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City Council Packet - 10/20/1980 TIGARD CITY COUNCIL STUDY SESSION AGENDA OCTOBER 20, 1980, 7 : 30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM 1 . ROLL CALL 2 . REVIEW OF AUDIT REPORT - Jim Savage (Coopers & Lybrand) 3 . M. S .D. GARBAGE RATES - Garbage Haulers x,- 11 nT% TTTc'r"FLI0NJM rE r„-nm rv,�A F.nffir,_amanr (1ffirar 4 • �SALt1111 C1LJ V U t—in 1 i\li%. lu J 1 — Planning Director and Building Official 5 . LETTER OF AGREEMENT - LOAVES AND FISHES SENIOR CENTER AND CITY OF TIGARD re : operation of Tigard Senior Center - City Administrator 6 . MINORITY BUSINESS ENTERPRISE PROGRAM - City Administrator 7 . SEWER COMPREHENSIVE PLAN - Director of Public Works 8 . NOISE METER PURCHASE - City Administrator 9 . EXODUS SUBDIVISION RESOLUTION - Director of Public works 10 . LIEUTENANT POSITION SELECTION PROCESS - City Administrator & Chief of Police 11 . OTHER 12 . ADJOURNMENT T I G A R D C I T Y C 0 U N C I L STUDY SESSION MINUTES , OCTOBER 20 , 1980 1 . ROLL CALL: Present : Mayor Alan Mickelson; Councilmen Tom Brian, John E. Cook, Kenneth W. Scheckla ; Councilwoman Nancie Stimler ; Chief of Police , Robert B . Adams ; City Admin- istrator, Raeldon R. Barker; Public Works Director , Frank Currie ; City Recorder/ Finance Director , Doris Hartig ; Clerk Typist II , Lowana G. Murray. 2 . REVIEW OF AUDIT REPORT - Coopers & Lybrand , _. T-m Sa,.,a a �'nnnarc & Lybrand, Presented Perry Ankersen , also kal .� iva ... rb , _- - i - of Coopers & Lybrand to Council . Perry reviewed the audit re- port. He explained in detail the reference in the first few. , `., r L _ , on ansWPrinfr pages LV tht! qua1111Ca LlUii Of LLi tepVlt He well Council ' s questions and concluded by praising the City of Tigard' s accounting staff for the excell nt fob . 3 . M.S.D. GARBAGE RATES - Garbage Haulers (a) Herbert Frank, Carl Miller, and Tom Schmidt presented their proposal for new garbage rates . The request was for a 15% over- all increase plus 8c. per month per can which is the new MSD disposal fee . They requested two months to notify their customers of the new rate increase which will take effect as of January 1 , 1981 . (b) Councilwoman Stimler inquired into the feasiability of recycling pickup once a month. After much discussion by Council and garb- age haulers it was decided more research needs to be done . 4. SALARY ADJUSTMENT REQUEST - Code Enforcement Officer - Planning Director and Building Official (a) City Administrator requested this item be removed from the agenda . 5 , LETTER OF AGREEMENT - LOAVES AND FISHES SENIOR CENTER AND CITY OF TIGARD Re : Operation of Tigard Senior Center - City Administrator . (a) City Administrator presented Council with a rough draft of the proposed agreement letter between the City of Tigard and Tigard Loaves and Fishes Senior Center. He explained that the City would be the owner of the building and Loaves and Fishes would be the main users of the building with Municipal Court , Council and Park Board meetings being secondary. A copy of this Letter of Agreement has been given to the Legal Counsel for his comments . (b) The City of Tigard received a letter dated Octover 20 , 1980 , from Loaves and Fishes Senior Citizens stating that they would co _ n et L '-e basement . pay the full sum of $30 ,500 for the r:rl��i�« of ��1= A new contract between the City and Loaves and Fishes will be set up for the basement, HUD won' t be involved. (c) Public Works Director advised Council bids were received on September 16 , 1980 , for the Tigard Senior Citizens ' Center ` Sanitary Sewer, from seven bidders . Following is- - - list of - - -bidders- - - - - - - - - - - - - - - - - Northwest Underground , Inc . $13 ,627 .00 Don McLaughlin Construction Co . 15 ,015 .35 Fuiten ' s Plumbing & Heating 17 ,844 . 72 Bunyard & Pettit 20 ,403 . 65 Sproul Excavating , I_lc 2R , 873 .Q0 Mo K & R Plumbing Construction 33 ,497 . 90 - -Tobey' s-Excavators - - - - - - - - - -97 , 691 .00- - - - - - Engineer' s estimate for the project $19 ,789 .00 Public Works Director recommended contract to low bidder Northwest Underground, Inc . at $13 ,627 .00 . (d) Motion madeby thenbidman Scheckla , seconded bto Northwest Underground,CIncC1andn Brian to award ratify at the October 27th meeting . Approved by unanimous vote of Council . (e) Councilwoman Stimler reported a gift from S & S Nurseries of trees for landscaping the area around the new center . (f) Tom Brian presented Rotary Club ' s intentions of forming a landscaping work party and planting the grass and doing other for the new center. (g) Mayor Mickelson announced the official ground opening ceremonies Wednesday, October 22 , 1980 , 10 : 100 a.m. 6. MINORITY BUSINESS ENTERPRISE PROGRAM - City Administrator (a) City Administrator explained the Oregon Department of Transpor- taLion' s Minority Business Enterprise Program was very similar to our affirmative action program. The purpose of the program is to assure participation of minority business enterprises in contracting activities . City Administrator recommended we sign the Minority Business Enterprise Program Assurance State- ment as it needs to be mailed by November 1 , 1980. (b) Motion by Councilman Cook that we sign the Minority Business Enterprise Program assurance Statement and that we app the City Administrator as liaison officer, seconded by Council woman Stimler for Mayor' s signature. - Appro•.ed by unanimous -ote of Council . 1980 PAGE 2 - COUNCIL STUDY JL'JJ1VL\ 7 . SEWER COMPREHENSIVE PLAN - Director of Public Works Public Works Director withdrew the sewer comprehensive plan from the agenda and replaced it with S .W. FAIRHAVEN STREET SANITARY SEWER LID. (a) Public Works Director showed Council a map outlining the Fairhaven Subdivision showing the lots that were interested in sewer, not interested in sewer and those undecided . Also the map showed the sewer line running across properties that would require purchase of rights-of-way or easements . Estimated assessment per property owner $4,300 which does not include price of easement. City is waiting for a report from Washington County regarding their findings on existing septic tanks and will report back to Council . 8. NOISE METER PURCHASE - City Administrator (a) City Administrator reported that the City has two noise meter demonstrators and Friday testing will take place to see which best fits our needs . The recommendation will be brought to the next study session meeting. 9 . EXODUS SUBDIVISION RESOLUTION - Director of Public Works (a) Public Works Director recommended approval with conditions as set forth in the resolution. The developer will deposit funds for the street overlay with the city, work to be completed in connection with annual street overlay program. Item will be considered at next Council meeting. 10 . LIEUTENANT POSITION SELECTION PROCESS - City Administrator & Chief of Police. (a) City Administrator reported that two of the proposals hadn' t arrived for tonight ' s meeting and removed item from the agenda . 11 . OTHER (a) City Administrator reminded Council of the meeting with Summer- field Civic Organization November 3 , 1980, where he will be pre- senting the tax base proposal . Also , told Council of a meeting at Tigard High School , October 21 , 1980 , Mayor Mickelson will attend this meeting representing the City and presenting Tigard ' s tax base proposal . (b) Councilman Brian requested to register for the League of Oregon Cities conference . (c) Public Works Director showed Counc._1 the proposed street program for O'Mara Street. He stated that Chamberlin would be willing to exchange a 114 ft by 150 ft piece of property for a sewer hookup. Concensus of Council to consider the trade . PAGE 3 - COUNCIL STUDY SESSION - October 20, 1980 s (d) Public Works Director asked Council for approval of Kosta Subdivision Compliance Agreement and authorize signatures of Mayor and City Recorder. Motion by Councilman Cook that Kosta Subdivision agreement by signed by Mayor and City Recorder and that the agreement be brought to the next meeting for ratification, seconded by Councilwoman Stimler. Approved by unanimous vote of Council . 12 . ADJOURNMENT 9 :35 P.M. ✓, ity Recorder v ATTEST: I 4;a yy o r r, PAGE 4 - COUNCIL STUDY SESSION - October 20 , ' 1980 dT r� DISPOSAL SERVICE, INC. � P.O. Box 23293 o Tigard, Oregon 97223 • Phoney 639-2114 October 15, 1980 City of Tigard i 747n sot Ma 1 n Tigard, Ore. 97223 Rate Request: This request is based on percentage of increase in all of our needs in conducting business. Considering C.P. I . over the period you are looking at, and the new labor contracts. C•P. 1 . being 17.4 and Labor being 13.4, which is in the ninth month; new contract due January 1 . 1981 , cost of living increase. Our Company is requesting a 15% overall increase plus 2.2$ increase of direct new costs of disposal beginning September 1 and October 1 , 1980• These additional fees were not figured in rate request covering some twenty two months, if we get an increase in October, or twenty three months if we get an increase in November- `•let Sanitate�n �'� your code to Neter #egrft ' r�A, supplement to Tip-ard Rate request in view of increased cparational casts assidential 15 percent increase to $5.75 plus 8 cents ger sao •=': ® ,;: c���, which is new M.S.D. disposal fee. teary' 1979, ,present rata to JBnudry by the tim roteti vmId Change. s° 24 "emthet - 7� 'pereeent per year. a: - Contaloer Ratee%. 15 percent Basle as reesi4entiel pleas 8 cants-ptgr Cass 35 to ``.•. a yard per montb for new disPcssat. 008t0- 11; yards containev 38.98 13$ X0.75 Additional M.S.D. 10 cans at 8 cents 4-5.55 Con:. p/can 1.008 per can. !" Residential 136 per can. Drop box inerooses. 4 15 percentofbase s,ete plus M.R.D. charges. Alto edleASO fee of 30 cents sibs Increase to 75 cants `'- per mile over 24 miles. FINAL FIGURES ON im? T.A:;DFII.T., T)ZSPOSM. FATES AS A I'.J',STrLT OF 'tIEVIV'S ?aT•.r P?()C^A`i. :. y .. T A.L:^r: IS IF -OING TO ORT CCN CT.TY, M $1.4?i? TO $2.�3, 1.L?r:1i. LOAD '!i�LTLD BR 14,000LIIS ON 25 YA"M TWCR — TOTAL TRUCK NT) L OAT) _ 41t not) IMS. - - r, CACI - 350 CANS .,,.�.� Ja"" 14 OQOI.nS DI,'ln7n BY 40 LT Y � RES'.ILTS Z:I $5.25 INCRE ISE OR .01755 CEN PER CAN MULTIPLIED s� r •, • ^-, or CMTES A CUSTOMER. ' BY 4.3 ;)f:E,:S �. -SUt.TI.,G T .07n7, 7 { . 2:1 i'A,2T3 LOAD ;i,00!) T;S eiivii'.ed by 4(7 n 201 CAIS. } 2.5G PER SdT)FI:. .107 OR I!% CEIMS PER. tr%Lir-l- t z rp II' COI;IC TO ST JOH:!S,, C?T11:JGE IS $1.93 to $2.«• ;. r� }- R",tr•,;iS I:I `�?7 r?0 Z:'OT2RASF. TILGAT. !.OA OR G CENTS c4 ' AT" CAP:, f IIT)T.TI''?.ILn I)Y .4,3 'JIL�T:S _ $.26 PEIi tgO3TII PER CAIJ. ' ].OAT) ;;,0(lOL'.i5 phT7i)TiU BY 4r) � 900 CA'.5. . . ' . r, � . M-"r1'ti PEa. 'tQlj'iiL. . �.. r s •CTT�;SF,. CHARGrg' ARE ;Y?.�►S1tD C?N ,CHAI'GES TO A CC):t?I t'ir T.C)A'). ~ .c. F'FULL ��n7Gr 5 0 OJA;"rITY �,Al ANY �t\:.�I ,d•! 'h ie y �� "A"S. G INSTRUCTIONS FOR COMPLETION OF REVISED SANITARY SERVICE QUARTERLY REPORT 3.. Determine what percentage of your route is in the City of Tigard franchise area. 2. Multiply all REPORTABLE EXPENSES by this percentage. 3. The data for the BASE PERIOD QUARTER ENDING column will need to be determined only once each year, or each period between rate adjustments. The data for the initial report should be for the quarter ending March 31 , 1979. This date will be carried forward to subsequent quarterly reports until a rate adjustment Is made. At that time the base period data will be changed to reflect the data from the quarter ending just prior to the effective date of the rate adjustment. 4. The CURRENT PERIOD QUARTER ENDING COLUMN should contain data from your most recent quarter. For your first report it would be the quarter ending March 31 , 1980. 5. The % CHANGE column is to be completed by dividing the number in the current period column by the number in the base period column. 6. A percentage number only is to be put in the % CHANGE column for Teamsters Union Contract, since this is a negotiated figure and readily available, it will simplify greatly the completion of the form and will eliminate any questions regarding how owners' salaries should be handled. 7. Under REPORT COMPLETED BY at the bottom of the form it should be signed by the owner or corporate officer, with the title of the individu-1 following the name. t i2EVI' ,c3!iD SANXTAIe Y Sr-:PVICE, QLJ_\1,Tr'RT,Y R ':PORT Name of ^Fran}:' s Disposal Service, Inc. Ad6res.:; : - P.O. Box 23293 - _ Tigard oil _ 97223 Tele r,hctr : :,lt7u,l (503) 639-2114- rira::� Per i.ad Cur re,i t_ Period (',uartur Piidincr QuarLe.?r Lending Reportable Items March 31, 1.979 March 31, 1980 Percentage Chan-9eL.. TRUCK OPERATIrm EXPENSE (includes __$17,.,756 X27,247 53.56/ the following ex.nense s: cxa s arid diesel, tires, main- tenance z-nd re+)air, mi.sce.1larleous .route expense, shote expense) OF Fli.E EXPENSE $3,639 $4, 735 30. 10/0 0 -1c'.uc.es the follot:�- lfga?' accountinrr, _- �:1.e.�horie=,comma tc r -sprv.ices, ,-onstage asad collc:ct.io:, • e: 1�e•�sc) - DISPOSAL, EXcLN: $15,658 $19, 569 25.0° Total of Above E cpense Categories $37, 053 $51, 550 39. 1% Percentage Cti.ange: i ri Teamsters Cont.-J.;) t: Since Base Period _ 13. 4% EtEPOI2T COMPLETED BY: 1 tiicjnat:,,: e of ownerof Cornorate Officer Page 1 R ` SUPPLEMENTAL ZNFORMf�PION? present VnlIie c� '' I'nvc atir.ent 1 n 040,000 { Fz�ci li.ticani j:; ,: _-);;�cnf. egt1I[lated Cuzrent 1 • - value . . . . . . S 27, 91.1 2... . Services . Yrov.i.(',•_:.? u ,�t _ The :nanagernent n t�il�, ccmipany i.s for the general o��er-'!t.ion of tile hu:.'inc mss, purc3tas:in3, pei:sorrel :management, cmer service and cu to:r,er relations, payroll at7ministrati.on, ,public relations, ir.clucling reporting to and coordi.nati.on with cnagemrtmer:t��l agencies, developurer)k of comp")ny management 701 1cies, �3esicYr, of snrci.a). <;c:rvi.c�as and develoj�- Ment of Y . . I.gated by cai tidac�e 'Sc�lk' '�Zclu ii-ngIndicpayt 11 taCc`t, rfrnn`�e Teal scale, $ 537.33/week benefits and' em:,los'e� i r,surariccs - Concentration of Customers and Area St. rved: See Form II ancI IrI (A) for Rate Adjclstmet�t Dated for descrit>tion of service unum ...........ndaries, numb o£. customers, area boand tyres . _ ".j of service. of Solid � . ` .5- s Methods of Collection +na `Pransr�ortat.ion Waste• T commercial Ca a cont ox ervic Lent th of Haul to DisposaZ Facilities: Au raaP o►�Q wa�_s -. _ from nd of rout Dr —-- . Areto Fu ti,re Service Demi{tsl'ofinentrran 3 Pt`rr.o�, ,elC�.�t:e utre Req"ife"AeLIts for I `Y •' Demands in the Ti and Franchise Area _are den n - i�QQ `- _- mor t-at3 O� Zllt�••i a..��'Prl ' rowth of the Franchise Area--as t Xr b the Ti and Cit Courrci �;,. in n a ;n r3emarid —. is unknown at this -time. P.,age 2 10-15-80 LETTER OF AGREEMENT THIS AGREEMENT, when signed by representatives of Tigard Loaves and Fishes Senior Center and the City of Tigard shall constitute a mutual understanding between these two parties to cooperate in the use of space within the Tigard Senior Center Building for nutrition and social services to seniors beginning 1981 . Both parties understand that this Letter of Agreement is based upon the following: A. City of Tigard Agrees : 1. That the City of Tigard will be the owner of the Tigard Senior Center Building. 2. That Tigard Loaves and Fishes Senior Center shall manage use of Tigard Senior Center Building's space and equipment. 3. Facilities must -be accessible to handicapped persons and must comply with all applicable Federal , State, Washington County Area Agency on Aging and Loaves and Fishes Centers , Inc. , regulations and codes . 4. To provide three (3) master keys to the building to allow access by Tigard Loaves and Fishes Senior Center staff. 5 . To provide: a. Grounds maintenance. b. Repair of sidewalks , driveways, service areas , curbs, parking areas. C. Liability insurance. d. Garbage services e. Structural repairs and maintenance and repairs necessitated by structural disrepair or defect. B. Tigard Loaves and Fishes Senior Center Agrees : 1 . To keep the kitchen and dining area clean in accordance with the State of Oregon and Washington County Health Department standards . 1 of 2 2 . To provide furnishings , equipment and decorations not provided through the building construction contract; ownership to remain with Tigard Loaves and Fishes Senior Center. 3 . To provide fire insurance. 4. To repair and maintain equipment. 5 . To pay for utilities and telephone. 6. To provide custodial services. 7 . To keep the building open a minimum of thirty-five (35) hours a week. C. Both Parties Agree That: 1 . Sixty (60) days advance notice will be provided when changes in the mode of operation is outlined herein are necessary. 2. Any structural changes for new equipment installation will require approval of Tigard Loaves and Fishes Senior Center ' and the City of Tigard. 3. Grievances shall be resolved by the designated person from Tigard Loaves and Fishes Senior Center and City of Tigard. 4. Either party may terminate this Agreement by giving ninety (30) days written notice to the other party. 5 . This Agreement will be reviewed annuall-J . TIGARD LOAVES & FISHES SENIOR CENTER CITY OF TIGARD Steering Committee Chairperson Mayor Center Manager ttest: City Recorder Date 2 of 2 R,,AXn 1®r 1 g h 1308 SSW. Bertha Blvd engineering Portland. Oregon 97219 503/246-4293 aicor°'euMing engineers FILE: 566.11 October 20, 1980 Mr. Frank Currie RECEIVEL) Director of Public Works City of Tigard O C T 2 0 i980 12420 S. W. Main Street Tigard, Oregon 97223 CITY OF TIGARD Dear Mr. Currie: Tigard Senior Citizens ' Center Sanitary Sewer We have reviewed the bids received by the City of Tigard on October 16, 1980, for the above subject project. The low bidder is Northwest Underground, Inc. , of Corvallis, Oregon. We have checked the extensions and additions of all the bids and found only minor errors in the bids submitted by Don McLaughlin Construction Co. and Tobey's Excavators. A copy of the Bid Tabulation form showing the corrected bids is attached. The complete list of bids received is as follows: Northwest Underground, Inc. $ 13, 627 . 00 Don McLaughlin Construction Co. 15, 015.35 Fuiten's Plumbing & Heating 17,844.72 Bunyard & Pettit 20,403. 65 Sproul Excavating, Inc. 28,873.00 K & R Plumbing Construction 33, 497. 90 Tobey's Excavators 97 ,691. 00 The engineer' s estimate for the project was $19 ,789. 00. RECOMMENDATION We recommend that the City of Tigard accept the proposal sub- mitted by Northwest Underground, Inc. , and that the Mayor and City Recorder be authorized to execute a contract for construction. Sincerely, t Hal H. Reitmeier HHR:ska Enclosure cc: All Bidders BID SHEET: SEWER FOR TIGARD SENIOR CENTER aliening: 2 :00 P.M. , October 16, 1980 BIDDER & ADDRESS PRE UAL. SIGNED BID BOND BID AMOUNT DON McLAUGHLIN CONST. 8925 SE Monterey X X X $15,035.85 Portland, Oregon 97266 FUITEN ' S PLUMB. & HEAT. 2004 Main St. , Suite #3 X X X 17 ,844. 72 Forest Grove , Or 97116 BUNYARD & PETTIT Rt. 2, Box 78B X X X 20,403. 65 Eagle Creek Or TOBEY' S EXCAVATORS 33003 SW TV Hwy. X X X 91 ,691 . 00 Hills)-oro, Or 97123 K & R PLUMB. CONSTR. 14463 SE 152nd Drive X X X 33,497 . 90 Clackamas Or 97015 SPROUL EXCAVATING INC. 15880 SW 79th Ave. X X X 28,873. 00 Ti and Oregon 97223 NW UNDERGROUND P. 0. Box 1372 X X X 13, 627 .00 Corvallis Or 97330 ENGINEER 'S ESTIMATE 19, 789 .00 =F ,mak; v J3� Cljy QF Tlv,c;�r� Department of Transportat on LVIIITRANSPORTATION BUILDING, SALEM, OREGON 97310 September 22, 1980 !n Reply Pee. -0 File No.: CON 3 TO: Recipients of Financial Assistance FROM: F. B. Klaboe • Director SUBJECT: Minority Business Enterprise Program The enclosed materials comprise the Oregon Department of Transportation's Minority Business Enterprise (MBE) Program, in response to the require- ments of the U. S. Department of Transportation under Title 49 Code of Federal Regulations Part 23 (49 CFR 23) . r This MBE Program became effective on September 3, 1980, the day it was submitted to the Federal Highway Administration (FHWA) . It has been accepted by the FHWA Oregon Division and Region X, and has been for- warded to Washington, D. C. for final approval. The purpose of the MBE Program is to assure maximum participation of minority business enterprises (minority-owned and women-owned businesses) in contracting activities. The Oregon Department of Transportation (De- partment) is strongly committed to MBE participation_ in our total procure- ment process which includes contractors, subcontractors, consultants, vendors, and lessees. The U. S. Department of Transportation was the first federal agency to issue rules and regulations pertaining to MBE participation in contracting activities. Other federal agencies are now issuing their regulations, some of which will also impact on this Department. Development and implementation of an MBE Program is a condition of the Department's continued qualification to receive federal funds. As a con- dition of your being qualified to receive financial assistance from or through the Department, we need your assurance that you will comply with the applicable parts of 49 CFR 23. One of these requirements is the desig- nation of an employee to be your MBE liaison officer. This employee should report directly to your Chief Executive Officer. Recipients of Financial Assistance Page 2 September 22, 1980 Please return the Minority Business Enterprise (MBE) Program Assurance Statement to my office by November 1, 1980. If you plan to develop an MBE Program, please submit it for the Department's acceptance by January 15,_ 1981. We will submit your program to FHWA for final approval. SPECIAL NOTE to those who receive only state funds from or through the Department: Under 49 CFR 23, you need meet only the requirement that you will not discrimin- ate against MBEs in your contracting activities. How- ever, we encourage your active support of the MBE Pro- gram in accord with the spirit of the rules and regu- lations. I have designated these MBE liaison officers: Kay Turner, Manager Affirmative Action Section Department of Transportation Telephone: (503) 375-6572 and Gareld Inloes, Manager E.E.O. and Labor Compliance Unit Highway Division Telephone: (503) 378-6318 Kay and Gary are scheduling meetings throughout the state to provide ymi with information about the Department's MBE Program. They will also be available to assist you with the development of your program. If you have questions regarding the program, please contact them. Enclosure MINORITY BUSINESS ENTERPRISE (MBE) PROGRAM ASSURANCE STATEMENT City of Ti and agrees that, as a condition to the Name of Organization approval or the extension of financial assistance from or through the Oregon Department of Transportation (Department) , it will comply with all applicable parts of the Department's MBE Program. This program is consistent with Title 49 Code of Federal Regulations Part 23 (49 CFR 23) . City of Tigard assures that it will conduct its contrac- Name of Organization ting activities in compliance with the requirements of 49 CFR 23, or as may be amended. The designated MBE liaison officer is: Name Title C Address Telephone Legal Name of (Organization By: Signature and Title of Authorized Official Date i Harris-McMonagle Associates, Inc. ._ UNGINF:ERS-SURVEYORS 8905 S.W. COMMERCIAL STREET TIGARD.OREGON 97223 TcGrph�ne(303)63°1.3455 October 9, 1980 City of Tigard 12420 S. W. Main St. Tigard, Oregon 97223 Attn: Mr. Frank Currie, Director of Public Works Re: S. W. Fairhaven Street Sanitary Sewer L. I. D. Gentlemen: As requested, we have completed our study for the S. W. Fairhaven Street Sanitary Sewer L.I.D. . Presented in the attached report is a final layout and preliminary cost estimate for the project. Sin erely, arris-M onagle Associates, Inc. By: Stuart L. Cato, P.E. SLC:ds enc. r 1 t S. W. FAIRHAVEN STREET SANITARY SEWER L.I .D. SCOPE: This report summarizes our studies for the proposed S. W. Fairhaven Street Sanitary Sewer L.I.D. . Four (4) locations for sanitary sewers were studied. Estimated costs and assessments are shown in Table I at the end of this report. L.I.D. BOUNDARY: The proposed L.I.D. is located in Section 3, Township 2 S, Range 1 W, W.M. shown on Plates I through U. All lot numbers referred to are subdivision lot numbers. These are shown on Washington County Assessor's map 2S-1-3 DC along with the Tax Lot numbers. The proposed L.I.D. boundary encompasses Virginia Acres, except Lot 10 and Virginia Acres No. 2 subdivisions. BENEFITS: All 18 lots within the proposed L.I.D. benefit equally from the sanitary sewer improve- ments. No lot can be redivided. ESTIMATED ASSESSMENTS: Assessments are based on per lot basis. The estimated assessments are shown in Table I . The estimated construction costs vary by a maximum of 4%. The 4% difference in the estimates indicate costs need not be the determining factor for selecting a particular location. COST ESTIMATES: The project cost estimates for each location include 25% for engineering, surveying, pro- ject administration and contingencies. All locations should be considered equal in cost. Cost for the purchase of rights--of--way or easements are not included in the estimates. RECOMMENDATION: Consideration should be given to locations shown on Plates 1 and III. The location shown on Plate I is most desirable if easements can be obtained. If the costs of ease- ments become excessive for Location I then Location III would be the next alternative. ALTERNATE LOCATIONS: All locations are somewhat similar. They vary in the location of the line through Exodus subdivision and whether S. W. Fairhaven Court is severed in the street or through an easements between Lots 11 and 12. The severing of Fairhaven Court in the street results in deeper lines in Fairhaven up to Fairhaven Court, but more line is in public or private streets. All four (4) locations will require temporary working easements and expansion of existing and/or additional permanent easements. a S- W. Fairhaven Street Sanitary Sewer L. I.D. Page 2 LOCATION I - PLATE I : This location requires an additional easement on Lots 3 and 4 of Exodusin order to connect to the existing manhole to the East and clear utility pedestal at the common lot line and ingress-egress easement. A new easement would be required between Lots 11 and 12 in Virginia Acres No. 2. This location has the shallowest sewers and all but 300 feet is located in paved, public or private streets. LOCATION II- PLATE II : This location is similar to Location I except S. W. Fairhaven Court is served by a sewer in the street. This location has deeper sewers to serve Fairhaven Court, but more line is in public or private streets than Location I. One hundred fifty feet (150 ft.) is located out of paved public or private streets. LOCATION III - PLATE III: This location requires additional easement area between Lots 1 and 2 of Exodus or exten- sive use of cast iron sewer pipe in the existing easements due to the close proximity of a potable water line. This line is deeper than Location II, to serve Fairhaven Court. All of the line is located in public streets or a future paved bicycle path. LOCATION IV - PLATE IV: This location is similar to Location III, except that S. W. Fairhaven Court is served by Ll a line in easements through Lots 2 and 3 of Exodus and Lots 11 and 12 of Virginia Acres 2.o. 2 subdivisions. This location has shallower sewers similar to Location I. All but 150 feet of line is located in paved public or private streets and future paved bicyle path. S. W. FAIRHAVEN STREET SANITARY SEWER L.I.D. TABLE ONE ESTIMATED COSTS CONSTRUCTION ENGINEERING TOTAL LOCATION COST & CONTINGENCY PROJECT COST ASSESSMENT (1) I 61 ,000 15,000 76,000 4,200 II 62,000 16,000 78,000 4,300 III 63,000 16,000 79,000 4,400 IV 62,000 16,000 78,000 4,300 (1) Due to the closeness of the estimated construction costs, a decision should not be made on estimated costs only. 0VC rSj -7 fd Documer mtt�n L 1 o-Zo -zo Anpr& Map (pages i 1111111 1111 — til h��tI77J 1r►TTR�fISi1I-111l1i11 1+tI�SII Ilti �1� Ilaia�r tl�I�liei�i�l� il �i�� ill Iliill ali r�� ilt _ NOTE: IF THIS MICROFILMED I 2 3 4 5 6 7 'B -.. 9 10 DRAWING IS LESS CLEAR THAN THIS NOTICE, IT IS DUE TO - TFE QUALITY OF TFE ORIGINAL - .... DRAWING. OE 62 BZ LZ 9Z SZ bZ E2 ZZ i2 02 61 81 LI 91 Sf bl EI ZI If 01 S ® L_.__.9_ S b E -ZAll MARCH NNr1111I�UII�II�I������N1I1N��N�IN�a11�(ijl�( _ , _ III, I 7 1990 VIR GllNI AV ! R-G1NIA O I"= loo, -- 016 ` LEGEND 17 i8 - 5 EXISTING SEWER - PROPOSED SEWER LID BOUNDARY O --- -- A C R E-S. 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VIR.GIN_IA I"= 100, LEGEND �- 16 - - 17 18 S EXISTING SEWER - • PROPOSED SEWER - -- - - — - -"- LID BOUNDARY _ _ _ ----- EASEMENT ACRES ,15 O - O 9 - ACRES N0. 2: - -- - N 3 N - ® y ECITY OF TIGARD <n S.W. FAIRHAVEN STREET SANITARY SEWER IMPROVEMENT MENT DISTRICT OVE PLATE U 11ARm s-McMoNAGix AssociAmms SYO[A80iH-YO�YAYOR� 8905 S.W.Commx1Zcz w STRrmr TIGA,RD.ORMG}DN 97228 r: 71131bII! 111III111111111t1111l111111IIII(fi (fiTill ! ! 1117 lil7iIIt19T IIIlf f VIIIII1J1111II I c ! 111111111II1�1iI,tlllll , ,tll ��, Irirlr�� 11L.IIIII1 �N1111.�I � I � 1 � 1I � ( III � I , 1 , 111 , ( NOTE: IF THIS MICROFILMED ._._._—._— -I. 2 3 4 _ _ 55 - 6 7 _8 9 (PPO I I 12 DRAWING IS LESS CLEAR THAN THIS NOTICE, IT IS DUE TO - .7 THE QUALITY OF THE ORIGINAL _. DRAWING. .__.._—_ __.__._._ _— .__ _ _ __ _ OE 6Z 8Z [Z 9Z SZ bZ EZ ZI2 •-1- !Z / OZ 61-91- LI 91 1 5'f bl EI ZI If of- S 9 '--9. .. 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FAIRHAVEN STREET SANITARY SEWER LOCAL IMPROVEMENT DISTRICT PLATE III HAPtRIS-MCMONAGLE ASSOCIATES EF0312IIg9_®pIIVS M 8905 S.W.COXIMRCIAL STRESfl TIGARD.OREGON 97228 _..__ -_=---�------i=='ii---.___.._�-.:.�-...__m..�.^- �.._—` �_�.��-.__ _ _`. :� _ :.: _`:.._ ..—' ::L .�Ja KhF¢wo-<.§.e4e�a'.z3s+^•z'� ' 1°�°I�It11ItI°�°I°�°1°I°Y�1°1°t°i°'Ilt�titftlt�eLLll[tII�1JrDr►nllltrtl°r1iTr���P�lit�°Illtirlrl�ltil�tttlti�rltltll�Ill�tir111��.rItlrlt�tlrlrll�rle,I rltrllllrlt�rirlrll�yrlr9tll.tl;� NOTE: IF THIS MICROFILMED --- -. - 2 3 4 _. _ 5 6 7 -8 9 f10 i I 12 OL AER DRAWING IS LESS CLEAR THAN ' THIS NOTICE, IT IS DUE TO THE QUALITY OF THE ORIGINAL DRAWING. oa .e IIUI1�1II�ZuIIH�uulr+r lnlll�illl R1�IWitlfiliN Z 6 ztttltutkutltulliu naltln t 81 i I 91 Sf bi EI ZI I I 01 6 8 — L 9 � 5 b E Z �It11' e MARCH7 t! 91990 `O VIRG,INI ,4'= _ VIR,GlNI;A � , I"= 100, LJ. - - LEGEND O `3 — ( 16 _. 17 IS " 5 EXISTING SEWER • PROPOSED SEWER LID BOUNDARY ~_ _.._ Oi. ----- EASEMENT A C-R E_S_ _ I5 _ a 10 9 - A C''RES N0. 2 N : X O .. CITY OF TIGARD S.W. FAIRHAVEN STREET SANITARY SEWER LOCAL IMPROVEMENT DISTRICT PLATE M HARMS-AfCMOX&GLE ASSOCIATES aaoxaama_sorvaYoas SB06 B.W.COffiME*x'*•� rrrus+�.. TIOARD.OBH:OON 97228 - �trl�t>Itirlttt��trlrtri�lrlltr'rttllilllltltJill I I.Il[tIiITITfT1mIl11Itttrtit{'lffl-191t{ItIII If 11t1toll►IrpItltte{tl►It ltlrhl)tllalilrlilitIIIlIItlrltltliltl►tIlililrlrlryil►lt 'r , DRAWING IS HIS MICROFILMED '.-- - 2 3 4 -- _ 5 6 7 6 9 12- - j NOTE: I F LESS CLEAR THAN ' THIS NOTICE, IT IS DUE TO THE QUALITY OF THE ORIGINAL DRAWING. - 9Z S2 bZ CZ ZZ vp xrt CutdiHi nnlw lEulH Lnnh wii�t�ntlitu�uuluCatltmlw�i► 2 OZ sr ei-- ci -si si i.i et zl if- of--C a � s S b e z t F �I�wluultu l r 11lw,liwluu. ARCH 7 - 3L - - --- , 1990 , i / a ASSOCIATED CONSULTANTS 630 S.E. Andover P1. t Portland, Oregon 97202 Walter G. Ellis Telephone Donald B. Eppley (503) 234-3256 Rester of Selection Processes Conducted by W.G. Ellis 6 D.B. Eppley Covering: Selection and screening processes and techniques; assessment centers; design of behavioral exercises and s i m uz atiors, application forte, supplemental application forms, structured interview panels; setting of selection criteria; training of assessors Donald B. Eppley: 1. Clark County, Washington, full assessment center to hire Director, Administrative Support Services, 1980 2. Oregon Liquor Control Commission, full assessment cent:r to hire Deputy Director, 1980 3. State of Oregon, Executive Department, Personnel Division, full assessment center to hire Assistant Administrator, Operations Unit, 1980 4. City of Bandon, Oregon, full sear.i and selection process to hire City Manager, 1979 5. Lane County, Oregon, selection interview panel of experts to hire Budget Director, 1979 6. Lake Oswego, Oregon, 1974 - 1978, search and selection processes to hire the following city officials: Chief, Police Department Director, Public Works Director Parks and Recreation Director, Finance Director, Planning i Page two, Resuam of Selection Processes, Continued. Walter G. Ellis: 1. Clark County, Washington, full assessment center to hire Director, Administrative Support Services, 1980 2. Lane County, Oregon, modified assessment center to hire County Counsel, 1980 3. City of Portland, Oregon, Civil Service Commission, selection interview panel of experts to dire Personnel Technician, 1980 4. Lane County, Oregon, full assessment center to hire Director, Public Works Department, 1979 5. City of Portland, Oregon, selection interview panel of experts to hire Personnel Technician, 1979 6. City of Portland, Oregon, Civil Service Cca=ission, selection panel of experts to hire Labor Relations gaining Coordinator, 1978 7. Lane County, Oregon, full assessment center to hire Director, Community Health and Social Services, 1978 8. Tri-County Metropolitan 'rransportation District of Oregon (Tri-Met) , Personnel Department, modified assessment centers (application forms, supplemental application form, behavior simulations, stnuctured interview techniques, screening and selection criteria), 1978, to hire the following: Senior Manager, Driver Operations Station Manager Manager, Road Operat:i cns Chief Road Supervisor Maintenance Manager PROFESSIONAL RESUME Office Address: Walter G. Ellis, Ph.D. ITPA Program 630 SE Andover Pl. Portland State University iurtland, Oregon 97202 P.O. Box 751 Phone: 503 234-3256 Portland, Oregon 97207 Phone: 503 229-3017/3920 Employment: Associate Professor, Master of Public Administration Program, Portland State University Currently serving an apprenticeship as hearings officer i Oregon factfinding and arbitration, under John Abernathy, Lake Oswego, Educational Background: B.A. 1963; M.P.A. 19653 Ph.D. 1971, University of Washington lEx e' Sel_ ected prof essicna- p erienc - Ten years teaching experience in public sector collective bargaining/labor relations, personnel management, public administration Management Analyst, U.S. Department of Interior Compensation area, RAMAC system, Boeing Company Assistant Director, Social Planning Council of Snohomish County, Washington Consultant to Tri-County Metropolitan. Transportation District of Oreione(Tri-Met) , Personnel Department, desent; n of designssessment Center for and implementation of performance evaluation selection and development; program Special consultant to U.S. Department of Energy and Westinghouse Hanford Company (Westinghouse Electric Corporation) (civil service rating of GS-15) , salary administration and compensation program Consultant to Bureau of Human Resources, City of Portland, employee development, attitude survey, morale and motivation program Series of 15 week seminars on labor relations, personnel administration and manpower development, North Carolina State Probation Service Consultant to Department of Social Rehabilitation and Control, State of Norob enrichment Carolina, performance evaluation and productivity, employee relations, j Consultant to United Nations and U.S. Agency for International Development, design of staff program evaluation model and training program Area of Professional Specialization: Labor relations, compensation, assessment centers, performance evaluation programs Fee Schedule: $200.00 per dr-y, plus expenses; cancellation fee of full day per t. diem for less than 48 hours notice prior to hearing date PERSONAL DATA Name Donald B. Eppley - Address 2766 S.W. Greentree Road Lake Oswego, Oregon 97034 Telephone 503-636-3254 Place of Birth Portland, Oregon -- May 3, 1941 General Health Good Marital Status Married - Mary Ann L. Eppley Children - James L. Eppley, Christopher C. Eppley PROFESSIONAL AND OTHER AFFILIATIONS International City Management Association Municipal Finance Officers Association International Personnel Management Association Boy Scouts of America Rotary International National Association of State Personnel Executives ACQUIRED SKILLS General Management Finance Administration Personnel Ad,ni ni strati on Organizational Analysis and Behavior Policy Development, implementation and innovative problem solving EDUCATIONAL DATA High School Oshkosh High School -- Oshkosh, Wisconsin University University of Wisconsin -- Oshkosh, Wisconsin Bachelor of Science -- July, 1964 Major -- Economics and Accounting Graduate Studies University of Kansas Master of Public Administration -- May, 1972 Major -- Public Administration r EMPLOYMENT HISTORY EMPLOYER DATES OF EMPLOYMENT POSITION HELD State of Oregon May, 1979 to present Executive Department State Personnel Director Management challenges include overcoming client (all departments of the state) negative perceptions of the Division; revamping the Personnel System; creating a central focus for management training; motivating a generally demoralized staff; reorganizing for more effective use of professional talents and creating a positive balance between service and monitoring activities. City of Lake Oswego Oregon May, 1974 to October, 1978 City Manager As chief administrative officer of the community, managed an organization of more than 200 in a growing community with a present population of 23,000. Beyond day-to-day activities, developed a process for complete staff analysis for a wide range of council topics. I had the opportunity to recruit and hire a high level management team, develop city council and budget orientation programs, utilize a team approach to management with frequent reviews of departmental goals with each department head. For policy analysis, inaugurated a program budget with five-year fiscal projections. Specific projects i nc i u%.'cd a variety of local i,nprovement projects for street, water, and sewer facilities. Procured federal grants in many job works areas and secured several sizeable Bureau of Outdoor Recreation grants for parks and recreational purposes. Provided leader- ship in a major expansion program for the water system and planning effort for a new library and adult community center. During my tenure, a massive comprehensive land use planning effort, replete with citizen involvement, was undertaken and completed. Interfaces with the public and organized groups along with contacts at the state legislative level were a normal part of the duties of the position. City of Upper May, 1971 to May, 1974 Assistant Cit Manager Arlington, Ohio y y9 y g This position required assisting the city manager and coordinating day-to-day activities of the many departments and divisions within the city. Line responsibility for the sanation, electrical , communi- cations and maintenance divisions were also assigned to this position. Additional assignments included maintaining and developing training programs for employes at all organizational levels. A highlight in this arena was the development of an interpersonal human relations program for the police department. Other responsibilities included police and fire wage negotiations and public relations activities. University of Kansas June, 1970 to May, 1971 Graduate Assistant (part-time while attending University of Kansas) The Institute of Public Affairs required someone who had local govern- ment experience and an organizational development training program background to assist then-, in a project with Wichita Falls, Texas. In my EMPLOYMENT HISTORY continued f capacity as a graduate assistant, I was assigned to that project as a consultant to the institute cue to my years of experience in manage- ment operations. Also served as a trainer facilitator for various subsystem groups during on-site training that took place. Other pro- fessional growth experiences included helping the institute in their on-going endeavors to design and present a multitude of public manage- ment seminars. OTHER PROFESSIONAL EMPLOYMENT ACTIVITIES (1972 - Present) Various Colleges in Ohio, Oregon, and Washington 1972 to Present Instructor Course titles include: Organizational Theory: Organizational Development; Management Theory and Behavior; Management Processes; Personnel Admin- istration; Local Guvernment and Community Affairs; and Management Ethics. Urban Management Resources 1978 to Present Consultant - self-employed Services provided to clients have included a full range of labor relations services; leadership skill training for middle managers; team building and management by objectives training; problem solving skills and effective interfacing with paid staff for elected officials. Have also conducted executive searches and provided team development programs during the stress of administrative change. OTHER POSITIONS HELD -- 1964 to 1969 City of Lake Forest, June, 1969 Director of Fiscal Illinois June, 1970 and Administrative Services Village of Elk Grove January, 1968 to Director of Finance June, 1969 City of Oshkosh, July, 1965 to Comptroller Wisconsin January, 1968 Wisconsin State August, 1964 to Bank Examiner I Banking Department July, 1965 State of Wisconsin e PROPOSAL - SCOPE OF WORK - POLICE LIEUTENANT EXAMINATION CITY OF TIGARD, OREGON I . Needs Assessment a. Preliminary review with City Manager and Chief of Police n/c 2. Job Analysis a. Review of position descr;--ion. 1 hr. You left this with me ; upon receipt of your "go-ahead" I will scrutinize it carefully and formulate questions to be answered in on-site followup interviews. b. Interview with Chief 1-2 hrs. It would be helpful if, starting now, the Chief could make desk notes of things he would assign if Lieutenant were available, copy "cases," reports , pieces of correspondence, etc. to speed up this interview. c-d. . . Other Interviews 2-3 hrs. It is my understanding there is no incumbent at present. It would be helpful if I could interview first, the former lieutenant, then, perhaps as a group, the subordinates who reported to him. Observations would be included in interview time. This same day. . . Inspect potential testing facilities. e. Define performance dimensions ; weight 1-2 hrs. 3. Position Announcement a. Pre-design of vacancy advertisement 1 hr. (Ideally, this would be firmed up w/COP when I do job analysis work. ) b. Selection of target audience .5 hr. I will be prepared with my recommendations at initial meeting; incorporate your suggestions; then prepare final recruitment list and posting immediately following that meeting. I will also draft recommended correspon- 2 hrs. dence to keep applicants advised of status and process. (cont'd. .. ) �s. 4. Screening Method Consultant draft Supplemental Application Form (SAF) following job analysis meeting; mail to COP/City Admin. for review; finalize 2 hrs. Consultant to review SAF's and select top seven (7) outside candidates 1-4 hrs. to participate in Assessment Center. Three (3) in-house candidates to be included automatically in Assessment Center activities. (Time largely de^-nds on number of applicants) Response to inquiries, mailing of job announcement/SAF, collection byemployer's staff of applications, etc. 5. Design of Assessment Center Activities 8-10 hrs. (Typing and printing to be billed at actual direct cost. ) 6. Orientation and refresher training of assessors 2 firs. IF new assessors, add: 2 hrs. ea. 7. Administration of Assessment Center 8 hrs. a. Recap assessor ratings, candidate summaries 4 hrs. 8. Evaluation/writing of profiles on highest qualified applicants. 1 hr. ea. 9. Debriefing with COP/CA, including recommendations for follow-up interview (if appropriate) reference/background checks, in-house 2 - 3 hrs. training, etc. ACTUAL personal time to be billed at $25. per hour. COST ESTIMATE - (includes travel/telephone time) $1,250. PLUS EXPENSES: Consultant mileage @ $.20/mile; Hazel Dell to Tigard (est. 4-6 trips) Meals on employer's site Assessor's meals, snacks, mileage, materials Possible over-night stay if long-distance travel involved Typing/printing of test materials at direct cost Helen Terry Civil Service Examiner City of Vancouver, WA. M R E S U M E Helen Terry Personal : Born 1/10/37; Redmesa, Colorado 7108 N.W. 2nd Avenue Ht. 5'9"; Wt. 140 lbs. Vancouver, Washington 98665 Green eyes; dark hair (206) 695-1818, home Excellent health (206) 696-8144, office EDUCATION: B.A. , The Evergreen State College, Olympia, WA; Human Services/ Human Potentiality M.P.A. (currently enrolled), Lewis and Clark College, Portland, OR CURRENT EMPLOYMENT: 6/75 to date: Personnel Manager/Chief Civil Service Examiner, City of Vancouver, Washington Major areas of responsibility: . Personnel Services (e.g. , recruiting, testing, new-hire orientation, records and reports, benefits administration, federally-funded manpower programs, etc. • Employee Relations/Labor Contract Administration . S-Jage and Salary Administration; position classification; manpower control . Safety Director--oversee Central Safdly Connittee and departmental safety representatives; administer self-insured workman's compensa- tion program and city-wide training efforts . Affirmative Action Officer . Co-director, City-County Training Grant Civil Service Examiner; Secretary to Civil Service Commission PRIOR PERSONNEL OR RELATED EXPERIENCE: 5/73 to 7/74: Personnel Manager, Woodland Park Hospital , Portland, Oregon Significant accomplishments included development of complete set of personnel policies and procedures and employee's handbook; leader of successful counter campaign to defeat union's organizational attempts; complete ,J-b analyses of all nonprofessional positions, job descriptions, and est-ablishsnent of realistic race 5r1•uCtur•2. 4/70 to 11/72: Engineering Administrator, Moore Oregon, North Portla„d, Oregon Reporting to Chief Engineer, was responsible for budgeting and managing of engineering costs, scheduling manpower to meet contractual require- ments , coordinating closely with production and sales to meet customer's promised delivery dates, scheduling and supervision of field installation engineers and engineering clerical support personnel . r� 7/69 to 1/70: Research Assistant, Institute of Urban Studies, University of Texas at Arlington Temporary assignment through North Central Texas Council of Governments to conduct study of long-range manpower needs and planning efforts of municipal and county governments in ten-county NCT region. . . Also taught Public Administration and Public Personnel Administration classes. 3/67 to 6/69: Training Director, McKay-Dee Hospital Center, Ogden, Utah Launched hospital 's first attempt at total employee development program; developed job descriptions and specifications; worked with department heads to write internal operating procedures; established logical career progression "ladders" to facilitate hiring at the lower rungs and promoting (through training) in all job families. Personally developed on-going management training program for supervisors at all levels. 9/64 to 3/67: Assistant Personnel Director, City of Ogden, Utah Responsible for recruitment, interviewing, testing, and certification of qualified applicants, new-hire orientation, coordination of training efforts in all departments. Served as executive secretary to Suggestion Program Board. Supervised secretary, typist-receptionist, and Coordinator of Neighborhood Youth Corps project (one of the first under EEO. ) Also supervised public administration interns from the Utah State University. f 1/60 to 6/64: Thiokol Chemical Corporation., Brigham City, Utah Chief, Employment Services Division Executive Secretary to Director of Industrial Relations Executive Secretary to Coordinator of Administration, Utah-l•dasatch Divisions OTHER EDUCATION: ldeber State College, Ogden, Utah; Psychology major University of Texas at Arlington; Personnel Administration, Public Administration Portland Community College; Supervisory Science Program Portland State University; Business Administration Additional training includes correspondence courses in Wage and Salary Administration and Position Classification in the Public Service (through Public Personnel Administration, now IPMA) ; wide variety of company-sponsored management and supervisory development programs, including methods improvement and work simplification; workshops and seminars on labor relations and contract negotiations. MEMBERSHIPS: International Personnel Management Association American Society of Personnel Administration (PNPMA) Clark County Personnel Association (Steering Committee) Clark County Employment and Training Council Clark County-City of Vancouver Training Advisory Council - IPMA Affirmative Action Committee Vancouver School District Vocational Advisory Comlittee YMCA Board of Directors (Chair Personnel Committee) a REFERENCES -- Helen Terry, Civil Service Examiner, City of Vancouver (Assessment Center design, administration or participation) City of Camas - Police Sergeant examination Examiner: Chuck Betis , City of Longview - Pviiv^c Lieutenant-I- examination Police Chief: Kermit White Chairman, Civil Service Commission: Sid Eggleston City of Battleground - Police Officer examination Mayor: Everett ,Eaton Clark County - Deputy Fire Marshal examination (currently working on Fire Marshal ) Acting Fire Marshal : Don Germann Pierce County - Sheriff's Dept. Lieutenant exam Civil Service Examiner: Rose Swanson Association of Washington Cities - Wage & Salary Classification Specialist Assistant Director: Carol Creene King County Police Personnel & Training Administrator: Jim Shaw (Worked together on various exams) City of Lacey - Police Chief Exam Civil Service Examiner: Bill Wright City Manager: Bob Williams Fire Chief, Rus Washburn, at Tualatin also knows my work, although I have not done anything specifically for him. ., s SUBJECT: NO-, 235.020 DEPARTMENTAL PERSONNEL JOB DESCRIPTIONS PAGE 4 OF IS 1, 235.020 JOB DESCRIPTION — LIEUTENANT (OPERATIONS DIVISION COML&NDER) 235.020.10 Definition: Works under the general supervision of the Chief of Police. Shall be directly responsible for the patrol, investigations and communications of the Police Department. 235.020.20 Principal Tasks: Coordinates all activities between res- pective divisions of the Police Department. Responsible for the patrol division, investigative division and services division of the Department. Responsible for maintaining an operational. plan, consistent with the rules, regulations and general orders of the Department, which .will serve as a guide to the members of each division. After conferring with Watch or .Divisional Commanders, makes recommendations to the Chief of Police regarding revision or development of programs and procedures. Shall be known as the intelligence officer of the Department, and shall report directly to the Chief of Police. Evaluates overall personnel performance and determines need for training programs, equipment and supplies. Regularly inspects all divisions to insure fulfillment of division and department goals and objectives. Reviews personnel problems and makes effective recommendations to the Chief of Police; recommends individuals for co=endation and merit recognition. k Responsibility entails directing the preparation of necessary reports on daily activities; interviews individuals and receives, evaluates and acts upon complaints; assigns command personnel to duties within their SUBJECT: NO.: 235.020 DEPARTMENTAL PERSONNEL JOB DESCRIPTIONS PAG E 5 O F 18 respective divisions. Insures the establishment of harmonious working relationships and infor— mation sharing between divisions as needed for combined crime reduction efforts. 235.020.30 Minimum Skills, Qualifications & Experience: I. Five years experience in a wide variety of police work, including a minimum of one year supervisory experience. 2. Associate of Science Degree in Police Science or Administration, or any satisfactory equivalent combination of experience, training and education. 3. A thorough knowledge of criminal and police procedural law. 4. Ability to understand and execute difficult oral and written instructions. Ability to develop and implement special programs. Ability to work with minimal supervision. 5. Ability to assign, instruct and review work of subordinate officers and civilian employees. 6. Highly skilled in written and oral eomimnications with fellow officers, public officials and the public. . 7. A working knowledge of the geography of the City. 8. In addition to the above, this position requires demonstrated skills (at a satisfactory level) as specified for the Police Sergeant. 9. Valid Oregon driver°s license or ability to obtain one within 30 days of appointment. SUBJECT: No.: 20 5 .020 — 205.03 ORGANIZATIONAL STRUCTURE PAGE 5 OF 1 1 r recommends disciplinary action, salary iricreases and changes in em oyment status. For the rpose of transmitting directives and communicatio requiring the order rank, the following order through the chain f command shall prevail: City Council City Administrator Chief of Police Lieutenant Records Supervisor Sergeant — Clerk Dispatcher Corporal Records Clerk Patrol Officer i In the temporary absence of a Chief of olice, the Operations Divi— sion Commander shall assum command of the artment. Should that officer also be absent, ommand shall be assig. d as follows, with the approval of the Chic f f Police: the best quali d Division Commander; then any member of a Police Department found to b the best qualified. Assignment as cting Chief of Police shall remain in effe during the sbsence of a Chief of Police, upon approval by the City A .nistrator. The ActiChief of Police shall be vested with the necessary thority and r onsibilities to maintain the policies and procedures of t Chi of Police. 205.030 DUTIES & RESPONSIBILITIES: OPERATIONS DIVISION COMMANDER 205.030.05: The individual responsible for the activities of the Opera— tions Division shall be called the Operations Division Commander. This officer shall be directly responsible to the Chief of Police for all SUBJECT: N0.2 205.030 ORGANIZATIONAL STRUCTURE PAGE 6 OF 11 u e matters pertaining to the operation of all elements of the command. rhe duties and responsibilities of the Operations Division Commander include, but are not limited to, the following: 205.030.10: This officer shall perform functions relating to Depart- ment personnel: 1. Diligent observation and enforcement of high ethical standards in operations and conduct. 2. Maintenance of harmonious relationships with other police ele- ments and allied agencies. 3. Examination of reports concerning subordinate personnel to insure their proper deployment, supervision and control. 205.030.15: This officer shall collaborate with the administrative division heads, and staff officers for the following general purposes: 1. Coordinating activities of all divisions for harmonious working relationships. 2. Improving working conditions for optimum employee efficiency and morale. 3. Recognizing oustanding performance. 4. Improving personnel performance in areas of common responsibility. S. Advancing a sound program for earning community confidence and support. . 6. Review all available facilities and resources in the analysis of " data concerning alleged crimes. 205.030.20: This officer shall promptly obey and transmit all orders of the Chief of. Police, insuring uniform interpretation and full com- pliance. i 205.030.25: This officer s..d:i insure the legal and civil treatment, SUBJECT: NO.= 205.030 ORGANIZATIONAL STRUCTURE PA G E 7 OF iI and the protection of personal rights of all persons, and oversee the systematic investigation of all cases of alleged misconduct by Police Department personnel. 205.030.30: As the head of the Operations Division, the Commander shall maintain familiarity with the administrative policy and execution of the service program within the Department's area of reponsibility. Such close supervision will insure that duties of subordinates are properly discharged. 205.030.35: Responsibilities for general supervision and inspection _ of all public places within the City, and the enforcement of laws and ordinances pertinent to the operation shall belong to the Operations Division Commander. 205.030.40: Instances of negligence or violation of law by any other city, state, or federal agency shall be promptly reported to the Chief of Police. 205.030.45: Operations Division Commander shall maintain hours of duty in accordance with the needs of the Division, but shall be .available for duty at all times in case of special need or emergency. 205.030.50: Operations Division Commander shall submit to the Chief of Police, in prescribed form and detail, such reports as may be required to accurately reflect the problems, services, and activities of the various divisions of the Department.