City Council Packet - 09/29/1986 t
TIGARD CITY COUNCIL
BXBMIVB SESSION AM SPECIAL MEETING
AGENDA
September 29, 1986, 6:30-r.m.
Tigard Civic Center
13125 S. W. Sall Blvd.
Tigard, OR 97223
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6;30 i. Executive Session - called under the provisions of QRS 192.560
1 e to discuss real property transactions.
7:00 2. Special Meeting.
2.1 Call to Order and Roll Call
2.2 Call to Staff & Council for Non-Agenda Items
3. Staffing Pian Discussion
o Acting City Administrator
4. Non--Agenda-Items: from Council and Staff
5. Adous�ucent
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T I G A R D C I T Y C O U N C I L
SPECIAL MEETING MINUTES — September 29, 1986 — 6:54 P.M.
EXECUTIVE SESSION, pursuant to ORS 192.660 (1)(e). The Tigard City
Council went into Executive Session to discuss issues related to
property transactions.
2. ROLL CALL: Present: Council President Tom Brian; Councilors Carolyn
Eadon, Jerry Edwards, and Valerie Johnson; City Staff:
Irene Ertell, Head Librarian; David Lehr, Chief of Police;
Bill Monahan, Acting City Administrator/Community
Development Director; and Loreen Wilson, Acting City
Recorder.
3, Council President Brian called the meeting to order and requested that
City Staff schedule a Council priority setting workshop at the Tigard
Civic Center for October 25, 1986. Staff will confirm this if a quorum
of Council can be obtained to attend the meeting.
4. Staffing Increase Requests.
a. Councilor Eadon encouraged the City Council to hold their
workshop to review priorities and policies prior to holding the
staffing discussion. She expressed the desire to look at the
Capital Improvement Program and determine whether some funds
should be allocated for CIP improvements. She also noted that
there were other priorities that Council and Staff should study
prior to making a commitment to staffing considerations.
b. Councilor Edwards was concerned with the Council expending funds
for staffing increases at this time as the population may see
this as a possible change in policy. He noted a 49% population
increase since 1980, with a 56% staffing increase. He was also
concerned regarding the amount of discretionary service which is
currently being performed by City staff.
C. After additional discussion between Council members, the
consensus was to receive the staffing request information from
Executive Staff and to consider only critical funding needs at
this meeting.
d. Councilor Johnson expressed the desire to hold a discussion based
solely on staffing needs and not what dollars were available.
e. Chief of Police Lehr outlined his specific funding staffing
requests. He noted the following priorty listing:
1. Police Officer for Patrol
2. Clerk Dispatcher III
3. Clerk Dispatcher I
4. Police Officer for Patrol
5. Police Officer for Investigation.
page 1 — COUNCIL MINUTES — SEPTEMBER 29, 1986
The Chief noted that the Police Department needs to add people in
the patrol division, since out of 14 patrol officers, four are
currently specialists. This would leave 10 officers which are
spread over three shifts and does not leave adequate coverage for
the call volume being received. He continued by discussing a
comprehensive crime prevention program development. In the
1986-87 Budget, a Crime Prevention Officer is scheduled for
funding in January. This position would be classified as "sworn
personnel." The Chief suggested that funds might be better
utilized if the position was changed to "Crime Prevention
Specialist." Then, the position would be classified as "unsworn
personnel."
Fairly lengthy discussion followed regarding trained patrol
officers, transfer to special programs, the K-IX, and motorcycle
specialty officers. The Chief noted also that with the increased
call volume and inadequate coverage, the officers and personnel
of the Police Department were beginning to experience health and
stress related problems.
The Chief of Police concluded by discussing his dispatching/clerk
philosophy and noted the need for full-time dispatchers along
with a records clerk to respond to citizen inquiries from the
window. He also noted that he is willing to maintain a Service
Level II without new personnel but that with increased call
volume and additional officers going into specialty fields, it
was going to be very difficult at times.
f. Acting City Recorder Wilson presented the priority listing of
staffing requested in her department:
1. Office Assistant III, which would serve as a Division
Secretary
2. Office Assistant I for Records
3. Records/Court Section Manager
4. Office Assistant II for Word Processing
5. Office Assistant I for Court.
Lengthy discussion followed regarding the impact of continued
staffing increases in other departments. The Acting City
Recorder noted that the Support Services Division in the
Community Services Department supports City-wide functions such
as:
centralized word processing;
centralized records retention and storage;
City Council support; and
City-wide telephone reception and cashiering functions.
She reported that Municipal Court turned over $77,000 to the
General Fund. To fund all of the positions requested by
Community Services, $56,000 would be needed and a breakdown of
these costs is available for Council review.
Page 2 - COUNCIL MINUTES —SEPTEMBER 29, 1986
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She also noted that Office Aides, through the Word Processing
Center, were being utilized heavily by all departments for
running errands, collating and copying large production jobs.
She concluded by reporting that with the increased hours the
Civic Center is open to the public and the increased amount of
work being presented by staff to the division, that Community
Services is currently operating at a Service Level I.
g. Head Librarian Ertell then presented her concerns regarding
Library Services for the City. She noted her request for
positions in priority order were:
1. Library Assistant III for Readers' Service
2. Library Assistant I for Technical Services
3. Library Assistant I for Circulation.
The last position, she advised, is a request to promote a Library
Aide to the Library Assistant I position. There has been an
increased demand for service since relocation in the new
building. The Children's Library Program and reference requests
are being utilized more than ever in the history of the Library.
She reported that there are over 55 volunteers working for the
Library with an average of 20 hours a day of volunteer service
being implemented. She stated that, currently, the Library
operates at a Service Level II.
h Community Development Director/Acting City Administrator
highlighted the requests from his department, noting that there
was enough revenue produced by his department to cover all
positions requested.
The Community Development Director proceeded to offer the
following position priorities for the different divisions in his
department:
Building Division
1. Assistant Building Official -- This would be a temporary
position for nine months only (he noted that the current
Building Official will be retiring July 1; he recommended
the promotion of one of the Building Inspectors to the
Assistant Building Official position beginning October 1
with another Building Inspector being hired and upon the
Building Official's retirement in July, the Assistant
Building Official position would be terminated).
Engineering Division
1. Engineering Technician II for Public Works Improvement
Inspections
2. Project Engineer for Utilities and Wastewater
3, Project Engineer for Transportation
Page 3 — COUNCIL MINUTES —'SEPTEMBER 29, 1986
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Planning
1. Assistant Planner I for Current Planning
2. Office Assistant I for Business Tax.
The Community Development Director discussed his plan to split
the Planning Division into two sections -- one to handle current
planning and one to handle special projects.
Public Works Operations
1. Parks Helper (temporary, part—time position)
2. Wastewater Helper (temporary, part—time position)
i. The City Council began their deliberations regarding the
requested positions. Councilor Johnson moved to authorize the
creation of the Assistant Building Official for nine months. The
motion was seconded by Councilor Eadon and approved by a
unanimous vote of Council present.
J . Councilor Johnson expressed concern regarding the use of
temporary appointments to keep up with the existing workloads and
expressed further that her goal is to eliminate the existing
temporary staff as soon as possible.
k. Council than looked at each departmental request, beginning with
the Police Department.
1. Motion by Councilor Eadon, seconded by Councilor Edwards,
to authorize one Patrol Officer to be hired as of October
1, 1986 and at the Chief of Police's discretion to be
hired as of January I, 1967, a Crime Prevention Specialist
instead of a Crime Prevention Officer. Motion approved by
unanimous vote of the Council present.
2. Motion by Councilor Johnson, seconded by Councilor Eadon,
to authorize an Office Assistant II in Word Processing.
Acting City Recorder suggested Council may wish to hire an
Office Assistant III to act as Division Secretary to give
additional support to other sections besides Word
Processing and also have the ability to back up Word
Processing.
Councilor Johnson amended her first motion by noting that
an Office Assistant III, Division Secretary should be
hired. Councilor Eadon seconded the amendment. Motion
approved by unanimous vote of Council present.
The City Council expressed support of the Department
request for the Records, Court and Word Processing area
and expressed the desire to study the records concern at a
workshop sometime during the month of October or November.
•Page 4 - .COUNCIL MINUTES - SEPTEMBER 29, 1986
3. Motion by Councilor Johnson, seconded by Councilor
Edwards, to approve the hiring of a Library Assistant III
as soon after October 1 as possible. The motion was
approved by unanimous vote of the Council present.
4. Motion by Councilor Edwards, seconded by Councilor
Johnson, to delete the 27—hour per week Library Aide
position and make this a regular full—time Library
Assistant I position. The motion was approved by a
unanimous vote of Council present.
5. Motion by Councilor Johnson to authorize hiring an
Engineering Technician II and to split the Planning
Division into "Current Planning" and "Special Projects"
with the authorization for the hiring of an Office
Assistant I and an Assistant Planner I. This motion
failed for a lack of second.
6. Motion by Councilor Edwards to authorize hiring of an
Engineering Technician II. Motion failed for lack of
second.
7. Motion by Councilor Eadon, seconded by Councilor Edwards,
to hire an Engineering Technician II and a Project
Engineer for utility and Wastewater to be effective
January 1, 1987. The motion was approved by a unanimous
vote of Council present.
_ 8. Motion by Councilor Eadon, seconded by Councilor Edwards,
to authorize the hiring of an Assistant Planner I and an
Office Assistant I to be effective October 1, 1986 and to
authorize the split of "Current Planning" and "Special
Projects" in the Planning Division. The motion was
approved by a unanimous vote of the Council present.
1. Additional discussion was held by Council regarding the positions
requested and staffing/service level philosophies.
5. ADJOURNMENT: 9:55 P.M.
cting City Recorder — City of Tigard
ATTEST:
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,Mayor — City of Tigard
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Page 5 — COUNCIL MINUTES — SEPTEMBER 29, 1986
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September 26, 1986
NOTICE OF ERECUTIVE SESSION AND SPECIAL MEETING
OF THE
TIGARD CITY COUNCIL
Notice is hereby given that a special Executive Session Council meeting,
called by the Mayor with the common consent of the Council, will be held on
September 29, 1986, at 6:30 - 7:00 p.m., in the Tigard Civic Center Conference
Room, 13125 S. W. Hall Boulevard, Tigard, Oregon. The meeting is called for
the purpose of holding an Executive Session under the provisions of ORS
192.660 (1) (e) to discuss real property transactions.
Notice is hereby given that a special City Council meeting, called by the
Mayor with the common consent of the Council, will be held on September 29,
1986, at 7:00 p.m. in the Tigard Civic Center Conference Room, 13125 S. W.
Hall Boulevard, Tigard, Oregon. The meeting is called for the purpose of
considering staff workloads and staffing plan discussions.
oh E. Cook, Mayor
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CITY OF TIGARD. OREGON
/f AFFIDAVIT OF POSTING
In the Matter of the Proposed
EXECUTIVE SESSION AND SPECIAL MEETING OF THE TIGARD CITY COUNCIL
STATE OF OREGON )
County of Washington) ss
City of Tigard )
I. Cathg b13i being first duly sworn, an oath depose
and say:
That I posted in the following public and conspic --- places, a copy of
Notice of Special meting for the Council Meeting dated September 29.
1986 a copy of said notice being hereto attached and
1985•
by reference msWe a part hereof. an the 26th day of September
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Subscribed and sworn to before me this 26th day of eRtmber_ 85.
Notary Public for Oregon
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September 26, 1986
NOTICE OF EXECUTIVE SESSION AND SPECIAL MEETING
OF THE
TIGARD CITY COUNCIL
Notice is hereby given that a special Executive Session Council meeting,
called by the Mayor with the common consent of the Council, will be held on
September 29, 1986, at 6:30 - 7:00 p.m., in the Tigard Civic Center Conference
Room, 13125 S. W. Hall Boulevard, Tigard, Oregon. The meeting is called for
the purpose of holding an Executive Session under the provisions of ORS
192.660 (1) (e) to discuss real property transactions.
Notice is hereby given that a special City Council meeting, called by the
Mayor with the coamon consent of the Council, will be held on September 29,
1986, at 7:00 p.m. in the Tigard Civic Center Conference Room, 13125 S. W.
Hall Boulevard, Tigard, Oregon. The meeting is called for the purpose of
considering staff workloads and staffing plan discussions.
/a/John E. Cook, Mayor
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