December 2018 Meeting Minutes
Post date: Feb 05, 2019 10:29:26 PM
FANFH Coordinating Committee
Wed. Dec 5th, 6:30 - 8:30pm
Lake Oswego Library Conference Room
Attending: Carole Ockert, Karl Ockert, David Rudawitz, Linda Rudawitz, Kathleen Wiens, Jim Bolland, Sharon Gustafson, Rick Benoit, Miles Halliday
Guest: Joel Kamarek (City of LO), Rob Matthews (Blue Palouse Properties)
AGENDA
Water Tower Project at 10th and C, Joel Komarek, City of LO
· 605 10th street, 4 parcels. Listed as asset to the parks dept
· Reservoir, circa 1925 and water pump station circa 1950’s serving reservoir at Knauss Road
· Tank out of service for several years, pump station at end of life
· 2020 paving projects in FAN coming, want to combine with new water pipe coming down C Ave (install first)
· Demo out tank and old pump station, construct new pump station approx. 25 by 25 ft
· Design contract awarded, will see designs presented soon
Discussion: Consensus is to preserve the 4 parcels as a park.
· High school political action committee project?
Draft Paving Plan (Joel K)
· Fan/FH in 2020
· Slurry seals and mill off/overlay pavement projects depending on condition
· Neighborhood input on problem areas in Fall 2019 planning
6 Corners roadway rehabilitation project (Carole O)
· 6-8 month project to dig up the road between A and Country Club
· Replace water lines, etc and re-pave
· C, Bayberry and A and 10th on North will be closed
· No stop signs on Country Club or A and 10th. A will flow through to Signal at 8th
Tree removal at Bayberry 4 parcel development (Rob and Tina Matthews)
· Lot fronting Bayberry, want to take out a 57” fir tree that cannot be mitigated in home footprint
· Will work with Tree Committee on mitigation tree suggestions
Reports/updates from board members around the table
· Prep LO report (David R)
o Emergency supplies updates, some neighborhoods using their neighborhood grant money
o Emergency Contact for each neighborhood
o City provides CERT training but not involved further
· Tree report
o Recent permit apps withdrawn
o 22 tree removals on Wembly Park by Renaissance Homes on hold pending new plan to City
Brief review of items active at City Council
· Staff code change proposals to Planning Commission 2019
o R6 Garage location 15 ft behind front of house
o R6 Roof pitch match to existing dwelling on remodels
o R6 Clarify primary and secondary roof forms
· Other possible Planning Commission items for 2019:
o Covered outdoor patio and building footprint
o Tree code and development code together for site planning (city wide)
o Seasonal holiday party for NA boards and commissions at the end of 2019
· New City Hall
o Jim B was part of a neighborhood review with Evergreen reps to look new City Hall design
o Design open house Dec 19th 6:30 pm (at Old City Hall)
Items from the floor
· From Old Town NA a proposal addressing various concerns:
o No cutting old trees
o Ban gasoline powered leaf blowers
o Asbestos and lead abatement in demolition
o Ban certain pesticides and herbicides
o Ban rodent poisons and require locked dumpster lids
o Sustainable deconstruction of homes
Board does not want to take on actions in this proposal at this time, refer to the Sustainability Advisory Board.
· Development Code Refinement for Tree Preservation (Kathleen W):
o To Sustainable Advisory Board for 2019 goal setting
LONAC membership to be paid for by the chair personally
Festive Fronts Holiday Lighting Contest
· Working up judges for viewing on Dec 17th
· $75 gift card for 1st and $50 gift card for 2nd
Submitted by
Karl Ockert
Co-Secretary