MINUTES KEIZER CITY COUNCIL Tuesday, September 5, 2017 Keizer Civic Center, Council Chambers Keizer, Oregon

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CALL TO ORDER FLAG SALUTE SPECIAL ORDERS OF BUSINESS a. Constitution Week Proclamation MINUTES KEIZER CITY COUNCIL Tuesday, September 5, 2017 Keizer Civic Center, Council Chambers Keizer, Oregon Mayor Clark called the meeting to order at 7:00 pm. Roll Call was taken as follows: Present: Staff: Cathy Clark, Mayor Chris Eppley, City Manager Marlene Parsons, Councilor Shannon Johnson, City Attorney Laura Reid, Councilor Nate Brown, Community Bruce Anderson, Councilor Kim Freeman, Councilor John Teague, Police Chief Amy Ryan, Councilor Tim Wood, Finance Director Roland Herrera, Councilor Tracy Davis, City Recorder Youth Councilor Samuel Hernandez Mayor Clark led the pledge of allegiance. Mayor Clark thanked all first responders working on controlling the fires in Oregon and helping victims of Hurricane Harvey and asked everyone to keep in their hearts and prayers the people in the path of Hurricane Irma. Ruby Pantalone, Keizer, and Charlene Devine, Salem, shared information about the Daughters of the American Revolution. Mayor Clark then read the proclamation and presented it to Ms. Pantalone and Ms. Devine. COMMITTEE REPORTS a. Recommendation from Volunteer Coordinating Committee for Appointments to the Keizer Planning Commission and Mid- Willamette City Manager Chris Eppley announced that following publication of notice of vacancies on the Planning Commission and the Mid-Willamette Valley Community Partnership and acceptance of testimony from the applicants, the Volunteer Coordinating Committee unanimously recommended Crystal Wilson and Garry Whalen to fill the vacancies on the Planning Commission and John Morgan to fill the vacancy on the Mid- Willamette Valley Community Partnership. Councilor Parsons moved that the Keizer City Council accept the Volunteer Coordinating Committee recommended appointments: Crystal Wilson and Garry Whalen (Positions 4 & 5 of the Planning Commission respectively) and John Morgan to the Mid-Willamette Valley Community Partnership. Councilor Freeman seconded. Motion passed unanimously as follows: Tuesday, September 5, 2017 - Page 1

Valley Community Partnership PUBLIC TESTIMONY PUBLIC HEARINGS a. Proposed Text Amendment Relating to Landscaping Requirements Keizer Code (KDC) Section 2.309 (continued hearing from 8-21-17) None Mayor Clark re-opened the Public Hearing. City Attorney Shannon Johnson reminded Council that this Public Hearing began at the last meeting but was extended to provide opportunity for additional testimony and questions. He pointed out changes that he had made for clarification. Community Director Nate Brown explained how the proposed 1% would be used to meet business owner obligations. He asked for Council direction on whether or not this requirement should apply to multi-family developments and fielded questions regarding flexibility, industry standards, maintenance and new development on River Road. With no further testimony, Mayor Clark closed the Public Hearing. Councilor Parsons moved to direct staff to prepare an ordinance for adopting the proposed text amendment relating to landscaping requirements with the exclusion of multi-family in the 1% requirement. Councilor Freeman seconded. Discussion followed regarding the mandate on businesses and the cost of installation and maintenance, the effect this would have on attracting new businesses, quality of life, and enhancing and beautifying the community. Motion passed as follows: AYES: Clark, Reid, Parsons, Freeman and Herrera (5) NAYS: Anderson and Ryan (2) ADMINISTRATIVE ACTION a. ORDINANCE Amending Keizer Code Regarding Section 2.110 (Commercial Mr. Johnson reminded Council that this matter had come before them on July 17 when they directed staff to prepare an ordinance allowing an adjoining 450 square foot sales area convenience store. The restroom/backroom area is approximately the same size; the overall structure is 900 square feet. This is included in the amended ordinance. He also explained that this is a text change allowing a conditional use in the restricted zone. Councilor Parsons moved that the Keizer City Council adopt a Bill for an Ordinance Amending Keizer Code Regarding Section 2.110 (Commercial Mixed Use); Amending Ordinance 98-389 as amended. Councilor Freeman seconded. Tuesday, September 5, 2017 - Page 2

Mixed Use); Amending Ordinance 98-389 b. Soccer Field at Country Glen Park CONSENT CALENDAR Discussion followed regarding attracting businesses and intensifying development. Motion passed unanimously as follows: Public Works Director Bill Lawyer reminded Council that Wayne Frey had requested permission from Council to build and maintain a soccer field at Country Glen Park with the Keizer Soccer Club providing back up maintenance and Salem Kiwanis Club providing supplies up to $500 for three years. This will be a neighborhood community soccer field. Staff supports this proposal and recommends Council approval. Mr. Johnson added that this is an allowed use in the current parks master plan. Wayne Frey, Keizer, explained that he loved Keizer and wanted to make it even better by contributing to the community and creating and maintaining this soccer field. He provided details regarding maintenance and commitments from Keizer Soccer Club and Salem Kiwanis Club and fielded questions regarding parking and signage. Councilor Parsons moved that the Keizer City Council accept the creation of a first-come, first-served neighborhood, community practice soccer field at Country Glen Park. Councilor Freeman seconded. Motion passed unanimously as follows: A. RESOLUTION Authorizing Finance Director to Enter Into Purchase Agreement with Trebron Company Inc. for Purchase of Sophos Email Protection B. Approval of August 7, 2017 Regular Session Minutes C. Approval of August 14, 2017 Work Session Minutes Councilor Parsons moved for approval of the Consent Calendar. Councilor Freeman seconded. Motion passed unanimously as follows: Tuesday, September 5, 2017 - Page 3

COUNCIL LIAISON REPORTS OTHER BUSINESS Councilor Anderson reported on the August Chamber lunch and announced the upcoming Salem-Keizer Education Foundation Awesome Awards. He added that McNary Youth Football kicks off this weekend and stated that he would not be at the next Council meeting. Councilor Herrera reported that he had volunteered for the Little League World Series softball tournament. He commended the amphitheater free concerts and the LDS Church for their community efforts, announced that this is the 20 th anniversary of McNary s first state championship and urged community support for the McNary football team. Councilor Parsons announced the Parks Tour, Parks Board and Planning Commission meetings and the Commissioners breakfast. She noted that she would miss the next Council meeting. Councilor Reid added to Councilor Anderson s Chamber Lunch report and announced McNary Band Day and that McNary students are collecting bottles, cans and cash donations. She added that her goal is to fill all the student liaison positions on City committees and urged home and private school students to contact her or find the information on the City website. Councilor Freeman congratulated the Volcanoes, welcomed Youth Councilor Sam Hernandez, announced upcoming West Keizer Neighborhood Association and Traffic Safety/Bikeways/Pedestrian Committee meetings and openings on various City committees, and added that she would not be at the next Council meeting due to work commitments. Councilor Ryan congratulated the Volcanoes, McNary football team, the Ducks and the Beavers, commended first responders, and announced the upcoming concert at the Keizer Rotary Amphitheater. Youth Councilor Sam Hernandez introduced himself, announced the results of the 50/50 raffle, noted that school had started for freshmen, and encouraged everyone to donate recyclable cans and bottles for the benefit of the McNary Band. Mayor Clark announced opportunities to participate in Habitat for Humanity builds and the next Coffee with Cathy and noted that she had met with Gator & Denise along with Colleen Busch from the Transit Board. She reviewed upcoming meetings including the Mid-Willamette Area Commission on Transportation, 9/11 Remembrance, Strategic Economic Corporation and the Bike Repair Station dedication. Chief Teague reminded everyone that the Distracted Driving law goes into effect on October 1. This law prohibits holding a cell phone while driving. Public Works Director Bill Lawyer announced that the Big Toy would be closing Friday, September 8 until October 15 for removal of woodchips and installation of the rubber fall surface. Chips from the Big Toy will be used in Tuesday, September 5, 2017 - Page 4

WRITTEN COMMUNICATIONS other area parks. Community Director Nate Brown gave a progress report on the Education Outreach and Keizer Revitalization Plan grants. Mayor Clark read a note thanking Keizer employees Andrew Copeland, Tyler Wampler, Shane Witham and Ben Crosby and citizen Ken Gierloff for their efforts in resolving a neighborhood issue. AGENDA INPUT September 11, 2017 5:45 p.m. - City Council Work Session Parks Tour September 18, 2017 7:00 p.m. City Council Regular Session October 2, 2017 7:00 City Council Regular Session ADJOURNMENT MAYOR: Mayor Clark adjourned the meeting at 8:38 p.m. APPROVED: Cathy Clark Debbie Lockhart, Deputy City Recorder COUNCIL MEMBERS Councilor #1 Laura Reid Councilor #4 Roland Herrera Councilor #2 Kim Freeman Councilor #5 Amy Ryan Councilor #3 Marlene Parsons Councilor #6 Bruce Anderson Minutes approved: 10-02-17 Tuesday, September 5, 2017 - Page 5