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HomeMy WebLinkAbout2011-05-23 Business Meeting AgendaDeschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, MAY 23, 2011 _____________________________ Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend __________________________ 1. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Citizens who wish to speak should sign up prior to the beginning of the meeting on the sign-up cards provided. Please use the microphone and also state your name and address at the time the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing will NOT be included in the record of that hearing. 2. A PUBLIC HEARING and Consideration of First Reading of Ordinance No. 2011-009, Creating Zoning Regulations for Small Wind Energy Systems – Peter Gutowsky, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-009, Creating Zoning Regulations for Small Wind Energy Systems. 3. A PUBLIC HEARING and Consideration of First Reading of Ordinance No. 2011-001, Modifying the Comprehensive Plan Map regarding Areas Eligible for the Destination Resort Overlay – Peter Gutowsky, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-001, Modifying the Comprehensive Plan Map for the Destination Resort Overlay. 4. A PUBLIC HEARING and Consideration of First Reading, by Title Only, of Ordinance No. 2011-002, Modifying the Zoning Map regarding Areas Eligible for the Destination Resort Overlay – Peter Gutowksy, Community Development Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 1 of 7 Pages Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 2 of 7 Pages Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-002, Modifying the Zoning Map for the Destination Resort Overlay. 5. CONSIDERATION of First Reading, by Title Only, of Ordinance No. 2011- 014, Amending Code to Change Comprehensive Plan Designation of Certain Property from Surface Mining and Agricultural to Rural Residential Exception Area – Will Grove, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-014, Amending Code in regard to Property Designation from Surface Mining and Agricultural to Rural Residential Exception Area 6. CONSIDERATION of First Reading, by Title Only, of Ordinance No. 2011- 015, Amending Code to Change Zoning Designation of Certain Property from Surface Mining and Exclusive Farm Use to Rural Residential – Will Groves, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-015, Amending Code in regard to Property Designation from Surface Mining and EFU to Rural Residential. 7. CONSIDERATION of First Reading, by Title Only, of Ordinance No. 2011- 005, Amending Code, Creating Transportation and Land Use Policies for Deschutes Junction – Peter Russell, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-005, Amending Code to Create Transportation and Land Use Policies for Deschutes Junction. 8. CONSIDERATION of Board Signature of Order No. 2011-013, Setting a Date for the Latham Mine Remand Hearing and Hearing Procedures – Paul Blikstad, Community Development Suggested Motion: Approve Signature of Order No. 2011-013, Setting a Date for the Latham Mine Remand Hearing. Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 3 of 7 Pages 9. ADDITIONS TO THE AGENDA _________ ______________________________________ PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to ORS 192.660(2) (e), real property negotiations; ORS 192.660(2) (h), litigation; ORS 192.660(2)(d), labor negotiations; or ORS 192.660(2) (b), personnel issues. ______________________________________ Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. ______________________________________ FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners’ meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.) Wednesday, May 25 7:30 a.m. Legislative Update (conference call) 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, May 30 Most County Offices will be closed to observe Memorial Day Tuesday, May 31 6:00 p.m. Board of Commissioners’ Public Hearing on Proposed Comprehensive Plan Update Wednesday, June 1 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, June 2 10:00 a.m. Children & Families’ Commission Retreat/Work Session, at Bend Park & Recreation Office Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 4 of 7 Pages Monday, June 6 3:30 p.m. Public Safety Coordinating Council Meeting Wednesday, June 8 7:30 a.m. Legislative Update (conference call) 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, June 13 10:00 a.m. Board of Commissioners’ Meeting Wednesday, June 15 10:30 a.m. Oregon Youth Challenge Graduation – Fairgrounds, Redmond 1:30 p.m. Administrative Work Session – could include executive session(s) Friday, June 17 7:30 a.m. Chamber of Commerce Town Hall Breakfast – State of the County – Bend Golf & Country Club Wednesday, June 22 7:30 a.m. Legislative Update (conference call) 10:00 a.m. Board of Commissioners’ Meeting – includes budget adoption 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, June 27 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, June 29 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, July 4 Most County Offices will be closed to observe Independence Day Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 5 of 7 Pages Wednesday, July 6 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, July 7 8:00 a.m. Regular Meeting with Sisters City Councilors – Sisters City Hall Monday, July 11 3:30 p.m. Public Safety Coordinating Council Meeting Wednesday, July 13 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, July 14 7:00 a.m. Regular Meeting with the City of Redmond Council, Redmond City Hall Friday, July 15 – Tuesday, July 19 National Association of Counties Conference, Portland Wednesday, July 20 1:30 p.m. 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, July 21 4:00 p.m. Bend Metropolitan Planning Organization Meeting Monday, July 25 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, July 27 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 6 of 7 Pages Monday, August 1 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) 3:30 p.m. Public Safety Coordinating Council Meeting Wednesday, August 3 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, August 8 – Tuesday, August 9 Association of Oregon Counties Regional Summit – Silverton Wednesday, August 10 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, August 15 10:00 a.m. Board of Commissioners’ Meeting 12 noon Commissioners’ Meting with Department Heads 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, August 17 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, August 18 4:00 p.m. Bend Metropolitan Planning Organization Meeting Monday, August 22 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Board of Commissioners’ Business Meeting Agenda Monday, May 23, 2011 Page 7 of 7 Pages Wednesday, August 24 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, August 29 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, August 31 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) ______________________________________ Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. ______________________________________