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City Council Packet - 05/19/1975 a CITY OF TIGARD P. 0. Dox 23557 12420 S. W. Main Tigard, Oregon 97223 May 15, 1975 A SPECIAL MEETING OF THE TIGARD CITY COUNCIL WILL BE HELD AT 6:30 P. M. ON MONDAY, MAY 19, 1975 AT THE TIGARD CITY HALL FOR THE PURPOSE OF SELECTION CRITERIA FOR CITY LEGAL COUNSEL. Mayor R LL 0 L SPECIAL MEETIJG MAY 1i, 1975 - -,Y) P. M. ROLL CALL: Present: Mayor Wilbur A. Bls'or,p, Ralph C. Barkhus.st� John E. Co,-.k, Alan W. Micki-A"n, Robert C. Mo,�rep Lev Andersen, ,al Selection F,r�.d .. derson Don'Ashirta-Lakai, Ed Sullivan; P. Cla7k, City AdTinistrat,,r; Doris Hartig, City Recorder. Special meeting was ca.11FA with comrs-a of the Csu-,:il for Che pLrpcse of determining selecil.or criteria fc,-x City i-,,C-Al com_sel. City Administrator stated the Co=it.tee had be_rl requested to C.cmpcse proposed wording for the Oregon State Bar y^v._-rtlsemr.ent. Don Ashmanskas distributed copy of n_,tice and stated It w-A.IJ bt, published the first part of June. There would be sorne period of time to consii-r names of Interested parties and as some names have already beLwr. s-jtymittadq perhaps the City could work out the hiring process more quickly. Mayor Bishop stated he was c3ric,-t=.-A shout tillp and requested Coamittee rezoirmendation regarding procedure with SCrA6rL"_Xg a-:.d Interviews. Committee and Council discussed the feasibility of full-time legal staff vs. contract-ual. Committee recommended Council c-)rsider cort-racting with legal firm. Committee suggested-Council dezLde wt�at. I),,. wants to pay, specify type of work expected; consider access and proximity t� city f,-r consultation and confscenaes, and possibility of two or three year contract. Council discussed and concer,3-us was t, out full-time In-h-)mst legal counsel. Council requested Committee to st-!ce,Fr• applicants and U.st in groups fcr recommendation. Ummittee suggested City obtair, copy of contract supplied by League of Oregon Cities or Association of Oregon Cour.*iee, as well as request from the League the extent of City Attorney compensation and duties; whether on retainer fee or partial contract. City Administrator Cr r. I a+ ft- !.Y --w? 7?A th 6 r than individuals in their .t.A w:j..j b-: integrity of counsel and th sr,i Council requested City AlminL,_­.:mt:_:7 ctjbmlt -,t people interested and qualifi+I. Motion by Council-An BarkhjrsL t-.) cl.f­r-.L,rd the po,j- 'aV.ty cf havirz a city attorney; direct staff i.o A_. -L. 41,-1 I-AII,Ld.pll that C".."a may want to have contacted; staff dfa. --io V,:r fjppr:vall a-r! proceed •with recommendation of 3-1, ;1r,%A of n by Mickelson. Approved by unanimous vote of Council directed'Comittee to 163!:"-Araw al from St.---.t-. iir 7:45 P. M. Council went into Ext_,,-.ut!L,,t Session to 1,r DepartmentHems,Professional and Confidential a. lrdlil i-q! salaries and concensus was to adopt the fill-uri,4: City Administratof $2 T# 111 $IL,k50 Chief of Police 18,50v Finance Director 17,750 Lieutenant 115,750 Accountant 12,500 Planning Director 16,750 Buillirg Official 15,000 Associate Planner 14,500 Librarian 12,500 Director of Public Works 20,000 Molcivn by Crmmmilm&: , 7 and. dext.a-p-e-mium. 4 o�- At j,,p.sv=-r -!XrD seconded by Councilman C-ck- Approved by unanimow voto, Of CounPil- City Recorder' ATTEST: Mayor PACE 2 COUNCIL MINUTES MAY 19, 1975