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2007-1253-Minutes for Meeting May 21,1986 Recorded 6/21/2007DESCHUTES COUNTY OFFICIAL RECORDS NANCY BLANKENSHIP, COUNTY CLERK Q 2007-133 COMMISSIONERS' JOURNAL 06/21/2007 09;03;52 AM 1111111111111111111111111111111 2007-1: W 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 DESCHUTES COUNTY BOARD OF COMMISSIONERS MAY 21, 1986 REGULAR MEETING Chair Prante called the meeting to order at 10:00 a.m. Commissioners Tuttle and Maudlin were in attendance; Rick Isham, Legal Counsel was also present. Amendments to Chair Prante read aloud the amendments to the Agenda the agenda. Other Staff/ Chair Prante thanked the community, and Public Concerns the Deschutes County employees for voting in the tax base. Public Hearing Chair Prante opened the Public Hearing re- on the Possible garding the possible adoption of the amend- Adoption of Amend- ments to the Transportation Element of the ments to the Deschutes County Year 2000 Comprehensive Transportation Plan and requested the staff report. Element of the Deschutes County Denyse McGriff, Senior Planner, presented--- Year 2000 Com- the final transportation element text to prehensive Plan the transportation plan for possible adoption. Ms. McGriff stated that the roads that are presented today are designated on the comprehensive plan and added that it does • not mean that they are going to be paved immediately. Ms. McGriff stated that there are additional processes that need to be taken into consideration prior to any construction and that consideration also must be give to the amount of money that the County has available in the road fund. Ms. McGriff stated the Planning Department is encouraged about the aspect of the yearly review of the transportation plan. Commissioner Maudlin stated that he would prefer to see a plan that finds out where the people want to put a road, instead of telling the people where to place the road. Ms. McGriff stated that the plan is prepared both ways and that adequate notice of the transportation element, and the sewer and water portions of the county-wide plan are issued when people come into the Planning Department to obtain permits. Chair Prante requested comments from those speaking in favor of the Transportation Plan. Hearing none, she asked for comments from PAGE ONE - MINUTES 5/21/86 . those speaking in opposition to the Transportation Plan. Douglas Baker, 63565 J.D. Estates Drive, stated that he was in opposition to the Cooley Road extension. Mr. Baker stated that he concurred with Commissioner Maudlin's statement regarding putting a road where the people want it to be and added that a number of people from the J.D. Estates Homeowner's Association are in attendance today to state their opposition to the Cooley Road extension. Chair Prante requested a show of hands for those people in opposition to the Cooley Road extension and noted that 15 people raised their hands. Mr. Baker stated that there should be a substantial buffer zone between J.D. Estates and Cooley Road since Cooley Road is zoned minor industrial. Ward Crane, 65578 J.D. Estates Drive, referred to the engineering implications of • having Cooley Road extended to the east towards Deschutes Market Road. Mr. Crane added that he feels that people northbound on Deschutes and east bound on Cooley might use J.D. Estates Drive as a shortcut instead of driving around to Deschutes Market Road. Mr. Crane added that the Homeowner's Association suggest that a cul de sac be built on the northerly end of J.D. Estates Drive and added that the association would be willing to finance the project. Mr. Crane stated that they would also like to proceed with a vacation at the northerly end of J.D. Estates Drive and do the construction when Cooley Road is extended. Susan Johnson, 63557 Jeffers Court, concurred with the above statement and added that they would like the area to maintain its desolate country status. Herman T. (Ted) Chasburger, 63545 Deschutes Market Road, stated that he is concerned with the extension of Cooley Road to Deschutes Market Road because of the truck traffic that • will be transported through that rural area. PAGE TWO'- MINUTES 5/21/86 • Dale Howard, 63565 Deschutes Market Road concurred with Mr. Chasburger's statement. Bob Jackson, 63613 Deschutes Market Road concurred with Mr. Chasburger's statement. Charlotte Woods, 1585 NW 35th Street in Redmond, presented a written statement (in record) from the property owners protesting the extension of Maple Street in Redmond. Denyse McGriff stated that the Planning Department is working in conjunction with the Road Department regarding the J.D. Estates Road situation. Chair Prante requested further comments, hearing none, she closed the hearing. Chair P rante noted that the decision on the transportation element- of the Deschutes County Year 2000 Comprehensive Plan will be postponed until next week. Possible Signature MOTION: TUTTLE moved approval the Mental of a Mental Health Health Division Contract Division Contract Modification No. 8. • Modification No. 8 MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Possible Approval MOTION: TUTTLE moved approval of a Federal of a Federal Aid Aid Project Request for Little Project Request Deschutes River Bridge. for Little Des- Bridge. chutes River MAUDLIN: Second. Bridge VOTE: UNANIMOUS APPROVAL. Possible Approval MOTION: TUTTLE moved approval of a Federal of a Federal Aid Aid Project Request for Sunrise Project Request Boulevard/Deschutes River. for Sunrise Boule- MAUDLIN: Second. vard/Deschutes VOTE: UNANIMOUS APPROVAL. River Possible Accep- MOTION: TUTTLE moved acceptance of termina- tance of Termina- tion documents for the Department tion Documents for of Agriculture Easement on the La- the Department of Pine Cut-off Road. Agriculture Ease- MAUDLIN: Second. ment on the La- VOTE: UNANIMOUS APPROVAL. Pine Cut-Off Road (County Road 1215) PAGE THREE MINUTES 5/21/86 . Consideration of Chair Prante noted that requests for an Award of Bid bids for a scraper for the Solid for a Scraper for Waste Division were advertised with five the Solid Waste firms picking up specs. Pape' Brothers Department of Redmond was the only firm that submitted a bid in the amount of $221,288.00 for a self- loading scraper with an environmental cap. MOTION: MAUDLIN moved to award the bid to Pape' Brothers of Redmond in the amount of $221,288.00. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Possible Signature MOTION: MAUDLIN moved to sign Order No. 86- of Order No. 86-037, 037 nunc pro tunc. Approving the For- TUTTLE: Second. mation of Bend VOTE: MAUDLIN: YES. Cascade View Es- TUTTLE: ABSTAIN. tates Special PRANTE: YES. Road District Possible Signature MOTION: MAUDLIN moved to sign Order No. 86- of Order No. 86-038, 038. a Final Order TUTTLE: Second. Creating Bend VOTE: MAUDLIN: YES. . Cascade View TUTTLE: ABSTAIN. Estates Special PRANTE: YES. Road District Possible Signature MOTION: TUTTLE moved signature of of Resolution No. Resolution No. 86-030, Trans- 86-030, Transfer- ferring Appropriations. ring Appropriations MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Discusion Regard- Mr. Morrison stated that the County has ing the Murphy an option agreement with Mr. Korish on Road Option Agree- the Murphy Road issue and added that the ment County Road Department will be putting in paved roads and curbs as designated in the agreement. Mr. Morrison added that the additional cost to the project will. be approximately $30,000.00 to $40,000.00. Mr. Morrison stated that Mr. Korish will have to obtain access to this portion of the project by following the County's approval process. After further discussion, the Board concurred with Mr. Morrison's recommendation. . PAGE FOUR - MINUTES 5/21/86 • Signature of an MOTION: TUTTLE moved to authorize Chair to OLCC Liquor Ap- sign the OLCC Liquor Application plication for for the Main Lodge and Sunrise the Main Lodge Lodge at Mt. Bachelor. and Sunrise MAUDLIN: Second. Lodge at Mt. VOTE: UNAINMOUS APPROVAL. Request for Chair Prante read the following requests Refunds/ for refunds from the Community Development Community De- Department: partment Jim Karnoff $17.50 Jay Pyle 20.80 Phillip Barker 18.20 Possible Approval MOTION: MAUDLIN moved to sign the weekly of Weekly Warrant warrant vouchers in the amount of Vouchers $124,933,00. TUTTLE: Second. VOTE: MAUDLIN: YES: TUTTLE: ABSTAIN. PRANTE: YES. Possible Signature Postponed. of Resolution No. 86-023 Regarding Fees Possible Signature MOTION: TUTTLE moved to sign MP-86-4 Minor of MP-86-4, Minor Partition Regarding Light Indus- Partition Regarding trial in the Sisters Area. Light Industrial in MAUDLIN: Second. the Sisters Area VOTE: UNANIMOUS APPROVAL. The meeting was adjourned. 711UTES COUNTY B OF COMMISSIONERS LOIq "ISTOW PR{,NNTE, CHAIR LAURENC A. TUTTLE, COMMISSIONER D MA DLIN, COMMISSIONER BOCC:kbw • 86-102 PAGE FIVE - MINUTES 5/21/86