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HomeMy WebLinkAbout2011-06-27 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, JUNE 27, 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. CONSIDERATION of Second Reading, by Title Only, and Adoption 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 Groves, Community Development Suggested Motions: ƒ Conduct Second Reading by Title Only of Ordinance No. 2011-014, Amending Comprehensive Plan Designation of Certain Property from Surface Mining and Agricultural to Rural Residential Exception Area ƒ Move Adoption of Ordinance No. 2011-014. 3. CONSIDERATION of Second Reading, by Title Only, and Adoption 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 Motions: ƒ Conduct Second Reading by Title Only of Ordinance No. 2011-015, Amending Zoning Designation of Certain Property from Surface Mining and EFU to Rural Residential. ƒ Move Adoption of Ordinance No. 2011-015. Board of Commissioners’ Business Meeting Agenda Monday, June 27, 2011 Page 1 of 6 Pages Board of Commissioners’ Business Meeting Agenda Monday, June 27, 2011 Page 2 of 6 Pages 4. CONSIDERATION of First and Second Readings, by Title Only, and Adoption by Emergency of Ordinance No. 2011-019, Amending the Comprehensive Plan Map Designation for Certain Property from Urban Reserve Area to Public Facilities – Nick Lelack, Community Development Department Suggested Motions: ƒ Move First and Second Readings of Ordinance No. 2011-019 by title only, declaring an emergency. ƒ Move Adoption of Ordinance No. 2011-019. 5. CONSIDERATION of First and Second Readings, by Title Only, and Adoption by Emergency of Ordinance No. 2011-020, Amending the Deschutes County Zoning Map to Change the Zone Designation for Certain Property from Urban Area Reserve to Public Facilities – Nick Lelack, Community Development Department Suggested Motions: ƒ Move First and Second Readings of Ordinance No. 2011-020 by title only, declaring an emergency. ƒ Move Adoption of Ordinance No. 2011-020.. 6. CONSIDERATION of First and Second Readings, by Title Only, and Adoption by Emergency of Ordinance No. 2011-021, Amending the Comprehensive Plan Map to Expand the City of Bend Urban Growth Boundary - Nick Lelack, Community Development Department Suggested Motions: ƒ Move First and Second Readings of Ordinance No. 2011-021 by title only, declaring an emergency. ƒ Move Adoption of Ordinance No. 2011-021. 7. A PUBLIC HEARING (continued from May 23) and Consideration of First Reading, by Title Only, 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. Board of Commissioners’ Business Meeting Agenda Monday, June 27, 2011 Page 3 of 6 Pages 8. A PUBLIC HEARING (continued from May 23) and Consideration of First Reading, by Title Only, 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. 9. A PUBLIC HEARING (continued from May 23) 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 Gutowsky, Community Development Suggested Motion: Conduct First Reading by Title Only of Ordinance No. 2011-002, Modifying the Zoning Map for the Destination Resort Overlay. 10. 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.) Monday, June 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, June 27, 2011 Page 4 of 6 Pages 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 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 Thursday, July 21 4:00 p.m. Bend Metropolitan Planning Organization Meeting Board of Commissioners’ Business Meeting Agenda Monday, June 27, 2011 Page 5 of 6 Pages 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) 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) Thursday, August 18 4:00 p.m. Bend Metropolitan Planning Organization Meeting Board of Commissioners’ Business Meeting Agenda Monday, June 27, 2011 Page 6 of 6 Pages Monday, August 22 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) 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 fu her information. rt ______________________________________