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1992-09755-Minutes for Meeting March 18,1992 Recorded 3/31/19920109 0943 92-09'75 x MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS March 18, 1992 Chairman Maudlin called the meeting to order at 10 a.e .- lard members in attendance were: Dick Maudlin, Tom Throop d# ncy Pope Schlangen. Also present were: Rick Isham, County Counsel; Iunsel; Bruce White, Assistant Legal; Karen Green, Community Development Director; George Read, Planning Director; Paul Blikstad, Planner; Mike Hall, Planner, and Dale Van Valkenburg, Planner. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of tax refund Order 92-024; #2, signature of Development Agreement with Redmond Moose Lodge; #3, signature of Resolution 92-017 amending electrical fees; #4, signature of Resolution 92-019 calling a special election on May 19, 1992, to submit the question of declaring Deschutes County a Drug Free Zone to the voters; #5, signature of MP -91-17 dividing a 30 -acre parcel into three lots in an MUA-10 zone for Pete Herting; #6, signature of MP -91-1 creating three 20 -acre parcels out of a 60 -acre parcel in an EFU-20 zone adjacent to Highway 20 East for Kim Ward. SCHLANGEN: Move approval of consent agenda items 1-6. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 2. TRACAB AT REDMOND MUNICIPAL AIRPORT Before the Board was a request from the City of Redmond to send a letter to the Oregon Congressional Delegation in support of the City of Redmond proposal for the TRACAB facility at the Redmond Municipal Airport. Joe Hannan, Redmond City Manager, thanked the Board for their past support of the airport tower. He said there were three ongoing aviation issues at the airport which were interrelated, but distinct and separate: (1) the control tower of the TRACAB proposal, (2) the flight service station, and (3) long-range radar. The airport had received approval of the original appropriation of $1.75 million for the tower and tower operations. However, the FAA said the cost of staffing the tower and operating it full time would take another $2 million. The Oregon Congressional Delegation had PAGE 1 MINUTES: 3/18/92 M�ull) r, HEd 0109 0944 agreed to back the additional appropriation. The FAA was discontinuing the flight service station, however the airport would get service one level below that, which was an auxiliary flight service station. The FAA felt that these auxiliary stations with the automated weather would meet Redmond's safety requirements. Redmond did not agree and would be pursuing the issue along a parallel track. Chairman Maudlin asked what the impact would be if radar was placed on Pine Mountain. Carrie Novick, Redmond Airport Manager, said the long-range radar which the FAA was going to put in had been scheduled for years to be in Wagontire. They were now considering moving the radar closer to Central Oregon (Pine Mountain) since a facility in Wagontire would not help the Central Oregon area, however there was no guarantee it would go to Pine Mountain. Therefore, they needed to continue to press for the tower. Joe Hannan said the first issue was the safety at the airport. The $1.75 million appropriation would go for construction of the tower facility and the internal electronics. The FAA suggested a need for $2 million more to put additional equipment into the tower and to staff it for the first year. He said the Airport Commission had extensive discussion regarding all three issues. They were not in unanimous agreement but did have a consensus that the City's efforts should be in the tower. However, the commercial aircraft and general aviation community were overwhelmingly in favor of it. The Redmond City Council, the State of Oregon, and the congressional delegation were also in favor of moving forward with the tower. THROOP: I'd move signature of the letter. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 3. PLAN AMENDMENT ALLOWING SINGLE SERVICE SEWER CONNECTIONS TO PROPOSED SCHOOL SITES Before the Board was a public hearing on a request by the Bend/LaPine School District for a Bend Area General Plan Amendment to establish a new policy allowing single service sewer extensions to two new school sites located outside the inner urban growth boundary (IUGB). Paul Blikstad said the two proposed school sites involved in the application were: (1) the 27th Street Middle School Site PAGE 2 MINUTES: 3/18/92 0109 0945 and the (2) Cooley Road Elementary School Site. The Plan Amendment request was heard by the Bend Urban Area Planning Commission at a public hearing on January 27, 1992, and the Planning Commission recommended approval of the proposed policy, subject to changing the wording of the policy to specify extending city sewer service to only these two specific school sites. The written response from DLCD expressed concern that the proposed school sites were located outside of the IUGB which was the acknowledged urban growth boundary. Brent Lake had testified before the Planning Commission that the Department's position was that the school district should apply for an expansion of the IUGB rather than extend the city sewer line outside of the IUGB. Paul Blikstad continued that the city commission would be considering this same policy for adoption that evening. The conditional use and site plan approval was granted by the hearings officer for the 27th Street Middle School site. No application had yet been received for the Cooley Road site. Commissioner Throop asked for an explanation of a single service sewer connection. Paul Blikstad said the sewer line would be extended from its current location at Avnonle Estates on 27th Street along the west side of 27th within the IUGB to the corner of new realignment of Ferguson Road and 27th. It would be a single service sewer line from Ferguson Road to the school. Commissioner Throop said he felt it made little sense to create an on-site sewer system when the sewer was that close. Chairman Maudlin opened the public hearing and asked for testimony from the proponents of the application. Bob Lovlien, attorney representing the school district, said the application was for a single service sewer line connection for only the two specific schools and was not a general extension policy. The extension of these sewer lines would be completely within the IUGB which would expand the service area for the Bend sewer project. This would be a substantial public benefit since the school district would pay to expand these lines. So this would enable additional connections to be made to this line within the IUGB. The school district had gone through an extensive site analysis in selecting these two sites over the last ten years. They brought a pin map which identified where each student came from for the entire middle school population, which illustrated the number of students which were coming from outside the IUGB. Based upon the project enrollment for the proposed middle school, well over half of the students would come from outside the IUGB. The 27th Street site provided the most ideal solution for transporting students to and from the middle school. They had projected the geographical makeup of the school population for the elementary school site on Cooley Road and again well over PAGE 3 MINUTES: 3/18/92 0109 0946 half the students would come from outside the IUGB. Another factor in selecting the Cooley Road site was the eventual extension of the Yeoman Road sewer line which would connect the Mt. View Mall to the main trunk line. This expansion would open up a substantial amount of undeveloped land east of Boyd Acres Road for residential development. The cost of hooking up to the sewer line was approximately the same as putting in an on-site disposal system. It was the unanimous opinion, among the County and City planning staff as well as the applicant, that it would be better not to have to go through an IUGB amendment. Currently, statewide issues were being hotly debated. There had only been a couple of significant IUGB changes approved in Oregon in the last 20 years, and the school district did not want to be a pioneer in that effort. They felt Goal 2 provided a mechanism for taking exceptions to Goals 11 and 14. The middle school had already received site plan approval and conditional use permit approval. The elementary school site was a conditional permitted use within that zone. Before extension of these sewer lines, the school district would be required to sign a consent to annexation to the City of Bend. For these reasons, they asked that the County Commission approve the proposed plan amendment. Chairman Maudlin asked why they were only putting a single service connection line outside the IUGB which would not be large enough to connect others in the future should the IUGB be expanded. Bob Lovlien said that when the sewer was expanded in this area, the line would not extend to the south through the school district property, but would extend west and then south. He felt the Cooley Road site would be similar, and the sewer would take a different line to connect with the Yeoman Road extension. Brent Lake, DLCD, testified that a letter dated January 27, 1992, was submitted at the Planning Commission hearing stating the DLCD position that the extension of sewer should be inside the UGB, and where a sewer extension had to be immediately adjacent to an UGB, the UGB should be expanded. If there was adequate justification to make the argument for an exception, which required alternative sites, analysis of need, etc., they felt the UGB expansion should be the easier of the two to justify. They also agreed that the policy should be site specific to the schools. The school on the 27th Street site had already been approved as a conditional use, however since the Cooley Road site had not yet been approved, they felt strongly that this site should go through an UGB expansion. He felt the site evaluation information submitted by the school was excellent. He recommended, at the very least, that the policy be changed to address only the 27th Street school site. Then at the time of the conditional use process on the Cooley Road site, the parties could look at an UGB expansion. PAGE 4 MINUTES: 3/18/92 0109 094'7 He did not feel the UGB expansion process would delay the Cooley Road site. There was no one who wished to speak in opposition to the sewer extension. Commissioner Throop asked Bob Lovlien for his reaction to Mr. Lake's recommendation for an UGB expansion for the Cooley Road site. Mr. Lovlien said they desperately needed to the move forward on the 27th Street middle school, so if splitting the applications would allow them to move quickly on the 27th Street school without any appeals, they would agree to do that. They would still prefer not to have to go through an IUGB change on the Cooley Road site, especially since the application could get "caught up in" the industrial reserve area situation which would be unfortunate. Commissioner Throop asked Brent Lake what the reaction of DLCD would be if the County Commission was to separate the applications on the two schools. Brent Lake said they were very much aware of the need for the 27th Street School, and they would look at all of the site analysis and make their determination. He felt the school district had made a good argument for the 27th Street site, and he was prepared to recommend to the Department that if the policy was changed to address only the 27th Street site, that DLCD not appeal the application and continue to work with the school district on the Cooley Road site. Commissioner Throop asked Bob Lovlien if what he was saying was the consensus of those he was representing. Bob Lovlien said it was a consensus that it was critical they move forward with the 27th Street site. He asked the Commission to put the issue of the Cooley Road site on hold, then they could explore with DLCD the possibility of filing an IUGB change. Commissioner Throop asked George Read if he felt what was being negotiated here was an acceptable path. George Read said he thought it was, however he felt there was some risk involved. He said there was still a question of whether a single service sewer line was an urban or a rural use. He felt that issue had not been clearly defined. Whether it was an appropriate level of service to extend the sewer outside of the UGB to a school, and whether a school was a rural or urban use, had not been addressed in a contested case situation. He was not sure that the DLCD position was that strongly in opposition. He suggested that on the Cooley Road site, where 65% of the students resided outside the UGB, there was a good argument that the school was not an urban use, and that a single service sewer line outside the UGB was an appropriate level of service. He also feared getting the school caught up in an expansion of an urban growth boundary process. He used PAGE 5 MINUTES: 3/18/92 0109 0948 as an example the considerable amount of money the City of Bend had spent to try to justify adding land to the urban growth boundary. 1,000 Friend of Oregon prepared a 17 page response to the Broken Top project regarding the expansion of the urban growth boundary which demonstrated what an extremely difficult thing it was to do. He was afraid that the school would get caught in an appeal on the principle of expanding the urban growth boundary or its proximity to the controversial north industrial area. He felt the DLCD would be clarifying this issue to other jurisdictions in the near future, and therefore, proceeding now might be better than waiting for the clarification. Chairman Maudlin wasn't comfortable with Deschutes County being a guinea pig on another land use issue. He felt the Board should act on the application as submitted, and if it was challenged, then the school district could decide whether to apply for UGB expansion. He didn't want any more septic systems in the County than absolutely necessary. Commissioner Throop said he could go either way and asked Bob Lovlien what he would suggest. Bob Lovlien asked that the 27th Street site be approved while leaving the Cooley Road site on hold as a pending application so the School District would not lose the ability to come back to the Commission. This would give the district time to work with DLCD on whether or not to seek an IUGB change or ask the Commission for a policy on the Cooley Road site. If there was an appeal, it would only be on the Cooley Road site, and they had more time to deal with an appeal on that site. Chairman Maudlin asked if he thought that if the Commission approved both of the sites, an appeal on either would put a stop to both. Bob Lovlien said, "yes." Paul Blikstad said he had another ordinance prepared which only covered the 27th Street site in case the Commission wanted to separate the sites. Chairman Maudlin closed the public hearing. THROOP: I'll move first and second reading by title only of Ordinance 92-011 and that would be the single site, 27th Street Middle School. SCHLANGEN: I second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES Chairman Maudlin performed the first and second readings of Ordinance 92-011 by title only. PAGE 6 MINUTES: 3/18/92 THROOP: Move adoption. 0109 0949 SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 4. FORMATION OF A PUBLIC TRANSPORTATION DISTRICT Karen Cacy, Citizens for Transit, came before the Board with a proposal to establish a public transportation district which they wanted to present to the Deschutes County voters in the November 1992 election. The proposal was to provide hourly bus service between Bend and Redmond, including the airport, and twice daily service between LaPine, Sunriver, Bend, and Sisters. The Board of Commissioners had asked the committee to get 3,000 signatures by March 1, 1992, to indicate an interest, and the committee had submitted the requested 3,000 signatures. Chairman Maudlin asked what the tax rate would be. Ms. Cacy said they had originally proposed a $.50 per thousand assessed value rate, but before the signatures were gathered the committee decided to propose a more conservative option which would costs $.25 per thousand assessed value. Commissioner Throop said he felt this was a legitimate issue on which the voters of Deschutes County should make a decision. Deschutes County was one of the larger communities in the northwest without any kind of public transit. He pointed out that, if approved by the voters, this service would not be provided by the County, but would be an independent Special Service District with its own tax base. The County was only the vehicle which was needed to allow the issue on the ballot. THROOP: I'll move that this special transit district be placed on the November general election ballot. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 5. AMENDMENT TO TRANSIENT ROOM TAX Rick Isham said there were a number of things happening concerning the transient room tax. Bruce White had a laundry list of recommended changes, and there was the issue of privately owned houses which were basically rented for more PAGE 7 MINUTES: 3/18/92 0109 0950 than 14 days per calendar year and whether they should be covered by the transient room tax. The draft he had given the Board included the transient room tax for rental homes only in the PC zone which meant essentially Sunriver, however discussions were continuing on that issue, so he recommended postponing the issue until some of the issues could be resolved. The ordinance would need to have the support of the parties involved, and the enforcement needed to be clearly identified and understood by the Sunriver Owners Association prior to moving forward. There would also need to be a formula on how the additional revenues from the PC zone would be distributed. Commissioner Throop felt the November general election would be a good target for working through these issues. 6. PERIODIC REVIEW TASKS AND TIMELINES Karen Green, George Read, and Bruce White requested that the decision on the periodic review timeline be delayed until Monday, March 30, 1992, to allow time for them to review the ARLU-DeCo appeal, to review the DLCD clarification on what would be required on the review of the surface mining files, and to complete an analysis of whether individual notice would be required on the review of the surface mining sites. Since all of they issues would affect the timeline, they wanted to review them prior to the discussion. Chairman Maudlin did not want to delay the timeline decision. Commissioners Throop and Schlangen felt it was necessary to respond in some fashion to the ARLU-DeCo appeal and to allow staff the time to consider the other issues they outlined before setting the timeline. The timeline discussion was postponed to March 30, 1992. 7. ACCOUNTS PAYABLE VOUCHERS AND TAX OVERPAYMENT REFUNDS Before the Board were accounts payable vouchers in the amount of $242,106.81, and tax overpayment refunds from the unsegregated tax account in the amount of $109.69. THROOP: Move approval subject to review. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 8 MINUTES: 3/18/92 0109 0951 8. PUBLIC HEARING: ORDINANCES 92-018 AND 92-019 ADOPTING INVENTORY OF HISTORIC SITES Before the Board was a decision on Ordinances 92-018 and 92- 019 amending PL -20 to adoption an inventory of historic sites and adopting site specific attendant ESEE analyses. A public hearing on this issue was held on December 18, 1991, and a work session was held on March 16, 1992. Mike Hall reviewed the ordinances with the Board and verified that all of the changes which the Board requested had been made. Chairman Maudlin asked for first and second reading of Ordinance 92-018 by title only. SCHLANGEN: So moved. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES Chairman Maudlin performed the first and second readings of Ordinance 92-018 by title only. THROOP: Move adoption. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES Chairman Maudlin asked for a motion for first and second reading of Ordinance 92-019 by title only. SCHLANGEN: So moved. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES Chairman Maudlin performed the first and second readings of Ordinance 92-019 by title only. SCHLANGEN: Move adoption. THROOP: Second the motion. PAGE 9 MINUTES: 3/18/92 9. 10. 11. 0109 0952 VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES MENTAL HEALTH SERVICES CONTRACT WITH CORIL Before the Board was signature of the Mental Health Service Subcontract with Central Oregon Resources for Independent Living who would provide daily vocational transportation and supported employment for eligible clients as funded through the County. SCHLANGEN: Move signature. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES BARGAIN AND SALE DEEDS FOR VETTERLEIN Before the Board was signature of two Bargain and Sale Deeds for Donald H. Vetterlein. Brad Chalfant said that in 1972 two, 20 -acre parcels were sold on contract to Mr. Vetterlein. Those contracts have now been paid off. SCHLANGEN: Move signature. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES RESOLUTION 92-020 INCREASING CDD IMPREST CASH ACCOUNT Before the Board was signature of Resolution 92-020 which would increase the imprest cash account for the Community Development Department from $50 to $200. SCHLANGEN: I move signature of Resolution 92-020. THROOP: I'll second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 10 MINUTES: 3/18/92 0109 0953 12. RESOLUTION 92-021 REDUCING JAIL BOND Before the Board was signature of Resolution 92-021 relating to the use of a portion of the proposed new tax base to reduce the jail bond. Since the proposed new tax base contained $700,000 for operating expenses for the new jail, and these funds would not be needed until the 1993-94 fiscal year, it would be the policy of the Board, if the bond measure passed, to utilize the extra $700,000 for expenses in the construction of the approved new jail, thereby reducing the jail bonds from $9.5 million to $8.8 million. Commissioner Throop pointed out that the County had to request the jail operating funds in this proposed tax base since the only time the County could go to the voters for a new tax base was May and November of 1992 or 1994, and the County wanted to have the new jail open by December of 1993. SCHLANGEN: Move signature of Resolution 92-021. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 13. NOMINATION TO OREGON PRIVATE INDUSTRY COUNCIL Before the Board was nomination of Christopher McLaughlin for the position of Business Representative on the Oregon Private Industry Council. Mr. McLaughlin had been recommended by Don Wick, Executive Director of Physical Therapy Associates, and COIC. THROOP: I'll move nomination. SCHLANGEN: I'll second it. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 14. ROCK SPRINGS ESTATES PLAT Before the Board was approval of signature on Rock Springs Estates Planned Unit Development (PUD) tentative plat near Oden Falls Ranch outside of Redmond. Bruce White asked that the Board approve signature subject to legal counsel's review. There were some issues on the plat concerning subordination, mortgages, roads, common area, and deed restrictions on open space which he wanted to review prior to the Board's signing. Against the recommendation of staff, the hearings officer PAGE 11 MINUTES: 3/18/92 0109 0954 decided that the open space could become part of the lots themselves. The 65% requirement for open space wouldn't be outside the lot, but could become part of the lot so long as there was adequate deed restrictions to prevent building outside the building envelopes. He said he believed this position was not consistent with the comprehensive plan and shouldn't be allowed, however it was the decision of the hearings officer which was not appealed. He recommended that the Board make a clear policy statement at some point that this interpretation of the open space requirement should not continue. Chairman Maudlin suggested referring back to the open space decision the Board made on destination resorts where open space was specifically defined. Bruce White said the Planning Director was intending to put the clarification of open space issue before the Planing Commission as soon as he had the chance. THROOP: I'll move that we send a missive to the Planning Staff and Planning Commission asking them to do that clarification and recommendation to the Board. MAUDLIN: I need a motion for signature subject to counsel review. THROOP: So moved. SCHLANGEN: Second. WHITE: I would need a motion also to sign the plat and the deed restrictions. THROOP: Alright, we can boil all that into a single motion. VOTE: THROOP: SCHLANGEN: MAUDLIN: DATED this DO day of Commissioners of Deschutes G ES ; Recording Secretary PAGE 12 MINUTES: 3/18/92 YES YES YES 1 007 hT, +leo nr%=--A .,f