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City Council Packet - 03/01/1982 W I 1 co TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on SPECIAL MEETING AGENDA an agenda item needs to sign their name on MARCH 1, 1982, 7:30 P.M. the appropriate sign-up sheet(s) . If FOWLER JUNIOR HIGH SCHOOL sheet is provided, ask to be recognized by LECTURE ROOM the Chair. 1. SPECIAL MEETING: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call to Audience , Staff and Council For Non-Agenda Items Under Open Agenda 2. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed for discussion and separate action. Motion to: 2.1 Approve OLCC Application and forward to OLCC - Bannings Restaurant, 11477 SW Pacific Highway, Tigard, Or, Restaurant Sales License 2.2 Authorize Payment of Legal Counsel's supplemental bill - $1,643.00 2.3 Receive and File Memorandum regarding Copy Machine Lease 3. DOWNTOWN COMMITTEE REPORT TO CITY COUNCIL/TURA 3.1 Report, Plan & Summary - Receive 3.2 Railroad Sub-Committee - Ratify 3.3 Advisory Committee Membership - Discussion 4. ADMINISTRATION DEPARTMENT ANNUAL REPORT 4.1 Overview: Management Model, Decision Model and Work Programs - City Administrator 4.2 Community Development & Personnel - Administrative Assistant Sargent 4.3 Community Services & Fiscal - Administrative Assistant Martin 4.4 Administration & Community Relations - Executive Secretary Vaughters 4.5 Conclusion - City Administrator 5. 72nd Avenue Financing - Discussion 6. OPEN AGENDA: Staff, Public and Council Comments 7. EXECUTIVE SESSION: Council will go into Executive Session per ORS 192.660 (1)(i) to consider the City Administrator's performance evaluation, and:ORS 192.660 (2)(a) Labor relations. 8. END PROBATION AND AWARD MERIT INCREASE - Discussion and Motion 9. ADJOURNMENT T I G A R D C I T Y C O U N C I L SPECIAL MEETING MINUTES - MARCH 1, 1982 - 7:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop; Councilors John Cook & Kenneth Scheckla ; Director of Public Works/Planning Director, Frank Currie; Finance Director/City Recorder, Doris Hartig; City Administrator Bob Jean; Legal Counsel, Ed Sullivan (arriving at 7:46 P.M.) ; Office Manager, Loreen Wilson. 2. CALL TO AUDIENCE, STAFF AND COUNCIL FOR NON-AGENDA ITEMS UNDER OPEN AGENDA (a) Mayor Bishop advised audience, staff and Council that Councilor Brian was still ill and unable to attend the meeting and Councilor Stimler was out of state until the March 8, 1982 meeting. (b) City Administrator requested the following items be placed under the open agenda section of the meeting for consideration: .1 Report on Senate Bill 978. .2 Request from Councilor Brian regarding charter amendments. .3 Report on city-wide newsletter. (c) Mayor Bishop requested the following items also be placed under open agenda: .4 Political sign requirements for School Board election .5 Tri-Met bus complaint on Walnut & Fonner Streets 3. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be re- moved for discussion and separate action. Motion to: 3.1 Approve OLCC Application and forward to OLCC - Banning's Restaurant, 11477 S.W. Pacific Highway, Tigard, Oregon, Restaurant Sales License 3.2 Authorize payment of Legal Counsel's supplemental bill - $1 ,643.00 3.3 Receive and file memorandum regarding copy machine lease (a) Motion by Councilor Cook, seconded by Councilor Scheckla to approve all consent agenda items. Approved by unanimous vote of Council present. SPECI_AL MEETING OF TURA CONVENED 4. DOWNTOWN COMMITTEE REPORT TO CITY COUNCIL/TURA (a) Pat Furrer and Lou Krupnick, members of the Downtown Committee, presented the Report, Plan and Summary of the Downtown Study to the Tigard Urban Renewal Agency. They requested that the Agency decide whether to continue the Downtown Committee as it stands and make further appointments to that board, or disband the Downtown Committee and form a new advisory committee for TURA. They stressed that the Downtown Consultants presented clear and concise information and noted their appreciation for that support. Legal Counsel arrived - 7:46 P.M. (b) Mayor Bishop suggested that TURA meet once each month, possibly the first Monday, to consider everything that is before them. He also expressed his appreciation to the Downtown Committee for their work an' a job 'well done'. He suggested, however, that the Downtown Committee's task was completed in December with the presentation of the Plan and Report and that a new committee should be appointed by TURA to serve in an advisory capacity. Mayor Bishop expressed concern that Section 600 of the Plan and the criteria set forth in Resolution N0. 81-106 for the creation of a Downtown Committee or advisory committee to TURA may show a conflict of interest and requested that Legal Counsel report back to Council regarding this issue. (c) Motion by Councilor Cook, seconded by Councilor Scheckla to formally receive and file the Downtown Report, Plan and Summary. Approved by unanimous vote of Council members present. (d) Motion by Councilor Cook, seconded by Councilor Scheckla to call the next meeting of TURA for April 12, 1982, to make appointments of the advisory committee. Note: The Selection Committee will contact current committee members to see if they are interested in appointment and will report to TURA at that time. Approved by unanimous vote of Council present. (e) City Administrator recommended the suggestion of a Railroad Sub-Committee was good and essential to help facilitate the Plan and suggested that city staff could initiate contact with the railroads regarding right-of-way acquisition until an advisory committee would be appointed on April 12, 1982. Consensus of Council was to approve staff initiate contact with the railoads. (f) After discussion with staff, consensus of Council was to direct staff to begin addressing the issue of coordinating the Downtown Plan into the Com- prehensive Plan. Adjournment of the TURA Special Meeting - 8: 12 P.M. 5. ADMINISTRATION DEPARTMENTAL ANNUAL REPORT (a) City Administrator gave overview of the Administration Department and discussed the management model, decision model and work programs used by staff. He stated that the purpose of having the Administration Depart- ment report last was to try and draw all the departmental presentations together and show how they are integrating into a city-wide system and meeting City Council goals and objectives. (b) Administrative Assistant, Linda Sargent, discussed with Council her work program and areas of interest. The major areas of concern on her work program dealt with personnel systems and coamiunity development support. f PAGE 2 - SPECIAL MEETING COUNCIL MINUTES - March 1, 1982 (c) Administrative Assistant, Joy Martin, stressed that it was important for the City to find alternative ways to progress forward during a time of limited revenues. She noted that her work program showed a strong assis- tance with the fiscal and community services areas of the city functions. (d) Executive Secretary, Celeste Vaughters, stated that she was assisting Administration in many areas, i.e. personnel, community relations, news- letter, budget and purchasing support. (e) City Administrator noted that each employee in the department has a wide diversity in their task assignments so as to give the widest possible sup- port to him in all areas of city functions. 6. 72ND AVENUE FINANCING - Discussion (a) City Administrator reported that in soliciting for investment quotes for interum financing for 72nd Avenue LID there only seemed to be one firm interested in discussing the issue. Staff is currently working with an investment counselor with First Interstate Bank who has previously worked with the State Investment Pool and would assist the City in being its' own broker. This could save the City money. Staff will report back later with any upcoming results. 7. OPEN AGENDA: Staff, Public and Council Comments 7.1 Report on Senate Bill 978 (a) City Administrator advised Council that the Senate was considering a bill 0 978) which would require cities to pay $100 to the state if the local jurisdiction Council sits as the Local Contract Review Board. Also the bill would broaden the base of the board by requiring that general con- tractors be members and would thus erode the home rule of City Councils and local jurisdictions. 7.2 Report on City-Wide Newsletter (a) City Administrator reported that the first edition of the City-Wide News- letter was sent out - largely due to the Executive Secretary's efforts. 9500 newsletters were printed and the cost was about 15--, per copy. 7.3 Charter Amendments (a) Legal Counsel presented an updated version of the charter amendments and discussed them with Council. City Administrator stated that Councilor Brian had requested possible changes in the power of Council president dur- ing the absence of the Mayor and a possible change in the way a meeting could be called. A suggestion was that perhaps a majority of the Council members could sign and deliver a request for a special meeting. (b) Councilor Scheckla suggested that sone time after the May election a limit of eight consecutive years be placed on all Council positions and the Mayor's position. PAGE 3 - SPECIAL MEETING COUNCIL MINUTES - March 1, 1982 t i (c) City Administrator also noted that Councilor Brian expressed concerns regarding the problems with getting votes by a majority when councils are absent. 7.4 Political sign requirements for School Board election (a) Mayor Bishop requested staff notify the School Board candidates that city code requires signs posted on private property and that violation will re- sult in the removal of the sign. 7.5 Tri-Met bus complaint on Walnut & Fonner Streets (a) Mayor Bishop requested staff notify Tri-Met that he has received a complaint of bus speed infractions along Walnut and Fonner Streets. 8. ADJOURNMENT OF SPECIAL MEETING: 9:28 P.I.I. EXECUTIVE SESSION OPENED: Before calling executive session to order Council discussed ground rules with members of the press. Common concensus was that after the executive session the press would clear with the individual Councilors exact quotations of the discussion and clear a general press release. Executive session was called under ORS 192.660 (2)(a) to discuss labor relations. City Administrator gave status report regarding the request to open the OPEU/TMEA contract. Rumor is that the membership voted not to reopen the contract and the city has prepared a letter stating its position, projected changes and promotions. City Administrator distributed draft of letter for Council review. Council concurred with action recommended. General discussion followed regarding scheduled projects, cutbacks and lay-off schedule. City Administrator stated this was being worked on and he would report back to Council at a later date. 9:55: Council went into executive session under ORS 192.660 (1)(i) to consider the City Administrator's performance evaluation. City Administrator has completed six months probationary period with the City and Council was evaluating performance for the period of September 1, 1981 , through March 1, 1982. Council discussed the evaluation specifics and compared their ratings on the following: (1) Major goals/projects (2) Performance dimensions (3) Training and self improvement (4) Areas needing strengthened (5) Employees plan for improvement (6) Superiors help needed (7) Performance indicators for next review. Concensus of Council was to evaluate performance on another six months. Council discussed end of probationary merit increase and a salary that is comparable with other similar city administrator positions in State of Oregon. PAGE 4 - SPECIAL MEETING COUNCIL MINUTES - March 1, 1982 Executive meeting adjourned and council went into regular session at 11:20 P.M. Concensus of Council was that the City Administrator was doing a good job and that they were pleased with what has been accomplished. Motion by Councilor Cook to end the City Administrator's probationary period and that based on performance and lower than average entry salary level, the salary be adjusted to $40,000 per year; motion seconded by Councilor Scheckla. Motion approved by unanimous vote of Council present. City Administrator thank Council for confidence and constructive criticism and will continue to try to do the job expected. Meeting adjorned 11:25 P.M. City Recorder ATTEST: Mayor PAGE 5 — SPECIAL MEETING COUNCIL MINUTES — March 1, 1982 AFFIDAVIT der PUBLICATION STATE OF OREGON, COUNTY OF I WASHINGTON, ss. I, .. _JOHN W._..-MARLING . .....-, - ....... .. .............. . being first duly sworn, depose and say that I am the publisher of The Tigard Times, a newspaper of general circulation, as defined by ORS 193.010 and 193.020, published at Tigard, in the aforesaid county and state; that the legal notice, a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for _.......... . successive and consecutive weeks in the following is. February 2S_, 1982 . . ...... - (Signature) S 'scribed.and sworn to before m this - ..... ( � day of - X. Notary ublic of�dreg.n My commission expires :.�•�' t6ti� -may: j tib.z r d.��` � � Yt 2► f>vf�rxr tFaa a114-tub g t i s f four tir�t� 889 LSaR 1#ve��ae;. ?uoY ea fes!t1t4 d' , Y pa '2 CV�1 £ p�p37i/1R1�1��Eyy..����-++� � EEttyyyy{7��, i1VIK �JR:: �:�[�8`+,at�isl L y -Z l MEMORANDUM February 25, 1982 TO: Mayor and City Council FROM: Doris Hartig, Finance Director/City Recorder ,40 SUBJECT: OLCC Applications The Chief of Police reports that after investigation Bannings Restaurant & Pie House liquor license application is recommended for approval by Council and authorization for the Mayor's signature. Avoid Verbal Messages CITY OF TIGARD To: CHIEF OF POLICE From:--DORIS HARTIG Subject: OLCC RENEWAL APPLICATION Date: February 19, 1982 Please investigate and have recommendation ready for March 8, 1982, Council meeting. -- Bannings Restaurant & Pie House 11477 S.W. Pacific Hwy Tigard, Oregon 97223 Type of application: Restaurant 0 12 4' MEMORANDUM February 24, 1982 TO: Mayor and Council FROM: Finance Director, Doris Hartig/WV/ SUBJECT: Legal Service Bill Payment Requested The City Attorney's supplemental bill was received to cover expenses for labor relations in the amount of $45.50 and Council meetings in the amount of $1 ,597.50, which is to be considered under consent agenda. We respectfully request that Council approve payment of $1,643.00 to O'Donnell, Sullivan, & Ramis . MEMORANDUM TO: Mayor and City Council FROM: Joy Martin, Administrative Assistant DATE: February 25, 1982 SUBJECT: Photocopier Contract and Purchasing Policy The contract for the Canon NP-400, which was approved at the February 22 Council meeting, does satisfy conditions in City Ordinance 76-3 exempting it from the competitive bid process. Based upon the needs of the departments, the primary criteria are as follows: 1. There is at least one mode of reduction and preferably one mode of enlargement. 2. It is cost-effective for an estimated 8,000 to 10,000 copies per month. The first criterion is necessary for maps and other large pieces, such as account- ing worksheets and work programs. Enlargement is used for clearly displaying detailed portions of maps. Without this feature, staff must either go to outside print shops or must tape portions together, both being very costly in terms of staff time. The second criterion is based upon the monitored use of the copying machines and is documented in the February 18 memo. These two criteria were used to initially screen vendors. The Canon NP-400 was the only machine capable of satisfying these conditions. All local vendors carry- ing this machine were then contacted by phone, and comparisons were made on the cost, reputation for maintenance, and possible flexibility in the rental agreement. Current users were randomly selected from lists of total customers supplied by the vendors to check on support and maintenance reputations. Automated Office Systems had the lowest bid, the best records, and a favorable agreement. Cost is comparable to the costs of other copiers with similar quality, but without enlargement capa- bilities. As illustrated in the February 18 memo, the Sharp and Canon are compa- rable in cost; however, the Canon has two levels of reduction and two levels of enlargement. The Sharp has one level of reduction and cannot enlarge. Conclusion The recommendation to purchase the Canon NP-400 is based upon the needs of the City; i.e. , for both reduction and enlargement, and for a predicted volume of 8,000 to 109000 copies per month. The Canon NP-400 is the only machine to satisfy these needs. The recommendation for a two-year rental agreement with Automated Office Systems is based upon lowest cost, service, and rental arrangements. Therefore, the recommendations by staff satisfy purchasing policy regarding exemption, from compe- titive bid. i February 23, 1982 MEMO RAN DUM To: Mayor and City Council From: City Recorder o[G�-+� Subject: Current Members of the Downtown Committee Staff has indicated on the membership roster supplied by Mr. Allan Paterson a note showing the members who are currently serving on the committee which have not been approved by the City Council. lw } 4 TIGARD DOWNTOWN COMMITTEE URBAN RENEWAL AGENCY CITY OF TIGARD, OR February 23, 1982 City of Tigard Council & Tigard Urban Renewal Agency P.O.Box 23397 Tigard, Oregon 97223 Dear Mayor and Council The Tigard Downtown Committee, advisory body for the Tigard Urban Renewal Agency (TURA) , has worked with the firm of Danielson, Driscoll and Hess, Architects and Planners, in pre- paring and presenting the Downtown Revitilization Plan for approval. This appointed body has consisted of fifteen*work- ing members since the City Council recommended expansion of the original smaller pilot committee. The attached list represents the active, contributing members that should be officially confirmed by the Council and/or Agency at this time. As an official committee working for the City of Tigard, we are happy to present the recently completed and herein enclosed summary of our efforts to date. Our schedule in the immediate future will be confined to sub-committee work on possible ac- quisition of Railroad right-of-way through downtown Tigard for helping with revitilization. This sub-committee has five members, the Chairman, Allan Paterson, Jim Henderson(Water District) , Bill McMonagle(Surveyor) , Pat Furrer(Attorney) , and Lou Krupnick(Architect) . Full committee activity will resume after determination is made on the Downtown Civic Center planning and funding program and how it will effect the Urban Renewal Agency and its subsequent support of same. Planning will hence be resumed closer to the time that funds will be aval.lable for support, other than those provided by the City, from revenues available in the fall of 1982. *pe submitted erson i�( m r.v, 6LrS + Sec✓t-tar7 DOWNTOWN COMMIT`r'_E ROSTER AS OF NOVEMBER 191 1931-------------_ 1. PARK BOARD MEMBER MEMBER AT LARGE: Phil Hirl Lou Krupnick-Architect 10920 S.W. Mira Court, 8290 S .W. 850, Tigard, OR 97223 Tigard , OR 97223 (bus )221-3641 ; (res )620-3896 (bus )244-8997 2. LIBRARY BOARD MEMBER: 10. MEMBER AT LARGE: Madelyn Utz Larry Barnum-Contractor 14880 S.W. 133rd 14390 S .W. Hazel Hill Drive, Tigard, OR 97223 Tigard, OR 97223 (bus)243-1388; (res )639-8286 (bus)620-6005 3. NPO # 1 MEMBER: PoAnn CHAMBER OF COMMERCE MEMBER: Roger Brown-Vice Chairman Corliss 9605 S.W. Hillview Court 15010 S.W. 92nd Ave. , Tigard, OR 97223 Tigard, OR 97223 (bus)644-0111; (res)639-2263 (res)639-2472 4. TIGARD SCHOOL DISTRICT MEMBER: 12. CHAMBER OF COMMERCE MEMBER: Pete Taylor J. Allan Paterson-Chairman 13137 S.W. Pacific Hwy. , 11605 S.W. Manzanita Tigard, OR 97223 Tigard, OR. 97Z223 (bus)620-1620 (bus)639-2125; ttes )639-3828 5. FIRE DISTRICT MEMBER: 13 CHAMBER OF COMMERCE MEMBER: Eldon Johnson Bill McMonagle Tualatin Rural Fire Protection Dist. 8905 S .W. Commercial Tualatin, OR 97062 Tigard, OR 97223 (bus)682-2601 (bus)639-3453; (res )639-9701 6. WATER DISTRICT MEMBER: 4 CHAMBER OF COMMERCE MEMBER: James L. Henderson at Furrer-Attorney 12855 S.W. 107th Court, 9185 S .W. Burnham Tigard, OR 97223 Tigard, OR 97223 (bus)639-1554 (bus )620-4540; (res )620-5750 PLANNING COMMISSION MEMBER: 15. CHAMBER OF C �E,3 MEMBER: Craig Helmer Cheryl Beshear �-S�-cretar H&A Contruction 12995 S.W. Paci xc wy. , 9115 S.W. Burnham Tigard, OR 97223 Tigard, OR (bus)639-1656 (bus )639-6148 8. MEMBER AT LARGE: CITY OF TIGARD STAFF SUPPORT: Carol Jones-CPA Liz Neuton-Planning 15720 S.W. Oak Hill Lane City Hall-Tigard, OR 97223 Tigard, OR 97223 (bus)639-4171 (bus)248-9507; (res )639-0258 e. h 0-t oypo i fl+Q.cl Co u.r C l fl 3, c#- q !/U DOWNTOWN COMMITTEE URBAN RENEWAL AGENCY J City of Tigard, OR v f 10 February 1982 Downtown Committee Members At our January 120 summation meeting with Danielson, Driscoll , Hess , which Phil Hurl graclouslychaired in some of our absence, two .ltems were left to be addressed .before we tackle further planning for Phase 11 and subsequent action. One item was the Tri-Met Transit Center location and the other was Southern Pacific and Burlington Northern Railway right-of-way question. The Tri-Met Transit Center will be on the Planning Commission agenda March 2nd. The consensus of. the Downtuwn Committee-in con- sultation with our architects , Tri-Viet -representatives and the City Planning• Staff was .to favor the Commercial Street location as best : supporting. downtown revitalization at this time. The. Railway question will take some time more. However, the sooner that we form a sub-committee to work on this with the City, the sooner something constructive might be resolved. I would like to request that a sub-committee of Jim Henderson(Water District) ' Pat Furrer(Attorney) , Bili McMonagle(Surveyor & Engineer) , and Lou Krupnick(Architect) , sit with me on a special task force to work with Frank Curry in negotiating with the Railroads. This added responsibil..Ity should not be too demanding in time but might extend . .over quite 'a period of time judging from the past rapidity with which the Railroads have; been known to move. In the meantime our full committee will remain in recess until after the Civic Center project downtown is more definite. Since the Urban Renewal Agency Will not -have any funds really available to invest until next fall., : we feel that it is. most' prudent now to look towards the second half of the year before we take up our planning efforts in ear- -nest again.. We. will keep all members posted on any significant develop- ments in the meantime. Please note'-and keview .the enclosed summary of our efforts to date that we have accomplished with our consultants, Don Driscoll and Jim Hinman. erso - Ch irman r February 24 , 1982 MEMORANDUM To: Mayor and City Council From: City Recorder kl Subject: Downtown Committee Report Just a reminder for you to bring your copies of the Downtown Report, Plan and Summary which have been distributed in previous packets. If you cannot find your copies, please contact this office by monday morning and we will supply these for your use at the meeting. i lw i February 24, 1982 MEMORANDUM TO: City Council/Tigard Urban Renewal Agency FROM: Jeremy Coursolle, Associate PlannerAVV__ SUBJECT: Creating a Downtown Redevelopment Area Zone In December, 1981, the consultants for the Downtown Revitalization Plan submitted a report summary and plan summary for the downtown redevelopment project. Briefly, these documents describe the area under consideration for redevelopment and the area's existing physical characteristics, the breakdown of the various project activities within the planning area, and the methods of fianncing for those project activities. These planning activities include the civic center, Fanno Creek park improvements, a major shopping center, and various infrastructure improvements (streets, storm sewers, etc. ) Currently, a portion of the redevelopment area is designated on the zoning map as C-3M (Main Street Commercial) . (Attachment "A") While the remaining portion of the redevelopment area is designated A-12 (Multiple Family) , A-70/80 (Elderly Multiple Family) , C-3 (General Commercial) , M-3 (Light Industrial) , M-4 (Industrial Park) , and floodplain. All of these zoning districts have different development standards which affect setbacks, building heights and landscaping requirements. Because of these various differences, staff believes that it will be more difficult to maintain and regulate development within the downtown redevelopment area. To avoid any potential regulatory difficulties, staff believes that a separate zone should be established for the entire downtown redevelopment area (a cen- tral business district) . At a minimum, staff believes that the following standards should be developed i for this downtown zoning district: 1) Uses - the zoning district should permit commercial retail and office uses, high density residential, mixed uses and light industrial, e.g. , limited manufacturing such as electronic components; 2) Height requirements - given the need to promote more commercial and resi- dential activity in this area, height limitations should be extended to four or perhaps six stories; 3) Setbacks - to provide for adequate infill within the area, setbacks should be reduced or eliminated especially along Main Street; 4) Landscaping - to create an aesthetic downtown area landscaping requirements along store fronts and within parking areas should be increased; 5) Parking - combined public and/or private parking areas should be established to minimize the amount of pavement placed in the area. These parking areas should be cen- trally located throughout the redevelopment area; and 6) Open Space - pockets of open space similar to Liberty Park should also be located throughout the area. The downtown area is unique to all other development areas within Tigard and the success of the downtown redevelopment project depends on a cohesive and creative plan and development standards that are consistent within the re- development area. i ti Page 2 City Council Action: Staff recommends that the City Council direct staff to work with the con- sultant and to draft the standards for a downtown district: to be reviewed by NPO #1, the Planning Commission, the Downtown Committee, and the City Council/Urban Renewal Agency in April or May. • r - f 0 E4 a U) U) H H H Oa a HEA z W 0 W U w H W a � w � O H iY. ® 1.4 x A u) Fi! W F�-ra Fv, � W xa w Oa P4 � a o wH w tai w U) E- ca zvi z >+ rn "' z c� "' z z v � Hz razes wzw � " U)V4 0 a U ® w " zE-+ aw W w ~' < � o � � F+ A NH �n HU c�nw zw ra9w E-15 V E-1 EA zaa4W W HU ri; H � E0 E-4n n (CW O W WO � � co Ulz a UW 0C4 U'i EE) 004 nw-oa wz w Ha off Ua4 aw a x CD E-i U) --- H rn O .Z' w a4LAJ F-I F-iH 44 � E+ H Z H w w a r� H N H �lw rw7H � � x ® W U) FA a) z � x � WH 3 E 0 " UU W a P4 ga cones w off C4 < P4E� w xw oz t� ul Q a P4 Pa < H '� 3 ai H Lt! w < C-) En J z w A z cn Ca a U) !L- Ucava � z cwnH cno F' U) U) W z E r i H- P4 E-+ H Ei .� vi EW w OU W �w Wes'LL. E+ rz � � � w wEirn zU Eiw �. U]H. AH WUx Cl FD E4 WH F-Ira � z � PgP4 C4 P40U W O Eiu3 mea, xU a U) --- �. o cn w U z H ® O AH ►H-� w Uz `sem cn r--' xx � ca h H z3 0 3 a U) H � W U H Z 0 x �-- o U N w U z9 W o ow � E+ < H E- H O Ar ,• U UO O H F4 H H E-4H O i L29 U H Q L A33-10d i NO' IVH -LSINIV4C7V P kip tu 14 ® a• ku lb C> sk v AN PERSONNEL FUNCTIONS AND RESPONSIBILITIES Decision to Recruit - AA .Decision to fill vacancy/create new position S--UH--CA .Verify position/obtain budget authorization DIi--CA--FD .Job audit S--AA .Job description DH--AA .Job announcement/ad notice DH--AA .Decision on selection process/recruitment method S--DH--AA--CA .Authorization memo* AA--CA--ES tecruitment - ES .Advertising/billing details ES .Compliance with Aff. Action/contracts/policies AA .Send out applications/handle phone inquiries ES .Collect applications (must be postmarked by deadline) ES .Handle miscellaneous inquiries** ES Selection Process - S .Preliminary screening S or AA .Semi-finalist screening/supplemental applications S .Testing for job dimensions AA (Others may help administer) .Final screening and interviewing S .Selection decision of top three candidates S/DH .Background/reference checking on top three S .Final selection decision/fall-back strategy S/DH .Department notifies Exec. Sec. of selection and turns S--DH--ES--CA--FD--AC--ES over application file with completed Personnel Action form .Start personnel file ES .Notify unsuccessful candidates ES (WP) Employment ("On Board") .Orientation/documents/explanat'on of benefits ES .Emergency information for Rolodex file ES .Tour of City S Explanation of role/responsibilities S .Benefit enrollments ES--AC .Benefits recordkeeping (sick leave, vacation, etc.) TK .Timesheets TK .Maintain personnel records ES/AA .First-month meeting with City Administrator Employee/CA .Performance evaluations (reminder and Personnel Action form) ES--S--DH--AA--CA--AC--ES .Definition of work schedule S .Disciplinary actions .Written reprimand S--DH--AA--ES .Suspension S---DH--AA--ES .Suspension prior to termination hearing S--DH--AA--CA--ES .Notice of action taken (Personnel Action form) S--DH--ES--CA--TK/AC (Needed only if loss of pay or benefits results) .Grievance S--DH--AA (CA involved only if necessary) .Transfer/Promotion .Notice of action taken (Personnel Action form) S--DH--ES--AA--CA--TK/AC .Training/travel requisitions S--DH--AA--ES--AC--ES (If AA denies, CA will review) •---------------------------------------------------------------------------------------- AA=Administrative Assistant ES=Executive Secretary AC=Accounting Clerk FD=Finance Director CA=City Administrator S=Supervisor CC=City Council TY.=Timekeeper DH=Department Head WP=Idord Processing *At the end of Phase I, AA prepares a memo summarizing the action taken and specifying the selection method, screening procedures, and any testing to be done, as well. as who will screen applicants and administer any tests. Copies of the job description and job announce- ment are to be attached to this memo, which will be routed to the City Administrator for approval. The memo then goes to the ES to proceed with advertising the position. **Do not retain or respond to unsolicited resumes or applications; encourage applications only if there is a job opening. _ -2- .0311A, SAIF claims and reports S--AA .Risk management FD End of Employment (Voluntary or Involuntary) Exit interview (final timesheet, benefit accruals, Employee/S/AA return of City property) Personnel Action Form and removal from Rolodex S--DH--CA--TK/AC--ES Unemployment insurance claims S--FD Personnel Policies Administration - Development/revision of policies AA--CA Pay plan/compensation surveys DH--AA--CA Manpower planning and career development S/DH/AA/CA .Training programs AA .Safety programs S/AA .Management incentives package AA/CA Labor Negotiations .Bargaining/Pay plan AA/CA/FD/Consultant .Contract administration(terms, working conditions, S/AA/CA privileges of employment) .Union notification AA Affirmative Action .Establish/monitor program (5-year) AA/CA/CC .Implement goals/timetables/policies Employees/DH/AA .Annual report AA d t is x .......... — — { N i Ic so — -� --1 •�� --- - - - ----- --- - — - - a £� at , d- 1 ti 1 } 0 aj ro` l �� 1 34 y a IN 1 U) -44-- 0_.. 0 m W a 0 Y i A Y Y X to to tn — — -- --—--- - — - -� 43 f 3 a FA a Y _N Y fn a1� o —.- EES V A .—rn_ in H w 1 ct w j v c vQ1 z f z 41cc c x� x oP-j :\ z . :u�i ( w �_•_-_-' L y: y: gc•t :y is t 1� - �E F M �. 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H H C• U E �+ W; z a W F w Ct' W a cn O O 2 [:t p U F 4 HHz E 'L [.py} �j H .(CO a t?�{ H t� c7 E z a H� 8 2 w z v) ya o�j [�N c4 .L a T o U In E tEytj L, t W P4 •C 7 cH�SUte' 'D cMi) vHi a U �'• a L.Ui v F CG 7 'J��C co.) z a V) H H O z a v y o r a fa 7 >H a a pw N{a UwU c� (z(�7 ^�'e z 6a 'a5 '' > F4+; o u ° o v� N w o 11Uy, zw CJ a H O O '� U 1-t N R• E N H N H O Q a U O U 4 o `s y H H a� U M z z N a a v►ii a z ` a w (ma U n H 2 a o ryw� w FL z aQ ((.7� (w� z '. 7 E, 54 X H E to Q H U ,�y M U V a H o baa o C~!1 z a z $ G1 7 M > to O z U M U O O G1 z H o c E z U a aG cd �� m o E z 5 o G o >. a w a �� v a w 1'' aaa m w w w M m 0 o a a cwi in D a a w 8 nal a s a E DI Lei `c� p �' vii ' g �n j C1 1° TWA RD February 22, 1982 WASHINGTON COUNTY,OREGON Mayor and City Council City of Tigard, Oregon SUBJECT: City Administrator Performance Evaluation Honorable Persons: These first six months as your City Administrator have been some of the most challenging and professionally rewarding of my career. I thank you for the pri_vi•- lege of being of service. I look forward to accomplishing in the years ahead many of the long-range goals we have begun to pursue for the community. I am also proud -- and thank you for your support -- of what we have accomplished in the short-term. We have completed or made considerable progress on all of our set goals. All of this would have been impossible without your support and confidence in allowing me to move the administration towards these goals. As per our• understanding at the three-month Coaching Review in December, I under- stand the following to have been the primary performance goals: *Tom Brian - Conduct an evaluation of staffing patterns and organizational b alignments. Develop an assessment of workload and performance levels. The reorganization adopted last fall and the approval of the Control Budget were based on this preliminary assessment. Departmentai Annual Reports nave been presented to the Council by each department with accompanying, basic workload and performance measures. The cutback/.lay-off options discussed February 22, 1982 and equipment acquisition decisions in the Control Budget reflect our workload assessments. So, not only have we made considerable progress in this major goal area, we have also begun to use the information in our decision-making. The revised budget format for the 1982-183 Budget will take these preliminary evaluation measures one step further. I hope to publish an Annual Performance Report this fall which should make organiza- tional and workload evaluations an on-going; part of the City's management process. ®Nancie Stimler - Review the CDBG process. Present Council with application recommendations and report on process. The process was reviewed by Council. and three project applications were submitted: Summerlake Park, Senior• Center expansion, and Fanno Park. The Summerlake Park application looks to be rejected for lack of surrounding low-income housing. The Senior Center should meet the criterion, but our expanded facility proposal is likely to be a lower CDBF priority than the new facilities requested by other communities. The Fanno Park project, especially if coordinated with a successful Civic Center project and adja- cent private development, should be a strong application. 12755 S.W.ASH P.O. BOX 23397 TIGARD, OREGON 97223 PH:639-4171 -2- •Wilbur Bishop - Evaluate physical space needs, both long-term and short-term, for Administration, Police and Library. Council is well aware of the progress by the Civic Center Committee on long- term space needs, the most significant element being the growing consensus among Committee members once radically apart. The City Hall short-term administrative space needs have been resolved for the immediate future with the Crow office lease. Police space needs for the short-term are cramped, but preferable to any interim move. The library lease with Mr. Sorg was tentatively agreed upon., then, apparently on the advise of his attorney, Mr. Sorg changed the tentative agreement. We are presently pursuing two other alternatives before resuming negotiations with Mr. Sorg. We have until April 1, 1982 to notify Mr. Sorg of our intent to move, agree to his proposed extension, or resume negotiations. •John Cook - Review and evaluate the LID process. Have Study Session to develop overall policy. Preliminary discussions were held at the December Study Session. Further implications arose with .the 72nd Avenue LID report. Staff has been research-ing and has a discussion draft scheduled for the March Study Session. A final draft policy statement should be ready for Council consideration in April or May. The City Attorney's office will then need to revise our ordinances accor- dingly. *Ken Scheckla - Activate NPO's and increase involvement of all Boards and Commissions. The Council Goals and Priorities were reviewed and set by all the City's Boards and Commissions. The work of the Downtown and Civic Center Commit- tees is now being drawn together. Perhaps the choices between short-term Library lease options and the timing as related to a Civic Center can be used to get Council and Library Board members together at a Study Session. The resolutions for the CCI and NPO memberships have been updated. Only two NPO's (#1 and #4) were active last fall, while all seven now have appli- cations in process. All seven NPO's should be approved and working by this Spring. e.Bob Jean - Meet monthly one-on-one with each Councilor. . .Meet one new commu- nity group every two weeks. . .Begin development of an overall management and control system. . .Review and recommend on long-term strategic planning issues. . . I think that on the average I have met monthly one-on-one with each Councilor, but would welcome your thoughts on whether these meetings have been adequate. From September through December, I exceeded the number of community group meet- ings goal, but time for this in January and February has really dropped due to Labor• Relations, Budgets, and special projects such as the 72nd Avenue LID, Work Programs, MACC/CATV and the Civic Center. March may not be much better due to the Budget and Labor issues. However, starting in March and really picking up April through June, I hops to meet with an average of one new group per week. Council suggestions on which group and when would be appre- ciated. On the average, I think I have maintained my commitment to a heavy community-oriented external. time involvement. Strategic long-term issues have proven to be some of the most exciting work assignments. By their nature, we have just begun to see the long-term im- pacts of: extending our Active Plan and Planning Areas of Interest (;,lest to the regional growth boundary and North into Metzger/Progress/Washington -3- Square) ; annexations of McDonald, Alderbrook, North Dakota, Bechtold, Walnut, and -- yet to be decided -- Triangle and Northwest between 135th and Scholls; County Framework Land Use Plan; Double-Taxation; MACC/ CATV; WCCLS; and the operational implications of Data Processing and Word Processing technology upgrading. 90ther - Summarize Council goals and priorities involving Board and Commission input. The resulting Goals and Priorities summary sheet from the November Study Ses- sion is attached to this report. Department Work Programs will be presented to Council at the March 1, 1982 Study Session. These Goals as translated into Work Programs are now being used as the basis for individual employee Performance Evaluations and individual employee goals. ®Management Performance Evaluation and Job Analysis - The agreed-upon perfor- mance dimensions and worksheet suggested by Helen Terry is attached. Also attached are the Job Analysis Data developed where you stated what you wanted and didn't want in a City Administrator. I would ask that you use the attached worksheet to indicate your evaluation of my performance in the established goals and dimensions. Any other comments of a coaching nature would also be very much appreciated. I thank you for the time and assistance you have each provided in making these first six months so enjoyable and productive. For what it's worth, I really feel we have turned the corner, and the pace of events should allow more time for evaluation and controlled decision-making. Yours truly, Robert W Jean City Ad istrator cv MANAGEMENT PERFORMANCE EVALUATION DEMPLOYEE: Bob Jean POSITION/DEPARTMENT: City Administrator/Administration DATE: 3/1/82 RATING PERIOD: 9/1/82 - 3/1/82 RATER: 1. List major goals/projects: Satisfactory Completion %: .Evaluation of staffing and organization. . . .Workloads and performance. . . - .Block Grant process and applications. . . .Long and short-term space needs. . . .LID process and policy review. . . .NPO's, Boards, Commissions and Committees. . . .Council and community involvement. . . .Strategic issues. . . .Management control. . . .Work programs, goals and priorities. . . 2. Rate peformance dimensions (see attached dimensions) : (.1=Unsatisfactory; 2=Needs improvement; 3=Satisfactory; 4=Good; 5=Excellent) .Oral Communications .1 2 3 4 5 .Written Communications 1 2 3 4 5 1 2 3 4 5 .Leadership .Problem Solving/Decision Making 1 2 3 4 5 .Innovation/Ingenuity/Creativity 1 2 3 4 5 .Planning/Organizing 1 2 3 4 5 .Interpersonal Sensitivity 1 2 3 4 5 .Management Control 1 2 3 4 5 .Adaptability/Flexibility 1 -2 3 4 5 .Stress Tolerance 1 2 3 4 5 Notes on "well dones" or "needs improvements": 3. Employee training/self-development: 4. Areas needing be strengthened: -2- 5. Employee plans for improvement: 6. Superior's help needed: 7• List goals/projects and timelines for next review period: 8. General comments (see also attached Job Analysis Data) : ---------------- 1 PERFOPU1kNCE DIMENSIONS - DEFINITIONS Oral Communications Ability to speak in a clear, understandable manner so that the listener grasps the message. Skill in developing and presenting material orally. Presents self in a positive manner, is persuasive, and gives simple and logical explanations of complicated problems when speaking before groups of people. Is able to summarize and justify effectively. Thaws others into conver- sations, elicits feedback, and really listens to what others have to say. Has a good command of the English language, i.e. , grammar, word fluency, .sentence structure, phraseology. Effective in presenting ideas or tasks to an individual or group (includes gestures and nonverbal communications). Written Communications Ability to express one's ideas and reasoning clearly in writing and in good grammatical form. Can effectively organize, prepare, and present memoranda, letters, and reports suitable to the individual or group for which it is intended. Ideas are expressed in a concise, factual, and sequential manner with smooth transitions between thoughts. Leadership Effectiveness in getting ideas accepted and in guiding and motivating a group or an individual toward the accomplishment of a task or goal. Stimulates others to achieve successful patterns of independent func- tioning. Ability to control and influence individuals so as to focus on a particular issue or arrive at a solution to a problem. Has the self- confidence and assertiveness to encourage cooperative attitudes and instill confidence in others, overcome negative factors, and deal with conflict in an open and positive manner. Problem-Solving/Decision-Making Ability to identify a problem, secure the necessary relevant infor- mation, interpret and analyze the situation, evaluate alternative solu- tions, recognize the possible ramifications and impact of solutions, and render an appropriate judgment or decision. Can perceive similarities and differences and separate important from superfluous information. Can identify the advantages and disadvantages of several different avenues of action to achieve a desired objective. Has the ability to research a problem and obtain the necessary information through a variety of methods. Displays a willingness to make decisions, render judgements, take action, and commit self. R Innovation/Ingenuity Ability to apply creative, abstract ideas in solutions to problems or accomplishment of assignments. Ideas and expressed thoughts show origi- nality and perspicacity as opposed to only tried and proven methods. Planning/Organization Ability to establish an appropriate and efficient course of action for self and/or others to accomplish a specific goal; make proper assign- ments of personnel and appropriate use of resources. Sets priorities, coordinates and schedules tasks and events in a logical manner so as to increase efficiency and effectiveness. Anticipates problems and is proactive rather than reactive. Has a sense of structure, process, and continuity. Ability to use forecasts, develop a hierarchy of effective objectives and establish a procedure and process to accomplish these objectives. Recognizes the impact economic and sociological factors have o-- the organization and implementation of various plans and programs. Can identify resources, initiate controls, and meet deadlines in imple- menting objectives of plans and programs. Interpersonal Sensitivity Ability to deal with people in a tactful, diplomatic, znd polite manner. Interacts with others in a way that demonstrates a sensitivity to their needs and motives and does not arouse antagonism or negative feelings. Has a genuine interest in and empathy for people. Is objective in perceiving the impact of self on others and treats individuals in a fair, consistent, and impartial manner. Is cooperative in dealing with others, maintains a positive attitude, and functions as part of the "team." Management Control Ability to establish procedures to monitor (or regulate) processes, tasks, or the activities of subordinates. Delegates and coordinates work appropriately and effectively. Evaluates and follows up on the results of delegated assignments and projects, "follows through" on decisions, and keeps staff members informed on new developments. Ability to evaluate capabilities and skills of staff in order to optimize utilization of personnel and to assess training and development needs. Adaptability/Flexibility Ability to adapt to changing circumstances. Changes behavior or atti- tudinal responses to fit the situation in order to obtain the desired goal. Able to be involved in a number of things at once. Is open- minded and able to separate personal feelings from the issues at hand. Exhibits willingness to see others points of view. Listens to sugges- tions and is willing to admit making a mistake. Maintains an open approachable manner. EStress Tolerance Ability to remain calm and to function in pressure or frustrating situs- tigns. Maintains control and self-composure when placed under conditions of pressure or crises, when "under the gun." Retains effectiveness of performance under adverse conditions. HT:VKV(WP)GIT ' o POTENTIAL RATING PROBLEMS When discussing and quantitatively evaluating the job-related strengths and weaknesses of the employee, the basic task of rators is to interpret the considerable amount of information available in light of the behaviors exhibited on the job and the definitions of the relevant performance dimensions. Below is a discussion of most of the problems and errors which frequently plague this evaluation process. The first of these common errors has been labeled the "halo effect." This means that an overall impression, either favorable or unfavorable, is obtained based on only a portion of the total information available and that this impression is used as a guide for the ratings of all per- formance dimensions. For example, some rators may make the mistake of basing all of the separate scale ratings primarily upon an employee's oral communication skills. The fact that the remaining factors are thoroughly defined should lessen the likelihood that this will occur, but it is still a problem to be anticipated. This error will usually result from a rator being extremely favorably or unfavorably impressed with one or two qualification areas and ignoring information pertinent to others. Lack of training, personal bias, and carelessness are some of the causes of this problem. The halo effect can be regarded as one form of differentially weighting the performance dimensions, with that dimension which is the key to the extremely positive or negative overall impression in effect carrying undue weight. Central tendency and leniency are two chief sources of restriction of the range and variability of ratings of .any performance dimension. Raters who are inexperienced, or unmotivated to do an adequate job sometimes put their rating in the center of the scale rather than varying them in accordance with real differences among the factors evaluated. Leniency is a tendency with comparable effects. In this instance, ratings tend to be restricted toward the upper end of the scales with lessened variability again being the result. The factors listed above as possible sources of central tendency also apply to leniency. In addition, a naive interest in "being kind" or of protecting oneself from criticism can be a source of "leniency." Opposite to leniency is a problem labeled severity, the tendency to restrict ratings at the lower end of the scales. Although severity is less common and the reasons for it most likely different from those behind leniency, its effects are essentially the same. Severity might result, for example, in the case of a rator who believes that "too damned few of these. emp-loyees are the same cut as we used to get in here." "Deficiency" is the error of ignoring or overlooking information which is relevant to any performance dimension. Individual scale ratings which over- emphasize only one item of relevant information may suffer from deficiency. The performance dimensions are defined in such a way as to require con- sideration of a variety of data. Thus, the ratings to be assigned are vulnerable to this effort. The best safeguard is thorough familiarity with the performance dimensions and periodic review to assure that they are still important. i -2- Potential Rating Problems A rating is contaminated if it is based on information or factors which are not relevant to the performance dimension in question. Another common source of error is the projection effect, which means that the rator is putting his/her own value system into the rating situation and saying, in effect, that only a duplicate of him/herself can be successful . In this case, the rator matches an employee's status with regard to a variety of (possible non-job-related) factors such as appearance, voice, and social life style with his/her own or with some idiosyncratic ideal . t � { JOB ANALYSIS DATA. . . Department heads want an administrator who is (does , has , etc.) - Flexible I - Good communicator (verbal and written) x - Fair, impartial - Decisive, firm ! - Rational decision maker - Asks subordinates for input - Knowledgeable (listed all City govt functions) - Recognizes importance of agencies outside City Hall (e.g. Library) - Honest - Courageous; fearless (esp. w/Council) - A leader - Able to withstand public/political pressures Mayor/Council members want an administr r who is not (does, has, etc.) (Interesting to note that they listed oa.. f negative traits. . . . . hmmmm?) ���� - Hot tempered � - Argumentive - Dishonest - Uses alcohol/drugs v - Immoral - Disorderly in dress or grooming - Poor communicator (oral or written) ,1 } Foul mouthed V�k - No major medical problems (+) �; }' - Poor driving record Unfair, biased, bigoted - Uncooperative; not a team worker 1 - Dull , unimaginative - Lazy (esp. time spent on job) Weakness_ in key "technical" areas - Indecisive, evasive tN - Defensive-reactive Insensitive Power Monger - "Wheeler-dealer" Nonproductive Docile - low energy Lacking in leadership traits Disorganized Low stress tolerance Unable or unwilling to accept and respond to criticism (constructive or otherwise) Reactionary under group pressures Poor P.R. - Press/Citizens Immature - Unwilling to listen to Council and follow directions t, (or come up with suitable alternatives and "sales" approach) . . . more. .. Council 's list continued. . . - Overbearing, egotistical - Extreme introvert ; timid - Inappropriate comments/behaviors - Does not make waves (+) - Poor sense of "presence" - esp. w/public - Plays favorites - Doesn't understand public sector viewpoint - "Bastardly Bureaucratic" - Undisciplined - Lacks responsibility and commitment - Tardy (meetings, schedules, deadlines, etc.) - Wastes time - Verbal "diarrhea" -- rambling, inconcise - Avoids dealing with personnel problems - Inability to identify, assign, and follow priorities - Non (or low) achiever - Non assertive/aggressive - Poor track record (here or elsewhere) - Inappropriate prior jot, changes - Not "afraid" of Council ; takes appropriate position stance and defends it. - Vindictive MEMORANDUM CITYOFTIGrARD WASHINGTON COUNTY,OREGON TO: Mayor and City Council FROM: Bob Jean, City Administrator DATE: February 24, 1982 SUBJECT: Summary Progress Report on Goals and Priorities The purpose of this memo is to give a brief summary progress report on all of the established goals and priorities. The City Administrator Performance Evaluation letter addresses only the major goals specifically identified by the Council for the period. In fairness to all involved, much more has been achieved. The agreed-upon priorities for the use of my time were: 1. Time with Counc::l - I have enjoyed your candor and concern for the com- munity. Your insights have been most essential. I hope you feel as I do that I have attempted to respond to individual Council concerns with- out coming between differences of opinion amongst Councilors. 2. Time with the community - I have met with Kiwanis, Rotary, Chamber of Commerce, TCYS, Loaves and Fishes, Washington County Public Officials, each NPO, Library Beard, Planning Commission, Park Board, Downtown Committee, Civic Center Committee, and other groups. Council sugges- tions for community meetings are appreciated. In all, I have attempted to abide by my policy of meeting "with anyone, anywhere, who has any- thing to say about Tigard." I have sought to bring different community views before the Council, all while trying to represent Council policy before these community groups. i 3. Time with staff - for internal organization and control. I think Council is well aware of my intense efforts in this area. 4. Time to address long-range issues - Again, I think we have begun to look beyond the day-to-day and staff, as well as Council and advisory commit- tees, are all looking to the future some with optimism despite the current economic situation. Based on the first three months time log and changes in my work pattern since then, I would estimate my time use allocation on what has averaged to be a 60-hour work week as follows: time with Council-10%; time with the community-15%; time with staff-4556; time on projects-20%; time on long-range issues or conferences and semi- nars-10°x. On the average, I have split my time about 25°k with Council and commu- nity and about 75% with staff and long-range issues. The work days have still 12755 S.W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171 N -2- averaged in the 10-12 hour range with some still longer, but this, too, seems to be getting more manageable. I hope to keep the Council/Community to Staff/ Long-Range issues ratio more toward the 1/3 to 2/3 time split in this next period and to still work toward to 50/50 goal. I remain convinced that Tigard's major difficulties .and potential successes all will relate to the strength of the community network. Internally, I have continued my efforts around management development and in es- tablishing a municipal management system. Establishing and training the middle management staff continues to be a major effort and will be the focus of the labor- management issues ahead. The six sub-systems of the municipal management model and my efforts in each area are: 1. Goals - Council Goals and Priorities; Work Programs for Department, Division, Section levels and the individual employee; 2. Organization - The reorganization and establishment of Division and Section units; definition of functional responsibilities for each unit j at every organizational level; ( 3. Personnel - Improvements in the merit system; long-range manpower plan- ning; strike planning; labor relations strategy and contract negotiations; ! 4. Fiscal - Control Budget; 1982-83 and multi-year projections; fees and charges; improved purchasing controls; computer system evaluation and decision; 5. Procedures - Business licensing; Planning Administrative Procedures; LID polic centralizepersonnel management y' d g procedure; centrally merged data and word processing procedure; I 6. Reports - Annual Department Reports to Council; revised Department Monthly Reports; Update and Newsletter; press relations. On the established Goals and Priorities, I would add the following on items not pre-viously mentioned in this memo or the evaluation letter: Council and Administrator: .Productivity - reduced staff reorganization and increased population already means productivity improvements of around 10-15%. . . .Accountability - goals tied to evaluations. . . .Budget Workshop - mid-year Budget review, revised Budget organization and format. . . .Cost Consciousness - central to labor relations, outcome still undetermined. . . .Policy Options - staff report formats changed. . . .Volunteerism - major push for next year. . . N . ewsletter - first issue published. . . .Press Relations - ? .Financial Analysis - started, major goal for coming year. . . .Contracting Out - dispatch, payroll, drafting. . .market sector options. . . .Comparisons with Other Cities - in process. . . .City At - Budget revised, decision made to continue with consulting vs. in-house relationship. . . Finance and Administration: .Classification and Compensation - Pay Plan. . . .Taxes - Analysis of operating, TCYS, Loaves and Fishes and Civic Center costs as to tax rates. . .under $2.00/$1,000 possible. . . .Capital Improvement Plan - Civic Center, streets and sewers in process. . .major goals for nextyear. . . -3- Library: .Hours of Operation - reopen on Mondays? Public Safety: .Police Department Image - see Work Program. . . .ICAP - progress on schedule. .. .Municipal Court - Judge made annual report to Council. . . .Light Bars - improved. . . Community Development: .Comprehensive Plan - one plan vs. 7 NPO plans. . . .Downtown Revitalization - TURA and Railroad sub-committee. . . .Code Enforcement - assigned to Building Department and getting improved results. . . .Bikeways - construction this Spring/Summer. . . .MACC/CATV - franchise awarded, now selecting Administrator. . .Tigard running Assessment Center for MACC. . . .Economic Development - initial conversations and data gathering. . .major goal for coming year. . . .Water Districts - Feasibility evaluation of coordinating or assuming under- way. . .major study goal for coming year. . . Theotheritems not specifically addressed, but which I had in my notes from .the. December review were: .Business License Revocatian Ordinance - a study committee of Chamber of Commerce, citizen and staff members are reviewing the Code and should make recommendations by April.. . .Hearings Officer - Code established and recruitment/selection in process. . . .Triangle Annexation and Active Plan - amendment to County agreement in process. . .annexation of Triangle not scheduled for further discussion until later this year. . . I welcome your comments and advice on these as well as other issues of concern. Thank you again for your assistance these first and most critical months of this new administration. i Decemb6r 9, 1921 GOALS AND PRIORITIES ':OUNCIL AND AD:?INISTRATOR LIBRARY 4.5 Council and Advisory Board Relations 4.5 Annual Goal Review Workshop Productivity 4.0 Space Needs Accountability Council and Board Relations Man a.-ement System Budget Workshop 3.5 Growth Impact Cost Consciousness Purchasing 4.0 Civic Center 3.0 Pride in Library Intragovernmental (Internal) Library Services Communications Cable TV Goals, Work Programs and Merit System Hours of Operation Policy Options and Analysis Service Levels 2.5 Municipal Reference Literary Volunteerism Visibility 3.5 Pacific Highway 2.0 Social/Cultural/Arts . .Philosophy .of Government Newsletter Change PUBLIC SAFETY Press and Media Relations Financial Analysis 4.5 Police Department Image Contracting Out Union Contract Targeted Police Services 3.0 Intergovernmental Coordination Community Relations 4.0 Coordination with Law Enforcement Appropriate Technology Agencies Comparison With Other Cities Police Staffing and Growth Impact Dispatching 2.5 City Attorney ICAP Tracy Report Versus Chief's Response Police Department Space Needs FINANCE AND ADMINISTRATION Crime Prevention and Community Relations Safety Valve 4.5 Labor Relations Municipal Judge Classification and Compensation Policy 3.5 Public Safety Resource Organization School District Coordination Police Reporting 4.0 Overtime Expanding Role of Police Department Fees and Charges Alarm Response Taxes Equipment Replacement Policy Purchasing, Policy Alternatives Personnel System Computers and EDP Technology Labor Negotiators Report Writing Municipal Court 3.5 Vacation. Policy Municipal Court Versus District Court Total Compensation Policy Citings Finances Capital Improvement Plan 3.0 Fire Districts Coordination Contingency Reserve Light Bars 3.0 Debt Management 2.5 Tri-Met Coordination Computers and EDP Technoloogy Code 2.0 Evaluate Feasibility/Desirability of: Audit . Tigard Fire Department cIleaa£ and Investment Policy Contract Police -2- CO:N11.1U"I i Y DEVE:LOPi-1E:N'T 4.5 D^n,3 i t C(..prehc_is:ive Plan Versus NPO Plan-- 4.0 RcvitalizatiOn S+treet/Ar-�erial System Sewer System. Park Plan Parks Industrial Development Code Enforcement Grcwth Mana-ement Coordination Community Involvement Fleet Management 3.5 Planning Director Street Lighting Traffic Signs and Signals Pedestrian Ways/Bikeways Public Facilities Planning within Urban Growth Bounds Cable Communications/Cable TV Local Improvement Districts (LID'.$) Sign Code Economic Development Building Department Street Light Outages and Traffic Light Malfunctions Capital Improvement Plan and Program Beautification 3.0 Recreation Public Safety Coordination Evaluate Feasibility/Desirability of Three Water Districts in Tigard's UGB Becoming City Department Building Height Limits Chamber of Commerce Senior Center Community Development Block Grant (CDBG) Engineering Cook Park Planning Commission Minutes Main Street Parking Added by the Park Board only: Greenway Development and Acquisition Park Development and Acquisition 2.5 Janitorial Services