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HomeMy WebLinkAboutCAP060922 CITY OF CENTRAL POINT Oregon City Council Meeting Agenda Thursday, June 9, 2022 Mayor Hank Williams Ward I Neil Olsen Ward II Kelley Johnson Ward III Melody Thueson Ward IV Taneea Browning At Large Rob Hernandez At Large Michael Parsons At Large Michael Parsons Next Res(1706) Ord (2088) I. REGULAR MEETING CALLED TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. SPECIAL PRESENTATIONS 1. SOREDI Regional Update (Casey) V. PUBLIC COMMENTS Public comment is for non-agenda items. If you are here to make comments on a specific agenda item, you must speak at that time. Please limit your remarks to 3 minutes per individual, 5 minutes per group, with a maximum of 20 minutes per meeting being allotted for public comments. The council may ask questions but may take no action during the public comment section of the meeting, except to direct staff to prepare a report or place an item on a future agenda. Complaints against specific City employees should be resolved through the City’s Personnel Complaint procedure. The right to address the Council does not exempt the speaker from any potential liability for defamation. VI. CONSENT AGENDA A. Approval of May 26, 2022 City Council Minutes B. OLCC Application - The Rogue Grape C. Parks Commission Report May 2022 VII. ITEMS REMOVED FROM CONSENT AGENDA VIII. BUSINESS A. Central Point Little League Complex Project Update June 2022 (Samitore) IX. ORDINANCES, AND RESOLUTIONS A. Resolution No. _______, A Resolution Approving the Little League Use Agreement and Authorizing the City Manager to Sign the Agreement (Samitore) B. Resolution No. ________, A Resolution Approving Referral to the Electors of the City of Central Point the Question of Banning Psilocybin Manufacturing and Service Centers within the City of Central Point (Dreyer) C. Resolution No. _________, Declaring the Nineteenth of June an Official City Holiday and Authorizing the City Manager to Amend the City Employee Manual (Dreyer) D. Resolution No. _________, A Resolution Extending Worker's Compensation Coverage to Volunteers of the City of Central Point (Simas) E. Resolution No. ________, A Resolution Approving the Revised July 1, 2022 - June 30, 2023 Classification Pay Plan (Simas) X. MAYOR'S REPORT XI. CITY MANAGER'S REPORT XII. COUNCIL REPORTS XIII. DEPARTMENT REPORTS XIV. EXECUTIVE SESSION The City Council will adjourn to executive session under the provisions of ORS 192.660. Under the provisions of the Oregon Public Meetings Law, the proceedings of an executive session are not for publication or broadcast. XV. ADJOURNMENT Individuals needing special accommodations such as sign language, foreign language interpreters or equipment for the hearing impaired must request such services at least 72 hours prior to the City Council meeting. To make your request, please contact the City Recorder at 541-423-1026 (voice), or by e-mail to Deanna.casey@centralpointoregon.gov. Si necesita traductor en español o servicios de discapacidades (ADA) para asistir a una junta publica de la ciudad por favor llame con 72 horas de anticipación al 541-664-3321 ext. 201 City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Clerk FROM: Deanna Casey, City Recorder MEETING DATE: June 9, 2022 SUBJECT: SOREDI Regional Update ACTION REQUIRED: Information/Direction RECOMMENDATION: Southern Oregon Regional Economic Development, Inc will be in attendance to provide the City Council with their Regional Update. ATTACHMENTS: 1. SOREDI - Central Point Update 6.9.22 4.1 Packet Pg. 3 4.1.a Packet Pg. 4 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 5 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 6 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 7 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 8 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 9 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 10 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 11 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 12 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 13 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 14 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 15 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 16 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) 4.1.a Packet Pg. 17 Attachment: SOREDI - Central Point Update 6.9.22 (1550 : SOREDI Regional Update) CITY OF CENTRAL POINT Oregon City Council Meeting Minutes Thursday, May 26, 2022 I. REGULAR MEETING CALLED TO ORDER The meeting was called to order at 7:00 PM by At Large Rob Hernandez II. PLEDGE OF ALLEGIANCE III. ROLL CALL Attendee Name Title Status Arrived Hank Williams Mayor Absent Neil Olsen Ward I Present Kelley Johnson Ward II Present Melody Thueson Ward III Present Taneea Browning Ward IV Present Rob Hernandez At Large Present Michael Parsons At Large Present Staff members present: City Manager Chris Clayton; Interim City Attorney Riley McGraw; Police Captain Scott Logue; Parks and Public Works Director Matt Samitore; Planning Director Stephanie Holtey; and City Recorder Deanna Casey. IV. SPECIAL PRESENTATIONS 1. Jackson County Fire District 3 Annual Report - Rescheduled 2. Rogue Valley Disposal Update Rogue Disposal and Recycling Community & Governmental Affairs Manager Laura Lebrick updated the council on recycling programs and the problems they face around the State. The State has some very ambitious programs to be put into place effective 2025. Oregon is going to begin holding manufactures liable for packaging products indicating the package is recyclable if it isn't. V. PUBLIC COMMENTS - none VI. CONSENT AGENDA RESULT: APPROVED [UNANIMOUS] MOVER: Taneea Browning, Ward IV SECONDER: Kelley Johnson, Ward II AYES: Olsen, Johnson, Thueson, Browning, Hernandez, Parsons ABSENT: Hank Williams A. Approval of April 28, 2022 City Council Minutes 6.A Packet Pg. 18 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes May 26, 2022 Page 2 Taneea Browning moved to approve the Consent Agenda with a change to her report that has the wrong location for Greeter's last month. It should state The Point, not Jewett. VII. ITEMS REMOVED FROM CONSENT AGENDA VIII. ORDINANCES, AND RESOLUTIONS A. Ordinance No. ________, - An Ordinance Amending Central Point Municipal Code Charters 3.25.090, 3.26.080, 11.16.080, 11.20.070, and Chapter 13.16 Regarding Discounted Utility Fees for Extreme Hardship City Manager Chris Clayton explained this is the second reading of an Ordinance updating the Municipal Code for our Utility Fee Extreme Hardship Program. The proposed ordinance updates the Central Point Municipal Code Chapters for the various city fees referencing the utility discount program and create a separate code section for the utility discount program itself. We have received several applications for the program through our newsletter and social media outreach. Several of the applications are just over the threshold and will be denied the discount. We are keeping track and will bring it back to council for review. Those who are denied will be directed to other options such as ACCESS and St. Vincent De Paul. Melody Thueson moved to approve Ordinance No. 2087, An Ordinance Amending Central Point Municipal Code Chapters 3.25.090, 3.26.080, 11.16.080, 11.20.070, and Chapter 13.16 Regarding Discounted Utility Fees for Extreme Hardship. RESULT: APPROVED [UNANIMOUS] MOVER: Melody Thueson, Ward III SECONDER: Kelley Johnson, Ward II AYES: Olsen, Johnson, Thueson, Browning, Hernandez, Parsons ABSENT: Hank Williams IX. BUSINESS A. Planning Commission Report Planning Director Stephanie Holtey presented the Planning Commission Report from May 3, 2022: The Commission conducted a duly noticed public hearing and considered a site plan and architectural review application to construct access, circulation and off- street parking lot improvements at Scenic Middle School. The project is part of a larger plan to address increasing enrollment and known traffic congestion issues in and around the school campus. The Commission approved the Site Plan Architectural Review application subject to conditions of approval. An appeal letter was received during the 10 day appeal period but it did not meet the notice of appeal requirements. The Commission conducted a duly noticed public hearing and considered a Class “C” Variance to the off-street parking/loading and street frontage landscape standards to construct a school bus loading zone. The Commission approved the 6.A Packet Pg. 19 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes May 26, 2022 Page 3 variance application as conditioned in the revised staff report. No appeals were received during the appeal period. Due to the duration of the two prior public hearings, the Mobile Food Business Code revisions were continued to the June 7, 2022. RESULT: FOR DISCUSSION ONLY B. A Discussion/Briefing on how to Respond to Measure 109 Interim City Attorney Riley McGraw explained the background for Measure 109, the Psilocybin Program Initiative. This measure was approved by 56% of voters at the 2020 election. The program becomes operational on January 1, 2023. Psilocybin is classified as a Federal Schedule 1 drug, meaning that it has a high potential for misuse and has no currently accepted medical use for treatment in the United States. Measure 109 allows cities and counties to place referendums on local ballots to prohibit or allow psilocybin-product manufactures or psilocybin service centers within their jurisdictions. This must be done via a local initiative petition during a statewide general election. Staff would like Council direction regarding placing this item on the ballot for the 2022 election in November. There was discussion regarding the pros and cons of allowing this type of business within the city limits. Council members agree this should be up to a vote of our citizens. RESULT: FOR DISCUSSION ONLY C. Community Center Partnership Update Parks and Public Works Director Matt Samitore explained that over the last several month’s staff from the City, Jackson County, and the Expo have worked with Ogden, Roemer, and Wilkerson (ORW) Architecture on developing a concept that would meet the needs of all involved agencies. This process has transitioned from developing a concept based on stakeholder "wants" to stakeholder "needs". Due to rising construction costs, the stakeholders have been forced to create a concept within reasonable financial parameters while still attempting to meet the needs of our citizens and business models. The design has evolved from a 140,000 square foot facility to less than 100,000 square feet to eliminate unrealistic project costs. The proposed facility maintains six full-size basketball courts. It would include recreational classroom space, outdoor recreation opportunities, and office space for our Parks & Recreation Staff. Jackson County wants the facility to include features such as a larger commercial kitchen for feeding evacuees during an emergency, shower facilities, and the previously mentioned gymnasium space that could be used as an emergency shelter. The Expo would like to potentially host some of their indoor shows on certain weekends through the year. The joint community center will require an evaluation, and update, of the Jackson County/Expo facilities master plan. Jackson County will also be required to agree to a Central Point Urban Renewal boundary amendment that would allow Urban Renewal agency funds to be spent on this project. 6.A Packet Pg. 20 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes May 26, 2022 Page 4 There was discussion regarding next steps and finance availability, and options for Urban Renewal assistance. We need to come to an agreement regarding use of the facility between city and expo. RESULT: FOR DISCUSSION ONLY X. MAYOR'S REPORT - None XI. CITY MANAGER'S REPORT City Manager Chris Clayton reported that: Juneteenth has been approved as a federal/state/county paid holiday. Staff is recommending that Central Point recognize this as a paid holiday. The Black Alliance in the valley is doing a celebration in Medford and has reached out to Central Point to help sponsor the event. As we move forward, we can decide the best way to recognize this type of holiday. His recommendation is to return with a resolution recognizing Juneteenth as a paid holiday. We had a health screening event for our employees this week and 24 employees signed up and had their blood drawn. The results will be discussed with them at the Health Fair. Next Thursday we are providing an OSI Polaris training for managers. He attended the DARE Graduations. The DARE Officers did a great job with the kids and the program. The state has come down with very stringent regulations working in the heat and smoke. The requirements problematic for the summer months. We are looking to remove the time restrictions about not working prior to 7 a.m. and mowing in the parks. For special events, assigning employees to work the event and still meet the regulations will be a challenge. We may need to change the times for some of our events. XII. COUNCIL REPORTS Council Member Neil Olsen reported that he attended the Fire District No. 3 community focus group and the Planning Commission meeting. Council Member Taneea Browning reported that: She attended the DARE Graduations at Jewett and Mae Richardson. She was unable to attend the Central Point Elementary due to a schedule conflict. She attended the Water Commission budget meeting. They talked about budget, a restoration MOU for Watershed Projects. She attended the Study Session. She attended the Rodeo Sponsor Dinner. She attended a SOREDI Board meeting. She attended a virtual women’s caucus meeting in April for LOC. She attended several other virtual meetings with focus groups for LOC. 6.A Packet Pg. 21 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes May 26, 2022 Page 5 She concluded her 12 region travels last week in Bandon for the small cities listening sessions. Council Member Rob Hernandez reported that: He attended the Friends of the Fair Foundation meeting. He attended the Community Center meeting The Fire District 3 Budget Committee approved their Budget. He attended the Rodeo sponsor dinner Council Member Michael Parsons reported that: He attended the Planning Commission meeting where they talked about the Scenic Traffic flow issue. He attended the Made in Southern Oregon Event. He assisted with the procession for the returning Hero Wounded Warrior motorcade to Eagle Point National Cemetery. He attended the Rodeo Sponsor dinner. He attended the Parks and Recreation Committee Meeting. He assisted with the DARE Graduation at all three elementary schools. He was able to connect with Kim Colegrove who made the powerful presentation in at the April Coordinating Council meeting. They agreed to continue their conversation, and potentially collaborate in a future endeavor. Council Member Melody Thueson reported that: She attended the Made in Southern Oregon event. She is concluding her Community 101 sessions with her students. They will be going to community works and CASA to deliver cereal boxes they have gathered. XIII. DEPARTMENT REPORTS Parks and Public Works Director Matt Samitor reported that: The bid opening for the Hamrick/Pine signal upgrade came in high. We are exploring options to partner with Jackson County. Staff will be giving a presentation on the new heat index rules to the Council soon. The Don Jones Spray Park was turned on today. The parks projects are already out to bid for parks to start construction. They are participating with DARE Days tomorrow. 6.A Packet Pg. 22 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes May 26, 2022 Page 6 Planning Manager Stephanie Holtey reported that: They are working on the June 7th Planning Commission meeting where they will be discussing food trucks code amendments and a flood plain development permit for canal modifications for the culvert issue we have discussed previously. They are working on the UGB update request for proposals for the wetland and riparian inventory for the environmental element and transportation system plan under the current rules. The Climate friendly control rule making was amended but will to go into effect in July. They are working on Code Amendments for July. Captain Scott Logue reported that: 520 Grand Ave is seeing some improvements to get the homeowner to counseling. Officer Cunningham is working with him and making sure he makes it to his appointments and helps to reschedule appointments. The family hopes to sell the property soon. Official job offers will be sent to two new officers next week. He attended all three DARE Graduations. The SRO's have done a wonderful job with the schools. He also attended Made in Southern Oregon. He is available to offer perspective on the Community Center. He spent the last five years traveling to sporting events around the country. XIV. EXECUTIVE SESSION - None XV. ADJOURNMENT Taneea Browning moved to adjourn. Neil Olsen seconded and the meeting was adjourned at 9:03 p.m. The foregoing minutes of the May 26, 2022, Council meeting were approved by the City Council at its meeting of _________________, 2022. Dated: _________________________ Mayor Hank Williams ATTEST: __________________________ City Recorder 6.A Packet Pg. 23 Minutes Acceptance: Minutes of May 26, 2022 7:00 PM (CONSENT AGENDA) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Administration FROM: Deanna Casey, City Recorder MEETING DATE: June 9, 2022 SUBJECT: OLCC Application - The Rogue Grape ACTION REQUIRED: Consent Agenda Item RECOMMENDATION: The City has received an application from The Rogue Grape. They will be located between to the Rogue Creamery and Lillie Bell. The Police Department has run their background check and found no information pertinent to the request. Staff recommends approval of the Consent Agenda as presented. ATTACHMENTS: 1. Letter from Police Department 2. OLCC Application - The Rogue Grape 6.B Packet Pg. 24 155 South Second Street r Central Point, OR 97502 Kflgtlne Alllegn Ph: (5a1) 664-5578 r Fax: {541) 664-2705 r wunlr,centralpointor€gon.gov Chref Date: 04129nA22 From: Captain Scott Logue To: Honorable Mayor lVilliams Subject: Request for OLCC License BE rbe &eUg Grepqu.q4glryry qqqq9t4tu4l4"ryt!!! Files of the Central Point Police Department contain no information pertinent to the request. Respectfully Scott Logue Central Point Police Department ?tilaa*l 7i ,1e*,,tua, Co*nfta{ fi fr"u/{opu" 6.B.a Packet Pg. 25 Attachment: Letter from Police Department (1542 : OLCC Application - The Rogue Grape) OREGON LIQUOR CONTROL COMMISSION BUSINESS INFORMATION Please Print or Type Appli cant Name.The Rogue Grape, LLC phone: 541-821-6994 Trade Name (dba)The Rogue Grape Business Location Address: 245N. Front Street tt City Central Point ZIP Code: 97502 DAYS AND HOURS OF OPERATION Business Sunday Monday Tuesday Wednesday Thursday Friday Saturday Hours: 11;00 (g 8:00 11:00 tO 8:00 11:00 tO 8:00 11:00 l9 8:00 11:OO {9 8:00 11:00 tO 8:00 11:00 tO 8:00 Outdoor Area Hours: Sunday 11:oo to 8:oo Monday 11;oo to s:oo Tuesday 11:oo to e:oo Wednesday 1'r:oo to s,oo Thursday 1r:oo to a,oo Friday l1:oo to s'oo Saturday 11:oo to e,oo The outdoor area is used for: tr Food service Hours: to El Alcohol service fJesls; tt:oo to e:oo E Enclosed, how The exterior area is adequately viewed and/or supervised by Service Permittees. (lnvestigator's lnitials) Seasonal Variations: E Yes EI No lf yes, explain Live Music Recorded Music DJ Music Dancing Nude Entertainers Restaurant: Lounge: Banquet: I understand if my an Check all that apply: E Karaoke E coin-operated Games El vio"o Lottery Machines E sociatGaming E PootTables El otn.r, Outdoor: 54 Other (explain):lndoor Bottle Shop - 4 Totalseating: 58 Sunday to _Monday to _ Tuesday toWednesday to _Thursday to _Friday to _Saturday _ to OLCC USE ONLY lnvestigator Verified Seating:_(Y) _(N) lnvestigator plete, the 1-800-452-OLCC (6s221 wtnfl.oregon.govlolcc may deny my license application Date:412512022 ENTERTAINMENT DAYS & HOURS OF LIVE OR DJ MUSIC SEATING COUNT Applicant Signature are (rev. 12/07) 6.B.b Packet Pg. 26 Attachment: OLCC Application - The Rogue Grape (1542 : OLCC Application - The Rogue Grape) LIQUOR LICENSE APPLICATION Page 1 of 3 Check the appropriate license request option: E New Outlet I fl Change of Ownership I n Greater Privileee I n Lesser Privilege Select the license type you are applying for. More information about all license types is available online. FullOn-Premises ElCommercial nCaterer lPublic Passenger Carrier nOther Public Location []For Profit Private Club n Nonprofit Private Club Winery nPrimary location Additional locations: tr2nd n3rd tr4th trsth Brewery !Primary location Additional locations: !2nd tr3rd Brewery-Public House flPrimary location Additional locations: !2nd tr3rd Grower Sales Privilege nPrimary location Additional locations: n2nd n3rd Distillery E Primary location Additional tasting locations: tr2nd tr3rd D4th n5th tr6th E Limited On-Premises tr Off Premises E Warehouse E Wholesale Malt Beverage and Wine Minimum documents acquired: INTERNAL USE ONLY Application received:,llg7laT LOCAT GOVERNING BODY USE ONIY City/County name: Cerdra-lP6,nr Date application received: Optional: Date Stamp I Recommend this license be granted ! Recommend this license be denied Printed Name Date Return this form to: lnvestigator name: Email OLCC Liquor License Application (Rev. M.1 5.22) 6.B.b Packet Pg. 27 Attachment: OLCC Application - The Rogue Grape (1542 : OLCC Application - The Rogue Grape) APPLICANT INFORMATION ldentify the applicants applying for the license. This is the entity (example: corporation or LLC) or individual(s) applying for the license. Please add an additional page if more space is needed. Name of entity or individual applicant #L: The Rogue Grape, LLC Name of entity or individual applicant #2: Name of entity or individual applicant #3:Name of entity or individual applicant #4: UqUOR LICENSE APPLICATION Page 2 of 3 BUSINESS INFORMATION Trade Name of the Business (name customers will see): The Rogue Grape Business phone number: 541-821-6994 Business email: natasha@therog ueg rape. com PfemiSeS Stfeet addreSS (The physical location of the business and where the liquor license will be posted): 245 N. Front Streel ttg rr City: Central Point Zip Code: 97502 County: Jackson Business mailing address (where we will send any items by mail as described in OAR 845-004-0065t11.): 515 Bigham Knoll Drive City: Jacksonville State: OR Zip Code: 97530 Does the business address currently have an OLCC liquor license? E Yes n No Does the business address currently have an OLCC marijuana license? I Yes E No APPLICATION CONTACT INFORMATION Contact Name: Natasha S Hopkins Phone number: 541-821-6994 Email natasha@therog ueg rape. com Mailing address: 515 Bigham Knoll Drive City: Jacksonville Zip Code: 97530 County: Jackson Please note: liquor license applications are public records. OLCC Liquor License Application (Rev. M] 5.22) 6.B.b Packet Pg. 28 Attachment: OLCC Application - The Rogue Grape (1542 : OLCC Application - The Rogue Grape) UqUOR LICENSE APPLICATION Page 3 of 3 ATTESTATIONS By signing this form, you attest that each of the following statements are true. I understand the Commission may require a licensee to provide proof of any of the below or below referenced documents at any time. I understand that marijuana is prohibited on the licensed premises. This includes marijuana use, consumption, ingestion, inhalation, samples, give-away, sale, etc. I attest that all answers on all forms and documents, and all information provided to the OLCC as a part of this application are true and complete. I affirm that I have read OAR 845-005-031-L and all individuals (sole proprietors) or entities with an ownership interest (other than waivable ownership interest per OAR 845-005-0311[6]) are listed as license applicants in #2 above. I understand that failure to list an individual or entity who has an un- waivable ownership interest in the business may result in denial of my license or the OLCC taking action against my license in the event that an undisclosed ownership interest is discovered after license issuance. Natasha S Hopkins 412512022 Print name Date Atty. Bar lnfo (if applicable) Print name Signature Date Atty. Bar lnfo (if applicable) Print name Signature Date Atty. Bar Info (if applicable) Print name Signature Date Atty. Bar lnfo (if applicable) OLCC Liquor License Application (Rev. 04.15.22) 6.B.b Packet Pg. 29 Attachment: OLCC Application - The Rogue Grape (1542 : OLCC Application - The Rogue Grape) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: June 9, 2022 SUBJECT: Parks Commission Report May 2022 ACTION REQUIRED: Consent Agenda Item RECOMMENDATION: Approval BACKGROUND INFORMATION: . Park and Recreation Commission Meeting Report – May 19, 2022 1. City of Central Point – Central Point Little League Use Agreement: Matt Samitore presented the Commission with the draft use agreement between the City and the Central Point Little League. The agreement had been developed over the past several month and includes a user fee of $5.00 per program participant annually, a $1000 per year license fee for exclusive operation of the concession facility, and also defines City and League maintenance responsibilities. The Little League Board requested a 100 year agreement Matt also provided a project update. The Commission was very supportive of the project in general and agreed to forward the use agreement as submitted to City Council for review and approval. 2. Central Point Baseball Complex Construction Donation Program: Dave Jacob reviewed the finances for the construction of the Central Point Baseball Complex which included $1.5 million from the Noel Moore Family and $1.5 million from the city. The estimated total project costs is $3.7 million. The donation program would provide for different levels of financial support and naming rights to different aspects of the project with goal of raising $700,000. The form would be sent out to all Central Point residents and businesses through the water bill and a website will be set up. All funds raised would go to the Central Point Parks and Recreation Foundation and 501(c)3 and be tax deductible. The Commission approved the fundraising approach and agreed to forward the donation form to City Council for review and approval. 3. My Veteran – My Hero Tribute Trees Program: Ron Woodhead, Park and Recreation Commissioner, presented the My Veteran – My Hero Tribute Trees Program to the Commission for their input. The My Veteran/My Hero Program Tribute Tree Program was originally implemented by the Centre Region Parks and Recreation Authority to honor eligible veterans who had actively served in the US Military. For a minimum donation, a 10’ - 12’ high shade tree was planted in a local park and an aluminum plaque was installed beside each tree and engraved with the name of a Veteran/Hero, a tree number, and a QR Code that directed visitors to the My Veteran/My Hero Tribute Tree webpage providing details about the veteran’s military service, including a photo. The Commission was very supportive of the project and requested 6.C Packet Pg. 30 that park staff work with Mr. Woodhead to further develop the program specifically for the City of Central Point. 4. Central Point Cemetery Update: Licensing: The city has received a temporary license to operate the cemetery. The Oregon Mortuary and Cemetery Board will meet in July to review the city’s application and potentially approve a permanent license at that time. Cemetery Map: A new cemetery map has been created by Benchmark Maps. The new map will assist with planning and maintenance activities. It will also make it easier for the public to locate family members in the cemetery. Vegetation Survey: Siskiyou Ecological Services completed a vegetation survey of the cemetery. The survey will provide important information that will used as part of the cemetery management plan. Since the cemetery is a relatively untouched, the site provides a good example of the oak woodlands that once dominated the Bear Creek Valley and provides a refuge for native plants, pollinators, song bird, raptors, and other forms of wildlife. Headstone Repair Workshop: On April 6, Dirk Siedlecki and John McGlothin, both of members of the Friends of Jacksonville's Historic Cemetery, held a headstone repair workshop for city parks and public works staff. FINANCIAL ANALYSIS: N/A LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: N/A STAFF RECOMMENDATION: Staff recommends approval of the May 19, 2022 Parks Commission Report. RECOMMENDED MOTION: I move to approve the Consent Agenda as presented. 6.C Packet Pg. 31 City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: June 9, 2022 SUBJECT: Central Point Little League Complex Project Update June 2022 ACTION REQUIRED: Information/Direction RECOMMENDATION: Not Applicable BACKGROUND INFORMATION: The City hired RH2 engineering to prepare the proposed baseball/softball complex plans. The presentation will review the updated drawings and video. RH2 is preparing updated cost estimates for the project, which will be presented to the council upon completion. The overall changes in the project entail all turf infields and two fields that currently show as all turf. Overall landscaping has been amended to add more trees/shade. Additionally, the playground is now an optional add-on to help ensure the rest of the complex is funded. FINANCIAL ANALYSIS: The City of Central Point is considering appropriating 1.5 million dollars towards the total project cost. Private donors are considering matching the City’s contribution, which would leave 500k-800k unfunded total before the project could be completed. Possible “filling the gap” on the unfunded portion include private fundraising, additional city contributions, increased park fees, and jurisdictional exchange (transportation) revenue. 8.A Packet Pg. 32 The Parks Commission approved donation forms and donation levels attached to fill the gap. The form can be updated to reflect the new fundraising goals and be sent to all residents in Central Point, and we will directly approach local businesses. All donated funds will go to the Central Point Parks and Recreation Foundation, a 501(c)3 nonprofit organization, and will be tax-deductible. LEGAL ANALYSIS: The Legal Challenges with this project involve negotiating a facility use agreement with Central Point Little League and transferring property ownership to the City of Central Point. These items would be addressed during the proposed “next steps,” which will be discussed during the June 9th City Council briefing/update. COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: GOAL 2 - Be a city filled with happy, healthy people who are thriving. STRATEGY 1 – Develop and maintain positive partnerships with public and private entities and the community to understand community needs, and leverage resources to develop and deliver opportunities for personal, professional, and/or vocational development. (Recreation Programs, Maker Space, Artisan Corridor, Volunteerism, Community Events, etc.) (Nurturing individuals skills and personal growth is an essential element to Central Point’s vitality. While this is an organic process that must be desired by individuals in the population, the City can make investments that consider and further the goal of providing an environment that is supportive of this objective). STRATEGY 5 – Plan, design, build, and maintain a comprehensive system of sustainable facilities, trails, and park spaces, (setting the highest standards) to provide attractive places people will use and enjoy. Acquire additional lands for active and passive recreation use based on current deficiencies and public demands created by increasing population or the environmental and recreational significance of the area. (Be mindful of the budget and plan trail locations). 8.A Packet Pg. 33 GOAL 3 - Provide opportunities for youth education, recreation, and support. (Kids are the future. Happy, well-adjusted kids are the canary in the coal mine for true community/ family wellbeing). STRATEGY 3 – Provide opportunities for social connection. Identify underrepresented groups and help them participate and feel connected. Increase engagement in physically active recreation, and enjoyment of parks and trails to foster active, healthy lifestyles. Reduce barriers for accessing programs, services, places, spaces, and information. STRATEGY 4 – Expand on existing recreation programming to reach a broader and more diverse audience. Research successful recreation programs to ensure that we are offering activities that will best meet the current and future needs of our citizens. STAFF RECOMMENDATION: Staff is recommending the City Council review updated information and provide staff direction/input on the next steps. RECOMMENDED MOTION: Not Applicable ATTACHMENTS: 1. Central Point Little League Attachment-Information August 2021 2. Graphic Plan Layout 3. Perspective Render 4. Donation Form 5-27-22 8.A Packet Pg. 34 (2) GRASS TEE BALL FIELD (2) 210' GRASS FIELD 250' TURF FIELD 300' TURF FIELD PRELIMINARY REVIEWDRAWINGSCENTRAL POINTHANLEY ROAD LITTLE LEAGUE FIELDS.AL-A%MD\  MD\  &P7+ANP&IVDWGS+2WN & DWG NO.:DATEDESCRIPTIONREVISIONSBYREVIEWENGINEER:SAVE DATE:REVIEWED:PLOT DATE:CLIENT:FILENAME:SHEET NO.:JOB NO.:NO.0"1"2" DRAWING IS FULL SCALE WHEN BAR MEASURES 2" S&ALESITE LAYOUT&EN7RAL P2IN785045 OREGON EXPIRES:12/31/2022.R IS72P+ER A  L ILLIEREGIS7E R ED PR2)ES SI 2NALEN G I NEE R- 8LY  PRELIMINARY PLAN VIEW FIELD DIMENSIONS )IELDS  GRASS )IELD  78R) )IELD  GRASS )IELD  78R) )IELD 8.A.a Packet Pg. 35 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June 2022) Hanley Road Little League Fields AGENCY City of Central Point KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 5/21/21 1 MOBILIZATION, DEMOBOLIZATION, SITE PREPARATION, AND CLEAN-UP (AT 7%)LS 1 7%$310,000 2 TEMPOARY EROSION AND SEDIMENTATION CONTROL LS 1 $14,833 $14,833 3 CONSTRUCTION SURVEY AND STAKING LS 1 $15,000.00 $15,000 $15,000 4 COMMMON EXCAVATION AND EARTHWORK LS 1 $86,961 $86,961 5 SITE WORK LS 1 $283,219 $283,219 6 SURFACES AND BASES LS 1 $840,950 $840,950 7 STRUCTURES & EQUIPMENT LS 1 $332,980 8 TEE BALL FIELD LS 2 $111,714 9 210' GRASS FIELD LS 2 $201,457 10 250' TURF FIELD LS 1 $482,315 11 300' TURF FIELD LS 1 $708,564 12 ELECTRICAL LS 1 $47,300 $47,300 12 AUTOMATIC CONTROL LS 1 $24,750 $24,750 13 AS-BUILT SURVEYING, CONSTRUCTION RECORDS, AND O&M MANUAL LS 1 $10,000.00 $10,000 $10,000 SUBTOTAL $3,471,000.00 CONTINGENCY (10%) $347,100.00 PROJECT TOTAL $3,819,000.00 ENGINEER'S OPINION OF PROBABLE COST COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL 1 of 1 5/21/2021 8.A.a Packet Pg. 36 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little EXHIBIT B Fee Estimate Task Authorization No. 18 City of Central Point Hanley Baseball Complex General Services Contract for Professional Engineering and Permitting Services Aug-21 Description Total Hours Total Labor Total Subconsultant Total Expense Total Cost Classification Task 1 Project Administration Services 33 6,763$ -$ 254$ 7,017$ 1.1 Monitor scope, budget, and schedule and provide invoices 23 4,503$ -$ 113$ 4,616$ 1.2 Coordinate with City and attend up to ten (10) meetings 10 2,260$ -$ 142$ 2,402$ Task 2 Topographic Survey 11 1,716$ 10,876$ 235$ 12,827$ 2.1 Subcontract and coordinate topographic survey 11 1,716$ 10,876$ 235$ 12,827$ Task 3 Coordinate Project with Central Point Little League Requirements 100 15,856$ -$ 1,949$ 17,805$ 3.1 Provide coneptual figures to the City for submittal to Central Point Little League 70 11,172$ -$ 1,310$ 12,482$ 3.2 Finalize conceptual figures to begin design and get concurrence with the City and Central Point Little League304,684$ -$ 639$ 5,323$ Task 4 Landscaping 3 4,617$ 40,825$ 16$ 41,462$ 4.1 Subcontract and coordinate lanscaping 3 621$ 40,825$ 16$ 41,462$ 4.2 Incorporate landscaping design into plans and attend up to three (3) meetings 3,996$ Task 5 30-Percent Design 310 49,822$ -$ 5,044$ 54,866$ 5.1 Prepare 30-percent design 304 48,744$ -$ 4,959$ 53,703$ 5.2 Provide and present 30-percent design and attend one (1) design review meeting 6 1,078$ -$ 85$ 1,163$ Task 6 60-Percent Design 201 33,655$ -$ 2,464$ 36,119$ 6.1 Prepare 60-percent design 198 33,116$ -$ 2,423$ 35,539$ 6.2 Provide and present 60-percent design and attend one (1) design review meeting 3 539$ -$ 41$ 580$ Task 7 90-Percent Design 103 16,756$ -$ 1,464$ 18,220$ 7.1 Prepare 90-percent design 97 15,678$ -$ 1,382$ 17,060$ 7.2 Provide and present 90-percent design and attend one (1) design review meeting 6 1,078$ -$ 82$ 1,160$ Task 8 Bid-Ready Design 48 8,151$ -$ 506$ 8,657$ 8.1 Prepare bid-ready design 48 8,151$ -$ 506$ 8,657$ Task 9 Services During Bidding 33 5,612$ -$ 443$ 6,055$ 9.1 Respond to bidder questions 20 3,508$ -$ 225$ 3,733$ 9.2 Issue up to one (1) addendum 13 2,104$ -$ 218$ 2,322$ Task 10 Services During Construction 114 18,700$ -$ 1,868$ 20,568$ 10.1 Perform periodic construction observations 35 5,579$ -$ 687$ 6,266$ 10.2 Review and respond to RFIs and change orders 28 4,760$ -$ 394$ 5,154$ 10.3 Review contractor submittals, shop drawings, and field testing 23 3,601$ -$ 475$ 4,076$ 10.4 Provide record drawings 28 4,760$ -$ 312$ 5,072$ Subtotal Task Authorization No. 18 Tasks 956 161,648$ 51,701$ 14,243$ 223,596$ Contingency (10%) - 7,877$ 5,170$ 1,424$ 22,360$ PROJECT TOTAL 956 86,651$ 51,701$ 15,667$ 245,955$ \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 FEE_Hanley Baseball Complex.xlsm 8/10/2021 9:44 AM 8.A.a Packet Pg. 37 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June 1 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx EXHIBIT A Scope of Work City of Central Point Hanley Baseball Complex RH2 Project No. August 2021 Background The City of Central Point (City) has identified the opportunity to enhance the facilities for youth in their community by upscaling the existing baseball/softball facilities located on Central Point Little League owned property located at 2935 Hanley Road, Central Point, Oregon. The proposed project will encompass approximately 14.5 acres of improvements including updated playing fields, irrigation, fencing, landscaping, walking paths, playground, restrooms, lighting, parking and miscellaneous amenities at the facility. The project will include two artificial turf fields. One of the artificial turf fields will have 300-foot fences and the other field will have 250-foot fences. Each of the facilities will include all substructure and hardscapes necessary for the construction of the fields. Each of the fields will have complete designs for dugouts, fences, and lighting. The project will also include the creation of dirt/grass fields for little league softball and baseball and tee ball. These facilities will include four separate fields including, drainage, irrigation, lighting, landscaping, fencing, dugouts, and scoreboards. The additional amenities planned at the facility that will be designed will be restrooms, a storage building, limited concessions, food truck parking, playground and facility parking including storm water detention and treatment. The project location is currently not served by the City water system. This project will include extending water service south down Hanley Road to supply City water to the site. The waterline extension will be approximately 1,500 LF of eight inch ductile iron pipe. RH2 Engineering, Inc. (RH2) has been working with the City on the project planning and coordination. The City asked RH2 to prepare this Scope of Work and Fee Estimate to provide the design for the planned facility based on existing knowledge of the project and the site constraints. Project Understanding and Assumptions The following outlines RH2’s understanding of the City’s responsibilities and the overall project goals. Assumptions made in preparing this Scope of Work also are identified, as appropriate. The City will be responsible for the following:  Provide a project manager who is responsible for overall project management and will provide coordination between the RH2, Central Point Little League and the City.  Provide RH2 with any available, relevant utility as-built plans, reports, and studies pertinent to the project. 8.A.a Packet Pg. 38 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 2 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx  Provide timely review and comment on all reports, drawings, and specifications submitted by RH2 to City for review and approval.  Maintain records and process consultant invoices.  Provide legal review of all construction contracts, bid forms, and real property.  Provide notifications as necessary to the public and business community regarding the nature and timing of the work to be completed.  Direct the consultant on amenities for the facility.  Coordination with Jackson County on required permitting.  City will prepare and submit all funding applications. In preparing this Scope of Work, the following assumptions were made:  RH2 will rely on the accuracy and completeness of any data, information, or materials generated or provided by the City or others in relation to this Scope of Work.  Deliverables will be submitted in electronic format (PDF) unless otherwise noted.  Environmental permitting will not be required.  Submittals to the Central Point Little League will be coordinated by the City.  Geologic review will only include storm water infiltration rates.  Some of the project may be completed in phases as funding is available.  RH2 will provide figures and project information for funding applications. Scope of Services RH2 will perform the following tasks per the attached Fee Estimate. If needed, additional effort shall be mutually negotiated between the City and RH2. Task 1 – Project Administration Services Objective: Provide coordination of the project team, including communication with City staff, progress reporting, monthly billing, and updates to project scope, schedule, and budget. Approach: 1.1 Monitor RH2’s scope, budget, and schedule of the project. Provide updates and monthly invoices to the City. 1.2 Coordinate with the City to facilitate the project and attend up to ten (10) project meetings. Assumptions:  It is assumed Task 1 will be necessary for the duration of the project. RH2 Deliverables:  Monthly invoices and schedule updates.  Attendance at ten (10) project meetings. 8.A.a Packet Pg. 39 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 3 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx  Agenda and minutes for project meetings. Task 2 – Topographic Survey Subcontract and Coordinate Topographic Survey: Pariani Land Surveying (PLS) will perform topographic and boundary survey of Central Point Little League owned property located at 2935 Hanley Road, Central Point, Oregon and Hanley Road, for waterline design from the site north to Beall Lane. PLS will perform a boundary survey, including right-of-way and property line location where required and monumentation identification as necessary for construction. Assumptions:  RH2 will subcontract with PLS to perform the topographic and boundary survey.  RH2 will rely upon the accuracy and completeness of any information, data, and materials generated or produced by the City or others in relation to this Scope of Work. Provided by the City:  Available base mapping and geotechnical information, as needed for design. RH2 Deliverables:  One (1) electronic PDF and one (1) hard copy set of 11-inch by 17-inch survey base maps and record drawings. Task 3 – Coordinate City Project with Central Point Little League Requirements Objective: Review City-designed improvements to conform with Central Point Little League requirements. Approach: 3.1 Provide conceptual figures to the City for submittal to Central Point Little League. 3.2 Finalize conceptual figures to begin design and get concurrence with the City and Central Point Little League. Assumptions:  City will handle direct coordination with Central Point Little League.  Project coordination meetings with the City for the work of Task 3 are included in the up to ten (10) meetings designated in Task 1.2. RH2 Deliverables:  Draft and final conceptual figures of the planned facility improvements in electronic PDF format. Task 4 – Landscaping Objective: Subcontract and coordinate landscaping work. 8.A.a Packet Pg. 40 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 4 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx Approach: 4.1 Subcontract and Coordinate Landscaping Work: Terrain Landscape Architecture (Terrain) will provide landscaping services for the Hanley Baseball Complex. Terrain will provide planting plans, irrigation plans, hardscape consultation, central courtyard design, and playground design. 4.2 Incorporate Landscaping Design into Hanley Baseball Complex Design: Coordinate with Terrain to incorporate the landscaping design into the plans for the Hanley Baseball Complex. Attend up to three (3) meetings with Terrain. Assumptions:  Coordination with Terrain will overlap with the design tasks (Tasks 5, 6, 7 and 8). Provided by the City:  Available information, as needed for design. RH2 Deliverables:  Plans provided by Terrain will be compiled into the final design.  Coordination with Terrain including attendance at up to three (3) meetings. Task 5 – 30-Percent Design Objective: Prepare preliminary plans for the proposed 8-inch waterline extension down Hanley Road and the Hanley Baseball Complex. Approach: 5.1 Prepare 30-percent design plans with horizontal and vertical alignment detail of the waterline and plans of the Hanley Baseball Complex. 5.2 Provide and present 30-percent design, including preliminary plan/profile sheets, for City review and comment. Attend one (1) review meeting with City staff and prepare meeting agenda and minutes. The City will provide comments as written summary or as redline markups on the plans. Assumptions:  City will be responsible for any permit application fees and will submit the final applications to the necessary agencies. RH2 Deliverables:  30-percent waterline plan and profile sheets and Hanley Baseball Complex plans.  Attendance at one (1) 30-percent design review meeting. Meeting agenda and minutes as required in electronic PDF format. 8.A.a Packet Pg. 41 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 5 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx Task 6 – 60-Percent Design Objective: Prepare 60-percent design plans and a preliminary engineer’s estimate for the proposed 8-inch waterline extension down Hanley Road and the Hanley Baseball Complex. Approach: 6.1 Prepare 60-percent design plans with horizontal and vertical alignment detail of the waterline and design plans of the Hanley Baseball Complex including grading plans. Develop a preliminary estimate of probable construction cost for the preliminary design review submittal. 6.2 Provide and present 60-percent design, including 8-inch waterline plan/profile sheets, preliminary connection details, Hanley Baseball Complex design plan sheets and grading plans, and preliminary estimate of probable construction cost for City review and comment. Attend one (1) review meeting with City staff and prepare meeting agenda and minutes. The City will provide comments as written summary or as redline markups on the plans. Assumptions:  City will be responsible for any permit application fees and will submit the final applications to the necessary agencies. RH2 Deliverables:  60-percent waterline plan and profile sheets in electronic format.  60-percent Hanley Baseball Complex plan sheets including grading plan in electronic format.  Preliminary opinion of engineer’s probable construction cost in electronic format.  Attendance at one (1) 60-percent design review meeting. Meeting agenda and minutes as required in electronic PDF format. Task 7 – 90-Percent Design Objective: Prepare 90-percent design plans, preliminary engineer’s estimate, and specifications for the proposed 8-inch waterline extension down Hanley Road and the Hanley Baseball Complex. Approach: 7.1 Prepare 90-percent design plans with horizontal and vertical alignment detail of the waterline and design plans of the Hanley Baseball Complex including grading plans. Develop a preliminary estimate of probable construction cost and specifications for the 90-percent design review submittal. 7.2 Provide and present 90-percent design, including 8-inch waterline plan/profile sheets, connection details, Hanley Baseball Complex design plan sheets and grading plans, an estimate of probable construction cost, and specifications for City review and comment. Attend one (1) review meeting with City staff and prepare meeting agenda and minutes. The City will provide comments as written summary or as redline markups on the plans. 8.A.a Packet Pg. 42 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 6 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx Assumptions:  City will be responsible for any permit application fees and will submit the final applications to the necessary agencies. RH2 Deliverables:  90-percent waterline plan and profile sheets, Hanley Baseball Complex plan sheets including grading plan, engineer’s opinion of probable construction cost, and specifications in electronic format.  Attendance at one (1) 90-percent design review meeting. Meeting agenda and minutes as required in electronic PDF format. Task 8 – Bid-Ready Design Objective: Develop bid-ready plan sheets, technical specifications, and engineer’s estimate of probable construction cost for the proposed 8-inch waterline extension and Hanley Baseball Complex. Approach: 8.1 Prepare bid-ready plans, specifications, and engineer’s estimate of probable construction cost incorporating internal QA/QC and City’s 90-percent review comments, for bidding and construction. Provide one (1) set of construction contract documents in hard copy with plans in 11-inch by 17-inch format for use in reproduction of bidding documents. RH2 Deliverables:  Bid-ready construction contract bid-ready documents, including technical specifications, plans, and engineer’s estimate of probable construction cost in electronic format (PDF, Word, Excel, and AutoCAD).  One (1) hard copy set of construction contract bid-ready documents for reproduction in 8½- inch by 11-inch and 11-inch by 17-inch format. Task 9 – Services During Bidding Objective: Provide engineering services during the bidding phase of the project to assist the City with answering questions from contractors bidding on the project. Approach: 9.1 Respond to bidder questions received through the City as requested. 9.2 Issue addendum to clarify, revise, or change construction plans or technical specifications during the bidding process. Prepare addendum determined necessary by the City during the bidding process and provide to the City for distribution to the bidders. It is assumed that up to one (1) addendum may be needed. 8.A.a Packet Pg. 43 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 7 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx Assumptions:  The City will be the main point of contact during bidding and will be responsible for advertising the project for bids.  The City will produce and distribute the bidding documents. The City will pay for any advertising fees directly.  The City will coordinate with bidders. RH2 Deliverables:  One (1) addendum, as needed. Task 10 – Services During Construction Objective: Provide construction contract administration services during project construction to support the City. As the engineer of record, RH2 will provide periodic observation of construction, as requested by the City, to review whether those elements of construction that are observed by RH2 conform to the project plans and specifications. Approach: 10.1 Perform periodic construction observations, as requested by the City. The Fee Estimate includes thirty-five (35) hours for this subtask. If more time is needed, an amendment to this Scope of Work and Fee Estimate will be mutually negotiated between RH2 and the City. 10.2 Review written requests for information (RFIs) and change order proposals and provide written responses to the City. 10.3 Review contractor submittals, shop drawings, and field testing per the project documents. Coordinate with the City regarding substitute and “or-equal” items proposed for use by the contractor. 10.4 Provide record drawings representative of the as-constructed project. Record drawings will be completed based upon contractor and inspector red-lined markups to as-bid drawings. Record drawings will be completed per City standards. Assumptions:  The contractor will be responsible for providing construction surveying and staking for field control and as-built surveying for use in preparing record drawings.  The City will coordinate directly with the contractor for waterline testing, system shutdowns, and connections.  The City will perform day-to-day inspections and provide measurement quantities.  RH2 is not responsible for site safety, or for determining means and methods or directing the contractor in their work. RH2 Deliverables: 8.A.a Packet Pg. 44 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June City of Central Point Exhibit A General Services Contract Task Order 18 - Hanley Baseball Complex Scope of Work 8 8/10/2021 9:42 AM \\corp.rh2.com\dfs\Projects\Data\CPT\1015-093\Contract\Task Authroization No. 18 - Hanley Baseball Complex\GSA TA 18 SOW_Hanley Baseball Complex.docx  Construction observation and correspondence with the City and contractor, as needed, within the budgeted hours authorized.  RFI responses, and change order reviews and documentation, if required.  Record drawings in PDF and AutoCAD DWG format, including external references, prepared in accordance with City standards. Project Schedule RH2 will commence with the design work upon written authorization from the City and will continue until completion of construction and record drawings. It is anticipated that the project will be completed by September 2022. Fee for Services Refer to the attached Exhibit B – Fee Estimate for a breakdown of costs associated with each task and Exhibit C – Schedule of Rates and Charges. 8.A.a Packet Pg. 45 Attachment: Central Point Little League Attachment-Information August 2021 (1545 : Central Point Little League Complex Project Update June SCALE: 1" = 40'-0"0'20'40'80'120'SCALE: 1" = 40'-0"0'20'40'80'120'LOW MAINTENANCE PERIMETERLANDSCAPING ("NO MOW" LAWN & TREES)INTERIOR LAWN WITH TREESFOOD TRUCK PARKINGRESTROOMS &CONCESSIONSFLAG / DONORRECOGNITIONCRUSHED ROCK / DG FIELD PERIMETERFUTURE PLAYGROUND SITE8.A.bPacket Pg. 46Attachment: Graphic Plan Layout (1545 : Central Point Little League Complex Project Update June 2022) 8.A.c Packet Pg. 47 Attachment: Perspective Render (1545 : Central Point Little League Complex Project Central Point Baseball Complex Construction Donation Form We are looking for support from the Central Point community to help carry on the tradition of the great game baseball. The Noel Moore Family has generously donated $1.5 million towards the complete renovation of the Central Point Little League Fields. The City of Central Point is providing an additional $1.5 million towards the project. When the project is completed the facility will be used by the Central Point Little League and also available for tournament use as well. In order to complete the project, we need to raise an additional $800,000. We are reaching out to the community to help us meet this fundraising goal. You can select one of the options below or you directly donate any amount you choose. Field Construction Contributions General Construction Contributions o Field Naming Rights - $50,000 Six fields are available. Field will be dedicated with a name of your choice, for the life of the field. o Baseball Field Fencing - $40,000 Six fences are available. A field sign will be displayed with no display fee charged for the life of the fence o Field Turf, Infield Dirt and Infrastructure - $35,000 A field sign will be displayed with no display fee charged for a minimum of 10 years. o Dugout Construction - $20,000 Twelve dugouts are available. Each funded dugout will be dedicated with a name of your choice for the life of the dugout. o Scoreboards - $12,000 Six scoreboards are available. The name or logo of your choice will be displayed on the scoreboard for the life of the scoreboard. o Grand Slam - $10,000 Six field signs will be displayed, one for each field for a minimum of 5 years. o Homerun - $7,000 Four field signs will be displayed, one for each field for a minimum of 5 years. o Triple - $4,000 Two field signs will be displayed, one for each field for a minimum of 5 years. o Double - $2,500 Individual appreciation plaque displayed at the field and one for your person use. o Single - $1,000 Individual appreciate plaque displayed at the field. o RBI - $500 Name will appear on an appreciation plaque displayed at the field. Along with the signage above, all donors and sponsors will be posted on our Central Point Baseball Complex website along with a mention in our opening day program, city newsletters, and recreation guide. 8.A.d Packet Pg. 48 Attachment: Donation Form 5-27-22 (1545 : Central Point Little League Complex Project Update June 2022) General Donations: If you, your family or business are not interested in the donations levels above but would still like to make a contribution, please fill in the amount here $__________________ . Donors will receive a mention of gratitude in the opening day program, the city newsletter, recreation guide, and on the Central Point Baseball Complex webpage. Contact Information Name(s): ______________________________________________________________ Company:______________________________________________________________ Address: _______________________________________________________________ City: ___________________________________ Zip: _________________________ Phone: ______________________ Email: ___________________________________ Please make all checks out to the Central Point Parks and Recreation Foundation, a 501(c)3 non-profit organization. All donations are tax deductible and all donors will receive a letter acknowledging their gift. Direct online donations for the project can be made by clicking on the QR code below. For more information about constructions donations or about the project in general, contact Dave Jacob, Parks Planner at (541) 423-1012 or dave.jacob@centralpointoregon.gov. 8.A.d Packet Pg. 49 Attachment: Donation Form 5-27-22 (1545 : Central Point Little League Complex Project Update June 2022) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: June 9, 2022 SUBJECT: Resolution No. _______, A Resolution Approving the Little League Use Agreement and Authorizing the City Manager to Sign the Agreement ACTION REQUIRED: Resolution Consent Agenda Item RECOMMENDATION: Approval BACKGROUND INFORMATION: As has been previously reported to the City Council, the City of Central Point has received a substantial donation from the Noel Moore Family. These funds along with city funds provided through the American Recovery Act will be used to renovate the existing Central Point Little League Fields. In order for the city to move forward with the project, the ownership of the property will need to be transferred from Central Point Little League to the City of Central Point. As a part of this process, city staff has been working with the Central Point Little Board of Directors to develop a use agreement which will define the relationship between the city and board related to use and management of the facility once the renovation project is complete. The Little League Board of Directors has requested a long-term agreement, in this case 100 years. Specific elements of the contract include the following: The Central Point Little League will remit to the city a user fee of $5.00 per program participant annually. Additionally, the League will pay a $1000 per year license fee for exclusive operation of the concession facility. The agreement also defines City and League maintenance responsibilities. The Park and Recreation Commission approved the agreement as presented at their May 19th meeting and forwarded to City Council for final discussion and approval. The goal is to have the agreement signed prior to July 1, 2022. The next steps will involve a finalization of the project and approval from both sides as well as a formal bid to ensure the costs of the project are within budget. Eventually land ownership will need completed. FINANCIAL ANALYSIS: N/A LEGAL ANALYSIS: N/A 9.A Packet Pg. 50 COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: N/A STAFF RECOMMENDATION: Approve a resolution agreeing to the Central Point Little League Use Agreement. RECOMMENDED MOTION: I move to approve Resolution No. ____ A Resolution Approving the Little League Use Agreement and Authrozing the City Manager to Sign the Agreement. ATTACHMENTS: 1. resol_2022 little league use agreement 2. CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx 9.A Packet Pg. 51 RESOLUTION NO. _______ A RESOLUTION APPROVING THE LITTLE LEAGUE USE AGREEMENT AND AUTHORIZING THE CITY MANAGER TO SIGN THE AGREEMENT. RECITALS: A. WHEREAS, the City has negotiated a Use Agreement with the Central Point Little League. B. WHEREAS, the City and Little League would benefit from the use agreement C. WHEREAS, the agreement is only viable if both entities agree upon a future construction project to modernize the existing facility. The City of Central Point resolves as follows: Section 1. The City Council hereby agrees to the Little League Use Agreement. Section 2. The City Manager is hereby authorized to sign the use agreement and any related documents necessary to effectuate the agreement. Section 3. This Resolution shall take effect immediately from and after its passage and approval. Passed by the Council and signed by me in authentication of its passage this _____ day of _____________________, 2022. __________________________ Mayor Hank Williams ATTEST: _____________________________ City Recorder 9.A.a Packet Pg. 52 Attachment: resol_2022 little league use agreement (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 1 Central Point Baseball Complex Use Contract 1 2 This agreement is made this _____ day of ________, _____, by and between the City of 3 Central Point, a municipal corporation of the State of Oregon, hereinafter known as 4 “CITY” and Central Point Little League, an Oregon nonprofit corporation, hereinafter 5 known as “LEAGUE.” 6 7 The purpose of this agreement is to establish the terms and conditions of LEAGUE use 8 of the Central Point Baseball Complex for a period of 100 years (July 1, 2022 to June 30, 9 2122). 10 11 I. TERM AND DUTIES 12 a. This agreement will run for one hundred years period from July 1, 2022, to 13 June 30, 2122, unless otherwise terminated as provided in Section VI below. 14 15 b. On or before February 15th each year LEAGUE will submit field reservation 16 requests that will include dates and times for practices, games, and 17 tournaments. 18 19 c. CITY and LEAGUE representatives shall meet in November, January, and June 20 (or such other times as reasonably agreed by the Parties) to evaluate facility 21 usage issues, opportunities, and responsibilities. CITY and LEAGUE will also 22 meet annually in September of each year to review the Central Point Baseball 23 Complex Use Agreement to ensure that new LEAGUE board members are 24 familiar with agreement requirements and obligations. Additionally, LEAGUE 25 shall provide written notice to the Central Point Public Works and Parks 26 9.A.b Packet Pg. 53 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 2 Director of the day, time, and location of all LEAGUE board of director 1 meetings a minimum of three (3) business days prior to the meeting, which 2 the CITY may attend in its sole discretion. 3 4 d. LEAGUE must provide documentation to CITY no later than December 1 of 5 each year that it conforms with ORS 418.701 (criminal background checks); 6 the national Little League Child Protection Program which requires 7 background checks on all volunteers and hired workers who provide regular 8 services to the LEAGUE and/or have repetitive access to, or contact with 9 players or teams; SB 721 (concussion awareness); and any other applicable 10 state law pertaining to youth sports league administration. 11 12 II. INTERESTS OF PARTIES/FEES 13 a. LEAGUE will have exclusive rights to use the Central Point Baseball Complex 14 fields for Little League-sanctioned activities starting February 1 through June 15 30 (or through the conclusion of All-Star-related events, games, or practices) 16 (the “Exclusive Use Period”). Notwithstanding the foregoing, from February 1 17 through June 30, the CITY retains exclusive rights to prioritize the use of turf 18 facilities and to schedule CITY events at the complex when it is not in use by 19 the LEAGUE. For purposes of this Section, the complex shall be deemed “not 20 in use by the LEAGUE” during any dates/times which the League does not 21 reserve fields or turf facilities during the Exclusive Use Period. During all times 22 outside of the Exclusive Use Period, the CITY shall have exclusive rights to 23 prioritize the use of the fields. 24 25 9.A.b Packet Pg. 54 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 3 b. This agreement shall not be construed to create any leasehold interest in or 1 by any entity or any partnership or joint venture between the parties. The 2 Central Point Baseball Complex shall be, and at all-times remain, a public 3 recreation facility for the CITY of Central Point, and any benefits to LEAGUE 4 shall be incidental to this primary purpose. The LEAGUE is solely responsible 5 for the cost and operations of its programs. 6 7 c. All plans for construction, capital maintenance, and facilities alterations must 8 be submitted by the LEAGUE to the CITY for written approval prior to 9 submitting any work for any necessary building permits or land use approval. 10 In addition, all contracts for public improvements (as defined in ORS Chapter 11 279) shall comply with public contracting requirements, including public 12 bidding, prevailing wage rates, and contractor selection criteria. 13 14 d. Notwithstanding the above, during the term of this contract, LEAGUE may use 15 the CITY’s water while performing duties associated with the staging of events 16 and basic facility maintenance without charge by CITY. 17 18 e. LEAGUE will remit to the CITY field use fees of $5.00 for each individual 19 participant registration for all Central Point Little League programs. Field use 20 fees will be reviewed annually at the January meeting. An accounting of total 21 participation and payment of the annual usage fee is due to the CITY no later 22 than April 1st of each calendar year. Such accounting shall include the names 23 of each participant, the amount collected from each, and the total collected 24 from all participants. 25 26 9.A.b Packet Pg. 55 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 4 f. LEAGUE shall pay to CITY a $1,000 annual license fee for the exclusive 1 operation of the concession facility during LEAGUE’s Exclusive Use Period. To 2 the extent the LEAGUE works with third parties to operate or manage the 3 concession facility, all such concessionaire contracts involving the LEAGUE or 4 changes to concession management must be pre-approved by the CITY’s 5 Parks and Recreation Director or his/her designee. 6 7 g. If mobile food vendors replace concession operations, vendor(s) shall be 8 required to have a city business license and to otherwise comply with all City 9 code standards for mobile food vendors. Additionally, the CITY shall be paid a 10 fee of $50 per vender per day for each day the vendor(s) provides on-site 11 services. LEAGUE will be responsible for collecting said fees and remitting 12 them to CITY. LEAGUE will provide an annual report on total fees received and 13 make an annual payment of total fees to the CITY no later than July 1st of each 14 calendar year. In the event LEAGUE fails to collect such fees from mobile food 15 vendors, LEAGUE shall remain liable to pay CITY all such fees due. CITY has no 16 duty to collect such fees from mobile food vendors. 17 18 h. LEAGUE and CITY shall meet at least once per calendar year to review the fees 19 identified in paragraphs e, f and g. CITY may raise fees as reasonably 20 necessary subject to the following requirements: 1) CITY shall provide LEAGUE 21 a minimum 90-days prior notice of fee increase(s) to become effective the 22 following calendar year (e.g. in September 2025 City provides notice of its 23 intention to raise fees for calendar year 2026); 2) fee increases shall be limited 24 to a maximum of 5% over the then current calendar year fees; 3) in the event 25 fee increases are unacceptable to LEAGUE the parties shall make a good faith 26 9.A.b Packet Pg. 56 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 5 effort to reach mutual agreement over fee increases; 4) if no agreement may 1 be reached, LEAGUE may provide CITY notice of its intention to terminate the 2 Agreement effective January 1 of the next calendar year (e.g. if proposed fee 3 increase for 2026 is unacceptable to LEAGUE, LEAGUE may terminate effective 4 January 1, 2026). 5 6 i. LEAGUE is responsible for meeting the following CITY insurance requirements 7 as determined by Risk Manager: 8 9 Commercial general liability insurance on an “occurrence” policy form 10 covering bodily injury and property damage and blanket contractual 11 liability. Such insurance shall be primary and non-contributory and 12 provide limits of at least $1,000,000 per occurrence and a General 13 Aggregate of at least $2,000,000. LEAGUE shall also maintain abuse and 14 molestation liability of at least $1,000,000. Insurance limits are subject 15 to change based on requirements determined by the Risk Manager. In 16 addition, LEAGUE shall name City, its elected officials, employees, and 17 agents as additional insured’s by endorsement. LEAGUE shall provide 18 an additional insured endorsement to CITY evidencing such coverage 19 no later than January 1st of each calendar year. All insurance policies 20 required under this Agreement shall be in effect for the duration of this 21 Agreement. All policies shall be primary and not contributory. LEAGUE 22 shall pay the premiums on all insurance policies and insurance 23 certificates must include a clause stating that the insurance may not be 24 revoked, canceled, amended or allowed to lapse until the expiration of 25 at least thirty (30) days advance written notice to CITY. 26 9.A.b Packet Pg. 57 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 6 j. LEAGUE is responsible for electricity costs during its Exclusive Use Period 1 (approximately February through June of each year). CITY will invoice the 2 LEAGUE monthly during the Exclusive Use Period for electricity costs. 3 4 III. Indemnity and Compliance with Laws and Regulations 5 a. LEAGUE will be solely responsible for any damage to CITY property as well as 6 any damages arising out of death or bodily injury to persons or any other 7 liability or damages resulting from or in connection with LEAGUE’s operations 8 on the subject property. LEAGUE agrees to indemnify, defend and hold 9 harmless CITY, its elected officials, employees and agents (the “Releasees”) 10 from any claim, liability, damages, demands, actions, costs and expenses, 11 including attorney fees and costs of defense, which may be incurred or 12 asserted against Releasees, relating in any manner to LEAGUE’S operations, 13 maintenance, use, or other action or failure to act in connection with the 14 LEAGUE’s use of CITY’S property or other obligations under this Agreement. 15 Provided, however, that LEAGUE shall not be required to indemnify or hold 16 harmless CITY against liability for damage arising out of death or bodily injury 17 to persons or damage to property caused solely by the negligence of CITY, its 18 elected officials, employees or agents. 19 20 b. LEAGUE shall at all times observe and comply with all federal and state laws, 21 local ordinances and regulations, and shall indemnify and save harmless CITY 22 and all its elected officials, agents, and employees against any claim or liability 23 arising or based on the violation of any such law, ordinance, regulation, order 24 or decrees. 25 9.A.b Packet Pg. 58 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 7 c. The CITY may, at its sole discretion, close the Central Point Baseball Complex 1 or any of the facilities therein, if the condition of the facilities is rendered 2 unsuitable for its intended purpose, unsafe, or if the use of the facility will 3 create conditions that will render the facility unsuitable for use in the future. 4 Such closures include days when the CITY deems the fields too wet to be 5 used. In the event that the CITY must close the complex or any facility on a 6 day that has been reserved by the LEAGUE, the CITY shall provide notice to 7 the LEAGUE as soon as is practicable. The CITY is not liable for any damages 8 resulting from closures or cancellations. The LEAGUE shall be responsible to 9 notify individual teams of any such closures, and the LEAGUE shall not permit 10 play on wet fields when there is risk of damage to the fields or of injury to 11 players. 12 13 IV. CITY Facility Responsibilities. 14 The CITY agrees to: 15 a. Provide garbage collection, including refuse cans and dumpsters, and 16 electrical, water, and sewer service to Central Point Baseball Complex. 17 18 b. Clean and stock restrooms once each day during the LEAGUE’S Exclusive Use 19 Period. LEAGUE will be responsible for any additional cleanings and for any 20 additional restocking should additional need arise outside CITY’s routine daily 21 cleaning/restocking. 22 23 c. Contingent upon Jackson County Land Use approval, the CITY will provide a 24 permanent maintenance/storage structure(s) for combined CITY and LEAGUE 25 use. 26 9.A.b Packet Pg. 59 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 8 d. Maintain basic infrastructure including bleachers, irrigation system, dugouts, 1 fences, playgrounds, and gazebos. 2 3 e. Maintain all baseball fields including the following specific activities: 4 i. Grass field maintenance 5 1. Mowing, watering/irrigating, weeding, fertilizing, applying 6 herbicides and pesticides. 7 2. Annual reconditioning of the outfields, including fertilizing, 8 seeding, applying top dressing, and aerating as needed. 9 3. Edging of warning track and infield dirt edge. 10 ii. Dirt infield areas: 11 1. Pre-season and mid-season leveling using eyeball-level 12 standard. 13 2. Laser leveling, at least every three years. 14 3. Dragging fields once a week during LEAGUE’s playing season 15 16 V. LEAGUE Facility Responsibilities 17 a. LEAGUE is responsible for repairing/replacing any damaged property which 18 occurs during the LEAGUE’s Exclusive Use Period or at any other time in which 19 LEAGUE is utilizing the Central Point Baseball Complex beyond the routine 20 maintenance according to the usual standards of public recreation facilities of 21 this nature. LEAGUE will notify the CITY of all damages that occur during the 22 Exclusive Use Period, or at any other time under LEAGUE use, and request 23 CITY approval prior to making any repairs. 24 25 9.A.b Packet Pg. 60 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 9 b. LEAGUE is responsible for preparing fields for games and practices during the 1 LEAGUE Exclusive Use Period and for any field use outside of the Exclusive Use 2 Period. Such preparations include, but are not limited to: 3 1. Chalk and apply baselines and furnish equipment required to 4 perform this task. 5 2. Install bases 6 3. Furnish all equipment required to perform required maintenance. 7 4. Maintain storage spaces and adjacent facilities in a neat and clean 8 manner. 9 5. Rake fields after games: 10 o Fill holes at bases; and 11 o Replace soil and turf 12 6. Clean dugouts and areas surrounding fields after games. 13 7. Maintain and clean concession facility during the LEAGUE’s 14 Exclusive Use Period. 15 16 c. LEAGUE shall not, nor shall it permit the following by any of its players, 17 coaches, parents, officials, or spectators upon any City playing fields: driving 18 of motor vehicles; placing lights on field; mowing of grass; fertilizing; 19 adjusting or shutting off of any sprinklers or sprinkler control clocks; changing 20 of lighting times or controls; removal of sod; placement or removal of any 21 structure without prior approval; or change in field dimensions or placement 22 of fields. 23 24 d. LEAGUE or its coaches shall thoroughly check each field for safety before each 25 use, and shall not permit play, practice or use by persons associated with the 26 9.A.b Packet Pg. 61 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 10 LEAGUE of fields which are unsafe. LEAGUE shall promptly notify CITY of any 1 unsafe field conditions of which it is aware and shall not permit any field to be 2 used if there is any unsafe condition on the field. LEAGUE shall take all 3 reasonable steps to provide for safety in all aspects of its programs, and in the 4 protection of players, coaches and spectators from injury arising from the use 5 of the playing fields, including, but not limited to checking fields before each 6 use for any unsafe aspects, and keeping spectators, and especially small 7 children, behind fences whenever there is any risk of injury from players, 8 equipment, or errant balls. LEAGUE, its coaches, players, and officials shall 9 promptly report to CITY Parks and Recreation Department any injuries which 10 result from practice or play on the fields. 11 12 e. LEAGUE is responsible for removing and disposing of debris generated from 13 LEAGUE-coordinated routine field maintenance or facility improvements. 14 15 f. LEAGUE is responsible for the repair, replacement, and off-season storage of 16 temporary maintenance/storage structures. The timing of “take-down” and 17 “set-up” of such structures shall be at the discretion of CITY’s Parks and 18 Recreation staff. 19 20 g. The LEAGUE and CITY agree to the yearly maintenance and improvement plan 21 attached in Exhibit A. 22 23 h. The LEAGUE will not allow any other organization to use, rent, or borrow the 24 Central Point Baseball Complex without the CITY’s Parks and Recreation 25 Director's prior written consent. 26 9.A.b Packet Pg. 62 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 11 VI. TERMINATION 1 a. In the event of the failure of either party to perform or observe any material 2 term or covenant contained in this Agreement, or in the event of the breach 3 or default of any responsibility or obligation of a party hereunder, the non-4 breaching party may terminate this Agreement by providing written notice of 5 default to the defaulting party, which termination shall become effective 6 automatically unless the defaulting party cures the breach within 30-days of 7 the date of notice, in which case termination will not become effective. The 8 written notice of default shall state with specificity the reason therefor. In 9 addition, the CITY may immediately terminate this Agreement without prior 10 notice upon material breach by LEAGUE of safety and insurance requirements 11 including but not limited to: unsafe practices, failure to maintain insurance, 12 failure to properly maintain fields or concession area, and failure to ensure all 13 coaches, managers, and volunteers have complied with criminal background 14 check requirements. 15 16 VII MISCELLANEOUS 17 a. LEAGUE may not sublet or assign its rights under this Agreement. 18 19 b. The failure of either party to insist upon prompt and strict performance of any 20 of the terms of this agreement or to exercise any rights under this Agreement 21 shall not operate as a waiver of the same or of any other term or right of this 22 Agreement. 23 24 c. The person(s) signing for and on behalf of the parties warrant and represent 25 that they are duly authorized and empowered to enter into this agreement for 26 9.A.b Packet Pg. 63 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) Central Point Baseball Complex Use Contract 12 and on behalf of those entities, and that by their signatures, they do bind 1 them to the terms of this agreement. 2 3 d. LEAGUE shall inform its coaches and players of their obligations under this 4 Agreement, and shall take all action and procedures reasonably needed to 5 implement LEAGUE’s obligations under this Agreement. 6 7 e. If the LEAGUE Board should disband for any reason, Oregon League District 8 8 – Southwestern Oregon will be responsible for creating a new Central Point 9 Little League Board within 180-days days of the disbanding of the LEAGUE 10 Board. 11 12 IN WITNESS WHEREOF, the CITY and LEAGUE have caused this agreement to be 13 executed for and on their behalf by their duly authorized officers on the day and year 14 first above written. 15 16 CITY OF CENTRAL POINT, OREGON CENTRAL POINT LITTLE LEAGUE 17 18 By:________________________ By:__________________________ 19 20 Title:______________________ Title:_______________________ 21 9.A.b Packet Pg. 64 Attachment: CPLL USE AGREEMENT (DRAFT) (012) 5-27-22.docx (1544 : Little League Use Agreement) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: City Attorney FROM: Sydnee Dreyer, City Attorney MEETING DATE: June 9, 2022 SUBJECT: Resolution No. ________, A Resolution Approving Referral to the Electors of the City of Central Point the Question of Banning Psilocybin Manufacturing and Service Centers within the City of Central Point ACTION REQUIRED: Motion Resolution RECOMMENDATION: BACKGROUND INFORMATION: In November 2020, Oregon voters approved Measure 109, which directed the Oregon Health Authority to license and regulate the manufacturing, transportation, delivery, sale and purchase of psilocybin products and the provision of psilocybin services. Section 128 allows the City of Central Point the option to prohibit the establishment of psilocybin product manufacturers and/or psilocybin service center operators licensed under Measure 109 from operating in the area subject to the jurisdiction of the City. The purpose of the resolution is to refer the question to the electorate as to whether to ban such uses within City limits. FINANCIAL ANALYSIS: (1)(a) The authority to impose a tax or fee on the manufacturing or sale of psilocybin products in this state, or on the provision of psilocybin services in this state, is vested solely in the Legislative Assembly. (b) A county, city or other municipal corporation or district may not adopt or enact ordinances imposing a tax or fee on the manufacturing or sale of psilocybin products in this state or on the provision of psilocybin services in this state. LEGAL ANALYSIS: 9.B Packet Pg. 65 Measure 109 allows cities to opt out of allowing such uses, by referring a question to the electors of the city that prohibits the establishment of any one or more of the following in the area subject to the jurisdiction of the city: (a) Psilocybin product manufacturers that hold a license issued under ORS 475A.290; (b) Psilocybin service center operators that hold a license issued under ORS 475A.305; or (c) Any combination of the entities described in this subsection. If approved, the city would adopt an ordinance to incorporate in its land development code which would designate the foregoing uses prohibited within City limits. To ensure sufficient time to publish notice of the proposed ballot measure, and meet all election deadlines, the City finds it in the public interest to approve the resolution. COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: 2040 City of Central Point Strategic Plan Strategic Priority – Responsible Governance Goal 4 - Promote awareness of and encourage opportunities to participate in local government as a citizen, volunteer or policymaker. STAFF RECOMMENDATION: No recommendation. RECOMMENDED MOTION: I move to approve Resolution No. ________ A Resolution approving referral to the electors of the city of Central Point the question of banning psilocybin manufacturing and service centers within the city of Central Point. ATTACHMENTS: 1. RESO - Measure 109 9.B Packet Pg. 66 1 - Resolution No. ________ - Referring Psilocybin Manufacturer/Service Center Ban; (Council Meeting 6/9/2022) RESOLUTION NO._________ A RESOLUTION APPROVING REFERRAL TO THE ELECTORS OF THE CITY OF CENTRAL POINT THE QUESTION OF BANNING PSILOCYBIN MANUFACTURING AND SERVICE CENTERS WITHIN THE CITY OF CENTRAL POINT RECITALS: A. In November 2020, Oregon voters approved Measure 109, which directed the Oregon Health Authority to license and regulate the manufacturing, transportation, delivery, sale and purchase of psilocybin products and the provision of psilocybin services. B. Section 128 allows the City of Central Point the option to prohibit the establishment of psilocybin manufacturers and/or psilocybin service centers licensed under Measure 109 from operating in the area subject to the jurisdiction of the City. C. The City finds it would be in the public interest to refer the question of banning psilocybin manufacturers and service centers within City limits to the electors. THE CITY OF CENTRAL POINT, RESOLVES AS FOLLOWS: Section 1. MEASURE. A measure election is hereby called for the purpose of submitting to the electors of the City of Central Point a measure prohibiting the sale and establishment of certain psilocybin activities in the area subject to the jurisdiction of the City, a copy of which is attached hereto as “Exhibit A,” and incorporated herein by reference. ELECTION CONDUCTED BY MAIL. The measure election shall be held in the City of Central Point on November 8, 2022. As required by ORS 254.465, the measure election shall be conducted by mail by the County Clerk of Jackson County, according to the procedures adopted by the Oregon Secretary of State. DELEGATION. The City of Central Point authorizes the City Recorder or her designee, to act on behalf of the City and to take such further action as is necessary to carry out the intent and purposes set forth herein, in compliance with the applicable provisions of law. PREPARATION OF BALLOT TITLE. The ballot title for the measure set forth as “Exhibit A” to this resolution is hereby adopted. 9.B.a Packet Pg. 67 Attachment: RESO - Measure 109 (1547 : Resolution Referring Ban on Psilocybin Businesses) 2 - Resolution No. ________ - Referring Psilocybin Manufacturer/Service Center Ban; (Council Meeting 6/9/2022) NOTICE OF BALLOT TITLE AND RIGHT TO APPEAL. Upon receiving the ballot title for this measure, the City Recorder shall publish in the next available edition of a newspaper of general circulation in the City a notice of receipt of the ballot title, including notice that an elector may file a petition for review of the ballot title. EXPLANATORY STATEMENT. The explanatory statement for the measure, which is attached hereto as " Exhibit " B," and incorporated herein by reference, is hereby approved. FILING WITH COUNTY ELECTIONS OFFICE. The City Recorder shall deliver the Notice of Measure Election to the county clerk for Jackson County for inclusion on the ballot for the November 8, 2022 election. Section 2. EFFECTIVE DATE. This resolution is effective upon adoption. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CENTRAL POINT, OREGON ON THE DATE LAST WRITTEN BELOW. Signed by me in open session in authentication of its passage this ____ day of ___________, 2022. __________________________ Mayor Hank Williams ATTEST: _____________________________ City Recorder 9.B.a Packet Pg. 68 Attachment: RESO - Measure 109 (1547 : Resolution Referring Ban on Psilocybin Businesses) 3 - Resolution No. ________ - Referring Psilocybin Manufacturer/Service Center Ban; (Council Meeting 6/9/2022) EXHIBIT A BALLOT TITLE: PROHIBITS PSILOCYBIN PRODUCT MANUFACTURING AND SERVICE CENTERS IN CENTRAL POINT QUESTION: SHALL CITY OF CENTRAL POINT PROHIBIT PSILOCYBIN PRODUCT MANUFACTURERS AND PSILOCYBIN SERVICE CENTER OPERATORS FROM DOING BUSINESS WITHIN CITY LIMITS SUMMARY: State law allows the establishment of licensed psilocybin product manufacturers and service center operators. State law provides that a city council may adopt an ordinance to be referred to the voters to prohibit the establishment of any of these licensed activities within city limits. Approval of this measure would prohibit the establishment and operation of psilocybin product manufacturers that hold a license issued under ORS 475A.290 and psilocybin service center operators that hold a license issued under ORS 475A.305 within the area subject to the jurisdiction of the City of Central Point. 9.B.a Packet Pg. 69 Attachment: RESO - Measure 109 (1547 : Resolution Referring Ban on Psilocybin Businesses) 4 - Resolution No. ________ - Referring Psilocybin Manufacturer/Service Center Ban; (Council Meeting 6/9/2022) EXHIBIT B EXPLANATORY STATEMENT Approval of this measure would prohibit the establishment and operation of certain psilocybin product manufacturers and service center operators licensed by the Oregon Health Authority. Psilocybin mushrooms are wild or cultivated mushrooms that contain psilocybin, a naturally occurring psychoactive and hallucinogenic compound. Measure 109, approved by Oregon voters in November 2020, provides that the Oregon Health Authority shall license and regulate the manufacturing, transportation, delivery, sale and purchase of psilocybin products and the provision of psilocybin services. Under Measure 109, cities and counties may place referendums on local ballots to prohibit psilocybin-product manufacturers and/or psilocybin service centers within their jurisdictions. The City Council of Central Point has adopted a resolution referring this measure to ban such uses in Central Point city limits to the voters. If approved, this measure would prohibit licensed psilocybin product manufacturers and service center operators from operating within the City. The authority to impose a tax or fee on the manufacturing or sale of psilocybin products, or the provision of psilocybin services in Oregon is vested solely in the Legislative Assembly. Additionally, Measure 109 prohibits a city from adopting or enacting an ordinance imposing a tax or fee on psilocybin manufacturing or the provision of psilocybin services. Consequently, approval of this measure should not have any revenue impacts on the City. 9.B.a Packet Pg. 70 Attachment: RESO - Measure 109 (1547 : Resolution Referring Ban on Psilocybin Businesses) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: City Attorney FROM: Sydnee Dreyer, City Attorney MEETING DATE: June 9, 2022 SUBJECT: Resolution No. _________, Declaring the Nineteenth of June an Official City Holiday and Authorizing the City Manager to Amend the City Employee Manual ACTION REQUIRED: Motion Resolution RECOMMENDATION: None Forwarded BACKGROUND/HISTORY: On January 1, 1863, President Abraham Lincoln issued the Emancipation Proclamation, setting in motion the end of slavery in the United States. The Civil War ended with the surrender of General Lee at Appomattox Court House on April 9, 1865. The news reached Texas when Union General Gordon Granger arrived in Galveston Bay with Union troops. It was on June 19, 1865, that he announced: "The people of Texas are informed that, in accordance with a proclamation from the Executive of the United States, all slaves are free." Celebration of the end of slavery, which became known as Juneteenth, is the oldest known public celebration of the end of slavery in the United States. The candid acknowledgment of this history is necessary if we, as a nation, state, or city, are successful in our effort to build a truly equitable community that exemplifies and promotes the fundamental American values of freedom, diversity, equality, liberty, and justice. In its 2021 term, the Oregon legislature adopted House Bill 2168 declaring Juneteenth a paid state legal holiday. In May 2022, the Jackson County Board of Commissioners approved Juneteenth as an official paid County holiday. In order to implement the City's recognition of the Juneteenth holiday as a day of remembrance, the City personnel policies & procedures manual will need to be timely updated to reflect the new paid official holiday. The City's collective bargaining agreements require a Memorandum of Understanding with the respective local unions to implement the City's recognition of the Juneteenth holiday among those employees covered by collective bargaining agreements. FISCAL IMPACT: Minimal. Adding Juneteenth as a paid legal holiday results in minimal overtime personnel costs due to public works on-call staff receiving additional compensation for call-outs on legal holidays. 9.C Packet Pg. 71 LEGAL ANALYSIS: None. RECOMMENDED MOTION: I move to approve Resolution No. ______, a Resolution declaring the nineteenth of June an official city holiday and authorizing the city manager to amend the city personnel policies & procedures manual. ATTACHMENTS: 1. RESO Declaring Juneteenth Holiday 9.C Packet Pg. 72 Res. No.___________; June 9, 2022 Page 1 RESOLUTION NO. ______________ A RESOLUTION DECLARING THE NINETEENTH OF JUNE AN OFFICIAL CITY HOLIDAY AND AUTHORIZING THE CITY MANAGER TO AMEND THE CITY PERSONNEL POLICIES & PROCEDURES MANUAL Recitals: A. On January 1, 1863, President Abraham Lincoln issued the Emancipation Proclamation, setting in motion the end of slavery in the United States. B. The Civil War ended with the surrender of General Lee at Appomattox Court House on April 9, 1865. C. The news reached Texas when Union General Gordon Granger arrived in Galveston Bay with Union troops. It was on June 19, 1865, that he announced: “The people of Texas are informed that, in accordance with a proclamation from the Executive of the United States, all slaves are free”. D. Celebration of the end of slavery, which became known as Juneteenth, is the oldest known public celebration of the end of slavery in the United States. E. The candid acknowledgment of this history is necessary if we, as a nation, state, or city, are successful in our effort to build a truly equitable community that exemplifies and promotes the fundamental American values of freedom, diversity, equality, liberty, and justice. F. In its 2021 term, the Oregon legislature adopted House Bill 2168 declaring Juneteenth a paid state legal holiday. G. In May 2022, the Jackson County Board of Commissioners approved Juneteenth as an official paid County holiday. H. The City Council of Central Point finds that the important principles underlying the Juneteenth holiday demand that the City not delay the dedication of the nineteenth of June as an official holiday for one more year. I. In order to implement the City’s recognition of the Juneteenth holiday as a day of remembrance, the City personnel policies & procedures manual will need to be timely updated to reflect the new paid official holiday. 9.C.a Packet Pg. 73 Attachment: RESO Declaring Juneteenth Holiday [Revision 2] (1546 : Resolution Declaring June 19th an Official Holiday) Res. No.___________; June 9, 2022 Page 2 J. The City’s collective bargaining agreements require a Memorandum of Understanding with the respective local unions to implement the City’s recognition of the Juneteenth holiday among those employees covered by collective bargaining agreements. The City of Central Point resolves as follows: Section 1. Consistent with actions taken by the Oregon legislature, and the Jackson County Board of Commissioners, effective June 19, 2022, the City declares the 19th of June as a paid legal holiday, to be known as “Juneteenth”, a day of remembrance for the day the slaves learned of their freedom. Section 2. The City Manager is authorized to amend the City’s Personnel Policies & Procedures Manual to add the 19th day of June to the list of observed holidays. Section 3. The City Manager is further directed to negotiate Memorandums of Understanding with the local labor unions to reflect the additional observed holiday. Section 4. Where a conflict exists between the City’s personnel policies and this Resolution, this Resolution shall control. Passed by the Council and signed by me in authentication of its passage this _____ day of June, 2022. _______________________________ Mayor Hank Williams ATTEST: ______________________________ City Recorder 9.C.a Packet Pg. 74 Attachment: RESO Declaring Juneteenth Holiday [Revision 2] (1546 : Resolution Declaring June 19th an Official Holiday) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Human Resources FROM: Elizabeth Simas, Human Resources Director MEETING DATE: June 9, 2022 SUBJECT: Resolution No. _________, A Resolution Extending Worker's Compensation Coverage to Volunteers of the City of Central Point ACTION REQUIRED: RECOMMENDATION: BACKGROUND/HISTORY: ORS 656.031 allows public entities, by resolution, to elect workers’ compensation coverage for volunteer workers. City County Insurance, in partnership with SAIF Corporation, the City’s workers’ compensation insurance carrier, requires that the City pass such a resolution annually. This resolution continues the current practice of providing workers’ compensation coverage for city volunteers, with the exception of special events volunteers who are covered under a separate accident policy. The 2022-2023 resolution includes those who volunteer on a regular basis such as committee members, the council, Police volunteers, and other various program areas. FISCAL IMPACT: Worker’s comp coverage for volunteers accounts for a small portion of the city’s total worker’s comp premium. RECOMMENDATION: Approve Resolution _________, A Resolution Extending Workers Compensation Coverage to Volunteers of the City of Central Point. ATTACHMENTS: 1. WC Volunteer Resolution 9.D Packet Pg. 75 Resolution No.: ______________ A RESOLUTION EXTENDING WORKERS’ COMPENSATION COVERAGE TO VOLUNTEERS OF THE CITY OF CENTRAL POINT RECITALS: Pursuant to ORS 656.031, workers’ compensation coverage will be provided to the classes of volunteer workers. Therefore, the City of Central Point resolves as follows: Workers’ compensation will be provided to the following classes of volunteers listed in this resolution, noted on CIS/SAIF payroll schedule, and verified at audit: 1. Public Safety Volunteers An assumed monthly wage of $800 per month will be used for public safety volunteers in the following volunteer positions: Police Reserve Officers Volunteers in Police Services (VIPS) Police Explorers CERT (Community Emergency Response Team) 2. Volunteer boards, commissions, and councils for the performance of administrative duties. An aggregate assumed annual wage of $2,500 will be used per each volunteer board, commission, or council for the performance of administrative duties. The covered bodies are (list each body): City Council Planning Commission Parks Commission Citizen’s Advisory Commission (CAC) Budget Committee 3. Manual labor by elected officials. An assumed monthly wage of $800 per month will be used for public officials for the performance of non-administrative duties other than those covered in paragraph 2 above. 9.D.a Packet Pg. 76 Attachment: WC Volunteer Resolution (1549 : A RESOLUTION EXTENDING WORKERS’ COMPENSATION COVERAGE TO VOLUNTEERS OF 4. Non-public safety volunteers All non-public safety volunteers listed below will track their hours and Oregon minimum wage will serve as assumed wage for both premium and benefits calculations. CIS/SAIF will assign the appropriate classification code according to the type of volunteer work being performed. Parks and Recreation – excluding “Special Events” covered under a separate accident policy. Public Works Other: Clerical 5. Public Events - Non-applicable Volunteers participating in City-sponsored special events will be covered under a separate accident policy and are not covered under this resolution. 6. Community Service Volunteers/Inmates - Non-applicable 7. Other Volunteers Volunteer exposures not addressed here will have workers’ compensation coverage if, prior to the onset of the work provided that City of Central Point a. Provides at least two weeks’ advance written notice to CIS/SAIF underwriting requesting the coverage b. CIS/SAIF approves the coverage and date of coverage c. CIS/SAIF provides written confirmation of coverage City of Central Point agrees to maintain verifiable rosters for all volunteers including volunteer name, date of service, and hours of service and make them available at the time of a claim or audit to verify coverage. Now, therefore, be it resolved by City of Central Point to provide workers’ compensation coverage as indicated above. Passed by the Council and signed by me in authentication of its passage this _____ day of June, 2022. _________________________ Mayor Hank Williams ATTEST: ______________________________ Deanna Casey, City Recorder 9.D.a Packet Pg. 77 Attachment: WC Volunteer Resolution (1549 : A RESOLUTION EXTENDING WORKERS’ COMPENSATION COVERAGE TO VOLUNTEERS OF City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Human Resources FROM: Elizabeth Simas, Human Resources Director MEETING DATE: June 9, 2022 SUBJECT: Resolution No. ________, A Resolution Approving the Revised July 1, 2022 -June 30, 2023 Classification Pay Plan ACTION REQUIRED: RECOMMENDATION: BACKGROUND/HISTORY: The Council is asked to approve the Classification Pay Plan with any revisions from the prior approved plan. The proposed, revised pay plan reflects changes for all employee groups since the last pay plan approved by Council on December 16, 2021. The following changes are being proposed to the Classification Pay Plan: · Part A of the pay plan (General Service Bargaining Unit) - Adding an additional step of 5% to the top of the schedule and removing the first step from the Salary Schedule effective July 1, 2022, as negotiated in the July 1, 2021 - June 30, 2024 collective bargaining agreement. · Part B of the pay plan (Police Bargaining Unit) - Adding an additional step of 5% to the Salary Schedule, effective July 1, 2022, as negotiated in the current collective bargaining agreement expiring on June 30, 2023. · Part C of the pay plan (management/non-represented) · Addition of Recreation Manager to the Salary Schedule. The Council is asked to approve the 2022-2023 Classification Pay Plan with any revisions from the prior approved plan. RECOMMENDATION: 9.E Packet Pg. 78 Motion to approve Resolution______, A Resolution approving the Revised July 1, 2022 - June 30, 2023 Classification Pay Plan ATTACHMENTS: 1. 2022-2 Pay Plan 070122 2. 2022-2 Classification Pay Plan Resolution 060922 9.E Packet Pg. 79 Part A: General Service Bargaining Unit Positions (hourly) (monthly) Schedule Effective 7/1/22 - 6/30/24 Position#Classification Title Grade Step A Step B Step C Step D Step E Step F Step G Grade 2-3 GS2-3 17.89 122 Utility Laborer*3,101 *Grandfathered employee shall remain at current salary until the monthly salary schedule increases to $3,118. Grade 2-3 GS2-3 17.89 18.78 19.72 20.71 21.75 22.84 23.98 100 Office Assistant 3,101 3,256 3,419 5,390 3,770 3,959 4,157 Grade 4 GS4 19.52 20.50 21.53 22.61 23.74 24.93 26.18 101 Account Clerk: Finance/Public Works 3,384 3,554 3,732 3,920 4,115 4,322 4,538 102 Community Development Specialist 103 Parks Maintenance Worker 104 Recreation Specialist 105 Utility Worker Grade 5 GS5 21.93 23.03 24.18 25.39 26.66 27.99 29.39 106 Assistant Engineering Technician 3,802 3,992 4,192 4,401 4,622 4,852 5,095 107 Customer Service Technician 108 Equipment Maintenance/Fab. Technician 109 Planning Technician 110 Recreation Programs Coordinator 111 Senior Utility Worker Grade 6 GS6 24.30 25.52 26.80 28.14 29.55 31.03 32.58 112 Acctg/Business Services Coordinator 4,212 4,424 4,646 4,878 5,122 5,379 5,648 113 Utility Maintenance Lead 114 Recreation Coordinator: Special Events/Mktg 123 Stormwater/Erosion Control Tech 125 Arborist 126 Engineering Tech I 127 Accountant - Payroll Grade 7 GS7 26.79 28.13 29.54 31.02 32.57 34.20 35.91 115 Community Planner I 4,644 4,876 5,121 5,377 5,646 5,928 6,225 116 Foreman: Streets, Water 117 Park Planner 124 Facility Management Coordinator 128 Sr. Accountant Grade 8 GS8 29.97 31.47 33.04 34.69 36.42 38.24 40.15 118 Community Planner II 5,195 5,455 5,727 6,013 6,313 6,629 6,960 119 Construction Management Coordinator 120 Environmental Services/GIS Coordinator 121 Information Technology Specialist Grade 9 GS9 33.26 34.92 36.67 38.50 40.43 42.45 44.57 Vacant 5,766 6,053 6,357 6,674 7,008 7,358 7,726 Part B: Police Bargaining Unit Positions Schedule Effective 7/1/22 Position#Classification Title Grade Step A Step B Step C Step D Step E Step F Step G 200 Police Support Specialist P110 3,612 3,793 3,983 4,182 4,391 4,611 4,842 201 Community Services Officer P117 3,833 4,025 4,226 4,437 4,659 4,892 5,137 202 Police Officer P145 4,913 5,159 5,417 5,688 5,972 6,271 6,585 203 Corporal P150 5,434 5,706 5,991 6,291 6,606 6,936 7,283 Classification Pay Plan Effective July 1, 2022 - June 30, 2023 N/A 9.E.a Packet Pg. 80 Attachment: 2022-2 Pay Plan 070122 (1548 : A RESOLUTION APPROVING THE REVISED JULY 1, 2022 – JUNE 30, 2023 CLASSIFICATION PAY PLAN) Approved ______ by Council, Resolution # Part C: Non-Bargaining Unit, Management Positions Schedule effective 1/1/22 Monthly Position#Classification Title Grade Minimum Maximum 002 Human Resources Assistant (non-exempt)C 3,900 -4,743 501 City Recorder R 5,616 -7,541 500 Finance Supervisor I 5,919 -7,948 502 Recreation Manager I 5,919 -7,948 503 Parks & Public Works Supervisor I 5,919 -7,948 507 Police Office Manager I 5,919 -7,948 517 Safety & Risk Manager I 5,919 -7,948 518 Construction Services Supervisor I 5,919 -7,948 504 Parks & Public Works Operations Mgr II 7,102 -9,188 505 Building Division Manager II 7,102 -9,188 506 Principal Planner II 7,102 -9,188 511-514 Department Director (CD-PLAN, FIN, HR, IT)III 7,898 -11,100 515 Parks & Public Works Director IV 9,518 -12,121 508 Police Lieutenant (non-exempt)P-I 7,102 -9,188 509 Police Captain P-II 7,499 -10,540 510 Police Chief P-III 9,518 -12,121 9.E.a Packet Pg. 81 Attachment: 2022-2 Pay Plan 070122 (1548 : A RESOLUTION APPROVING THE REVISED JULY 1, 2022 – JUNE 30, 2023 CLASSIFICATION PAY PLAN) RESOLUTION NO. ____ A RESOLUTION APPROVING THE REVISED JULY 1, 2022 – JUNE 30, 2023 CLASSIFICATION PAY PLAN RECITALS: 1. Chapter 2.48 of the Central Point Code authorizes and directs the City Council to approve rules relating to personnel matters. 2. Policy #3.06.2 of the Personnel Policies and Procedures provides that the Council shall, by resolution, adjust the salaries and rates of compensation and benefits for all City officers and employees. The City Council deems it to be in the best interest of the City to make revisions thereto. The City of Central Point resolves as follows: The Classification Pay Plan for bargaining unit and management employees, as attached, is hereby ratified and approve. Passed by the Council and signed by me in authentication of its passage this _____ day of June, 2022. __________________________ Mayor Hank Williams ATTEST: _____________________________ City Recorder 9.E.b Packet Pg. 82 Attachment: 2022-2 Classification Pay Plan Resolution 060922 (1548 : A RESOLUTION APPROVING THE REVISED JULY 1, 2022 – JUNE 30,