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HomeMy WebLinkAbout2002-0718 Council Mtg PACKET Council Meeting Pkt. BARBARA CHRISTENSEN CITY RECORDER CITY OF ASHLAND is. allf s fOf'm I ~d t inform you as toth extent on the nature the len{Jth of the ~liIendCi. . AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL July 16,2002 - 7:00 p.m. Civic Center Council Chambers, 1175 E. Main Street I. PLEDGE OF ALLEGIANCE: II. ROLL CALL: III. APPROVAL OF MINUTES: Regular Council Meeting Minutes of July 2,2002. IV. SPECIAL PRESENTATIONS & AWARDS: V. CONSENT AGENDA: 1, Minutes of Boards, Commissions and Committees. 2. Ashland Fiber Network Quarterly Report, 3, Annual Liquor License Blanket Approval. 4. Liquor License Application from Jason Edwards dba Los Gordos at 33 3rd Street, NO.3. 5. Liquor License Application from Aaren Glover dba Alchemical Solutions, LLC at 1090 Benson Way, NO.1. VI. PUBLIC HEARINGS: (Testimony limited to 5 minutes per speaker, unless it is the subject of a Land Use Appeal. All hearings must conclude by 9:30 p.m. or be continued to a subsequent meeting) (None) VII. PUBLIC FORUM: Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. Speakers are limited to 5 minutes or less, depending on the number of individuals wishing to speak.) VIII. UNFINISHED BUSINESS: (None) C01 :N!!! :vIlT1INliS ARE BROADCASI LIVE ON CHANNEl 9 V!S!!!l!! (!!V ()1 ASlIL\ND'S WEB SII L A1 W\VW,ASlIEANDOIU:S IX. NEW AND MISCELLANEOUS BUSINESS: 1, Water Reservoir Status Update. 2, Approval of Three Agreements with the Oregon Department of Transportation: (a) Agreement No. 19017 - Traffic Signal Maintenance Agreement City of Ashland; (b) Agreement No. 19489 - 2001 Oregon Transportation Initiative Act Agreement - Siskiyou Boulevard at Lithia Way and E. Main Street; and, (c) Agreement No, 19686 - Cooperative Improvement Agreement Helman - 2nd Street and Valley View to 4th ORDINANCES. RESOLUTIONS AND CONTRACTS: 1 . First reading by title only of "An Ordinance Modifying the Street Dedication Map of the Ashland Comprehensive Plan for the Area Known as the Railroad Property between Clear Creek Drive, Williamson Way, Mountain Avenue, and 'A'Street." 2, First reading by title only of "An Ordinance Amending Sections 4.34.050, 4,34.070, 4,34.110, 4.34.120, 4.34.130, and 4,34,140 of the Food and Beverage Tax Code of the City of Ashland to Specify Application of Delinquent Payments, Clarify Appeals and Correct Errors," ;?.J5o 2 ~ 3. Reading by title only of "A Resolution Authorizing Agreement No. 725 - Abandonment -7---c{ Agreement Siskiyou Boulevard at Lithia Way and E, Main Street Rogue Valley Highway No. 63 (OR99) MP 19.52 to 19.46 (to the City) City of Ashland with the Oregon Department of Transportation (ODOT)." 4. Reading by title only of "A Resolution amending the Pay Schedule for Management and Confidential Employees for Fiscal Year 2002-2003." 5. Reading by title only of "A Resolution of the City of Ashland Clarifying Certain Conditions of Employment for Management and Confidential Employees and Making Such Conditions Consistent with the Federal Fair Labor Standards Act by Repealing Resolution No. 97-18," X. Z-oO 2- - '2-2- o'Z- ~ 2-D ~ 3 XI. OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS: XII. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35,102- 35.104 ADA Title I). (()\]N( II ivll-lT1HiS ARE BROADCAST IJV! ON CHANNEL <) VISI II [II. (I 11" UI\SlI[AND'S WI.B SITE Y1 WW\V..\SHL\NDOIU S r~' CITY OF ASHLAND Council Communication Title: First Reading of an ordinance entitled "An Ordinance Amending Sections 4.34.050, 4.34.070,4.34.110,4.34.120,4.34.130 and 4.34.140 of Food and Beverage Tax Code of the City of Ashland to Specify Application of Delinquent Payments, Clarify Appeals and Correct Errors." Dept: Legal Department Date: July 16, 2002 Submitted By: Paul Nolte V(?1 Approved By: Greg Scoles 71 Synopsis: This ordinance amends the city's food and beverage tax code to clarify how payments are to be applied when an operator is delinquent in remitting taxes. The ordinance also explicitly provides that returns will not be considered as filed until they are actually received by the city. Other amendments clarify that when an operator owes taxes for previous reporting periods, any payments received are to be applied first to outstanding penalties and interest, then to delinquent taxes then to current taxes. Section 4.34.070 has been modified to limit the appeal rights of an operator to those situations where the operator has failed to file a report thereby requiring the finance director to estimate the amount of taxes due. The operator can then appeal the amount of the estimate to the council. Several other sections are amended for "housekeeping" reasons to correct grammatical and other errors. Recommendations: Staffrecommends approval of the ordinance for first reading. Council may want to consider additional suggestions for amendments set forth in the attached memorandum in paragraph 5. Fiscal Impact: No direct fiscal impact is anticipated should the proposed amendments be adopted. A savings in staff time will result from the more efficient administration of the tax code if the amendments are adopted. A direct fiscal impact will occur if council elects to increase operator remuneration as described in paragraph 5 of the attached memorandum. Background: Additional information regarding these modifications can be found in the attached memorandum previously sent to the council on June 26th. G:\legal\PAUL\ORD\Food and Beverage Tax\food and beverage ordano 6-02 cc,wpd 1- G:\legal\PAUL\ORDlFood and Beverage Tax\food and beverage ordano 6-02 cc,wpd ... "......,........._... .__,ue_.__, ','_._ ."._.<........... "_,,,_ CITY OF ASHLAND Memo DATE: June 26, 2002 TO: Mayor and City Council FROM: Paul Nolte RE: Revisions to the Food and Beverage Tax Code Attached are revisions to the food and beverage tax code that will be proposed for the July 16, 2002, council meeting. Because of the interest in these changes, I wanted to get them into your hands and to interested operators as soon as possible. For your convenience I have also attached the entire code chapter even though not all sections are proposed to be modified. 1. Clarification of payment application when delinquencies exist. Section 4.34.050 has been amended to provide that returns will not be considered as filed until they are actually received by the city. Other amendments clarify that when an operator owes taxes for previous reporting periods, any payments received are to be applied first to outstanding penalties and interest, then to delinquent taxes then to the current taxes. This clarification is necessary to avoid a problem where an operator is delinquent for several quarters and requests payments be applied or divided among several different tax periods. Increased accounting and tracking costs result from the creation of multiple accounts for one operator. This section has also been amended to make it clearer when penalties and interest are due for monthly reporting periods. Under section 4.34.050, the finance director has the authority to move a chronically or significantly delinquent operator from a quarterly reporting period to a monthly one. 2. A perspective on penalties. The penalty section (4.34.060) has not been modified. Perhaps the greatest recent criticism has been focused on this section. To put penalties in perspective, an analysis of the criminal vs. civil system may help. Funds held by an operator are held in trust for the city. They are held in trust because the operator collects the tax on behalf of the city from the restaurant customers. The operator is paid to collect this tax from the customers. Failure to pay funds held in trust is a form of LEGAL DEPARTMENT 20 East Main Street Ashland, OR 97520 www.ashland.or.us Tel: (541) 488-5350 Fax: (541) 488-5311 TTY: 800-735-2900 nOltep@.ashland.or,us stephens@ashland.or.us r~' Mayor and City Council Page 2 June 26, 2002 embezzlement. Embezzlement is classified as theft under Oregon criminal law (ORS 164.015). Depending on the amount illegally withheld, the theft is either a misdemeanor or a felony. Failure to pay entrusted funds in an amount exceeding $750 is a class C felony (ORS 164.055). A class C felony is punishable by up to five years in prison and a maximum $100,000 fine. In contrast, the City has chosen, both legislatively and administratively, to treat the conversion of entrusted funds as a civil matter. The code provides that failure to remit taxes when due is to "be deemed a debt owed by the operator to the city. . . Any person owing money to the city under the provisions of this chapter shall be liable to an action brought in the name of the City Of Ashland for the recovery of such amount." AMC 9 4.34.110. This does not necessarily preclude the City from treating the conversion criminally, but it does indicate that the City can also pursue its civil remedies through the judicial system. Administratively, staff has attempted to enforce nonpayment of funds though civil, not criminal, proceedings. By working with delinquent operators, developing payment plans, establishing deadlines, etc., the City has treated these delinquencies as debts not crimes. The code as currently written requires penalties to be assessed and collected. The civil penalties under the tax code pale in comparison to the criminal code. For example, if an operator fails to remit $2,000 of taxes collected in the restaurant, the maximum penalty is $400. If prosecuted as a crime the maximum penalty is $100,000. These civil penalties are neither excessive nor oppressive. Should the council desire to modify penalties, one alternative to consider would be to consider the elimination of penalties if favor of terminating utilities when an operator fails to remit taxes. Additional details would need to be researched on this alternative but one scenario could be: For any operator who fails to remit taxes in excess of $10,000 or for more than one reporting period, notice of utility termination would be delivered to the operator. The operator would have 72 hours to remit the taxes and interest or the utilities would be terminated. 3. Clarifying appeals. Section 4.34.070 has been modified to limit the appeal rights of an operator to those situations where the operator has failed to file a report thereby requiring the finance director to estimate the amount of taxes due. The operator can then appeal the amount of the estimate to the council. If the operator files a report, but underpays the taxes, the calculations are merely mathematical, and there is no reason to provide an appeal. LEGAL DEPARTMENT 20 East Main Street Ashland, OR 97520 www.ashland.or.us Tel: (541) 488-5350 Fax: (541) 488-5311 TTY: 800-735-2900 noltep[1ilashland,or.us stephens[1ilashland.or.us r4.' Mayor and City Council Page 3 June 26, 2002 4. Housekeeping amendments. Several sections are proposed to be amended to correct grammatical and other errors. 5. Suggestions not incorporated into this draft. Several suggestions to modify the ordinance have been made over the past several months. These suggestions remain open for council consideration. One suggestion was to increase operator remuneration from 5% to 10%. The council may want to further consider this suggestion. The fiscal impact would diminish the amount available for open space purchases and waste water treatment plant payments by about $75,000 per year, or $600,000 over the remaining life of the ordinance. Another suggestion would be to lower the interest rate on delinquent accounts from 1 % per month to 9% per annum. Attachments G:\legal\PAUL\ORO\Food and Beverage Tax\food and beverage memo 6-2-02.wpd LEGAL DEPARTMENT 20 East Main Street Ashland, OR 97520 www.ashland.or.us Tel: (541) 488-5350 Fax: (541) 488-5311 TTY: 800-735-2900 noltep@.ash1and,or,us stephens@.ashland,or.us r~' ORDINANCE NO. AN ORDINANCE AMENDING SECTIONS 4.34.050, 4.34.070, 4.34.110, 4.34.120,4.34.130 AND 4.34.140 OF FOOD AND BEVERAGE TAX CODE OF THE CITY OF ASHLAND TO SPECIFY APPLICATION OF DELINQUENT PAYMENTS, CLARIFY APPEALS AND CORRECT ERRORS. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: Annotated to show deletions and additions to the code sections being modified. Deletions are liMe! tRrougR and additions are underlined. SECTION 1. Section 4.34.050 of the Ashland Municipal Code is amended to read: SECTION 4.34.050 Reporting and remitting. On or after July 1, 1993, every operator shall, on or before the 25th last day of the month following the end of each calendar quarter (in the months of April, July, October and January), make a return to the director, on forms provided by the City, specifying the total sales subject to this chapter and the amount of tax collected under this chapter. At the time the return is filed, the full amount of the tax collected shall be remitted to the director. A return shall not be considered filed until it is actually received by the director. Any oayment made under this section shall first be aoolied to any delinquent taxes owed for orevious reoortinq oeriods. If the delinquent taxes include oenalties or interest the oayment shall first be aoolied to oenalties then to interest then to the underlyinq tax. The director may establish shorter reporting periods for any operator if the administrator director deems it necessary in order to insure collection of the tax and the administrator director may require further information in the return relevant to payment of the liability. When a shorter return period is required. oenalties and interest shall be com outed accordinq to the shorter return oeriod. Returns and payments are due immediately upon cessation of business for any reason. All taxes collected by operators pursuant to this chapter shall be held in trust for the account of the City until payment is made to the director. A separate trust bank account is not required in order to comply with this provision. (Ord. 2716 S7, 1993) SECTION 2. Section 4.34.070 of the Ashland Municipal Code is amended to read: SECTION 4.34.070 Failure to Collect and Report Tax--Determination of Tax by Director. If any operator should fail to keep adequate records or refuge to pay tl'le tax imposed by tRig CRapter, or to make, within the time provided in this chapter, any report and remittance of the tax or any portion required by this chapter, the director shall proceed in such manner as deemed best to obtain facts and information on which to base the estimate of tax due. As soon as the director shall procure such facts and information as is able to be obtained, upon which to base the assessment of any tax imposed by this chapter and payable by any operator v..l'lo l'Ias failed or refused to collect tRe same and to make sueR report 1- Ordinance G:\legal\PAUL\ORDlFcod and Beverage Tax\fcod and beverage ordano 6-02.wpd and remittance, the administretor director shall proceed to determine and assess against such operator the tax, interest and penalties provided for by this chapter. In case such determination is made, the director shall give a notice of the amount so assessed by having it served personally or by depositing it in the United States mail, postage prepaid, addressed to the operator so assessed at the last known place of address. Such operator may make an appeal of such determinations as provideg in section 4.34.080. If no appeal is filed, the director's determination is final and the amount thereby is immediately due and payable. SECTION 3. Section 4.34.110 of the Ashland Municipal Code is amended to read: SECTION 4.34.110 Actions to Collect. Any tax required to be paid by any operator under the provisions of this chapter shall be deemed a debt owed by the operator to the city. Any such tax collected by an operator which has not been paid to the city shall be deemed a debt D'.lined to owed by the operator to the city. Any person owing money to the city under the provisions of this chapter shall be liable to an action brought in the name of the City Of Ashland for the recovery of such amount. SECTION 4. Section 4.34.120 of the Ashland Municipal Code is amended to read: SECTION 4.34.120 Violations--Infractions. Any operator or other person who fails or refuse~ to comply as required herein, or to furnish any return required to be ~ made, or fails or refuse~ to furnish a supplemental return or other data required by the director, or who renders a false or fraudulent return or claim, or who fails, refuses or neglects to remit the tax to the city by the due date, is guilty of an infraction and shall be punished as set forth in section 1.08.020 of the Ashland Municipal Code. SECTION 5. Section 4.34.130.C of the Ashland Municipal Code is amended to read: SECTION 4.34.130 Confidentiality. Except as otherwise required by law, it shall be unlawful for the city, any officer, employee or agent to divulge, release or make known in any manner any financial information submitted or disclosed to the city under the terms of this chapter. Nothing in this section shall prohibit: A. The disclosure of the names and addresses of any person who are operating a restaurant; or B. The disclosure of general statistics in a form which would prevent the identification of financial information regarding an individual operator; or C. Presentation of evidence to the court, or other tribunal having jurisdiction in the prosecution of a claim by the Administrator director or an appeal form from the city administrator director for amount due the city under this chapter. SECTION 6. Section 4.34.140 of the Ashland Municipal Code is amended to read: 2- Ordinance G:llegaIIPAULIORDlFood and Beverage Taxlfood and beverage ordano 6-02,wpd SECTION 4.34.140 Examining Books, Records, or Persons. The city, for the purpose of determining the correctness of any operator of a restaurant tax return, or for the purpose of an estimate of taxes due, may examine or may cause to be examined by an agent or representative designed desiqnated by it for that purpose, any books, papers, records, or memoranda, including copies of operator's state and federal income tax return, bearing upon the matter of the operator's tax return. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of ,2002, and duly PASSED and ADOPTED this day of ,2002. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2002. Alan W. DeBoer, Mayor 3- Ordinance G:llegaIIPAULIORDlFood and Beverage Taxlfood and beverage ordano 6-02.wpd . ~---_." ._~-_.._"..-",.~.... .-..-.....- JiltL.y ,to / Z002 We I -th ~ una e'-$; q he4 net q hiJo- N: 1 ; vi n:J 0 ~ Uff€4' ~LL.:;b~ S1re.e*;, ~ UQS t ..t h a.;t ~ 5tro...w be-r-r y L:l=",:P. preJect be. revi-e.we.d Ohe. -fiha.I -+trne It-C ..tke... ~t c1,ty COMO:c I ~ h..9 . Weare a.skln9 {by- -thisrevi euJ be.CtlUse.. we ~\ ,.('ha;t a"'\ -#loU9h +he e:lty'S proposed 'WlOcrrgc.<<fions +0 S'ide..waJks on Upper Nu;tL~ 'tre a..n \ mproYem.e.n;-- 6ver -the OfcglhO..f pl~, ..t:he.!j a..re ?b'1I ~ \esser of' evlts and -+hat i+ wou.ld ~t;\\ be Gl much be~ ep-hbYl .ftsy +he C',ty -\0 omij- +hue sla.t.W~lks a.\~.9 ~ \:}uc;f- on --#lis sed(o", of -Q~ N~ey"). We would like.-+O be . ~eo..rd on -fhlS '\ ssue Q.,+ -4he Vl~ C,1y &Uh~ I ~~. ~v~~~ Qo:b-IWa. ~ 2.4;0.. "iu.f{E/t1 "2;IYu:t ~ ~<<S ~ ~ .;lQ>$" ~ ~&v ~.~~~ To 101\ Co./Dept. Co. Phone # Phone # Fax # Fax # CITY OF ASHLAND Council Communication Synopsis: Annual Liquor License Blanket Approval City Recorder/Treasurer ~7-16-2002 Barbara Chnstensen Greg Scoles q~ Annual approval of renewals on liquor licenses as requested by Oregon Liquor Control Commission. Title: Dept: Date: Submitted By: Approved By: Recommendation: Endorse the renewal applications with the following recommendation: "The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC now proceed in the matter." Fiscal Impact: Required fee of $35 will be collected at time of renewal. Background: There are approximately 90 applications that will need to be renewed between June and September 2002. Each requires an approval signature along with a $35.00 renewal fee. Each application will have been reviewed to prove that they meet the city ordinance requirements for business licenses, registered as a restaurant, and filed for city's food and beverage tax, if applicable. CITY OF ASHLAND Council Communication Title: Liquor Licence Applications from: Jason Edwards dba Los Gordos at 33 3rd Street #3 City Recorder/Treasurer ILtl 7/16/02 r f'-/Barbara Christensen Greg Scoles tj.( Dept: Date: Submitted By: Approved By: Synopsis: Application process of Oregon Liquor License as provided by OLCC. Recommendation: Endorse the application with the following recommendation: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC now proceed in the matter. Background Information: Application is for liquor license for a new establishment at 33 3rd Street #3. The City has determined that the license application review by the city is set forth in AMC Ch. 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Ch. 6.32). In May 1999, the council decided it would make the above recommendation on all liquor license applications. . _.._.~_~~d_,_'""'~.~"_',__ '_"'___'_ CITY OF ASHLAND Council Communication Title: Liquor Licence Applications from: Aaren Glover dba Alchemical Solutions, LLC at 1090 Benson Way # I City Recorder/Treasurer 7/16/02 ~arbara Christensen Greg Scoles ~ Dept: Date: Submitted By: Approved By: Synopsis: Application process of Oregon Liquor License as provided by OLCe. Recommendation: Endorse the application with the following recommendation: The city has determined that the location ofthis business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC now proceed in the matter. Background Information: Application is for liquor license for a new distillery establishment at 1090 Benson Way #1. The City has determined that the license application review by the city is set forth in AMC Ch. 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Ch. 6.32). In May 1999, the council decided it would make the above recommendation on all liquor license applications. ,..~.-~,._._--~.._,_._~-~-_.._...,-_..._- -- ..- ~.D?( . c~ U ~ elL (Yl~iJ-.c- t'-1J <''-''VI ) '/JOr SUfZ6 (~TH-tS &t>r our H"r>--r ~(. L-<-,/ -t/?:" 1';/,+1' {{il\0ct4C HI June 28, 2002 /~ CITY OF ASHLAND Re: STRAWBERRY LID PROJECT - FINAL PLANS AND PROJECT UPDATE Dear Strawberry Neighbors, The final (95%) plans have been delivered to the Engineering Office and are now available for your review, Jim has received many letters, notes and phone calls about driveway movements and subtle changes to the original design. The most noticeable changes are in the width of sidewalks along Scenic and upper Nutley above Alnutt ~ both of which are now 3 feet wide instead of the 4 foot standard, Staff recommended and retained the 4 foot sections on the one-way streets, The sidewalk on upper Nutley stops midway along the Zoline property so that all of the trees could be retained without impacts. This affects only two other driveways and should not negatively impact pedestrians accessing that area, There are a couple of changes to the Wright and Reid properties that should be more acceptable, Jim has submitted separate letters on both of those changes, The mailbox relocation has not been fully determined and staff is still talking with the Post Office for their input. Our office has received several questions with regard to timing of the "next" Council meeting, I have to admit that I needed to look this up in my Council staff report and in the Council minutes, The current "final" design meets the in,tent of Council to maintain sidewalks with some flexibility on staff s part to narrow the sidewalks in certain acceptable locations to meet topographic or engineering needs, With all of the input from neighbors, both individually and in groups, we (Jim, the design engineers, and I) feel that we have meet the requests for needed changes. Unless there is a real desire to go back to Council to make significant changes to the final design or unless Council requests time for additional comments, staff does not intend to take this to Council for final approval. There was no mention of an additional meeting in the Council meeting minutes (May 21,2002) or staff report, If this interpretation is incorrect or if any of you have a need for additional significant changes, please let me know, You are welcome to view the design in the engineering office (27 Yz East Main Street) and there is still a little time to make subtle changes, We will finalize all of the comments by July 15th. The project should be ready to bid by the end of July, We anticipate at least completing all of the storm drain work and as weather permits, we will be able to complete significant portions of the concrete work this calendar year. 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Water Use Comparison July 2000, 2001 Be. 2002 Average July Use 2002 2001 2000 5.81 5.58 6.13 12.0 " " ~ 10.0 'tl .. 8. 8.0 Ul c .2 6.0 III CII c 4.0 .2 'E 2.0 ..... -- '- .... -.,. -, +++,++ + ,,+ -.,+ +< ,'* .".,,+ ^+ x+ ,+ 0.0 0.28 @) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ date - 2002 use - 2001 use - - - 2002 in-flow - 2000 use into Reeder + 2001 in flow into Reeder @) 2002 rain day inches Water Use and Temperature Comparison July 2001 Average July water use temp 5.58 87.4 7.0 100 90 80 70 60 50 40 30 20 10 o >6.0 III 'tl .. 5.0 8- l!! 4.0 o :; 3.0 CII c ~ 2.0 'E 1.0 0.0 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ - 2001 use date - high temperature @ rain day , , i I ! > III 6.0 " .. 8. 5.0 VI ~ 4.0 III Cl C ~ E 100 90 80 70 :2 60 .... m 50 ~ 40 CII Cl. 30 20 10 o Water Use and Temperature Comparison July 2002 Average July (to date) water use temp 5.81 89.9 7.0 3.0 2.0 1.0 0.0 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ date - 2002 use - high temperature ~ rain day 2002 Reeder Reservoir Levels (percent full) . ~ _ Projected Levels - - . Minimum desirable level 35% Minimum allowable level 20% .~ "q< "'.... ~ .~.... '>v '!!'<. {}o o ~.; " '!!'<. q,~ ~ rI' '!!'<. q,~ 0'" (' ,>~<f -theoretical drawdown - projected - · . current levels - )( - proj 2002 "".-- -_.'"'..~-,...._.~,..._,..~-~ ...-....,.-....,-- 110 100 90 80 70 60 50 40 30 20 10 o 7.0 >- III 6.0 1:1 .. 8- 5.0 III C 4.0 .2 ;; 3.0 CI c ~ 2.0 'E 1.0 0.0 Water Use and Temperature Comparison July 2000 Average July water use temp 6.13 84.5 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ date - 2000 use - high temperature ..... rain day . -+-+-~...^,..~..,._- ..".~.~.__._._..._-,-.._----..._..._,--_.<.,.-...........~_...,-~,_.>"--~, "-,--"'.._.,_... ._- 100 90 80 70 60 50 40 30 20 10 o CITY OF ASHLAND Council Communication TITLE: DEPT: DATE: SUBMITTED BY: APPROVED BY: Synopsis: Recommendation: Fiscal Impact: Background: First Reading of an Ordinance Modifying the Street Dedication Map of the Ashland Comprehensive Plan for the Area Known as the Railroad Property between Clear Creek Drive, Williamson Way, Mountain Avenue, and "A" Street. Department of Community Development Planning Division July 16, 2002 !/11l\ John McLaughlin, Director ofCo~nity Developme~ Greg Scoles, City Administrator ,p. On May 14, 2002, the Planning Commission held a public hearing on the adoption of the proposed street dedication map modification. The Commission unanimously approved the map modification. On June 11,2002 the Commission unanimously adopted the findings supporting their decision. The Land Use Ordinance provides that the Planning Commission is the final decision making body regarding map amendments, unless the decision is appealed to the City Council. No appeal has been filed, and the appeal period has expired. To finalize the process, however, the City Council must approve the ordinance adopting the modification of the official Street Dedication Map. No public hearing at the Council level is required. Staff recommends that the Council approve first reading of the attached ordinance. None The findings, minutes, and staff report outlining the proposed map modifications are attached. r~' ~ ~ ~ C/)t\ :t::; r-o< )>0 z... o i · I ~ ~i. ~ 01 ~i -to - .....: fL-.1. ,/,~ . fA .. . " :I = ~r, rl ... ,. 6 ~. '61 ~T __ U?II j~~ tffi!t . I . , I.. ~ ~ "- I ~ .. ~ '., '!t ~/ ~ ,~ '1/'" '-- ~ SlIIi ~ 'f,' ., . . . rj r . II ;J l~_ l---j .. ~/ / --_. I.. -- o ~ f . .. ,fIIB I n I,..,.' ,. H 11 =n ,I ~-~_--)I ~ FJJ/ I-- iO \ \\~ ~ -;//' / \ -) ,. ~ ~- ( . ,~ " ,. ~~ -~ .. \11III .,.l. . .. .,. -~= ~~ --I _ I iii _d II L [j .. .. ~#. ~ III &!III; II.' . - . ,. I __' r-; 1.1 ,TZTIi .. -I ~ ~i' '..'1111 r:if:: /I # .. · IJ .. .. r-~. I. . . .. - ... 'U 1- ~.~ .. .. m = - >< . .. ::r III" -. C'" -. - ~ ~ )> ~ HI .-- BEFORE THE PLANNING COMMISSION June 11, 2002 IN THE MATTER OF PLANNING ACTION #2002-058, REQUEST FOR AMENDMENTS TO THE CITY OF ASHLAND TRANSPORTATION PLAN MAP. THE AMENDMENT INCLUDES THE LOCATION OF FUTURE STREET DEDICATIONS BETWEEN CLEAR CREEEK DRIVE AND NORTH } MOUNTAIN AVENUE, AND BETWEEN ROGUE PLACE, WILLIAMSON WAY,} STARFLOWER LANE AND A STREET. } } APPLICANT: City of Ashland ) FINDINGS, CONCLUSIONS AND ORDERS -------------------------------------------------------- RECITALS: 1} The property involved is situated between the railroad tracks and Hersey Street, between Oak Street and North Mountain Avenue. Tax lot 3507 of 391E 04DC is located at 401 williamson Way and is zoned E-1; Employment; and tax lots 1100, 1200, 1300, 1400, and 1500 of 391E 09AA are located at 271 North Mountain Avenue, 263 North Mountain Avenue, 243 North Mountain Avenue, 219 North Mountain Avenue and 203 North Mountain Avenue respectively and are zoned R-1; Single-Family Residential; and tax lots 6400, 6401 and 6700 of 391E 09AB are located south of Rogue Place and are zoned E-lj Employment. 2} The applicant is requesting an amendment to the Transportation Plan Map of the Ashland Comprehensive Plan, modifying the future street dedications between Clear Creek Drive and North Mountain Avenue, and between Rogue Place, Wiliamson Way, Starflower Lane and A Street. Site improvements are outlined on the plans on file at the Department of Community Development. 3} The criteria for a Type III amendment are described in chapter 18.108 as follows: Zone changes, zoning map amendments and comprehensive plan map changes subject to the Type III procedure and may be approved if in compliance with the comprehensive plan and if one of the following conditions exist: a. A public need, supported by the Comprehensive Plan. b. The need to correct mistakes. c. The need to adjust to new conditions. d. Where circumstances relating to the general public welfare require such an action. 4} The Planning Commission, following proper public notice, held a Public Hearing on May 14, 2002, at which time testimony was received and exhibits were presented. The Planning Commission approved the application as presented. Now, therefore, The planning Commission of the City of Ashland finds, concludes and recommends as follows: SECTION 1. EXHIBITS For the purposes of reference to these Findings, the attached index of exhibits, data, and testimony will be used. Staff Exhibits lettered with an "s" Proponent I s Exhibits, lettered with a "P" Opponent's Exhibits, lettered with an "0" Hearing Minutes, Notices, Miscellaneous Exhibits lettered with an "Mil SECTION 2. CONCLUSORY FINDINGS 2.1 The Planning Commission finds that it has received all information necessary to make a decision based on the Staff Report, public hearing testimony and the exhibits received. 2.2 The Planning Commission finds that the proposal to amend the Transportation Plan Map of the Ashland Comprehensive Plan is necessary due to a public need supported by the Comprehensive plan as outlined under 18.l08.060.B. 2.3 The Planning Commission finds that the Transportation Plan Map needs to be updated in accordance with Street System Policy 34 to implement Street System Policy 6 and 32 of the Transportation Element of the Comprehensive Plan and the Street Connectivity Approval Standards of the Ashland Street Standards. Street System Policy 34 Street dedications shall be required as a condition of land development. A future street dedication map shall be adopted and implemented as part of the Land Use Ordinance. Street System Policy 6 Encourage a connected street network pattern, as topography allows, to promote pedestrian and bicycle travel. Off-street pathways should be connected to the street network. Block perimeters should be 1,200 to 1,600 feet and the distance between streets should be a maximum of 300 to 400 feet. Street System Policy 32 Interconnections between residential neighborhoods shall be encouraged for automobile, pedestrians and bicycle traffic, but non-local traffic shall be discouraged through street design, except for boulevards, avenues, and neighborhood collectors. Cul-de-sac or dead-end street designs shall be discouraged whenever an interconnection alternative exists. Development of a modified grid street pattern shall be encouraged for connecting new and existing neighborhoods during subdivisions, partitions, and through the use of the Street Dedication Map. 2.4 The Planning Commission finds that street connections between Clear Creek Drive and North Mountain Avenue, and between Rouge Place, Williamson Way, Starflower Lane and A Street are necessary to form the basis for grid street. The Planning Commission finds that the modified-grid street pattern provides for a more efficient, convenient transportation network by facilitating pedestrian, bicycle and public transit trips and provides needed alternatives for emergency service vehicles. SECTION 3. DECISION 3.1 Based on the record of the Public Hearing on this matter, the Planning Commission concludes that the proposed amendment to the Street Dedication map of the Ashland Comprehensive Plan, modifying the future street dedications between Clear Creek Drive and North Mountain Avenue, and between Rogue Place, Wiliamson Way, Starflower Lane and A Street is supported by evidence in the record and necessary to address a public need supported by the Comprehensive Plan. Therefore, based on our overall conclusions, and upon the proposal being subject to each of the following conditions, we approve Planning Action #2002-058. ~/t0;)- , Date STAFF REPORT PLANNING ACTION 2002.058 REQUEST FOR AMENDMENTS TO THE CITY OF ASHLAND TRANSPORTATION PLAN MAP. THE AMENDMENT INVOLVES THE LOCATION OF FUTURE STREET DEDICATIONS (EXTENSIONS) BETWEEN CLEAR CREEK DRIVE AND\NORTH MOUNTAIN AVENUE, AND ROGUE PLACE, WILlIAMSON WAY, STARFLOWER LANE AND A STREET. APPLICANT: CITY OF ASHLAND Harris stated the amendment is to the Transportation Plan Map that is part of the Comprehensive Plan. The Transportation Plan Map includes future street dedications in areas that are undeveloped, The purpose of the street dedication is to show when the area is developed and where the major connections will be. Oftentimes, the locations on the map are not exactly how they will look on the ground. It is somewhat conceptual in nature, When the map is adopted it doesn't mean the street will happen. The only thing that will make the street happen is if a properly owner chooses to develop a properly and at that time a street would be required. In the Railroad properly, we are seeing more development occurring and it seemed like a good time to get our housekeeping in order and get the map taken care of. There is a policy in the Transportation Element that requires the street dedication map to be updated, The first part of the development of the Railroad properly is near Oak Street. A condition was put on the remainder of the properly that it is to be cleaned up to residential standards before it is developed. It is Staff understands, this cleanup plan is in place at DEQ. It is looking like there will be some development pressure in the near future. Harris referred to the existing Street Dedication map and the proposed map included in the packet. There is one change on the proposed map. It is the piece going to the 90-degree comer of Williamson Way. This area will be an alley, The map came from the Railroad Master Plan. They did a lot of work with the properly owners as to how the connections would work best for everyone, They are trying to get the east/west connection from Mountain Avenue to Oak Street, with a secondary connection through a residential neighborhood. There is an east/west truck route. They want a couple of north/south connections from Rogue Place to the Fourth Street dedication. All the goals and policies call for an inner connected street network. This properly is somewhat constrained because it is developed largely around the periphery so it is not easy to fmd places to get streets and alleys through. They are trying to balance getting neighborhood connection into and out of the area too, They also want street connections that make the commercial area viable and still have adequate transportation, Staff believes this plan meets the criteria of a public need supported by the Comprehensive Plan. They are outlined in the Staff Report, The Planning Commission is the fmal decision-making authority in this action. Staff is recommending adoption of the street dedication modifications tonight. Swales wondered if the truck route junctions could be straightened out some. Harris said the area around this is the most intense and the street might be narrower with more activity. She said when the area is developed, the plan will be refined. The truck route is not designed to be a through route. Molnar said the city has a lot of flexibility to modify the streets to accommodate other parts of the street plan. Swales wondered if there were any plans to have another crossing over the railroad for bike and pedestrian. Harris said it is her understanding that getting one would be feasible but a challenge. At this point they are looking at abandoning that crossing. Gardiner read RON SUTPHIN'S (40 I Williamson Way) comments into the record. MERA GAGNON, 466 Williamson Way, said at prior meetings she and other neighbors raised concerns about the willow trees, the creek, birds and riparian area. It seems the street is going right through it. There was tremendous input and it's seems their comments have been totally ignored. She is also concerned about the truck route and whether the trucks will go through her neighborhood, Will the trucks be pick-ups, vans, or semi's travelling this route? How much noise and pollution will be generated in the residential neighborhood? She speaks for others on Williamson Way, Gardiner responded that there will be the same trucks that are now using Hersey Street making deliveries, They will probably not use the neighborhood to drive through, but the truck route from Oak, ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES MAY 14,2002 3 Molnar said they are not proposing cutting into riparian area, but following it. COMMISSIONERS' DISCUSSION AND MOTION KenCairn moved to approve the proposed street dedication as part of the Ashland Transportation Plan. The motion was seconded and carried unanimously. ADJOURNMENT - The meeting was adjourned at 8:30 p.m. ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES MAY 14, 2002 4 ASHLAND PLANNING DEPARTMENT STAFF REPORT May 14, 2002 PLANNING ACTION: 2002-058 APPLICANT: City of AsWand LOCATION: Area situated north of A Street and south of Hersey, between Oak Street and North Mountain Avenue ZONE DESIGNATION: E-l; R-I-5; R-I-3,5; R-2 COMPREHENSIVE PLAN DESIGNATION: Employment; Single-Family Residential: Suburban Residential District; Low-Density Multiple-Family Residential District ORDINANCE REFERENCE: 18.108.060 - Type III Procedure - Map Amendment REQUEST: Amendment to the City of AsWand Transportation Plan Map regarding the location of future street dedications between Clear Creek Drive and North Mountain Avenue, and Rogue Place, Williamson Way, Starflower Lane and A Street. I. Relevant Facts Background - History of Application: In 2000, the City of AsWand Planning Department received a grant to develop a transportation and land use plan for the area north of A Street and south of Hersey Street, between Oak Street and North Mountain Avenue, commonly referred to as the railroad property. Subsequently, Lennertz Coyle and Associates were hired by the City to develop the draft plan. In December 2000 and March 2001, a series of "charrettes" were held involving residents, property owners, local elected and appointed officials, and state and local government agencies. The result of this public process is the draft AsWand Railroad Property Miaster Plan, June 2001. The draft plan includes conceptual drawings for various segments of the area, zoning recommendations and a street network plan. The street network plan was based on meeting with owners of property with development potential, concerns of residents, the City of Ashland's Street Connectivity Approval Standards, the existing Transportation Plan Map and the goals and policies of the Transportation Element of the Ashland Comprehensive Plan, In 1995, the existing Transportation Plan Map was revised to include a bikeway Planning Application 2002-058 Applicant: City of Ashland Ashland Planning Department Staff Report Page I system. In 1994, the map was revised to include future street dedications between Fordyce Street and Evan Lane, Mill Pond Road and Romeo Drive, and the extension of Orchid Street north to the Munson Street extension, In 1992, the map was amended to delete a section of the street dedication of Forest Street west to Weller Lane, and was replaced with a street dedication from Forest Street running south and the west to the southern end of Weller Lane, In 1985, the Transportation Plan Map was revised to include future street dedications, In 1980, the Transportation Plan Map was developed in conjunction with the Ashland Comprehensive Plan. II. Proiect ImDact In December 1996, the City Council adopted the updated Transportation Element of the Comprehensive Plan. The following policies from the Transportation Element require interconnected streets and planning for future streets in undeveloped areas. Street System Policy 6 "Encourage a connected street network pattern, as topography allows, to promote pedestrian and bicycle travel. Off-street pathways should be connected to the street network. Block perimeters should be 1,200 to 1,600 feet and the distance between streets should be a maximum of 300 to 400 feet." Street System Policy 32 "Interconnections between residential neighborhoods shall be encouraged for automobile, pedestrians and bicycle traffic, but non-local traffic shall be discouraged through street design, except for boulevards, avenues, and neighborhood collectors. Cul-de-sac or dead- end street designs shall be discouraged whenever an interconnection alternative exists, Development of a modified grid street pattern shall be encouraged for connecting new and existing neighborhoods during subdivisions, partitions, and through the use of the Street Dedication Map." Street System Policy 34 "Street dedications shall be required as a condition of land development. A future street dedication map shall be adopted and implemented as part of the Land Use Ordinance," The first two policies are the basis for the Street Connectivity Approval Standards included in the adopted Ashland Street Standards, which were adopted by the City Council in March 1999. The Street Connectivity Approval Standards have guided Staffs review of planning actions in regard to the proposed street patterns, However, Staff believes that to provide a consistent review of future actions in the area, the street dedications on the Transportation Plan Map should be modified as required in Street System Policy 34. Planning Application 2002-058 Applicant: City of Ashland Ashland Planning Department Staff Report Page 2 When work began on the draft Railroad Property Master Plan, it became clear that designing an interconnected street system and meeting concerns of property owners, neighbors and concerned citizens would be a challenge. The E-1 portion of the area contains one third of the City's supply ofvacantJpartially vacant Employment land that will accommodate future commercial/light industrial uses, At the same time, the area is somewhat constrained because the periphery is largely developed, while the interior area, approximately 24 acres in size, is vacant. Additionally, while most of the area is zoned E-1, the north comer at Hersey Street and North Mountain Avenue and the edge east of the drainage along North Mountain are residentially zoned areas. The parcels fronting on North Mountain Avenue between the railroad tracks and the subdivision at the comer of Hersey and Mountain are long, narrow lots with residences near the front and developable property at the rear. Careful study was undertaken to understand the transportation implications of new development in the area on the immediate area, surrounding neighborhoods and community, The goals of the proposed street network are 1) to connect the new commercial area to the surrounding neighborhoods, 2) to provide a connection between Oak Street and North Mountain Boulevard, 3) to provide block sizes that are small enough to allow convenient pedestrian circulation and 4) to provide block sizes that area large enough to accommodate commercial and light industrial land uses. The proposed street network provides access to the commercial area from Oak Street, Hersey Street, North Mountain Avenue and A Street, The northern portion of the new east/west street connecting Clear Creek Drive to North Mountain Avenue will function as a new parallel route to Hersey and A Streets. This street has also been designed to provide truck access to the area, The Fourth Street crossing of the railroad tracks will provide a connection with the Railroad District. The street shown surrounding the drainage on the eastern side of the area have been located to be consistent with the "Preserving Natural Features" Street Connectivity Approval Standard. III. Procedural- Required Burden of Proof The criteria for approval of a Type III amendment are as follows: Zone changes, zoning map amendments and comprehensive plan map changes subject to the Type III procedure and may be approved if in compliance with the comprehensive plan and if one of the following conditions exist: a. A public need, supported by the Comprehensive Plan. b. The need to correct mistakes. c. The need to adjust to new conditions. d Where circumstances relating to the general public welfare require such an action. Planning Application 2002-058 Applicant: City of Ashland Ashland Planning Department Staff Report Page 3 In Staff's opinion, the proposed map amendment is supported by a public need, supported by the Comprehensive Plan. Specifically, Street System Policies 6 and 32 of the Transportation Element encourage street networks to be laid out in a grid network, providing interconnected streets and multiple travel route options, Streets laid out in this manner meet the public need as stated in the Street System Goal of the Transportation Element - "To provide all citizens with safe and convenient transportation while reinforcing the recognition of public rights-of-way as critical public spaces." The interconnected street network required by Street System Policies 6 and 32 is implemented through the Street Connectivity Approval Standards and as required in Street System Policy 34, by the street dedications shown on the Transportation Plan Map. IV. Conclusions and Recommendations Staff believes the modification to the Street Dedication Map (Transportation Plan Map) will result ultimately in an interconnected street network that is essential to adequate transportation in the neighborhood and viability of the commercial area. Staff recommends adoption of the proposed amendment to the Transportation Plan Map, Planning Application 2002-058 Applicant: City of Ashland Ashland Planning Department Staff Report Page 4 ORDINANCE NO, AN ORDINANCE MODIFYING THE STREET DEDICATION MAP OF THE ASHLAND COMPREHENSIVE PLAN FOR THE AREA KNOWN AS THE RAILROAD PROPERTY BETWEEN CLEAR CREEK DRIVE, WILLIAMSON WAY, MOUNTAIN AVENUE, AND "A" STREET. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: The Street Dedication Map of the Ashland Comprehensive Plan is modified for the area known as the Railroad Property between Clear Creek Drive, Williamson Way, Mountain Avenue, and "An Street, as indicated on attached Exhibit "A", The foregoing ordinance was first read on the 2nd day of July, 2002, and duly PASSED and ADOPTED this _ day of ,2002. Barbara M, Christensen, City Recorder SIGNED and APPROVED this _ day of ,2002, Alan W. DeBoer, Mayor R~ Paul Nolte, City Attorney DMV' /h vd{u~ ,I Ga,,-/ U"Z VI C-I' I 111 It '1k 'i r}iA +if V' <) ~J(,t I/VJJ --t--h1- hSl-{;(/-, ~ +17 r'~ Ie...-W -r1-uL ~I s TtGk t!rJ.,,,., ().V) UL., t., h.JU{df',\.,J VL 0!P,/ Cl.-f' 1~i/<1-v 'i'~UI ~ WI/ole. 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Cl SUB510faRY OF MClGROTH,InC. aJ/I't- ..()/:JuR.,t, QAh1iuLd, OlWfJtJn 975Ze Paul Nolte City Attorney 20 East Main Street Ashland, Oregon 97520 (5't1) ~8Z-1135 Dear Paul., As per our recent conversation, here is our proposed payment plan for our delinquent meals tax and proposed changes in the ordinance. First, Ordinance changes. 1. Monthly rather than quarterly payments 2, 10% rather than 5% operator remuneration 3. No up front penalty for late payment 4. Regular statements from the Finance Dl:[1artment in an easily readable format 5. Notice from the City to new restaurants about the Meals Tax 6, Affordable payment plan for delinquent accounts, offering up to one year to bring account current. The interest rate should be 9% which is the maximum allowed by State Law unless an ordinance specifies otheIWise. 7. In the event of death or disability of a restaurant owner, the City will act in a caring, compassionate manner in collecting delinquent taxes. 8. Collection of delinquent accounts would be a finance department task. Collection should become a Legal Department task only if the delinquent account makes no effort to pay for at least three months following the signing ofthe promissory note. 9. These ordinance changes should be retroactive to January 1, 2001. A brief outline of reasoning for these ordinance changes: Monthly payments and an increased operator remuneration will be a benefit to both the City and restaurant operators, Penalty for late payment on State Withholding Taxes is 5% plus interest. There is no penalty for late payment of Real Estate Taxes, just interest added to the account. Decreasing or eliminating the penalty for late payment would bring the City more into line with how other government agencies handle delinquent tax payments. I n our case, Kathleen's disability which was the result of a serious inj ury that occurred in early March was the primary reason for our delinquency, In light of current economic conditions, many government agencies at all levels are seeking ways to assist businesses of all sizes. These proposed changes, as a package, would be an indication that the City of Ashland wants to help local restaurants survive 1 ...L_:~....... ..~..,~ "... ., Our Plan for Repayment: The penalties should be eliminated, This could be the City's way of acknowledging and mitigating it's error in terms of serving with an incorrect amount on the initial summons. We will sign a promissory note for the amount unpaid taxes which includes a balance from the fourth quarter of 2000 and all of the first quarter of 200 1. We will make regular equal monthly payments including interest of9% beginning January 1,2002. We will continue to search for funding to pay this off as soon as possible. As you are aware, we are attempting to sell certain real estate assets, but as yet have not found a buyer.' We trust that we can work in a collaborative manner with the City in this matter. We are extremely sorry that we are in this position. Sincerely, Ronald E. Roth Kathleen MacMichael cc: Judy Uherbelau, Attorney at Law Alan DeBoer, Mayor of Ashland Ann Seltzer, Communications Director, City of Ashland CITY OF ASHLAND Council Communication Title: Reading by title only of "A Resolution Amending the Pay Schedule for Management and Confidential Employees for Fiscal Year 02/03" and "A Resolution of the City of Ashland Clarifying Certain Conditions of Employment for Management and Confidential Employees and Making Such Conditions Consistent with the Federal Fair Labor Standards Act by Repealing Resolution No. 97-18." Administration July 16,2002 /)1 Greg Scoles, City Administrator~' Paul Nolte, City Attomey ~ Dept: Date: Submitted By: Reviewed By: Synopsis: The first resolution would adjust the pay schedule for the Management Team, Division Supervisors, Mid-Level Supervisors, Confidential Employees, City Recorder and Municipal Judge, This adjustment would be commensurate with the adjustments granted by contract to the city's five bargaining units, which represent the remaining employees. The second resolution updates the management resolution by requiring a contribution by management employees toward their health benefits, among other things. Recommendation: S~affrecommends the adoption of the attached resolutions, which provides for a 2.5% adjustment for management, a 3,0% adjustment for mid-managers/supervisory staff and a 3.5% adjustment for confidential employees. Fiscal Impact: A 3.0% increase was included in the approved 2002/2003 Budget in anticipation of this adjustment. Background: The city has entered into multi-year contracts with the various bargaining units, The City is currently negotiating with the IBEW Union. Most of these contracts call for a minimum adjustment based on the Consumer Price Index. Adjustments, per union agreements, will range between 3,0% - 4.5%. There are approximately 45 employees within the management, supervisory or confidential classification, Labor groups do not represent these employees, The City Recorder and Municipal Judge are covered by a provision in the city charter, which links their salaries to the"" ,average salary adjustment of the other supervisory employees and department heads..." (Article III.3,), In this case a weighted average would be equal to 2.8%. The Consumer Price Index (CPI) has averaged around 1.3% during the last year and adjustments for represented employees averaged over 3,0%. In the past the council has determined that it is important to maintain reasonable salary differentials between organized employees and the supervisory/management staff, Furthermore the council has determined it is important that the city maintain a pay schedule that is competitive, r., The changes to the management resolution will require a contribution by management employees to their health benefits (5% of the premium), clarify retiree health benefits, increase the deferred compensation match by $15.00, among other housekeeping items, r~' RESOLUTION NO. A RESOLUTION AMENDING THE PAY SCHEDULE FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEAR 2002-2003. RECITALS: 1. The average wage adjustment for Fiscal Year 2002/03 for the five City labor unions is between 3,0 and 4,5 percent. 2. It is important to maintain salary differentials and avoid compression between represented employees and the Management/Supervisory/Confidential staff. It is also the desire of the City to maintain its management and confidential play plan at a level commensurate with other jurisdictions when recruiting for these positions. 3. The adopted budget for Fiscal Year 2002/03 anticipates a 3.0 percent cost of living adjustment for Management/Supervisory and Confidential employees, THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The pay schedule is hereby modified by 2,5 percent for Management, 3,0 percent for Mid-Management/Supervisory and 3.5 percent for Confidential employees effective July 1, 2002. SECTION 2. The salary of the Municipal Judge and the City Recorder shall be adjusted by 2,8 percent, which is the weighted average of the adjustments made for Department Heads and Supervisors, SECTION 3, This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code Sec, 2,04,090 duly PASSED and ADOPTED this _ day of , 2002, Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2002. Alan W. DeBoer, Mayor ~. Paul Nolte, City Attorney G:franlresolution\Pay schedule amend Mgt-Conf.2002 RESOLUTION NO. 9+43 02-_ A RESOLUTION OF THE CITY OF ASHLAND CLARIFYING CERTAIN CONDITIONS OF EMPLOYMENT FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES AND MAKING SUCH CONDITIONS CONSISTENT WITH THE FEDERAL FAIR LABOR STANDARDS ACT BY REPEALING RESOLUTION NO, 97-18. Recitals: A. The City of Ashland has negotiated collective bargaining agreements with all employees who are members of labor unions; B. The management and confidential employees of the city are not an organized group for the purpose of collectively negotiating the terms and conditions of their employment; and C. It is in the best interest of the city and efficient and effective government to clearly set forth the city's expectations for the performance of its management and confidential employees; The mayor and council resolve as follows: 1. ScoDe of Resolution, Resolution No. W-J.7- 97-18 is repealed, This 4-W+- 2002 resolution shall apply to all management and confidential employees of the City of Ashland as set forth in Appendix "A", dated April 1 QQ7 June 2002. Where the term "employee" is used, it shall mean regular full-time employees and probationary employees as defined in section 0 and Appendix A. This resolution does not apply to any employee who is a member of any collective bargaining unit. 2, Definitions. 2.1. Confidential emplovee. As defined in ORS 243,650(6), a confidential employee is one who assists and acts in a confidential capacity to a person who formulates, determines, and effectuates management policies in the area of collective bargaining, Confidential employees are paid hourly for work performed and they are subject to payment for overtime according to the Fair Labor Standards Act. Confidential employee includes those classifications in Appendix "A" under "Confidential." 2.2. Department head. A person directly responsible to the city administrator, mayor or city council for the administration of a department. Department heads are exempt from overtime payment. Department heads include those ' Management classifications in Appendix "A" under "Department heads." PAGE 1-RESOLUTION G:lcity-admin\personnel\UNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update. doc 2,3 Division Supervisor. A person directly responsible to a department head or the City Administrator for the operational functions of a city department or division, Division supervisors are exempt from overtime payment. Division supervisors include those Management classifications in Appendix "A" under "division supervisors," 2.4 Mid-Level Supervisor. A person reporting to a division supervisor or department head who may receive overtime payment for work outside their normal scope and duties, Mid-level supervisory positions require autonomy, independent decision making, planning, and may provide supervision to other personnel. ~ 2,5 Emplovee. A person in any of the classifications listed in Appendix "A" who has completed the probationary period. M 2,6 Manaaement or Manaaer. Those classifications included in Appendix "A" under the title "Management" including Department heads, Division Managers and Mid-Level Managers, ~ 2.7 Probationarv Emplovee, A person appointed to a regular position but who has not completed a probationary period during which the employee is required to demonstrate fitness for the position by actual performance of the duties of the position, U 2.8 Supervisor. Any person responsible to a higher divisional or departmental level authority who directs the work of others and who is not in a collective bargaining unit. 3. Purpose. The purpose of this resolution is set forth generally in the preamble. More specifically, the resolution has three fundamental purposes: 3.1. To clearly establish which classifications in the city service are management or confidential. 3.2. To clearly set forth the functions of management and to establish criteria for the evaluation of managerial performance, 3,3. To establish the personnel policies governing the conditions of employment of management and confidential employees, PAGE 2-RESOLUTION G:\city-adminlpersonneIIUNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc 4. Manaaerial Performance. 4.1. Goal SettinQ. Basic goals for the City of Ashland are set by the mayor and city council. Resources for achieving those goals are provided via the annual budget. Operational goals and short range objectives are set by the city administrator working with department heads, The single most important factor in achieving the goals of the City of Ashland is the performance of the city's managers. 4.2. Manaaerial Responsibilities. Each of the city's managers at a minimum have the following responsibilities: 4.2.1. Getting the job done properly and on time, 4.2.2. Keeping the workplace safe and healthy, 4,2,3, Encouraging team work and cooperation among employees and departments, 4.2.4. Developing employee skills, 4.2.5. Keeping records and making reports, and 4.2.6, Actively promoting affirmative action at all levels, 4,3, General Expectations ReQardinQ Manaaement Employees. In addition to the specific performance standards mentioned above, there are also general city expectations of its managers. 4.3.1. Job Commitment. All management employees are expected to have a high degree of commitment to the City of Ashland and to their jobs, When a new manager is hired, the city expects a commitment of continued service of at least three years unless unforeseen circumstances warrant earlier resignation or termination. Management employees are expected to devote whatever hours are necessary for the accomplishment of their duties as part of their normal work week. Overtime will only be paid as set forth in section O. Management employees may take compensatory time off at their discretion as long as they exercise judgement so that their absence does not unreasonably interfere with the city's operations, In the event of voluntary termination, management employees are expected to give a minimum of 30 calendar days notice in order to give the city adequate time to recruit a qualified replacement. 4.3.2. Professionalism, Management employees are expected to maintain the standards of their individual profession, This includes remaining current with new developments, maintaining memberships in professional societies, and attending meetings with professionals in their field. Where professionals have codes of ethics or standards of performance, these should also be followed in the manager's work for the City of Ashland, PAGE 3-RESOLUTION G:lcity-adminlpersonnel\UNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc . _...____~._.-_... __~__~.._~..' ._._, '.._h~ 4.3.3, Termination, If at any time a manager's performance is deemed unacceptable, the city administrator or appropriate department head may ask for the employee's resignation. In most cases, reasonable time will be given to the employee to find other suitable employment. The city may provide severance pay in the event of resignation or involuntary termination, 4.3.4. Residencv, Residency within the Urban Growth Boundary shall be a job requirement of the city administrator and strongly encouraged for department heads. The following employees shall establish their residence to enable them to report for emergency duty within 30 minutes of notification including "get ready" and travel time: Public Works Superintendent Street Superintendent Street Supervisor Water Quality Superintendent 'N3ste'N3ter Collection Supervisor 'N3ter Distribution Supervisor 'N3stewater Treatment PI3nt Supervisor 't'!ater Treatment PI3nt Supervisor Water Quality Supervisor (Collection) Water Quality Supervisor (Distribution) Water Plant Supervisor Electric Operations Superintendent Fire Tr3ining/EMS Progr3m Director EMS/Fire Division Chief Police Sergeant Police Captain Police Lieutenant Assistant Fire Chief Telecommunications Engineer Network Administrator Database Administrator User Support Administrator Maintenance Safety Supervisor Telecommunications/Computer Technician Residence shall be established by new employees in these classifications within these boundaries or limitations within a period of twelve months of hire or promotion. PAGE 4.RESOLUTION G:lcity-adminlpersonnel\UNION\MANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc "----~--,---.."._-~. ".._--"....-._,-_...,...._~.._~--".--._-_.~.._,,_.,.. "~........~...........-...._~~.~--_.._~.._.,_.._~ 4.4. Essential Manaaement Functions. The following are the essential functions of all city management positions and the expected standards for their performance: 4.4,1, Planninq, Anticipates future needs and makes plans for meeting them; recognizes potential problems and develops strategies for averting them; makes long and short range plans to accomplish city and/or departmental goals. 4.4,2, Orqanizina, Efficiently and economically organizes and carries out assigned operations; carries out responsibilities in a sound and logical manner; operates the unit smoothly and in a well organized manner; effectively delegates authority and establishes appropriate work rules, 4.4.3. Coordinatina. Coordinates all activities related to work objectives; maintains coordination and cooperation with other departments and divisions; maintains good communication with employees, and allows employees to make significant contributions to the accomplishment of objectives. 4.4.4, Leadership Motivation. Creates a climate providing challenge and motivation to employees. 4.4,5, Decision Makinq/Problem Solvina. Analyzes situations and problems, weighs the pros and cons of alternative solutions, exercises logical thinking and good judgment, is creative, and is able to make decisions. 4.4.6. Employee Relations. Equitably adjusts grievances among subordinate employees, properly administers union agreements, and administers discipline in a fair and progressive manner; trains and develops subordinate employees. 4.4,7, Public Relations, Maintains a high level of contact with the public, maintains a sensitivity to the public's needs, and meets the needs of the public within available resources. 4.4.8. Budaetina. Prepares operational and capital budgets to meet the public's needs, and expends funds within adopted budgeted limits, 4.4.9. Safety, Maintains a safe, clean, pleasant work environment, and supports the city's overall safety program, 4.4.10. Self Development. Stays current with new ideas and procedures in the manager's field of responsibility. PAGE 5-RESOLUTION G:\city.admin\personne/IU NION\MANAGEMENTCONFIDENTIAL \2002 Management Resoiution Update. doc __,_ ~.._--_.,~__.__._~_.,__ ---'_"'_'_"_".~"_"_'~__ _~_..,..__._..~.._,,_ ~"'_''''~_''~'W'"._'" _.--..._ __ ~'__~~_""""'--_'_'_'~"___"__~_ ___.._,_ ,,_,_ ,-".,_ 4.4.11. Affirmative Action, Actively supports and implements Affirmative Action within the manager's area of responsibility, including the hiring and promotion of women, minorities, and the disabled. Is sensitive to sexual harassment in the workplace. 5, Holidavs, 5.1. Recognized Holidays. SbIGA Recognized holidays.as are set forth in AMC ~3.08,080, For convenience they are listed here: New Years Day (January 1) Martin Luther King Day (3rd Monday in January) Washington's Birthday (3rd Monday in February) Memorial Day (last Monday in May) Independence Day (July 4) Labor Day (1st Monday in September) Veteran's Day (November 11) Thanksgiving Day (4th Thursday in November) Day after Thanksgiving (in lieu of Lincoln's birthday) Christmas Day (December 25) 5.1.~ Police Sergeants shall receive paid compensation in addition to regular salary for each of the holidays listed above, in lieu of time off. This shall be paid on the first payday in December of each year. Newly-hired Police Sergeants shall receive this paid compensation pro-rated from the date of hire. 5.+.2. If an employee is on authorized vacation, or other leave with pay when a holiday occurs, such holiday shall not be charged against such leave, 6. Vacations for Manaaement and Confidential EmDlovees. 6.1, Eliqibilitv, Management employees shall be eligible for vacation with pay in accordance with the following sections: 6.1.1. Employees with less than four full years of continuous service shall accrue 8.67 hours of vacation for each calendar month of service worked. 6.1.2. Employees with more than four but less than nine full years of continuous service shall accrue 10.67 hours of vacation credit for each calendar month of service. 6.1.3. Employees with more than nine but less than 14 full years of continuous service shall accrue 12,67 hours of vacation credit for each calendar month of service. 6,1.4, Employees with more than 14 but less than 19 full years of continuous service shall accrue 14 hours of vacation credit for each calendar month of service. PAGE 6-RESOLUTION G:lcity-admin\personnel\UNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc 6.1.5. Employees with more than 19 but less than 24 full years of continuous service shall accrue 15.34 hours of vacation credit for each calendar month of service 6.1.6. Employees with more than 24 full years of continuous service shall accrue 17.34 hours of vacation credit for each calendar month of service (NOTE: The above schedule includes one day of leave which was previously designated as "birthday holiday",) 6.2. Utilization. Vacation leave taken shall not be in excess of that actually accrued at the time it is taken. However, the city administrator has the discretion to authorize all management employees to take vacation in advance of accrual when warranted by special circumstances. 6.3. Continuous Service. Continuous service, for the purpose of accumulating vacation leave credit, shall be based on the regular paid hours worked by the employee. Time spent by the employee on city-authorized, city-paid absences shall be included as continuous service, Time spent on unpaid absences shall not be counted as service, provided that employees returning from such absences shall be entitled to credit for service prior to the leave. 6.4. Accrual Limitation. Management and Confidential employees are required to take at least not 10&& th::m 75% of ::lCcruod their annual vacation accrual as time off each year. The balance of accrued vacation may be taken either as time off or p3id in c3sh on Juno 15 of 03ch Y03r. V3c3tion m3Y bo c3rriod ovor with tho 3ppro'/31 of tho city 3dministr3tor in special circumstances, but in no ovont shall the total 3CCru31 at any time exceed twice the amount of the employee's 3nnual accrual. All Management and Confidential employees may elect to receive up to twenty-five percent of their unused annual vacation accrual as cash on the first pay check in June each year. The balance of the twenty-five percent not elected for cash payment will be added to their cumulative vacation accrual. In no event shall the employee's total vacation accrual exceed twice the amount of the employee's annual accrual without approval, 6,5, Schedulinq, Vacation times shall be scheduled based on the city administrator's or department head's judgement as to the needs of efficient operations. 6.6. Payment on Termination, An employee terminated after six-months employment shall be entitled to prorated payment for accrued vacation leave at the rate as of the date of termination. In the event of death, earned but unused vacation leave shall be paid in the same manner as salary due the deceased employee is paid, PAGE 7-RESOLUTION G:\city-adminlpersonneIIUNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc 7. Hours of Work for Confidential EmDlovees. 7.1. Workweek. The workweek, to the extent consistent with operating requirements, shall normally consist of five consecutive days as scheduled by the department heads or other responsible authority, 7,2. Hours. The regular hours of an employee shall be 81/2 consecutive hours, including 1/2 hour for a meal period, which shall not be paid, 7,3. Work Schedules. All employees, to the extent consistent with operating requirements, shall be scheduled to work on a regular work shift, and each shift shall have regular starting and quitting times. It shall be the responsibility of the He3d of the department head to notify employees of their scheduled shifts, workdays, and hours. 7.4. Rest Periods, A rest period of 15 minutes shall be permitted for all employees during each half shift, which shall be scheduled by the city in accordance with its determination as to the operating requirements and each employee's duties. 7.5. Meal Periods. To the extent consistent with operating requirements of the respective department, meal periods shall be scheduled in the middle of the work shift, 8. Sick Leave. 8.1. Purpose, Sick leave is provided for the sole purpose of providing financial security to employees and their families, Under no circumstances shall the city grant an employee sick leave with pay for time off from city employment caused by sickness or injury resulting from employment other than with the City of Ashland, 8.2. Accumulation. Sick leave shall be earned for the purpose stated by each employee at the rate of eight hours for each full calendar month of service. Sick leave must be taken for the purposes specified in section 8,3 as condition precedent to any sick leave payment. The maximum accrual cannot exceed 720 hours. Sick leave shall continue to accrue only during leaves of absence with pay, 8.3. Utilization. Employees may utilize their allowance for sick leave when unable to perform their work duties by reason of illness or injury. In such event, the employee shall notify the department head or city administrator of absence due to illness or injury, the nature and expected length of the absence, as soon as possible prior to the beginning of the next scheduled regular work shift, unless unable to do so because of the serious nature of injury or illness, For absences longer than 24 hours, employees shall notify their department head on a daily basis. At the option of the department head or city administrator, a doctor's PAGE 8-RESOLUTION G :lcity-adminlpersonneIIUNION\MANAGEMENT.CONFIDENTIAL \2002 Management Resolution Update.doc certificate of illness may be required as a pre-requisite for the payment of sick leave. Hourly employees Confidential employees and Mid-Level Supervisors may be granted sick leave for doctor or dental appointments at the discretion of the department head. Such time off shall be charged against sick leave time on an hourly basis. Confidential employees and Mid-Level Supervisors may be granted the use of sick leave for illness in the immediate family. 8.4. Intearation with Worker's compensation. When injury occurs in the course of employment, the city's obligation to pay is limited to the difference between any payment received under workers' compensation laws and the employee's regular pay. In such instances, prorata charges will be made against accrued sick leave until sick leave is exhausted. Thereafter, the only compensation will be workers' compensation benefits, if any. 8.5. Sick Leave - Without Pay, Sick leave is provided by the city in the nature of insurance against loss of income due to the illness or injury, No compensation for accrued sick leave shall be provided for any employee upon death or termination of employment, except that upon retirement accumulated sick leave will be any leave will be applied as provided in ORS 238,350, Sick leave shall not accrue during any leave of absence without pay. 8.6. Pav for Unused Sick Leave. All Management and Confidential employees may elect to receive twenty-five percent of their unused annual sick leave accrual (maximum of 24 hours) ed during the preceding twelve months as cash on their first paycheck in December, Paid compensation or paid leave, with If cash payment is not elected, the unused portion of sick leave will be unused sick le:3'.:e added to cumulative sick leave balance, 9. Funeral Leave. An employee may be granted five calendar days funeral leave with regular pay in the event of death in the immediate family of the employee. An employee's immediate family shall include spouse, parent, children, brother, sister, mother-in-law, father-in-law, or other relatives living in the same household. Leave with pay, for up to four hours may be granted when an employee serves as a pallbearer. 10. Other Leaves of Absence 10,1. Criteria and Procedure, Leaves of absence without pay not to exceed 90 calendar days may be granted upon establishment of reasonable justification therefor in instances where the work of the department will not be seriously handicapped by temporary absence of the employee. Requests for such leaves must be in writing. Normally, such leave will not be approved for an employee for the purpose of accepting employment outside the service of the city. PAGE 9-RESOLUTION G:\city-admin\personneIIUNIONIMANAGEMENT.CONFIDENTIAL \2002 Management Resolution Update. doc ...,_.,-,-,._........".,._.~.._..-.-..._..,.....~_...-_..~~_._...,.. .-.......--...-..---.' .__.._,..__...~,..,---_._- 10,2, Jurv Dutv. Employees shall be granted leave with pay for service upon a jury; provided, however, that the regular pay of such an employee for the period of absence shall be reduced by the amount of money received for such jury service, and upon being excused from jury service for any day an employee shall immediately contact the supervisor for assignment for the remainder of their regular workday, 10.3. Appearances. Leave with pay shall be granted for an appearance before a court, legislative committee, judicial or quasi-judicial body as a witness in response to a subpoena or other direction by proper authority; provided, however, that the regular pay of such employee shall be reduced by an amount equal to any compensation received as witness fees, 10.4, Reauired Court Appearances, Leaves of absence with pay shall be granted for attendance in court in connection with an employee's officially assigned duties, including the time required for travel to the court and return to the employee's headquarters, 10.5. Familv Medical Leave, Leave in accordance with the Federal Family and Medical Leave Act and the Oregon Family Medical Leave Act shall be granted to employees eligible under those acts and for the purposes described in those acts, Leave may be unpaid or paid as provided in these acts, 10.6. Militarv Leave. Military leave shall be granted in accordance with ORS 408,290, 10.7. Failure to Return from Leave. Any employee who is granted a leave of absence and who, for any reason, fails to return to work at the expiration of said leave of absence, shall be considered as having resigned their position with the city, and the position shall be declared vacated; except and unless the employee, prior to the expiration of the leave of absence, has furnished evidence of not being able to work by reason of sickness, physical disability or other legitimate reason beyond the employee's control. 11. DisciDline and Discharae. The following section applies only to those employees subject to this resolution who do not have a written individual employment agreement with the city. 11,1, Discipline, The city shall abide by the legal requirements of due process prior to taking disciplinary action. Disciplinary action may include the following: (a) Oral reprimand (b) Written reprimand (c) Demotion (d) Suspension (e) Discharge PAGE 10-RESOLUTION G:\city-adminlpersonnel\UNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc ,- - .--~~.,.--_..__._."-._~~^-.._----,.-..,.-..._-,- ..... Disciplinary action may be imposed upon any employee for failing to fulfill responsibilities as an employee. Conduct reflecting discredit upon the city or department, or which is a direct hindrance to the effective performance of city functions, shall be considered good cause for disciplinary action. Such cause may also include misconduct, inefficiency, incompetence, insubordination, misfeasance, the wilful giving of false or confidential information, the withholding of information with intent to deceive when making application for employment, wilful violation of departmental rules or this management resolution, commission of any matter listed in AMC 93.08.030.8 or for political activities forbidden by state law. 11.2, Discharoe, An employee having less than twelve months of continuous service shall serve at the pleasure of the city. An employee having continuous service in excess of twelve months shall be discharged only for cause, 11,3. Due Process, Due process procedures shall be followed before a suspension without pay, demotion or discharge is imposed upon an employee. Employees, other than those appointed by mayor and city council, may appeal a suspension without pay, demotion or discharge to the city administrator. The city administrator's decision shall be final. 12. Probationary Period. 12.1, New Employee Probationary Period. The probationary period is an integral part of the employee selection process and provides the city with the opportunity to upgrade and improve the departments by observing a new employee's work, training, aiding new employees in adjustment to their positions, and by providing an opportunity to reject any employee whose work performance fails to meet required work standards. Every new employee shall serve a minimum probationary period of 12 months after which, upon recommendation of the AeaG Gf--tl:le department head, the employee shall be considered a regular employee s, The probationary period may be extended upon request of the department head if an adequate determination cannot be made at the end of the probationary period, 12.2. Promotional Probationary Period. An employee promoted into a management or confidential position will be required to serve a twelve six month promotional probationary period. The city may at any time demote an employee on promotional probationary status to their previous position with or without cause. 13. General Provisions. 13.1. Non Discrimination, The provisions of this resolution shall be applied equally to all employees without discrimination as to race, color, religion, marital status, age, national origin, sex, sexual orientation or disability. PAGE 11-RESOLUTION G:lcity-adminlpersonneIIUNIONIMANAGEMENT.CONFIDENTIAL \2002 Management Resolution Update.doc 13,2, Other/Outside Employment. Outside employment shall be permitted only with the express prior written approval of the city administrator who shall follow the principles set forth in .'\MC 3.08.040.1. The city ::Idministr::ltor m::lY ::It ::Iny time revoke permission to hold outside employment. Outside employment shall be permitted only with the express prior written approval of the department head or City Administrator, The general principles to be followed by the City in permitting or restricting such outside employment shall be: 1. The need for mentally and physically alert City employees; 2. Insulating employees from potential conflict of interest situations; 3, Maintaining efficiency unimpaired by other employment, particularly for those city positions requiring employees to be available for duty 24 hours a day. In the event that the above principles are violated, the department head or City Administrator may revoke previously granted permission to hold outside employment. 13.3. Worker's compensation. All employees will be insured under the provisions of the Oregon State Workers' Compensation Act for injuries received while at work for the city. Compensation paid by the city for a period of sick leaye also covered by workers' compensation shall be equal to the difference between the Workers' compensation pay for lost time and the employee's regular pay rate. 13.4. Liability Insurance. The city shall purchase liability insurance in the maximum amounts set forth in ORS 30.270 for the protection of employees against claims against them incurred in or arising out of the performance of their official duties. 14, ComDensation 14.1, Pay Periods. Employees shall be paid on a bi-weekly basis, on every other Friday. In the event a regularly scheduled pay date falls on a holiday, the preceding workday shall be the pay date. 14.2. Compensation - Pay Schedule. Employees shall be compensated in accordance with the pay schedule adopted by resolution of the city council. When any position not listed on the pay schedule is established, the city administrator shall designate a job classification and pay rate for the position, 14,3. Overtime, Exempt management employees are expected to devote whatever time is necessary to accomplish their job. For all non-exempt employees, the city has the right to assign overtime work as required in a manner most advantageous to the city and consistent with the requirements of municipal service and the public interest. 14.4. Form of Compensation. The city administrator, city attorney, department heads and division supervisors are not eligible for paid overtime but are allowed PAGE 12-RESOLUTION G:\city-admin\personneIIUNION'MANAGEMENT. CONFIDENTIAL 12002 Management Resolution Update. doc compensatory time off at their own discretion depending on the operating requirements of the city, All other management personnel. Mid-Level supervisors and confidential personnel shall be compensated in the form of pay at the rate of time and one-half the regular rate for overtime work or given equivalent time off at the option of the city. No employee shall have more than 40 hours of compensatory time on the records at any time. 14.5. Administration of Pav Plan. Employees shall be entitled to pay in accordance with the current salary resolution. In the event of a vacancy, the city administrator may appoint a new employee at any appropriate step within the pay range, 15. Health. Welfare and Retirement. The city agrees to provide health, welfare and retirement benefits in accordance with Appendix "B" for employees subject to this resolution. 16. ComDliance with FLSA. This resolution shall be interpreted in a manner to preserve the exempt status of the city's bona fide administrative, executive, and professional employees, as those terms are used in the Federal Fair Labor Standards Act (FLSA). Such exempt employees shall not have their pay docked or reduced in any manner that would be inconsistent with the salary test set forth in the FLSA and they are not subject to disciplinary suspensions of less than a week except for major safety violations. 17. Effective Date. This resolution shall become effective as of May 1, 1997 July 16, 2002, This resolution was read by title only in accordance with Ashland Municipal Code ~2.04.090 duly PASSED and ADOPTED this ~ 16th day of April, 1997. July, 2002, Barbara Christensen, City Recorder SIGNED and APPROVED this +Wl-16th day of _April, 1997.1Y..!Y. 2002, Catherine M, Golden, Mayor Alan DeBoer, Mayor Reviewed as to form: Paul Nolte, City Attorney PAGE 13-RESOLUTION G:lcity-admin\personneIIUNIONIMANAGEMENT. CON FIDENTIAL \2002 Management Resolution Update.doc _..<....".._~-_..._.~~--...._.._._---,_.._._"._....~- APPENDIX "A" Classifications in the Management and Confidential Employee Groups MANAGEMENT ,~ :" '. _ if' ",,1 .,,,,'t ~ {.~~~4 W~*;:< "c,~~"~"f~l[ ;.j4f~~1 w " \SS' 0 "~.'~),, : 'I""' f City Administrator City Attorney Assistant City Administrator Police Chief Electric & Telecommunications Director Finance Director Fire Chief Public Works Director/City Engineer Administrative Services Director Community Development Director '~..\\.i r;:..'~ Electric Operations Superintendent Assistant Fire Chief/Fire Marshal EMS/Fire Division Chief Public Works Superintendent Engineering Services Manager Police Lieutenant Telecommunications Engineer Cable TV Manager Network Administrator Database Administrator Marketing & Communications Manager Senior Planner Building Official User Support Administrator Accounting Supervisor Customer Service Supervisor Senior Program Director ;--_..,z,<x" "'H-"'" Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt ii'~ml'l'W~l,;E~i!lliil:l.ii;i;.;~ll!oll;R~ii;;j!~f,iliil " .,.G~<!i)._~t'B.,_~m1:~i..0,~iQ;~~.,,"~St Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Police Sergeant Police Administrative Services Manager Water Plant Supervisor Water Quality Supervisor (Distribution) Water Quality Supervisor (Collection Plant) Associate Engineer Maintenance Safety Supervisor Street Supervisor T elecommunications/Computer Technician Personnel Analyst Dispatch Supervisor Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt PAGE 14-RESOLUTION G:\city-admin\personneIIUNIONIMANAGEMENT.CONFIDENTIAL\2002 Management Resolution Update.doc CONFIDENTIAL Legal Assistant Personnel Assistant Executive Secretary Administrative Assistant Administrative Secretary Secretary Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt PAGE 15-RESOLUTION G:lcity-adminlpersonneIIUNIONIMANAGEMENT.CONFIDENTIAL \2002 Management Resolution Update.doc '" ~"'__._,_"._..__~.,_._.__-+-"___~~..~.,___._"~."_.m.__.'w....._..._~_~._._"~~__..".__._~_' '_~"""'_'_""_'~ APPENDIX "B" Health. Welfare. and Retirement Benefits The city agrees to provide health, welfare and retirement benefits in accordance with this appendix for employees subject to this resolution, 1, Health Insurance. A. Premiums for Blue CraGs/Blue Shield Plan V A. inoluding Full Service ViGion insuronce, for employees and their dependents. Coveroge will oommence for new employees the first of the month following 90 colendnr days from dote of employment unless otherwiGe opproved by the City Administrator, B. "'lell Baby Core 1\11 in hOGpital examG, Gix doctors office exams the first year and three exams the seoond year, to 3 moximum of $100.00 e3ch exam, including 13b and x r3Y expenseG. Immunizations 3nd innoculations ore co':ered under the Blue Cross/Blue Shield plan .....ith 0 $5.00 copay. the $5.00 is not reimburs3ble. C. Routine Physic31 EX3minations Routine physiool examinations will be provided for employees 3nd dependents as folloWG: Age 2 18 Age 19 34 /\ge 35 59 /\ge 60 &. over once e'/ery 3 years up to $ 50,00 onoe every 5 years up to $140.00 once every 2 years up to $140.00 once every year up to $140.00 A. Blue Cross/Blue Shield medical Plan V-A, UCR Vision and dental plan III for employees and their eligible dependents, New employees will begin coverage on the first day of the month after they are hired. As of January 1, 2003, the City will pay 95% of the total monthly health premium, with the employee paying the remaining 5% on a pre-tax basis. B, Reimbursement for preventative/wellness medical costs as provided in the city's Wellness Program, 2. Life Insurance. Premiums for the League of Oregon Cities life insurance policy for each employee at one times annual salary. 3. Dependent's Life Insurance, Premiums for the League of Oregon Cities $1,000 life insurance policy for each qualified dependent of an employee. PAGE 16-RESOLUTION G:\cily-admin\personneIIUNIONIMANAGEMENTCONFIDENTlAL\2002 Management Resolution Updale.doc 4. Salary Continuation Plan. Premiums for the League of Oregon Cities Long Term Disability Insurance. 5. Retirement. As required by law, the city will contribute to the Oregon State Public Employees Retirement System for each employee. Enrollment will commence six months from the date of employment for new employees, unless that person was in PERS immediately before coming to work for the city. Upon retirement, one-half of unused sick leave earned will be applied to retirement as provided in statute. The city will also assume or pay the employees' contributions required by ORS 237,071 for employees at a uniform rate of six percent. PAGE 17-RESOLUTION G:\city-admin\personnel\UNIONIMANAGEMENT. CONFIDENTIAL \2002 Management Resoiution Update.doc APPENDIX "B" Health, Welfare & Retirement Benefits Paae: Two 6. Social Security. Contributions to Social Security as required by law, 7. Dentallnsuranoe. Premiums for Blue Cross Option III Dent31 pl3n f.or employees 3nd their dependents. 7. Medical Insurance for Retirees. All employees retiring from city employment and their eligible dependents will have the option of continued participation in the city's medical insurance program at the same monthly group premium as active employees, The retiree must be actively covered under the city's group plan at the time of retirement to be eligible for continued retiree coverage. Retirees must make their health insurance payment to the city on or before the 15th of the month prior to the covered month to continue health coverage, The right to participate and medical coverage ceases when the retiree or their eligible dependent(s) become Medicare-eligible at age 65. Any employee retiring in a position covered by this resolution who has 15 or more years of service and who is Medicare-eligible at the time of retirement, shall be provided with Blue Cross Preferred Choice 65/ Plan C, or equivalent plan selected by the city. The city will pay the premium for the retiree. The retiree must have been participating in the city's group plan at the time of retirement to be eligible for this benefit. Early retirees who retire in a position covered by this resolution, and have 15 or more years of service, and are at least age 60 at retirement shall receive a monthly check equal to the amount paid for Blue Cross Preferred Choice 65/Plan C, or equivalent plan selected by the city, until they become eligible for Medicare at age 65, The retiree must elected continued retiree coverage under the city's group plan to be eligible for this benefit. Once the retiree turns 65 and establishes Medicare eligibility, the city will pay the premium directly to Blue Cross Preferred Choice 65/Plan C or the equivalent plan selected by the city, on the retiree's behalf. !L90 Deferred Compensation, Deferred compensation in the amount of $30,00 $15.00 per month in matching funds per employee enrolled in a city deferred compensation program. This program is at the option of the employee and contingent upon a minimum $15.00 per month contribution paid by the employee. PAGE 18-RESOLUTION G:lcity-adminlpersonneIIUNION\MANAGEMENT. CONFIDENTIAL \2002 Management Resolution Update.doc