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2007-798-Minutes for Meeting May 02,1979 Recorded 6/19/2007COUNTY OFFICIAL P NANCYUBLANKENSHIP, COUNTY CLERKOS 4J ~00~'19~ COMMISSIONERS' JOURNAL 1,,,,El ,,,..,in MIME Is .,,,...min 06/19/2007 11.;15;50 AM 2007-708 Do not remove this page from original document. Deschutes County Clerk Certificate Page c { i~ If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page May 2, 1979 Coutday Minutes Courthouse Annex Chairman Shepard opened the meeting at 10:00 a.m. with all Commissioner present. First on the agenda was the continutation of the Sunrise Village Sanitary District hearing. There were no parties involved present, and the hearing was continued subject to a time when the parties involved wish it continued. There was no discussion on the Road Department or General Fund Bills. Next on the agenda was the Construction/Finance Agreement on the Bikeway Project, Eastwood Dr. - Butler Market Rd., Neff and Denser Roads. Charlie Plummer, Roadmaster, explained that this was just to get the wheels in motion to get money for the start of work on the project. When the contract' is sent in, the State will deposit with us one-half of the bike path money, $39,400. The maximum they will pay is $78,000. Commissioner Paulson moved to approve the Miscellaneous Contracts and Agreements #7022 with the State of Oregon for the construction of the bike path in the Neff-Denser Road area, Eastwood Dr. to Butler Mkt. Rd. Chairman Shepard seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Chairman Shepard read the order for the renaming of a public road from Flicker Lane to Red Wing Lane. This is in Sunriver, and a letter was sent explaining why they wished this change. Commissioner Young moved to approve the order and change the name. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Next was an order for the renaming of a public road from Skidgel Road to Lincoln Lane. Chairman Shepard read the order, and Commissioner Young explained that he had a call from a lady that had something to do with it being named Skidgel and didn't want it changed. Charlie explained that letters had been sent to residents in the area, and their response was that they wanted it changed to Lincoln. Commissioner. Paulson moved to change the road name from Skidgel to Lincoln per the request of the owners in the area. Chairman Shepard seconded it. Commissioner Paulson voted aye, Commissioner Young voted NO and Chairman Shepard ABSTAINED. The order will go back to the Road Dept. and be checked into further to see just what the residents do want. Carole Wells, Planning Dept., presented the Commissioners with a copy of the Special District Management Agreement that should be signed by all 28 districts and the Board of Commissioners. John Andersen put this agreement together last year, and so far we have gotten six agreements back signed. Commissioner Young suggested that they take some time to look over the agreement and talk about it at another meeting before long. Chairman Shepard took a moment to announce that Carole was leaving the Planning Department to accept the Planning Director's position for Redmond. All the Commissoners agreed that they would be sorry to see her go but would look forward to working with her as the new Planning Director for Redmond. May 2, 1979 Courtday Minutes Courthouse Annex Page 2 Next on the agenda were two zone change requests. First was Z-79-3, William Newton. Commissioner Paulson moved to approve Z-79-3, William Newton from R-1, urban residential, single family to R-2, urban residential multi-family. Commissioner Young seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. Next was Z-79-1, Givens & Lowe. Commissioner Paulson made a motion to approve Z-79-1, Givens & Lowe, from A-1 exclusive agriculture to M-1, light industrial. Commissioner Young seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Commissioner Paulson made a motion suggesting an indefinite postponement for a decision on the Bend Urban Growth Boundary, and the public will be given 24 to 48 hours notice before the decision is announced. Chairman Shepard seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. Commissioner Paulson said that the Commissioners had received a letter from Sunriver asking for money from the Forest Receipts. Commissioner Young said this is the first year they have asked, and the Commissioners agreed it would be considered in the budget discussion going on at the present time. Next was a replat of Quail Hollow. Commissioner Young moved for approval of the replat of Quail Hollow. Commissioner Paulson seconded it. This is in the City of Bend and had already gotten their approval. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. There being no further business this Courtday, meeting recessed at 10:50 a.m. to be reconvened at 1:00 p.m. for work on the Comprehensive Plan and a meeting at 4:00 p.m. to consider the Bend Urban Area Growth Boundary. Respectfully submitted, BOARD OF COMMISSIONERS CHAIR.IL N C0101ISSIONER -","f, ~ SSIONER I ~i ~ f ~ati~ ~y OC~c~~✓5 C~u) JA J