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HomeMy WebLinkAboutCAP062509Central Paint City Hall 664-3321 City Council Mayor Hank Williams Ward I Bruce Dingler Ward II Mike Quilty Ward III Matthew Stephenson Ward IV Allen Broderick At Large Carol Fischer Kay Harrison Administration Phil Messina, City Administrator Community Development Deparhnent 'i='om Humphrey, Director Finance Department Bev Adams, Director Parks and Recreation Department Matt Samitore, Manager Police Department Jon Zeliff, Chief Public Works Department Bob Pierce, Director CITY OF CENTRAL POINT City Council Meeting Agenda June 25, 2009 Next Res. 1218 Next Ord. Na. 1930 I. REGULAR MEETING CALLED TO ORDER -- 7:00 P.M. II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. PUBLIC APPEARANCES V. CONSENT AGENDA A. Approval of June 11, 2009, City Council Minutes B. Approval of Pxoclasnation designating July 2009 as National Guard Month in Oregon C. Approval to Cancel July 9, 2009, City Council meeting VI. ITEMS REMOVED FROM CONSENT AGENDA VII. PUBLIC HEARING, ORDINANCES, AND RESOLUTIONS A. ResolutionNo. , A Resolutian Appealing Resolution No. 1208, Entitled " A Resolutian Calling a Special Election for the Purpose of Submitting to the Voters of Central Paint a Measure to Abolish the City's Traffic Utility Fee and Replace it with a Mater Vehicle Tax"(Clayton) B. Resolutian No. , A Resolution Amending the Central Point Parks Foundation Bi-laws to Include Pubic Open Space, Downtown Beautification and Amending Language on Membership and Staffing (Samitare) C. Resolution No. , A Resolution Revising Position Classification Pay Plan (Robson} VIIL BUSINESS A. Multi Cultural Committee Update {Chair Moulin) IX. CQUNCIL.DUSINESS X. MAYOR'S REPORT XI. CITY ADMINISTRATOR'SREPORT XII. COUNCIL REPORTS XIIY, DEPARTMENT REPORTS XIV. EXECUTIVE SESSION The City Council may 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 Under the provisions of the Oregon Public Meetings Law, the proceedings of an executive session are not for publication or broadcast.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 CONSENT AGENDA CITY OF CENTRAL POINT City Council Mee#ing Minutes June 11, 2009 I. REGULAR MEETING CALLED TO ORDER Mayor Williams called the meeting to order at 7:00 p.m. Il. PLEDGE OF ALLEGIANCE IIL ROLL CALL; Mayor: Hank Williams Council Members: Allen Broderick, Bruce Dingler, Carol Fischer, Kay Harrison, Mike .guilty, and Matthew Stephenson were present. City Administrator Phi! Messina; City Attorney Doug Engle; Police Chief Jon Zeliff; Interim Community Development Director Matt Samitore; Finance Director Bev Adams; Human Resource Manager barb Robson; and City Recorder Deanna Casey were also present. IV. PUBLIC ARPEARANCES Donna Miller approached the Council with a request to donate funds to help send her granddaughter Kayla to-the National Young Leaders Conference in Washington D.C. Kayla will be representing Oregon and Central Point when she attends this conference as a recognized young leader in our country. Council member Fischer asked what Kayla, has done to earn the money so far. Mrs. Miller- stated that they have approached their church to help with donations. Chief Zeliff stated that he may have some resources for her to check. She should contact him after the meeting. Staff will check the budget but the City does not normally donate city funds in these situations. V. CONSENT AGENDA A. Approval of May 213, 2009, City Council Minutes. B. Approval of Patrol Vehicle Lease with Auta Leasing Specialists, LLC C. .Approval of Mayors United Helping Feed Our Community. Proclamation D. Approval of OLCC Application for Original Bobbin's Pizza Mike guilty made a motion to approve the Consent Agenda as presented. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike guilty, yes; and Matt Stephenson, yes. Motion approved. VI. ITEMS REMOVED FROM CONSENT AGENDA -None VII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Resolution No. 1211, A Resolution Certifying the Provision of Municipal Services by the City of Central Point, Oregon City of Central Point Council Minufes June T1, 20Q9 Page 2 Finance Director Bev Adams stated that the recommended resolution certifies the provision of City services. This is required for the City in order to receive state cigarette, liquor and highway taxes. We expect to receive approximately $900,000 from #hese resources next year. Matt Stephenson made a motion to approve Resolution No. 1211,'A Resolution Certifying the Provision of Municipal Services by the City of Central Point, Oregon. Alllen Broderick seconded. Roil call: Alien Broderick, yes, Bruce Dingler, yes; Carol :Fischer, .yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. B. Public Hearing -Resolution No. 1212, A Resolution Electing to Receive State Revenue Sharing Funds for Fisca! Year 2009-20'10 Mrs. Adams stated that the recommended resolution requests State Revenue Sharing funds. Before approving this resolution a public hearing must be held. The Ciiy expects to receive approximately $95,000 next year. Mayor Williams opened the public hearing. No one came forward. Mayor Williams closed the public hearing. Matt Stephenson made a motion to approve Resolution No. 1212, A Resolution Electing to Receive State Revenue Sharing Funds for Fiscal Year 2009-2010. Mike Quilty seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. C. Resolution No. 1213, A Resolution to Adopt the Budget; Make Appropriations; and Levy Taxes for Fiscal Year Juty 1, 2009 to June 30, 2010. Mrs. Adams stated that the recommended resolution adopts the 2009/2010 Central Point Budget, sets appropriations, and levy's property taxes. The total budget is $24,739,850 with total current and prior year property tax revenue estimated at $4,118,000. Mike Quilty made a motion to approve Resolution No. 1213, A Resolution to Adopt the Budget; Make Appropriations; and Levy Taxes for Fiscal Year July 1, 2009 to June 30, 2010. Matt Stephenson seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. D. Resolution No. 1214, A Resolution Transferring Appropriations within the 2008-2009 Budget Mrs. Adams explained that the recommended resolution is to reimburse the Jackson County Expo for overpayment of water in the amount of $140,000. This amount will be paid from the water fund-operations budget. It is necessary to transfer funds #rom the water fund -debt service to the operations fund to cover this expense. City of Central Point Council Minutes June 1T, 2009 Aage 3 Ten years ago a .discrepancy was noticed in the amount of money the Expo was being charged for water. At that time the city noticed there was an error in how the expo was being billed. However, after the city reimbursed them for the overpayment, word did not reach the- billing. clerk and the discrepancy continued. The County and City have agreed on an amount for reimbursement and signed an agreement that the billing will be changed with the. billing clerk. We have included in that agreement a statement that the City and County will review the current agreement for providing water to the expo by September 2009.. Mike Quilty made a ,motion to approve .Resolution No. 1214, Transferring Appropriations within the 2008-2009 .Budget. Bruce Dingler seconded. RoA caA: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. E. Resolution No. 1215, A Resolution Extending the City of Central Point's Worker's ,Compensation Coverage to Volunteers of the City of Central Point Human Resources Manager Barb.Robson explained the annual resolution affirming that the city will provide worker's compensation for individuals who volunteer for the city. Providing .worker's compensation coverage to volunteers minimally impacts the city premiums. Matt Stephenson. made a motion to approve Resolution Na. 1215, A Resolution Extending the City of Central Point's Worker's Compensation Coverage to Volunteers of .the City of Central Point, Mike Quilty seconded. Roll call: Allen .Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and. Matt Stephenson, yes. Motion approved. F. Resolution No. 1216, Authorizing the Execution of a Nonexclusive Cable Television Franchise Agreement with Charter Communications, Inca City Administrator Phil Messina stated that the Cable Franchise Agreement expired in 2005. Staff has been working with Charter to renegotiate the agreement. We have been operating under the 2005 agreement through resolutions to extend. The proposed resolution authorizes the .non exclusive .agreement with Charter for Cable Services for -the citizens of Central Point. The basic cable service for citizens in the city is $19.95 a month which provides channels 0 - 22. He also explained that cities do not have authority to regulate cable TV programming through a franchise agreement. The . franchise agreement allows a payment to the. city. for their use of the public right-of- ways. Charter will pay a 5% fee far the term of this agreement for use of public right of -ways. Matt Stephenson made a motion to approve Resolution 1216, Authorizing the Execution of a Nonexclusive Cable Television Franchise Agreement with Charter Communications, Inc. Mike Quilty seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. City of Central Point Council Minutes June T1, 2009 Page 4 G. Second Reading -Ordinance No. 1929, An Ordinance Amending Central Point Municipal Code-5.06 Pertaining to Yard Sales City Administrator Phil Messina stated that this is the second reading of an ordinance to update and remove the requirement of registering yard sales with the City. At the first reading there was a questions regarding how long a person may leave yard sale signs vut•. City Recorder Deanna Casey stated that a provision was added to the Ordinance stating that signs must be removed within 48 hours of completion of the sale. Mike Quilty made a motion to approve Ordinance No. 1929, An Ordinance Amending Central Point Municipal Code 5.06 Pertaining to Yard Sales. Kay Harrison seconded. Ro11 call: Allen Broderick, yes, Bruce Dingler, yes; Carof Fischer, yes; Kay Harrison, yss; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. H. Resolution Na. 1216, A Resolution Authorizing Membership Warehouse Clubs as a Conditional Use in the M-1 Zoning District and Affirming the Planning Commission's Authorization of Such Use Interim Community Services Director Matt Samitore stated that at the Council meeting on -May 28th the Council agreed with the Planning Commission decision to allow Membership Warehouse clubs in the M-1 zone district as a conditional use. The attached resolution officially affirms that decision. Matt Stephenson made a motion approving Resolution No. 1216, A Resolution Authorizing Membership Warehouse Clubs as a Conditional Use in the M-1 Zoning District and Affirming the Planning Commission's Authorization of Such Use. Kay Harrison seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Coral Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. VIII: BUSINESS A. Planning Commission Report Mr. Samitore presented the Planning Commission Report for June 2, 2009: • The Planning Commission approved an extension for the Bank of the Cascades request to extend the site plan previously approved for the North Valley Center which is Ivcated on Biddle Road next to the Super 8 Motel. • The Planning Commission took no action during a discussion regarding the economic, housing, and- urbanization elements of the Central Paint Comprehensive Plan. • The Commission discussed Senate Bill 3031, the Co-location on Oregon State Police ce11 tower, and a pizza parlor possibly locating in The Crossing building across from City Hall. • They discussed miscellaneous items regarding -the Twin Creeks Crossing, flood plain issues and the DLCD appeal of membership warehouse clubs. Kay Harrison made a motion to approve the Planning Commission agenda as presented for June 2, 2009. Mike Quilty seconded. Roll call: Allen Broderick, yes, City of Central Point Council Minutes june 1Z, 2009 Page 5 Bruce Dingler, yes; Carol Fischer, yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved.. IX. COUNCIL BUSINESS Council .Member Bruce Dinger stated that he has noticed that some of the parking has been changed around the. traffic circle in Twin Creeks.. Council Member Carol Fischer stated that she is not in favor of creating a landscape barrier in Flannagan Park in order to hide restrooms from neighbors across the street. She stated that is could be a .safety issue if .we created shrubs for people to hide behind. X. MAYOR'S REPORT Mayor Williams reported #hat he attended .the IrQC roundtable discussion with Mr. Messina and, Mrs. Harrison regarding communication issues with State agencies. He also attended the tour with the Medford Water Commission to Big .Butte Springs. He reminded the Council about the Mayor's United even this weekend to raise funds for ACCESS. X!. CITY ADMINISTRATOR'S REPORT City Administrator Phil Messina stated that there will. be.a Monday Study Session on Monday. Mr. Humphrey should be back- to work the first part of August. XI1. COUNCIL REPORTS Council Member Matt Stephenson stated that he will be not be able to attend the Study Session on Monday. Council .Member Kay Harrison ,reported that the Bear Creek Greenway would like a formal motion appointing her as liaison to the Bear Creek Greenway committee, she would also like a back up to attend in her place. Bruce pingler stated #hat he would be interested in the back up position. Mike Quilty made a motion to appoint Kay Harrison as liaison to the Bear Creek Greenway committee and Bruce Dingler as her back up. Matt Stephenson seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer,. yes; Kay Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved. Council Member Allen Broderick reported that he attended the School Board meeting where they discussed a 4 day school week. He also proposed they waive the excise tax for a one year period in order to help stimulate the economy. Mrs. Adams stated that there is regulation before the state that may require cities to collect this fee, Central Point is the only city in the valley that collects the fee. She suggested we wait to see what happens at the state level. City of Central Point Council Minutes June 17, 2Q09 Page 6 Council Member Mike Quilty reported that: • He attended a West Coast Hydrogen Fuel Cell Vehicle display in the valley two weeks ago. He was impressed with the design of the vehicles. • He has been working on the RPS contract funding through MPO. • He met with the Mayor of Ashland regarding RPS and MPO issues. • ODOT announced that they need a policy maker to sit' on their board. He stated as the MPO Chair he was going to appoint himself. XIII. DEPARTMENT REPORTS Finance Director Bev Adams stated that they have been doing the fiinal touches to the budget document and they have begun work on the Audit. Police Chief Jon Zeliff reported that: • Officer Dan Brown was accepted as Oregon D,A.R.E. officer of the year. He will be traveling to a national conference to be recognized. • The,VIPS Strategic Plan has been finaiized. He presented the mission statement to the Council. -They have 91 applicants for the vacant officer position: Testing wiA be Monday, June 15'h. Parks and Recreation Manager Matt Samitore reported that: • Staff has had a motivational talk with the landscaper for Don Jones Park. They are holding him to complete the project on time. • The Friday night festival starts this week; but may be cancelled this week due to weather issues. XIV. EXECUTIVE SESSION -None XV. ADJOURNMENT Matt Stephenson moved to adjourn, Mike Quilty seconded, all said "aye" and the Council Meeting was. adjourned at 8:11 p.m. The foregoing minutes of the June 11, 2009, Council meeting were approved by the City Council at its meeting of June 25, 2009. Dated: ATTEST: City Recorder Mayor Hank Williams THEODORE R. KULONGOSKI - Governor June 16, 2009 Mayors & City Councilors: Governor Kulongoski has proclaimed July 2009 as the Oregon National Guard month. There is a copy of the document enclosed. Governor Kulongoski hopes that your and your conununity leadership will join him in honoring the sacrif ce and service of all Oregon National Guard troops and their families. As you know, 2009 is an important year for the Oregon National Guard. This May over 2,500 men and women from the 41 gc Brigade Combat Team were mobilized for duties in Iraq. This is the largest single mobilization of National Guard troops since World War II. And it - along with previous mobilizations of Guard troops deployed for service abroad since the wars in Afghanistan and Iraq began bring the total number to over 10,000 mobilizations. It will also highlight the importance of community support for veterans. Although it is often overlooked, Oregon has over 350,000 veterans (according to the U.S. Census) living in neighborhoods spanning our state. We have veterans from conflicts spanning the past seven decades -- and veterans of every era require and deserve our assistance, help, ,and love. This July, we can make time to come together and celebrate service to community and to country. Find a way to reach out to the guard families living in your community -people that may need help but not know how to ask. Sometimes proclamations are merely words upon a page: I hope that this proclamation is something far more - a trumpet sounding the call to service - an opportunity to forge stronger ties between those that wear the uniform on our behalf, the families that support them, and the communities,that.care. I want to publicly thank Mayor Hoffman from Lake Oswego for this pxoposal. His leadership on this issue is the beginning of a statewide awareness effort that will bring people together. Even though logistics prevented a single document with signatures from every community, passing this proclamation will form an impressive patchwork quilt of support. Please take time to consider this .opportunity. Thank you for your consideration an this matter. If you have any questions or would like additional information, call me at 503.94.9.6378 andlor email me at paul.evans@state.or.us. Sincerely, Paul L. Evans Policy. 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J , ~ - s~;a~f.LK+~~~ ~.?Ji t i 1 ~ .- t r J r 1 C ~~: d ~' f i _.'. ~{- :'! 1 I Sg1J ! 'L ~l1 Sf r I 11 ..- ,y~ a ~c d{f,U 1 1 V~ Y ) ~. ~.I, ~ ~I ~ ra' ~~~7 I r ~1 ~ ~N~ ENe.~ r F i f ~~' Y y ~ ~ ~~ ~ j A ~ ' ~ ~ ~5~~~ 1,1 ~ tY, r ~ ~~; . ~5 ~~ ~~t`' ~~ ~ ~.~~~~rp,~, ham,'' v~ } _ ~~ 4 x ~ ;~, to :.. f'1 .Il~ix`.~[lnr~[:~ftf'.IO~L>>'t}3~1~y~? ~U,y} ~U #{~'~ J#. '`t ,.' ~i '~. . CITY OF CENTRAL POINT, ORI=GON PROCLAMATION OFFICE OF THE MAYOR WHEREAS: The members of the Oregon National Guard play an essential role in safeguarding the rights and freedoms of Americans and unceasingly provide a vital public service to Oregon citizens; and WHEREAS: The Oregon National Guard has consistently demonstrated its value to our state and our nation; and, . WHEREAS: Our military personnel face urgent and perilous duties associated with their National Guard responsibilities; and WHEREAS: The families and -loved ones of our military personnel face unique and challenging obstacles throughout each deployment cycle; and WHEREAS: 2,740 members of the 41s` Infantry Brigade Combat Team of the Oregon National Guard will be deployed overseas for eleven months; and WHEREAS: Oregon Air and Army National Guard troops. have fulfilled over 10,000 individual mobilizations in support of ongoing military operations in Afghanistan, Iraq, and throughout the world. NOW, THEREFORE: I, Hank Williams, Mayor of the City of Central Point, Oregon, hereby proclaim the month of July 20U9 to be OREGON NATIONAL GUARD -MONTH I encourage all citizens of Central Point to join in dais observation. Mayor of Central Point, Oregon Dated: _ , 2009 CitY~f - _ - ~EN~~L - ..._. __ ...Ad.ministration Department Po~ ~~ Phil Messina, City Administrator Staff Report ~,~.~,~~~~ Chris Clayton, Assistant City Administrator Deanna Casey, City Recorder Barb Robson, Human Resource Manager TO: City Council FROIVXi Administration:Staff AGENDA DATE: 6/25/2009 SUBJECT: Cancellation of 3uly. 9, 2009 City Council Meeting PROPOSAL: Council and Staff have been busy with various night meetings for several months. There are no pressing issues to came before the Council for the July 9~' City Council meeting. Staff recommends cancelling the regularly scheduled. City Council meeting for July 9, due to lack of agenda items, and providing. Council members a brief vacation from Council meetings. if approved the next Council meeting will be the Study Session on July 20~'. FISCAL IMPACT: There is no fiscal impact to the City. POSITIVE IMPACTS: Council and City Staff have one less meeting to attend in July. NEGATIVE IMPACTS: May affect citizens who regularly attend Council meetings. RECOMMENDATION: Approve the Consent Agenda as presented. Resolution Appealing Local Fuel Tax Staff Report TO: City Council FROM: Administration Staff AGENDA DATE: 6/25/2009 SUBJECT: Cityo( CENTRAL Po~NT Ore~gr~ Administration Departmelnt Phil Messina, City Administrator Chris Clayton, Assistant City Administrator Deanna Casey, City Recorder Barb Robson, Human Resource Manager Resolution removing the local fuel tax ordinance from the September 15th, 2009 election ballot. HISTORY: At the May 14th City Council Meeting, Council instructed staff to prepare a resolution placing the local fuel tax ordinance on the September 15`i', 2009 election ballot. The Council subsequently approved the resolution on May 28`", 2009. Prior to final approval Council instructed Staff to prepare a resolution removing the local fuel tax- ordinance from the September 15th, 2009 ballot in the event that the Oregon State Legislature passed a transportation furiidir>.g bill prior to the end of the current session. Both the Oregon House and Senate have passed HB 2001, The Jobs and Transportation Act, which is still awaiting Governor Kulongoski's signature. Among its many provisions, the bill contains afour-year moratorium on cities enacting new gas taxes or amending.existing.ones beginning 91 days after the Legislature adjourns. Therefore, the local fuel tax ordinance is still a valid Council consideration: Accordingly, there are some key dates far cities to consider depending upon how they may choose to approach the enactment of a local gas tax. The Council has three options: Option 1.• Rescind the Previous Motion Pass the resolution rescinding the previous Resolution that placed a Fuel Tax measure on the September ballot. Option 2: Local Legislative Process Should the City enact a gas tax by ordinance i.e, passed by Council and signed by the Mayor without. Voter approval-it would need to do so by the 91st day following adjournment of the Legislature to avoid the Moratorium. In the event that such an ordinance is subsequently referred to the voters by petition, it is the opinion of the League of Oregon Cities that, should the referral be defeated, the date of enactment by the city council, not the date. of the.refer~ndum election, is the operative date. This, the local gas tax c,be implemented notwithstanding the moratorium. j1~~1 *;~r, ,~ ~. ~isJ l~ `~ ~:5 , Central Point Committee Application Page 2 Option 3: Referral Process Should it be the preference of a city council to refer a local gas tax to the voters by ordinance, it is the opinion of the League of Oregon Cities that the date of enactment becomes the date on which the voters approve the measure. Assuming that the date of the next special election,- September 15; 2009, falls before the 91st day following adjournment of the Legislature {a reasonably safe assumption in the League's opinian},.that means that cities wishing to go this route must approve an ordinance to refer a gas tax to their voters by July 16, 2009. PROPOSAL: Consideration of the resolution (Attachment "A"} removing the Iocal fuel tax ordinance-from the September 15~', 2009 election ballot. FjISCAL.~MPACT: House Bi112001 is projected to provide the City of Central Point with an additional $375,000 per year in transportation related funding. POSITIVE IMPACTS: Increased revenue will result City possessing a greater ability to fund and complete both maintenance and capital transportation projects. NEGATIVE IMPACTS: This new source of revenue is not locally controlled. Furthermore, this new revenue stream includes regulations regarding the City's ability to create, implement, or collect a local fuel tax. Realistically, without the ability to create a local fuel tax during the 4 year moratorium (January 1 S`, 2010 -January 15', 2014}, -the City's Street utility fee will remain a necessity to the overall health of.the.street fund. RECOMMENDATION: Consideration of options #1, #2, and #3 based on the passage of House Bi112001. ~' RESOLUTION NO. A RESOLUTION REPEALING RESOLUTION NO. 1208 ENTITLED "A RESOLUTION CALLING A SPECIAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE VOTERS OF CENTRAL POINT A MEASURE TO ABOLISH THE CITY'S TRAFFIC UTILITY FEE AND REPLACE 1.T WITH A MOTOR VEHICLE FUEL TAX" Recitals: A. On May 14, 2008, the City Council adopted Resolution No. 1208 to call a special election to abolish the traffic utility #ee and replace it with a motor vehicle fuel tax. B. The City Council no longer desires to have a special election regarding this measure. THE CITY COUNCIL OF THE CITY OF CENTRAL POINT RESOLVES AS FOLLOWS: SECTION 1. Resolution No. 1208 enti#led ""A Resolution Calling a Special Election for the Purpose of Submitting to the Voters of Central Point a Measure to Abolish the City's Traffic Utility Fee and Replace it with a Motor Vehicle Fuel Tax" is repealed. SECTION 2. The City Recorder is instructed and direc#ed to take any and all actions necessary to cancel the holding of the election on this measure. This resolution takes effect upon signing by the Mayor. Passed by the Council and signed by me in authentica#ion of its passage this of June, 2009. ATTEST: Mayor Hank Williams City Recorder Approved by me this day of June, 2009. Mayor Hank Williams V~J,~ . Resolution Amending Parks Foundation Bi-laws ~ a '~ \:1i ~• s Public Works Department Cicypf ~~NTRAL .. _. P41NT STAFF REPORT DATE: JUNE 15, 2009 T.O: HONORABLE MAYOR AN.D CITY COUNCIL FROM: MATT SAMITORE, MANAGER Matt Samitore, Manager RECOMMENDED MOTION: Staff recommends the City Council approve the resolution amending the parks and recreation bi-laws to include pubNc open space and downtown beautification, as weU as adding positions for executive management and limiting the number of parks commissioners that are required to serve on the board. SUBJECT: Following, the last audit of the foundation, and reviews by the Parks & Recreation Commission and Parks &' Recreation Foundation,-which included the construction of the ve#eran's war memorial and downtown beautification it was advised by our auditors that some amendments to the by-laws of the foundation be completed. SUMMARY: The purpose of this amendment is to clarify the donation and projects the foundation can do as well as better define the staff on the executive and board membership. Language has been added to clarify that downtown beautification and other city open space are. po#ential donations and projects that the foundation may complete in any given year. Staff is also recommending a split between the duties of the Parks Foundation and Parks Commission. The language added requires a minimum of a five (5) person Bvard of Directors, which only a maximum of three (3) Parks Commissions can be appointed. The reason for the split between the two is because the Foundations purpose is mainly fundraising .and event planning, while the Parks Commission's purpose is to advise the City Council. Several Parks Commissions have expressed some concerns that event planning and fundraising is not one of their interests. Las#ly, language has been added #o appoint an associate director posi#ion and clarify the treasurer position. The position will be held by whoever is the Recreation Coordinator; currently that person is Jennifer Boardman. This will allow additional check writing capabilities and the ability. to make decisions if the Executive Director is unavailable. Language was added to allow the Treasurer, currently the City's Finance Director Bev Adams, to appoint a member of her staff to do the financial work of-the #oundation when she is not.available. . 14D S. Third Street • Central Point, OR 975D2 •541.664.3321 • Fax 541. fi64. fi384 .~ v ~ $'$ 4 RESOLUTION NO. A RESOLUTION AMENDING THE CENTRAL POINT PARKS FOUNDATION BI-LAWS TO INCLUDE PUBLIC OPEN SPACE, DOWNTOWN BEAUTIFICATION AND AMENDING LANGUAGE ON MEMBERSHIP AND STAFFING. WHEREAS, The City Council has established the Central Point Parks and Recreation Foundation, NOW THEREFORE, BE IT RESOLVED by the City Council of Central Point, Oregon that the City shall amend the bi-laws of the Central Point Parks and Recreation Foundation to include the ability to have fundraisers and complete projects for public open space and downtown beautification.. As well as, amending the required membership from the Parks Foundation , adding an Associate Director Position and clarifying the Finance Director position Passed: by the Council and signed by me in authentication of its passage this _ day of June, 2009. Mayor Hank Williams ATTEST; .City Recorder Approved by me day of June, 2009. Mayor Hank Williams J ~ ~~ _ ~ 1 ~ ~j;~. .1 ~ _ a .. ~ r, CENTRAL POINT PARK5 & RECREATION FOUNDATION, INC. BYLAWS ARTICLE I Purpose and Members 1. PURPOSE The purpose of the Central Point Parks & Recreation Foundation, Inc: (hereinafter, "the Foundation") is to acquire assets through grants, donations and fund-raising, to be used by the. City of Centro! Point (hereinafter, "the City") for public park and recreation purpo5es,,and downtown. anal open space. beautification within the City of Central Point. 2, MEMBERS The Foundation shall have no member in the legal sense. However, the Foundation may designate porticipants in the purposes of the Foundation as "members" or by any other title,. bu# said; persons shall have the status of rights of legal members. ARTICLE N Board of Directors 3. AUTHORITY. The Board of Directors shall manage the business and affairs of the Foundation. 4. QUALIFICATIONS Board member$ must have demonstrated an interest in parks and recreation and be committed to working in cooperation with representatives of other agencies, as well as the staff, to create a successful four-dation. They must have specific experience and/or knowledge to meet a board need (e.g., administration, finance,, personnel, program development, evaluation, law, fund-raising, public relations, communications, or community, representation.) They must have available time to commit. S.. BOARD MEMBERSHIP There shall be at least five (5) Directors of this Foundation and no more than *~••°'~; seven (7), whose positions shall be numbered. '`"^ .~..,....4.....~ „~ +~,,, r.,~~..~i ~..:~~ h.,.,... /'.+.,.,.v,f«:,,., ~~~ ....+..w...~:.,~ll•. rrorrrh.~rr ,.~ +~,,, Q....ra ,.~ ~:.,,,.*....~ No more than three vvrTm (3J members of the Central Point Parks Commission can 6e concurrent members of both the Foundation and Park Commission Boards. Commission members that are not appointed to.the foundation Board may however participate on non appointed committees. In~addition to the ,the Finance Director~.'orduly appointed Finance staff of the. City of Central Point, the Director/ Manager and Recreation Staff of the Parks and Recreation Department of Central Point and City Council l=iaison shall serve on the Board as ex officio members without the right to vote. ~a 1 tJ ~ ~' r >~. . 6. ELECTION & TERM OF OFFICE The Directors shall be appointed by Mayor and City Council at the organizational meeting. Park Commission members that may work on the Board serve terms that run concurrent with their appointments as Park Commissioners. The term of office for the Directors shall be two years. Any vacaricy may be filled by City Council appointment. 7. BOARD AUTHORITY TO CREATE COMMITTEES The Board may create standing or ad-hoc committees or advisory committees to promote the purposes of the Foundation. Members of these committees need not be mernbers.of the Board. Each authorized committee shall include at least on.e Baard member. 8. STANDING COMMITTEES OF THE BOARD The Baard shall establish an Executive Committee, comprised of the Officers of the Board. This Executive Committee shall be authorized to make interim decisions required to be made between full Board meetings. Those decisions required to be made by the Executive Committee shall be reviewed at the next scheduled full Board meeting. The Baard shall establish a Finance Committee that will include the City Finance Director/or duly appofnted Finance staff member, and of which tl~e Treasurer shall be a member. The Finance Committee shall oversee the disbursement of operating funds, compliance with the Foundation's budget, and other ongoing financial concerns of the Foundation. Treasurer shall report at each full Board meeting and make funding allocations only after a recommendation to Park Commission and approval of the City Council. Standing Committees established by the-Board may include the following: a nominating committee,.volunteer committee-and event committee. 9. REMOVAL Should a Director demonstrate a cause ar conduct inconsistent with the purposes of the Foundation,, such cause of conduct shall constitute grounds fora) mediation of the conflict, orb} removal by the Baard of Directors. The appropriate step to betaken shall be decided by the Board of Directors. Mediation shall be taken if a majority of Board so agrees. Removal shall not be decided unless two thirds of the Board members present vote to db so, at a meeting of which" notice of both the meeting and the issue of removal have been properly sent out in writing to all Directors 14 days before such a meeting. w.. ~" 10. CC+MPENSATLON The Directors shall receive no compensation for their services as such. This provision, however, is not intended to prohibit any payment to a Director for expenses direct#y and reasonably incurred in connection with attendance at meetings or other necessary business.of the Foundation. . 11. ANNUAL MEETINGS OF DIRECTORS The Board of Directors shall meet annually for the purpose of organization appointment of Directors,. appointment of Officers, and for the transaction of other business. The annual meeting shall be held, at a time and date to be determined by the Directors at least 30 days prior to the meeting,date. 12. REGULAR MEETINGS OF DIRECTORS The Board. of Directors shall meet from time to time as determined by-the Board to conduct the business of the Foundation. In r+o event shall the-Board meet less than once every three months. 13. SPECIAL MEETINGS Special meetings of the Board far any purpose may be called at any time by the Chairman or by any three Directors. As used herein, the term "special meeting" shall Inc#ude a meeting in which is~conducted through the facilities of a telephone conference ,call where each participant, wherever physically located, is continuously capable of hearing, and being heard by, all-others participating in the conference call. Notice. of the time and place and nature of such special meeting shall b~ communicated to each Director personally, by mail or electronicmail sent at-least 3 days prior to any such meeting. The transactions of any meeting of the Board however called and noticed and whenever paid, shall. be as though it were at a meeting duly held after regular-call and notice, if a quorum is present or if either before or after the meeting each Director not present signs a written waiver of notice or a consent to hold such meeting or an approval of the minutes thereof. All waivers, consents or approvals shall be filed with the Foundation record and made a part of the minutes of the' meeting. Action of the Board may be taken without a meeting,.provided that all of the Directors shall Individually or collectively consent in writing to the action. The written corrlsent or ...consents shall be-filed with the minutes ofahe proceedings of the Board,-and the action taken shall have the same force-and effect.as a unanimous. vote of th.e Directors: ~~~) ~ v ~~, f~ s ~. .. 14. QUORUM The greatest of three or one-half of the current Board members shall constitute a ..quorum. In the absence of a quorum, the Board shall transact no business except as otherwise: provided in these by-laws. 15. DECISION MAKING All decisions shall be reached #irst through the means of developing consensus and then through voting. All decisions shall be made at least a majority vote of those Board members present. 16. LIABILiLTY No officer, director, staff member or volunteer`participant of the Foundation now or hereafter elected shall be personally liable for any indebtedness, liability or obligation of the Foundation, and any and all creditors shall look only to the assets or security. of the Foundation for payment, except as provided in OR 65.367: The liability of Directors and of the Found action is further limited by OR 65.369. ARTICLE lil Officers 17.. APPOINT.ME.NT -.The Officers of this Foundation shall be a Chairman,-Nice-Chairman, 5ecre#ary, Treasurer Executive Officer and Associate Executive Officer: When the duties do not conflict, one person, other than the Chairman, may hold mare than one of these offices. The Executive Officer shall be the Director/Manager of Parks and Recreation and the Associate Executive- Officer shall be Supervisor of Parks and Recreation' unless otherwise directed by the City Council 18. ELECTION The Board shall elect by majority vote, all of the of#icers of the~Foundation from membership. Officers shall remain in office one year. Terms are: renewable. 19. VACANCIES A vacancy in any office because of resignation, removal, death, disqualification or otherwise shall be filled by City Council appointment. 20. CHAIRMAN The Chairman shall facilitate or provide #or the facilitation of all Board meetings, work with Parks & Recreation .Director/Manager/Supervisor in representing the organization to the community. The Chairman shall submit a written "Chairman's" report to the Board at its annual meeting.- The Chairman shall have such other duties as may be prescribed from time to time by the Board. "~ J ~ ~ ~J ~ ,' j ~ )l h Y .. ~~,~ •. d_ 27. SERVICES The Board may from time to time extend or limit services in accordance with the Foundation's purposes and resources. 2$. FISCAL YEAR The fiscal year of the Foundation shall end e# on June 30 of each year. 29. EXECUTION OF CHECKS, ETC. Neither the Foundation, the Board, nor any Committee of the Foundation or Board, shall be authorized to make decisions pertaining to the expenditure of Foundation funds except that the Executive Officer, Associate Executive Officer and Treasurer shall have the authority to sign checks and make financial decisions pursuant to an operating budget approved by the Board of Directors. All decisions concerning the making of grants will be made by the Central Point City Council after consideration of recommendations made to the City Council by the Board. The Foundation is a conduit for funds to be obtained for the benefit of the Citizens of the City of Central Point. The Foundation will receive funds, but the City Council will decide how to spend the funds. Chairman Vice-Chairman Secretary City Administrator Executive Director Resolution Revising Position Classification Pay Plan ~~ --._._. _.__ __.__ ._ . ...., -- -- -- CENTRAL........ - Administration Department Staff Report PO~~T Phil Messina, City Administrator Chris Clayton, Assistant City Administrator Ore~t;ar7 Deanna Casey, City Recorder Barb Robson, Human Resources Manager TO: Honorable Mayor and City Council FROM; Barbara Robson, Hurnan Resources Manager AGENDA DATE: June 25, 2009 SUBJECT: Resolution No.~___, A Resolution Revising Position Classification Pay Plan HISTORY: Resolution No. ratifies and adopts the revised Classl:acation Pay Plan, adjusting the monthly salaries for all positions in accordance with collective bargaining agreements and the approved 2009-10 budget. Part A of the pay plan (General Service Bargaining Unit) reflects implementation of the pay scale proposed by LGPI in their Wage Study final report (attached). The revised FY09-10 pay plan- incorporates all of the changes recommended in the LGPI wage study report, including a new format of pay grade and any associated changes in gosition titles and grade. Additionally, per the current collective bargaining agreement, a cost of living adjustment (COLA) has been incorporated into the 09-10 pay scale. The bargained amount of the COLA is the CPi-W January to January figure with a minimum of 3% and a maximum of 4%. The January 08 to January 09 CPI-W figure was less than3%, so the COLA is 3%. Not all employees will realize a 3%' increase in pay because the adjustment was made to the pay scale, not individual salaries. Part B of the pay plan (Police Bargaining Unit} reflects an increase of 3% over the FY08-09 salary scale, The collective bargaining agreement ratified in October, 2007 includes an annual cost of living increase based on the January to January CPI-W figure with~a minimum of 3% and maximum of 5%. The.CPI-W January 08 to January 09 was less than 3°/n, so a 3% COLA was implemented. Part C of the pay plan (Non-Bargaining Unit, Management Positions) reflects no increase to the FY08-09 salary scale for exempt, management positions. The management team offered to forego a cost of living adjustment this year due to the current economic conditions. The non-management Accountant position in Part C of the pay plan did receive a 3% cost of living adjustment. Other changes to the pay plan include moving two positions from Part A to Part C -the Accountant position was reclassified as confidential mid-year of 08-09 and that change has been codified in the pay plan. And, upon recommendation of LGPI, the Recreation Supervisor position has been reclassified as an exempt, management position. Additionally, the Accounting Supervisor position was not filled when the Accounting Supervisor ~as promoted to Finance Director, sa that title has been removed from Part A of the pay plan. And, the new Assistant City Administrator position has been added to Part C and Deputy Public Works Director has been removed. FISCAL IMPACT: Implementation of the wage study recommendations resulted in a net increase to General Service bargaining unit position pay of 2.7%, as opposed to a 3% across the board increase that would have been applied had the study not been done. The annual savings from the management group foregoing a 3% COLA is approximately $35,000. 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Y ro - O ~ ~ ~~ . ,, ~ C ~ . ~ a~ N ~ Q- 'p ~ r ~ ci ~ ~ ~ 'o v .La O ~' ~ . ~ '~ _' c~ a~ , 3 -~ ~ ~ ~ • ~ `O N 7+ ~ -~ ~ a ;g m °' o ~ ~ ~ o ~ ~, 3 o n o cLo o ~ rn • . +- g ~ ~ ~ +. o U ~ ~ '~ ~ ~ C~ 3 3 a i ~ t E o v 0 U ~ G O ' ~ ~ c o ~ ~ ~ ~ ~~3.3. N C ,~ N ~ lCf ~ ~ ~ ~ ~'3'~~ 0 o U ~ a~o~~ C U (~ N. M In I` r 1~ N N C ~ d~ e- N C~ r.' ~ OD r M Q N ~, +r r N N C ~ L C U 3 rn~ ~ o ~ m ' ~- -.. t C o ° ~ ~ Y to o ~ ~ t4 ~ C ~ ~ •~ Q ~ ~ ~ ~ ~ ~ ~ `~ ~ N ~ O ~ ~`~ w. ~ ~ a N . ~ H ~ ~ ~ , 0 v ~ ai 3 ~ fA ~ N N ?, C' '~ ~ ~ ~ _.+ C C ~ ~ ..~ ~~ .~ C ~C m ~ d ~ y ~ w C ~ ~ ~ ., ~ O U (~ . (~ . ~ N ~ 0 C ~ t N O ~ ~ ~ C3: . r (Cp ~ ~ C ~ N i 3. o ~~ ¢ U U w C~ `Y ~ ~. 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C !C d ~ ~ ~ U ~ ~ 3 ~ p ~ ~ p` ~ w ~ N •~ N c o ~ U ~ o V1 ~ ~ (I1 ~ ° ._ a N ~ ~ ~ ~ O m `~t '~t ~ ~ d' d' et e} ~ ~ ~ N N N i • ~ U ~ C V i~ H C C t0 C V ~ ~ ~ ~ U U ~ ~ ~ i0 N cn ~ ii } .~ ~ ~ N a O ~ ~ ~ ~ a V ~ H. ~ a _ m .~' _~ ~ {n 'C ~ ~ $ ~ a _ V a°i ~ ~ ~ L U ~ 'm _ ~ ~ ~ ~ V N ° ~ ~ m V 'C Q. N c ~ a C U N (~ m ~ ~ v •V C U U ~ y-+ ~ o o ~ {4 U 'C C .fir E w C9 V ~: ~~ ~a ~~; ~,~ J ~ O X ~ C d (~ O o ~ a v; ~ 0 0 ~ O ~ ~ v L _~ ~ rn C ~ N ~ ~• ~ ~ ~ C C _ ~C •C U N O O ~ ~ ~ ~ a 3 ~ ~ .~ ~ ~ o r--. ~ C .ra i . ~ .C N ' .~ [~ V (4 O ~ ~ {C (6 O ~' rr C iti f 'O . N Z ~ 0 (d ~ O a~ .O ~ N ~ A c9 N. L ' ' ~ O v O ~ 0 N ~ -p O O ~ - ~ ~ cn ~ ¢ ~ a ~ m ro ~ ' e a~ ~ ~ '~ ~ 3 ~ m ~ ~' ~ ~ a~ ~' ~ 3 ~ ~ m ~ ~ o ,tee U ~ 'c~ cn Q. ~ ~ m n ~ a c° '~ ~ o ~ ~; O c ~ . s ~ u i N ~ U ~ C L Q) G .+--~ O . ~ O O N C - ~ O ~ N .p ~ O . (4 ~ O O ~ O € ~' ~ M + a ~ ~. C 3 c~ ~ ~ L c O o ~ Q~ ~} ~ .. w.. N L ~ O. 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Z Z Z Z ~ Z Z C N 'i Z Z Z Z ~ ~ Z Z ('~ - o C _ - ~ o ~ ~ '~ T ~ ~ N - 0~0 J 0.1 Q1 Z ~ ,. , ~ ~ .~ ~ a C ~ ~ c' d ~ t~ •o a ~ vs r ~ y ~ ~ ~ ~ c ~ ~ ~ ~ s ~ Q QQ U pp CU, ~ W ~ C~ ~C as .J a ~ ~ 0 0 0 0 0 0 0 0 CV U U V C.} U c.V V O 4 a a II Z C ~~ Yo h ~ M ~ h z ~ ~' M II g a ~~~ ~ M M II ~ ~ a g ~ ~ ~ ~ N ~ +~ u ~ ~ i ~ °B o `° a ~ "'• ~ 4 II ~ ~ b9 I! ~~Q o ~ ~ ~ ~ ~ ~ V a` ~~~ ~~~ rowaM ~~ a lY ~ ~ o. x m ~ Q U fi~.~ ~•~ 3 ~ ° ati ~~~a a~ ~~~~;~ ro~ ~.~,~ a~ ~~ ro ~ a cs m ~ °~' ~ ro ~ U ~ ~ ~ fi .~ ~ I ro ~ c a a a a ~ ~ ~a ro a ~ ~ ~ m '~ ~a ~~~a° c c~ E c o .~ .~ ~ ~ ~~~~~ m ~ a m .~ m ~ . ~ Q ~ Z c o ~ Z c o ~ Z Z Z Q N ~-+ ~ ~ O r 69 r ER O M fd-7 ~ (~O Ei9 ~ ~ ~ o 69 ~ ~! [p 69 ~N d4 ~ • ~ !+3 ,~ LL7 ~ 6q N M !A ~ ~ lid 'Qd,' ~ 69 W ~ d9 ~ _ O ~ ~ ti ~ 'C7 (' ~J p O a ~ ~ m U a a a 0. m m U a a ~ ~ m ~ v ~ ~ H 2 ~ ~ ,~~- °ts ~ N ~ ~ ~ ~ ~ ~ ~ _ oT.. ~ Q. 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N ro ~ 3 .,.. ~ ~ C o ~ ~ o N vi ~ ~ '~ € a~i ~ a °~ E v v ~ 0 c ~ ~ ~ 'p •~ ~ N ~ ~ ~ ~ ~ E E N >,: N X U ~ co o ~ ~ c fA ~' N +A ~ ~ V = ~ E `v ~ i° °~ E C ~ ~ 'c ~ `~ °; ~ ~E ~ ~ °c o ~ ~ ~ ° ~ ~ p o ~ ~ ~ c~ ~ >, $. •~ ro E o ~ '~ i O C ~ ~ o _~ ~ ~ ~ ~ ,~ ~~ ~ ~ ~ (J O .~ U d ~ C ~ ~ ~ O ~ L rn 3 O ~ ,C ~ N O Q1 ~ Q. ~~ V ~ ~ ~ \ ~ ~ m ~ c °~ 3 ~ ~ -oo t+rs ~ ~ ~ a ~ ~ C o~ o m + a 3 ~ c~ cc ~ ~ m ~ aEi ~ ~ °~ •~ -a ~ L ~ ~ ~ -~ rn ~ E .o a ,o C ~., ~ a~ L .D ro o ~ cc o c~ o L~ o ~ m ~ c~ ~ row- N ~'~ °3~-0 o -o o -~ ~ m N a~ ~, ~; ~ c~ a~ E ~ - ~ a~ o ~ ~ a~ a~ a~ C ~ ~ N 3 ++ ~ ~ C .~ N ~ 0 0 ~ `~'S' o rn~ o° ~ 0 3 a~i s o o m~ `~ o •c -~ ~ o~~ m •.- o a ca c ~ 3 C~ O~ t0l~ ~ U O C '~ ~ r d1 N '~ .c~ V O ~. G~ Q N ~ O O~ .~ o> o •~. o~~~ 3 E ~ -a ~ ~ ~ ~ ~' ~ ~ ~ o a~ oa ~ o -oo ~ ~ °? c 3 ,~ c ~ aUi ~ m ~ ~ ~ 3 v °~ ~ c~ 3 ~ m a~ ,a~ ~ ~ ~ •y o ro ~ E ~ of ~ ~"' fn ~ ~ u~i o ~ ~• N ~ v, 3 0 ~, ~ ~ ~ ~ ca = a »~ ~ >. cc _ ~ ~ c > 3 ~ ~ E E . C V N ~~ E N y,_ cn ~ N o ~ N C O '~ ~ ~ •a ~ ~ O ~ ~ fLC ~ ~ ~ c~ o o ~ o_ •~ C w ~ m > U ~ ~ ~ ~ a ~ o o. o o c`c •~ -o co m~ ~ b c p o~ ai t -v o~ .°} ~ E ~ E E~ :~ o m c~ E~~ X 0 0 ra ~' ~' ~ m ~ "- a~ c ~ E to ~ a~ _ . m t co ~ E v ~ ~ c_ -a ~ p ,., cC o ~ {~ N ~ O ~ ~ ~, ~ N >' v o a to O 7 ~ C C ~ ~ ~ o ~ , 'D ~ O ~ ~ ~ O ~ C a ~` N 3 o O O C •~ o~ ~ S - Y°-E•~~ `-• N O "~ N ~ ~ Q. ~ ~_ C ~ c9 N ~ j, E .~ G o~+ ~ i E c ++ ~ a E O. ~' c~ O ~ .~ m .S U ~ v v o E ~ o ~ ~ ~ ~ ~ U 0 4r.'1 ,r C .a c d E v .o c .~ C a N N `U C N v ~ O ~- ~ 't7 ~ N +~ C ~ U ~ M N ~ +~ "'' Y '~ O Q O Q O U U c 0 . ~ .- fl ~ U ~ U C ~ L o N o ~ ~ . ~ C 'ca ~ L ° o o E ~ ~ ~ .~ ~ ~` ~ Q. ~ X ° ` o ~ c~ ~ ~ ~ }' 3 as . ~ ca ° '~s ~ 'N ~ ~ ~ ~ ~ m ° E a~ 'gin ~ C C ' Q. n N t ~'• • O O cw N • t ~ ~. ~ cv ~ C N U ~ ~ .C ~ ~ C `~ O 'C a1 .~ 'O ~ ~ ~ L O O ~ ~ fa N I'C- ~ O O ~ ~ m C ~ N a~ ~ -o ~ ~ ~.: C m •~ ~ ~ +. •p ~ ~ N N ~ as .C a~ .m ~ N ~ ~ ' ~ C~ ~ co N a~ ~ ~ a N c = cn cn ~ ~ ~ ca v, ~ }, ~ ~ ~ L ~ ~ a N ~ '€ ~ o cn ~' ° o ° °' Y ~ ~ °' ~ 3 ~ °' O n ~ ~ ~ ~' `~ 3 . ~ °' ~ ~°' ~~ a° U ~ ~ o cn. .~ ~ N ~ ~ ~ ea 3 ~ o ~ U a~ ~ cn ~ s o ~ ~ o u i ~ ~ -~ ~ o- ~ ¢ o ~ o c o F- 3 3 ~ 3 O ~ E ~ O ~ ~ O U U ~ Q ~ C N .a . D -O O C N . ~ . ~ ~.+ '+~~+ O U M ~ ~ ~ ~ ~ C ~ N ~ -U 3 ,~ ~ o ~ ~ L ~ ~ ~ a~ o .~: ~ ~ . 3 ~ i v , E ~ •~ ~ cv .~ ~ ~ ~ 3 ~ ~ a i ~ ~ ~ ~ o ~ ~ ~ o ~ ~ u '3 ~ ro ~ c ca ~ ~ ~ c •~ ~ ~ o 0 ~: ~ ~ o ~ ~ o ~ ~-' c a~ ° ~ °- ro 0 ~ c ~ o ~ ~ ~ •o ~ M ro ¢ ca c a ~ a o c ~ cv ~ . ~n O ~, ~ ~ O N ~ N O U ~ ~ m ~ ~ ~ ~ a V ~ N L0 ~ ~ U ~ ~ +.+ C G3 O U U '~ C .~ N E ~ ~ C ~ O ~ Q '> ~ ~ o ~ ~ a~ •~ 3 ~- N -a ~ € ' c~a o -~ ~ ~ ~ ~ ~ ~ N N ~ ~ ~ ° m ~ ~-- a ~ p ~. • ~, , U ~ . 0 ~ ~ o N ~ ~ ~ ~ ~ ~ ~ C ~ N f 0 N ~ ~ U iCf • _ O H ~ ~ N y O ~ N N c ~ ~ ~ O ~ O c ~ ~ a~ a : rn ~, y N ~ ~ a C 0 g .C ~. o ~ ~ O ~ o ~ -~ O ~ N ~ ~ ~ C ~ ~ 3 co ~ a i ~ O ~ Q ~ ~ rn ~ U c n ~ ~ o ~ ~- o c~ ~ o a~ o ~ a~ .S ~ ~ C ~ E N L Q- 43 ~ ~ 4? ~ O +• ~, ~ ~ ~ o ~ 3 ~ ~ ~ ~ ~ ~ ~ ~ .~ ~ U ~ ~ 3 0 ~ ~ G ~ c ~ ~ a~i ~ (v ~ ~ c a~ ~ .~. ~ ~ L ~ C i a ~ a i N . C C ~ . ~ c0 ~ ~ ~ O C E ,~ tU ~ ,~ O ca ~ ~ N ~ ~ , `O L C cOn ~ ~ ~ ~ ll-~ ~ ~ ~ `h'n a~ N ~ N Q~ ~ ~ ~ c4 3 ~ ~ ~ '~ o r Q •3 o N ~ ~. ~ .Q. m ~ ~ o ~ ~ + ~ .~ U o E ~ F- . as fA ~ , CO ~ N ~ .C f- .O N + to N ~ o ~ ~ U C C ~ o cn ~ U ~ vi 1~ ~ a O m 3 M ~ ~ ~ •3 O N 'd O O Q H ~ N C O N •~ C C C ~ - \ ° 0 ~ Q .O C . C -~ u~ ~ O .... u.~ U S N O (0 ~ W € N ~ ~ O ~ ~ ~ O ~ O ~ ~ N O ~ E E o o ~ a~ ~ a~ E -~ v N ~ ca ~+ ~ ~ C a~ i° ~ 3 a a ~ 3 v v ~ ~ ~ "~ I- c~ 3 ~ cv -~ a.. ~ w cn ¢ ~ v, a~ n ~ ~ ~ . ~ ,. ~ ;:t, iG O 0 a aU' d `~ c a° U 0 U 0 O N N C ~ 43 ~ ~ O (4 U3 ~ ~ ~ fA ~ d ~ O Vi ~ cv O ~ ~ ~ O ~ C ~ ~ 4? ~ O O ~ m O ~o a~i 2 ~ a~ ~ ~ c o ~ •N ~ ° o ~ ~., o •o ° ° ~ ro ,.- .., °. d c a ~ o ? ~ ~ ~ ~ 7 ° ~ ~ ~ o~ a ~ aEi s°c +~+ ~ N l1J L Q ~ ~ Q- ~. ~ O ~ •Q ~ ~ ~ ~ C N ~p fa ~ ~ c -a ° ~ -a ~ ° ~ ~ -a -a = E M m ~ ~ y E ~ ro ~ ~ ~ ~ ~ p ~ ~ N O ~ ~ •~ ~ U to uci c ~ ~ c~ c O ~ = 'O ca N ~ +. m cU O ~ ° ~ N ca ~ O ~ O ~ ~ ~ • Q c° o E °a c C7 ~ ~ ~ ~ ~ o Q U -o ~ ;~ ~ ~ a ~ ~ -a a N ~ ~ ~ s w m rn ° ~ ~ a € ~ ~ c`a s ca rs sa ~ c. O ~ t U ~ ~ ~ 3 n o ~ o ~ o c~ ~ ~ ~ ~ c~ E ~ o +•a c~ o a a~ ~ ~ rn ~• c ~ N ~ ~ t :~ •3 ~ 0 3 m r o ~ ~ .~ ar ~ v cc y {a O p o ~ ~ ~ ~ ° ~ o ~ ~ ~ ~ c ~ cn ° E E ~ c N ~ vJ °- a s i3 c a ~ ~ v ° ~ ~ v ~ cv t ~ ~ aS ~ ~ ° E a~ z7 - ~ 3 c ° ~ ~ to C p'c -~ p~'~ o. ~•c~ co~'~ y•a v_, N.c o•c~ ca c O c. ° ~ ~ j m c ~ - O C° N p N = ~ ~ irs c •o cv ~ v ~ ~ .c a~ ~ ~ ~ E ~ ~ ~ ~ ~ ~ ~ ro ~ o ~ ron ~ ~ m Z3 °~ y c ° H ~ 0 3 U ~~ ~~ ~ •c a~ o y .c o f c c c~ c~ E a~ ~ o ~ ~ •~ E a ~' w ,~ *r m C as o ° c ~, •v v .= L ~ ~ aci 3 •c o a ~ ° •E o •`~ tIJ ~ E N 3 ~ •~ ~ ~ ~ > ~ ~ v Q. cca cv o ~ ~ c as »., ~, N c E (/J ~ Q ° c~a Q. a o~ ~ E '"' ~ c c~ o c~~ a •~ - °o o Q o ca -c .r ~ ~ sa m 0 J ~ ,~ 9 U ~.~ ~:5 N O 0 0 0 0 o n n. a o o o e o e a 0 0 0 0 0 0 ~t tY ~ M M M C'~] C+7 M M ~ OO Op 00 Op 00 fi O O O O - ~ C? C~ O> ~~~~ Q O O t-^ r r N N N N hl r r r O p d ~; ~~%; ' S :: 1 ~ L C ~ .- O a~ 0 O O 0 0 O 0 o p O O O O ~~Cp O Ot O o O p p O p - O O O O O O D o n O ~~ 0 0 a~ d OD ~7; ~fJ N ~t 'ct M M M O Lf~ ~ ~ d O ~ ~ ('7 [+7 ~ tf) a ~!7 O M I± N ~ 'c~ 1~ ti~ ti f+ ~ O d' M O O M O O 1 _,tt'~ ~- ~ ~ '~~° ~ o ~; ,;~ ~; a 1~ -.' ~~ ,y d iQD COO O O O O g 0 0 -~ N N N N t1 j ilM} +~ j ~~ sy ~ O s, , 'ti - N , ~ M N N C] N M N CM N M N M N c+7 O t1 N O7 O7 ai Q ~ , l1J in ~ -, M ! M Q O N N lC ~A I lf l! _ 7 ~ ~ y~ ~j op op op bi - ~ y j ~ n ~ ~ ~ ~ ~ ~ C) ~ [h M M M 00 00 ~ ~ M M M ri M M M [+] M M M M M M ~ sY st ~ sr - <t t17 ~ ~ ,:, ~{~ i ~ s t~Y~. ~ V ~ e ~ a I~ t W s a r .~..~ 3 H ~ ~ M ' ' ~ O N ~ N ~ ~ ~ 'cl '~t ~ p ~ Lh ll ) If ) [p [D iD tD 1~ 1~ OO g , Y • ' D Ch v ~. r ~ O 01 N t [V u7 M ~ N r 4tJ M [D 'at Q1 O] ' d N p '~ U i[ j ti N ^~ V ~ LCJ . • ~t0 Q M } 07 - CV O ~ 0I ~1] ~ N O CO ~+ ~ I~ O t0 O u7 C7 M N t7 (YJ O ~ r CD ~ u l[~ ~ C ~ N CO ~ M M ~ . `. M ~ ~ O f~ ~tj~ ~ 'O ~ 7 ~ N M M M !~ Cp 1~ M ~ ~ CS _ M N O D i1J ~ f v r LC) lf1 M ~ ~ M 00 00 C aS. M M M M M M M '[Y ~ ~ M ~ 'et V' ~ '~ tt Ifs , ~. pO N 00 !~ OO O OD aD d ti GO ~ OO ti d r OD O O lf7 N C~ N Cy O N 4A (D N N i. .~ CO Cp .~ 'O .O O M O d , N 1~ O N hl O O d Oi N M l13 ~A c'7 o0 ~ 00 - oo :fin ` • c+') N M L O (' CO 1 Od M ~+ CO 00 i Op 1~ 1 [O 1~ [ ti cn l1~ OO r 1 Op GO +' r' N N N ~ ~7j r C c+i ry M ~ M 7 M ~ M cp M ~ M ~ M c'+) ~ M [h ~ M ~ N M 'mot' M ~ t ) ~ N M ~ 4f) C 7 . M _ v ~ d { y ~` ' ° t0 ~ "' ~' '' ' r C ~ ~ •~°" a ~° f.? _ U ~a ? C Q ~ ~ ~~ 'L d ~ L V h" C 'p d ~ ~ ~ ~ ~ pa' ;:~ry~ ,~ ~/~ N L V N ~ "~ O •U •C G' L/~ O ~ O N U V •C ~ ~ N C C6 C cn ~ f6 ~~ ~ ~O ~ d ~ ~ ~ ~ • ~ [1 ~ ~ c ~ O ' N ~ Lp ~ V J . 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N CO N ( N C N [ N~~ ~ ~~ .: r ~ r sF r . N 'V' ~+ CV 47 ti- rn ~/ ~ D f0 fD 01 ~ O~ O . N M N N N ~C7 ~ ~. - N I.L CV N N N N N N N N N N N N M M M M f+! M M 4 W ~ - ` ' a . ; ~` " ~ ~ .f o ;: ~; •3 ~, ~ N ~ ~ ~ ' ~ C f O ~+ '~ C. M M ~ ~ ~ d' 'cY 'd' ~ O ~ 1n O I[~~ [p [D (O CO 1~ ti GO O a ~ ~ ~ / LL • $- ' `ti ,1~ O~ ~ f~ 1!7 ti lfj N r 'V (p O? N 1 sfi _ O i0 O N OO ~ O ~ '•L - - ~ Cp ~+ O ^~ U M O #- 00 M [V N l[j N ~ fti M Op L(1 CD CO 1 O M [V - `cf l!~ a- CD l~ N L(~ ~ fA ~ ~ + N ~ - l(j . ~. ~D O'i ~ tD lry . ., ~ ~ p ~--~ M [V ~ fD t N cD ~ N N cn N r~ N i~ N a0 N ~ N ~D 1~ N ~ N 6~ N N M .- M ~±. ~O [V ~ ; ~ M M M N M- ~ ti ~ t _I ~. ~ M M i ~}i L C y .~ ~ O O [6 O O O O 0 0 - 0 0 0 CS O -O O O O 0 , 0 G i' ~. ~ ~ ~ ~ ~ O O O 0 0- 0 0 0 0 0~ 0 0 0 CS O Q O - ~ ~ CppP cD et CD iD N M [D M ~ cri M 1~ tD ~ . ~ N N ~A oD . ap op (~ ~ ll) t~ W ~ ti N ti ti ~ A f+ ~ ~ r ~ ~ r C 'N N N N N c+~ N N N N N N N N M M M M CO M c'q Q a ' ~; , ~ . 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A RESOLUTION REVISING POSITION CLASSIFICATION PAY PLAN WHEREAS, Chapter 2.48 of the Central Point Code authorizes and directs the City Council to adopt rules relating to personnel matters, and the City Council having. heretofore by Resolution Number '1085 adopted and revised such rules, including the Classifica#ion Pay Plan, and WHEREAS, Policy #5.2.3 of the Personnel Policies and Procedures provide that the Council shall by resolution adjust the salaries and rates of compensation and benefits for all City officers and employees, and the City Council deems it to be in the best interest of the City to make revisions thereto; now, therefore, BE IT RESQLVEQ BY THE .CITY COUNCIL. OF .THE .CITY OF CENTRAL POINT, OREGON, that the Position Classifcation Pay Plan for bargaining: unit .and management employees, as attached, and by this reference incorporated hereto, be, and the same are, hereby ratified and adopted. Passed by the Council and signed by me in authentica#ion of its passage this day of June, 2009. Mayor Hank Williams ATTEST: City Representative Approved by me this day of June, 2009. Mayor Hank Williams \M:~~ ~ , i..J Classification Pay Plan Effective 07!112009 Part A: General 5ervlce Bargaining Unlt Positions Classification Title Grade Step A Step G Step C Step D Step E Step F Grade 2-3 2-3 2,456 2,580 .... 2,710 2,845 2,987 3;136 Cus#odial Services Technician Financial Support Specialist UNllty Maintenance 1 ' Grade 4 4 2,682' 2,816 2,867 3,105 3;260 3,423 Building Pemnit Technician Business License Account Clerk Parks Maintenance Worker Parks Support Specialist Planning Support Specialist Public Works Support Specialist Utility- Billing Account Clerk Utility Maintenance 2 Grade 5 5 3,014 3,766 3,323 3,489 3,664 3,847 Accounting Specialist Automotive Maintenance Technician Customer Service Technician Equipment MaintlFabrication Technician Municipal Court Clerk Utility, Maintenance 3 Grade 6 6 3,339 3,b46 3,881 3,865 4,058 4,261 Engineering Technician - GIS Enginnering Technician -f=ield Parks Maintenance Lead Utility Maintenance Lead -Streets Utility Maintenance Lead -Water Grade 7 7 3,679 3;863 4,066 4,259 4,472 4,696 Community Planner Flood PlainlStorm Water Coordinator Parks Maintenance Supervisor Grade 8 8 4,116 4,322 4,538 4,766 5,003 5,253 Pubiic Works Supervisor Grade 9 9 4,869 4,797 5,037 5,289 S,S53 5,831 Building OfficiailinspectorlSupervisor Part B: Police Bargaining Unit Positions Classification Title Grade Step A Step B Step C Step. D Step E Police Support Specialist P110 2,730 2,867 ~~ ~~~3,a12 3,161 3,321 Community Services Officer P11 T 2,897 3,041 3,194. 3,363 -3,521 Police Officer P145 3,713 3,898 4,094 4,299 4,513 Police Officer - DeteciivelSRO P145a 3,899 4,094 4,299 4,813 4,740 Police Corporal P150 4,107 4,313 4,528 4,755 4,992 information Technology Specialist P165 4,383 4,803 4,833 5,075 5,328 Police Sergeant P168 4,542 4,770 5,008 b,2S8 5,521 Part C: Exempt, Non-Bargaining Unit, Management Positions Classification Title ~p~ - Grade Step A Step t3 Step C Step D Step E Accountant (non-exempt, conftdentiaq E150 4,055 4,259 4,472 4,686 4,830 City Retarder E160 4,155 4,382 4,581 4,810 5,050 Recreation Supervisor E175 5,023 5,274 5,538 5,815 6,108 Field Operations Manager E175 b,023 5,274 5,538 5,815 6,106 Planning Manager E175 6,023 8,274 5,536 5,875 8,106 Human Resources Manager E184 6,246 5,508 5,783 8,072 8,376 Parks & Recreation Manager E180 b,246 5,508 5,783 6,072 6,376 Police Project Assistant E160 5,248 5,508 5,783 6,072 8,376 Police Lieutenant E180 6,246 5,508 5,783 6,072 6,376 Department Head E195 5,3$9 - - - - - - - - - 7,645 Assistant City Administrator E195 8,389 - - - - - - - - - 7,546 Draft for aAprova! by Council 0&/25/2009 1 e ~7 i ~/ ••Q4 Business M u Iti Cu Itu ra I Committee Update CicYOf ~ENTR/o11., __ _ _ ._..Admmistration Department P01 ~T Phil Messina, City Administrator Staff' Report Chris Clayton, Assistant City Administrator ~f~~'~ai~ Deanna Casey, City Recorder Barb Robson, Human Resource Manager TO: City Cauncil FROM: Multi-Cultural Committee AGENDA DATE: 6/25/2009 SUBJECT: Update and approval ofMulti-Cultural Committee Brochure PROPOSAL: Multi Cultural Committee Chair Shannon Moulin will update the Council on events the Committee would like to attend this summer. The Committee has created a Brochure to hand out at these events to':promote diversity. in Central Paint. FISCAL IMPACT:. There will' be minimal cost to the: City- for the printing of the .brochures. The Committee will order a banner to post at these events. The City has funds available in the current .year. POSITIVE IMPACTS: The Multi cultural Committee will be promoting diversity at many. city events. NEGAT~VE.IMP.ACTS: NONE RECOMMENDATION: Make a motion to approve the recommended brochure to help promote the Multi-Cultural Committee and diversity in the City o£ Central Point. ~~ ~~ ~.:~ ~ ;. , '~ ~ _ ° C O O ~ bA C Q p C ~" o40i 'o o °' ' o ~ a a u ~- ~ Ud c ~' u j 3 ~' .~ E a vi ~ ~~ r d ~ e ti E R 3 u ~ c ° ~ ~ N ty, p~j ~ ~ ~c p c s ~'. w N ~ -° L m c t ~ ~ ? t >, ~K ~ }+ ~ a, c d tp ~ Z" N v m ~ '~'l ° ~ ~ ,Z ~ t ~ ya a °' o o c ~ c v °° N $ ~ o c ~' v d ~ ~ ,~ w a e s v ~ p_ o a~ ;:, n m ~ o y a '~ v ,~ m ?~ c ~ y o o m y E 3 ° c ~ ~ ~ m .'~i ~ m 9 .; c O a ~ ~ c pp . 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