Loading...
City Council Packet - 09/15/1986 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign on the appropriate BUSINESS & STUDY AGENDA sign-up sheet(s) . If no sheet is available, SEPTEMBER 15, 1986, 6:30 PM ask to be recognized by the Chair at the start TIGARD CIVIC CENTER of that agenda item. Visitor's agenda items are 13125 SW HALL BLVD. asked to be to 2 minutes or less. Longer matters TIGARD, OREGON 97223 can be set for a future Agenda by contacting either the Mayor or City Administrator. o STUDY SESSION - Neighborhood Watch Committee Workshop 1. REGULAR MEETING: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call To Staff and Council For Non-Agenda Items 2. VISITOR'S AGENDA (2 Minutes or Less, Please) 3. LOCAL CONTRACT REVIEW BOARD MEETING 3.1 Call to Order & Roll Call 3.2 Award Bid - 104th Averue 3.3 Adjournment 4. FINANCIAL REPORT 0 City Administrator 5. WORKLOAD STAFFING REPORT o City Administrator 6. COUNCIL AGENDA STREAMLINING DISCUSSION o City Recorder 7. 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 by motion for discussion and separate action. Motion to: 7.1 Approve Approve Council Minutes: 11, 1986 7.2 Receive and File: a Community Development Land Use Decisions 7.3 Approve Police Service Contract With City of Durham - Res. 86-i-93 8. NON-AGENDA ITEMS: From Council and Staff 9. EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) (d) & (h) to discuss labor relations and current/pendinq litigation issues. 10. ADJOURNMENT lw/4094A T I G A R D C I T Y C O U N C I L t REGULAR MEETING MINUTES - September 15, 1986, 1986 - 6:30 P.M. 1. ROLL CALL: Present: Mayor John Cook; Councilors: Tom Brian, Carolyn Eadon (arriving at 6:43 p.m.), Jerry Edwards, and Valerie Johnson; City Staff: Bob Jean, City Administrator; David Lehr, Chief of Police; Bill Monahan, Community Development Director; Tim Ramis, Legal Counsel; and Loreen Wilson, Acting City Recorder. 2. STUDY SESSION: (Neighborhood Watch Committee members present: Chairman John Sedey; Committee Members: Pat Sharp, Tom Blair, and Fred Kinsley; Police staff representative Lonnie Branstetter). a. Review of the Committee purpose and work plan was completed. The process of neighborhood contacts was discussed in detail. The general contact made by the committee is as follows: I. meet and inform II. organize with leaders in area III. invitation to Block meetings (this is when the Police Dept. rep. is in attendance.) b. The lack of program maintenance was of great concern to the Chief of Police. The Chief of Police and Councilor Edwards discussed the need to be aggressive in contacting neighborhoods and working at developing enthusiasm. The hiring of a Crime Prevention Officer on + 1--1--87 will greatly enhance the Committee's efforts to date. Staff and Council commended Committee with the job they have done without strong City support. C. City Administrator suggested the Council Liaison (Councilor Edwards) and Staff Liaison (Chief of Police) work with the Committee and report back to Council with neighborhood captains and coordinators. Consensus of Council was to follow Administrator's suggestion. RECESS STUDY SESSION: 7:50 p.m. S. EXECUTIVE SESSION: The Tigard City Council went into Executive Session under the provisions of ORS 192.660 (1) (a) (d) and (h) to discuss the hiring of a City Officer, labor relations and current/pending litigation issues at 7:54 p.m. RECONVENE REGULAR SESSION: 8:20 p.m. 4. CALL TO STAFF AND COUNCIL FOR NON-AGENDA I1Ef98 a. City Administrator requested Town Hall's Calendar be reviewed as Item #.i and #.2 be Council Candidate Briefing Review. 5. VISITOR'S AGENDA F No one signed up to speak. RECESS REGULAR COUNCIL MEETING 6. LOCAL CONTACT REVIEW BOARD MEETING a. Roll Call: Present: Board Chairman John Cook, Board Members Jerry Edwards, Valerie Johnson, Carolyn Eadon, and Tom Brian. City Staff: Bob Jean, City Administrator; David Lehr, Chief of Police; Bill Monahan, Community Development Director; Tim Ramis, Legal Counsel; and Loreen Wilson, Acting City Recorder b. Consideration of Bid Award — 104th Avenue Improvements. City Engineer synopsized the bid results as was distributed to the Council concerning the 104th avenue paving project. The low bid was slightly higher than Engineer's estimate, but well within Budget. City Engineer recommended bid award to the low bidder, Oregon Asphaltic Paving Company of Portland. Motion by Board Member Brian, seconded by Board Member Johnson, to award the bid to Oregon Asphaltic Paving Company of Portland for the 104th & McDonald Street improvement in the amount of :18,788.75. Approved by a unanimous vote of Board Members present. C. Adjournment of the Contract Review Board RECONVENE REGULAR COUNCIL MEETING: 8:26 p.m. C_. 7. FINANCIAL REPORT a. City Administrator highlighted the material which was distributed to the Council in their packets. Remarks included the following: o City of Tigard is in its best financial position in many years. 0 1985-86 Budget finished financially stronger than was estimated. o About $775,000 will be added to the total Budget Operating Capital Funds. 0 Major fund increases were received in the Development Fees area and in the Municipal Court activity. 0 Expenditures were also down in all areas. 0 Recommends that past financial policies be maintained as follows: Revenue estimates should be reasonable, but not overstated or too high; Expenditure estimates should be adequate, but not unrealistically low; { ti Page 2 - COUNCIL MINUTES — SEPTEMBER 15, 1986 Any increases from budget variances (Revenues if above estimate, and Expenditure savings if below estimates) should i' be used towards selective budget adjustments as follows: 1. Fees and charges supported service adjustments. 2. Discretionary funds to selectively adjust service levels and maintain Level II—III services per the 5—Year Financial Pian; and 3. Remaining funds should be added to Contingency reserves and held to balance the 5—Year Financial Plan. o Recommends that any mid-year funding adjustments be first to those programs that are supported by fees and charges; discretionary funds could then be disbursed to selectively adjust service levels to a Level II — III. The remaining funds should be added to the Contingency reserves to balance out the 5—Year Financial Plan. o Tigard is among the lowest cities in State with regard to tax rates and service costs per capita. o City now has the ability to provide the needed services and make some upward service adjustments. 9. WORKLOAD STAFFING REPORT a. City Administrator overviewed the information to be presented. Basically, workloads have increased, on an average, from 20-30% higher than estimated when the budget was put together. The City Administrator summarized the following policy issue questions: 1. Should no adjustments be made at this time which would then necessitate cuts in service levels? OR 2. Should it be assumed that workloads and growth activity is a temporary situation which requires a temporary solution? OR 3. Should the City go ahead and make adjustments for the increased workloads by utilizing some of the working contingency? Staff is recommending an approximate staffing adjustment of lOX estimated at ballpark figure of $397,000. The City Administrator asked that Council listen to the presentation of the Departments as to workloads and proposed adjustments, ask questions and then give staff direction to make adjustments and get the recruitment process 4 started. Staff would bring back exact Budget changes in October. z Page 3 — COUNCIL MINUTES — SEPTEMBER 15, 1986 b. City Administrator reviewed the Staffing/Funding Summary for all Departments: 1. Seven positions could be funded with fees, charges and contract services. Six and one—quarter of the positions would need to utilize discretionary funds available from year—end revenue turnbacks created by the underexpending of funds authorized last year. 2. City Administrator summarized each department's staffing requests and designated those positions which are fee supported and those which would need to be funded by surplus carryover. This information was included on a handout distributed to the Council. C. Councilor Brian questioned the figures; for example, when a .5 full—time equivalent (FTE) is shown, is this a full—time employee who has been hired for half a year? The City Administrator said, yes, in most instances that is correct. When 1.5 FTE's are listed in engineering, it would be the intent of staff to recruit and in about November or December actually have 2 engineers hired. If both of these engineers started in January, then it would be 1 FTE. The City is looking at going from 116 FTE (86/87 revised budget) to 128. d. Chief of Police Lehr, City Recorder Wilson, Head Librarian Ertell, Community Development Director Monahan, and City Administrator Joan summarized their department's requested positions with reference to the corresponding increased present and projected workloads. The information presented had been compiled in tabular form and distributed to the Councilors. e. After much discussion, the consensus of the Council was that staff has been doing a commendable job in all areas; however, the Councilors would like some time to study the staffing plan and hold further discussions on the proposal and policy issues. Staff was asked to prepare a prioritization list for each department denoting which positions are felt to be the most critical. A list noting which positions are fee supported and which positions require utilization of discretionary funds will also be prepared by staff. The staffing plan will be placed on the next Council agenda. 9. COUNCIL AGENDA BTREAMLIlNING a. The City Recorder reported that Council has discussed in the past methods of streamlining the agenda. Some items now presented to Council could be handled by staff with an appeal process to Council available. Other methods, too, could be developed for getting informntipn to Council in a more timely, cost effective way. Page 4 - COUNCIL MINUTES — SEPTEMBER 15, 1986 The City Recorder reviewed with Council the following recommendations which could possibly be handled on a staff level. Public Improvements — Compliance agreements; bond reductions and releases, tentative acceptances. (Final acceptance step would still be approved though Council). Staff would review and request approval from the City Engineer or Community Development Director. 2. Acceptance of Public Easements and Dedications —(i.e. , utility, storm slope, and roadway easements). These items are often conditioned by a planning action which has either been heard by Planning Commission. a Hearings' Officer or Planning Staff. Staff would review and request approval from the City Engineer or Community Development Director. 3. Community Development Land Use Decisions — Currently supplying copies (13 copies of each land use decision) for Council packets. This causes difficulty when there isn't a meeting scheduled prior to the appeal filing deadline on the staff report. Propose that staff send Mayor and Council a copy of every land use decision at the same time property owners are notified. Council could contact the City Administrator or City Recorder to request a phone poll of Council to consider pulling up an item for formal review. 4. OLCC License Applications -- Special use and renewal requests, and new licenses. Propose that the Police Department process background checks and the Chief of police sign approval. Currently, it takes about three weeks to process a liquor license application. There have been times when a poll of the Council was necessary to facilitate through the process so a business could open in a timely fashion. The Staff recommendation is to approve all of these items being handled on a staff level. A now section has been added to the agenda item summary sheet. The fiscal impact will now be noted on all agenda items presented for consideration. Motion by Councilor Johnson, seconded by Councilor Brian, to approve staff's recommended changes. Approved by a unanimous vote of Counci present. a., h Rage rs:. CXXR CiL MINUTES — SEPTEMBER 15, 1985 a � WKi 10. 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 by motion for discussion and separate action. Motion to: 10.1 Approve Council Minutes: Aug. 11, 1986 10.2 Receive and File: a. Community Development Land Use Decision 10.3 Approve Police Service Contract with City of Durham - Res. 86- 108 . a. Recorder requested Council amend the minutes of 8/11/86 by removing the first sentence of M8(e) on page 4. b. Motion by Councilor Brian/seconded by Councilor Edwards to approve the Consent Agenda as amended. Approved by unanimous vote of Council present. 11. NON-ACOA rMMS: From Council and Staff. TOM HALL'S CALENDAR REVIEW a. City Administrator reviewed Councilor attendance at the Town Nall meetings scheduled for September 16, 17, 23, and 24. 11.2 COIR=L CANDIDATE BRIEFING REVIEW City Administrator highlighted the briefing which was held for Council Candidates by Staff members. 12. ADJWRNPElff: 10:28 P.M. Acting City ilecorder - City of Tigard ATTEST: y - City of Tigard cw/4210A Page 6 - COUNCIL MINUTES - SEPTEMBER 15, 1986 € g - 3 TIMES Ptfl3USHING COMPANY L*" 7-6820 P.O.BOX 370 PHONE(509)684-0380 4 BEAVERTON,OREGON 57075 4 Legal Notice Addertleing G City of Tigard o Q Tearsheet Notice P. O. Box 23397 e Tigard, OR 97223 C7 Duplicate Affidavit p � AFFIDAVIT OF PUBLICATION STATE OF OREGON, CARRY OF WA%M GTON. )ss. !. Stephanie Neubauer being first duly sworn,depose and say chat 1 am the Advertising girector,or his principal Clerlt.Of the m i v a r d Time 6 a iwGwspaper of general circulation as defined in ORS 193.010 and 193.020.pfd at T9 g a r d in the aforesaid county and state;that the C� i tr_Cn Ansi l Re¢u�8� lIeet�lnbt �Q�1Ce a printed Copy of which is hereto annexed.was published I"the afire leave of said newspaper for l —s,rcce**We and consecutive in the following issues: Sept 11, 1986 JI- Sum tfoe methis Sept 11, 1986 otary Public for Oregon W Comndsebn Expires: 9{120/88 z AFFIDAVIT AGENDA ITEM — VISITOR'S AGENDA DATE�� �;,-- (limited to 2 mantes or less, please) Please sign on the appropriate sheet for listed agenda items. The Council wishes to hear from you on other issues not on the agenda, but asks that you first try to resolve your concerns through staff. Please contact the City Administrator prior to the start of the meeting. Thank you. MW ` ADDRESS TOPIC STAFF CONTACTED IF w' F . - { - 7 IS S' l{i, 3986 OREGON 25 YO ogee f, 0650 fW Hazelwood Tigwrd, tR 97223 Dear John: This ietber is to notify you of the City Omni--il's Crime Wnteh o= ttem ftrkshopon may, septamber 15, 1986 at 6:30 p.m. at the 2dwn Hall Confeeoa= 2ot3ta at City Hal I. The gat ea ae of yamue].f amd the oaandttee madwws will be greatly MAC W am emmy fcw the ].at9e written �tioe= how�c, we have been unable to re wch V= by bel,epkimm during the last several weeks. David C. rAfW IMA ze police u� 7,7 CITY OF TIGARD, OREGON RESOUNION NO. 85-_,�) A RESOLU TON OF THE CITY OF TIGARD, OREGON, ESTABLISHING A NEIGHBORHOOD WATCH ADVISORY C M41TTEE. VAUMMAS, the Neighborhood Watch Committee program to date has been an informal citizen volunteer group assisting the Police Department in the implementation and management of the Neighborhood Watch Program; and WHEREAS, the Cxmnittee has worked successfully with the police department in this program to reduce crime in the eomumity; and WHMIM, the City Council desires to continue the etxkwse ent of active citizen involvement in cctmunity programs, MW MMEFME BE IT RESOLVED by the Tigard. City Qx=i.l that: 1. The Neighborhood Watch Steering Committee is hereby established; 2. The Neighborhood Watch Steering Committee objective is to prat neighborhood crime in coopeation with the Tigard Police Department, working as a team in this undertaking; 3. TMe Neighborhood Watch Steering Committee shall be oamprised of five (5) ambers who have been active participants in the various neighlhnods relative to the Neighborhood Watch program; a 4. The Neighborhood Watch Steering Canaittee shall make an annual progress report to the city Council or as otherwise directed by the City Council; 5. The Mayor, subject to approval by the City Council, shall appoint !s the -five (5) of the Committee; all members shall be a resident of the ,n City and receive-no compensation. A Chai mm, Secretary* and a Treasurer ,shall -,be elected by the membership; 6. The Neighborhood Watch Steering Committee shall make reaomrendations to the City Council for replacement Comni.ttee members as needed, and eonsistant with City Council policy. PASSED; This 97h day of , 1985. yor - City of Tigard ATTEST: J Deputy City Recorder - City of Tigard Resolution No. 85-Qq2-- r.� ras S " M Y 3 tt ++ 40 i N40 _ Ift ....,..mow :` •' « C . . 2 40 i � M :M � K � �• Yeit . W am Y • • ti i «`` • 30! 40 40 M ii S �a•c •SO60 s tj �+ f ;�' I ' a yr 11 u A g C JS .. `. 40 4:0 w ! w S ■ -7r.w to .w w _mo i .C. •. 3 -6. Y w .._ i w.�. • L-+4 to 000eo "� s oeo ..o o ffi s a o o e -'o 0 0 0 0 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY CONTRACT REVIEW BOARD AGENDA OF: September 15, 1986 AGENDA ITEM '/: �. d DATE SUBMITTED: September 3. 1986 PREVIOUS ACTION: ' ISSUE/AGENDA TITLE: kid Award - g 'SW 104th Avenue IMprovements PREPARED BY: Randall Wonlamp r+rV_En ineer REQUESTED BY: 4 DEPARTMENT HEAD OK:,, -r' t, Z�j CITY ADMINISTRATOR POLICY ISSUE Award of the contract for SW 104th Avenue Improvements. INFORMATION S!IMRY Item ST-4 on the Capital Improvement Program provides for improvements to SW 104th Avenue north of McDonald Street. Bids for this project will be opened on September 11th. In order to complete this paving project before the end of the paving season, we need to award as soon as possible. Therefore, we will be presenting the bid results at the September 15th Council meeting. ALTERNATIVES CONSIDERED g 1. Award to the lowest responsible bidder. 2. Reject all bids. SUGGESTED ACTION Staff recommendation-will>be submitted at the September 15th meeting. e t ss MEMORANDUM CITY OF TIGARD, OREGON TO: Contract Review Board FROM: Randall R. Wooley, City Engineer�� RE: S.W. 104th Avenue Improvements PROJECT: Project ST-4 in the Capital Improvement Program provides for S.W. 104th paving of a short section neof xisting pavement.nue from McDonald Street to the endof BID RESULTS: Bids were opened on September 11, 1986. The results were as follows: Oregon Asphaltic Paving Co. , Portland ; 18,78$,75 BLBB Contractors Inc. , Gresham 19,766.05 19,963.so Bill Page Construction Inc. , Newberg 20,681.00 Parker Northwest Paving Co. , Oregon City 23,746.25 Eagle-Elsner Inc. , Tigard 17,242.00 Engineer's Estimate (Lee Engineering, Inc.) The low bid is within the amount budgeted for the project. RECOMMENDATION: r, I `recammaend that the Contract Review Board accept the bid of the low bidder, Oregon Asphaltic Paving Company of Portland. AIRw �. «. :¢•=-o - -,.._fit.., - MEMORANDUM CITY OF TIGARD, OREGON TO: MAYOR. AND CITY COUNCIL September 8, 1986 FROM: BOB JEAN, CITY ADMINISTRATOR �# SUBJECT: PRELIMINARY FINANCIAL REPORT (UNAUDITED) SU1+MMY is in its best financial position in many years, The City of Tigard today as and tight budget Last y ear's strong revenuecently approved oTax Base means to our growing fund balances. This and t that Tigard will be able to dliver the needed services beginning budget community now and in the years ahead. The 1985-86 Budget finished financially stronger than we had estimated. General Fuad revenues were up '$41.1,985 above estimates or about 12 percent+ and other Operating and Capital revenues were up another $265,131 above estimates. City-wide operating expenditures were down about X421,125 or final bjt to percent. While these are the �bo tit�775�OOO etos oureGOpera ing anti jCapital9 fund CiCity can plan on adding contingencies for 1986-87. 1985-86 REVENUES {ATTACEifNT largely due to development active. General Fund revenues last year were t g y These funds need to be reallocated to the plan rificantly andeview and p should be used they purchase. Court revenues were also up to support the Court and Police related programs• SDC and other capital budget revenue increases remain in those funds and appropriation adjuthis year. etmeher Will make thea! available for olargelyanticipateddditional Cand hIP oldcts contingency to balance revenue increases w the 5-Year Financial Plan. 1985-86 EXPENDITURES (ATTACHMENT "B") Tight budget controls, perhaps too tight, underexpended the authorized budget by *411,125 but say have underestimated the backlogs and operating ear as continued workload increases impacts. Last year's hati ithese funds be larger beginning fund balances this year • first considered for service level andresworkload adjustments this year, and that the rest be added to contingency 1986-87 FUND BALANCES The audited fund balances will adjust our records, but the following Beginning Fund Balances can be used now for our planning purposes. Fund Budgeted Fund Balance Estimated Balance General Fund '$600,000 $1,165,000 Federal Revenue Sharing -0-- (20,000) Subtotal 600,000 1,145,0000 Sewer Fund 275,000 340,000 Stora Drainage 70,000 100• 000 State Gas Tax 62,000 110,000 County Gas Tax 70,000 25,000 County Road levy 67,000 170,000 Streets SOC 250,000 450,000 Parks SAC 55,000 150,000 Building Fund 22,01 'O" Any adjustment based on these fund increases will require a Supplemental Budget a' ropriation following the 5-Year Financial Plan update. Meanwhile, pp operating budget adjustments needed now can be made from General Fund Contingency knowing that the necessary reserve funds are in the bank in an unappropriated status. 1986-87 CONTINGENCY RESERVE _ Until these funds are formally appropriated in the Supplemental Budget this winter, the Budgeted Contingency funds are the only funds available for use. Operating Budget adjustments can be made within existing funds. Capital Improvement Programs (CIP) budget projects can get started with engineering from Contingency appropriations, but spring construction funding adjustments will require the Supplemental Budget adoption this winter. Fund Budgeted Contingency Estimated Contin Estimated General Fund Reserve $700,000 $ 745,000 Qterating 125.750 400.000 _ General Fund 825,750 1,145,000 Federal Revenue Sharing -O- "o- Sewer Fund 95,750 160,750 Stars Drainage 20,500 50,000 aE State Gas Tax 76,000 124,000 # County Gas Tax 80,000 35,000 County Road levy -b- 103,000 Streets SDC 10,000 190,000 e Parks SDC -0-- 95,000 aE Building Fund -O- --0- 3 a Decreases in these funds restricted to CIP uses only. x y FINANCIAL POLICIES Conservative Budget policies and solid financial management throughout the organization have built our good financial position after years of struggle through economically tough times. I recommend that we continue these policies. Revenue estimates should be reasonable, but not overstated or too high; Expenditure estimates should be adequate, but not unrealistically low; Any increases from budget variances (Revenues if above estimate, and Expenditure savings if below estimates) should be used towards selective budget adjustments as follows: 1. Frees and charges supported service adjustments, 2. Discretionary funds to selectively adjust service levels aril maintain Level II-III services per' the 5-Year Financial Plan; and 3. Remaining funds should be added to Contingency reserves and held to balance the 5-Year Financial Plan. CONCLUSION Maintainirsg the service level commitments to our customers and the community as a whole must remain our top priority. Planning now and beginning to build for growth into the future to keep city services high and our costs low is our next obligation. Capital Improvement Projects, as a part of long-term cost control and community liveability, must also be among these priorities. SERVICE to the community; Growth management and AFFORDABILITY; and Capital Improvements for long-term LIV'EASILITY. Financially we are not flush -- in fact, by any comparison, still among the lowest cities in the State in tax rates and service costs per capita --- but we do have the ability to provide the needed services both today and into the future. do?9 K F ATTACHMENT "A" VENUES 1985-86 BUDGET ACTUAL VARIANCE NOTES: (UNAUDITED) 85-86 85-86 (DOWN) UP General Fund Beginning Balance 964,528 631,499 (333,029) Audit Adjustments Property Taxes 764,370 807,095 42,725 Prior Year Collections Other Agencies 523,700 565,648 41,948 Bldg. , Pk & LB Grants B Fees & Charges 387,400 539,817 152,417 Bldg. , Png. & Engr, Service Charges 12,000 41,633 29,b33 Planning Fines & Forfeitures 119,500 167,610 48,110 Court & Police Franchise Fees 626,000 941,263 315,263 PGE Retro & NWNG Money & Property 44,200 166,782 122,582 Interest (Unaudited) Other Revenues 36,000 28,335 (7,665) LTD's Total General Fund 3,477,698 3,889,683 411,985 12% INCREASE Federal Revenue Sharing 113,122 89,678 (23,443) Graham-Rudman Cuts Sower Fund 828,722 864,373 35,651 Sewer SOC's Up Storm Drainage 306,139 309,690 31551 Fees Dawn, SDC's Up State Gas Tax 532,308 573,787 41,479 Lighting Fees & Int. County Gas Tax 362,397 319,060 (43,336) Per Capita N Doom County Road Levy 116,348 186,863 70,515 CIP Carryovers Streets SDC 502,591 663,813 161,222 SDC's & CIP Carryover Parks SDC 170,651 217,304 46,653 SDC's Bend Debt 398,000 531,978 133,978 Audit Adjustments ! _pecial Assessments 4,746,363 1,620,326 (3,126,037) 135th & Dartmouth LID's Building Fund 11900 000 1,772,939 (27,161) Interest Down TOTAL REVENUES 13,354,339 11,039,394 (2,314,943) !)EST FUNDS (BD & SA) 5.144,363 2,152,304 (2,992_059) NET REVENUES 9,209,976 8,887,090 677,116 OPUS & CIP $ + 9% dc79 z - - ATTACHMENT "B" i" IPENDITURES 1985-86 BUDGET ACTUAL VARIAN NOTES: "(UNAUDITED) 85-86 65-86 (DOW) UP COMMUNITY SERVICES Police 1,452,849 1,382,873 69,976 w/o Audit CIP Adjmt. Finance & Services 391,350 339,821 51,529 Municipal Court 86,673 56,996 29,677 Library 438,552 365,865 72,687 w/o Audit CIP Adjmt. Social Services 35,000 35,000 -0- COI'M MITY SERVICES 2,404,424 2,180,555 223,869 (Audit » $148,869?) COMMUNITY DEVELOPMENT Administration 161,610 162,930 1,32O Building 125,188 125,479 291 Planning 117,197 110,538 6,659 Engineerings 201,395 178,542 22,853 Opoirations/Services 142,695 121,165 21,530 Wastewater 256,799 189,665 67,144 Streets & Street Lights 398,264 374,041 24,223 Parks 88.000 79,143 8.857 LAITY DEVELOPMENT 1,491,148 1,341,503 149,645 +M# I POLICY & ADMINISTRATION City Council 20,876 13,912 6,964 Cit Administration 154.124 151.966 2.158 56[-3Cy & ADMINISTRATION 175,000 165,87E 9,122 CITY-4IDE SUPPORT General Government 725,757 674,955 50,802 (Audit » $649,955?) C111 Ate rnev 80,000 92,313 12,313 QTY-4"DE SUPPORT 805,757 767,268 38,489 SUBTCYiAL OPERATING BUDGET 4,976,329 4,`,155,204 421,125 t1EBT SERVICE 3,144,363 2,152,304 2,992,059 CAPITAL PROJECTS 3,009,682 1,972,470 3,037,212 TOTAL -EXPEN DITURES 13,030,374 8.579,978 4,450,396 „ (w/o Contingency Reserve) dc79 . 3 ,§.....k?...rti.n .. : .._ . CITY OF TIGARD OREGON CO3UMMARY AGENDA OF: September 15, 1986 DATE SUBMITTED: September 8_ 1986 ISSUE/AGENDA TITLE: Workload/ PREVIOUS ACTION: Staffing Plan PREPARED BY: Staff _ DEPT HEAD OK CITY ADMIN OK REQUESTED BY: City Administrator POLICY ISSUE Should the larger Beginning Fund Balance funds from last year's higher revenues and lower expenditures be used for service level and staffing increases this year, or should service levels be adjusted downward under current staff levels as workloads increase. INFORMATION SUMMARY Workloads are higher in every department and have been largely underestimated, by as must as 20 to 30 percent. Our community's comparatively strong local economy, population growth, and increased citizen expectations following the Civic Center dedication and Tax Base approval has increased workload demands in all departments. The following has been used to keep up with workloads and maintain service levels under existing staff: uvertime, higher comp. time accruals, delayed vacations (and higher vacation accrual), consultants, temporary staff (both full and part time), and increased volunteerism. ALTERNATIVES CONSIDERED 1, Status Quo with resulting service level cuts beginning this fall to get back within Budget authorizations and desired accrual levels, assuming workloads will decrease and balance out within the year. 2. Authorize additional funds for more and continued temporary help, assuming workloads will decline but recognizing current backlogs and workload levels. 3. Review the Workloads and Staffing Plan. Assume workloads will increase as shown in the plan. Approve plan as a planning guideline and authorize revised staffing this year per the Staffing Plan. FISCAL IMPACT 1. Nominal cost but service level cuts in fall. 2. $343,200 EST. (11 FTE x 2,080 hours x $12.50 per hour total average cost, not added Police + 20 percent MS). 3. $397,500 EST. (13.25 FTE including added Police at $25,000 average total cost + 20 percent MS). SUGGESTED ACTION 03 — Approve the Workload/Staffing Plan as a financial planning guideline, direct staff to prepare Budget revision estimates for Contingency (" 5 appropriation in October, and authorize staff to begin recruitments with new hires to start after specific October Budget authorization. dc79 , n p b�� mi MN Ai MimwM Pi N N�Ps� a Is fi • PPP � b 111 1 an li wQi 14 ~i play1! d �Opl1 N NMbaAbi N Mi Mi i � w P � � N H P �wt1I1 N N fNM M~ni Mi f i w y1 ~) N N M b A to N fi m� aP. M PH'1 10, l 1 N M w N mf M w�) C4 o+o n� N N m�o a.a) a �� M� M 64 a N w to oQ If 40 0.4 InV 1-4 A� Q ' 1f1 I if1 41 0 M S N A N ♦a f n� wfi A M dr gni � P� miA�n n a+i � N M�n%o�i N �i Miin on .fir p �+ ►� H w ♦ i Ni i wi •bi fi M M P M b1 fwi A Ni mi M C N H P w ads i i bi fi N A Ni m f w� Mi N p M m • P w N P • w i ii i i l ~sn �~ i so a 11:in in ok i �l mg1.0 a.l N f M o H w M CC14 !O 1- C P aC yP� O Y yP� L Y Fp' O do M Co O to C7 C ti �Gr7 p e F Eel �� u C1 •O H N �M'6 M O� _ �� r W * ro A (V a. w agoOao g 00 0 0 0 4D � N A M�vv t-4 � � N 9141 N yy v p, G N In N JS a O C N? ~ e4" ti 0 0 0 0 00 �6iS {I{t O a O 1 A 44; IL m p q g O O O N 44 A 44%n v v v • CA 0 0 0 I N 1C-7 p,A Z i+l W •v v i1D U S1.4 N Ja Co S SS ,r.IS b O O O ;N ,, F'Owo .N.a M 0000 `a o044 A CL00 1t�7 p � F, O 00 � r A � r N 6 J N O U 0 0 06p F s wts, at ti � QQ d O 11 b R y 0. M O w g n to O0 a t7 000 �N qponin =0 c 4!ti Y$ A N ap G? W F vv v off Q v a a S ~mayy' p Jin m A 5RSS +A j0• �O. [.�S N 1 ♦P A p ry j O 000 ♦ 00 ^ N 000 N� 0.r� 4A gI ° O 4 Ila Im OO o II 6 'a'Aa Cal 0c �wV Qaonoao & .. `U L 'Q$ 1- p O €S T4FWy7 ?0. C6 0 pp yi L dOf' CO . p O O V 4 N N�~ .* 3 � 6 0� C gt X 88 $8 H +to c„� .M+ 000a v t r M t J pvp G 40 W pU�p U O f t N N .+ b rr .Ny SiAOU f �f + + Cfo�V b U O O O ��N NC4 N O O O O O pr � h C�� O O O r f O O O p A ppj pvp A • V S d A Q O Ht . OUO p,r V WCL`? p Vo 00 0 a W S pp t O O N + v pp M 4-14 N N V N 4tfh M 1w�O 44 o Q a 0 ~ 00 t M 04 O OO A F f N 6 j b p C 7 b 2 O fffNa 0 O 44 pA p M0 O A H p V V U am �+ a m 0000 f 0 0 N + A in Lo 46 a 0 b M 00 0 0 0 N A�~N r J OvO b to U S O 00 r f z N C6 Jb p a A O O O { g i \ 4f O 66�m 06 a � ^' c ` o • c 0000 a '�®p ((� ��uv'i .iNI'�'• H air ^OM w c O O NNS MIf1�NNf®M �O �0 N N H w o 00 o 0 LAJ c 2C5g .0 �c 0 00000 a oc $ S c a f c co 00Lo a Q -- =§g8� 0 �f 1f1 MOS Nm WIm 11 S a. H9 ®� 0 N N N� i U� y u ac � 44 a a 00000 c m � iri as W �y N v N Q 6 W M n 0 6 Q myOyF� - {0{Gpq7Qr 6 00 00 O i �= \a LW L \O88 O O O O Qaa ~ NON p NtMf�UAANOP f m mw cq a s a O0 4j m c W iY yy r tV: O I O4j V O N w a L8 .0ISVV of aa. Ax NV9yFM \N .. s e o 0 �� o'� � � civ o a r� 0040 laN(A 3 ��itiYiidm Ln N cu ter+ 6 a � O O gg Y3 000g ;`g88 r+ a 00000 N O: H � ~ Big A Q 0 0 0 0 0 0 ° 0 VMS "99 A O 0 0 0 0 0 0 « {tA y M w V ~ w t-t n a� �?vvId� pct ^ ` o o .n c 00000 i tu Rim oM LgL r. • N N� ~ 4r• M H 04 66 a4 .bi « H A O 0 0 0 0 004 0 Li C> O 0 41 w a miss a b �c o 0o000 {y N P6p�Qy fA ``UUUUU Ot A 00 ^ o c o o ,�, c 00000 e :, {� w U. � (+�� i g��8S +. V O O O NNi.r~ tbn�iA A b b 0 0 0 0 0 s- Loo 0 b 0 0 0 0 0 0 5c CC $g.., g,aaoo�i ,�► ' JJ � O.+rnAt�s Yf A � ~ �n W VMp►VM.�VM V O M N H`N6 � "5555 0 0 0 0 0 n C�t r. .Ci w � 5 e � N O 00 Jed14101 �tf ( ~ . .. to o J o ,. . •H a%. H r+ ++ ` 14 avv M M V a N NMro "55550 0 00 a 0 a C 40 N 14� 1y pQ qQ 88 88 appQpQ pppp pQpQ to ` PPA 01�I.s ~ � . . «� 1.4 64 w NM A w MN MMV C55 V F 000000 .00 pp1 .H r -4 0 p 4L 4 $oN-+ OCLc •+ O f OY .»it7A�Y E 0�6 14 d » Co i��a�ie7Go�c{ava v o. ~ w� f aK�M Q 5� QQQQ v'r'`N` 2575" 251'875 'too ai 6-4 b4 v w S6 L6JJJa NN 8M.rfi«~� 0 00 0 0 W at 4J 6 a o 0 Jwbqmm 0 in 04 .yrt. ~ M{L �~vin v A O O v6 NLJ JJJC a o ° o a ° N a of N ~v v (WA �q~9 aWt JJ 6 O O O 0 n M K A.~V.In J J C 00 o M J J ��M y N o f O p N M H M a n a7 N f f Jf CO, LQd6 C— GO fN N ONNff�.+pp A O O GO i -i6 m.ti ••w.� f .r A 00000 ~ r 1-4 ac c tr h 1500 co N M wI a 0 0 0 0 N � - w� O0�pp0•+MO0�0 N v�W� �6Op C0J7H0 0 pfjsH 1O e••HpHH LU 8411 4� . 0 0 0 0 0 0 �9 000 j 0 0 0 0 0 S 89 111 0 0 0 0 0 0p 0 0 8 00 U L a N A p V � T3 tf! 000000, H M� rw N �o O N ^ O M v X9995 13 00 O O O O. N N 88 {y HpE3 8 ^H qA^1•• Glp O G,t %p ON AMM $ lit \ N lyX d 0 0 0 0 0 0 N .��qQe p p 0 0 3 00 O � L 0 � u O O O O O 1 OC HHN �46 OC6 41J Myy M O O d 0 00 A H M v NE & a Go 0 0 0 0 0 0 A 06 ~ 00 0 0 0 0 0 0 0 0 a o o o o a o 0 0" U( N ~$3 �q L7�WL p O O O a 0 1-4a A N C 8gg1'7 co 0 0 0 0 N N A A �A ® t; 8 11 p sN ^ Ot� N VW d~ OOD 00000 �OH O � 0 0 M A It 00 A t 0 0 0 0 0 0 N N 0 0 0 0 0 0 0 oa 3 00 00 0 0 o 0 pp MMM 6 CL H N@ d H W dA. (a 9L 0 0 0 0 0 0 0 co g gg yy����...11MM}.�y(yg �p8y at enH m P 0 0 0 0 0 0 0 0 0 0 J O. W 64 Gi M M H M M 00 0 0 0 6 v C6 F4A�.HH . Wad M-9 CO 0 0 0 0 0 00 W W^ AM 1-4 v v M �'yy ��y4 p� �, v� QgQqWwM W 15P000 P MA"�.aF OO�MN O< 0006009000 A r v 1.4 .4 d ,(1 H M84 H.r 0.CL 0 0 0 0 0 0 J A. N 6140`.H6 W 0.co 0. 00 0 00 0op O«AN tl �FF!-�W O - C 0 0 0 0 0 0 0 0 4 S MH 24 0 00 00 O NOS 3 V t:_` s rr ,+-cw-» ays.=�+ •n-..+eKe+ sr-at.�-t -.'x W ,� .s.+�n.-i-.^..- ,., - ..:; rz, ..•;s„�«;^..,...�.....,., r{,�..' 66M �gy IE 0 Go 0 0 0 0 0 y� Yf Fd fF p + 000 a 0 0 a 0 0 0 0 a 0 a i1 J �W V .� IL IL v 0 0 0 0 0 0 0 H PSC p0 ppJ,, MtN 6 - Q 10600.. 0 00 0 0 00 Q y�M l{ tJ N ►�yy 0 0 0 0 0 0 0 0 0 0 A �! 6 & ERV V o 00 a o A qq,, MMss 66 f0660N 6� 0 0 0 0 0 0 0 p� M Ch O O �S i_Pr_P P r_9 p 0000000000Islo M 0. M��{ _ NMN. 8A 00000 � § �4 do- � : § da■� c _ § ■__ � §�� ��\ E ■�2 | � � - ■c \ 010 00 nil5_ 1-4| f \t4 .« c Sa_- .0000 � _ 2 . is § , § § #« ■ 6 . , , . . . _ . Li■ � e � a r-m ua� 2 ills k i _. Raw MEMORANDUM CITY OF TIGARD, OREGON TO: Mayor and City Council Sept. 15, 1986 FROM: Loreen Wilson, RecorderN SUBJECT: Workload Staffing Report Attached are summaries of the detailed information received in your packets. This will highlight the changes in a simplified format to facilitate the discussion. lw/4157A 1x N _ tz Prc F-1 m An + � _ --FY • - a S 37 1 - X sw AM - L ;04, -- �.S'r or 310 px v - ! rZ ti0 Q N .v-ti rr; A N •-4 M.-4 8 co at J N N O «.ti r. N a ao W to O of co rt h N Ch J CD N N O O N s•� frf co Go 04 4r 94 P § Ch Obi co f 14 N O iV .r N in co w CD Lo co C4 co tiD �N�rr O P. .•i 09 O N .^ti tit1 tiff tiA an GC AL1 aN 49N6 19! VIPN4r in ,r C a a ap v a G c O -0 ..r C-w a O O e""a. u 40 ii1 O a c L 'mfY ti O a L e ..ti t�i a+ o .0 st a 40 c c (♦. i+ i i� O 4- ci a sn O Q. m to M 3 -1- 0 a-a M [E OI i INC ii nit ii, ii t- .t s+rti - c «r ac- an G ar G. 17 O N O 1 2 p N Ln CO C30fQ M � NQ+ � � J .. a op+ W o v0 $ Lo ^ L C,O eo a c+ Z2 � N N co Q � W in 0 Ln � O� S � ODS.. t� m .-. c6 o f" § 8 Ch LO kn N N N n N � :r � 88 a W N ••, of n ^ at dw N o M! W - M C at 0 j ggpL Go L N a N h S N w N p sp.v a O a 40 at in LP h a 3 V -0 %, i0o �41 4 4 t3 - L OIts to MA C i 44 Ic 39 0 JE n N t93C 4) C L WN fMM¢g '[ lcc Qr QY A •�s 4V-. W .:i V O O C3.4- r "t Z H M Q M M 4-3 cl L T fwd 41 C. C. ¢ u mU 00 a,, a ^ g H 4 H at saMLn ko H 4N HO nLnMi 21 MabV H j 14 M '! � T v w us c 4�. N w V s C a c� H N N •- at d � O CD � H c la $ H" 0 N �w O► N � Ep it c .. .. .0Is « a w $ oa w r IS cc M w.4w U ca co m w ... F. �u W � x .�+ O 4J ^ M CY, a y 4 v N r� t 0 w .r LnLn N at J .•a o. O Q ¢ � 0 .4+ 60 qr ® N ata H op 4D C14 J � pf A � :;a 0 _ H p � vy HN-4 ON n C .� .409 in in y N �j H N N M 4 N 4OC JJ J� N Ch N OD N D1 cc H 04 W Mr �-rig cl - s M W to � x ob o+ .1 .+ n c to o c 43 O D crt W d I gg co s ... a tr c t h M N O g N � � � Q O '0 m 0 0W CSD W I In w iL w O r a rEn grp 4. a oc � « o C m W m 41 at w N ft1 M W N. G W ({J M �O • D1 o .rcc N 2 M W 2 in o �ro Q C JE J t~A H W 0. o U. alb a on+ a 0 0 c 0 0 a i 8 CS Q1 _j i .. Q a 01 b LT a a + r Go AJ ¢ - 3 14 a e $ o 8 `o Ch 40 ..s a ® f r) 8 8 a ri Q. !A T $ $ do Aft Go °. n. cc Ic co H M o 0 o L o Aw v M LU da 'r' oLn CO� LO o 0 Obi J e"! L Q ..a ^ %0 O H c ►-� 1-4a az Sm � O 0 a J O -40. N n %0 o a o.cs N co W 140 QdN O 4 � a® ,� 0 _ ,maGo y d. N 1� LO L O 4- cm a o a c 3 CD W O r w W co In Ch J N N rn %0 O ..a r. sn ... ,r c ;.s F LY p .r M Q a .o co Ch 0.4 8 m ILf Gd AS .�eg N CL d 2 H yHS ..� 09 W C OLn � 4-0 am I N L + +to .. .M a a CL $ L r h „ N C J W 41 h W W Z H a a C xx H J J J i..J ¢ a E LL L L O a ¢ O a3 Oti Oti L� d J v �r ca H11 pp�V tll 4wN v CCO) W V CL. m 3 O O M a ® o o cc 0 c e x o+ a+ 8S z cn at .J c" L ..� a 1 3 14 -14 m Q H d g ¢ H N c Is �t L N L Is C O ` 4J i> W O " v 3 Aj d °ai, w cc 8 a � N $ Ch a in N V-4 CL i m —4 4- 41 -'O pp L08 a elf Obi o0► ^ N W co a � � N w1 d Q' pQ N 0% *O Q Qt Co 8 8 C @ OOH •0 at N c o p p H L 4408 N11 f-4 %0 Sacooco 88 O IT Go W N w ogxe O N O H oe coW L8 a w N m O VS 41 NM c - N at OV33 � Y L Q Ic WO H 4S JJ -P 4��It C O 4J n> �•- � O• ¢ Q w to to H •+� S O rel i• {�. H CLV- 4- h- C m �t COii O O O a1 tj G m -0 H J m► w Owr" g • L. .J H O Y-.�Ka +a O JJ i tai cc z co cc .._. : t= - x W .., +tf 0 0 co co �O 8Oh .w CO CK N at at J ..a c 0 I z 0.� cri0 0 OOGo % 88 cphOD � a•c •-I N m a i C 0 cow �o Oo~o � a�oO ® +a ! c C4 �a w o 79 Lpw A q- 41 p r+ w- L 2 d9 0: C, co W z '0 pNCO ac�o � Oson .� co N at .+a A g in bH *0& qD cK %oCD '"�0 88 O NO N co at a a ca eq 0 d� M �A gn 0coo � w %0 %0 »b ..I a .+ chi '-I Q C A t-1 0: Z a T M O v 41 COAC ¢ C C D� N Z H xL. �t6 L W la. no c o o o o Ate , F- � tom- . � � � cd � i L J H Y L L • L L z 4J � pow �i� O F pWp ¢ ¢ Z ¢ ¢ Ss _ O � ..a •^' Z p %a 34- L wL O a s C+W 1-4 V B+ L .° 0 CD B aao co 41 J 3E 4 a H a H 4-1 a' Q N LICL d b H ,y 3 �.r. G C •�� C ¢ � HSH0 •"' .� L � ..a 00 ab 111r 'n � S ton a m m 4 Ln L N L C °+CL 0 o x Q C C •.r 4-1 co m LO M a 3 m J cit As W4a 0 .4 4-) 4J . L an o CO Co h m p O 0 41 .,� •G � ert fp •y N -14 ..�•r .'a Cpm v- 3 O -4 CIC i+ 0 •.. CD41 •► C d 0 a u O 0 z a O41 Or � U w 4O .+ .rd H p h 16 • �U r�i q�L CL .4 iT 04- U 41 U V- N 7 w ds ..�♦'Q p� .r C •.+ a 04- rr ICI a •.Ui .4CCDD Q & Go 40 w -.+ Q v- r+ OOV�. dmO L �t1 +� +y+' p .� H a0+ 0 chi -A-� .o� �p al� � .. a H 'g Yom- n a.tea •p U m •.+ 3 O � H .�+ ti. a C C� C •r QQ�I a 9 rr 4" o � H C0 1s! CIC W H ••� ••y Ixt .fl Q C� q1 C •.r a U a M. _ .• T,c N co a 1 V 0 r--4 O O .. m L zo W p co 41 wV FWdo — H ? � W� � M w. ti -p W c a }. .••t-i+ COD ( W t7� f6 r� CD li a0 anw O 0 p . u 0 0 0 pSSSO ptomQbN ° N¢ ~ Oa4jO CY) -4 o dQa a F � ~ LLmLH W Ln �L ? cp c O 0HN � YN 'r 0 w Q.- U Q d b E 4j ..� Go Go Q d w O .V 00 y w d d SQ � SS U 3 c=fes m6 O N011 p `N LO 4 at a < L » 3 v d c 4j ..a L 4- 0 41 d G CA < '*. V' N st �O 1'7 (b � NO 0 ++ .-+. S J-j Go Cp G � Q p L 0 m s+ d O co w 0 � 8 k, CX L to J N in Ln L �.4 d r4 C6 QI 10 ! M 3 d 0 o y 0% E U Ch » Ln S41 » °; \ 10641 d - a pp% � i ' d -W d .. lL4 1 E d is F» O i » 46- L +, o » y 7►N a p ¢ N » � d•-O+ '_ t E d O E WC L U F T Fui .-I S EdHwww ..�x 40 d 08 p 40 w ^ Nr aio � � vrc 0 + t L y � S 0400 LO re ¢ 4j 0 ;+ &Z 4j 40 d U tJJ Q d O40M d0. O t t » m O w .+ ¢ ¢o d rt i.Q ..a W 1i N f6 O, d 0 L "- •-4 Ot p1 136 Qp O 7' p r+ b a a o- N 4 i W V }� H p. d H ry w wi � O wto W 'g -1 3 Q �� .n i = 3 a m � o: s. .�c Q 12 E -i N pCL r a v-.•t0 aO , W = -' a m 3 0 0 0 0 0 0 0 0 Ch 8 o » p 0 Co La LO C% z t < co 0N a Z d O+ M .+ O do do at d C 414 L c _ t O C C t O H V ui a 4 i M c t? •.Q c i � H i � ..ci a ai i1 H L m a Go 41 0 0 Ln Lo 0% &n 8 � v M � � L m 08D► J N 0 N 3 3 to L 4 L d 41 m N m .y -P �+ 3m O 31L 0 �' u m W Ln COd ? erg � �w 41 co a N +' u m _ c azo M Q d 1 � c Lam. aaoo W r. %a d C" " 2 0 �•0 I .fin v `•' a Go N � a a . O d •e eA � � gcc w 40 x a O hy Sgt a* W to 010 snO M w i c e O in -W e» i. v i? Ob .+ i ®. m � a `4 v CL a v I NmMm 0. a � c .� 'v C Lpm O •� „ H •pin at en L ,0 Lp. -mi .-0 a � � 9 c L g d V > tl"0 W 4J .-a O c v L in x w N "' J a 41 at O L a o N C ��.► r+ C u W N ..moi 06 M i6 a O ctlt 3 v Q c m H W U 41 '4 4j m 4c �C i0.+ I- twoCCv77 c }� I 40 c w v Q a° � e ..�� a c a t i W G c �. Q p 41 0 31 L rd 0 7 0 h .0 O �! p J is -.+ r+ C O W 2 O: 4 V-4 4 7 c m J M- G d S m W m u •.4 4 po S M y M u 11{ CL p a - v a m 3 O O0 "oV O o+ 00► WCI C7 ° o 0 ° dz a' 8NN at J eh "4 d C C �pEco 0. 00 ¢ U 3 C N I z S H 96 � N at N .-� Q- � O C a mta7 ►l1 uO! H �cl m 4at N m N a E to .}i c M RI p 1.4 co OON « a �i ao t I t � � a N 4 64 N w .06 �. 40N Ch N iJ9 C of c co O ij � •.Oa w .� Ia! N LJ N O O a .v :1% aj S.v . a D G CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: September 15 1986 DATE SUBMITTED: S^eptember 3, 1986 XSSUE/AGENDA TITLE: Consent PREVIOUS ACTION: Agenda Streamlining Discussion PREPARED BY: Loreen Wilson VpUu) _ DEPT. OK CITY ADMIN. OK REQUESTED BY: Council POLICY ISSUE What items should be handled formally by Council and what should be delegated. INFORMATION SUMMARY During the last few weeks, staff and Council have discussed various options to streamline the Council meetings and agendas. One suggestion was to delegate administrative decisions currently made by the Council to staff. The follow- ing items are currently being considered on consent aganda. In checking with surrounding jurisdictions, these items are often handled on a staff level. 1. Public Improvements -- Compliance agreements; bond reductions and releases; and tentative acceptances. (Final Acceptance step would still be approved through Council). Staff would review and request approval from City Engineer or Community Development Director. 2. Acceptance of Public Easements & Dedications (i.e. utility, storm, slope, and road easements; street, park, and greenway dedications) Staff would review and request approval from City Engineer or Community Development Director, 3. Community Development Land Use Decisions - Currently all land use decisions are copied and placed in Council packets (13 sets copied). This causes difficulty when there isn't a meeting scheduled prior to the appeal filing deadline on the staff report. Staff would send Mayor and Council a copy of every land use decision at the same time property owners are notified. Council could contact the City Administrator or City Recorder to request a phone poll of the Council to consider pulling up an item for formal review. 4. OLCC Applications -- Special use and renewal requests, and new licenses. The Police Department would process backgrounds check and the Chief of Police sign approval. ALTERNATIVES CONSIDERED 1. Approve staff handling items listed above and authorize staff prepare necessary paperwork to formalize new process. 2. Modify Alternative #1 and formalize new process (eg Mayor and staff). 3. Take no action at this time. FISCAL IMPACT #1 Will save an average of 40 copies per Council packet and reduce staff time in writing and typing summary sheets for same. #2 Will save cost as in alternative 01, however, will be modified. #3 filo cost savings at this time. With increased workload in this area, staffing costs and supply costs should go up. SUGGESTED ACTION Staff recommends alternative 01. lw/4069A a r r.: MEMORANDUM �Y TO: Mayor and Council September 8, 1986 FROM: Community Development SUBJECT: Item 7.2 September 15, 1986 Agenda r There are no Land Use Decisions for this Council Agenda. k. �o -r x .r CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: September 15 1986 AGENDA ITEM N: �• DATE SUBMITTED: September 3 1986 PREVIOUS ACTION: — ISSUE/AGENDA TITLE: Police Services Contract - City of Durham PREPARED BY: David C. Lehr REQUESTED BY: David C. Lehr DEPARTMENT HEAD OK: CITY ADMINISTRATOR: POLICY ISSUE Whether the City of Tigard should contractually provide to the City of Durham Police Services. INFORMATION SUMMARY The City of Durham has been provided with police services by contract by the Washington County Sheriff's Office. The present contract has expired and the Sheriff's Office is providing service on a month-to-month basis. A new contract would raise the hourly fee charged by the Sheriff's Office in keeping with the County's Urban Services Policy. The City of Durham requested a proposal for prosivion of services from the City of Tigard. You were provided with the proposal and the cost at your meeting of 8/25/86. The Durham City Council has approved the proposal pending your approval. Continued provision of service would be subject to year-to-year appraisal and negotiation. The Police Department would recommend support of the proposal in a spirit of inter-jurisdiction cooperation and mutual benefit to both cities. ALTERNATIVES CONSIDERED 1. Ratify the contract with an effective date of 10/1/86 and a termination date of 9/30/87. 2. Renegotiate the contract. 3. Deny the ratification of the contract. SUGGESTED ACTION Staff would recommend Alternative #1. lw/4069A ti a . } CITY OF TIGARD, OREGON HEMORANDUH TO: Bob Jean September 15, 1986 FROM: Brian Hartung /+ SUBJECT: N/H TOWN HALL A ENDANCE 1 9/16 9/17 9/23 9/24 ;µ COUNCIL Valerie J. Valerie J. Valerie J. Valerie J. a =" Carolyn E. John C. Carolyn E. John C. Tom B. Gerry E. Gerry E. Tom B. Tom B. STAFF Bob J. Bob J. Bob J. Bob J. Bill M. Bill M. Bill M. Bill M. r Chief Lehr Chief Lehr Chief Lehr Chief Lehr George Ann M. Irene E. Vince M. Irene E. NFO NPO 4 65 NPO 7 63 NPO 1,2,3 NPO 6 ' BH:ukh s aA TIGARD CITY COUNCIL CANDIDATES CURRENT ISSUES BRIEFING L DISCUSSION fV SEPTEMBER 15, 1986 11:30 - 1:30 — — TIGARD CIVIC CENTER 5 Min. 1. INTRODUCTIONS 10 Min. 2. CITY ORGANIZATION, COUNCIL GOALS, AND CALENDAR Bob Jean, City Administrator 10 Min. 3. POLICE — David Lahr, Chief of Police o Services o Crime Prevention o School Resource Officer 5 Min, 4. LIBRARY — Ir_ene Ertell, Head Librarian o Services o Circulation 0 Youth Programs o Tigard School District Coordination o WCCLS 5 Min. 5, COMMUNITY SERVICES — Bob Jean, Acting Community Services Director o Services o Computer System o Community Relations 10 Min, 6.• COMMUNITY DEVELOPMENT — Bill Monahan, Community Development Dir. o Services o Growth Management q Economic Development Cor o Codes Enforcement o Transportation and Streets 10 Min. 7. FALL MEASURES — Bob Jean, City Administrator o Charter 0 State Ballot Measures o County Gas Tax o County Tax Base and Urban Services 30 Min. 8. OPEN ASA — CanidatQs and Staff r