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1995-04596-Minutes for Meeting September 28,1994 Recorded 1/26/19959504596 MINUTES 0138-0165 DESCHUTES COUNTY BOARD OF COMMISSIONERgi" 0: 57 Wednesday, September 28, 1994 Sisters City Hall Chair Nancy Pope Schlangen called the meeting to order at 11:04 a.m. Board of County Commissioners in attendance were Nancy Pope Schlangen, Tom Throop, and Barry Slaughter. Also in attendance were Tom Blust, County Engineer; Mike Viegas, Risk Manager; Susan Mayea, Support Services Manager; Sue Stoneman, Public Relations Specialist; Rick Isham, County Counsel; Kevin Harrison, Planner; and Bruce White, Assistant County Counsel. Cliff Clemons, Sisters Airport owner, requested some investigation on the road out to Indian Ford. He would like to see the traffic slowed. He felt it was dangerous at the speed limit of 55 mph. Fran Franklin provided the latest map on Badger Road. She shared a copy of the organizational chart which shows the commissioners were the top level at the county. She also submitted a permit (the second permit) which indicates a temporary signal. Frank asserted that the minute the signal goes on there will be 7,125 cars per day of which 70-80% will come from the north. The county permit requires them to have a 55 foot radius before ODOT will sign off. She also claims that Wal -mart would need to purchase the Blue Spruce land in order to have the required land. She felt that she was going to be Wal -marts right hand turn lane and they were going to open with a 25 foot radius which would be very dangerous. She requested that the county follow its own conditional use permit and its own recorded development agreement which requires before occupancy and before the store was open that the 48 foot radius be there. She felt the corner was going to be a very dangerous and hazardous corner. Commissioner Throop asked if the 1100 feet for the additional right-of-way was for sale or if it would need to be condemned in order for the County to acquire it? Fran stated she could not go along with the appraised price of the 1,100 feet, but the total property appraisal was based on their total income. She stated the appraisal does not take into account the damage that it would do to their motel. She would sell the whole piece of property at the appraisal price. Rick Isham stated Ms. Franklin was here to evaluate her position on the corner. Fran Franklin submitted the development agreement and a letter from Paul Blikstad to Steve Ward dated April 29, 1994, regarding Wal - mart. rlCHEV 1 6 1995 ''97 1. 2. 0138-0166 CONSENT AGENDA: Consent agenda items before the Board of County Commissioners were 1) award of bid for the contract for fencing of demo landfill. THROOP: I move approval of the consent agenda. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES PUBLIC HEARING ON ORDINANCE NO. 94-037 AND 94-038, TEXT AMENDMENTS TO THE FOREST LAND SECTION OF THE COMPREHENSIVE PLAN AND FOREST ZONES TO IMPLEMENT HB 3661 Before the Board was a continued public hearing on Ordinances No. 94-037 and 94-038, text amendments to the Forest Land Section of the Comprehensive Plan and Forest Zones to implement House Bill 3661. Kevin Harrison reported the ordinance was written in a way that would be easier to understand. He stated there were three ways to get a house in a forest land zone. There were several provisions included in the ordinance in order have a home in the forest zone. Commissioner Schlangen asked why the fire standards would not be used when replacing a house. Kevin stated the idea was that if there was an existing house and by replacing it there would be no additional risk, the standards should not be applied to those types of situations. Kevin stated it had to start with a single family dwelling. Then some of the fire prevention techniques would be applied which limit the spread of fire. There were no limits in the rule regarding the remodeling or replacement of an existing house. Tom Throop felt it would be important to have language regarding replacement housing as to size, type, design, etc. being similar to the one that was destroyed. Bruce White stated this allowed for replacement without any restrictions. Bruce stated there was no longer a forest management dwelling. Commissioner Schlangen asked if there was a way to tell how many were out there that would have unbuildable lots. Kevin stated there was no way to tell unless you review lots MINUTES PAGE 2 SEPTEMBER 28, 1994 0138-e0167 individually, but he said he knew of two that were unbuildable. Commissioner Slaughter asked if all of Chuck Cable's suggestions had been included? Kevin stated he used his suggestions and put language in the ordinance. Commissioner Schlangen opened the continued public hearing. Betty Marquardt testified in opposition of the ordinances and hoped that the Board would reconsider everything that was said today and rewrite the ordinance. Although there was no further testimony, Commissioner Slaughter felt the record should be left open for further input by the fire district people. Chair Schlangen stated the record would be left open for written testimony only until Monday, October 3, 1994, at 5:00 p.m. with possible adoption of the ordinances on Wednesday, October 5, 1994. 3. SIGNATURE OF MYLAR FOR CASCADE VIEW ESTATES Before the Board was signature of a mylar for Cascade View Estates. SLAUGHTER: I'll move signature on mylar. THROOP: I'll second the motion VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 4. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS IN THE AMOUNT OF $170,156,95 Before the Board was approval of the weekly accounts payable vouchers in the amount of $170,156.95. SLAUGHTER: I move approval on review. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES MINUTES PAGE 3 SEPTEMBER 28, 1994 5. 6. 7. B. 0138-0168 UPDATE ON SISTERS ROAD PROJECTS Tom Blust reported there was one project going in the Sisters area. They were working on Pine Street on the west side of town. This was a project being done in conjunction with the City of Sisters. The project goes from Hood Street. The next project was a bridge over Squaw Creek which extends to Locust Street. The project was being done in conjunction with the developer. Last year there were a number of chip seal projects in Sisters. APPROVAL OF SELECTION OF PROPERTY INSURANCE POLICY RENEWING OCTOBER 1, 1994 Before the Board was approval of the selection of property insurance policy renewing October 1, 1994. Mike Viegas reported property insurance renews October 1, 1994. He stated that last year it cost $63,000 for coverage and this year it would be about $45,000. The contract was changed this year and put out for bid. Mike reported the County would save about $19,000 over last year with the same coverage but with less premium. THROOP: I'll move approval of property insurance policy. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES SIGNATURE OF LIQUOR LICENSE RENEWAL FOR THREE RIVERS MARKET Before the Board was signature of a liquor license renewal for Three Rivers Market. SLAUGHTER: I move signature on liquor license renewal. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES SIGNATURE OF ORDER NO. 94-134, AUTHORIZING CASH TRANSFERS WITHIN THE 1994/95 DESCHUTES COUNTY BUDGET Before the Board was signature of Order No. 94-134, authorizing cash transfers within the 1994/95 Deschutes County Budget. MINUTES PAGE 4 SEPTEMBER 28, 1994 9. 10. 11. THROOP: I'll move signature of the order. SLAUGHTER: I'll second it. U138-0169 VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES APPOINTMENT OF BARRY SLAUGHTER AND SUZANNE JOHANNSEN TO THE DESCHUTES COUNTY REGIONAL STRATEGIES COMMITTEE Before the Board was appointment of Barry Slaughter and Suzanne Johannsen to the Deschutes County Regional Strategies Committee. THROOP: I'll move appointments. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES SIGNATURE OF DEVELOPMENT AGREEMENT WITH RAY AND DONNA ROSE ON AMERICAN LOOP Before the Board was signature of a Development Agreement with Ray and Donna Rose on American Loop SLAUGHTER: I would move signature on development agreement. THROOP: I'll second the motion VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES SIGNATURE OF FINAL PLAT FOR MP -94-13, A PARTITION TO DIVIDE A 40 -ACRE PARCEL INTO TWO PARCELS IN AN_EFU_ZONE Before the Board was signature of a final plat for MP -94-13, a partition to divide a 40 -acre parcel into two parcels in an EFU Zone. SLAUGHTER: I'll move signature on plat. THROOP: I'll second the motion MINUTES PAGE 5 SEPTEMBER 28, 1994 VOTE: SCHLANGEN: YES fJ ,�j SLAUGHTER: YES 0138--�0V - i THROOP: YES DATED this 6day of 1994, by the Board of Commissioners of Dq(pchutes tounty, Oregon. ATT T: Recording Secre ary Nancy Pope C Tom Throop, Commissioner Barry H. Slaughter, Commissioner MINUTES PAGE 6 SEPTEMBER 28, 1994