BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

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WEDNESDAY, JUNE 29, 2005 - METROPOLITAN WASTEWATER SERVICE DISTRICT

9:00 a.m.   (Commissioners’ Conference Room)

 

PUBLIC HEARING AND ORDER 05-6-29-1M/In the Matter of Adopting the FY 2005-2006 Metropolitan Wastewater Service District Budget, Making Appropriations and Levying Taxes. (David Garnick) View Material

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WEDNESDAY, JUNE 29, 2005 - REGULAR MEETING

9:00 a.m.   (Commissioners’ Conference Room)

 

1. ADJUSTMENTS TO THE AGENDA

 

#2. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 05-6-29-1/In the Matter of Applying for Funding from Oregon Housing and Community Services to Initiate a Regional Housing Information Center. (Peter Thurston) (15 min.) View Material 

View Additional Material

 

# 3. PUBLIC COMMENTS

(Maximum time 20 mins.:  Speakers will be limited to 3 minutes.  If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 min.)

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. COMMISSIONERS' BUSINESS

 

a. RECOGNITION/Mike Russell Contribution to SAVE Committee (Commissioners Sorenson and Stewart) (10 min.)

 

b. ORDER 05-4-20-9/In the Matter of Establishing Interim Local Criteria Applicable in the Proposed West Eugene Enterprise Zone and Adopting a Public Benefit Scoring System. (Denny Braud) (10 min.)

 

7. COMMITTEE REPORTS

 

a. REPORT/Legislative Committee. (Tony Bieda) (15 min.)

 

8. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 05-6-29-2/In the Matter of Establishing an Intergovernmental Agreement to Oversee the Analysis, Development, and Planning for Operation of Tourism Facilities and Infrastructure in Lane County. (Peter Thurston) (20 min.) View Material

 

9. PUBLIC WORKS

 

a. ORAL REPORT BACK/Incremental Approach to Transfer of Tax-Foreclosed Lands to Parks (NBA & PM 5/11/05). (Todd Winter) (30 min.)

 

b. ORDER 05-6-29-3/In the Matter of Appointing Two Members (Nancy Nichols and John Sullivan) to the Lane County Planning Commission. (Anna Morrison) (10 min.) View Material

 

10. CONSENT CALENDAR

(All items listed here are considered to be routine by the Board of Commissioners and will be enacted by one motion in the form listed below.  There will be no separate discussion of these items.  If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately.)

 

BEGINNING OF CONSENT CALENDAR * * * * (2 min.)

 

A. Approval of Minutes:

October 12, 2004, Joint Elected Officials, Florence, 5:30 p.m.

March 30, 2005, Regular Meeting, 9:00 a.m.

 

B. County Counsel

 

1) ORDER 05-6-29-4/In the Matter of Amending Lane Manual Chapter 60 to Correct an Error Pertaining to Land Management Division Building Fees (LM 60.855, Exhibit A), Effective July 1, 2005. View Material

 

C. Public Works

 

1) ORDER 05-6-29-5/In the Matter of the Alteration of Irvington Drive (County Road No. 540) Located in Sections 2 and 3, Township 17 South, Range 4 West of the Willamette Meridian. View Material

 

2) ORDER 05-6-29-6/In the Matter of the Alteration of a Portion of Pearl Street (County Road No. 254), Located in Section 33, Township 16 South, Range 3 West of the Willamette Meridian. View Material

 

3) ORDER 05-6-29-7/In the Matter of the Alteration of the Portion of Marcola Road (Portions of County Road No. 20 and No. 1318) from Parsons Creek Road, Northeasterly, to Wendling Road, Being Located Within Sections 18 and 19, Township 16 South, Range 1 West and Section 24, Township 16 South, Range 2 West of the Willamette Meridian. View Material

 

END OF CONSENT CALENDAR * * * * * 

 

WEDNESDAY, JUNE 29, 2005 - REGULAR MEETING (Continued)

 

11. MANAGEMENT SERVICES

 

a. ORDER 05-6-29-8/In the Matter of Authorizing the County Administrator to Execute a Lease/Purchase Agreement with Sequential Retail Station #1, LLC and an Intergovernmental Agreement with the Oregon Department of Environmental Quality to Effect the Lease, Transfer and Environmental Cleanup of County Owned Real Property Identified as Map #18-03-10-10-03200 (86714 McVay Highway, Eugene). (Jeff Turk) (10 min.) View Material

 

b. ORDER 05-6-29-9/In the Matter of Ratifying the Tentative Agreement Between Lane County and the American Federation of State, County and Municipal Employees Local 2831 - Nurses' Unit. (Frank Forbes) (5 min.)  View Material Supplemental Material

 

12. PUBLIC SAFETY

 

a. ORDER 05-6-29-10/In the Matter of an Emergency Declaration for "Stone Crop," Berry and Other Farmers in Lane County and Requesting a Similar Declaration From the Governor. (Linda Cook) (10 min.) View Material

 

13. CORRESPONDENCE TO THE BOARD

 

14. COMMISSIONERS' ANNOUNCEMENTS

 

15. REVIEW ASSIGNMENTS

 

16. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

17. OTHER BUSINESS

 

1:30 p.m.   (Commissioners’ Conference Room)

 

#18. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND FINAL ORDER 05-6-29-11/In the Matter of Vacating a Portion of the Alley in Block 74 in the Plat of Gallagher’s Part of the City of Florence, as Platted and Recorded in Book 30, Pages 12 and 13, Lane County, Oregon Plat Records (18-12-26-42) (NBA & PM 5/18/05). (Bill Robinson) View Material

 

b. PUBLIC HEARING AND FINAL ORDER 05-6-29-12/In the Matter of the Vacation of a Portion of the Unnamed Platted Streets and Alley, in the Plat of Lake View, as Platted and Recorded in Book 10, Page 6, Lane County, Oregon Plat Records (16-07-19-11)  (NBA & PM 5/18/05). (Bill Robinson) View Material

 

c. PUBLIC HEARING AND ORDER 05-6-29-13/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA05-5165, Robert Ericsson). (Kent Howe) View Material  View Additional Material

 

d. PUBLIC HEARING AND ORDER 05-6-29-14/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA05-5163, Asghar Sadri). (Kent Howe) View Material  View Additional Material

 

19. COMMISSIONERS' ANNOUNCEMENTS

 

20. CORRESPONDENCE TO THE BOARD

 

21. OTHER BUSINESS

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THURSDAY, JUNE 30, 2005 -COMMUNITY PUBLIC SAFETY TASK FORCE MEETING

6:00 p.m. - WORK SESSION (Room #102, Center for Meeting and Learning, LCC)

 

(Three County Commissioners may be in attendance which would constitute a board meeting.)

 

*NOTE:  Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, July 12 and/or Wednesday, July 13, 2005.