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1985-14072-Minutes for Meeting July 03,1985 Recorded 7/9/198585-14012 DESCHUTES COUNTY BOARD OF COMMISSIONERS JULY 3, 1985, REGULAR MEETING 885 Chairman Tuttle called the meeting to order at 9:00 Commissioners Prante and Maudlin were in attendance; Legal Counsel, Rick Isham was absent. Amendments to Chairman Tuttle read aloud the amendments the Agenda to the agenda. Consideration and Chairman Tuttle stated that a public hearing and Possible Sig- was held two weeks ago relating to this nature of Ordi- ordinance which establishes additional nance No. 85-016 definitions and conditions related to surface mining and surface mining reserve pending the update of the comprehensive plan which will include a full inventory and findings of fact. MOTION: MAUDLIN moved to authorize Chair to read first and second reading of Ordinance No. 85-016 by title only. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Chairman Tuttle so read. MOTION: PRANTE moved to sign Ordinance 85-016. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Award of Contracts Dave Hoerning, Acting Director of Public for Special Road Works, stated that the bids were opened District#1, LID; Tuesday, July 2, 1985 at 10:00 a.m. for Special Road Special Road District #1, LID; Special District #4, LID; Road District #4, LID; and 16th Street and 16th Street LID (Terrebonne). The following bids were LID (Terrebonne) received: Special Road District #1, LID Bend Aggregate and Paving $494,212 R.L. Coats 519,870 Special Road District #4, LID R.L. Coats $818,663 Bend, Aggregate and Paving 851,400 1 VOL 64 PAGE 886 16th Street LID (Terrebonne) R.L. Coats $ 30,990 Central Oregon Pavers 44,355 Bend Aggregate and Paving 46,550 Mr. Hoerning stated that it is their recom- mendation to award the bids as follows: Special Road District #1, LID Bend Aggregate and Paving $494,212 Special Road District #4, LID R.L. Coats $818,663 16th Street LID (Terrebonne) R.L. Coats $ 30,990 MOTION: PRANTE moved to award the bid for Special Road District #4, LID to R.L. Coats in the amount of $818,663. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. MOTION: PRANTE moved to award the bid for Special Road District #1, LID to Bend Aggregate and Paving in the amount of $494,212. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. MOTION: PRANTE moved to award the bid for 16th Street LID (Terrebonne) to R.L. Coats in the amount of $30,990. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Final Decision Chairman Tuttle stated that this is the final on the Sisters decision on the Sisters Transportation Plan Transportation with discussion revolving around a left hand Plan turn refuge lane related to a proposed location of a road in Sisters. Commissioner Maudlin noted that the State has stated that they are not willing to pay for the left hand turn refuge lane at this time. Commissioner Maudlin stated that anything the Board does at this time should restrict any 2 4 VOL 64 PAcF 887 liability on the County's part. Chairman Tuttle requested staff to make certain the County's position be reflected in text when they prepare the Sisters Transpor- tation Plan. MOTION: PRANTE moved to adopt the Sisters Transportation Plan stipulating in the text the County's position. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of Family MOTION: PRANTE moved to sign the Family Counseling Sub- Counseling Subcontract with the contract with the LaPine Preschool contingent upon LaPine Preschool Legal Counsel's review. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of Family MOTION: PRANTE moved to sign the Family Counseling Sub- Counseling Subcontract with the contract with the Opportunity Foundation of Central Opportunity Founda- Oregon, Inc. tion of Central MAUDLIN: Second. Oregon, Inc. VOTE: UNANIMOUS APPROVAL. Signature of Cul- MOTION: MAUDLIN moved to sign the Cultural tural Resources Resources Survey and Inventory Survey and Inven- Project Agreement. tory Project Agree- PRANTE: Second. ment VOTE: UNANIMOUS APPROVAL. Signature of Awbrey MOTION: MAUDLIN moved to sign Awbrey Butte Butte Sublease with Sublease with Trinity Broadcasting Trinity Broadcast- Network, Inc. ing Network, Inc. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Signature of MOTION: PRANTE moved to sign the Acceptance Acceptance of of Conservation Easement with Conservation David D. and Patricia J. Okelberry. Easement MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of MOTION: PRANTE moved to reappoint Duane Letter Reappoint- Clark to the County Planning ing Duane Clark Commission. to the County MAUDLIN: Second. Planning Commission VOTE: UNANIMOUS APPROVAL. Signature of MOTION: PRANTE moved to sign the Acceptance Acceptance of of Dedication of the LaPine State 3 Chairman Tuttle stated that a request for a fee waiver for the Redmond Waterwater Treatment Facility was submitted at the Monday work session. Chairman Tuttle stated that it is Bob McWilliam's request that the Board make a special appointment of Redmond's Building Official to monitor the facility; however, the County would collect fees for plumbing and electrical work. A letter will be drafted to that effect. MOTION: MAUDLIN moved that we waive fees for structural and mechanical portions of the project for the City of Redmond on the basis that their inspector will do the work. PRANTE: Second. VOTE: UNANIMOUS APPROVAL Chairman Tuttle stated that the City of Redmond will have to pay the State surcharge. Commissioner Maudlin stated that the Citizens for America group which proposed "The Monument" has had their plan accepted by the Planning Commission in Union County and will no longer be requesting the Bend site. Therefore, the sign on Deschutes Market Road will be removed. 4 VOL 64 PAGE 888 Dedication of the Recreation Area Road. LaPine State MAUDLIN: Second. Recreation Area VOTE: UNANIMOUS APPROVAL. Road Signature of MOTION: PRANTE moved to sign the Job Job Training Training Partnership Act. Partnership Act MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Other Staff/ Commissioner Prante stated that Sherry Smith Public Concerns has requested reappointment to the Library Board. MOTION: PRANTE moved to reappoint Sherry Smith to the Library Board for another four year term. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Chairman Tuttle stated that a request for a fee waiver for the Redmond Waterwater Treatment Facility was submitted at the Monday work session. Chairman Tuttle stated that it is Bob McWilliam's request that the Board make a special appointment of Redmond's Building Official to monitor the facility; however, the County would collect fees for plumbing and electrical work. A letter will be drafted to that effect. MOTION: MAUDLIN moved that we waive fees for structural and mechanical portions of the project for the City of Redmond on the basis that their inspector will do the work. PRANTE: Second. VOTE: UNANIMOUS APPROVAL Chairman Tuttle stated that the City of Redmond will have to pay the State surcharge. Commissioner Maudlin stated that the Citizens for America group which proposed "The Monument" has had their plan accepted by the Planning Commission in Union County and will no longer be requesting the Bend site. Therefore, the sign on Deschutes Market Road will be removed. 4 von 64 FACE 889 Commissioner Maudlin stated that in speaking with the Fort Rock Forest Service District Ranger, it was noted that they are not going to log in the culdera as was originally thought. Chairman Tuttle indicated that he read in The Bulletin that LaPine Pumice was being required to log in the culdera; however that is not correct. Signature of an MOTION: PRANTE moved to sign an agreement Agreement With with the City of Redmond to Utilize the City of Redmond the County Correctional Facility to Lodge City Prisoners. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of MOTION: PRANTE moved to sign a Business Business License License for Redmond Auto Wreckage. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of MOTION: PRANTE moved to sign the Encroach - Encroachment ment Agreement with Lonnie and Agreement Sandra Bates. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Request for Re- Chairman Tuttle read the following requests funds - Community for refunds from the Community Development Development Dept. Department: 1) Ralph Maskowitz $ 20.80 2) O.S. Flaherty 30.00 3) Burton Wilson 20.80 4) Frank Krupicka 20.80 5) Mtn. View Heating 41.60 6) Ditino Martin 20.80 7) Mtn. View Heating 28.08 ting was adjourned at 9:35 a.m. ES COUNTY BOARD OF COMMISSIONERS LAU CE A. T�CH AN ;W' OW RANTE, COMMISSIONER D N�,/#O MISSI Il 5