Loading...
City Council Packet - 09/26/1983 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign on the appropriate SEPTEMBER 26, 1983, 5:30 P.M. sign-up sheet(s). If no sheet is available, FOWLER JUNIOR HIGH ask to be recognized by the Chair at the start 10865 SW WALNUT of that agenda item. Visitor's agenda items are TIGARD, OREGON 97223 asked to be kept to 2 minutes or less; longer matters can be set for a future Agenda by con- tacting either the Mayor or City Administrator. 1. REGULAR MEETING: 1.1 Call To Order and Roll Call 1.2 Call To Staff and Council For Non-Agenda Items 2. VISITOR'S AGENDA (2 Minutes or Less, Please) 3. COUNCIL RULES WORKSHOP Continued from August 15, 1983 meeting 4. 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: 4.1 Receive and File: o Departmental Reports/Update 4.2 Approve Council Minutes - August 22, 23, 29, September 12, 19, 1983 5. NON-AGENDA ITEMS: From Council and Staff 6. ADJOURNMENT (DH:lw/0316A) PAGE 1 - COUNCIL AGENDA - SEPTEMBER 26, 1983 /Z-/, '7 T I G A R D C I T Y C 0 U N C I L REGULAR MEETING MINUTES - SEPTEMBER 26, 1983 - 5:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop; Councilors: Tom Brian (via phone conference call), John Cook (arriving at 5:41 PM) and ima Scott; City Staff: Bob Jean, City Administrator; Loreen Wilson, Deputy City Recorder. 2. CALL TO STAFF AND COUNCIL FOR NON-AGENDA ITEMS The following item was added 4.3 Canvass of Votes from September 20, 1983 Election COUNCILOR COOK ARRIVED: 5:41 P.M. 3. VISITOR'S AGENDA o No one appeared to speak 4. CONSENT AGENDA DISCUSSION: (a) Councilor Scott requested a report be placed on a Council agenda in October regarding Town and Country Days Committee activities. (b) Councilor Scott also questioned why a letter had been sent to Commissioner Lobdell of the Public Utility Commission, lodging the Council's objection to the proposed rate increase for street lighting with PGE without full Council approval for the letter. Mayor Bishop stated that the timing was such that there was not enough time to consult with the Council, however, he stated such letters should read from him only not on behalf of the full Council. Councilor Scott stated she supported the Mayor's stand on the issue, however, would appreciate full Council action in the future. (c) Councilor Scott stated that though she will vote for the approval of minutes from August 23, 1983, she wished to go on record that since the City Administrator's review results were "satisfactory" that there should not be a salary increase at this time. 5. RECEIVE AND FILE: o Departmental Reports/Update (a) Motion by Councilor Cook, seconded by Councilor Scott to receive and file. Approved by unanimous vote of Council present. 6. APPROVE COUNCIL MINUTES - AUGUST 22, 23, 29, SEPTEMBER 12, 19, 1983 (a) Motion by Councilor Cook, seconded by Councilor Scott to approve. Approved by unanimous vote of Council present. PAGE 1 - COUNCIL MINUTES - SEPTEMBER 26, 1983 i r a t i F S 7. CANVASS VOTES FROM SEPTEMBER 20, 1983 ELECTION (a) Election Results were reported as follows: Ballot Measure #51: "Yes" — 1855 to "No" — 343 i Ballot Measure #52: "Yes" — 808 to "No" — 773 (b) Motion by Councilor Cook, seconded by Councilor Scott to receive results . Approved by unanimous vote of Council present. I 8. COUNCIL RULES WORKSHOP ! (a) Mayor Bishop stated since the full Council was not present, there would no reason to review this issue. I E (b) Councilor Scott noted that Councilor Scheckla had indicated that Mondays, no earlier than 7:30 PM, would fit in best with his work schedule. Councilor Scott also stated that she preferred Monday meetings. # 9. ADJOURNMENT: 5:52 P.M. E 1 i l eputy City Recorder - City of Tigard f 4 S i F r ATTEST: i i Mayor - City of Tigard i (lw/0867A) i t a t Q PAGE 2 — COUNCIL MINUTES — SEPTEMBER 26, 1983 � ! ! ( DATE k ( before the Tigard { I wish to testify city council ( item: (Please Print your name) on the following [ , � ( ITEM DESCRIPTION: � ( § � � ( OPPONENT (against) PROPONENT (For) eee , Address and Affiliation [ eeee, Address and Affiliation ( 2 \ \ £� ( - � Y � { ! [ ^ { r � z� f j i MEMORANDUM September 20, 1983 i i TO: Mayor & City Council j C FROM: Bob Jean, City Administrator SUBJECT: Topic Notes from Last Council Rules Workshop Y MAYOR • Recognition thru Chair (Conversed/Admin./Staff questions via City Admin.) e Non-interruption of speaker (Questions via Chair) • Chair has duty to maintain decorum (No Personal Attacks) • Council should direct use of City Attorney's time, Esp. Re. Budget and i individual Councilor inquiries (CC to approve monthly priority list?) t KEN e Concerned with meetings length and back-to-back meetings. . .M-W better than M-T. . . • Executive Sessions - stay on subject and keep to point. . . ® Staff and Council stay at bench 100% of time. . . As permission to leave bench or to ask for recess to confer with staff or Council. . . • Hold all meetings at one place. . . e.g. Fowler • CA needs to advise CC of vacation or out-of-town plans. . . (Admin. Agreement specifies time schedules & Mayor Admin. relationship) IMA • Agenda preparation - Rotate Councilor w/CA on agendas, not just Mayor... • Old business always before new. . . • All Councilors to be consulted and informed equally.. . o Prefer use of 1st Monday (Holidays?) o No back-to-back meetings, Ex. Session by 10:30 and never past 11:30 • RE: "A" Ballot - LB 50 & LB50 Forms prior to any levy decision. .. • More Council say so on Legal Services priority list.. . • Resent stopping at reception desk. . . Feels CC can go anywhere at any time in City Hall.. . CC not "Everyday" public, needs direct access.. . (CC Groundrules?. .) • Mayor needs to be more considerate of latecomers who miss sign-up sheets... • Resent CA letter to CC of 8/11 & disciplinary action memo.. . t i t t 1 f E / TOM • CC treated no more, no less than public. . . Simple presence of Councilor can be disruptive. . . Use Administrator or Department Head • Call citizen back vs. "Run Around"... e Focus on "What" as CC Job, "How" as CA Job. . . CC too bogged down in Admin. detail and table too much. .. • Need to identify positive goals for future. . . • Feel need for CC WORKSHOP: Rules, Comm. , Goals, etc. .. er Focus on areas of agreement, not disagreements. . . • Councilor time budget for City Attorney. . . JOHN • Ask questions about agenda items before meeting if possible, avoid delays over simple issues. • Honor 10:00 Point of Order/11:00 Adjournment. • Rule personal attacks out of order, stick to facts & issues. • Direct administrative concerns to Administrator, Council is policy body, don't try to second guess or "plop". e Place new public issues on future agendas, refer to staff for review and scheduling. • Respect different points of view and minority. . .team effort. . . • Increase financial reporting and analysis to Council. . . current statis, trends and future projections. . . o Direct Council concerns and inquiries to Administrator or Dept. Head, not generally to staff except for simple routine requests.. . • Put Consent Agenda at end of agenda. •• Continue use of Summary Sheets. (BJ:pm/0866A) T I G A R D C I T Y C 0 U N C I L SPECIAL MEETING MINUTES - AUGUST 15, 1983 - 7:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop; Councilors: Tom Brian, Kenneth Scheckla (arriving at 7:40 P.M. ) and Ima Scott; City Staff: Doris Hartig, City Recorder; Bob Jean, City Administrator. Mayor Bishop requested adding an agenda item regarding recognition of Howard Williams Community efforts. Consensus of Council was to add item. 2. RESOLUTION NO. 83-75 A RESOLUTION ORDERING THE SALE OF CITY REAL PROPERTY, FIXING A MINIMUM PRICE AND SETTING THE CONDITIONS AND TERMS OF SALE. (a) Motion by Councilor Brian, seconded by Councilor Scott to approve. Approved by unanimous vote of Council present. 3. PORTLAND CHAIN (CPA REMAND TO PLANNING COMMISSION) (a) City Administrator gave staff report noting that the applicant had a hearing before the Planning Commission and was asking to appeal to the City Council, stating they had additional information to submit. The City Attorney recommended the information be made a part of the record before any decision is made and that the issue be remanded to i the Planning Commission for further consideration. Due to the 15 day time-line for appeal the City Administrator suggested Council consider the issue tonight. Councilor Brian suggested getting a letter from the applicant stating there is new information they did not have an opportunity to give at the Planning Commission. o Council discussed the remand to Planning Commission or hearing by Council without the new information. Motion by Councilor Brian, seconded by Councilor Scott to remand the appeal to the Planning Commission without prejudice. Motion approved by unanimous vote of Council present. 4. COUNCIL RULES WORKSHOP o Mayor Bishop opened discussion with comments that Council members should recognize the Chair when speaking, not interrupt but respect the speaker. He noted the Chair has the duty to maintain proper decorum during meeting. The meetings should be conducted without personal attacks by members, staff or audience and allow the city to conduct its business. COMMUNICATION EXERCISE o City Administrator distributed a communication exercise given at Timothy Lake Conference by a communication specialists. Purpose of the exercise was to point out that most difficulties come from honest miscommunication and honest differences of opinions and not listening. The exercise was used to illustrate the benefit of better group decision making. City Administrator stressed the need for rules, courtesy and active listening. PAGE 1 - COUNCIL MINUTES - AUGUST 15, 1983 S f i k F i t k -- COUNCILOR SCHECKLA ARRIVED 7:50 P.M. j Group worked exercise and discussed answers. 's COUNCILOR COMMENTS: o Councilor Scheckla commented on the following: t Meetings running late. Does not like 2 meetings in a row. Mon and Wed. would be better than Mon. & Tues. Executive Sessions, too many and members get off the subject. Should be limited to the agenda topic only. During Council meeting, at times people will leave the bench and then come back. business and Suggests they do not leave while Council is conducting save until later. o Mayor Bishop added that he heard comments Council members were disrespectful in that they do not listen and talk back and forth. o Councilor Scott noted times staff has conversations with City Attorney and felt Council needs the entire staff's attention. o City Administrator suggested to correct the problem, that if staff leaves it should go through the Chair. Councilor Scheckla suggested a recess in meeting and then try to work out the problem. o Councilor Scott's comments/suggestions: Requested feed back to try to work out problems. Dislikes the way agendas are prepared. Suggested one Councilor assist City Administrator for each 3 months on a rotating basis. Feels this would make a better relationship between Council and City Administrator. Would like to see old unfinished business placed first on agenda. Have all Council members involved in any discussion regarding the city, does not like to be in the dark. Suggested the Council meet the first monday of month, if city business does not require four meetings then can cancel out the 4th meeting. Do not meet two nights in a row. If an executive session held, go no longer than 11:30 p.m. Make sure executive meetings are recorded. Take election precautions. Stressed the two forms, LB 50 and LB 60 be filled out in ample time for their review by the State office. Council should have more to say on the priority list and have up-date as to status. She has not had reply regarding personnel files. o City Administrator showed City Attorney's office work book and `- explained the issues that bumped the personnel issue, that were high on Council priorities, such as Crow lease, litigation, etc. He noted he would welcome some Council involvement in establishing priorities. PAGE 2 - COUNCIL MINUTES - AUGUST 15, 1983 i i -- o Councilor Scheckla added he would like to see the Council meetings be { held all at one place. Staff to check out Fowler School Dist. rules regarding use of school space. o Councilor. Scott stated she resented staff having to report on her movements in city hall. She felt her actions were not disturbing city staff and stressed she felt there was no harmony or working together. 5 Discussion followed by Council regarding rules governing treatment of general public and city council members. Councilor Scott felt she has not abused the system and was trying to gather information and keep informed. o Councilor Scott brought_ up the subject of a payroll error for a "green thumb" employee. City Administrator stated he was not previously informed of the issue and would check out the matter. Council continued to discuss procedures and going through City 3 Administrator or Department Head when asking for information in advance as well as making appointments before coming in. Councilor s Scheckla stated he had a problem with the request to make an e appointment due to his work schedule. City Administrator noted this discussion strikes to the very essence of the City q Administrator/Council relationship and referred to items distributed in Council packets. { o Councilor Scheckla continued that he would like to know when the City Administrator is going to be out of town. o City Administrator commented he would always see or hear from a t Councilor and in his absence Council should direct requests to r Department Heads, but he needs to hear Council comments in order to F be responsible and do his job. He suggested they not go around him when seeking information. Discussion by Councilors regarding contacting City Hall staff and City Administrator for information. f o Councilor Scott feels the Mayor should take more consideration for i latecomers on sign up sheets-when the signup sheets have already been picked up and give them a chance to speak. She resented a letter by City Administrator dated 4/11/83 and also the memo on Council rules regarding disciplinary action and questioned his authority to do so. o City Administrator responded there is a minimum of communication between certain Council members and himself and he is trying to tell staff they should forward the requests to their supervisor and follow their direction. He is trying to follow Council rules and if Council is concerned they should amend and review the rules. C PAGE 3 - COUNCIL MINUTES - AUGUST 15, 1983 Discussion followed regarding the ground rules, adoption by Council and City Administrator abiding by their guidelines. City Administrator commented the issue is the council/manager relationship and urged Council to give him a chance to work for them. Councilor Brian and Mayor Bishop commented they felt comfortable with City Administrator and trust the information from him. They discussed policy and leaving the administrative details to City Administrator. Councilor Brians comments. Council should deal with 01what they want" and not "how" it is done. Decide on a policy and leave details to City Administrator. Council needs to work for the future and identify goals. Agree on some of the community goals and work on them. Suggested holding another workshop to continue discussion on ground rules, community goals and guide lines. Work closer together as a working team. Don't nit pick. o Councilor Scheckla commented he felt the TURA issue has divided the Council and will continue to do so until the issue is settled. He felt City Administrator was interested in 3-2 vote only and not trying to get 5-0 vote and draw Council together. He noted his lack of confidence in the City Administrator. Councilor Brian concurred that TURA was a big issue between Council but suggested a proper positive attitude was worth working for. He commented the Council will be unable to make any progress unless it tries and it owes that to the citizens. If communication and personalities are in the way Council should do something about it. o Councilor Brian expressed concern regarding legal costs and not abiding by the frame work rules. There is a need to have a system for legal costs to occur. He suggested going through City Administrator or through Council. Possibly set up a program for each Councilor to have one hour per month to have access to the City Attorney to limit legal costs. Discussion followed regarding the use of City Attorney's time. Mayor commented the Council should support the use of attorney's time by majority of Council action. Councilor Scott disapproved of Mayor's suggestion,inquiring what is difference between City Administrator and Council use of Attorney's time. Council was referred back to their ground rules. Councilor Cook's comments City Administrator read list received from Councilor Cook, among the comments were: To call staff before Council meeting if there is a question regarding the agenda. This would avoid having to remove items from consent agenda; personality conflict; Council is policymaker body and major decisions are made at budget time; Commented on relations with colleagues and working together. The Council is a policy making body �., to be kept informed of finance and other decisions as well as developing situations. PAGE 4 - COUNCIL MINUTES - AUGUST 15, 1983 r-- Noted Council is to contact Administrative personnel and follow guide ?ines for Council when dealing with City Administrator. Timing of meetings was a concern and executive sessions did not allow for adequate time to consider issue. They should be earlier or on a study agenda where there is not a rush of other business. Have visitors agenda at first of Council meeting and limit to two minutes. o Mayor Bishop requested staff summarize all comments and area of concern for study and discussion at a later date. Council discussed possible dates and time for holding another workshop to discuss goals and priorities. City Administrator suggested September 26, 1983. (a) Motion by Councilor Brian, seconded by Councilor Scott to hold study meeting September 26, 1983, starting at 5:30 P.M. at Fowler Junior High School. Motion approved by unanimous vote of Council present. City Administrator stated Council scheduled a meeting for 10/27/83 to meet with Sheldon Edner, Budget Committee and Council to work on CIP and set priorities. The Town Hall annual meeting is scheduled for 11/14/83. 5. Mayor Bishop requested staff to prepare Resolution commending Howard Williams for efforts to finance the refurbishing of the windmill site. Council concurred with request. Meeting recessed 10:25 and Council went into executive session under provisions of ORS 192.660 (1)(e) to discuss land acquisition. MEETING ADJOURNED 11:25 P.M. City Recorder - City Tigard ATTEST: y /� •- - p�/�, � Mayor - City of Tigard ��"QS. o''} �•ce-vim u (DH:ch/0398A) PAGE 5 - COUNCIL MINUTES - AUGUST 15, 1983 MAYOR-CITY COUNCIL LEADERSHIP DEVELOPMENT PROGRAM City of Tigard, Oregon Program outline i Prepared by: Lyle J. Sumek August, 1983 SUMEK ASSOCIATES 3935 Orchard Court Boulder, Colorado 30302 (303) 442-1650 MAYOR-CITY COUNCIL LEADERSHIP DEVELOPMENT PROGRAM CITY OF TIGARD I . INTRODUCTION This proposal is in response to your request for a program for Mayor and City Council to improve their leadership and performance in the City of Tigard. At the end of 1983, there is likely to be a new Mayor. The program activities are aimed at enhancing the municipal leadership during this period of transition. The overall goals of this program are: A. To provide a clearer direction for the City of Tigard B. To increase Mayor and City Council ' s effectiveness in achieving this direction and handling policy issues ( C. To build work relations among Mayor and City Council by developing a policy team D. To help Mayor and City Council in managing their own operations and increase their effectiveness in deliberating on policy issues. The specific activities outlined throughout this proposal combine into an integrated systematic approach to achieve the following aims: A. To help Mayor, City Council, and City Administrator in developing and maintaining those decision-making processes for effective policy development and implementation B. To assist Mayor, City Council, and City Administrator in understanding and utilizing those insights and skills contributing to effective policy development and implementation C. To improve the working relationships among Mayor, City Council, and City Administrator D. To develop Mays,_ , City Council, and City Administrator skills and abilities in policy development and implementation 2 E. To address specific problems, concerns, and frustra- tions of Mayor , City Council, and City Administrator F. To develop the capacity of Mayor, City Council, and City Administrator to evaluate their own performance and operations. The individual responsible for the provision of services outlined in this proposal is Lyle J. Sumek. II. PROGRAM DESIGN The proposed Mayor-City Council Leadership Development Program places emphasis on sharing the realities of the council members' experience and acquired wisdom. The desired outcome of this program is the development of those practical insights and behaviors required for the effective decision making and productive mayor-council-staff relationships. The program focuses on building the capacity of the Mayor and City Council in policy development formulation. It is not aimed at getting every council member to agree, but rather at how to manage conflicts with minimal personalization. It is assumed that the best ideas for improving council leadership and performance are those "discovered" and implemented by Mayor and City Council themselves . The program is divided into two phases. Phase 1 : Mayor-City Council Leadership and Performance- Assessment is aimed at looking at the current operations of t e Mayor and City Council. The observations and perceptions of the Mayor, City Council, and possibly the City Administrtor will be obtained through individual interviews. The ground- rules for these interviews will be: Anonymity of response Confidentially of information Feedback of only common themes An assessment will be made of the current operations of the Mayor and City Council. A Mayor-City Council Leadership and Performance Workshop will be held for the purposes of providing feedback on the results of the interviews and to initiate a process for increasing council effectiveness. Specific barriers to mayor-council performance will be focused at this time. Phase 2: Leadership Develo ment Workshops will be aimed at ad ressi.ng the specific barriers to mayor-council perfor- mance. Each workshop will be designed to address a barrier utilizing a variety of resources, including training materials is i i k I 3 r {� developed by The Government Leadership Institute. The learn- } ing and development process for these workshops emphasizes the following seven steps: Step 1 : Video Case Study. The learning process begins with observation of simulated council inter- j actions. These interactions are based upon a structured situation and involve local officials. The participants were asked to participate by behaving as they would in daily situations in the local government. Ste 2 : Insights. The past experiences of the local elected official are applied to his/her observation of the video case study. It provides an opportunity for individual local elected officials to reflect on their past experiences and past performances. Step 3 : Idea Generation. The insights and re- flections of the local elected official are linked together to generate new ideas regarding the governance process. Instead of a lecture format, local elected officials are asked to generate their own ideas regarding the governance process. Step 4- Framework for Understanding. These ideas t along with an overall conceptual framework are provided through a lecture process which links a video case study, the personal experience of the local elected officials, new ideas generated during the session, with new concepts. An integrated, systematic model is provided for understanding the frustrations and providing a basis for improving their own effectiveness as individuals and as a group in the governance process. Step 5: Analysis. The local elected officials apply the new framework to the video case study that has been observed. This provides a link of the concepts to real-life situations. Step 6: Application. The local elected official reflects on past experiences utilizing the conceptual framework for the analysis. The local elected official focuses problems, concerns, frustrations with the governance process within his own city. Step 7 : Action Plan. An action plan is developed for each individual local elected official for increasing his/her own effectiveness in the governance process. Strategies for reducing frustrations and for reducing the implementation gap and increasing the efficiency of the policy-making process are developed. 4 L III . PROGRAM ACTIVITIES A. Phase 1 • Mayor-City Council Leadership and Per- formance f Activity 1 : Council Meeting Observation F The Consultant will attend one or two council meetings for the purpose of observing the Mayor and City Council in action. The purpose of this t observation will be to gain first-hand knowledge of the interactions among Mayor and City Council . These observations will be integrated into the report and discussed with the Mayor and City Council = during Activity 4 . Activity 2: Informal Meeting with Mayor and City Council t r After the council meeting, I will meet with the ¢ Mayor and City Council in an informal session for the purposes of: s Introducing the Consultant t To discuss program objectives and activities To review the groundrules for the inter- 1 view sessions. f This meeting should last less than 1 hour. Activity 3: Individual Interviews ( 1-2 hours each) The Mayor, City Council, and City Administrator will be interviewed for the purpose of obtaining their observations regarding the operation of the Mayor and City Council. During the interview the following topics are likely to be addressed: Issues handled well by Mayor and City Council f Issues handled not so well by Mayor and City Council Strong points of mayor-council operations Areas needing improvement in mayor-council i operations Strong points in council-staff relations Barriers to effective council-staff relations Assessment of council meetings. 5 Additional topics for the interviews may be identi- fied during Activity 1 . In addition, each person will be asked to complete the Profile of Council Characteristics. This diag- nostic questionnaire focuses on role understanding and performance, goal setting, council decision making, handling of conflicts, effectiveness of communications, level of teamwork within the city, and degree of personal satisfaction with council performance. A profile of council operations will be developed and summarized for feedback to the Mayor and City Council. A preliminary report will be prepared which high- lights the common themes from the interviews and the questionnaire. The purpose of this report will be to highlight Council 's current performance and focus specific barriers to Mayor and City Council effec- tiveness. This report will be discussed during Activity 4 . Activity 4 : Mayor-City Council Leadership and Performance Workshop The City Council Leadership and Performance Workshop is designed to help Mayor and City Council to under- stand and utilize those insights and skills contri- buting to effective policy making and implementation in a city. It stresses developing and maintaining those practical decision-making processes essential to a productive mayor-council-city administrator relationship which must exist to provide govern- mental performance consistent with the desires and intention of a city' s electorate as represented by their Mayor and City Council. The objectives of the workshop are: To identify specific target issues that need to be addressed by the Mayor and City Council looking to the future of Tigard To feedback the results from the inter- views and the observations of the council meeting( s) To build an understanding of how Mayor and City Council address issues i 6 To build an understanding of the leader- ship processes and factors influencing their effectiveness in a mayor-council- city administrator relationship To negotiate role expectations for Mayor, City Council , City Administrator and other key positions To initiate a process for building skills in managing conflicts and pressures effectively To identify factors contributing to mayor- council effectiveness and ineffect- iveness To focus specific barriers to mayor- council performance and to develop an initial action plan for improving leadership and performance on the part of Mayor and City Council . The specific program activities will be deter- mined after the interviews have been completed and with consultation with the City Administra- tor. A summary report will be prepared on all of the Phase I activities. Activity 5: Preparation of Summary Report The Consultant will prepare a summary report which presents the findings and summarizes the workshop activities. This report will serve as a foundation for follow-up within the City of Tigard by Mayor, City Council, and City Administrator. B. Phase 2: Leadership Development Workshops The specific objectives and activities will be set by Mayor and City Council during this program. The purposes of these workshop sessions are: To build further the skills of Mayor and City Council necessary for effective policy making To address specific barriers to mayor- council performance To develop specific plans of action for reducing barriers and improving the overall mayor-council effectiveness. T' M E M O R A N D U M r- TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: SEPTEMBER 22, 1983 SUBJECT: ICMA CONFERENCE EXPENSES The following are estimated expenses for the International City Management Association 69th Annual Conferene. TOTAL EMPLOYEE SHARE CITY COST COST FOR SPOUSE FOR EMPLOYEE 1. CONFERENCE REGISTRATON AND EVENTS $ 415.00 $ 52.50 $ 362.50 2. MENNINGER FOUNDATION t .. TRAINING SESSION 175.00 35.00 370.00 3. MILEAGE (up to air fare at $370 maximum) 370.00 -- 370.00 4. LODGING 402.00 52.00 350.00 5. MEALS ? @ Cost ? ESTIMATED TOTAL $1,362.00 $139.50 $1,222.50 BUDGETED: $1,300.00 RWJ dkr is M GtiR EM 00 No M l" D T%;; AUGUST, 1983 } o THOMAS PICCO has joined our staff as a temporary full-time intern to the Department of City Administration. Thomas will be working on the Capital Improvements Plan, the 5-Year Financial Plan and Cut-Back Options update and the Annual Report researching. Welcome Thomas! o ERICK J. BOOTHBY and ERIC L. SCHOBER have been hired to fill two full-time Police Officer positions. Both Erick Boothby and Eric Schober have served as Police Reserve Officers on the Tigard Police force. Welcome aboard Officers! o TAMMY BOYER has been hired as a part-time permanent Library Aide. Tammy replaces Kathy Tremaine who left upon receiving her degree. Welcome Kathy! o As a result of Jeremy Coursolle's resignation HAMID PISHVAIE and STEVE SCORNEY have been hired as temporary full-time interns to take over the Current Planning responsibilities. Planning and Development Director Bill Monahan and Associate Planner Liz Newton will be handling Comprehensive Plan responsibilities. o Congratulations to Bill Monahan (Director of Planning and Development) and Linda Sargent (previously Administrative Assistant). . .Bill and Linda were married Saturday, August 19th. We wish you many happy years Linda and Bill! o Jeremy Coursolle resigned his position as Associate Planner to join Stuart Pharmaceuticals as a salesperson for the East Multnomah County/The Dalles territory. o The TIGARD POLICE OFFICERS ASSOCIATION held their annual benefit Golf Tournament Monday, August 8th. o City Administrator BOB JEAN attended the Oregon City Managers Association training seminar August 2-5. o The Codes Enforcement Committee has been reviewing non-criminal codes and will be presenting recommendations to the Executive Staff and then to City Council. o The Clerical Network Committee has been meeting once a month to discuss productivity improvement strategies for clerical staff. Recommended changes will be presented to the Executive Staff in early September. .. . Continued . . . THE TELEPHONE SYSTEM AT CITY HALL HAS CHANGED City Hall is now closed to the public from 8:00 to 9:00 a.m. and from 4:30 to 5:00 p.m. To facilitate calls before 9:00 a.m. and after 4:30 p.m. , please use the following telephone numbers: CITY HALL: 639-4174 or CITY HALL: 639-4173 r- or CITY HALL: 639-4172 PUBLIC WORKS SHOPS: 639-4175 i y, l M E M O R A N D U M DATE: September 21, 1983 TO: Mayor and City Council FROM: Jerri L. Widner, Finance Director SUBJECT: DEPARTMENT REPORT SUMMARY Each division of the department prepares activity reports to be included in this summary for your information. August activities are listed below: Municipal Court Revenue for August from Muncipal Court totaled $3,135.00; 179 traffic citations were issued. July revenues totaled $3,947.00 with 200 traffic citations. August, 1982 revenue totaled $1,390.00. Records Revenue from Business Taxes: 132 issued total $8,365.00. Reception answered 7,516 phone calls and received 1,884 walk-ins. City Recorder activities centered on the accurate writing of Development Code public testimony as well as other public hearings before City Council. In addition to the above the City Recorder participated in training sessions on contract administration and cable tv equipment; meetings with representatives € of surrounding cities to discuss developing a joint employees training programs and worked with the consultant on the purchasing manual. s Word Processing The support services center processed either by copying or producing on word processing 4,726 pages of documents. F The majority of time was spent on Planning, Public Works and City Recorder documents. Accounting i The accounting division continued to work with the auditors, along with the 1983-84 transactions. The audit report should be completed by September 30, 1983 and will be presented at the City Council meeting of October 24, 1983. JLW:ms (0085F) `y r+ .D a vdi o c o o 0 + u+ 00 N O p d ra P ^_ '- N m m .+HLel O O 00 N ri mOf m r P b N %D ^ Cb G !0 m M .D ra Cn r•� H cG9y 6 '� P �n d n N d r to H n D ^ M m m r. O N 0 n •N m b m a cn (31 P d � N 00 In O .-I N t C d ,4 N O 'D N O Go d 00 O Cl d d lc N d d O 1 P CO P 6+ P d 3 C d co .n r1 r N cdn C ^ Ln O d O a N O n D N?+ v N N N 00 P r N m r n m N V A C O ^ ma %D N C6 w m d CD P O N r d N P +1 N y CD N N P co V h y cn N co «� P .,hN N to N r•. Q7 r♦ Y. m � � 'DM'1 N Zcn 7b a n d pHAO m W O � V V n y d •a rr4 N g 0 G H GI N u� d O C m W d C7 m V m d H as C7 P H 00 vi n c 00 07 'p r4 I O N C* y V D Co0 o cn t-� G MI O N d m P 00 O O t O N r O et 00 N u's O rt d O � a7 P r N N ^ er1 n r P O ra P ,• N 4. 'O el Vl .n d VY d P W Cn C �D O G Yl On P N O N ^ N ri G a rr ra H N C7 p. Opd O n N P n O O N P r d N O .•i 00 N r•� O �D uy Vl 00 O r O d 00 N v� P n O P O P W O n Cn P P L' O r N O r� i ,• •, •, r•1 G O Cn 1.1 (n N 00 Vf P P W U'f .n P N Vl c" n oo r. 'D N P r•t .� 1.1 On O 00 P N n �D r� •Q N to r u'. r4 M r-r ri O d N N N H V U ,4 m > VCO y r0.1 U m 7 m 6 N G a o +•+ m ami H •o� a ta+ 6 W y o co H H T ^K] lT H H >r .Qi y ri fix•-. pH] H 'C m r7 M U O U G H m atj h wy Gd C H Rm5 G WO' > •O m < c. o t+ y61 +� A m L. f. C 01 t+ 01 •O e0 CL 41 N N V m t. N m H a W m m aGd rte+ d w C 7 +j — O m g m O 0 Gm m y w a m G m U a.0 •r� G 4 O +� O O G �' O V p 02 H H i o M O t"ii A _ 0o e N ,Q N d p Q P N C V d C O N N M W O` N ^ H� P. m r-� v Go to .4 P '+ N v O P 00 i. 1� Q OD C-4 ^ 00 M .p In N W .O N P P P N eI N v y v O 4:I 00 P ^ OD b P. N pw p E to y d V v a M 4 ^ 00 Go 4 p C O O ^ (aj In y RC. co N M M 1+ N P r P ^ M 00 N `= a O<7 O C C N 7G •D Q ^ U h � � •O n O .� � G7 m V d w •-- � � co 17. co �jO d d M ^ .O co N N Q 00 V Q N < 00 M M C•�' d .O d d H a. av �- ao ^ P In MN D �OOD 10 cli 00 v e-1 O N d� N 00 Q 00 cm M O P .O N ^ a0 00 N ^ M Cli Ci cli 1: v+ P O .p r+ r+ CI .p v, C= Q v 00 00 OD 00 d P P 1P1 N v 00 N H I V 'j7l ri � v v v ''i jiq v i a O m m m P E m 60 a O Q p m CC M .4.1 m r-4 A O U K N �C S V c0 P. O. O R. H +moi fes.+ < •.O• C fC.1 a� m q O R+ b ti a m H c!f pmt, y V O m V a m O rpA�7 w d ? rl h7 d N H O N6 d .mmi 7bb33 i µ �W O 4 Q .0.+ t7oC i. V Q.O H J m R+ sl u 'dM d a Qd Md m U m ? C G 4 V V O R7 U V d f.L W C M W V N V R' C W A R A Rs O a as a H V W as U - S' m m o.� A a.4 o�.l L m b $ C m O N w V i+ A d ? fLNw fes• � v a • v a A e s+ o N -0 N Cl. tr7 N co Y � w e aI o M V o w C a a T Kto N R7 tOrf o H G aO y V Cm2 WI ... 0.1 C P O z IUD o H m ml � N .0N +� o 1�7 N v � x .Q d O m 3 C r0 •.. O 0-1 Cr7 H�w P+' N .. .•. .•. N �. ... �. �+ .•. .� .•. .p �"� N M r•� M •O ra d N tI'f ~ m N r0 00 10 W •4 O O O C 00 vri �Ocn {a b Q r M M v P u•r r� P N O W m C v v v r M O •� H 12 7 C17 H V• w r � co P4 w r r0 4 H N M r4 M H m OO H OD -W 7 P O N -S N W O �++ M M M P n It O P O N r to r'1 V1 r0 M .O M O (s, '¢• O T r4 CO N v M rr'r M O r r0 O O Q r0 rl N N r o0 N O ... r v N .M.. v v v .o v Cl) N v .M.. O v ... ... v V •p O O O O O O O O O O O O O O O m M O O O O m N O M u'1 O O O N .O O O O yr1 rp O r� O r O N e4 P M N O O O r0 "i M O O to N vl N O N -a � P P u'r 'DU'f � O r'1 P N N b 00 co 14 P Q M Q r r M >4 N r M a P N N r-4 r•� to to M •7 P P w r ri M r w •P M -T u•r �O 1 I P C m N M r•1 w M P N O •7 N N T r r•i r O r O O rn O N N r .O M M O r•1 .Q N N N N O '.1 vl I I W M .'C. o '..1 '.1 " v M 0 t 4 P � d •Q -4 M d v m G R7 NG N K rA > m H m o m u m x d H v m m m m v H H m ►t i+ � m 02 N •.+ m r] c+ F ca C* co wR7 M w m F 3 N F m m m t H 90 •O F N m A Cu �jN�jaa m O y�yA�� >r m R7 +r m C PS I N co a H 4 > U •�+ fM.r > U m Aj N .rN+ ••ar C0i. d w O O o aF+ 1 ."�. .] H W W ..7 H ..7 O O N V .•� N Rt 7C w w r-1 M 0.S r•+ U V V O N P O r•4 N M Q w O O O O >♦ r-4 >♦ r•4 •4 r♦ H r•4 r•1 r♦ r4 .4 N N N N M M M M MI M M M M M M M M M M M M M M M C=am m 0 G A N ,4 - cd W V to to v N ! W) r•1 M t+ m b O m a ca W �O N P V v mA =1a. ca N M 0 y o0 m L p C CA 7 N N y W u� e� y '3 b O p7 M U O W i a0 PA in i C. K O m w cOn C H C A M y r H p= 41 CD i � - W N x H El �. r♦ m bC *4 O m y p�� W � W iL' tR _ .•. KT w 00 r r•1 ~ � nS. 00T Ci O ,O N CD G 0- y� d V H ami W M O cn ao v y M V W'd •• �• �• ^ r•1 r O •Q CO 00 M �O N r H m C M 00 H ,9., r-1 n �0 a ✓r+ .o con M1 m a cm'f L' 0 � � C v v v .M.i •� v V V b O O O O O O O O O O O o O O O coMO O O OO O O O O uoi O O O P r•1 m 1p, O O N r4N rl rO.1 N CD N r N VA M a0 N r♦ 7 P r•1 � H ,O u'1 N p M tb O N a0 c0 Vl •O ri r O M P N v Ln w 00 P M SPI .rte+ U N a0 O Lf vi .. w�+ m ra rN•1 M 00 O rd ra M 03 � O a 4., Wm .mom ^ 0= m •O m m •G sl A p H m 0 W m vii ami C, U Lww P4 4j tfj ow 4j ps w +1 0y W W W pa m N 43)ctf m C X bl .~7 LM W Ia O m W P N m !H b 0.b5 PO 3i .tel, F O . 1 W V 1 r9 N N 0d H Nm P0 N P O M M M M M M M M u'f M M M � N c O 0 •� � cn y N W A N � ca tkoQ e.l i m N P t+f cn co (n v7 P p �O r1 v y W v y O O U of • J v W 04 W M v a co to ++ao a• 67 rn T ca a r_ o m N. py] co U '9 6 H T m Wcn 7 M 7 p>7 Z V co gg, y7 n Oi p O � m p] y y Vl S F F! Z o d d O 4 C m A 0% cn P � �T p,! pH3! r..! a0 v0 r r o0 O P N O N qy r oo ao � P o O P F y P O Q N Q R] O C O 00 O cn c,7 v V H m W v P1 o Lpgi�3 O O r 00 OJ Pf P 00 cn Or oo !n P O O P r oD N F N F3 •-i P O d fn N P M N O G O r OyD .F.. cv+1 O v v V v .�-. .�. O O O O O O O O O O C O O O O V y m o p O cn O O O O O O � C O r O O O O *'c 'a W 00 O O O r - O O O O O !n O O W rJ in of Pn vt P P C> v1 H y O !n N con v N 4 H Y9 Q4 O N N O N y m O fJ O v W N H Ili 13 r F � O P N M J P N P P O .r-. F P ri K a v co M !r+ cn N v! N 0, y !` v '•+ N N N H M m 'O O m G 7 y bo > a! G i " w .a0a 4 o v H w ... m v V A a m ` c y H d > ft � m J! N bo U ctS Pd y drA m .. r0 F m I 91 W 44a m � d „F, m p v! m t+ to c� d w H y A A O B Au W T W m +! C V' m W +! v G p O w cn N t� CA ¢' y A+ V O y W O. O F W C7 C7 O O t ...! N Q CI+ Z V O H .,•I N In Q U'1 'D M1 �O r 00 P O H N cn d W P O rJ P ap ap CO pp o0 00 aD P P cn o Ja o 'n m m vs M M cn � •o cn cn cn cn cn cn cn cn cn cn to en rn en en en en to to en cn Cl) � N E ca cn s. c "' ca o •.+ A N r•I rl f+1 r.1 N M v O C r r v n r (D N d y r r C-1 � M 0 S b m 7 cn ui H �O Ad � O O to v o 17 7 �O N N w � m d op cn aG C r� �a nez w '•'{ vs tft W r a t r q E-� H rl y a b q o i a v a .moo m o a Du '' V 0 ^ ra cn OD cn q Z � .` HJTi Hb q � r fA 0 7 d+ 7 C. tr] ^� I—C.Ed C m NG. C1 H W N VJ Ic H D y b ? A. ^ ^ q N S r r O O Oco O r P All r N to O O r r C O O N N j ,.� r.l N N d• d N dd •p O O O O O a +Of q O O q O q r r rl f+1 q d I N W w N S H S cn cn N P cn r O1 N 'D q `O d N � r•I �O N f7 O C7 H r S O N d O N q 'p %0 O, O f7 M N d IliO -i Q' Cl Ovi d O C «r -p q N d N O d r N N v M N O v en c -4 cqN r-I N a-n n di Rf � N p, w m 3+ ra y m m d o E Q m ..Ci d PO m b 6 m Q] tr7 ti C wN d m o m K o A w .a O t+ m t+ B O < �mj. %mJ F .0 " M O! C C "� O IF ~ A N U Cl. 7 w Vd O .l fA i-. .. L) IL H O y N O O O O S d •OQ S S d d C7 W W N N U O) C O O h W y N N h � c+ b a C 3 7 a m VJ U Al b tic p G d 7 o v o - v .Y A N ca F � >f a H ++ J b in C C Z A cd . 0 O W Cf M. a 1 yq K tH �Ift co 4j E- .0 C C fn O 7 W 7 I><7 to O W C. ?9 y7w V 0 pS 1-f q a d W im as fu yF W f» to R7 N x H �yj m fD N es ] m d W co N �7 C3 (`jam. 3H O O .D S •S d M1 4 M v� d O ca Icn co V1 In to N 00 O .O d V F tai b d Lb H d O r [� r S r P pq�5 O) d r1 to a,en c> a r .p N N rl fn d O O a Cn N H d N N 0 H fn r C9 R. V H H H i� fn to to M1 O b fn OD to fn 4 u'c N 00 O 'O �O O a d pp r•I d O r clM1 d r rN E •O N N T'f Cn N M1 V �+ O. fn N r-I H d N N r-I fn fn 00 O M1 p v N V t..1 -p OD e 4 d O O N u'1 P d d Cn d fn r•C d O P O P r .p r CO (m O O O O N r m y.f Op r1 O N ff1 P P C cl .p O O 1 I 1 N N N �•'i fn d 1 - .. N O H H P pp P d P d fn Y'1 O d M1 d en aoN fn N H N N N N H In O EftO D O O O V1 fn W C O H m .O •C 00 co OD rl P fn r fn cn r O .O d ..r co .O d v1 OO fn d co r r-1 G N N N r-I f•'1 �O P G "I O Cl OD ..+ N O rl 4 N M1 ^ 4 to d %p r1 .D cn N fn .O O O O M1 •n y V -%da > u y a eo }; U m O q 7 ..C+ i+ r A to 9 m o m va N >k t✓t Du 'd •t+ m .1! f+ t/] ..U. t\+ 6 V .Ui V m Cd L. F O w w b RS n. r� C C A U A 9pfC H C q 3 b •.� t+ C. m Ya .-r ad O H m fD co fd O +/ ca lel H y C. ,g: .] cn O. W 7C U 0 V < C7 .� y p ` cn d rf N e•f N rf O U r� r1 H 4 rd N N fn fn d 'O cp V