Agenda - Cornelius
Agenda - Cornelius
Agenda - Cornelius
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CITY OF CORNELIUS<br />
CORNELIUS CITY COUNCIL SPECIAL MEETING<br />
Monday, July 16, 2012<br />
Council Chambers 1310 N. Adair St.<br />
<strong>Cornelius</strong>, OR 97113<br />
<strong>Agenda</strong><br />
7:00 PM Call to Order – Pledge of Allegiance and Roll Call Mayor Jef Dalin<br />
1. ADOPTION OF AGENDA<br />
2. CONSENT AGENDA<br />
A. Resolution No. 2012-15: Approval of New and Revised Job Descriptions<br />
The items on the Consent <strong>Agenda</strong> are considered routine and all will be adopted by one motion unless a Council Member or<br />
a person in the audience requests, before the vote on the motion, to have any item considered separately. If any item is<br />
removed from the Consent <strong>Agenda</strong>, the Mayor will indicate when it will be discussed.<br />
3. CITIZEN PARTICIPATION – ITEMS NOT ON THE AGENDA<br />
Please sign a citizen participation card and turn it in to the staff table along with any written testimony. Please wait to be<br />
called up to the microphone. Please keep comments to three (3) minutes or less. Please stay on topic and do not repeat<br />
information. Please honor the process; i.e.: do not carry on conversations while others are speaking.<br />
4. APPOINTMENTS<br />
A. Appointment-Library Board re-appoints Kimberly Viera and appoint Primavera<br />
Armendariz Mayor Dalin<br />
B. Recognition-Kristen Steger-Solares for service on Library Board Karen Hill<br />
C. Appointment-Planning Commission appointment: Jennifer Heuer Mayor Dalin<br />
5. PRESENTATION-None<br />
6. PUBLIC HEARING-None<br />
<strong>Cornelius</strong> City Council<br />
<strong>Agenda</strong>-July 16, 2012 Page 1 of 2
7. UNFINISHED BUSINESS-None<br />
8. NEW BUSINESS<br />
A. Acceptance of Bid: Sewer Cleaner Truck Mark Crowell<br />
B. Chamber of Commerce Consultant Councilor Schamp<br />
9. REPORTS<br />
A. City Council Report:<br />
Council President Heinrich<br />
Councilor Orozco<br />
Councilor Crowder<br />
Councilor Schamp<br />
B. Mayors Report:<br />
C. City Manager Report:<br />
� Chief Rubenstein-National Night Out-August 7, 2012<br />
10. COUNCIL ANNOUNCEMENTS<br />
A. August 6, 2012: City Council Meeting, 7:00 pm<br />
B. August 7, 2012: 6 th Annual <strong>Cornelius</strong> National Night Out, Harleman Park 5:30-8:30 PM<br />
C. August 20, 2012: City Council Meeting/Worksession, 7:00 pm<br />
D. August 27, 2012: <strong>Cornelius</strong> Candidate Filing Deadline, 4:00 pm<br />
E. September 3, 2012: City offices closed in recognition of Labor Day<br />
F. September 4, 2012: City Council Meeting, 7:00 pm<br />
11. ADJOURN MEETING<br />
8:00 PM WORK SESSION<br />
� Gas Tax Initiative<br />
� Charter Amendment<br />
<strong>Cornelius</strong> City Council<br />
<strong>Agenda</strong>-July 16, 2012 Page 2 of 2
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Debby Roth, City Recorder-Treasurer<br />
Date: July 12, 2012<br />
Re: Resolution 2012-15: New and Revised Job Description<br />
Summary: Enclosed are the new job descriptions for the Public Works Director and<br />
the Community Development Director. The recent departure of the Development &<br />
Operations Director provided for an opportunity for restructuring the departments.<br />
Development & Operations has been re-arranged into two departments; Community<br />
Development and Public Works.<br />
Job descriptions identify the duties and responsibilities in which the job is performed. It<br />
is typical for job descriptions to be periodically reviewed and updated particularly prior<br />
to filling a vacant position. In this case, new job descriptions were created for the two<br />
positions. With the restructuring, all job descriptions for positions that are now in<br />
Community Development and Public Works also need to be modified to correctly<br />
identify the new departments. This can be done as a housekeeping measure and will be<br />
included in the motion for approval.<br />
Dick Reynolds, Planning Manager, was promoted to Community Development<br />
Director and accepts the promotion. Dick is considered a department head with<br />
responsibility for directing the activities and services for planning and building.<br />
Mark Crowell, Operations Manager accepted the promotion to Public Works Director.<br />
As a Department Head, Mark will continue to oversee all the various branches of<br />
Public Works; in addition the City Engineer will now report to the Public Works<br />
Director.<br />
Previous Council Action: The council approves revisions to job descriptions as<br />
recommended by staff.<br />
Background/Problem Discussion: The previous job descriptions didn’t fit the new<br />
assignments.<br />
Alternatives/Financial Implications: The new job descriptions required a change in<br />
the classification range. The Public Works Director range increased one level and the<br />
Community Development Director range increased two levels. Both positions are now<br />
in the S14 range, along with the Assistant Police Chief.
Recommendation: Approve the job descriptions of the Community Development<br />
Director and Public Works Director. Authorize staff as a housekeeping measure, to<br />
modify job descriptions that were impacted by the restructuring of Development and<br />
Operations.<br />
Proposed Motion: Approved through the consent agenda.<br />
HR/AR job PW &COMDEV 07162012<br />
July 12, 2012<br />
2
City of <strong>Cornelius</strong><br />
Resolution No.2012-15 Job Descriptions<br />
RESOLUTION NO. 2012-15<br />
CORNELIUS, OREGON<br />
A RESOLUTION OF THE CORNELIUS CITY COUNCIL UPDATING AND CREATING JOB<br />
DESCRIPTIONS FOR THE CITY OF CORNELIUS AND ESTABLISHING JOB CLASSIFICATIONS<br />
FINDINGS:<br />
The recent restructuring of Development and Operations allowed for the division of duties and<br />
promotion of managers to Department Heads. New job descriptions were created for the<br />
Community Development Director and Public Works Director positions.<br />
The restructuring of the departments impacted all the job descriptions within Community<br />
Development and Public Works; the job descriptions list the wrong department and supervisor.<br />
As a housekeeping measure, Human Resources will make the modifications necessary to any<br />
effected job description, without bring each forward to the City Council.<br />
The City of <strong>Cornelius</strong> requires job descriptions that identify the duties and responsibilities;<br />
setting minimum standards to be met by city employees.<br />
The new job descriptions required a change in the classification range, Community<br />
Development Director and Public Works Director are classified S14 in the City of <strong>Cornelius</strong><br />
salary schedule.<br />
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS:<br />
Section 1. The City Council adopts the job descriptions as presented in Exhibit A and<br />
authorizes Human Resources to modify job descriptions impacted by the<br />
reorganization of Development and Operations.<br />
Section 2. The changes approved by this resolution become effective July 1, 2012.<br />
PRESENTED AND PASSED this 16 th day of July 2012.<br />
ATTEST:<br />
By:<br />
Debby Roth, MMC, City Recorder-Treasurer<br />
By:<br />
City of <strong>Cornelius</strong>, Oregon<br />
Jeffrey C. Dalin, Mayor
City of <strong>Cornelius</strong>-Community Development Director-Draft-Counter Draft<br />
Draft 7-1-2012 Page 1 of 3<br />
Exhibit A<br />
CITY OF CORNELIUS<br />
COMMUNITY DEVELOPMENT DIRECTOR<br />
FLSA-Exempt Salary Range-S14<br />
Class specifications are intended to present a descriptive list of the range of duties performed by employees in<br />
the class. Specifications are not intended to reflect all duties performed within the job.<br />
SUMMARY DESCRIPTION:<br />
Under general administrative direction of the City Manager, plans, manages, oversees and directs the<br />
operations and services of the Community Development Department which includes planning, building<br />
inspection and compliance, code enforcement, housing and economic development; services, and activities;<br />
coordinates assigned activities with other departments and outside agencies; and provides highly responsible<br />
and complex administrative support to the City Manager.<br />
DISTINGUISHING CHARACTERISTICS:<br />
The Community Development Director is considered a Department Director with responsibility for directing the<br />
activities of a Department within the City. Positions at this class level serve as a member of the City’s senior<br />
management team and provide advice and counsel to the City Manager regarding strategic policy and<br />
problem solving issues relating to the assigned Department and the City overall. The nature of the work<br />
performed requires that an employee in this class establish and maintain positive, cooperative and team<br />
working relationships with representatives of community organizations, state/local agencies and associations,<br />
City management and staff and the general public on an on going basis.<br />
Essential Functions:<br />
The following duties are typical for this classification. Incumbents may not perform all of the listed duties<br />
and/or may be required to perform additional or different duties from those set forth below to address<br />
business needs and changing business practices.<br />
� Assumes full management responsibility for all Community Development and Building Department<br />
activities and services which includes comprehensive planning, economic development, zoning and land<br />
use, building inspection and compliance, code enforcement, housing, coordinates activities with other City<br />
officials, departments, outside agencies, organizations and the public.<br />
� Develops, implements and maintains departmental goals, objectives, policies and procedures; reviews<br />
and evaluates work methods and procedures for improving organizational performance, enhancing<br />
services and meeting goals; ensures that goals are achieved.<br />
� Plans, directs, coordinates and participates in the department’s work plan; assigns work activities and<br />
responsibilities to appropriate department personnel; reviews and evaluates work methods and<br />
procedures; identifies and resolves problems and/or issues.<br />
� Oversees the selection, training and evaluation programs for all Community Development personnel;<br />
provides or coordinates staff training; identifies and resolves staff deficiencies; fulfills discipline<br />
procedures; reviews the work of department personnel to ensure compliance with applicable federal, state<br />
and local laws, codes and regulations; interprets and enforces a variety of laws, codes, ordinances and<br />
regulations.<br />
� Directs and participates in all advanced and current planning, building, and design review activities for the<br />
City; directs and participates in the maintenance and update of the City’s Comprehensive Plan; evaluates<br />
projects for consistency with the Comprehensive Plan, zoning and subdivision ordinances, and other<br />
applicable rules, regulations and policies; directs building inspection and code compliance activities and<br />
ensures compliance with appropriate laws, ordinances and regulations.<br />
� Assists in the administration of the Parks and Recreation program; participates in the planning,<br />
development and funding of public parks and natural areas; implements the Parks Master Plan for<br />
development and acquisition of park and natural resource land.<br />
� Serves as liaison with federal, state, regional, county, City and special agencies; provides responsible and<br />
complex staff support to the City Council, Planning Commission and City Manager; develops
ecommendations for policies, laws, ordinances, resolutions and programs related to Community<br />
Development activities.<br />
� Prepares, manages and coordinates the development of the Community Development and Building<br />
Department budgets; prepares forecasts of necessary funds for staffing, materials and supplies; presents,<br />
justifies and defends programs, operations and activities; monitors and approves expenditures; discusses<br />
and resolves budget issues with appropriate staff; implements adjustments as necessary.<br />
� Serves as a resource for department personnel, City staff, other organizations and the public; coordinates<br />
pertinent information, resources and work teams necessary to support a positive and productive<br />
environment.<br />
� Attends and participates in professional and community meetings; stays current on issues relative to the<br />
field of planning, building inspection and relative service delivery responsibilities; responds to and resolves<br />
sensitive and complex community and organizational inquires, issues and complaints; establishes and<br />
maintains a customer service orientation within the department.<br />
� Performs other directly related duties consistent with the role and function of the department.<br />
QUALIFICATIONS<br />
The following generally describes the knowledge and ability required to enter the job and/or be learned<br />
within a short period of time in order to successfully perform the assigned duties.<br />
Knowledge:<br />
Modern principles, practices and techniques related to Community Development; administration, organization<br />
and operation; methods and techniques of supervision, training and motivation; principles and practices of<br />
building inspection, code enforcement and planning; applicable federal, state and local laws, codes and<br />
regulations including City, county and state building codes; current social, political and environmental issues<br />
influencing community development programs; principles and practices of budget administration; modern<br />
office practices, methods and equipment, including a computer and applicable software; occupational hazards<br />
and standard safety procedures.<br />
Ability to:<br />
Manage and direct a comprehensive community/economic development program. Develop and administer<br />
departmental goals, objectives, and procedures. Analyze and assess programs, policies, and operational<br />
needs and make appropriate adjustments. Identify and respond to sensitive community and organizational<br />
issues, concerns, and needs. Plan, organize, direct, and coordinate the work of lower level staff. Delegate<br />
authority and responsibility. Select, supervise, train, and evaluate staff. Analyze problems, identify<br />
alternative solutions, project consequences of proposed actions, and implement recommendations in<br />
support of goals. Research, analyze, and evaluate new service delivery methods and techniques.<br />
Facilitate group participation and consensus building. Prepare clear and concise administrative and<br />
financial reports. Prepare and administer large and complex budgets. Interpret and apply applicable<br />
federal, state, and local policies, laws, and regulations. Operate office equipment including computers and<br />
supporting word processing, spreadsheet, and database applications. Communicate clearly and concisely,<br />
both orally and in writing. Establish and maintain effective working relationships with those contacted in<br />
the course of work.<br />
EDUCATION AND EXPERIENCE GUIDELINES-Any combination of education and experience that would<br />
likely provide the required knowledge and abilities is qualifying. A typical way of obtaining the knowledge<br />
and abilities would be:<br />
Education/Training:<br />
A Bachelor’s degree from an accredited college or university with major course work in urban or regional<br />
planning, environmental planning, public administration, business administration, or related field. A<br />
Master’s degree is desirable.<br />
Experience:<br />
Eight years of broad and extensive experience in urban planning, community development, economic<br />
development, or related experience including three years of management and administrative<br />
responsibility.<br />
City of <strong>Cornelius</strong>-Community Development Director-Draft-Counter Draft<br />
Draft 7-1-2012 Page 2 of 3
License or Certificate:<br />
Possession of an appropriate driver’s license. Possession of certification as a professional planner from<br />
the American Institute of Certified Planners is highly desirable.<br />
PHYSICAL DEMANDS AND WORKING ENVIRONMENT<br />
The conditions herein are representative of those that must be met by an employee to successfully<br />
perform the essential functions of this job. Reasonable accommodations may be made to enable<br />
individuals with disabilities to perform the essential job functions.<br />
Environment: Work is performed primarily in a standard office environment with some travel to different<br />
sites; incumbents may be required to work extended hours including evenings and weekends and may be<br />
required to travel outside City boundaries to attend meetings.<br />
Physical: Primary functions require sufficient physical ability and mobility to work in an office setting; to<br />
stand or sit for prolonged periods of time; to occasionally stoop, bend, kneel, crouch, reach, and twist; to<br />
lift, carry, push, and/or pull light to moderate amounts of weight; to operate office equipment requiring<br />
repetitive hand movement and fine coordination including use of a computer keyboard; to travel to other<br />
locations using various modes of private and commercial transportation; and to verbally communicate to<br />
exchange information.<br />
Vision: See in the normal visual range with or without correction.<br />
Hearing: Hear in the normal audio range with or without correction.<br />
City of <strong>Cornelius</strong>-Community Development Director-Draft-Counter Draft<br />
Draft 7-1-2012 Page 3 of 3
City of <strong>Cornelius</strong>-Draft Public Works Director - Job Description<br />
Draft 7/1/2012 Page 1 of 3<br />
Exhibit A<br />
CITY OF CORNELIUS<br />
PUBLIC WORKS DIRECTOR<br />
FLSA-Exempt Salary Range S14<br />
Class specifications are intended to present a descriptive of the range of duties performed by employees in<br />
the class. Specifications are not intended to reflect all duties performed within the job.<br />
SUMMARY DESCRIPTION<br />
Under administrative direction of the City Manager, plans, directs, evaluates, and oversees the Public Works<br />
Department Operation and Engineering divisions including water distribution, sewer collection, street<br />
maintenance, pavement management program, street lighting, street cleaning, storm drainage, equipment<br />
maintenance and procurement, and facilities; facilitates, develops, and implements short and long term goals<br />
for the divisions; coordinates assigned activities with other departments and outside agencies; and provides<br />
highly responsible and complex administrative support to the City Manager.<br />
IDENTIFYING CHARACTERISTICS<br />
The Public Works Director is considered a Department Director with responsibility for directing the activities of<br />
a Department within the City. Positions at this class level serve as a member of the City’s senior management<br />
team and provide advice and counsel to the City Manager regarding strategic policy and problem solving<br />
issues relating to the assigned Department and the City overall. The nature of the work performed requires<br />
that an employee in this class establish and maintain positive, cooperative and team working relationships with<br />
representatives of community organizations, state/local agencies and associations, City management and<br />
staff and the general public on an ongoing basis.<br />
REPRESENTATIVE DUTIES<br />
The following duties are typical for this classification. Incumbents may not perform all of the listed duties<br />
and/or may be required to perform additional or different duties from those set forth below to address business<br />
needs and changing business practices.<br />
� Assumes full management responsibility for all Public Works Department services and activities<br />
including engineering, street maintenance, water distribution and maintenance, wastewater collection<br />
and maintenance, public infra-structure and Capital Improvement Program, storm drainage, facilities<br />
maintenance, equipment maintenance and procurement as well as right-of-way acquisition, public<br />
works construction management, project inspection and contract management.<br />
� Manages the development and implementation of departmental goals, objectives, and priorities for<br />
each assigned service area; recommends and administers policies and procedures.<br />
� Establishes, within City policy, appropriate service and staffing levels; monitors and evaluates the<br />
efficiency and effectiveness of service delivery methods and procedures; allocates resources<br />
accordingly.<br />
� Assesses and monitors work load, administrative and support systems, and internal reporting<br />
relationships; identifies opportunities for improvement; directs and implements changes.<br />
� Plans, directs, and coordinates, through subordinate level staff, the Public Works Department’s work<br />
plan; assigns projects and programmatic areas of responsibility; reviews and evaluates work methods<br />
and procedures; meets with key staff to identify and resolve problems.<br />
� Selects, trains, motivates, and evaluates assigned personnel including departmental staff and<br />
program contractors; provides or coordinates staff training; works with employees to correct<br />
deficiencies; implements discipline and termination procedures.<br />
� Oversees and participates in the development and administration of the department budget; approves<br />
the forecast of funds needed for staffing, equipment, materials, and supplies; approves expenditures<br />
and implements budgetary adjustments as appropriate and necessary.<br />
� Oversees and participates in preparing the Capital Improvement budget for the department; monitors<br />
capital improvement projects to ensure projects are completed within budget.
� Monitors the condition of the City’s infrastructure, including streets, sidewalks, curbs, gutters,<br />
buildings, equipment, storm drains, sewer collection and other related facilities and equipment for<br />
maintenance, repair and replacement.<br />
� Manages capital facility planning, design and construction management related to water, wastewater,<br />
drainage, streets and transportation; advises on problems having to do with drainage, sewage and<br />
development for areas within or immediately adjacent to the City; oversees public facilities<br />
construction field inspections.<br />
� Negotiates and administers contracts and agreements with outside contractors and developers;<br />
resolves problems and complaints as necessary. .<br />
� Manages and oversees the NPDES program; ensures program is in compliance with all federal, state,<br />
and local laws, codes and regulations.<br />
� Oversees activities related to the acquisition and disposition of public property for the purposes of<br />
right-of-way or CIP projects.<br />
� Serves as the “responsible charge” person of all public infrastructure and subdivisions; manages and<br />
troubleshoots problems in design, construction, maintenance, and development of the City’s<br />
infrastructure.<br />
� Facilitates, develops, and implements short and long term goals for each assigned division.<br />
� Provides staff assistance to the City Manager; prepares and presents staff reports and other<br />
necessary correspondence.<br />
� Represents the Public Works Department to other departments, elected officials, and outside<br />
agencies; coordinates assigned activities with those of other departments and outside agencies and<br />
organizations.<br />
� Explains, justifies, and defends department programs, policies, and activities; negotiates and resolves<br />
sensitive and controversial issues.<br />
� Participates on a variety of boards, commissions, and committees.<br />
� Attends and participates in professional group meetings; maintain awareness of new trends and<br />
developments in the field of engineering; incorporates new developments as appropriate.<br />
� Responds to and resolves difficult and sensitive citizen inquiries and complaints.<br />
� Performs related duties as required.<br />
QUALIFICATIONS<br />
The following generally describes the knowledge and ability required to enter the job and/or be learned<br />
within a short period of time in order to successfully perform the assigned duties.<br />
Knowledge of:<br />
Operations, services, and activities of a comprehensive public works program. Advanced principles and<br />
practices of program development and administration. Modern principles, practices, and techniques of<br />
public works administration, organization and operation. Principles and practices of street maintenance,<br />
pavement management, equipment maintenance, storm drainage system maintenance, water system<br />
maintenance, facilities maintenance, storm drainage, capital improvement projects and public utilities.<br />
Principles and practices of public relations. Occupational hazards and standard safety practices.<br />
Principles and practices of municipal budget preparation and administration. Principles of supervision,<br />
training, and performance evaluation. Pertinent federal, state, and local laws, codes, and regulations.<br />
Office procedures, methods, and equipment including computers and applicable software applications<br />
such as word processing, spreadsheets, and databases.<br />
Ability to:<br />
Oversee and manage comprehensive public works program that pertain to assigned divisions. Oversee<br />
implementation of goals, objectives, and procedures for assigned divisions. Review programs, policies,<br />
and operational needs and make appropriate recommendations. Identify and respond to sensitive<br />
community and organizational issues, concerns, and needs. Oversee, direct, and coordinate the work of<br />
lower level staff. Select, supervise, train, and evaluate staff. Analyze problems, identify alternative<br />
solutions, project consequences of proposed actions, and implement recommendations in support of<br />
goals. Research, analyze, and evaluate new service delivery methods and techniques. Facilitate group<br />
participation and consensus building. Prepare clear and concise administrative and financial reports.<br />
City of <strong>Cornelius</strong>-Draft Public Works Director - Job Description<br />
Draft 7/1/2012 Page 2 of 3
Participate in the preparation and administration of large and complex budgets. Interpret and apply<br />
applicable federal, state, and local policies, laws, and regulations. Operate office equipment including<br />
computers and supporting word processing, spreadsheet, and database applications. Communicate<br />
clearly and concisely, both orally and in writing. Establish and maintain effective working relationships with<br />
those contacted in the course of work.<br />
Education and Experience Guidelines - Any combination of education and experience that would likely<br />
provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and<br />
abilities would be:<br />
Education/Training:<br />
A Bachelor’s degree from an accredited college or university with major course work in civil engineering,<br />
construction, public administration, or a closely related field.<br />
Experience:<br />
Five years of public works related administration, budgeting, maintenance and repairs, operations and<br />
contract administration experience including at least three years in a responsible supervisory or<br />
management capacity.<br />
License or Certificate:<br />
Possession of valid State Commercial Driver’s License “Class A”, and a safe driving. Certification in the<br />
following is highly desirable: Water Distribution and Wastewater Collection Level II; Backflow Inspector;<br />
additional certificate(s) specific to functional area of assignment may be required.<br />
PHYSICAL DEMANDS AND WORKING ENVIRONMENT<br />
The conditions herein are representative of those that must be met by an employee to successfully perform<br />
the essential functions of this job. Reasonable accommodations may be made to enable individuals with<br />
disabilities to perform the essential job functions. Environment: Work is performed primarily in a standard<br />
office environment with some travel to different sites; incumbents may be required to work extended hours<br />
including evenings and weekends and may be required to travel outside City boundaries to attend meetings.<br />
Physical: Primary functions require sufficient physical ability and mobility to work in an office setting; to stand<br />
or sit for prolonged periods of time; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry,<br />
push, and/or pull light to moderate amounts of weight; to operate office equipment requiring repetitive hand<br />
movement and fine coordination including use of a computer keyboard; to travel to other locations using<br />
various modes of transportation; and to verbally communicate to exchange information.<br />
Vision: See in the normal visual range with or without correction; vision sufficient to read small print, computer<br />
screens and other printed documents.<br />
Hearing: Hear in the normal audio range with or without correction.<br />
City of <strong>Cornelius</strong>-Draft Public Works Director - Job Description<br />
Draft 7/1/2012 Page 3 of 3
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Karen Hill, Library Director<br />
Through: Rob Drake, City Manager<br />
Date: July 12, 2012<br />
Subject: Library Board Appointments<br />
Summary: Request appointment of new Library Board member and reappointment of one expiring position<br />
on the Library Board.<br />
Previous Council Action: Council approves appointments to serve on the Library Board as recommended<br />
by the Library Board.<br />
Background Discussion: Two library board members terms will expire on June 30, 2011. Kimberly Viera<br />
was appointed to fill an unexpired term in May 2007. Her first full term is expiring and she is available for<br />
reappointment.<br />
Primavera Armendariz has met with the Board and applied for the position vacated by Kristin Steger-<br />
Solares who has served the maximum number of terms.<br />
Financial Implications: The Library Board is responsible for recommending policy and direction for the<br />
<strong>Cornelius</strong> Public Library, therefore, it is in the public’s best interest to retain a full membership on the<br />
Library Board.<br />
Advisory Committee Vote (if needed): The Library Board voted unanimously to recommend Viera for<br />
reappointment and Armendariz for a new appointment at their meeting on Thursday, May 10, 2012.<br />
Recommendation: Staff recommends Ms. Viera and Ms. Armendariz be appointed to serve on the Library<br />
Board.<br />
Proposed Motion:<br />
I move that the <strong>Cornelius</strong> City Council reappoint Kimberly Viera and appoint Primavera Armendariz to the<br />
Library Board and that this action take effect immediately.<br />
Page 1 of 1
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Karen Hill, Library Director<br />
Through: Rob Drake, City Manager<br />
Date: July 12, 2012<br />
Subject: Recognition of Library Board Member<br />
Summary: Kristen Steger-Solares has fulfilled the maximum two full terms as Library Board member.<br />
Kristen has served since July 7, 2003 when she took over a vacant Board position. She subsequently filled<br />
two full terms ending June 30, 2012, for a total nine years of service. Kristen has been an active and<br />
valuable member of the Board.<br />
Recommendation: Staff recommends that Kristen Steger-Solares be recognized by the City Council for<br />
her service on the Library Board.<br />
Page 1 of 1
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Mark Crowell, PW Director<br />
Through: Rob Drake, City Manager<br />
Date: July 11, 2012<br />
Re: 2012 Sewer Cleaner Truck<br />
Summary:<br />
The City currently owns a 1987 sewer cleaner truck and its due for replacement. Through a<br />
public bidding process, two bids were received for a new Sewer Cleaner truck. The bid also<br />
included a provision for the trade in of the current vehicle. Delivery lead-time for this vehicle<br />
is estimated to be approximately 4-6 months.<br />
Previous Council Action:<br />
The FY 2013 budget includes $270,000.00 in Sewer Fund, 06-6300-6200, Equipment-<br />
Operations for this purchase.<br />
Background/Problem Discussion:<br />
Our goal is to sustain our city sewer system in good and safe condition. In order to reach that<br />
goal, we need to perform routine maintenance of the 32 miles of piping. Regular high<br />
velocity cleaning is necessary. The 1987 truck was purchased from Clean Water Services<br />
used and is now completely worn out.<br />
Alternatives/Financial Implications:<br />
The funds are a budgeted cost in the Sewer Fund. There is a significant potential for<br />
expensive repairs to this 25-year-old vehicle if not replaced soon.<br />
Advisory Committee Vote (if needed):<br />
The Public Works Advisory Board is supportive of and recommends this purchase<br />
Recommendation:<br />
City Council approval and authorization for the City Manager to sign a contract with General<br />
Equipment Company (low bidder) for a 2012 Aquatech SJ-1500 sewer cleaner in an amount<br />
not to exceed $187,566.00.<br />
Proposed Motion:<br />
I make a motion that the <strong>Cornelius</strong> City Council acting as the Contract Review Board,<br />
authorize the City Manager to sign a contract up to $187,566.00 with General Equipment<br />
Company for the purchase of a 2012 Aquatech sewer cleaner truck.
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Rob Drake, City Manager<br />
Date: July 11, 2012<br />
Re: Chamber of Commerce Formation<br />
Summary: The <strong>Cornelius</strong> Chamber of Commerce disbanded in late 2010. Since then, there<br />
has been no formal representation for the business community in <strong>Cornelius</strong>. Membership at<br />
the time was approximately 187 members. Near the first of this year, City Councilor Dave<br />
Schamp and other members of the City Council began hosting some morning meetings in the<br />
City Council Chambers to open a dialogue with the business community and hear their<br />
concerns about the city.<br />
Background/Problem Discussion: Traditionally, a Chamber of Commerce serves as a<br />
voice for the business community. A Chamber also provides feedback, support and<br />
constructive criticism to local governments. The strong business voice has been lost to<br />
<strong>Cornelius</strong> since the Chamber of Commerce disbanded.<br />
Alternatives/Financial Implications: City Councilor Dave Schamp, Bank of the West<br />
Branch Manager Michelle Gilbertson, and City Manager Rob Drake met with the Chamber<br />
Executives for the Hillsboro and Forest Grove Chambers of Commerce to discuss the<br />
formation of a Chamber of Commerce in <strong>Cornelius</strong>. Both Executives recommended that we<br />
meet with Mike McLaren, who is the Executive Director for the Oregon State Chamber of<br />
Commerce. We met with Mr. McLaren and asked him to send us a proposed budget that<br />
begins the process of forming a new Chamber. Mike suggested that a core team of 12-15<br />
interested business people meet, led by Mike McLaren and Michelle Gilbertson, to ascertain<br />
interest in formation of a new Chamber. An initial meeting to pull a core group of 12-15<br />
interested business people together would cost $750 and last approximately two hours.<br />
Recommendation: The City Council should support the funding for an initial exploratory<br />
meeting to form a new Chamber of Commerce. While the city has a strong interest in the<br />
formation of a new Chamber of Commerce, Mike McLaren strongly recommended the core<br />
group should be comprised of only the private business community. The initial core group<br />
meeting should be held away from City Hall and hosted by a private business.<br />
Proposed Motion: I move that the City Council allocate $750 to be taken from the Internal<br />
Service Fund-Admin for the consulting services of Mike McLaren to lead an initial<br />
discussion group about the formation of a new <strong>Cornelius</strong> Chamber of Commerce.<br />
Exhibits: Mike McLaren’s professional resume.
MIKE MCLARAN<br />
As President of McLaran Enterprises, Mike invests much of his time in education issues in<br />
Oregon. His clients include the Salem Area Chamber of Commerce, the Oregon State Chamber<br />
and the Marion County Farm Bureau. Mike is asked frequently to facilitate strategic planning<br />
sessions and provide consultation for businesses and not for profit organizations. He uses his<br />
experience in business, organizational management and team building to move organizations to<br />
new levels of excellence.<br />
Mike McLaran served as a CEO of Chambers in Oregon for over twenty-two years. For over<br />
sixteen years, he headed the Salem Area Chamber of Commerce and has also served as President<br />
of the Oregon State Chamber of Commerce. In 2007, Mike received the Russel E. Pettit<br />
Memorial Excellence in Leadership Award for exemplary professionalism and contributions to<br />
other chambers of commerce from the Western Association of Chamber Executives (WACE)<br />
which represents 18 states in the Western United States.<br />
In July 8, 2009, Mike received the Vern Miller Distinguished Service Award from the City of<br />
Salem for his long-term leadership and positive impact on numerous projects and efforts in the<br />
city. He is currently a member of the Salem Downtown Rotary Club and on the board of the<br />
Healthy Communities Initiative. Mike has served as a Trustee on the Salem Hospital Board and<br />
as a director on the boards of the Salem Leadership Foundation and the Cascade Pacific Council<br />
of the Boy Scouts of America. In 2004 he was recognized by the Scouts with a Distinguished<br />
Citizen Award. Mike has also served twice as the campaign chairman for United Way. He has<br />
been and continues to be involved in numerous committees, task forces and advisory councils.<br />
He was recognized as the Oregon Chamber Executive of the Year in 1997 and Albany’s Jr. First<br />
Citizen in 1993. On May 5 of this year, Mike was presented an honorary doctorate from Corban<br />
University for his years of leadership and positive influence in the region.<br />
Mike is a graduate of the University of Oregon in the field of Business Management and also a<br />
graduate of the UCLA Institute for Organization Management. Mike and his wife Diane stay<br />
very involved in various community issues and projects and when not working like to travel and<br />
spend time with their six grandchildren.
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Rob Drake, City Manager<br />
Date: July 16, 2012<br />
Re: Work Session - Gas Tax Initiative<br />
Summary: The City Council approved a City Motor Vehicle Fuel Tax on August 10,<br />
2009 and referred it to a public vote for the March 9, 2010 special election. Voters<br />
approved the new motor vehicle tax by a 55% yes vote.<br />
Background/Problem Discussion: After the voters approved the new tax, one of the<br />
fuel dealers, <strong>Cornelius</strong> Fast-Serv, challenged the enactment date of the fuel tax<br />
ordinance in Washington County Circuit Court and subsequently an appeal to the<br />
Oregon Court of Appeals. In both cases, the Courts have ruled in the favor of the City<br />
of <strong>Cornelius</strong>. A similar motor fuel tax enacted by the City of Sisters has been upheld by<br />
the Deschutes County Circuit Court and Oregon Court of Appeals.<br />
After the motor fuel tax was approved by <strong>Cornelius</strong> voters in March 2010, the motor<br />
fuel dealers in <strong>Cornelius</strong> initiated a petition to compel another election on the same<br />
motor fuel ordinance. The petition and signatures were not approved in time for the<br />
November 2010 General Election, so the City Council decided to place the motor fuel<br />
tax ordinance on the November 2012 General Election ballot.<br />
Alternatives/Financial Implications: The voters of <strong>Cornelius</strong> must decide the fate of<br />
the motor fuel tax at the November 2012 General Election. By placing the measure on<br />
the upcoming November 2012 General Election ballot, the City of <strong>Cornelius</strong> will not be<br />
required to pay extra charges to hold an election.<br />
Recommendation: Listen to the City Attorney’s explanation of the ballot measure and<br />
direct staff to place the approved initiative on the November 2012 General Election<br />
ballot.<br />
Exhibit: Copy of Initiative Ballot Title.
{00104810; 1 }<br />
CITY OF CORNELIUS<br />
INITIATIVE BALLOT TITLE FOR REPEAL<br />
OF CITY FUEL TAX CODE CHAPTER 3.15<br />
CAPTION: <strong>Cornelius</strong> Motor Vehicle Fuel Tax Repeal by Initiative Petition<br />
QUESTION: Shall City of <strong>Cornelius</strong> repeal motor vehicle fuel tax approved by voters?<br />
SUMMARY: The City Council adopted Ordinance No. 910 on August 10, 2009. It<br />
imposed a $0.02 per gallon tax on motor vehicle fuel sold in the City. The ordinance also<br />
ended the $2.25 monthly streetlight fee. The streetlight fee will end after motor vehicle<br />
fuel tax net revenues reach $100,000.<br />
The ordinance requires use of fuel tax revenue for construction, financing, maintenance,<br />
design, repair, operation and use of City streets. Fuel tax revenue will be used to<br />
“match” state and federal grants. The City plans to use the revenue for specific street<br />
construction projects and annual repair of substandard streets.<br />
The fuel tax ordinance was referred to City voters by a referral petition. City voters<br />
approved the ordinance at the March 9, 2010 election. The ordinance took effect on<br />
April 1, 2010. Collection of the tax began on June 14, 2010. The fuel tax is City Code<br />
Chapter 3.15.<br />
If voters approve this measure, the fuel tax will be repealed. If voters reject this measure,<br />
the fuel tax will continue in effect.
City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Rob Drake, City Manager<br />
Date: July 16, 2012<br />
Re: Charter Amendment – Municipal Court Venue<br />
Summary: Both the Cities of <strong>Cornelius</strong> and Forest Grove have separate Municipal<br />
Courts. We have been talking with the City of Forest Grove about contracting our<br />
Municipal Court services with them to provide a higher level of service and save costs.<br />
Forest Grove is willing to consider our request, but there is specific Municipal Charter<br />
wording that limits Court to be held within the City of <strong>Cornelius</strong>.<br />
Background/Problem Discussion: Without the Municipal Charter authority to move<br />
our Municipal Court services to Forest Grove, the City of <strong>Cornelius</strong> is prohibited from<br />
holding Court outside the City.<br />
Alternatives/Financial Implications: <strong>Cornelius</strong> staff has discussed merging Municipal<br />
Court services with Forest Grove to improve efficiencies and save costs. We currently<br />
share the same Municipal Judge and both courts operate in a similar manner. There are<br />
operational savings in merging the two Courts, though citations would be handled<br />
separately for both cities.<br />
Recommendation: We recommend that the City Council authorize and direct staff to<br />
prepare a Ballot Measure Charter Amendment to go before the <strong>Cornelius</strong> voters in the<br />
November 2012 General Election. The measure would seek voter support to modify the<br />
Municipal Charter to allow the City Council to designate a Municipal Court venue<br />
outside the city.<br />
Exhibits: Recommended Charter Language change for Section 35. Municipal Court<br />
and Judge.
Section 35. Municipal Court and Judge.<br />
(a) A majority of the council may appoint and remove a municipal judge. The municipal judge<br />
will hold court in the city at such place as the council directs. The court will be known as the<br />
municipal court. The municipal judge must be admitted to practice in the Supreme Court of<br />
Oregon.<br />
(b) All proceedings of this court will conform to state laws governing justices of the peace and<br />
justice courts.<br />
(c) All areas within the city and areas outside the city as permitted by state law are within the<br />
territorial jurisdiction of the court.<br />
(d) The municipal court has jurisdiction over every offense created by city ordinance. The court<br />
may enforce forfeitures and other penalties created by such ordinances. The court also has<br />
jurisdiction under state law unless limited by city ordinance.<br />
(e) The municipal judge may:<br />
(1) Render judgments and impose sanctions on persons and property;<br />
(2) Order the arrest of anyone accused of an offense against the city;<br />
(3) Commit to jail or admit to bail anyone accused of a city offense;<br />
(4) Issue and compel obedience to subpoenas;<br />
(5) Compel witnesses to appear and testify and jurors to serve for trials;<br />
(6) Penalize contempt of court;<br />
(7) Issue processes necessary to enforce judgments and orders of the court;<br />
(8) Issue search warrants; and<br />
(9) Perform other judicial and quasi-judicial functions assigned by ordinance.<br />
(f) The council may appoint and may remove municipal judges pro tem.<br />
(g) The council may transfer some or all of the functions of the municipal court to an appropriate<br />
state court.<br />
{00222986; 1 }