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Resolution No. 08-63 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL SOLUTION NO. 08- A RESOLUTION ESTABLISHING CITY COUNCIL MEMBER STIPENDS,SUPERSEDING' RESOLUTION NO. 99-50 WHEREAS, the City Council is charged by City Charter Section l I and by the Municipal Code= Section 2.44.010 with responsibility to set annually the amount of compensation for the appointed or elected officers of the City; and WHEREAS,the Council Service Task Farce studied the matter and recommended additional compensation for an elected official in the amount authorized in the Resolution; and WHEREAS,the City Council discussed the recommendation on June 3,2008,held a Public Hearing on July 8,2008, and reviewed a proposal for additional responsibilities and stipend for the Mayor on September 23, 2008; and WHEREAS,the City Budget, established by the Budget Committee and the City Council includes amounts for compensation for Council Members and the Mayor; and WHEREAS, the City Council has agreed on the expectations that it has for the Mayor and its Members as well as the compensation and benefits to be established for the Mayor and Council Members; and WHEREAS,the City Council recognized that for the next year there will be important duties over and above regular City Council duties and liaison assignments,including: Attendance at meetings of committees, governmental bodies and stakeholders relating to regional transportation, decisions,including light rail alignments; and the regular involvement of an elected official to connect with business and property owners in the implementation of the Downtown Plan. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The annual stipend for the Council Members, other than the Mayor, shall be $4,200 ($350 per month).. SECTION 2: The Mayor and Council are eligible to participate in the City's health insurance benefit plans offered to City employees. SECTION 3: Council Members,including the Mayor, are expected to abide by the Council Rules, and make Best efforts to attend City Council meetings, and perform liaison, committee, board and ether responsibilities assigned by the City Council. SECTION 4; The annual stipend for the Mayor shall be$42,000. It is the expectation of the City Council that the assignments given to the Mayor, over and above the Casual and customary assignments, described in Section 5 described below,will require an average of twenty (20)hours each week during business fours. RESOLU nON NO.08- Pae 1 50014-36799 S(iperrdResohtrioi�916 08(?).docLifSpffirellat7J?008 SECTION 5: The City Council priorities for the Mayor include the following responsibilities: a. Serve as the primary City Council liaison to the City's Transportation Consultant. b. Serve as the City's primary representative on transportation matters in the region. C. Meet regularly with representatives of Washington County, Metro,and Tri-met on issues including transportation funding. d. Represent the City at the State Legislature on Transportation funding and issues including holding regular meetings with the City's legislative delegation. e. Represent the City at the Joint Policy Advisory Committee on Transportation (JPACT), Metro Policy Advisory Committee (MPAC) and Washington County Coordinating Committee (WCCC). f Represent the City at the federal level on transportation funding and issues including contacts with the City's congressional delegation locally and in Washington DC. 9. Represent the City Council to downtown business and property owners and prospective business and property owners on the implementation of the downtown plan. h. Perform other tasks as deemed appropriate by the Mayor and City Council members. The Mayor shall subn-dt monthly reports to the members of the Committee summarizing activities and reporting on issues, including describing meetings, contracts, outcomes and time required for each area of activity. SECTION 6: Renewal of the provisions of this resolution pertaining to the additional responsibilities and compensation for the Mayor shall be deliberated during the City's Budget process each fiscal year. SECTION 7: Consideration on the amount of compensation and benefits to City Council members shall be deliberated during the Budget process for each fiscal year. RESOLUI10N NO.08 - (o,3 Page 2 50014-36799 Dipend Resolution 9 26 03(2).,docWS0fijcv11O171!008 SECTION 8: This resolution is effective immediately upon passage. PASSED: This - day of 2008. f C ncil Pre ent, City of Tigard ATTEST: City 13.ee€�-d r-.City c�1`Ti�arcl t� E:ir1Dt✓31Catlly\PRO7LCTS\Council Seruice'Fask Farce`00MSt pend Resolution 9 26 HSR(2).doc RESOUMON NO.08 - Page 3 50014-361799 Stipend Resolurian 92808(2).rdocWS0fl1rc1101712008