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2003-156-Minutes for Meeting March 03,2003 Recorded 3/5/2003COUNTY TES FICIAL NANCYUBLANKENSHIP,FCOUNTY CLERKDS CJ 1003'156 COMMISSIONERS' JOURNAL 03/0512003 O2:19:47 PM 111 1111111)[111111111111111111111 203-00 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MARCH 39 2003 Commissioners' Hearing Room - Administration Building 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner Tom De Wolf was out of the office. Also present were Mike Maier, County Administrator; Tom Blust, George Kolb, Dan Sherwin and Gary Judd, Road Department; Anna Johnson and Ted Schassberger, Commissioners; Office; Laurie Craghead, Legal Counsel; George Read, Steve Jorgensen, Jon Skidmore and Damian Syrnyk, Community Development Department; media representatives Chris Barker of the Bulletin and Barney Lerten of bend.com; and no other citizens. Chair Dennis Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Discussion of the Reading (Scheduled Wednesday, March S) of a Proclamation Declaring March 7, 2003 "Read to Kids Day" in Deschutes County. � This item will be addressed at the Wednesday, March S Board meeting. 3. Before the Board was a Discussion and Consideration of Signature of a Letter of Support for Grant Applications relating to Federal Forest Title II Funds for the Deschutes County Noxious Weed Abatement Program. Minutes of Board of Commissioners' Work Session Monday, March 3, 2003 Page 1 of 6 Pages Don Sherwin explained the letter supports applying for the two grants. $40,000 will be allocated towards continuing salary funding; and $2,000 will be allocated towards continuing a cost-sharing program for Deschutes County. Tom Blust said that there was originally an $80,000 grant covering two years of the program. The funds now being applied for are for the 2004 fiscal year; the existing funding runs through that October. This is the third round of the Title II funding, and the grant application is due today. Commissioner Daly asked if this is just for Deschutes County. Dan Sherwin replied that Title II funding is for several counties, but this particular grant is just for Deschutes County. They have weed specialists in the other two counties as well. DALY: Move signature. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. 4. Before the Board was a Discussion of a Public Hearing, and Consideration of Signature of Resolution No. 2003-0209 Declaring the County's Intent to Issue Obligations to Reimburse the County for Certain Expenditures for the Collar Drive Location Improvement District; and Resolution No. 2003- 021, Directing Procedures for the Improvements to be Made to Collar Drive LID. Gary Judd said that this is for the preliminary assessment. The area is located approximately seven miles southwest of La Pine, on the Klamath County border. One property owner has indicated he will be here to speak; however, there was a 60% affirmative vote. This item will be addressed at the Wednesday, March 5 Board meeting. 5. Before the Board was a Discussion and Consideration of Signature of Letters Reappointing Len Mathisen of Bend and Bob Beal of Redmond to the Deschutes River Mitigation and Enhancement Committee, through February 28, 2005. Minutes of Board of Commissioners' Work Session Monday, March s, l.uu.s Page 2 of 6 Pages Jon Skidmore gave a little history of the committee. He stated that both of these individuals have served the committee well and wish to continue their involvement. DALY: Move signature of these letters of reappointment. LUKE: Second. VOTE: DALY: LUKE: Yes. Chair votes yes. 6. Before the Board was Consideration of Signature of the Restrictive Covenants Tied to Several Properties to be Purchased as Part of the Transfer Development Credits Program. Catherine Morrow explained that these need action today so that vouchers for the checks can be handled as soon as possible. Commissioner Daly asked why they are being paid for 1.5 times the regular TDC amount. Ms. Morrow replied that these properties are eligible for 1.5 credits because they are located in a deer migration corridor. There is an incentive to acquire TCD's in that area. DALY: Move approval. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. 7. Before the Board was a Discussion of a Public Hearing (Scheduled f Wednesday, March S), and Consideration of Approval of Ordinances No. 2003-004, 2003-005 and 2003-006, Amending County Code in Regard to the La Pine Regional Problem Solving Project. Damian Syrnyk explained that this is in regard to the La Pine unincorporated community and Wickiup Junction. (He referred to oversized maps at this time.) Chair Luke stated that the County just got through doing an amendment for the truck stop; he asked why Wickiup Junction doesn't have the same standards as La Pine. Minutes of Board of Commissioners' Work Session Monday, March 3, 2003 Page 3 of 6 Pages Catherine Morrow replied that they are all part of the urban unincorporated area of La Pine. However, Wickiup Junction has separate standards. When Wickiup Junction was brought in, it kept its old standards. The amendment the Board previously approved for the truck stop and for another property was just to bring them into compliance to other urban unincorporated areas. There are still some differences, left over from the past. Chair Luke stated that they are now combined. He asked that if there are differences, are they there because the County hasn't taken the time to make them the same. Ms. Morrow replied that it hasn't been a priority, and has been handled on an ad hoc basis. If the Commissioners want these to be consistent, Community Development can make the time to do so. Handling these on an ad hoc basis has not necessarily been a problem, but they are responses to changes the people in Wickiup Junction want or need. Commissioner Daly said there was a text amendment for the La Pine truck stop, changing the allowed building size. He said that in reality, La Pine and Wickiup Junction should match. George Read stated that they are the same in that regard. He said that anything that serves the area can be justified, and the size that's needed can be put in place in either area. The theory is to analyze the services provided to the area. If the community were to incorporate, that problem would no longer exist. He added that Wickiup Junction has a unique zone of mixed residential and commercial, which can provide opportunities that the core area of La Pine may not offer. If the entire area is homogenized, something that Wickiup Junction can offer may be lost. It is a mixed-use zone now, with more development opportunities that La Pine. Chair Luke observed that this makes sense in a rural community, as it helps to eliminate the necessity for travel to other towns. Mr. Syrnyk then gave an overview of the three Ordinances that are being considered. Minutes of Board of Commissioners' Work Session Monday, March 3, 2003 Page 4 of 6 Pages Steve Jorgensen stated that the site plan review indicates containment of runoff. They used to build curbs and sidewalks and utilize dry wells; now the Department of Environmental Quality no longer allows the use of dry wells. A storm water management plan is being done with grant funds and should be completed by the end of the month. The idea of all the changes is to work towards a better -designed and organized community. At this time, Mr. Jorgensen and Ms. Morrow reviewed Table A in regard to road design standards. (A copy is attached as Exhibit A) Catherine Morrow said some of the quadrant plans are in place because of the planned La Pine Senior Center. Making these changes is important to that project, and an emergency clause is requested for that purpose. There are grants for architectural design and for the quadrant plan; these amendments are necessary to get to the point of approval. A community block grant process is now underway, and two grants are due to be completed by the end of June. The quadrant plan is due in August in order to make these changes. Then a partition will be applied for to segregate out the Senior Center property. Some of the grant funds will be applied to site development. Mr. Syrnyk added that he expects several representatives of the La Pine Senior Center will attend the hearing on Wednesday. Chair Luke asked about an area located in the center of the map that is not included in the land use action. George Read explained that State land use law indicates that while this area is within the boundary, it is zoned EFU or forest use, and is where the sewer plant is located. This item will be addressed at the Wednesday, March 5 Board meeting. 8. Before the Board was a Discussion and Consideration of Signature of Order No. 2003-027, Accepting the Petition and Setting a Date for a Public Hearing regarding the Roan Park, Russell and Yoke Road Annexations into the La Pine Rural Fire Protection District. Laurie Craghead said this has received 100% approval by the residents. Signature of this order today allows the Bulletin's notice to be placed in time. There will be four annexations into the District that will be heard on the same date. DALY: Move approval. LUKE: Second. Minutes of Board of Commissioners' Work Session Monday, March 3, 2003 Page 5 of 6 Pages VOTE: DALY: LUKE: Yes. Chair votes yes. 9. Before the Board was an Addition to the Agenda. Before the Board was a Discussion and Consideration of Signature of a Letter Reappointing Lauri Miller to the Deschutes County Budget Committee, through December 31, 2005. Commissioners Luke said that Ms. Miller has done excellent work in the past; Mike Maier agreed. DALY: Move approval. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. Being no further items brought before the Board, Chair Dennis Luke adjourned the meeting at 10:55 a.m. DATED this 3rd Day of March 2003 :forZthechutes County Board of Commissioners. Bennis R. Luke, Chair A TEST: Recording Secretary Tom DeWolf, Commissioner Michael M. Daly, Co ssioner Attachment Exhibit A: Table A - Deschutes County Minimum Road Design Standards for the La Pine Urban Unincorporated Community, Neighborhood Planning Area. Minutes of Board of Commissioners' Work Session Monday, March 3, 2003 Page 6 of 6 Pages J m Q �N d V m w 0 W w Q z z Q J a O m V W z E E O U L i7. ------------- 1 I I I t v _ d •� 3 � q CN.i N N i G (D91 Co x V c c c o O O O O co Co co O T T T T U) m� o co co w Zo v �r me d 3 ° ° ° ° Cl) z° z �� z z z z _ d is CL N i d Z L 4) "C = zo ED Co ti bo N N s N _ V N J T T T cfl,4 cq fl g ° ° I z Cq a d r 'L j + T T a' ��N v N N NCD N CD O O O O N � Q o 0O0 Co O O T O L. N ca 3 o V d d 00 o Ci E in 4. Q o i U H V 0o '0 o mi o �° •i a ani V ZU CD a -� O