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2007-1126-Minutes for Meeting July 08,1981 Recorded 6/20/2007DESCHUTES COUNTY OFFICIAL RECORDS CJ ~007~~~~6 NANCY BLANKENSHIP, COUNTY CLERK 1iV V COMMISSIONERS' JOURNAL 0612012007 11:04:31 AM 11111111111111111111111111111111 2007-1126 Do not remove this page from original document. Deschutes County Clerk Certificate Page 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 y DES'CHUTES COUNTY BOARD OF COMMISSIONERS JULY 8, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order at 10:00 a.m. Commissioner Shepard and Commissioner Young were also present. Amendments to There were four amendments to the agenda as listed on an the Agenda attached sheet. MOTION: SHEPARD moved to amend the agenda. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Hearing on Carol Wells-Connell, Redmond Planning Director, came Redmond Plan- before the Board to discuss the Redmond Planning and ning & Zoning Zoning Ordinance amendments. She was also present to Ordinance answer questions during the hearing. Amendments c; Chairman Paulson opened the public hearing. He noted that this hearing had been continued from June 30, 1981, 7:00 pm meeting of the Board of Commissioners and the Redmond.City Council. He said that the tapes of that meeting and all written documentation would be made a part of this hearing and a part of the record. Ms. Wells- Connell agreed to submit a copy of the tapes and minutes of the meeting into the record. She then briefly went over the contents of the amendments. This included a contract with the Hearings Officer and a management agree- ment. She then went over the textual amendments. She then discussed a zone change currently taking place and handed out to the Commissioners a map relating to that change. She said that this area had been zoning high- density residential accidentally, and--was changed=_back to M-2 Industrial. As a result, they had to add additional R-5 zoning to facilitate the plan. She indicated on the map where this additional R-5 zoning had been placed. She said that the County needs to consider the rezoning from R-5 to M-1 because part of this is in the County. She also explained the site a design review criteria that had been added. Chairman Paulson called for further testimony. There were no further comments. Ms. Connell said that they expect to make a decision on this at their next Tuesday's City Council meeting. Chairman Paulson closed the public hearing. Discussion re- Rick Isham, County Counsel, asked that this be continued. garding Graz- He said that he would reschedule this item at a later date. ing Lease Po- licy Award of Bids The Board was in receipt of a memo from Neil Hudson, Dir- for Radio ector of Public Works, dated July 2, 1981 regarding the Repeaters award of bids for radio repeaters. The recommendation from Mr. Hudson was that the Board award the Rheinholdt Communications in the amount of $11,739. He said that four bids had been received, two of those were not res- ponsive. Commissioner Young said that he had received a Page 1 of 8 Deschutes County Board of Commissioners July 8, 1981 - Regular Meeting call from someone representing Johnson Communications who had complained because Rheinholdt TV and Communica- tions wrote the specifications. Mr. Hudson responded that they had requested a 90-100 watt unit, and Johnson's had bid a 75 watt unit. Richard Oberdorfer, Wester Radio Equipment, came forward. He said that on :their analysis of the bids, they were the only ones that met specs. MOTION: SHEPARD moved that they award the bid to Rhein- holdt TV and Communications in the amount of $11,739 as recommended by Neil Hudson, Public Works Director. PAULSON: Second. Chairman Paulson then withdrew his second to the motion and called for another motion disqualifying the other bids. Commissioner Shepard withdrew his motion. MOTION: SHEPARD moved that they declare Johnson Commun- cation's bid and Motorola Communications and Electronics bid not responsive because they pro- vide for 75 watts as opposed to 90 watts, and for that reason they reject the bids from John- son and Motorola. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. MOTION: SHEPARD moved to award the bid to Rheinholdt TV and Communications in the amount of $11,739. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. Commissioner Young said that he was concerned because the person who wrote the specs is being awarded the contract. Chairman Paulson responded that this was common practice. Discussion Neil Hudson said that they need to adjust their fees at regarding Sol- the landfills to generate enough money to run Solid Waste. id Waste Fees He had sent the Board two memos regarding this. One of those contained the recommendation of the Solid Waste Advisory Committee. $692,000 is the amount needed to run Solid Waste. Mike Maier, Director of Administrative Ser- vices, said that the Board will be presented with the final order on July 21. MOTION: YOUNG moved that they adopt the fee recommended by the Solid Waste Advisory Committee. Effective date for these fees shall be Monday, July 13. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 2 of 8 Deschutes County Board of Commissioners July 8, 1981 - Regular Meeting For Signature: Chairman Paulson read aloud Ordinance #81-027 by title orders #81-027,only. 28 and 29 . MOTION: YOUNG moved to adopt. - amending PL-15 SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson read aloud Ordinance #81-028 by title only. MOTION: SHEPARD moved to approve. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. Chairman Paulson read aloud Ordinance-481-029-by-title only. MOTION: YOUNG moved to adopt. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Continuation Chairman Paulson opened the hearing. Larry Baker, purchaser of Linda John- of tax lot 6100, came forward. He is the one who needs son Way of access to his parcel. He showed on a map the most feasible Necessity access. At the time he purchased the parcel they were using Hearing a BLM road and were not aware that this was not theirs to use. He said that the Palfy's cross his property with a cinder road and he has not objected. He felt that now that they are in need of an access across their property, it is only fair that this be granted. Robert Raimondi said that Ms. Johnson had sold 40 unim- proved acres, and when she entered into that she led the buyer to believe that she had access to the property. He said that this comes down to a question of equitable re- numeration. Robert Lovlien, attorney representing Ms. Johnson, then submitted to the record a chain of title on the Johnson property. Bonnie Palfy asked about maintenance bf the road. Mr. Baker said that he felt that it should be shared. Chairman Paulson said that there is a right of appeal to Circuit Court. He then closed the hearing. Mr. Lovlien said that the reserve strips belong to the County and not to the private individual. There was some further discussion. Mr. Raimondi requested $8-9,000 for the easement, and $10,000 for the Palfy's reserve strip. Mr. Lovlien said that Ms. Johnson is willing to pay $500. Chairman Paulson suggested that an appraisal be done on this. Page 3 of 8 Deschutes County Board of Commissioners July 8, 1981 - Regular Meeting MOTION: YOUNG moved that the Way of Necessity be allowed on Sabrina Lane to the southwest corner of tax lot 600 or the northwest corner of tax lot 2700 and to follow the easement across tax lot 2700 which is already there, it would bring it to the corner of 6101 would have access off of that corner into that property with $500 compensation. There was some discussion on compensation. The motion died for lack of a second. MOTION: PAULSON moved that the application be denied. The motio n died for lack of a second. MOTION: SHEPARD moved that they set a new hearing for July 22, 1981. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. Continuation Chairman Paulson explained that they had listened to the of Motion of tapes of this hearing before the Redmond Urban Area Consideration Planning Commission. He said that he had spot checked for de novo the tapes and found them to be 25-30% inaudible. hearing for MOTION: YOUNG moved that on the matter of the KPRB Cal/Oregon tower due to the fact that a good portion of Broadcasting the tapes are inaudible that the motion for de novo hearing be granted. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. It was ag reed to hear this on the 21st of July. Discussion re- Terrance O'Sullivan came before the Board on behalf of garding "Con- Robert Lowe, and gave the Board a letter from him. This sent to Sell was in regard to a matter where the County chose not to Agreement" transfer the land sales contract, but instead asked to with Robert be paid off. The counter offer is to receive a balloon Lowe and payment with the other regular payments. Deschutes MOTION: PAULSON moved that they approve the counter County offer made by Terrance O'Sullivan on behalf of Robert Lowe with a $3,000 balloon payment and the rest of the payments to proceed in the normal manner. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: NO. YOUNG: AYE. For Signature This contract was for the indigent defense. It was and Approval decided to continue this item until 4:00 pm. of the Personal Ser- same day. vices Contract Page 4 of 8 Deschutes County Board of Commissioners July 8, 1981 - Regular Meeting Other Staff/ There were none. Public Con- cerns For Signature Craig Smith brought this before the Board for signature PP#547, Love- and approval. stone Acres MOTION: YOUNG moved that they approve PP#547 Lovestone Acres and PP#557, First Addition to Lovestone Acres. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. At this time Chairman Paulson recessed the meeting until 4:00 p.m. Chairman Paulson reconvened the meeting at 4:04 p.m. Award of Bids The Board had received a memo from Neil Hudson dated and adoption July 8 in regard to this matter. The bids will all of Resolutions be awarded subject to the successful sale of bancroft setting asses- bonds. Most of the assessments decreased. sment hearing MOTION: SHEPARD moved that they award the bid to Sun- dates for 8 dance East LID, K-10, to R.L. Coats for $490,000. L.I.D.'s YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: SHEPARD moved that they award the contract to R.L. Coats. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson noted that he owns a parcel in Sundance East subdivision, but has had no objections voiced to his participation in the past. MOTION: SHEPARD moved that they award the contract for River Bend Estates, K-18, to R.L. Coats Construc- tion as the low bidder and that we enter into a contract for $98,000. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: PAULSON moved that Chaparral Estates (K-21) with the amount of the contract $28,000 and that they enter into a contract. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: SHEPARD moved that they enter into a similar contract and award the bid to R.L. Coats in the amount of $248,000 as low bidder for Sunnyside Boulevard, 'K-23.'. PAULSON: Second. Paul Speck;( representing Mr. and Mrs. Clafkin, Norma Page 5 of 8 De,sGhutes County Board of Commissioners July 8, 1981 - Regular Meeting Stephens, and David Abbey. He explained that these people own property in Woodside Ranch. He said that these owners had received no prior notification of the work to be done under the LID for the purpose of creating a road from Highway 97 to the edge of Woodside Ranch at its intersection with China Hat Road. Based upon the lack of notice, Mr. Speck said that he had come before the Board on his clients' behalf to object to the formation of the LID and the establishment of this por- tion of Sunnyside Blvd. He said that this would become an arterial road. He said that the basis for making this is that these people don't think that the creation of that road is in conformance with the written policies of the comprehensive plan. He cited a recent LUBA decision, Kerns vs. the City of Portland, in which the extension of a road constitutes a land use decision thatrequirea:- a quasi-judicial hearing and findings of fact that deter- mine that the decision to put in that road is in confor- mance with the comprehensive plan. He said that they want to appeal the decision of the Board of Commissioners to create this district to Circuit Court or LUBA. PAULSON withdrew his second. SHEPARD withdrew the motion. MOTION: YOUNG moved that at;~this time they excercise their time period and not award the contract at this time, but recognize R.L. Coats as the low bidder. SHEPARD: Second. Mr. Isham said that if their claim is frivolous in nature this may throw the project out of synchronization and they may be held responsible for the extra costs this would incurr. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: SHEPARD moved to the contract in YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. acknowledge R.L. Coats and award the amount of $173,000 for LID #K-24. MOTION: SHEPARD moved that they acknowledge R.L. Coats the low bidder and award the contract in the amount of $195,000 for Odin Crest Estates LID. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 6 of 8 Deschutes County Board of Commissioners IJ July 8, 1981 - Regular Meeting MOTION: YOUNG moved that R.L. Coats be awarded the bid for $170,000 and award the contract for LID #K-29. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: PAULSON;moved that they award the contract and approve the low bid of R.L. Coats on LID #K-30. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-302 MOTION: YOUNG moved to approve order #81-302 of Lower Bridge Estates. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-303 MOTION: YOUNG moved to adopt order #81-303 on Crest Ridge Estates setting the hearing. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-300 MOTION: YOUNG moved to adopt Order #81-300 setting the hearing for improvements of River Bend Estates. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-298 MOTION: YOUNG moved to adopt Order #81-298 on Odin Crest Estates. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-299 MOTION: SHEPARD moved to approve order #81-299, Sundance East. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order #81-301 MOTION: VOTE: YOUNG moved for adoption. SHEPARD: Second. PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 7 of 8 'Deschutes County Board of Commissioners July 8, 1981 - Regular Meeting Order #81-305 MOTION: SHEPARD moved to YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. approve order #81-305. Neil Hudson, Director of Public Works, had submitted the engineer's proposed assessments against these properties to the Board prior to consideration of the Orders. For Signature Mr. Isham had made corrections in Section 5, paragraph 1. and approval- Chairman Paulson read aloud portions of the contract. Personal Ser- Mr. Isham briefly discussed the contents of the contract. vices Contract He said that each indictment would not necessarily be for Indigent counted as a separate case. Defense MOTION: YOUNG moved that they accept this subject to the changes that have been made. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD OF COMMISSIONERS /ss Page 8 of 8