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2017-699-Minutes for Meeting December 04,1995 Recorded 10/19/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal 4 31. t; CJ2017-699 10/19/2017 4:53:25 PM i2017-6uinuuiiiiuuuum For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION December 4, 1995; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on December 4, 1995. Commissioners present were Nancy Pope Schlangen, Bob Nipper and Barry Slaughter. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; the media, other staff and a large number of interested citizens. Items discussed at this meeting may be on a future Board business meeting agenda. Discussion of a public hearing on an appeal of the Hearings Officer's decision of approval of the Wal-Mart garden center site plan. Paul Blikstad said the appeal was filed after the 120 days, so has no standing. This also was processed as a land use action instead of a building action. The operator of the Blue Spruce Motel property continues to fight Wal-Mart in any way she can. Transcription of Audio Recording of a Work Session, December 4, 1995 Page 1 of 4 Since this is in question, and the Board agreed to a hearing, it will be held, but staff does not expect a lot of public interest. Discussion of signature of Ordinances 95-078 and 95-079, changing the plan designation and zoning on 9.47 acres from RL to RS. This is located off 18th Street in northeast Bend. All infrastructure is in place, and staff and the Hearings Officer feel this is an appropriate zone change for the area. There was no formal appeal, but on the last day a letter was received from a citizen who had questions. Under the procedures ordinance, there is no way to deal with what he has proposed, which is to vacate the decision. There is no hearing planned so no testimony will be taken. Discussion of signature of a lease -purchase commitment letter with First Interstate Bank. Rick Isham stated that this is to provide funding for asphalt distribution equipment for the Road Department. Discussion of signature of Order 95-172, confirming the land sale auction. Brad Chalfant said this accepts the high bids at the sale and closes the sale, so that deeds can be prepared. The County sold 18 of 27 properties, at a value about $222,000. Discussion of the adoption of Ordinance 95-083 regarding an extension of a permit for the development of River Meadows subdivision. Discussion of the adoption of the Code Enforcement Manual. A conversation took place regarding some minor revisions that were done. Discussion of signature of the final plat for James Knapp, regarding a minor partition to create three ten -acre parcels in an RR -10 zone. Discussion of the appointment for Don York to the Fall River Estates Special Road District board of directors. Transcription of Audio Recording of a Work Session, December 4, 1995 Page 2 of 4 Discussion of the reappointment of Pete Miller, Bruce Abernethy, Carolyn Miller and Ed Meierjeski to the Deschutes County Human Services Advisory Board. Discussion of Chair signature of a grant contract with the Oregon State Library for the internet infrastructure grant project for the libraries. Discussion of signature of a conservation easement as a condition of approval for James and Kelly Young. James Lewis said this is a standard conservation agreement but was signed prior to the new wording. Discussion of signature of Order 95-166, authorizing the refund of taxes. Discussion of signature of Resolution 95-152, declaring the intent to transfer real property to the City of Redmond. This is the long-running exchange regarding the airport and COCC. The problem was with the City getting funds together for the survey work. Staff is still waiting for the legal description to be written, but this should be done within a couple of days. The County will hold a hearing and then acquire the property, after which time there will be a transfer to COCC. Discussion of a letter from the La Pine Industrial Group, requesting a change of membership. A lengthy conversation took place regarding the Industrial Park, the La Pine Economic Development Board, and the County's involvement. The plan is to turn it over to the La Pine Industrial Group at some point for them to manage, although the County will still retain ownership. There was a lengthy discussion about strongly encouraging citizens of the town of La Pine to incorporate so they would have more say in what happens in their community. Transcription of Audio Recording of a Work Session, December 4, 1995 Page 3 of 4 Discussion of upcoming meetings: A joint City of Bend/County meeting at City Hall to talk about new 'big box' stores. Discussion of other meetings: an executive session under real property transactions; Administrative Liaison; County Clerk; Community Development; Department Heads; Health Department; Library board of trustees; and the Commission on Children & Families. Discussion of systems development projects. One is Sun Pointe Development off Eagle Road. Most of the permits were taken out before the adoption of SDC's. . Mr. Isham is still working with the City of Bend on SDC's. He probably won't get this resolved until after the first of the year. Discussion of a meeting with Community Development and Legal Counsel regarding Code Enforcement and the community service program. Discussion of a Public Safety Facility construction kick-off meeting. Discussion of a dinner meeting with the cities of Redmond and Sisters at Eagle Crest. 1 certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Meeting of the Deschutes County Board of Commissioners, held on December 4, 1995. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, December 4, 1995 Page 4 of 4 ES Board of Commissioners / 1130 N.W. Harriman, Bend, Oregon 97701 (503) 388-6570 • Fax (503) 388-4752 WORK SESSION AGENDA ( 2 ) Nancy Pope Schlangen Barry H. Slaughter DESCHUTES COUNTY BOARD OF COMMISSIONERS Robert L. Nipper Monday, December 4, 1995 10 a.m., Hearing Room A Juvenile Justice Center 1. Wednesday Public Hearing: On Appeal of the Hearings Officer's Decision on Wal-Mart Garden Center Site Plan - P. Blikstad 2. Discussion of Signature of Ordinances No. 95-078 and 95-079, Changing the Plan Designation and Zoning on 9.47 Acres from RL, to RS - P. Blikstad 3. Discussion of Lease/Purchase Commitment Letter with First Interstate - R. Graham 4. Discussion of Signature of Order No. 95-172, Confirming the Land Sale Auction - B. Chalfant 5. Discussion of Adoption of Ordinance Regarding Extension of Permit for River Meadows - B. White 6. Discussion of Adoption of the Code Enforcement Manual - G. Read 7. Discussion of Signature of Final Plat for James Knapp for a Minor Partition to Create Three 10 -acre Parcels in an RR -10 Zone - B. Harrington 8. Discussion of Appointment of Don York to the Fall River Estates Special Road District Board of Directors 9. Discussion of Reappointment of Pete Miller, Bruce Abernethy, Carolyn Miller and Ed Meierjeski to the Deschutes County Human Services Advisory Board 10. Discussion of Chairs Signature of Grant Contract with Oregon State Library for the Internet Infrastructure Grant Project - R. Delamarter 11. Discussion of Signature of Conservation Agreement as a Condition of Approval for James and Kelly Young - J. Lewis 12. Discussion of Signature of Order No. 95-166, Authorizing the Refund of Taxes - H. Rastovich Quality Services Performed with Pride BOARD AGENDA December 4, 1995 Page -2- 13. Other Agenda Requests: Al. Discussion of Signature of Resolution No. 95-152, Declaring the Intent to Transfer Real Property to the City of Redmond - B. Chalfant OTHER BOARD MEETINGS: Monday, December 4,1995 8:30a.m. Joint County/City Meeting at City Hall 11:OOa.m. Executive Session called under the authority of ORS 192.660(1)(e) to conduct deliberation regarding real property transactions. 1:30p.m. Administrative Liaison Meeting 2:30p.m. Meeting with the County Clerk 3:OOp.m. Meeting with Community Development Tuesday, December 5, 1995 9:OOa.m. Meeting with Community Development/Legal Counsel regarding Code Enforcement Community Service Wednesday_, December 6, 1995 1:30p.m. Department Head Meeting 2:30p.m. Meeting with Health Department 3:OOp.m. Meeting with Commission on Children & Families 3:30p.m. Library Project Coordination Update Thursday, December 7, 1995 12:OOp.m. Public Safety Construction Kickoff in Hearing Room A 7:OOp.m. Dinner with Redmond/Sisters/Bend at Eagle Crest