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1994-45908-Minutes for Meeting July 13,1994 Recorded 11/10/1994013'7-1349 a� 94-45908 MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS Wednesday, July 13, 1994 Chair Schlangen called the meeting to order at 10:05 A.M. Bd pf County Commissioners in attendance were Nancy Pope Schlangen'y.Tofi Throop, and Barry H. Slaughter. Also in attendance were "Rick Isham, County Counsel; Dave Leslie, Planner; Terry Silbaugh, Emergency Services; Brian Harrington, Planner; George Read, Community Development Director; Sue Stoneman, Community Relations Specialist II; Catherine Morrow, Planner; and Bruce White, Assistant County Counsel. CONVENE AS GOVERNING BODY OF DESCHUTES COUNTY 9-1-1 COUNTY SERVICE DISTRICT 1. SIGNATURE OF RESOLUTION NO. 94-083, TRANSFERRING APPROPRIATIONS WITHIN 9-1-1 COUNTY SERVICE DISTRICT FOR 1993- 94 FISCAL YEAR SLAUGHTER: I would move approval of Resolution No. 94- 083, transferring appropriations within 9-1-1 County Service District for 1993/94. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 2. CONSENT AGENDA: Consent agenda items before the Board were: 1) signature of acceptance of two (2) Warranty Deeds for right-of-way acquisition for Empire and 18th Street project; 2) signature of Children's Trust Fund Grant for Teen Parent Services and signature of Personal Services Contract with J bar J for Level "7" Grant; 3) signature of Indemnity Agreement for Cascade Cycling Classic; 4) signature of Order #94-070, authorizing refund of taxes in amount of $70.82, Nunc Pro Tunc as of June 30, 1994; 5) signature of Order #94-104, authorizing refund of taxes in the amount of $45.43, Nunc Pro Tunc as of June 30, 1994; 6) signature of Order #94-105, transferring cash within various funds of the Deschutes County 1993-94 fiscal Year Budget and Directing Entries, Nunc Pro Tunc as of June 30, 1994; 7) signature of Resolution #94-081, transferring appropriations within various funds of the 1993-94 Deschutes County Budget and directing entries, Nunc Pro Tunc as of June 30, 1994; 8) signature of liquor license for Sagebrush Rendezvous on August 20, 1994; 9) signature of liquor license approval for Sunriver Chowder House; 10) appointment of Sandy Eddings to Forest View Special Road District Board of lC�C'P ( EC. "'1CROFI?MEp 1994t r 19ce 013'7-1350 Directors; 11) signature on Local Agency Agreement for Fall River Drive Bridge project; 12) award of bid for the paving of 18th Street/Empire Avenue; and 13) signature of TP -92-766, a plat for 4, 10 -acre parcels on a 40 -acre parcel in an RR -10 Zone, referred to as Potter's Estates SLAUGHTER: I would move approval of the consent agenda 1- 13. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 3. PUBLIC HEARING REGARDING MADRIGAL ANNEXATION INTO RFPD #2 AND SIGNATURE OF ORDER NO. 94-085 Before the Board was a public hearing regarding the Madrigal Annexation into RFPD #2 and signature of Order No. 94-085. Chair Schlangen opened public hearing. There being no testimony, the public hearing was closed. THROOP: I move signature of Order No. 94-085. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 4. PUBLIC HEARING REGARDING ORDINANCE NO. 94-036, AMENDMENT TO THE TEXT OF THE DESCHUTES COUNTY COMPREHENSIVE PLAN 2000, GROWTH MANAGEMENT CHAPTER, RURAL DEVELOPMENT SECTION, POLICY #41, TO EXPAND THE COMMERCIAL CORE AREA OF THE RURAL SERVICE CENTER OF TERREBONNE; AND ORDINANCE NO. 94-037, AMENDMENT TO THE COMPREHENSIVE PLAN MAP OF THE RURAL SERVICE CENTER OF TERREBONNE Before the Board was a public hearing regarding Ordinance No.94-036, amendment to the text of the Deschutes County Comprehensive Plan 2000, Growth Management Chapter, Rural Development Section, Policy #41, to expand the Commercial Core Area of the Rural Service Center of Terrebonne; and Ordinance No. 94-037, an amendment to the Comprehensive Plan Map of the Rural Service Center of Terrebonne. Chair Schlangen opened the public hearing. Brian Harrington requested the addition of Ordinance No. 94-039, Zone Change. He reported that two in favor testified in support and two in opposition at the original hearing. MINUTES PAGE 2 JULY 13, 1994 013'7-1351 Ed Fitch, representing the applicant, stated these storage units will be used by rural residents. It will be convenient for people in the north county. The use of this property will not cause a traffic problem. There being no further testimony, Chair Schlangen closed the public hearing. Staff was directed to prepare findings. (Ed Fitch will do this.) 5. PUBLIC HEARING REGARDING AMENDMENT OF TITLE 18 DESCHUTES COUNTY ZONING ORDINANCE AND TITLE 17, DESCHUTES COUNTY SUBDIVISION AND PARTITION ORDINANCE TO INCLUDE LIGHTING STANDARDS, TEXT AMENDMENT FILE #TA -93-19 Before the Board was a public hearing regarding amendment of Title 18, Deschutes County Zoning Ordinance, and Title 17, Deschutes County Subdivision/Partition Ordinance to include lighting standards, TA -93-19. Chair Schlangen opened the public hearing. Brian Harrington, Assistant Planner, reported the Planning Commission forwarded the draft lighting ordinance. Larry Pratt had revised the draft. Changes are in bold and underlined. The major change involved the implementation of the ordinance. All building permits will have ordinance attached. Commissioner Slaughter asked why wait ten years. Brian stated it was felt that 10 years was an appropriate timeline, but it was open for discussion. He stated there have been problems with outside lighting for some time and we need to get it corrected. Commissioner Schlangen asked what would be done about a complaint. She asked if someone could come in to complain about a neighbor. Brian Harrington stated a formal complaint would have to be registered with the county. Commissioner Schlangen how it would apply to something that was grandfathered. Brian reported that this would apply only to a new or replacement use. George Read, Community Development Director, recommended continuing this hearing for additional comments and because of changes made in the ordinance. Ted Schassberger, Chair of the Deschutes County Planning Commission, stated that they had every kind of testimony from more light to less light. He felt this was a first step which applies only to the County. MINUTES PAGE 3 JULY 13, 1994 6. 7. 013'7-1352 Larry Pratt, Director of Sunriver Nature Center and author of the ordinance, showed slides of lighting. He testified in support of the ordinance. Richard Norton, Central Oregon Community College instructor, showed slides of lighting problems. He testified in support of the ordinance. Charlie Brown, realtor/developer, supported the shielding of lights and testified in favor of the ordinance APPROVAL OF LOTTERY GRANT DOLLARS FOR TOWER THEATER Before the Board was approval of lottery grant dollars for the Tower Theater in the amount of $19,760. THROOP: I would move approval of this request. SLAUGHTER: I second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES DISCUSSION OF THE CREATION OF A CODE ENFORCEMENT TASK FORCE George Read, Community Development Director, would like to form a Code Enforcement Task Force to improve the process. Turn around time was two to three weeks for investigation. He was asking for agreement to create a task force of five to seven people with three meetings to cover major issues. He wanted to get started within thirty days ending in three months. Commissioner Throop asked that the Board get names to George and have him come back with a final recommendation within two weeks. George Read will staff the committee and will bring recommendations to the Board. SIGNATURE OF DEVELOPMENT AGREEMENT BETWEEN DESCHUTES COUNTY AND THE REDMOND SCHOOL DISTRICT FOR SAID IMPROVEMENTS PURSUANT TO FILE NUMBER SP -94-30 Before the Board was signature of a Development Agreement between Deschutes County and the Redmond School District for said improvements pursuant to File #SP94-30. Brian Harrington reported that Pat Young had signed each page and some changes were made but Pat was aware of the changes and agreed to them. (pages 4-5) MINUTES PAGE 4 JULY 13, 1994 9. w 0.137-1353 THROOP: I move signature of development agreement. SLAUGHTER: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES CONSIDERATION OF ORDINANCE #94-007, AMENDMENT TO TITLE 20, RIPARIAN ESEE Catherine Morrow reviewed memo of July 6, 1994 and draft ESEE. She reviewed the changes made in the ESEE with the Board. Staff recommended adoption. Commissioner Throop felt the advisory committee would be a benefit for Indian Ford Creek. Commissioner Slaughter felt the advisory committee should be for Indian Ford Creek only. Commissioner Schlangen stated she would like to go forward with #1 and #7 with advisory committee for Indian Ford Creek. Commissioner Schlangen reported this will be brought back to the Board on Monday, July 18, 1994. 10. SIGNATURE OF FISCAL YEAR 1994-95 MARINE BOARD CONTRACT Before the Board was signature of the fiscal year 1994-95 Marine Board contract. Terry Silbaugh, Emergency Services Coordinator, reported this was the same contract as last year with a difference in dollars. THROOP: I move signature of the contract. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 11. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of the weekly accounts payable vouchers in the amount of $769,622.59. SLAUGHTER: I move approval subject to review. THROOP:: I'll second the motion. MINUTES PAGE 5 JULY 13, 1994 013'7-1354 VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 12. SIGNATURE OF PLAT FOR MP -92-40 CREATING THREE FARM PARCELS IN THE EFU-TERREBONNE SUBZONE FOR STEVE AND TINA ABBEY Before the Board was signature of a plat for MP -92-40, creating three farm parcels in the EFU-Terrebonne Subzone for Steve and Tina Abbey. THROOP: I move signature of the plat. SLAUGHTER: I second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 13. SIGNATURE OF RESOLUTION NO. 94-080, AMENDING RESOLUTION NO. 94-034, THE DESCHUTES COUNTY FEE SCHEDULE FOR 1994-95 Before the Board was signature of Resolution No. 94-080, amending Resolution No. 94-034, the Deschutes County Fee Schedule for 1994-95. THROOP: I will move signature of the resolution. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 14. SIGNATURE OF DEVELOPMENT AGREEMENT FOR DAN & TAMARA ANDERSON FOR PROPERTY ON HUNTINGTON ROAD IN LA PINE FOR PROPOSED DEVELOPMENT OF 4-PLEX APARTMENT BUILDINGS Before the Board was signature of a Development Agreement for Dan and Tamara Anderson for property on Huntington Road in La Pine for proposed development of 4-plex apartment buildings. THROOP: I'll move signature of the development agreement. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES MINUTES PAGE 6 JULY 13, 1994 013'7-1355 15. APPOINTMENT OF PAT BOWLBY TO THE REDMOND URBAN AREA PLANNING COMMISSION Before the Board was appointment of Pat Bowlby to the Redmond Urban Area Planning Commission. SLAUGHTER: I would move appointment of Pat. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 16. SIGNATURE OF FINAL PLAT FOR MP -94-14, A PARTITION TO DIVIDE A 156 -ACRE PARCEL INTO TWO PARCELS IN AN EFU-AL ZONE, AND AN ASSOCIATED DECLARATION OF DEDICATION FOR A ROAD TO SERVE THE TWO PARCELS Before the Board was signature of a final plat for MP -94-14, a partition to divide a 156 -acre parcel into two parcels in an EFU-AL Zone, and an associated Declaration of Dedication for a road to serve the two parcels. THROOP: I'll move signature. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES DATED this 115 fM day of , 1994, by the Board of Commissioners of De but Co6inty, Oregon. I, pl�3 ,. . r ancy PopM 8chlangen, Chair +Q 'Tom (Throop, Commissioner AT EST: r� Al Recording Secretary Barry H. Slaughter, Commissioner MINUTES PAGE 7 JULY 13, 1994