1999-121-Minutes for Meeting December 02,1998 Recorded 3/11/1999VOL: CJ1999 PAGE: 121
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
I hereby certify that the attached instrument was
received and duly recorded in Deschutes County
records:
DATE AND TIME:
DOCUMENT TYPE:
Mar. 11, 1999; 3:26 p.m.
Regular Meeting
(CJ)
NUMBER OF PAGES: 15
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
*01999-121 * Vol -Page 03/24/1999 16:42:36
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MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIO*a11VR 11
N1 3` 26
Wednesday, December 2, 1998
Chair Nancy Pope Schlangen called the Board of Countyco KU6 ners
meeting to order at 10:00 a.m. County Commissioners present were
Nancy Pope Schlangen, Robert L. Nipper, and Linda L. Swearingen.
Also in attendance were Susie Penhollow, County Clerk; Rick Isham,
County Counsel; Mike Maier, County Administrator; Bruce White,
Assistant County Counsel; Paul Blikstad, Planner; Meaghan Houska,
Communications Director; Michael Gaston, Librarian; Tom Blust, Road
Department Director; Mark Amberg, Assistant County Counsel; George
Read, Community Development Director; and Beverly Wilson, Legal
Assistant.
1. SWEARING-IN OF NEW DESCHUTES PUBLIC LIBRARY DISTRICT BOARD
County Clerk Susie Penhollow swore -in Patricia Lawrence, Mary
Beth Pearl, George Riser, Ann Evansen, and Ray Miao as
Deschutes Public Library District Board Director.
CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE
DISTRICT
2. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-H/EXTENSION
COUNTY SERVICE DISTRICT
Before the Governing Body was approval of weekly accounts
payable vouchers for 4-H/Extension County Service District in
the amount of $522.31.
NIPPER:
SWEARINGEN:
So moved.
Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT
MINUTES 1 DECEMBER 2, 1998
3.
4.
5
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 9-1-1 County Service District in the
amount of $1,602.58.
SWEARINGEN: Move approval.
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE
DISTRICT
APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 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 $17,203.80.
NIPPER:
SWEARINGEN:
So moved,
Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
RECONVENE AS DESCHUTES COUNTY BOARD OF COMMISSIONERS
CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners
were: 1) signature of Memorandum between Deschutes County and
American Red Cross for shelter care during an emergency; 2)
approval of grant funded position in Madras; and 3)signature
of Orders No. 98-166 and 98-167, authorizing the refund of
taxes.
MINUTES 2 DECEMBER 2, 1998
NIPPER: I'll move approval of consent agenda items.
SWEARINGEN: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
6. SIGNATURE OF RESOLUTION NO. 98-131 TRANSFERRING FORMER BEND
LIBRARY PROPERTY TO DESCHUTES PUBLIC LIBRARY DISTRICT AND
SIGNATURE OF BARGAIN AND SALE DEED
Before the Board was signature of Resolution No. 98-131,
transferring former Bend Library property to Deschutes Public
Library District and signature of Bargain and Sale Deed.
SWEARINGEN: I would move signature of Resolution No.98-
131.
NIPPER: I would second it.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
7. PUBLIC HEARING ON APPEAL OF THE HEARINGS OFFICER'S APPROVAL OF
AN APPLICATION FOR SITE PLAN REVIEW FOR A RETAIL SHOPPING
CENTER IN A HIGHWAY COMMERCIAL ZONE BY PDC INVESTORS
Before the Board was a public hearing on an appeal of the
Hearings Officer's approval of an application for site plan
review for a retail shopping center in a Highway Commercial
Zone by PDC Investors.
Chair Schlangen read the opening statement. Chair Schlangen
asked if the Board members had any prehearing contact. Each
of the County Commissioners stated they had none. Chair
Schlangen asked if there were any challenges from the audience
regarding bias or prejudice. There were no challenges
forthcoming from the audience.
Paul Blikstad provided a staff report for the Board. He read
the applicable criteria. Paul reported this was an appeal of
MINUTES 3 DECEMBER 2, 1998
the Hearings Officer's decision on SP -98-5 a site plan
application submitted by PDC Investors. This application was
for a retail shopping center. The application was before the
Hearings Officer on April 28, 1998. The Hearings Officer's
decision was issued on October 22, 1998. He reported Order
No. 98-171 was signed to hear this appeal de novo but limited
the review to condition #2, subsection A, C E and F. The
applicant has agreed to restart the 120 -day clock. Paul
reviewed the issues on appeal. Paul then reviewed condition
#2 with the Board.
Commissioner Swearingen felt the rocks were not special and
there was no need to preserve them. She felt the parking
spaces could be installed and there wouldn't be a problem.
Paul reported there would be over 170 trees.
Paul stated items C and E were the accesses where people would
be backing out in to traffic.
Commissioner Swearingen asked what the distance was between
the parking spaces and the street. She felt there was plenty
of space. Commissioner Swearingen felt the Hearings Officer's
and staff tried to micro -manage some of these developments.
She felt they did not need to be landscape managers.
Commissioner Nipper felt there was no need to preserve these
rock outcroppings.
Paul felt there should be a flow of traffic where the cars
would not be turning out of parking spaces.
Paul reported item F which was a loading dock for stores D and
E was a problem. The Hearings Officer was concerned that
trucks would conflict with the traffic flow. The Hearings
Officer felt the building should be shifted by 5 feet.
Commissioner Swearingen and Nipper felt there was no reason to
add 5 feet for loading by moving the building.
Chair Schlangen opened the public hearing.
MINUTES 4 DECEMBER 2, 1998
Liz Fancher, attorney for the applicant, testified. Liz
Fancher reviewed the proposed traffic flow for the shopping
center. The loading zone would be clearly marked as a truck
loading zone.
Commissioner Nipper felt anyone driving an automobile would
see the signs and would either wait for the truck or take
another route out of the shopping center.
Liz Fancher provided similar loading docks which seem to work
well with no traffic problems. She stated there was 24-300
landscaping which was more than required. Liz Fancher
submitted photos of rock outcroppings which were being save.
Ken Deaner, architect, testified. He submitted two other
plans to help illustrate the conditions. He stated that one
problem was the loss of 54 parking spaces by moving the
buildings for the loading dock, for a total loss of 71 spaces.
He presented a proposal with truck loading signage and stated
they were preserving a 10,000 square foot area in the middle
of this development. There was actually a total of 438 trees
on the site. He submitted an aerial photo with a development
overlay.
There being no further testimony, Chair Schlangen closed the
public hearing.
Commissioner Swearingen stated she had no problem with the
original plan which had been submitted by the applicant.
SWEARINGEN: I move we overturn the Hearings Officer's
decision.
NIPPER: I'll second that.
Commissioner Nipper stated he agreed with Linda Swearingen in
that some times the County had a tendency to over -regulate.
He felt the applicant had more than tried to comply with the
conditions.
Chair Schlangen felt the signage solution would take care of
the loading dock problem. She felt the landscape plan more
MINUTES 5 DECEMBER 2, 1998
than met the criteria. She stated she also supported
overturning the Hearings Officer's decision.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
The Board requested the applicants counsel prepare the
decision prior to December 31, 1998, if possible.
8. PUBLIC HEARING ON A TEXT AMENDMENT TO TITLE 18 TO ALLOW A
RELATIVE FARM HELP DWELLING STANDARDS IN THE EXCLUSIVE FARM
USE ZONE AND ADOPTION OF ORDINANCE NO 98-033 AMENDING
SECTION 18.16.050
Before the Board was a public hearing on a text amendment to
Title 18 to allow a relative farm help dwelling standards in
the exclusive farm use zone and adoption of Ordinance No. 98-
033, amending Section 18.16.050.
Paul Blikstad reviewed the ordinance with the Board.
Commissioner Swearingen asked if the condition would be
removed off the deed if this was ever within the City.
Bruce White stated the agreement would terminate.
Paul recommended adoption of Ordinance No. 98-033, amending
Title 18.
Acting Chair Robert Nipper opened the public hearing.
There being no testimony, the public hearing was closed.
SWEARINGEN: I would move we have the first and second
reading of Ordinance No. 98-033, by title
only.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
MINUTES 6 DECEMBER 2, 1998
Chair Schlangen performed the first and second reading of
Ordinance No. 98-033, by title only.
SWEARINGEN: I would move adoption of Ordinance No. 98-033.
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
9. PUBLIC HEARING ON SEVEN PETITIONS TO WITHDRAW FROM SPECIAL
ROAD DISTRICT #1 AND SIGNATURE OF ORDER NO. 98-174, 98-175,
98-176, 98-177, 98-178, 98-179, AND 98-180, ACCEPTING THE
PETITIONS FOR WITHDRAWAL AND SETTING A FINAL HEARING
Before the Board was a public hearing on seven petitions to
withdraw from Special Road District #1 and signature of Orders
No. 98-174, 98-175, 98-176, 98-177, 98-178, 98-179 and 98-180,
accepting the petitions for withdrawal and setting a final
hearing.
Beverly Wilson reported there were 7 petitions requesting
withdrawal from Special Road District #1. Beverly reviewed
the location of each of the pieces of property requesting
withdrawal from the road district.
Commissioner Swearingen asked how long ago the road district
was formed. It was reported the road district was formed 18
years ago. Commissioner Swearingen asked when the roads were
paved. It was reported that the roads were paved in 1985-86.
Paving of the County roads within the road district was paid
for by the formation of a local improvement district.
Beverly Wilson reported the signatures on the petition were
verified by the County Clerk's office and notice was duly
posted and advertised.
Tom Blust reported that this was the last local improvement
district that had been formed within a road district. He
stated all of the other LID'S formed since that time had not
been within special road districts.
MINUTES 7 DECEMBER 2, 1998
Commissioner Swearingen stated that in the future she hoped
that before there were any LID' s allowed within a special road
district that this was worked out. This would make so the
County would not be faced with citizens saying they had paid
for the LID, the paving, and the County has accepted, and they
did not want to continue paying the road district.
Commissioner Swearingen asked if Tom Blust had met with the
road district to discuss some of these issues. Tom Blust
stated he had met with them to discuss the possibility of
doing a local improvement district for the rest of the roads
in that area, at which time the special road district could be
dissolved. He stated at this point there was not enough
development to warrant doing a local improvement district.
Commissioner Swearingen stated they had received a letter from
Andrew Jordan in which he felt the property owners wishing to
withdraw did receive a benefit because the special road
district plowed their roads. She stated that the County paid
for the plowing. Tom Blust stated the special road district
was reimbursed for any work they did no the County maintained
roads.
Chair Schlangen opened the public hearing.
James McKinney, 56222 Solar, stated he was requesting
withdrawal from the road district as he was not receiving any
benefit. He stated he accessed his property by County roads.
He provided background information on the history of the road
district. He said the cost was about $850 for a paved road
lot and $150 for a cinder road lot. The people who lived on
a paved road received a property tax increase. The district
lost 5 miles of road that it had to maintain but received a
contract with the County for snow plowing roads at $55 per
hour up to $4,000 per year. He reported the road district
took in about $100,000 per year in property tax receipts. He
felt the road district was using their tax dollars to fight
their withdrawal by hiring an attorney. He felt their
withdrawal would not cause financial ruin for the road
district.
Nick Van Wagner, 56148 Solar Drive, testified. He understood
that when the Local Improvement District was formed and the
MINUTES 8 DECEMBER 2, 1998
roads were made county roads, they would be withdrawn from the
road district.
Conrad Ruel, 17219 Bakersfield Road, testified. He reported
he was the secretary of the Road Commission and a new member.
He stated this was not a fee for service district. He stated
no one was being doubled taxed on this issue.
Commissioner Swearingen asked if they had thought about paving
more roads. Conrad Ruel stated that in 5 to 10 years that
would probably happen.
Conrad Ruel reported that everyone that bought property in the
location knew they were in the road district. He stated the
County Commission designed how they were going to do this.
Commissioner Swearingen pointed out that the County did not
form the road district, but the citizens petitioned to make
this happen. Commissioner Swearingen felt there were changes
that needed to made at the legislative level in order to makes
these changes happen.
Andrew Jordan, attorney for Road District #1, testified. He
felt this was a statewide issue. He reported he was also the
general counsel for the Special District Association of
Oregon. He felt the piece -meal withdrawal from the road
district caused difficulties. He discussed Senate Bill 122
which requires Counties to negotiate agreements with special
districts to determine who was going to provide what service,
how, when and who was going to pay for it. He felt mediation
was a good idea, whereas piece -meal withdrawals were a bad
idea. He discussed five legal issues involved in this case:
#1. contiguity of property, #2. service, #3. number of
signatures on a petition for withdrawal, #4. petition must say
if the property was inhabited or uninhabited, #5. certificate
of the County Clerk. Andrew Jordan reviewed each of the five
issues with the Board. He felt the petition was defective and
the Board could not approve it.
Commissioner Swearingen stated she disagreed with the issue of
Mr. Jordan's statement regarding contiguous. She felt the
district was already an irregular shape. She thought the
County could contract with anyone to do the snow removal.
MINUTES 9 DECEMBER 2, 1998
Andrew Jordan felt that mediation should take place with the
County in the picture.
Commissioner Schlangen stated she was not present when the
decision regarding the last withdrawal was made and she did
not agree with it. She felt there needed to be a solution
that would help all of the people in the road district.
Commissioner Nipper asked if a service was not provided, even
if the potential for a service was there, would they not be
allowed to withdraw. Andrew Jordan stated that was what the
statutes said.
Commissioner Swearingen asked if there was anything across the
state being done to solve that. Andrew Jordan stated there
were no easy answers to these.
Commissioner Nipper asked about petitions for a local
improvement district. He stated that any one of these roads
could petition for a Local Improvement District, pay the costs
of the improvement, and the County accepts the road.
Nancy Ruel testified. She felt that the roads would not be
paved at all, if all of them had not helped to get them paved.
She read from the minutes of September 2, 1998, Board of
County Commissioners meeting.
Allen Jaworski testified. He stated he had two lots in the
road district. He felt they were being taxed twice and served
once. He felt the road district had outlived its mission and
purpose. He stated it was not fair to tax people for services
they weren't receiving.
Commissioner Schlangen stated the Board needed to come up with
a solution that was of benefit to everyone. She further
stated it was up to the petitioners to meet the burden of
proof .
Commissioner Swearingen asked Bruce White ORS 198.755.3 which
provided for signature requirements for a petition to withdraw
from a district. She reported Mr. Jordan had stated there
were not enough petitioners signing the petition. Bruce White
stated he disagreed with Mr. Jordan's interpretation.
MINUTES 10 DECEMBER 2, 1998
Commissioner Nipper asked if adjacent property included a road
area. He stated that in terms of contiguity some of the
properties were only connected by a road.
Bruce White stated he was not prepared to give a legal
definition of contiguous.
Terri Garner, owner of Snowy River RV Park, testified. She
stated she had attended one of the road district meetings at
which Tom Blust spoke. She stated they were being charged
twice but only receiving one service. She stated the road
district was not interested in mediation. She felt the road
district wanted their own way and that was all they wanted.
Nick Van Wagner stated they had tried to mediate this issue at
the last road district meeting. Contiguity was discussed. He
stated they had tried to make a motion at the road district
meeting that they support the withdrawal because the
requirements had been met, but the districts' response was
that they did not accept motions from the floor. He stated
the road districts' response was to hire an attorney to sink
the petition. He reported he had been paying the road
district for 10 years for the County to maintain the road and
the County had been paying the road district to maintain the
road.
Commissioner Schlangen stated the burden of proof was on the
petitioners.
Fred Jansen stated he had a short conversation with Conrad
Ruel about the petition. He reported he had explained that
they wanted to withdraw because they were being taxed twice.
First they were being taxed for vehicle registration,
gasoline, etc. and they were being charged for snow removal.
He reported that Conrad Ruel had not been aware of the
contract between the County and road district for snow
removal.
Dan Wilkerson stated when the local improvement district was
formed, it was the only way to get the road paved. He was
very upset that people didn't want to pay for a good service.
He felt double taxes were beneficial in order to maintain the
roads.
MINUTES 11 DECEMBER 2, 1998
Jim McKenny stated there were a lot of properties that could
be involved. There were 7 petitions because those were the
people interested in withdrawing from the road district. He
stated he had been attending the road district meetings. He
stated he did not see a plan for where the road district was
going. He asked to have the charter, the bylaws and their
financial statements for the last three years to be presented
today. He wanted to see their financial stability which was
created by the collection of taxes for the past 12 years for
which there was no service received. He stated he had no
problem with mediation. He felt mediation would be good and
would help keep attorney fees down for all parties involved.
He felt long range planning for the road district should be
included in the mediation process.
Andrew Jordan, attorney, responded to the question about the
number of signatures required. He felt mediation was a good
idea but only if it involved the County. He stated the
question of benefit kept coming up. He reported the statute
did not talk about benefit but about feasibility of service.
He felt contiguity meant that those properties could not be
withdrawn.
Commissioner Nipper felt that the special road district roads
made the road district contiguous. Commissioner Nipper read
sections from the Oregon Revised Statutes.
Commissioner Swearingen felt it would be a good idea to set a
second hearing. She stated she would like to see the two
groups enter into mediation with the County to form a plan.
Commissioner Nipper stated he would like to see mediation take
place also.
Chair Schlangen continued the public hearing to December 7,
1998, at 10 a.m.
10. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of the weekly accounts payable
vouchers in the amount of $247,158.83.
SWEARINGEN: Move approval.
MINUTES 12 DECEMBER 2, 1998
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
11. SIGNATURE OF RESOLUTION NO. 98-133 AUTHORIZING COUNTY TO OPEN
INVESTMENT ACCOUNT AT WELLS FARGO BANK
Before the Board was signature of Resolution No. 98-133,
authorizing the County to open an investment account at Wells
Fargo Bank.
NIPPER: I'll move signature of Resolution No. 98-133.
SWEARINGEN: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
12. APPROVAL OF LEASES FOR WATER RIGHTS ON OLD FAIRGROUNDS
Before the Board was approval of leases for water rights on
the old fairgrounds.
NIPPER: I'll move approval
SWEARINGEN: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
13. APPROVAL OF COUNTY OFFER ON TOEVS PURCHASE TO AMEND CLOSING
DATE TO DECEMBER 31, 1998
Before the Board was approval of the County offer on Toevs
purchase to amend the closing date to December 31, 1998.
SWEARINGEN:
I would approval to accept the counter offer
on the Toevs purchase.
MINUTES 13 DECEMBER 2, 1998
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
SWEARINGEN: I would like to move that the County make an
offer to the Redmond School District in the
amount of $80,000 for the construction of
tennis courts, with a closing date of December
31, 1998.
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
14. SIGNATURE OF EASEMENT FOR CENTRAL ELECTRIC COOPERATIVE FOR GUY
WIRE
Before the Board was signature of an easement for Central
Electric Cooperative for placement of a guy wire.
SWEARINGEN: I move signature of the easement for
Central Electric Coop.
NIPPER:
Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
15. SIGNATURE OF AMENDMENT TO BURROWS CONSULTING SERVICES CONTRACT
Before the Board was signature of an amendment to the Burrows
Consulting Services contract.
SWEARINGEN:
NIPPER:
MINUTES 14
Move approval.
Second.
DECEMBER 2, 1998
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
DATED this 2nd day of December, 1998, by the Deschutes County
Board of Commissioners.
ancy Pop Scklangen, Chair
f
L. Nipper, ComcflWsioner
(14&e 2k, 7-y� zz��
Recording Secr tary Linda L. Swearingen, Commissioner
MINUTES 15 DECEMBER 2, 1998