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1998-46824-Minutes for Meeting July 08,1998 Recorded 9/24/1998169 1646 9F,-4E9ti4 MINUTES 98 DESCHUTES COUNTY BOARD OF COMMISSIONERS 24 AM 1j 24 July 8, 1998 `''RY $'E P COUNTY EIYHOLLOW CLC Chair Nancy Pope Schlangen called the Board of County Commis ioners meeting to order at 10:03 A.M. County Commissioners present were Nancy Pope Schlangen and Linda L. Swearingen. Also present were Paul Blikstad, Planner; Kevin Harrison, Planner; George Read, Community Development Director; • Tom Blust, Road Department Director; Brian Harrington, Planner; Susan Mayea, Management Analyst; Meaghan Houska, Communications Director; Bruce White, Assistant County Counsel; Dick Johnson, Road Department; and Dave Leslie, Planner. CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT 1. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-H/EXTENSION COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the 4-H/Extension County Service District in the amount of $336.75. SWEARINGEN: Move approval. SCHLANGEN: I'll second the motion. VOTE: SCHLANGEN: YES NIPPER: EXCUSED SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT 2. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 9-1-1 COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the 9-1-1 County.Service District in the amount of $810.82. SWEARINGEN: Move approval. MINUTES 1 JULY 8, 1998 MICRC(1-YAE OCT 2 2 1998 169 - 1647 SCHLANGEN: Second. VOTE: SCHLANGEN: YES NIPPER: EXCUSED SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF REDMOND LIBRARY COUNTY SERVICE DISTRICT 3. APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR THE REDMOND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the Redmond Library County Service District in the amount of $1,384.47. SWEARINGEN: Move approval. SCHLANGEN: Second. VOTE: SCHLANGEN: YES NIPPER: EXCUSED SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT 4. APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR THE BEND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the Bend Library County Service District in the amount of $92.55. SWEARINGEN: Move approval. SCHLANGEN: Second. VOTE: SCHLANGEN: YES NIPPER: EXCUSED SWEARINGEN: YES MINUTES 2 JULY 8, 1998 S 169 - 1648 5. CONSENT AGENDA: Consent agenda items before the Board of County Commissioners were: 1) signature of Declaration of Dedication from Anthony Aceti and Bruce & Gary Barret for right-of-way and utility purposes on the Deschutes Market Road project; and 2) fee waiver for Sunriver Anglers for handicap ramp at Fall River. SWEARINGEN: I would move approval of consent agenda items. SCHLANGEN: I'll second the motion. VOTE: SCHLANGEN: YES NIPPER: EXCUSED SWEARINGEN: YES 6. PUBLIC HEARING ON ADOPTION OF ORDINANCE NO. 98-037, AMENDING TITLE 18, THE DESCHUTES COUNTY ZONING ORDINANCE, RELATING TO NONCONFORMING USE STANDARDS TO MAKE THEM CONSISTENT WITH ORS 215.130 Before the Board was a public hearing on adoption of Ordinance No. 98-037, amending Title 18, the Deschutes County Zoning Ordinance relating to nonconforming use standards to make them consistent with ORS 215.130. George Read requested the Board to open the public hearing and then continue it to next week. He felt this would give them time to have a work session regarding any recommended changes. Chair Nancy Pope Schlangen opened the public hearing. Lloyd Suydam, 63812 O. B. Riley Road, reported there was a letter submitted by his attorney. He was concerned about the decision being proactive as opposed to retroactive. He felt that if it was retroactive, it would cause a lot of problems for him and other citizens. He stated Senator Neil Bryant's office had assured him that this was meant to be proactive and not retroactive. Bruce White, Assistant County Counsel, felt the ordinance needed to be fine tuned in order for it to be more easily MINUTES 3 JULY 8, 1998 169 - 1649 understood. He stated the amendments were made in response to House Bill 2021 and they were found mostly in subsection F. Chair Schlangen continued the public hearing to July 22, 1998. 7. PUBLIC HEARING ON THE PROPOSED VACATION OF A PORTION OF THIRD STREET AND A PORTION OF E AVENUE IN TERREBONNE AND SIGNATURE OF ORDER NO. 98-085 Before the Board was a public hearing on the proposed vacation of a portion of Third Street and a portion of E Avenue in Terrebonne and signature of Order No. 98-085. Dick Johnson reviewed the map of the proposed vacation area. He felt that from a transportation standpoint vacating the very steep property on the local right-of-way made sense. Chair Schlangen opened the public hearing. Tim Hitson, 8167 East 17th in Terrebonne, reported he was the petitioner on this issue. He stated the reason he wanted to get it vacated was because the only area for a septic tank was at the bottom of the hill. Dan Lydle testified that he was uncomfortable with this vacation. He did not understand what was being done. He felt he would lose access to his property. Dick Johnson stated this vacation would not effect his property. There being no further testimony, Chair Schlangen closed the public hearing. SWEARINGEN: I would move signature of Order No. 98-085. NIPPER: I'll second it. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES MINUTES 4 JULY 8, 1998 q R1 a SIGNATURE OF AGREEMENT WITH DESCHUTES CHILDREN'S FOUNDATION FOR USE OF A PORTION OF JUVENILE JUSTICE FACILITY Before the Board was signature of an agreement with Deschutes Children's Foundation for use a portion of the Juvenile Justice facility. NIPPER: I will move signature of agreement with Deschutes Children's Foundation for the use of a portion of Juvenile Justice facility, subject to review. SCHLANGEN: I'll second it. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: ABSTAINED APPOINTMENT OF JOE PICKENS TO THE LOCAL ALCOHOL AND DRUG PLANNING COMMITTEE Before the Board was appointment of Joe Pickens to the Local Alcohol and Drug Planning Committee. NIPPER: I'll move appointment of Joe Pickens to the Local Alcohol and Drug Planning Committee. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 10. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of the weekly accounts payable vouchers in the amount of $2,131,098.66. SWEARINGEN NIPPER: MINUTES 5 Move approval, subject to review. Second. JULY 8, 1998 0 169 -- 1651 VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 11. APPOINTMENT OF SUSAN MAYEA TO THE CENTRAL OREGON ECONOMIC DEVELOPMENT BOARD THROUGH THE END OF THE CALENDAR YEAR Before the Board was appointment of Susan Mayea to the Central Oregon Economic Development Council Board through the end of the calendar year. SWEARINGEN: I move appointment. NIPPER: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES DATED this 8th day of July, 1998, by the Deschutes County 1:knarr1 of C nmmi aci nnarc ATTEST: Robert L. Nipper, Commissioner Q .4 Recording Secre ary'nda L. Swearingen, Commissioner MINUTES 6 JULY 8, 1998