1990-05039-Minutes for Meeting February 21,1990 Recorded 2/23/199090-05039
MINUTES
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DESCHUTES COUNTY BOARD OF COMMISSIONERS
February 21, 1990
Chair Throop called the meeting to order at 10 a.m. Board members
in attendance were Dick Maudlin and Tom Throop. Also present were
Bruce White, Assistant Legal Counsel; George Read, Planning
Director; Larry Rice, Public Works Director; and Paul Blikstad,
Planner.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
Slope Easement for Rock Springs Guest Ranch on Tyler Road; #2,
chair signature of Revision #3 of Grant Award from Oregon
Health Division to Deschutes County Health Department; #3,
chair signature of 30-day Extension of Interim 90-Day Note
with U.S. National Bank; #4, signature of Resolution 90-007
establishing an Imprest Cash Account for the Community
Corrections Work Program; #5, signature of Order 90-023,
amending Tax Refund Order 89-103; #6, signature of Refund
Order 90-024; #7, signature of final mylar for Skyline Ridge
Subdivision; #8, signature of Deer Pointe Village Phase I
subdivision plat.
MAUDLIN: I move approval of consent agenda.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
2. PUBLIC HEARING: ORDINANCES 90-012 AND 90-013 ZONE CHANGE FOR
FRED MEYER
Before the Board was a public hearing on the applications from
Fred Meyer, Inc. for a Plan Amendment and Zone Change to
change the Bend Area General Plan designation and the Zoning
on two tax lots from RS, Urban Standard Residential, to CH,
Highway Commercial. The subject tax lots (approximately 4.33
acres) were located adjacent to Reed Lane between the lane and
the Central Oregon Irrigation canal and were described as 18-
12-8AB, tax lots 300 and 302.
No one from the audience wished to testify.
MAUDLIN: I would move that ordinances 90-012 and 0-013 be
read by title only. k, A
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3.
THROOP: Second.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
Chair Throop performed the first and second readings of
Ordinance 90-012.
MAUDLIN: Move adoption of Ordinance 90-012.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
Chair Throop performed the first and second readings of
Ordinance 90-013.
MAUDLIN: Move adoption of Ordinance 90-013.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
PUBLIC HEARING ON ORDER 90-012 ANNEXING TERRITORY TO RURAL
FIRE PROTECTION DISTRICT #1 AND SETTING FINAL PUBLIC HEARING
DATE
Before the Board was a public hearing regarding Order 90-012
which would approve the petition for annexation of territory
to the Deschutes County Rural Fire Protection District #1 and
setting a final public hearing for March 14, 1990.
Diana Barker, from Trout Realty and representing the
development area being annexed, asked if there were any
problems foreseen with the annexation. Commissioner Maudlin
stated that the Board had confused this fire district with
another district, and that the Board had no concerns regarding
this annexation request.
No one else from the audience wished to testify.
MAUDLIN: I would move signature of Order 90-012 approving the
annexation of territory and setting the final public
hearing for March 14, 1990.
THROOP: Second the motion.
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VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
4. PUBLIC HEARING: 800 ACRE INDUSTRIAL ZONING AND EXPANSION OF
URBAN GROWTH BOUNDARY
Chair Throop announced that this public hearing was being
postponed until further notice. No one from the audience had
attended to testify on this issue.
5. PUBLIC HEARING: BEND EXPRESSWAY PROJECT
Chair Throop opened the public hearing. No one from the
audience had attended to testify. George Read said that
public hearing notices had not been sent since the process was
not proceeding as quickly as they had thought. The hearing
before the Urban Area Planning Commission was scheduled for
next week and based upon that meeting a recommendation would
be made to the City Commission and the Board of County
Commissioners.
Chair Throop said that another public hearing would be held
after the Board received a recommendation resulting from the
Urban Area Planning Commission meeting.
6. DESCHUTES RIVER TRAIL PLAN UPDATE
Deferred until February 26, 1990.
7. ORDINANCE 90-015 AMENDMENTS TO THE SUBDIVISION AND PARTITION
ORDINANCE
Before the Board was signature of Ordinance 90-015 making
minor technical corrections to the subdivision and partition
ordinance provisions adopted last month.
MAUDLIN: I would move first and second readings of Ordinance
90-015 by title only.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
Chair Throop performed the first and second readings of
Ordinance 90-015.
MAUDLIN: Move signature of Ordinance 90-015.
THROOP: I'll second the motion.
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VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
8. RESOLUTION 90-011 APPROVING PROPOSAL FOR TECHNICAL ASSISTANCE
FOR CROOK COUNTY RECREATIONAL VEHICLE PARK PROJECT
Before the Board was signature of Resolution 90-011 approving
a proposal for Technical Assistance for the Crook County
Recreational Vehicle Park project in order to qualify the
project for the Central Oregon Regional Strategy.
MAUDLIN: I move signature of Resolution approving
application.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
9. WEEKLY WARRANT VOUCHERS
Before the Board was approval of weekly bills in the amount
of $182,454.07.
MAUDLIN: Move signature of weekly warrant vouchers upon
review.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Lois 'stow Prante, Commissioner
Tom Throop; Chair
Dick Maudlin, Commissioner
BOCC:alb
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