Wednesday, May 24, 2017

Oakbrook Townhouses Landscaping Policy


NOTICE TO OAKBROOK TOWNHOUSES MEMBERS

ON LANDSCAPING POLICY

Approved by the Board of Directors May 9, 2016

 

The Oakbrook Townhouses Board has been considering how to enhance the landscaping of the community.

On September 8, 2014 the Board adopted a set of Landscaping Principles to guide Board and member behavior on landscaping.  A copy is attached.

The Landscaping Principles recognize the multiple values of good landscaping, and reflect the primary responsibility of the Board for managing landscaping in the common areas, while recognizing that member involvement can enhance the Board’s landscaping activities.

During 2015, the Board took several specific actions regarding its landscaping responsibilities:

1. It sent to the membership a set of Smart Watering guidelines, aimed at ensuring adequate, but not over-watering, of landscaped areas.

2. It inventoried and corrected a number of deficiencies in the OT irrigation system

3. It conducted a visual inspection of the landscaping in the entire common area for which it has primary responsibility, and prepared a photographic inventory of that area

4. It adopted a set of principles to guide its own activities and those of members

5. It agreed to adopt a clear written policy to govern its activities and those of our members

6. It agreed to adopt a set of landscaping goals, and to assess whether our current contract(s) are sufficient to achieve those goals

7. It agreed to conduct a regular assessment of the condition of landscaping as the basis for future activity

8. It received and adopted a set of recommendations for enhancement of our landscaping

9. It implemented, on a trial basis, one of those recommendations (that of barking the area around buildings 5, 6, and 7, which was completed in December, 2015

10. It conducted, through landscaping contractors, a preliminary assessment of the baseline condition of our current landscaping

11. It approved one of several proposals to correct problems created by previous owners unaware of proper landscaping criteria (in this case the planting of bamboo, whose subsequent uncontrolled growth has threatened to damage or destroy adjacent vegetation, underground piping, sidewalks, and driveways)

12. It recognized from the inventory and assessment activities mentioned above that there may be many such situations, where certain landscaping actions of past owners are creating problems for the community and increasing remediation costs to the association and its members.

At its May 9, 2016 meeting, the Board adopted the following policy to manage landscaping.  It builds on the Board’s primary responsibility for landscaping while recognizing the value of proper individual actions.

1. Any member may propose an improvement to landscaping in the front of, or adjacent to the side of existing buildings, by submitting such a proposal, in writing, to any member of the Board, or to Northwest Properties.  Such proposals will be sent to the Board for approval. (NOTE: this is the same process we use for all other requests for work to be done by OT).

2. Any member wishing to enhance the landscaped area immediately adjacent to his/her own unit shall submit to the Board for approval a written request for such proposed action.  Such requests shall include, but not be limited to, the placement,  removal, or trimming of any trees, shrubs, other living vegetation; or any rocks, gravel, or other non-living items; except medium to dark-brown mulching bark and annual flowers.  Annual flowers and bulbs are exempt from the review process; however, the Board reserves the right to remove them if they are not suitable for the site. (NOTE: this is the same process we use for all other owner requests for approval from the Board (eg., mailbox replacements, fences, ground level deck extensions, garage doors, painting touch-ups, etc.)

3. The Board shall consider such proposals, in a timely manner, and approve, reject, or propose modification of such proposal, based on its conformance to the landscaping guidelines adopted by the Board.

4. No owner or renter may take any action to modify the landscaped area immediately adjacent to their own unit without the explicit written permission from the Board.

5. Any items requiring approval from the Board, which are placed, removed, or trimmed in violation of the provisions of this policy will be subject to being removed or replaced, as the case may be, as the Board may determine is appropriate, at the expense of the owner who has caused the violation of the policy.

6. Any owner who receives approval to make such landscaping modifications shall do so with the explicit understanding that the owner is responsible for any required maintenance.

7. Any new owner shall assume the landscaping responsibilities of the previous owner. 

Oakbrook Townhouses Goals for 2016


Final Oakbrook Townhouses Goals for 2016

Approved by OT Board April 11, 2016


1.   Limit expenditures to member-approved budget; no assessment 

2.   Conduct customer survey of members on priorities and satisfaction

3.   Update criteria for setting work priorities

4.   Add Member-Approved Contribution to the Reserve Account

5a. Clean, Repair, Stain 10 rear decks

5b. Replace 2 rear decks 

5c. Replace post lights as needed

5d. Maintain irrigation system to meet landscaping requirements

5e. Repair/replace of gutters/downspouts on 3 buildings as needed 

6.   Conduct normal maintenance & repairs on garage roofs, mailbox structures, metal railings, building exterior, composition shingle and low-slope roofs, roofing leaks, gutter cleaning, chimney caps and covers, and brick work

7.   Enforce CC&R provisions

8.   Review all contracts for services and re-negotiate as necessary

9.   Develop & begin implementing improved landscaping and tree trimming plans

10.  Complete annual audit report, resulting in “clean” audit

11.  Conduct performance review and develop 2017 goals

12.  Conduct Gutter/Downspout Inventory Tasks 1 Thru 4

13.  Complete 2017 Reserve Study

14.  Complete Slope Stability Assessment Update

Oakbrook Townhouses Annual Meeting Minutes - 2016

Annual Meeting Minutes
January 19, 2016
Oakbrook Townhouse, Inc.
c/o Northwest Properties Agency, Inc.
9527 Bridgeport Way SW
Lakewood, WA 96499

The Annual Meeting of the Oakbrook Townhouse, Inc was held on Tuesday, January 19, 2016 at the RMG Golf Club, 8102 Zircon Drive SW, Lakewood, WA.

Four proxies were needed for a quorum (30 being required).  Karch asked several members to call some neighbors and others went door to door and brought back sufficient proxies to meet the quorum requirements.  The meeting was then called to order at 8:02 PM.

President Karch welcomed residents in attendance and recognized members of the Board and asked them to introduce themselves.   He introduced Pat and Bill Price from Northwest Properties, Inc.  President Karch asked each resident to introduce themselves.

It was moved and seconded to dispense with the reading of the 2015 Annual Meeting minutes, as they had been sent to the membership with the meeting announcement.  Motion carried.

A motion to approve the 2015 Annual Members’ meeting minutes as distributed to the membership was made, seconded, and passed.

State of the Association

President Karch reported on the State of the Association:

“…Property Values

“…While no one likes to pay taxes, I am pleased to report that the mean assessed value of Oakbrook Townhouses rose 8.0% in 2015, following a 3.7% rise in 2014, after the long slide since 2005.  Since assessed values are a lagging indicator to sale prices, our home values are likely to look even better.

“…During 2015, the Board completed a site-wide survey of our driveways, landscaping, and our back decks, which included priority-setting on all three.  This followed up on the 2014 assessment and prioritization of sites where moisture may have been a problem. 

“…As a result, we have also completed the repair and/or replacement of several driveways; repaired and/or replaced several rear decks, adopted a set of fence guidelines, conducted a landscaping assessment, repaired a number of light fixtures and railings, dealt with roof leaks, and carried out gutter and downspout cleaning following storms. Once again we can boast of an overall budget in balance, significant contributions to our reserve account aimed at reducing or eliminating the need for special assessments in the future, and a “clean” audit.

“…New Board Members

“…We experienced the election of Sandra Charleton and Dave Hamann as new members of the Board in 2015.  We also experienced the resignation of Sue Bailey as Board member and Secretary during 2015; and Laurie Hansen was appointed to the unexpired term vacated by Sue, and was also elected Secretary. We have three positions to fill on out 9-member Board.  Later I will ask for any nominations from the floor to supplement the three names of members whose terms are up this year.  We also learned of the passing of former Board member, Secretary, and Treasurer Lois Agrelius during 2015.

“…As a means of bringing new members up to speed as quickly as possible, and providing a review for existing members, the Board carried out a series of Board member orientation meetings during 2015.

“…During 2015 we built upon the customer survey of our full membership carried out in 2014, seeking information on the issues you felt were most important for the Board to address, and how well we were doing on each.  As I reported last year, this was the first customer prioritization and satisfaction survey ever conducted by Oakbrook Townhouses members.  The Board adopted a set of goals for 2015, based on your priorities, and has been operating under those priorities throughout 2015. 

“…Ruby Apartments Proposal

“…During 2014 we saw a proposal to develop a 62 unit three story apartment building on the property between Ruby Drive and Zircon Drive, on the open space formerly occupied by the swimming pool and tennis courts.  We have tried to keep the membership informed of the developments in the minutes, via separate mailings and emailings, and on the blog, and have taken strong positions in opposition to the development, including a joint letter from the three involved HOAs, and testimony at a rezoning hearing.  Several of you have offered comments and testimony on the projects.  During 2015, settlement of a lawsuit filed in Pierce County Superior Court, combined with a rezoning of the property by the city of Lakewood, will ensure that no apartment project will be built on the site, although the potential still exists for a development of single-family homes.

“…A Look to the Future

“…But enough of the past.  Your Board is looking at a number of new initiatives during 2016.  In addition to a keen recognition of the financial constraints we have all operated under during the past few years, carrying out the myriad of normal maintenance activities, we will undertake an update of our 2012 Reserve Study, which should be complete in the next few months.  We will be updating the studies of slope stability last conducted in 2003.  We will also be refining our priority projects list and assessing our outside contracts.  We will be assessing the success of our deck repair/replacement efforts, our sprinkler system, our gutter and downspout maintenance and repair efforts, and our mulching projects, and making needed contributions to the reserve account…”

“…Tribute to Mike McDonald

“…I’d like to take two minutes with the membership present to pay a small tribute to the outstanding work of Mike McDonald as Treasurer of Oakbrook Townhouses. Mike was first elected to Board in 2001, and has served ever since.  He served on a committee to investigate development of a five year plan (long before state made reserve studies mandatory) so that members could have a better idea of what was facing them in the near-term future.  As Treasurer, Mike developed and got approved proposed budgets every year since 2001.  Mike developed methods for all three special assessments since 2001.  He served on committees to do all major jobs (re-roofing, garage roofs, painting & dry rot repair, driveways).  Mike championed funding of the reserve account, before the state requirement.

“…I can truly say Mike was a great help to the Board generally, and to me personally, as a mentor, advisor, colleague, and friend…” 

The members present joined Karch with a round of applause for McDonald’s great contributions to Oakbrook Townhouses, and several members offered additional comments.

Budget for 2016 and Projected Budget for 2017

Pearcy presented the proposal for the 2016 budget and indicated the projected 2017 budget is included, as required by law.  Copies were sent to all members with the meeting announcement, and were available on the table at the entrance.

The Voting Process

Karch opened up the voting process.  He explained that there will be two items to vote on:
1.    The 2016 proposed budget is virtually the same as 2015.  Monthly assessments will continue to be $330.00 a month.

2.    It was moved, seconded, and approved to nominate three Board candidates as indicated on the proxy (Charlton, Dilworth, and Rinnan).  Karch asked for any other nominations from the floor.  There were none and the nominations were closed.  There are three candidates.

A break was called while the votes were counted.  Glamba and Hamann counted the votes, and certified the results.  

Karch reported the 2016 Board members election results as follows:
Charleton – 26         Dilworth – 28                        Rinnan – 28             

Karch declared all three were elected to serve on the Board. Karch welcomed the elected Board members and indicated a Board meeting would be held immediately following the Annual Meeting to elect officers for 2016.

Karch announced the 2016 Budget vote results as follows:
Yes – 29                    No - 0

Karch declared the proposed 2016 Budget approved.

Karch asked if there was any further old business to discuss or new business.  Hearing none he thanked all the residents for attending.

Adjournment

It was moved, seconded and approved to adjourn the 2016 Annual Member’s meeting.
Karch adjourned the meeting at 9:10 PM. 

Note:  Following the Annual Members’ meeting, the new Board convened to elect officers for 2016.  The following officers were elected.  President Ken Karch; Vice President Al Glamba; Secretary Laurie Hansen; and Treasurer Jim Pearcy.

Approved, for presentation to the membership for ratification, in 2017,


__________________________________________
Ken Karch, PE, Board President


Approved by the membership, May 9, 2017.