Wednesday, September 7, 2011

One Minute Minutes September 5 and 6

September 5, 2011
In observance of the Labor Day Holiday the study session was cancelled.

September 6, 2011Regular Meeting

Mayor’s Announcements
The Mayor and Council observed a moment of silence in honor of Ralph Temple.

Special Announcements
September 7, 2011 was proclaimed as Spay and Neuter Day

Consent Agenda.
Consent items were approved including:
1. Minutes of the Boards, Commissions and Committees
2. A Special Procurement to use an alternative contracting approach for asphalt patching services.
3. An Application for a Technical Assistance grant from the Oregon Department of Land Conservation and Development to revise the land use ordinance to implement the Council goal to improve the land use process.
4. A request for a one-time co-sponsorship of the Monster Dash for the sole purpose of hanging a banner across E. Main Street.
5. A connection to the City’s sewer system of an existing commercial building locate at 2925 Highway 66, which is outside the city limits. It was noted that DEQ now oversees septic matters. Council directed staff to prepare a draft ordinance substituting Jackson County with DEQ in paragraph D in AMC 14.08.030.

Public Forum
Aaron Corbett spoke about reopening the investigation of September 11, 2001.
Jim McGinnis invited the Council to a climate change event on Wednesday September 14 at 5:00 p.m. at the Historic Ashland Armory

X.1.Water Conservation and Reuse Study and Comprehensive Water Master Plan Update. Staff presented an update on the Water Master Plan. The Council asked a number of questions about the two major water supply options being discussed by the advisory committee. The draft plan will be presented to Council in November or December with final adoption in early 2012.

X.2.Transit and RVTD Update.
Council approved the transit subcommittee recommendations to end the current $1.00 fare subsidy program on December 31, 2011. Council will meet with RVTD at a later date to discuss future transit options.

XI.1. A Resolution Establishing Criteria for the Refund of Community Development and Engineering Fees in the case of a Natural Disaster or Similar Event
Council voted to take no action on this item. Waiver requests would continue to be brought to the Council on a case by case basis.

XI.2. Clay Street and Chitwood Lane Properties
Council directed staff to negotiate the transfer of the Chitwood land area (0.32 acres) originally designated for affordable housing development of the City of Ashland Parks Comission for parks purposed in exchange for $125,0059 which shall be dedicated to the Housing Trust Fund.

Council directed staff not to take action on the Clay Street property at this time with the intent to re-evaluate the City’s options annually.

XI.3 Quorum Requirements
Council directed staff to prepare a draft ordinance substituting “Unless otherwise ordained, a meeting quorum shall consist of more than one half of the total number of authorized members of the body” for the current first sentence in Section 2.10.040

XII Other Business from Council
Council directed staff to implement an easy method for citizens to email the Council as a group, a method to archive those emails and to modify the existing comment to the council listserve to become a public forum.

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