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1995-36880-Minutes for Meeting September 27,1995 Recorded 10/20/199595-3655► Qi�Is-00)82 MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS •; 37 Wednesday, September 27, 1995``` Chair Slaughter called the meeting to order at 10:02 a.m. County Commissioners in present were Barry H. Slaughter, Nancy Pope Schlangen, and Robert L. Nipper. Also in attendance was Rick Isham, County Counsel; Mike Maier, County Administrator; Damian Syrnyk, Planner; Bruce White, Assistant County Counsel; Kevin Harrison, Planner; Brad Chalfant, Property Manager; Jerie Schutte, Building Services; Ralph Delamarter, Librarian; and Sue Stoneman, Community Relations Specialist. CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY SERVICE DISTRICT 1. SIGNATURE OF ORDER N0, 95-144, DECLARING THE RESULTS OF THE BEND LIBRARY BOND ELECTION Before the Board was signature of Order No. 95-0144, declaring the results of the Bend Library Bond election. SCHLANGEN: I would be delighted to move signature of Order No. 95-144. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES CONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 2. CONSENT AGENDA: Consent agenda items before the Board of County Commissioners were: 1) signature of Intergovernmental Agreement with the State of Oregon for the JOBS Program; 2) signature of Power Line Easement for Central Electric Cooperative in Squaw Creek Canyon Estates; 3) appointment of Larry Patterson to the Deschutes County Public Safety Coordinating Council; 4) signature of Final Plat to divide a 16 -acre parcel into three parcels in Redmond; 5) signature of Final Plat for MP -95-12, a partition to divide a 10 -acre parcel in an RL Zone; 6) signature of liquor license renewal for Inn of the 7th Mountain and Hot Peppers; 7) signature of mylar for Floyd Acres Farm; and 8) approval of out-of-state travel for the Public Works Department. KE C. iED 1995 MINUTES -1- SEPTEMBER 27, 1995 2 3 ',.f Vis• S �• h �t.j ,✓.s 3. 4. 0148-03383 NIPPER: I'll move approval of the consent agenda items 1-8. SCHLANGEN: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES Before the Board was a public hearing on the formation of the Ponderosa Pines East Special Road District and signature of Order No. 95-139. Beverly Wilson reported there was a petition filed to form the Ponderosa Pines East Special Road District. She stated the petition included a proposed budget and tax base in the amount of $4,500. An election would need to be held in May of 1996 approving the formation of the district and the tax base. A second election would need to be held in September of 1996 to levy the taxes. Chair Slaughter opened the public hearing. There being no testimony, the public hearing was closed. NIPPER: I move the formation of the Ponderosa Pines Special Road District and signature of Order No. 95-139. SCHLANGEN: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF INTERNET INFRASTRUCTURE MATCHING GRANT APPLICATION FOR THE LIBRARY Before the Board was signature of an Internet Infrastructure Matching Grant application for the library. Ralph Delamarter reported the grant was in the amount of $10,000 and ready for signature. NIPPER: I'll move signature of the Internet Infrastructure Matching Grant application for the library. MINUTES -2- SEPTEMBER 27, 1995 5. 6. 7. O S—Co'b SCHLANGEN: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF RESOLUTION NO. 95-127, PROCLAIMING OCTOBER 1-7, 1995, AS NATIONAL HOUSING WEEK Before the Board was signature of Resolution No. 95-127, proclaiming October 1-7, 1995, as National Housing Week. SCHLANGEN: I move signature of 95-127. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF ORDERS NO. 95-123 AND 95-124, AUTHORIZING THE REFUND OF TAXES Before the Board was signature of Orders No. 95-123 and 95- 124, authorizing the refund of taxes. SCHLANGEN: I move signature of Orders No. 95-123 and 95- 124. NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES DECISION: ON A-95-15, AN APPEAL OF THE HEARINGS OFFICER'S DECISION ON PA-95-1/ZC-95-1 FOR KORISH Before the Board was a decision on A-95-15, an appeal of Hearings Officer's decision on PA-95-1/ZC-95-1 for Korish. Commissioner Schlangen asked if 52% of the RM zoned land was not developed. Damian stated there was testimony in the record from Paul Speck which stated there was 53% of the undeveloped land in the RM Zone that was vacant. Bruce White stated that as the Board was aware, the tape from the public hearing regarding this issue did not record. There are minutes from the notes that were taken. He requested the Board review the minutes. MINUTES -3- SEPTEMBER 27, 1995 0148-0385 Bruce White stated that Mr. Massey would probably make a procedural objection. Commissioner Nipper asked if this objection was because we did not have a tape from the hearing. Bruce White stated that was correct. SCHLANGEN: I will move approval of minutes from the appeal of A-95-15 that was heard on September 12, 1995. NIPPER: Second. Jim Massey, representing the applicant, stated this was a procedural objection because there was no tape from the hearing. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES Bruce White stated that Commissioner Schlangen had asked a question regarding need. He had looked at it and that issue was covered in the plan amendment. He stated the need or benefit of change had to be demonstrated. He felt there had been a change in conditions with respect to the sewer. The Board would need to decide whether there was a public need and benefit for the change. Commissioner Schlangen felt the need was not shown by the applicant. She felt the sewer was closer, the roads were adequate and the water issue had been answered to her satisfaction but she didn't feel the need had been shown. Commissioner Nipper stated he had struggled with this one. He stated the whole purpose of urban growth boundaries was to try to set up densities consistent with growth so that we don't end up with urban sprawl. I agree with Nancy in that this does not conform with the comprehensive plan. He stated he had heard one of the applicants legal counsel say that the applicant would go along with RS Zoning. Commissioner Nipper stated he did not see RS Zoning as an adverse impact. Commissioner Nipper's recommendation was to grant an RS Zoning for that area. He felt it would improve property values in that area as opposed to the adverse impacts of the RM Zone. Commissioner Slaughter stated he felt the area was mainly RS or RL which included duplexes and single family dwellings. He felt the best use would be to rezone it RS. At this time he felt there should be no rezoning. He felt the sewer was close but not there yet and the water system was adequate. He was for leaving it the way it was or rezoning it to RS. MINUTES -4- SEPTEMBER 27, 1995 M 9. 10. Commissioner Schlangen asked if a resolution of intent would help solve some of these issues. Bruce White reported that a resolution of intent does not necessarily have any bearing on whether the land was RS or RM. SCHLANGEN: I move that we uphold the Hearings Officer's decision of denial because the burden of proof of change of circumstances had not been shown and the demonstration of public need and benefit was not shown connected to the change of circumstances. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES U a TOWN • F34i •z_ - • . Before the Board was approval of the weekly accounts payable vouchers in the amount of $351,046.28. NIPPER: I'll move approval subject to our review. SCHLANGEN: Second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF FINAL PLAT FOR PHASE IV -H IN BROKEN TOP Before the Board was signature of a final plat for Phase IV -H in Broken Top. SCHLANGEN: I move signature of plat. NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF AGREEMENT WITH THE SISTERS SCHOOL DISTRICT FOR INSPECTION OF THE FOOD SERVICE FACILITIES Before the Board was signature of an agreement with the Sisters School District for inspection of the food service facilities. MINUTES -5- SEPTEMBER 27, 1995 SCHLANGEN: I move signature of agreement with the Sisters School District. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES 11. SIGNATURE OF CONTRACT WITH EAGLE ROOFING REGARDING DESCHUTES SERVICES BUILDING Before the Board was signature of a contract with Eagle Roofing regarding the Deschutes Services Building. SCHLANGEN: I move signature of contract with Eagle Roofing. NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES DATED this _,2!Z_ day of , 1995 by the Board of Commissioners of Deschutes ounty, Oregon. /moi ATTEST: Recording Secre ary MINUTES -6- SEPTEMBER 27, 1995