session ended and Council reconvened at 9:20 p.m. Mayor Bond entertained a motion by Council for Property Negotiations. Motion by R. Clark and seconded by C. Schorer to accept the bid offer of $5,000 for a small parcel of property that was listed as surplus by the Council last year. L. Chapman (Aye), D. Hampton (Aye), G. Fortune (Aye), C. Schorer (Aye), Mayor Bond (Aye), D. Shields (Aye), and R. Clark (Aye). Motion carried 7-0. ADJOURN Mayor Bond adjourned the meeting at 9:23 p.m. Respectfully submitted before the City Council September 1, 2005. Signed: ____________________________________ S. Sue Bond, Mayor Date Attest: ____________________________________ Chantell R. Hayson, City Recorder Date August 18, 2005, City Council Minutes Page 8 of 8