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Agenda - 10/27/2008CITY O F W 00 D B U R N KATHRYN FIGLEY, MAYOR WALTER NICHOLS, COUNCILOR WARD ~ RICHARD BJELLAND, COUNCILOR WARD II NCIL AGENDA C C PETER MCCALLUM, COUNCILOR WARD III OU ITY .LAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V I~ Q OCTOBER 27, ZOOS ~ 7.00 P.M. ELIDA SIFUENTEZ, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS - Z7O MONTGOMERY STREET W1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. General Election, November 4, 2008: Woodburn City Hall is a designated Marion County ballot drop site during regular business hours of 7:30 a.m. until 5:30 p.m.; however, the City Hall lobby area will be open until 8:00 p.m. on Election Day. Aggointments: None 4. PROCLAMATIONS/PRESENTATIONS Proclamations: A Domestic Violence Awareness Month Presentations: B Domestic Violence in the Community - Walt Beglau, Marion County District Attorney 8~ Jayne Downing, Executive Director of Mid-Valley Women's Crisis Service 5. COMMITTEE REPORTS A. Chamber of Commerce 6. COMMUNICATIONS None 7. BUSINESS FROM THE PUBLIC -This allows the public to introduce items for Council consideration not already scheduled on the agenda. •'Ha~ra interpretes Disponib~es Para aque~~as personas que no ~ja~fan Ingfes, previo acuerc~o. Covl~luniquese a~ (So31980-2485... October 27, 2008 Council Agenda Page i 8. CONSENT AGENDA -Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council regular and executive session minutes 2 of October 13, 2008 Recommended Action: Approve the minutes. B. Woodburn Public Library Board minutes of October 8, 2008 9 Recommended Action: Accept the minutes. C. Woodburn Planning Commission Meeting minutes of 12 September 11, 2008 Recommended Action: Accept the minutes. D. Woodburn Recreation and Parks Board minutes of October 23 14, 2008 Recommended Action: Accept the minutes. E. Community Services Department Statistics 27 Recommended Action: Accept the report. F. Crime Statistics for September 2008 28 Recommended Action: Accept the report. G. Code Enforcement Statistics for September 2008 33 Recommended Action: Accept the report. H. Building Activity for September 2008 Recommended Action: Accept the report. 9. TABLED BUSINESS A. Council Bill 2735 - A Resolution Approving An Adjusted Rate Schedule And Fuel Recovery Fee Surcharge For United Disposal Service, Inc; Setting An Effective Date; And Repealing Resolutions 1833 And 1843. Recommended Action: Keep item tabled at this time. 10. PUBLIC HEARINGS None 34 October 27, 2008 Council Agenda Page ii 11. GENERAL BUSINESS - Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this portion of the Council's agenda. Comment time may be limited by Mayoral prerogative. A. Council Bill No. 2751 - A Resolution implementing the 35 Water/Sewer Utility Identity Theft Prevention Program Recommended Action: Adopt the Resolution. B. Council Bill No. 2752 - A Resolution authorizing the execution 45 and administration of a collective bargaining agreement with the Woodburn Police Association Recommended Action: Adopt the Resolution. C. Establish a Stakeholder's Working Group for the review of the 88 Downtown Plan and authorize Mayor to appoint members Recommended Action: Establish a Stakeholder's Working Group (SWG) for the review of the Downtown Redevelopment Plan and authorize the Mayor to appoint members to this special ad-hoc committee. D. Professional Services Agreement for Centennial Park Design 89 Recommended Action: Accept the proposal from Group Mackenzie and award a contract in the amount of $71,412.00 to develop a detailed design, including construction documents for the final phase of work at Centennial Park. E. City Attorney Evaluation 91 Recommended Action: Schedule a date for the annual evaluation of the City Attorney. 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS -These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None October 27, 2008 Council Agenda Page iii 13. CITY ADMINISTRATOR'S REPORT 14. MAYOR AND COUNCIL REPORTS 15. EXECUTIVE SESSION 16. ADJOURNMENT October 27, 2008 Council Agenda Page iv PROCLAMATION Domestic Violence Awareness Month WHEREAS, domestic violence is a serious and widespread social problem in our community; and WHEREAS, survivors of domestic violence and their children are faced with scarce resources and options to help them escape their abusers; and WHEREAS, more than 1,200 reports of domestic violence were received into the Marion County District Attorney's Office in the last year; and WHEREAS, Mid-b'allet' Women's Crisis Service received 10,813 calls to their hotline last year; and WHEREAS, more than 516 survivors walked into Mid-Valley Women's Crisis Service's shelter last year; and WHEREAS, two out of every three residents of the shelter are children; NOW, THEREFORE, I, KATHRYN FIGLEY, Mayor of the City of Woodburn, proclaims October as Domestic Violence Awazeness Month and resolves that as a community we will unite to advocate for relationships free from violence and strive to increase society's intolerance towards domestic violence in an effort to bring hope and healing to survivors. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City~of Woodburkrte~be affixed this 22°d day of October, 2008. \~ /Kath1 n Figl y, yor Cit of Woo bur COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, OCTOBER 13, 2008. CONVENED. The meeting convened at 7:00 p.m. with Mayor Figley presiding. 0015 ROLL CALL. Mayor Figley Present Councilor Bjelland Present Councilor Cox Absent Councilor Lonergan Absent Councilor McCallum Present Councilor Nichols Present Councilor Sifuentez Present Staff Present: Interim City Administrator Russell, City Attorney Shields, Asst. City Administrator Stevens, Public Works Director Brown, Interim Community Development Director Labossiere, Police Captain Tennant, Recorder Tennant For the record, Mayor Figley stated that Councilor Lonergan had another meeting to attend involving his daytime job and Councilor Cox is on vacation. 0052 ANNOUNCEMENTS. A) Welcome Reception for Scott Derickson will be held on Wednesday, October 15, 2008, from 4:00 pm until 7:00 pm in the City Hall Council Chambers. She encouraged members of the public who would like to meet him to attend the reception and welcome him to our community. She stated that Mr. Derickson will begin his employment with the City on Tuesday, October 14`h 0091 PRESENTATION TO INTERIM CITY ADMINISTRATOR RUSSELL. Mayor Figley thanked Scott Russell for his months of dual service to the City in both the Interim City Administrator and Police Chief positions. She presented him with a certificate of appreciation for his dedicated service and a job well-done during his appointment period of March 2008 to October 2008. Interim Administrator Russell expressed his appreciation to the Mayor and Council for their support over the last several months. 0250 CHAMBER OF COMMERCE REPORT. Deb Yager, Chamber President, stated that the first installment of the Leadership program began last month in Salem where the participants faced, and successfully completed, individual and team challenges. The next installment will be on Thursday, October 16`h, Page 1 -Council Meeting Minutes, October 13, 2008 COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING and will cover the topic of "Woodburn Now and Then" whereby information and speakers will share information and coverage to gain a deeper knowledge of the Woodburn community, its culture, and its heritage. On Tuesday, October 14`h, 9:00 am, an economic development committee meeting will be held and, later that day at 4:00 p.m., a Latino networking group will meet at the Chemeketa building to discuss their economic concerns. 0380 WOODBURN SCHOOL DISTRICT REPORT. Walt Blomberg, School Superintendent, stated that the student enrollment has increased by 370 since 2006 with total enrollment now at 5,250 students. The district continues to gain new students into the district and it continues to present challenges at the various schools. The School Board decided not to put a bond measure on the November ballot and even though the need is still there, they will wait until the economy is better before a measure is submitted to the voters. In regards to annual school ratings, all of the Woodburn schools were rated satisfactory and two were rated strong (Lincoln Elementary and French Prairie Middle School). Lastly, he stated that he is working on a state committee relating to new graduation requirements for students that are currently in the 9`h grade. These students will face increased demands on classes that they must take but they will also have to pass an assessment for essential skills. The State Board of Education determined that, in addition to the credits earned, students have to show competencies in skills such as reading, writing, speaking, and math problem solving. There is a list of approximately ten skills but this year's 9`h graders will only deal with four skills Discussions are now taking place to try and figure out how to make that system work since it is a fairly complicated system and it will get more complicated for students entering the system over the next several years. Councilor Bjelland questioned the annual enrollment increase rather than over a 2 year peg ~;~d. Sup~:-intendent Blomberg stated that the increase has been 3-4°Io annually and Woodburn continues to grow in student enrollment whereas about 60°Io of the school districts in Oregon have had a decrease in enrollment. Councilor McCallum complimented Superintendent Blomberg on his explanation of the State reports that were reported in the Woodburn Independent and felt that the Superintendent's position was excellent in that the district could do better but the current rating system needs improvement to bring it more in line with the federal No Child Left Behind Act and it is confusing in that educational requirements must be merged to try and meet at least the State's satisfactory school rating. Superintendent Blomberg stated that he understands that the public wants some picture of how schools are doing. However, district staff will continue to work towards a higher than satisfactory rating since they want to work on students succeeding in their education. Page 2 -Council Meeting Minutes, October 13, 2008 COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING 0810 Brighton Youd, Aurora, stated that he was working on an Eagle Scout project and he had previously discussed with the Mayor a project that he felt was meaningful and would have a greater impact on the community. After seeing a Welcome Woodburn sign that was in need of repair on Highway 214 near I-5, he decided to work on the construction of a new sign that would provide an attractive entrance to the Woodburn community. He spoke with Brice Corporation (Woodburn Crossing) who has agreed to allow him to construct a sign on property they own on the corner of Evergreen Road and Highway 214. To date, he has been putting in a lot of time in designing the sign and gathering donations. He distributed a copy of the design for Council viewing and stated that the sign would be made out of stone. He also mentioned that he continues to collect donations for this sign. Mayor Figley expressed her thanks to Mr. Youd for his persistence in looking into this type of project and to Brice Corporation for allowing him to construct the sign on their property. 1060 CONSENT AGENDA. A) approve the regular and executive session City Council minutes of September 22, 2008; and B) accept the September 2008 Claims report; NICHOLS/MCCALLUM ... adopt the Consent Agenda as presented. The motion passed unanimously. 1090 TABLED BUSINESS: COUNCIL BILL N0.2735 -RESOLUTION APPROVING AN AD.TUSTED RATE SCHEDULE AND FUEL RECOVERY FEE SURCHARGE FOR UNITED DISPOSAL SERVICE, INC.. SETTING AN EFFECTIVE DATE AND REPEALING RESOLUTIONS NO. 1833 AND 1843. Mayor Figley stated that this item will remain on the table. 1125 COUNCIL BILL N0.2747 -ORDINANCE ANNEXING 0.48 ACRES OF PROPERTY INTO THE CITY OF WOODBURN LOCATED ON THE EAST SIDE OF PACIFIC HIGHWAY 99E AND NORTH OF STATE HIGHWAY 211 AT 2400 NORTH PACIFIC HIGHWAY, AND GRANTING A ZONE CHANGE FROM MARION COUNTY CR (COMMERCIAL RETAILI ZONE TO CITY OF WOODBURN CG (COMMERCIAL GENERAL) ZONE. Council Bill No. 2747 was introduced by Councilor Sifuentez. The two readings of the bill were read by title only since there were no objections by the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2747 duly passed. Page 3 -Council Meeting Minutes, October 13, 2008 COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING 1236 COUNCIL BILL N0.2748 - RESOLUTION DENYING A CLAIM FOR COMMON LAW VESTED RIGHTS FOR THE PROPERTY LOCAT AT 500-510 AND 514 NORTH PACIFIC HIGHWAY. Council Bill No. 2748 was introduced by Councilor Sifuentez. The bill was read by title only since there were no objections by the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2748 duly passed. 1290 COUNCIL BILL N0.2749 -RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN OREGON PARTNERSHIP FOR DISASTER RESILIENCE MEMORANDUM OF UNDERSTANDING. Council Bill No. 2749 was introduced by Councilor Sifuentez. Recorder Tennant read the bill by title only since there were no objections by the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2749 duly passed. 1340 COUNCIL BILL N0.2750 -RESOLUTION ADOPTING AN INTERGOVERNMENTAL AGREEMENT FOR THE NORTH MARION COUNTY COMMUNICATIONS CENTER (NORCOM). Councilor Sifuentez introduced Council Bill No. 2750. Recorder Tennant read the bill by title only since there were no objections by the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2750 duly passed. 1395 POSITION CHANGE FROM AFSCME TO CONFIDENTIAL. Staff recommended the changing of an Administrative Assistant classification to a confidential position thereby allowing the employee to work in both the Community Development Department and Human Resources. BJELLAND /MCCALLUM ... authorize changing an AFSCME represented Administrative Assistant classification to a confidential classification as specifically described in the staff report. The motion passed unanimously. 1422 REIMBURSEMENT OF EXCESS TRAFFIC IMPACT FEE COLLECTED PER CLAIM BY POLEN DEVELOPMENT, LLC FOR HOLLYWOOD VIDEO STORE. Following a review of the original assessment versus an alternate methodology preformed by Group MacKenzie, Public Works Director Brown recommended that Polen Development LLC be reimbursed $39,458.28 from the Transportation System Development Charge fund. NICHOLS/BJELLAND .... authorize reimbursement to Polen Development LLC a sum Page 4 -Council Meeting Minutes, October 13, 2008 COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING of $39,458.28 for over collection of traffic Impact Fees associated with the Hollywood Video store. Mayor Figley thanked Public Works Director Brown for his efforts in evaluating the original assessment and two other alternative methodologies to determine an amount that should be returned to the developer. The motion passed unanimously. 1510 PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS. A) Community Development Director's approval of a Type II Design Review of SIGN 2008-05, located at 1475 Mt. Hood Avenue, tax lot 051W08B2800. The Type II Sign Design Review approved by Interim Director Labossiere allows for a five square foot addition to an existing pole sign on the Wellspring Medical Center property. No action was taken by Council to bring this land use action up for review. 1545 CITY ADMINISTRATOR'S REPORT. A) Interim Administrator Russell stated that he did enjoy his time as Interim Administrator and thanked staff for all their help during this interim period. B) He also stated that staff has received some questions regarding the City's financial status during the current economic situation, however, staff will not know much until next month's revenue projections are prepared. According to Finance Director Gillespie, tax collections (those that are being paid ahead of time) are above average and ahead of the City's projections. C) Public Works Director Brown stated that several weeks ago he had asked the Council to limit parking on Fifth Street near Highway 214 to 4 hours and the Council had requested that he go back and confirm with Nuevo Amanaceer the reasoning for that request. He stated that he had met with Maria Guerro of Nuevo Amanaceer and discovered that they are involved in an extensive capital improvement program in their housing development due to a water intrusion mold problem. Currently, the facility has about 50% occupancy during this construction project and a lot of the motor vehicle congestion is being created due to construction vehicles, contractor materials storage, and other related issues. She has specifically requested that the City not move forward on the parking limitation until July 2009 when they have completed their capital improvement project. 1725 MAYOR AND COUNCIL REPORT Councilor McCallum extended his appreciation to Scott Russell for a job well-done as Interim Administrator. Councilor Bjelland concurred with Councilor McCallum's comments and mentioned the difficultly in managing both the Police department and overall City operations. He also informed the Council that the MWACT meeting for October was cancelled due to a lack Page 5 -Council Meeting Minutes, October 13, 2008 COUNCIL MEETING MINUTES OCTOBER 13, 2008 TAPE READING of business. Councilor Sifuentez stated that the economic situation has been troublesome for many community members but assured them that there will be a recovery. She also thanked Interim Administrator Russell for his work over the last several months. Mayor Figley stated that she had been involved in the opening of the North Marion Senior Center and in the kickoff for the "Big Read" sponsored by the Library. She stated that she will be reading the book and participating in the discussions with other community members. 1888 EXECUTIVE SESSION. Mayor Figley entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(d), ORS 192.660(2)(f), and ORS 192.660(2)(h). NICHOLS /MCCALLUM .... adjourn into executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The Council adjourned to executive session at 7:32 pm and reconvened at 8:00 pm. 1900 Mayor Figley stated that no action was taken by the Council during executive session. BJELLAND/NICHOLS.... authorize the City Administrator to execute a release of bond discharge agreement with Zurich North American and RB&G Construction LLC in final settlement of all claims related to the construction of the Woodburn Police Facility. The agreement must be in a form approved by the City Attorney and is contingent upon the Police Chief being provided an acceptable warranty on the metal roofing. The motion passed unanimously. 1966 AD.TOURNMENT. NICHOLSBJELLAND ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:03 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 6 -Council Meeting Minutes, October 13, 2008 Executive Session COUNCIL MEETING MINUTES October 13, 2008 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, OCTOBER 13, 2008. CONVENED. The Council met in executive session at 7:35 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Figley Present Councilor Bjelland Present Councilor Cox Present Councilor Lonergan Absent Councilor McCallum Absent Councilor Nichols Present Councilor Sifuentez Present Staff Present: Interim City Administrator Russell, City Attorney Shields, City Recorder Tennant, Assistant City Administrator Stevens (7:47 pm - 7:58 pm) Mayor Figley reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. The executive session was called pursuant the following statutory authority: (1) ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; (2) ORS 192.660(2)(f) to consider records that are exempt by law from public inspection; and (3) ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations. ADJOURNMENT. The executive session adjourned at 7:58 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 1 -Executive Session, Council Meeting Minutes, October 13, 2008 MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD DATE October 8, 2008 Rou CALI: Mary Chadwick -Present Neal Hawes -Present Phyllis McKean -Present STAFF PRESENT: Anna Stavinoha, Library Manager Vicki Musser, Recording Secretary Guests: None. Willis Grafe -Present Nancy Kirksey -Present JD Mitchoff -Present CALL TO ORDER: President Nancy Kirksey called the meeting to order at 6:30 pm. SECRETARY'S REPORT: The minutes of July 9, 2008 were approved. CORRESPONDENCE: None. PUBLIC COMMENT: None. MANAGER'S REPORT: The Big Read kickoff at the library was moved from the Plaza to the main part of the library, due to inclement weather. The mayor was there, and read the Big Read proclamation. There was a picture of her on the front page of the Woodburn Independent, as well as an article and picture of an owl from the Oregon Raptor Center, who starred in the children's library program on Saturday. La Pantera was at the kick-off, broadcasting live, and the program was taped for viewing on WCAT. Roberto de Anda gave a talk on religious diversity in the Hispanic community. Lazaro Ybarra is painting a large mural to celebrate the Big Read, using scenes from the book, Bless Me, Ultima. These will be hung permanently behind the reference desk. There are many programs and events associated with the Big Read, and Anna passed out a sheet detailing these. 10/21 /2008 PAGE 1 The open 12 hour reference position has been filled by Philip Rance. He graduated with his master's degree from Florida State University. Philip is doing well here, and the library is happy to have him. Statistics: The circulation is up marginally for July and August. The number of reference questions in September was up as well. Activities: Library programs were busy over the summer. There were 21 children's programs held in July, with an attendance of 1412. Five Music in the Part concert programs had a cumulative attendance of 1,980. As we go into the Big Read, the library is trying to involve as many members of the community as possible. Rudolfo Anaya wrote children's books as well, and the library is planning kid's programs and activities around those. Tonight there is a poetry program at 7 pm, featuring Miguel Loredo Reyes. Volunteer of the Month: This month Juan Ortega is our teen volunteer of the month. Juan was the most regular and faithful of the teens who volunteered for the Summer Reading program, and the library is glad to honor him as the October Volunteer of the Month. Miguel Salinas, local historian, will present a history of Spanish speaking people in Woodburn on Sunday, October 12th. Friends of the Library: Volunteers with the Friends helped to pack and ship off 120 boxes of books to Once Read Tales, where they'll be posted online. Eventually the Friends will receive checks for any books sold. There is a Book Sale scheduled for November 14 and 15. There was a question of whether there would be enough inventory for a successful book sale, but it was ascertained that there are sufficient books. The Friends have donated $1500 towards the Big Read. In addition, the library has applied for a grant from Wal-Mart, and has been awarded a $500 grant from PGE. 10/21 /2008 PAGE 2 OLD BUSINESS: Carpet Installation: New carpeting is scheduled to be installed throughout the first floor of the library over a two week period during the Christmas holidays. Since it would cost around $26,000 to have the carpet company move all the furniture, bookcases and books, the library is putting together a schedule of City volunteers to help from Dec. 21- Jan 4th. This workforce would help move books, computers and other materials, so that the carpet could be installed. It is anticipated that about 20 people a day will be needed. Some employees from the library and Public Works will be helping out, as well as people from other sources, and a schedule will be drawn up of who works when. NEw BUSINESS: The Library Board student position is vacant at present. Feelers are being sent out to find someone who would be interested. There is a student on the Parks and Recreation Board, as well as 22 members of the Youth Advisory Board, all of whom can spread the word of the vacancy. The library will be participating in a grant with Oregon Reads, to receive complimentary copies of Stubborn Twig by Oregon author Lauren Kessler. Events surrounding this grant will take place sometime between January and March. The library is excited about sharing the book with the community. Nancy Kirksey noted that the atrium, now decorated for autumn, is receiving compliments from pre-teens as well as older folk. BUSINESS TO/FROM THE Thanks were extended to the Mayor on behalf of the CITY COUNCIL AND/OR library, for reading the Big Read proclamation aloud at the MAYOR: Big Read kick-off last Friday. ADJOURNMENT: The meeting was adjourned at 6:50 pm. Respectfully submitted, Vicki Musser 10/21 /2008 PAGE 3 WOODBURN PLANNING COMMISSION MEETING MINUTES September 11, 2008 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Chairperson Lima presiding. Chairperson Lima questioned members of the Planning Commission having potential conflicts such as family, financial, or business relationship with any of the applicants or with regard to the project in question. If such a potential conflict exists, he asked whether the commissioner in question believes he or she is without actual bias or whether he or she would like to step down from the Planning Commission during the case. There were none. There were no objections from those present. Chairperson Lima announced: agenda is available at the back of the room. We will consider cases one at a time according to the order listed in the agenda. We will follow the hearing procedure outlined on the public hearing procedure board. All persons wishing to speak are requested to come to the podium and give their name and address. Any individuals speaking from other than the podium will not be recognized. Commissioner Jennings led the salute to the flag. ROLL CALL Chairperson Lima P Vice Chairperson Bandelow P Commissioner GrosJacques A Commissioner Vancil P Commissioner Grigorieff P Commissioner Hutchison P Commissioner Jennings P Staff Present: Natalie Labossiere -Interim Community Development Director Carrie Brennecke -Associate Planner Alexandra Sprauer -Interim Administrative Assistant Jon Stuart -Assistant City Attorney MINUTES A. Woodburn Planning Commission Meeting Minutes of July 24, 2008. Commissioner Jennings moved to accept the minutes. Commissioner Hutchison seconded the motion, which unanimously carried. BUSINESS FROM THE AUDIENCE None. COMMUNICATIONS A. Woodburn City Council Meeting Minutes of June 12, 2008 B. Woodburn City Council Meeting Minutes of June 23, 2008 C. Special Woodburn City Council Meeting Minutes of July 7, 2008 D. Woodburn City Council Meeting Minutes of July 14, 2008 Planning Commission Meeting September 71, 2008 Page 7 of 71 E. Special Woodburn City Council Meeting Minutes of July 16, 2008 F. Special Woodburn City Council Meeting Minutes of July 17, 2008 No comments were made. PUBLIC HEARING A. S-Curve & Highway 214 -Joe Consani, Applicant -Design Review 2008-03 The applicant requests a design review fora 7,992 square foot medical and professional building. Interim Community Development Director Labossiere announced the new direction the Planning Division was moving with regards to conditions of approval. The division hopes to eliminate many unnecessary and/or repetitive conditions, and communicate with applicants prior to submittal. Commissioner Jennings stated that he was contacted by a member of the elected body who was concerned about the Woodburn Crossings project, and the many conditions of approval. Repetitive conditions should be eliminated. Commissioner Hutchison commented on the difficult boiler plate conditions compared to the specific project. Staff Report Associate Planner Brennecke read the applicable ORS then commenced her presentation. The S-Curve property is a 45,165 square foot area zoned Commercial Office (CO) and designated Commercial on the Comprehensive Land Use Plan Map. The current proposal is for a one story 7,992 square foot, L-shaped medical-professional building with 32 parking spaces and one loading space. ODOT approved the application for the state highway approach with mitigation on April 28, 2008. Adjacent properties to the North and East are zoned Retirement Community Single Family Residential (RIS) with single family homes. Across the Highway to the West is an office building with dental offices, and to the South is a retirement community. The aerial photo depicts the site with adjacent land uses. Another photo depicts an accurate perspective of adjacent single family homes. There are few existing trees on site, which will be removed for the development. New trees greater than a 2:1 ratio are proposed. The site plan depicts prominent features of the project: asix-foot buffer wall along the North and East property lines; two on-site stormwater detention basins; aten-foot wide natural gas easement along the East property line; afive-foot right-of-way dedication along the front; and a right-in, right-out driveway. The building elevation drawings show the south, west, north, and east. Architectural Design Guidelines for the WDO include the "should" versus "shall." The submitted plan's information does not clearly demonstrate if the guidelines are achieved. The development may conform, but it can not be confirmed with the information that has been provided, therefore, Planning Commission Meeting September 11, 2008 Page 2 of 11 certain guidelines have been placed in the conditions. One condition involves the thirty percent glass requirement. The second involves the earth tone color. The third requires that the landscaping be augmented on the site in specific areas to address the abutting residential uses. The forth requires that the vehicle access points should be landscaped and augmented with monument entrance signs. The fifth involves the lack of an outdoor lighting plan. The applicant submitted a landscape plan for the project that was deemed complete. There are some landscape standards that are not met that were placed on the conditions. The front yard is entirely the complete site, except for the building footprint and the area behind the building. The site requires a total of 1,688 plant units to achieve a density of one plant unit per twenty square feet. The submitted plans show approximately 778 plant units, 910 plant units less than required. Offsite parking and circulation are located on the front yard. The submitted site plans does not show the minimum 607 plant units. The applicant indicated street trees on the site plan, not in the public right-of-way. The property has approximately 500 feet of frontage that require 20 small trees, 15 medium trees, or ten large trees, and are part of the Conditions of Approval. Staff recommends approval of case DR 2008-03 subject to the conditions of approval attached to the staff report. Associate Planner Brennecke concluded the staff report and was available for questions. Chairperson Lima asked if there were any questions to staff. Commissioner Jennings requested to return to the first set of conditions from the Project Summary, and inquired of the meaning "approach with mitigation". Associate Planner Brennecke stated that the applicant submitted correspondence from ODOT which explained the approval, decision and required mitigation. Chairperson Lima stated that the applicant had previously submitted an application and was withdrawn because the property was to be purchased by ODOT. Commissioner Hutchison questioned whether the landscaping plan included the parking lot square footage. When everything is considered frontage, it creates a density problem in the planter boxes. Chairpers ~n Lima asked if there were any further questions of the staff. None. Chairperson Lima invited the applicant for testimony. Bruce Kenny, 9318 N. Mohawk Ave., Portland, OR 97203. Kenny is the architect on the project. He stated that an issue was the right-in, right-out, and the requirement to install several raised curbs/medians in the roadway to keep traffic from building up in the turn lanes. The Public Works Department did not have any service plans for the property. Kenny believes that a vacated portion of Princeton Road has a utility easement in which they can gain access to water and sewer from Rainier Road. The Northwest Natural gas easement is on the east and north sides of the property. It is compatible with the building because the required setback is in the Planning Commission Meeting September 11, 2008 Page 3 of 11 same location as the easement. The broad frontage landscape requirements could be mitigated. They would be happy to provide the required landscaping. There is an extensive amount of buffer wall created and will conform. They feel it is a good mix for the neighborhood in terms of its approved uses. Medical/Dental offices don't have high volume traffic. Commissioner Jennings asked if there is an entry off Rainier Road. Kenny replied no. Vice Chairperson Bandelow asked about the curb design use, attempt to gain access from the opposite direction, and to creating an island. Kenny stated that the curbs would create an island that would prevent access from the opposite direction. Chairperson Lima asked about a left turn for the eastbound traffic. Kenny answered that there would not be a left turn. Commissioner Hutchison suggested that one possibility to mitigate the landscaping would be to use signage as hardscape to reduce some of the plantage requirements. Interim Community Development Director Labossiere stated that City Council, approved on Monday, September 8, 2008, to allow sign hardscape to reduce plantage requirements. It is now in effect part of the WDO. Assistant City Attorney Stuart stated law applies, when the applicant submitted the application. The applicant can have some assurity that they are not going to have the rules changed immediately. Vice Chairperson Bandelow indicated that some of the landscaping requirements are "shoulds" and a planting of large plant units could result in more space. Kenn stated that he had not looked at the specifics on density. There are two detention areas that require intense landscaping. The plant units could be achieved by planting those areas. Chairperson Lima asked Kenny to address the question regarding ODOT purchasing the property. Kenny stated that discussions with ODOT were, purchase of property, purchase approval, and use of the property. If purchased, it would remain vacant and require maintenance Commissioner Jennings asked if ODOT was required to purchase property. Kenny answered no. The required frontage of 15 feet is to accommodate future improvements that have been discussed. Chairperson Lima asked that if the application is approved, when is the expected date to commence construction. Kenny stated that their documents are near ready. With approval, they must submit the drawings to ODOT for the work in the highway, revise the drawings, and submit for building Planning Commission Meeting September 11, 2008 Page 4 of 11 permits. Chairperson Lima asked if this is going to be a medical/dental clinic or offices. Kenny replied that the facility would be medical/dental offices, and are the targeted type of tenants. Chairperson Lima asked if there were any further questions for the applicant. Kenny stated that Item 15 under the general conditions says the applicant shall pave the buffer yards between the proposed structure and the buffer wall in accordance with the stated WDO. What I think that is referring to is that we can pave that area where there are parking areas and those areas we would not need to landscape. But the rest of the buffer is landscaped. Associate Planner Brennecke stated that this is referring to the buffer yards behind the building. The choice is to landscape it or pave it. The ordinance states that it needs to be landscaped or paved. Chairperson Lima invited additional testimony on behalf of the applicant. Joe Consani, 16119 SE First St, Vancouver, WA 98684, applicant. He commented on requests from neighbors with regards to trees behind the building. He suggested tall, slender red maple trees as a solution. Vice Chairperson Bandelow inquired about the thirty-percent glass requirement and the glaze percentage. Associate Planner Brennecke replied that it was unclear on the site plan, and the WDO states that it "should" be thirty-percent. Chairperson Lima asked if there were any further questions of the applicant. Chairperson Lima asked if there were any proponents for this application. Phil Hand, 313 McLaughlin Drive, Woodburn, OR 97071. Hand is a property owner across the highway. He was concerned about the divider, the size, and the similarity to other dividers near the freeway. K nny commented about an ODOT study, which included the length and the beginning point. Associate Planner Brennecke read the dimensions from ODOT's Mitigation Report, which included that the applicant shall construct at their expense a raised traffic separator that will extend a minimum of 50 feet east and 200 feet west of the approach road location. The traffic separator will be located along the southernly edge of the existing center turn lane on Highway 214. Hand commented on the vacated property and senor citizen accessibility. Chairperson Lima asked if there were any additional proponents. Loraine Cox, 1700 Rainier Road, Woodburn, OR 97071. Cox lives in one of the homes located off of the vacated road. She owns half of the road. It was granted in 1984 to that property, and Planning Commission Meeting September 11, 2008 Page 5 of 11 the neighboring property. (Indicated property on map). Cox stated that she is not against the building being built on the property, as it would no longer be a fire hazard. However, she does not want commercial traffic through her (vacated) road. One of the reasons she purchased the property was because of the quarter acre lot. Both she and her neighbor own the largest properties in senior estates. She has owned the property for four years. The road was deeded to the property in 1984 to the prior owners. When she talked with the city water department they could not find the documents that showed the city water and sewer easements. There is currently nothing there. They believe there is an assessment but it is not attached to the city or county documents. Another concern was that the vacated road has been patched, and is no longer maintained by the city. She put up fencing to prevent golf cart, commercial, homeless and foot traffic. Currently her property does not have any easements on it, and is still buildable. She considered the lack of easements part of her long time investments. She believes that there is a Northwest Natural easement on the S-Curve property, although it is not marked on the applicant's documents. She would prefer aseven-foot buffer wall. She called ODOT and left a message with Alan Fox in regards to a twelve-foot sound wall that she believed was required in ODOT's Highway 214 Interchange Project Program, in both the north and south design. There was discussion with regards to ODOT's required sound mitigation buffer wall. Commissioner Jennings asked if Cox was sighting law or a proposal. Cox stated that she was sighting the Noise Mitigation section of ODOT's Highway 214 Interchange Project Program, and the Environmental Impact Study for Highway 214. Cox asked if the wall was only a recommendation in the study. Vice Chairperson Bandelow stated yes. It was only a recommendation in the study. It would be areal surprise if there was ever atwelve-foot wall along there. Cox stated that ODOT proposed the twelve-foot wall because of the continuous backed up traffic. The Environmental Impact Study takes in factors such as sound and air quality. Commissioner Jennings asked if the study recommended changes for the rest of Highway 214. Cox stated that the twelve-foot sound wall would extend from Country Club Road to Broughton Way. The information was received from an ODOT plan published two years ago. Vice Chairperson Bandelow stated that there is a big difference between recommendations and approved plans. Interim Community Development Director Labossiere read the statement from the ODOT 214 Plan. It stated: "The third area of noise mitigation consideration is located north of Oregon 214 from Oregon Way to Astor Way. This area has a total of thirty-four residents that would experience traffic noise impacts under alternative one, widen equal, and twenty-nine noise impacted residents under alternative two. A noise barrier 2460 feet long, twelve-feet high, located approximately three feet inside the right of way line could reduce the traffic noise levels..." Vice Chairperson Bandelow inquired if the statement was from ODOT's Impact Study. Interim Community Development Director Labossiere stated the statement was taken from ODOT's Impact Study. Planning Commission Meeting September 11, 2008 Page 6 of 11 Commissioner Gri9orieff stated that the wall is not something the Plannning Commission can decide. The issue is between the homeowners and ODOT. At the time ODOT did the study, the property was for sale and either ODOT or the city would have bought the property. Now it is owned by a private party and you cannot put a wall on someone else's property. Cox stated the portion of property the wall was to be built on is ODOT's right-of-way. Commissioner Vancil stated that the entire property is not the state's right of way. The state does not own that piece of property. Cox stated that she has a document that showed ODOT's right-of-way where the proposed wall is to be built. She stated that she understands that the Planning Commission only has authority to decide whether the applicant is required to build asix-foot or seven-foot buffer wall. Chairperson Lima stated Cox's concerns for the applicant to address: 1. drainage; 2. a six versus seven foot buffer wall; 3. golf cart traffic on her private road; 4. right-of-way and easements. Chairperson Lima invited other opponents of the application. Mick DeSantis, 173 McLaughlin Drive, Woodburn, OR 97071. He expressed concern about ODOT's involvement with property owners over findings. He commented on Highway 214 widening project. Chairperson Lima invited additional opponents. None. Chairperson Lima invited the applicant for a rebuttal. Kenny addressed Cox's concerns. He stated that there will be detention ponds that will provide sufficient rainwater storage. There is a small pipe that comes out but does not impact the roadway. The barrier wall requirement is to provide asix-foot wall. A higher wall can be built but that is only if the adjacent property owners would like to participate in the construction. Associate Planner Brennecke stated that the code requirement is for a six to seven foot wall. A higher wall would need a variance. As the WDO states, as per code, seven feet is the maximum. Kenny stated that given the length of the wall they would prefer a six foot wall. The wall would also prevent access to the vacated roadway. The right-of-way documentation by the Woodburn Public Works Department showed the easement to be three feet onto the neighbor's property and fifteen-feet towards the right-of-way of Princeton Road. Chairperson Lima closed the hearing and was open for discussion. Commissioner Jennings stated that he was concerned about several conditions, and would make a motion to remove conditions 17, 18, 19, 20, and 21. They were all addressed elsewhere and were not needed. On condition 15, the word "shall" needs to be changed to "should". Several landscaping conditions, condition 24 and 25, also need to be addressed. We are requiring too many plant units, and need to look into what we are requiring. Planning Commission Meeting September 11, 2008 Page 7 of 11 Kenny stated that there will be detention ponds that will provide sufficient rainwater storage. The barrier wall requirement is to provide asix-foot wall. Associate Planner Brennecke stated that the code requirement is for a six to seven foot wall. A wall taller than seven feet would require a variance. Kenny stated that the right-of-way documentation from the Woodburn Public Works Department showed the easement to be three feet onto the neighbor's property and fifteen-feet towards the right-of-way of Princeton Road. Chairperson Lima closed the hearing and opened for discussion amongst the Planning Commission members. Commissioner Jennings stated that he was concerned about several conditions. Commissioner Hutchison stated that he wanted clarification on the signs that were submitted and compliance with the WDO. Commissioner Jennings inquired of the purpose for the "conditions of approval". Items required by the WDO should not be a part of the conditions of approval. Chairperson Lima asked staff about condition #21. Associate Planner Brennecke stated that conditions 18 through 32 were standard Public Works Department requirements. Interim Community Development Director Labossiere stated that the signage condition was due to the item not discussed with the applicant. Currently, Planning staff uses the conditions of approval as a checklist for building permits. Eliminating conditions of approval would require staff to use the staff report as the boiler plate. Commissioner Vancil stated that he believes it is a perfect project, and is glad to see that highway issues are being considered. He agrees with Consani that the highway should be widened to the north, and believes that this hearing will help with the process and the affirmation of the elected body. As these types of projects are filled in, ODOT does not have the funds to buy this office building and knock it down, and that is why ODOT has afifteen-foot easement and why this project is being planned accordingly. Vice Chairperson Bandelow agreed that this is a good project. The six foot wall is adequate because there is no way to buffer from the highway. That is not the responsibility of the property owner. The six-foot wall is intended to buffer their project from the residential area. A wall is required whenever commercial is abutted against residential. The wall is to protect the residential from the commercial, not to buffer the noise from the highway. Commissioner Grigorieff stated that she is glad that something is going in the property, and that it will no longer be vacant. Commissioner Hutchison stated that conditions 18 through 20 should be removed, and having options in place of landscaping requirements. Vice Chairperson Bandelow asked staff if the final landscaping plan had been submitted. Planning Commission Meeting September 11, 2008 Page 8 of 11 Associate Planner Brennecke stated that the applicant had submitted a landscape plan. The submittal of a final landscape plan that meets standards is listed as one of the conditions of approval. Chairperson Lima stated that for condition #15, the word "shall" needs to be changed to "should". Assistant City Attorney Stuart stated when there is a condition that uses "should" is an issue. It does not give direction to the staff, and is a permissive word. His recommendation on condition 15 would be to keep the "shall" but change it to, "the applicant 'shall' pave or landscape". The recommended condition allows the applicant to make a choice. The word "should" is used in the WDO to allow the Commissioners to make the decision of whether to make it a "shall" or not. Condition #22 states that at least thirty percent of the wall surface abutting Newberg Highway "should" be made of glass. The recommendation for conditions 23, 24 and 25 that the Commissioners make the determination of the percentage and make that a "shall". Because "should" is a permissive word, it is discretionary by the Planning Commission on the thirty- percent requirement. Placing "should" is inappropriate in the Conditions of Approval. Commissioner Vancil stated conditions are required when issues are discretionary, and use the word "should". Assistant City Attorney Stuart stated that discretion comes from the word "should" in the WDO. Because conditions 22 through 26 are recommended from staff as possible conditions, the Planning Commission can add them using their discretion. The Planning Commission can take all of them out. Chairperson Lima inquired about conditions 17 through 21. Vice Chairperson Bandelow made a motion to approve DR 2008-03 with the following changes: Condition 15: Change it to read "The applicant shall pave or landscape the buffer yards." Condition 22: Referring to the thirty percent wall surface: Change "The amount of glazing is approved as per the blueprints submitted. They may or may not be thirty percent; they may be greater at this point." Condition 23: should changed to shall Condition 24: should changed to shall Condition 25: should changed to shall Commissioner Jennings moved to amend the motion to include the removal of conditions 18 through 21. Commissioner Vancil seconded the motion, which passed unanimously with one "no" vote. ROLL CALL Chairperson Lima yes Vice Chairperson Bandelow yes Commissioner GrosJacques --- Commissioner Vancil yes Commissioner Grigorieff yes Commissioner Hutchison yes Commissioner Jennings no ITEMS FOR ACTION Planning Commission Meeting September 11, 2008 Page 9 of 11 Commissioner Vancil made a motion to approve the Final Order for Design Review 2008-03. Assistant City Attorney Stuart stated that a motion to approve a final order can be made, if it is prepared with the modifications. A final order would need to be in writing. Associate Planner Brennecke stated that she would be able to provide a written final order for approval. Commissioner Jennings requested to read the final order prior to approval. Chairperson Lima called for a five minute recess. Vice Chairperson Bandelow states that she would like to eliminate the thirty percent. Interim Community Development Director Labossiere suggested verbiage with regards to the glass wall: "the wall surfacing abutting Newberg Highway shall be in glass as shown on exhibit D." Assistant City Attorney Stuart stated that he agreed with the verbiage. He suggested an informal training by the Legal Department at a Planning Commission Meeting regarding discretionary conditions. Chairperson Lima suggested training on a night when there are no hearings. Interim Community Development Director Labossiere stated that Exhibit A was the Staff Report's Findings and Conclusions. Commissioner Vancil stated that final orders should be signed at the following public meeting. Commissioner Jennings made a motion to approve Final Order DR 2008-03. Commissioner Vancil seconded the motion, which carried unanimously. DISCUSSION ITEMS Commissioner Vancil stated that he was in support of staffs new, more user-friendly and clear process for applicants, and the reduction of the number of conditions. Workshops and discussions should be addressed at training sessions. Commissioner Jennings commented that the Planning Commissioners and the City Council Members should attend the same workshops. Chairperson Lima acknowledged Item B, to cancel the Planning Commission meeting for September 25, 2008 due to the lack of hearing items. Commissioner Jennings made a motion to cancel the Planning Commission Meeting for September 25, 2008. Vice Chairperson Bandelow seconded the motion, which carried unanimously. Commissioner Hutchison commented on the lighting at OCDC and the historic overlay of the community. Planning Commission Meeting September 11, 2008 Page 10 of 11 Vice Chairperson Bandelow suggested that the lighting may have been based on OCDC being a school. Associate Planner Brennecke stated that there is only one standard of lighting. Commissioner Vancil stated that safety concerns need to be taken into consideration when considering phasing plans. REPORTS Commissioner Jennings inquired about a temporary sign permit at the Woodburn Company Stores. Interim Community Development Director Labossiere explained that signs are installed prior to an application being submitted. BUSINESS FROM THE COMMISSION Chairperson Lima stated concern about employee turnover in the Planning Division, and the stress that it causes to the Planning Commission, the public, and staff. There was discussion amongst the Planning Commission members about the fit of Community Development Directors and Planning Division staff. ADJOURNMENT Vice Chairperson Bandelow moved to adjourn the meeting, Commissioner Jennings seconded the ion, which u nimously carried. Meeting adjourned at 9:20 pm. APPROVED __ 'C~" Z'L ~' ~ Lr~~r / ~ '~~' ~5~~ O LIMAr, CHAIRPERSON Date ATTEST Interim Community Development Director City of Woodburn, Oregon Planning Commission Meeting September 11, 2008 Page 11 of 11 Minutes Woodburn Recreation and Parks Board Tuesday, October 14, 2008 7:00 p.m. Call to Order The meeting and was called to order at 7:00 p.m. 2. Roll Call Board Chair Bruce Thomas Absent Board Secretary Rosetta Wangerin Present Member Joseph Nicoletti Present Member Judy Wesemann Present Member Eric Morris Present Member Charlene Williams Absent Member Alexa Morris Present Staff present: Jim Row, Community Services Director; Stu Spence, Recreation Services Manager; Paulette Lastoupil, A.A. Approval of Minutes from September 9, 2008. Joseph Nicoletti/Judy Wesemann- Motion to accept the minutes as written. The motion passed unanimously. 4. Business from the Audience None. 5. Parks and Recreation Master Plan Jim reported on the progress of the Master Plan with Group MacKenzie making the final edits. When the final draft is complete, it will be reviewed by the Planning Commission for approval and then on to the City Council for adoption. By contract, Group MacKenzie is to give one more presentation and Jim explained it will either be requested at the Planning Commission or City Council. Jim gave the Board an updated recommendations map which was revised to add two more future parks sites (increased from one) related to anticipated growth. Judy Wesemann/Joseph Nicoletti Motion to forward a recommendation to the City Council advising them to adopt the updated Parks and Recreation Master Plan. The motion passed unanimously. Mill Creek Greenway Trail Project Jim explained that the public meeting held in June outlined the project overview and the draft trail alignment. Two significant issues that are being work out: 1) How to connect the trail from the sidewalk on Cleveland St all the way into Hermanson Park I. Public Works has plans to replace the undersized culvert under Marshall St. They are considering the feasibility of designing the new culvert to enable the trail connection to work, such as an extended culvert covered with a natural surface, an elevated platform, or a bridge that would connect with the trail in the Park. 2) Working on an agreement with a property owner on the east side of Hermanson Pond where the trail imposes on their property line. Page 1 Minutes Woodburn Recreation and Parks Board Tuesday, October 14, 2008 7:00 p.m. The objective is to apply for wetland permits by December lst in order to get the project out to bid by late winter and start construction early spring. Aquatic Center HVAC Project Jim reported that the City has contracted with Enertia Energy for the HVAC Replacement Project, which is currently in the design stage. Enertia Energy has brought several options and alternatives to make the system more efficient which will cost a little more up front, but saves money and energy in the long run. This plan will also increase the dollar amount of energy efficiency incentives, which help offset the project's costs. It will take approximately 20 weeks from the date the equipment is ordered until it is delivered on-site. Jim reported that the project is within budget and should be completed by the end of February or early March. 6. Playground Replacement Ranking Jim discussed the Board's findings from the August playground field trip. In addition to providing recommendations regarding an updated playground replacement priority list, Board members provided comments regarding maintenance that is currently needed. Jim reported that many of the Board's concerns have already been addressed by the maintenance staff. Without Bruce and Charlene's rankings, Wyffels and Legion emerged as the top two priorities. The list will be updated when all of the member's rankings are included. Wyffels Park Report Rosetta shared pictures of the neighborhood Wyffels Park clean-up project that took place on September 27. This is a project she felt strongly about, and as such, took the initiative to develop a brochure that she distributed door to door. She and other neighbors worked closely with Parks Maintenance to organize the event. She was proud to report that on September 27th neighbors and a Parks Maintenance employee came together and worked hard on the project all morning. She then said that they planned to do the same kind of project again in the spring. Rosetta asked to research if the grove of trees also belongs to the city, so they can expand the clean up area. Jim shared that a few months ago, a woman named Betty Wyffels (maiden name) notified us that the City has been misspelling "Wyffle Park". She indicated that her father, Charles Wyffels, originally owned the current park property, and donated it to the City in the 1960's as he developed "Wyffels Addition". Our research into the original plat, planning commission minutes, correspondence between the Recreation and Park Board and the City, and the deed which conveyed the property to the City confirmed Mrs. Wyffel's assertions. The current park sign was replaced with one presenting the correct spelling before the clean up event. 7. Business from the Department Recreation -Stu Spence Adult Sports has 10 basketball teams are playing in our fall Men's League. This the first season, the next will follow in January. Youth Soccer has 200 K-6t~' graders and Pee Wee Soccer has 40 3-4 year olds. Senior Trips continue to be very successful, Page 2 Minutes Woodburn Recreation and Parks Board Tuesday, October 14, 2008 7:00 p.m. with 26 active adults traveling to Hood River to have lunch on the river and explore Rasmussen Farms. Stu is now contracting with First Student School Bus Company because federal law prohibits the use of city transit buses. Last month 18 active adults went to Jakes Crawfish in Portland. School's Out Day Camp is a new program that offers day care on random no school days. Settlemier Teen Center Grand Opening and Skate Board Contest was held Saturday, September 13`h, so currently both Teen Centers are now open from 3:30 - 7:30 p.m. with a daily attendance of 15- 20 kids. The Skate Board Contest was a huge success with 30 competitors and 150 spectators. Stu thanked Fall Line of Silverton for sponsoring the event. Stu showed a You Tube video of the Skate Competition, created by Evan Thomas. The 28 member Youth Advisory Board is still going strong and continuing to build new members. Jesse, a Woodburn Success School senior, has shown interest to build a much needed water fountain at Settlemier Park for his senior project. On Halloween, his department is hosting a Downtown Trick or Treat Night with games and activities starting at 3:00 p.m. in the Downtown Plaza. Kids will receive a Trick or Treat bag and head downtown to the participating downtown businesses with a Candy Stop sign posted. Love Santa Inc. is looking for financial donations to support local kids and families at Christmas time. Stu reported that the Woodburn Fire District held an Open House this last weekend and our department was able to be there to promote parks, recreation and aquatic programs. Aquatics -Debbie Wadleigh No report as Debbie was at the National Aquatic Conference. Parks and Facilities -Jim Row Centennial Park Final Phase Jim shared that he is close to selecting a consultant to develop construction drawings for the final phase of construction at Centennial Park. Once the design is completed, He plans to pursue grants to assist in funding the construction. Jim reported that the most significant grant that will be pursued is through the State's Local Government Grant Program, which is funded by lottery proceeds. Jim displayed the current Centennial Park concept plan. Discussion took place regarding recent advances in lighting system efficiency and effectiveness. Discussion took place regarding our existing partnerships with youth sports organizations, fees that would be charged for the use of fields, and who would be responsible for selling concessions and benefitting financially from tournaments. Downtown Plaza Jim shared that he was making a presentation to Rotary on Thursday to discuss their potential partnership in completing the plaza gazebo project. With their assistance, the gazebo will likely be ordered within the next few weeks and installed over the winter or early spring. 8. Future Board Business Discussion took place regarding the Boundless Playground concept from the draft Master Plan, as well as an idea for a playground designed specifically for disabled children. Board members expressed an interest learning more about the potential for Page 3 Minutes Woodburn Recreation and Parks Board Tuesday, October 14, 2008 7:00 p.m. developing these types of playgrounds in the future. They were also interested in whether a playground vendor might be available to make a presentation to them on the topic. 9. Board Comments No comments. 10. Adjournment 8:25 p.m. Rosetta Wangerin, Board Secretary Date Paulette Zastoupil, Recording Secretary Date Page 4 COMMUNITY SERVICES DEPARTMENT STATISTICS SEPTEMBER 2008 Recreation Services Division Sea_07 Sep_O8 2007 YTD 2008 YTD Revenue: $20,223.79 $18,655.59 $32,241.72 $35,927.85 Expenditures: $32,786.79 $19,700.73 $115,673.17 $80,722.88 Program Attendance: Youth Sports: 238 234 238 252 Adult Sports: 9 120 1,249 208 Youth Programs: 5 0 1,610 415 Adult Programs: 5 44 5 97 Teen Programs: 577 624 1,215 1,532 After School Club: 2,696 2,427 2,696 2,427 Special Events: 8,000 150 9,500 2,433 TOTAL: 11,530 3,599 16,513 7,364 Aquatics Division Sep_07 Sep_08 2007 YTD 2087 YTD Revenue: $11,100.10 $19,793.10 $54,595.93 $67,948.86 Expenditures: $45,054.81 $50,639.95 $148,141.43 $166,866.70 Cost Recovery: 25% 39% 37% 41 Attendance: 3,500 3,872 15,906 17,000 Lesson Enrollment: 0 0 Group: 60 44 523 496 Adults: 2 0 8 4 Private: 0 4 22 37 4th Grade: 72 37 72 37 TOTAL: 134 85 625 574 Library Division Sep_07 Sep_O8 2007 YTD 2008 YTD Revenue: $1,304.89 $1,345.67 $20,823.83 $21,507.25 Expenditures: $75,218.69 $80,012.78 $228,956.09 $243,095.95 Library Attendance: 14,149 15,589 47,568 53,574 Library Circulation: 10,687 11,178 34,839 36,717 Adult Pro4ram Count: 0 0 8 9 Adult Attendance: 0 0 3,590 3,340 Youth Service Pro4ram Count: 18 18 67 51 Youth Service Attendance: 359 394 1,660 2,105 Database Usage: 519 286 1,782 8,745 Adult Computer Usage: 4,266 4,209 13,204 12,668 Youth Services Computer Usage: 555 752 2,658 3,226 Room Reservations 1 5 9 21 New Adds: 594 369 1,554 1,206 Volunteer Hours Worked: 82 120 308 326 SEPTEMBER 2007 Woodburn Polir_e Dept. PAGE 1 DATE: 10/22/2008 PL6860 TIME: 8:30:50 MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU SEPTEMBER 2008 SCOTTRU ORI#: OR0240500 WPD RE SULTS FOR ALL OFFENSES DATE USED: OFFENSE DATE CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY AUG SEP TOTAL AGGRAVATED ASSAULT 4 2 3 5 4 6 3 4 2 33 ANIMAL ORDINANCES 4 2 2 3 4 7 8 6 5 41 ARSON 0 0 3 0 3 0 0 1 0 7 ASSAULT SIMPLE 15 12 14 13 18 8 8 11 12 111 ATTEMPTED MURDER 0 2 0 0 0 0 0 0 1 3 BURGLARY - BUSINESS 3 1 3 0 3 2 4 2 1 19 BURGLARY - OTHER STRUCTURE 1 1 0 4 5 3 2 3 3 22 BURGLARY - RESIDENCE 8 8 2 13 4 2 S 2 8 52 CHILD NEGLECT 1 0 1 0 1 0 1 1 1 6 CITY ORDINANCE 0 1 0 2 1 1 2 S 2 14 CRIME DAMAGE-NO VANDALISM OR ARSON 16 20 7 15 22 18 16 9 17 140 CURFEW 0 4 1 0 1 1 7 5 4 23 CUSTODIAL INTERFERENCE 0 1 0 0 0 0 0 0 0 1 CUSTODY - DETOIf 0 2 0 2 1 1 1 3 3 13 CUSTODY - MENTAL 2 1 3 1 3 1 1 1 1 14 DISORDERLY CONDUCT 6 5 3 6 8 2 2 8 3 43 DOCUMENTATION 0 0 0 0 1 3 0 0 0 4 DRINKING IN PUBLIC 0 0 0 2 0 0 0 0 1 3 DRIVING UNDER INFLUENCE 13 12 14 9 10 15 15 15 13 116 DRUG LAW VIOLATIONS 12 24 3 7 13 6 17 11 15 108 DWS/REVOKED-MISDEMEANOR 1 6 5 1 2 1 2 1 7 26 ELUDE 1 1 1 1 0 0 2 1 1 8 EMBEZZLEMENT 0 2 0 0 0 0 1 1 0 4 ESCAPE FROM YOUR CUSTODY 0 0 0 0 0 0 0 1 1 2 FAIL TO DISPLAY OPERATORS LICENSE 3 1 3 1 3 2 4 5 2 24 FAMILY-OTHER 0 0 0 0 1 0 0 0 0 1 FORCIBLE RAPE 2 0 0 1 0 0 1 1 3 B FORGERY/COUNTERFEITING 6 9 1 1 8 9 4 14 6 58 FRAUD - ACCOUNT CLOSED CHECK 0 2 0 0 0 0 0 0 0 2 FRAUD - BY DECEPTION/FALSE PRETENSES 2 0 0 2 0 0 0 1 0 S FRAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE 1 3 2 2 1 0 3 3 3 18 FRAUD - IMPERSONATION 2 6 2 4 1 2 5 2 2 26 FRAUD - NOT SUFFICIENT FUNDS CHECK 0 1 0 0 0 0 0 0 1 2 FRAUD - OF SERVICES/FALSE PRETENSES 0 0 0 2 0 0 2 2 4 10 FUGITIVE ARREST FOR ANOTHER AGENCY 35 33 29 29 21 22 23 23 22 237 FURNISHING 0 0 2 0 0 0 4 3 11 20 GARBAGE LITTERING 1 0 1 0 3 2 1 0 1 9 HIT AND RUN FELONY 1 1 0 0 1 1 0 0 0 9 HIT AND RUN-MISDEMEANOR 10 9 11 15 16 18 14 11 12 116 ILLEGAL ALIEN INS HOLD 1 2 0 0 0 0 0 0 0 3 INTIMIDATION /OTHER CRIMINAL THREAT 3 2 2 1 0 2 2 7 9 28 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 1 0 0 0 1 0 0 1 0 3 KIDNAP - FOR RANSOM 0 0 0 0 0 0 1 0 0 1 LICENSING ORDINANCES 0 0 0 0 0 0 1 0 3 4 LIQUOR LICENSE VIOLATIONS' 0 0 0 0 0 0 0 0 3 3 MINOR IN POSSESSION 2 3 7 4 3 4 8 9 9 49 MISCELLANEOUS 7 9 6 4 7 7 2 a e 54 MOTOR VEHICLE THEFT 6 6 4 5 7 3 7 5 11 SQ OTHER 12 12 7 12 14 11 9 6 8 91 PROPERTY - FOUND LOST MISLAID 6 11 15 8 10 10 10 10 13 93 PROPERTY RECOVER FOR OTHER AGENCY 0 0 0 0 1 0 0 0 0 1 Woodburn Police Dept. DATE: 10/22/2008 TIME: 8:30:50 MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU SEPTEMBER 2008 ORI#: OR0240500 WPD RESULTS FOR ALL OFFENSES DATE USED: OFFENSE DATE CHARGE DESCRIPTION PROSTITUTION - ENGAGE IN PUBLIC HEALTH AND SAFETY ORDINANCES RECKLESS DRIVING ROBBERY - BUSINESS ROBBERY - CAR JACKING ROBBERY - CONV.STORE ROBBERY - OTHER ROBBERY - RESIDENCE ROBBERY - SERVICE STATION RUNAWAY SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY SEX CRIME - E:SPOSER SEX CAIME - FORCIBLE SODOMY SEX CRIME - MOLEST (PHYSICAL) SEX CRIME - OTHER SEX CRIME PORNOGRAPHY/OBSCENE MATERIAL SEX CRIME - SEXUAL ASSAULT WITH AN OBJECT STALKER STOLEN PROPERTY RECEIVING,BUYING,POSSESSING SUICIDE THEFT - BICYCLE THEFT - BUILDING THEFT - FROM MOTOR VEHICLE THEFT - MOTOR VEHICLE PARTS/ACCESSORIES THEFT - OTHER THEFT - PICKPOCKET THEFT - PURSE SNATCH THEFT - SHOPLIFT TRAFFIC ORDINANCES TRAFFIC VIOLATIONS TRESPASS VANDALISM VEHICLE RECOVERD FOR OTHER AGENCY WEAPON - CARRY CONCEALED WEAPON - OTHER WEAPON - POSSESS ILLEGAL WILLFUL MUf2D ER TOTAL: PAGE 2 PL6860 SCOTTRU JAN FEB MAR APR MAY JUN JLY AUG SEP TOTAL 0 0 0 0 0 1 0 0 0 1 3 0 1 0 11 4 1 I 0 21 1 2 4 2 1 3 2 1 7 23 0 1 0 0 0 1 0 1 0 3 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 3 1 0 2 1 0 g 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 3 5 S S 6 2 4 6 6 q2 0 2 0 Z 0 0 0 1 1 6 1 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 1 1 0 2 1 1 1 0 2 3 2 3 2 15 0 0 1 0 0 0 0 1 0 2 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 2 1 0 0 2 1 2 0 0 0 6 0 1 0 1 2 2 0 2 1 9 0 1 0 0 0 0 0 0 0 1 2 3 1 1 2 2 1 4 4 20 2 0 4 4 6 1 1 6 8 32 23 27 15 9 20 26 10 10 12 152 3 0 1 2 0 2 2 8 1 19 15 19 6 10 19 2S 16 19 2 131 0 0 1 0 0 0 0 0 0 1 1 2 0 0 3 1 1 1 1 20 10 8 7 11 12 9 6 6 7 76 I 2 0 1 3 9 1 0 0 I7 12 18 9 9 18 26 18 36 17 163 4 6 5 5 S 0 4 11 S 4S 39 33 65 4S 44 90 54 58 36 414 1 1 0 0 1 1 4 1 0 9 0 1 1 1 0 0 1 0 0 4 0 0 0 0 0 0 0 1 0 1 0 5 0 0 0 0 0 2 1 g 0 0 0 0 0 0 0 0 1 1 312 3S5 286 290 361 330 329 380 34S 2988 2008 TOTAL: 312 35S 286 290 36I 330 329 380 34S 0 0 0 2988 2007 TOTAL: 389 417 494 328 361 400 388 431 387 0 0 0 3595 2006 TOTAL: 44S 432 499 464 412 379 428 350 323 0 0 0 3732 Woodburn Police Dept. PAGE 1 DATE: 10/22/2008 PL6850 TIME: 8:30:38 MONTHLY ARR ESTS BY OFFENSE FOR JANUARY T HRU SEPTEMBER 2008 SCOTTRU ORI#: OR0240500 WPD RESULTS FOR ALL CHARGES CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY AUG SEP TOTAL AGGRAVATED ASSAULT 4 5 3 5 5 6 1 3 3 35 AGGRAVATED MURDER 0 0 0 0 0 0 0 0 0 0 ANIMAL ORDINANCES 3 2 2 3 4 7 7 7 4 39 ARSON 0 0 0 0 0 0 0 0 0 0 ASSAULT SIMPLE 20 14 11 12 15 7 6 8 14 107 ATTEMPTED MURDER 0 2 0 0 2 0 0 0 0 4 BOMB THREAT 0 0 0 0 0 0 0 0 0 0 BRIBERY 0 0 0 0 0 0 0 0 0 0 BURGLARY - BUSINESS 1 0 1 0 0 0 0 0 0 2 BURGLARY - OTHER STRUCTURE 1 0 0 4 2 0 0 2 0 9 BURGLARY - RESIDENCE 1 0 0 6 3 0 2 0 0 12 CHILD ADBANDOMENT 0 0 0 0 0 0 0 0 0 0 CHILD NEGLECT 1 0 0 0 0 0 1 2 2 6 CITY ORDINANCE 0 0 0 0 0 1 2 3 1 7 CRIME DAMAGE-NO VANDALISM OR ARSON 2 1 2 3 1 0 2 3 4 18 CURFEW 0 7 3 0 1 1 11 6 7 36 CUSTODIAL INTERFERENCE 0 1 0 0 0 0 0 0 0 1 CUSTODY DETOX 0 2 0 2 1 1 1 3 2 12 CUSTODY - MENTAL 3 1 3 1 2 0 1 1 2 14 CUSTODY PROTECITVE 0 0 0 0 0 0 0 0 0 0 DISORDERLY CONDUCT 10 8 3 9 14 6 2 18 5 75 DOCUMENTATION 0 0 0 0 0 0 0 0 0 0 DRINKING IN PUBLIC 0 0 0 2 0 0 0 0 1 3 DRIVING UNDER INFLUENCE 13 12 14 9 10 15 15 15 13 116 DRUG LAW VIOLATIONS 16 23 3 8 9 7 23 14 15 118 DRUG PARAPHERNALIA 0 0 0 0 0 0 0 0 0 0 DWS/REVOKED - FELONY 0 0 0 0 0 0 0 0 0 0 DWS/REVOKED-MISDEMEANOR 1 6 S 1 2 1 2 1 7 2G ELUDE 1 1 1 0 0 0 4 1 1 9 EMBEZZLEMENT 0 1 0 0 0 0 0 0 0 1 ESCAPE FROM YOUR CUSTODY 0 0 0 0 0 0 0 L 1 2 EXTORTION/BLACKMAIL 0 0 0 0 0 0 0 0 0 0 FAIL TO DI SPLAY OPERATORS LICENSE 3 1 3 1 3 2 4 5 2 24 FAMILY-OTHER 0 0 0 0 0 0 0 0 0 0 FORCIBLE RAPE 1 1 0 1 0 0 1 1 0 5 FORGERY/COUNTERFEITING 6 5 0 1 7 3 5 10 5 42 FRAUD - ACCOUNT CLOSED CHECK 0 0 0 0 0 0 0 0 0 0 FRAUD - BY DECEPTION/FALSE PRETENSES 0 0 0 0 0 0 0 1 0 1 FRAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE 0 1 0 1 0 0 0 1 1 4 FRAUD - IMPERSONATION 0 1 0 1 0 0 1 3 2 8 FRAUD - NOT SUFFICIENT FUNDS CHECK 0 0 0 0 0 0 0 0 0 0 FRAUD - OF SERVICES/FALSE PRETENSES 0 0 0 0 0 0 1 0 1 2 FRAUD - WIRE 0 0 0 0 0 0 0 0 0 0 FRAUD-OTHER 0 0 0 0 0 0 0 0 0 0 FUGITIVE ARREST FOR ANOTHER AGENCY 36 32 32 28 22 22 24 25 22 243 FURNISHING 0 0 2 0 0 0 4 3 11 20 GAMBLING - GAMES 0 0 0 0 0 0 0 0 0 0 GAMBLING - OTHER 0 0 0 0 0 0 0 0 0 0 GARBAGE LI'CTERING 2 0 1 2 2 2 1 0 1 11 HIT AND RUN FELONY 0 0 0 0 0 0 0 0 0 0 HIT AND RUN-MISDEMEANOR 1 0 1 0 3 4 3 4 4 20 ILLEGAL ALIEN ~ INS HOLD 1 3 0 0 0 0 0 0 0 4 Woodburn Police Dept. PAGE 2 DATE: 10/22/2008 PL6850 TIME: 8:30:38 MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU SEPTEMBER 2008 SCOTTRU ORI#: OR0290500 WPD RE SULTS FOR ALL CHARGES CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY AUG SEP TOTAL INTIMIDATION /OTHER CRIMINAL THREAT 3 4 4 0 2 1 1 5 7 27 JUSTIFIABLE HOMICIDE 0 0 0 0 0 0 0 0 0 0 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 1 0 0 0 0 0 0 0 0 1 KIDNAP - FOR RANSOM 0 0 0 0 0 0 0 0 0 0 KIDNAP - HI-JACK,TERRORIST 0 0 0 0 0 0 0 0 0 0 KIDNAP - HOSTAGE/SHIELD OR REMOVAL/DELAY WITNESS 0 0 0 0 0 0 0 0 0 p LICENSING ORDINANCES 0 0 0 0 0 0 0 1 0 1 LIQUOR LAW~OTHER 0 0 0 0 0 0 0 0 0 p LIQUOR LICENSE VIOLATIONS 0 0 0 0 0 0 0 0 3 3 MINOR IN POSSESSION 2 3 17 5 4 12 8 14 21 86 MINOR ON PREMISES 0 0 0 0 0 0 0 0 0 p MISCELLANEOUS 0 0 0 0 0 0 0 0 0 0 MOTOR VEHICLE THEFT 2 0 0 0 3 0 3 1 1 10 NEGLIGENT HOMICIDE - TRAFFIC 0 0 0 0 0 0 0 0 0 O NEGLIGENT MANSLAUGHTER 0 0 0 0 0 0 0 0 0 0 NON CRIMINAL DOMESTIC DISTURBANCE 0 0 0 0 0 0 0 0 0 0 OTHER 11 9 6 12 12 3 5 4 5 67 PROPERTY - FOUND LOST MISLAID 0 0 0 0 0 0 0 0 0 0 PROPERTY RECOVER FOR OTHER AGENCY 0 0 0 0 0 0 0 0 0 0 PROSTITUTION - COMPEL 0 0 0 0 0 0 0 0 0 0 PROSTITUTION - ENGAGE IN 0 0 0 0 0 1 0 0 0 1 PROSTITUTION - PROMOTE 0 0 0 0 0 0 0 0 0 0 PUBLIC HEALTH AND SAFETY ORDINANCES 0 0 0 0 0 0 0 0 0 0 RECKLESS DRIVING 2 2 5 1 1 4 2 0 7 29 ROBBERY - BANK 0 0 0 0 0 0 0 0 0 0 ROBBERY BUSINESS 0 0 0 0 0 0 0 0 0 p ROBBERY - CAR JACKING 0 0 0 0 0 0 0 0 0 0 ROBBERY - WNV.STORE 0 0 0 0 0 0 0 0 0 p ROBBERY HIGHWAY 0 0 0 0 0 0 0 0 0 0 ROBBERY - OTHER 0 0 0 0 1 0 1 1 0 3 ROBBERY - RESIDENCE 0 0 0 0 0 0 0 0 0 p ROBBERY - SERVICE STATION 1 0 0 0 0 0 0 0 0 I RUNAWAY 1 1 2 1 0 0 0 2 1 g SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY 0 0 1 0 0 0 0 1 1 3 SEX CRIME ~ EXPOSER 1 0 0 0 0 0 0 0 1 2 SEX CRIME - FORCIBLE SODOMY 0 1 0 0 0 0 2 0 0 3 SEX CRIME - INCEST 1 0 0 0 0 0 0 0 0 1 SEX CRIME - MOLEST (PHYSICAL) 4 1 2 1 1 1 1 1 2 14 SEX CRIME ~ NON FORCE SODOMY 0 0 1 0 0 0 0 0 0 1 SEX CRIME - NON-FORCE RAPE 0 0 0 0 0 0 0 0 0 O SEX CRIME - OBSCENE PHONE CALL 0 0 0 0 0 0 0 0 0 p SEX CRIME - OTHER 0 0 0 0 0 0 0 1 0 1 SEX CRIME - PORNOGRAPHY/OBSCENE MATERIAL 0 0 0 1 0 0 0 0 0 1 SEX CRIME - SEXUAL ASSAULT WITH AN OBJECT 0 0 0 1 0 0 0 1 0 2 STALKER 0 0 0 1 0 0 0 0 0 1 STOLEN PROPERTY - RECEIVING,BUYING,POSSESSING 2 3 0 0 0 0 0 1 0 6 SUICIDE 0 0 0 0 0 0 0 0 0 p THEFT BICYCLE 0 0 0 0 0 0 0 1 o I THEFT - BUILDING 0 0 0 4 0 0 1 0 O 5 THEFT - COIN OP MACHINE 0 0 0 0 0 0 0 0 0 0 THEFT - FROM MOTOR VEHICLE 2 0 0 0 0 0 0 0 0 2 THEFT - MOTOR VEHICLE PARTS/ACCESSORIES 0 0 0 0 0 0 0 0 0 0 PAGE 3 Woodburn Police Dept. PL6850 DATE: 10/22/2008 .TIME: 8:30:38 MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU SEPTEMBER 2008 SCOTTRU ORI#: OR0240500 WPD RESULTS FOR ALL CHARGES CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY AUG SEP TOTAL THEFT - OTHER 0 4 0 0 3 1 2 9 1 20 THEFT - PICKPOCKET 0 0 0 0 0 0 0 0 0 0 THEFT - PURSE SNATCH 0 0 0 0 2 0 0 0 1 3 THEFT - SHOPLIFT 7 5 8 7 13 9 10 8 3 70 TRAFFIC ORDINANCES 0 0 0 0 0 3 0 0 ' 0 3 218 TRAFFIC VIOLATIONS 21 32 19 17 29 24 21 7 3 18 TRESPASS 6 6 4 7 6 0 1 12 5 47 VANDALISM 1 4 3 13 0 0 4 6 3 34 VEHICLE RECOVERD FOR OTHER AGENCY 0 0 0 0 0 0 0 0 0 0 0 WARRANT ARREST FOR OUR AGENCY 0 0 0 0 0 0 0 0 0 4 WEAPON - CARRY CONCEALED 0 1 1 1 0 0 1 0 0 0 WEAPON - EX FELON IN POSSESSION 0 0 0 0 0 0 0 0 0 1 WEAPON - OTHER 0 0 0 0 0 0 0 1 0 4 WEAPON - POSSESS ILLEGAL 0 1 1 0 0 0 0 1 1 0 WEAPON - SHOOTING IN PROHIBITED AREA 0 0 0 0 0 0 0 0 0 0 WILLFUL MURDER 0 0 0 0 0 0 0 0 0 0 ZONING ORDINANCE 0 0 0 0 0 0 0 0 0 2008 TOTAL: 195 207 164 172 185 199 187 249 212 0 0 0 1715 2007 TOTAL: 194 213 291 201 205 235 242 252 159 0 0 0 1992 2006 TOTAL: 213 218 322 253 223 226 267 226 192 0 0 0 2140 WPD Month Incident Type Total Abandon Vehicles 15 Abate Nusiance 12 Animal Complaints 62 Business License Check 3 Tall Grass 1 Ordinance Violation 126 Area Check 19 Foot Patrol 6 FIR (Pedestrian Check) 64 Grafitti Abate 9 Other 19 Total of All Incidents 336 ber 2008 CI T Y OF WOODB URN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: October 6, 2008 To: Natalie Labossiere, Interim Community Development Director From: Building Division Subject: Building Activity for September 2008 2006 2007 2008 No. Dollar Amount No. Dollar Amount No. Dollar Amount Single-Family Residential 3 $419,863 10 $2,042,085 1 $229,108 Multi-Family Residential 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds & Alts 4 $49,316 6 $120,945 11 $84,241 Industrial 0 $0 0 $0 0 $0 Commercial 12 $1,194,477 4 $96,130 7 $374,817 Signs and Fences 1 $1,500 0 $0 0 $0 Manufactured Homes 2 $44,950 4 $141,000 1 $60,000 TOTALS 22 $1,710,106 24 $2,400,160 20 $748,166 i Fiscal Year to Date (July 1 - June 30 $5,221,268 39,857,097 $2,501,353 I Ccir c.~r ±y De•,e'cCmerr 8~.'d cytBc..ary Acuv ;yB!OgACt-200d' Bltlg Act~wty - Mer cs' acnv•ty - SeC 2004 ecc '~TOODBURN October 27, 2008 TO: Honorable Mayor and City Council through City Administrator FROM: Ben Gillespie, Finance Director SUBJECT: Identity Theft Program RECOMMENDATION: Council adopt the attached resolution implementing the City of Woodburn Water/Sewer Utility Identity Theft Protection Program. BACKGROUND: In response to the growing threat of identity theft, the United States Congress passed the Fair and Accurate Credit Transactions (FACT) Act of 2003. Regulations interpreting the Act were adopted by the Federal Trade Commission (FTC) on November 9, 2007. The regulations require all financial institutions and creditors (defined to include utilities) to develop and implement written Identity Theft Prevention Programs. The programs must provide for the identification, detection and response to patterns, practices or specific activities - known as "red flags" -that could indicate identity theft. The FTC regulations became effective January 1, 2008 and are mandatory by November 1, 2008. DISCUSSION: In preparing the program, staff reviewed the Federal Register describing the development of the FTC rules. Staff looked at guidelines and examples from other states including Minnesota, Kentucky, and Tennessee. The cities of Albany, Pendleton, and Wilsonville provided assistance by sharing drafts of their programs. Staff consulted with the City's bank (US Bank) about their identity theft procedures. The proposed Identity Theft Prevention Program applies narrowly to the water/sewer utility. It is intended to address specifically FACT. Agenda Item Review: City Administrator`~~~ City Attorney ~~~ Finan Honorable Mayor and City Council October 27, 2008 Page 2 Under the Identity Theft Protection Program, the City's utility will not collect or record Social Security numbers or drivers license numbers. Staff will begin checking identification of customers wanting to establish new accounts to ensure the identity of the customer, but no record of the identifying numbers will be kept. Also, the City's utility does not keep credit card numbers on file. When a customer pays over the phone with a credit card, the number is written down long enough to process the transaction. Then the writing is destroyed. Each credit card transaction is an individual transaction. The City's utility does not automatically process monthly payments using credit cards, so there is no need to keep credit card account numbers on file. To insure that those paying over the phone with a credit card have the card and not just the account number, the customer must provide the V Code on the back of the card. This must correspond to the account number before the bank will authorize the transaction. The City maintains redundant fire walls, and the software is kept current. The web site resides on a demilitarized zone (DMZ) that does not allow users to access the City's network. FINANCIAL IMPACT: Some additional time will be required to maintain the program and to check identification of new customers, but there should be no additional hard dollar costs. COUNCIL BILL NO. 2751 RESOLUTION NO. A RESOLUTION IMPLEMENTING THE WATER/SEWER UTILITY IDENTITY THEFT PREVENTION PROGRAM. WHEREAS, the City of Woodburn maintains customer accounts for utility billing and other purposes that meet the definition of "account systems" per Section 114 of the Fair and Accurate Credit Transactions Act of 2003; and WHEREAS, the City Council recognizes the importance of protecting municipal utility customers from attempts to steal important personal information; and WHEREAS, it is necessary to have an internal program that actively looks for such activity; and WHEREAS, by adopting the attached program the City of Woodburn is compliant with the Federal regulations addressing the confidentiality of the personal information held by the City for customers who maintain accounts; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City of Woodburn adopts an Identity Theft Prevention Program to apply to its Municipal utilities pursuant to the Fair and Accurate Credit Transactions Act of 2003. Section 2. A copy of said Identity Theft Prevention Program is attached as Exhibit "A" to this resolution. Approved as to form: ~n~~~ ~4 Z 3 ~ e o ~ Date Approved: City Attorney Kathryn Figley, Mayor Page 1 - COUNCIL BILL NO. 2751 RESOLUTION NO. Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2751 RESOLUTION NO. EXHIBIT f't Page ~ ~ of ..~-- City of Woodburn Water/Sewer Utility Identity Theft Prevention Program Effective November 1, 2008 I. PROGRAM ADOPTION The City of Woodburn Water/Sewer Utility ("Utility") developed this Identity Theft Prevention Program ("Program") pursuant to the Federal Trade Commission's Red Flags Rule (`'Rule") ,(16 C. F. R. § 681.2), which implements Section 114 of the Fair and Accurate Credit Transactions (FACT) Act of 2003 and ORS 646A.622. This Program was developed with oversight by the Finance Director and approved of the City of Woodburn City Council. After consideration of the size and complexity of the Utility's operations and account systems, and the nature and scope of the Utility's activities, the City of Woodburn City Council has determined that this Program was appropriate for the City of Woodburn, and therefore approved this Program on October 27, 2008. II. PROGRAM PURPOSE AND DEFINITIONS A. Fulfilling requirements of the Red Flags Rule Under the Red Flag Rule, every creditor is required to establish an "Identity Theft Prevention Program" tailored to its size, complexity and the nature of its operation. Each program must contain reasonable policies and procedures to: 1. Identify relevant Red Flags for new and existing covered accounts and incorporate those Red Flags into the Program; 2. Detect Red Flags that have been incorporated into the Program; 3. Respond appropriately to any Red Flags that are detected to prevent and mitigate Identity Theft; and 4. Ensure the Program is updated periodically, to reflect changes in risks to customers or to the safety and soundness of the creditor from Identity Theft. B. Red Flags Rule definitions used in this Program I=XHIBIT ~_ ~a~., ~ of ._._ _~Q_.___. The Red Flags Rule defines "Identity Theft" as "fraud committed using the identifying information of another person" and a "Red Flag" as "a pattern, practice, or specific activity that indicates the possible existence of Identity Theft." According to the Rule, a municipal utility is a creditor subject to the Rule requirements. The Rule defines creditors "to include finance companies, automobile dealers, mortgage brokers, utility companies, and telecommunications companies. Where non-profit and government entities defer payment for goods or services, they, too, are to be considered creditors." All the Utility's accounts that are individual utility service accounts held by customers of the Utility whether residential, commercial or industrial are covered by the Rule. Under the Rule, a "covered account" is: 1. Any account the Utility offers or maintains primarily for personal, family or household purposes, that involves multiple payments or transactions; and 2. Any other account the Utility offers or maintains for which there is a reasonably foreseeable risk to customers or to the safety and soundness of the Utility from Identity Theft. "Identifying information" is defined under the Rule as "any name or number that may be used, alone or in conjunction with any other information, to identify a specific person," including: name, address, telephone number, social security number, date of birth, government issued driver's license or identification number, alien registration number, government passport number, employer or taxpayer identification number, unique electronic identification number, computer's Internet Protocol address, or routing code. III. IDENTIFICATION OF RED FLAGS. In order to identify relevant Red Flags, the Utility considers the types of accounts that it offers and maintains, the methods it provides to open its accounts, the methods it provides to access its accounts, and its previous experiences with Identity Theft. The Utility identifies the following red flags, in each of the listed categories: A. Suspicious Documents Red Flays 1. Identification document or card that appears to be forged, altered or inauthentic; 2. Identification document or card on which a person's photograph or physical description is not consistent with the person presenting the document; 3. Other docwnent with information that is not consistent with existing customer information (such as if a person's signature on a check appears forged); and 4. Application for service that appears to have been altered or forged. B. Suspicious Personal Identifying Information 2 ~xHl~lr ''~ ,~, ~ of _._.~_. Red Flays 1. Identifying information presented that is inconsistent with other information the customer provides (example: inconsistent birth dates); 2. Identifying information presented that is inconsistent with other sources of information 3. Identifying information presented that is the same as information shown on other applications that were found to be fraudulent; 4. Identifying information presented that is consistent with fraudulent activity (such as an invalid phone number or fictitious billing address); 5. An address or phone number presented that is the same as that of another person; 6. A person fails to provide complete personal identifying information on an application when reminded to do so (however, by law social security numbers must not be required); and A person's identifying information is not consistent with the information that is on file for the customer. C. Suspicious Account Activity or Unusual Use of Account Red Flays 1. Change of address for an account followed by a request to change the account holder's name; 2. Payments stop on an otherwise consistently up-to-date account; 3. Account used in a way that is not consistent with prior use (example: very high activity); 4. Mail sent to the account holder is repeatedly returned as undeliverable; 5. Notice to the Utility that a customer is not receiving mail sent by the Utility; 6. Notice to the Utility that an account has unauthorized activity; 7. Breach in the Utility's computer system security; and 8. Unauthorized access to or use of customer account information. D. Alerts from Others Red Flab 1. Notice to the Utility from a customer, identity theft victim, law enforcement or other person that it has opened or is maintaining a fraudulent account for a person engaged in Identity Theft. IV. DETECTING RED FLAGS. A. New Accounts In order to detect any of the Red Flags identified above associated with the opening of a new account, Utility personnel will take the following steps to obtain and verify the identity of the person opening the account: EXHIBIT Detect 1. Require certain identifying information such as name, date of birth, residential or business address, principal place of business for an entity, driver's license or other identification; 2. Review documentation showing the existence of a business entity; and/or 3. Independently contact the customer. B. Existing Accounts In order to detect any of the Red Flags identified above for an existing account, Utility personnel will take the following steps to extent possible to monitor transactions with an account: Detect Verify the identification of customers if they request information (in person, via telephone, via facsimile, via email); Verify the validity of requests to change billing addresses; and Verify changes in banking information given for payment purposes. V. PREVENTING AND MITIGATING IDENTITY THEFT In the event Utility personnel detect Red Flags, such personnel shall take one or more of the following steps, depending on the degree of risk posed by the Red Flag: Prevent and Mitigate 1. Continue to monitor an account for evidence of Identity Theft; 2. Contact the customer; 3. Not open a new account; 4. Close an existing account; 5. Reopen an account with a new number; G. Notify the Finance Director for determination of the appropriate step(s) to take; 7. Notify law enforcement; or 8. Determine that no response is warranted under the particular circumstances. Protect customer identifying information In order to further prevent the likelihood of Identity Theft occurring with respect to Utility accounts, the Utility will take the following steps with respect to its internal operating procedures to protect customer identifying information: 1. Ensure that its website is secure; 4 ~~~i~iT Page -2... of .---~ 2. Ensure complete and secure destruction of paper documents and computer files containing customer information; 3. Will not record or maintain a list of Social Security numbers; 4. Will not record or maintain a list of drivers' license numbers; 5. Will record credit card numbers only long enough to complete the current transaction. Any written record of credit card numbers will be destroyed immediately following completion of the current transaction; 6. Will not maintain records of credit card numbers for ongoing repeated transaction. All credit card transactions must be initiated individually by the customer; 7. Ensure that office computers are password protected; 8. Keep offices clear of papers containing customer information; 9. Ensure computer virus protection is up to date; and 10. Require and keep only the kinds of customer information that are necessary for utility purposes. VI. PROGRAIYI tiPDATES The Finance Director will review and update this Program at least once a year to reflect changes in risks to customers and the soundness of the Utility from Identity Theft. In doing so, the Finance Director will consider the Utility's experiences with Identity Theft situations, changes in Identity Theft methods, changes in Identity Theft detection and prevention methods, and changes in the Utility's business arrangements with other entities. After considering these factors, the Finance Director will determine whether changes to the Program, including the listing of Red Flags, are warranted. If warranted, the Finance Director will update the Program or present the City of Woodburn City Council with his or her recommended changes and the City of Woodburn City Council will snake a determination of whether to accept, modify or reject those changes to the Program. VII. PROGRAM ADMINISTRATION. A. Oversight Responsibility for developing, implementing and updating this Program lies with an Identity Theft Committee for the Utility. The Committee is headed by the Finance Director or his or her appointee. Two or more other individuals appointed by the City Administrator for the City of Woodburn or the Finance Director comprise the remainder of the committee membership. One of the members should have detailed technical knowledge of the Utility's computer information systems. The Finance Director will be responsible for the Program administration, for ensuring appropriate training of Utility staff on the Program, for reviewing any staff reports regarding the detection of Red Flags and the steps for preventing and mitigating Identity Theft, determining which steps of prevention and mitigation should be taken in particular circumstances and considering periodic changes to the Program. B. Staff Training and Reports EXHI3IT `}- ° ,, ~ eI ~ .------~ Utility staff responsible for implementing the Program shall be trained either by or under the direction of the Finance Director in the detection of Red Flags, and the responsive steps to be taken when a Red Flag is detected. Utility staff will provide reports to the Finance Director on incidents of Identity Theft. Department Heads are responsible to be familiar with the Identity Theft Protection Act and to meet with their staff to assess current compliance and document appropriate safeguard practices in writing. C. Service Provider Arrangements In the event the Utility engages a service provider to perform an activity in connectio~l with one or more accounts, the Utility will take the following steps to ensure the service provider performs its activity in accordance with reasonable policies and procedures designed to detect, prevent, and mitigate the risk of Identity Theft. 1. Require, by contract, that service providers have such policies and procedures in place; and 2. Require, by contract, that service providers review the Utility's Program and report any Red Flags to the Finance Director. D. Non-disclosure of Specific Practices For the effectiveness of this Identity Theft Prevention Program, knowledge about specific Red Flag identification, detection, mitigation, and prevention practices must be limited to the Identity Theft Committee who developed this Program and to those employees with a need to know them. Any documents that may have been produced or are produced in order to develop or implement this program that list or describe such specific practices and the information those documents contain are considered "Security information" (as defined in the following paragraph) and are unavailable to the public because disclosure of them would be likely to substantially jeopardized the security of information against improper use, that use being to circumvent the Utility's Identity Theft prevention efforts in order to facilitate the commission of Identity Theft. "Security information" is defined as government data the disclosure of which would be likely to substantially jeopardize the security of information, possessions, individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury. 6 1~ ~TooDBUR.~ October 27, 2008 TO: Honorable Mayor and City Council through City Administrator VIA: Scott C. Derickson, City Administrator FROM: Terrie Stevens, Assistant City Administrator- SUBJECT: Woodburn Police Association Contract RECOMMENDATION: It is recommended the City Council approve the attached resolution authorizing a bargaining agreement with the Woodburn Police Association, effective through June 30, 201 1. BACKGROUND: The bargained agreement between the City and the Woodburn Police Association (WPA) expired June 30, 2008. The City, through its negotiating team of City Attorney, Bob Shields, Police Captain, Charlie Blevins, and Assistant City Administrator, Terrie Stevens met with WPA representatives beginning in May 2008. During this process the City Council was kept fully informed and offered its input and guidance. An effort was made to keep Woodburn competitive with other comparable police jurisdictions so that officers can be retained and recruitment minimized. Recruitment and training of police officers represents a significant public investment. The membership of the WPA has ratified the agreement and it is now before the City Council for approval. DISCUSSION: The agreement is for athree-year period ending June 30, 201 1; and changes certain working conditions; establishes longevity pay for officers with 10 years or more of service, includes annual cost of living increases, and provides for City Agenda Item Review: City Administrato City Attorne Finan Honorable Mayor and City Council October 27, 2008 Page 2 pick-up of the employee portion of PERS contribution. Salary provisions are retroactive to July 1, 2008. Based upon the data from comparable police jurisdictions, the proposed agreement increases employee salaries by an estimated twelve percent (12%) over the three year period. Salaries will be increased by three percent (3%) 2008-2009, retroactive to July 1, 2008. Salary increases of three (3) to five percent (5%) [Equal to Portland CPI-W minimum three percent (3%) and maximum five percent (5%)] will occur on July 1, 2009 and July 1, 2010. A three percent (3%) longevity pay increase will be paid to employees upon completion of ten (10) years of uninterrupted service and achieving an advanced certification through the State of Oregon Department of Public Safety Standards and Training. FINANCIAL IMPACT: The 2008-2009 estimated cost of the bargained adjustments with associated roll- up costs, including cost of living increases of $ 46,898, longevity increases of $ 8,465, retirement increases of $ 63,979, vacation cost increases of $10,302, and various other costs of $14,391 (includes minimum four hour callback pay $10,951, OIC pay $191, mileage/expense reimbursement $3,136, Second tier language premium $2,995) are $144,035. These costs will be borne by the General Fund. Monies to support the cost of this increase will be budgeted at mid-year. COUNCIL BILL NO. 2752 RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION AND ADMINISTRATION OF A COLLECTIVE BARGAINING AGREEMENT WITH THE WOODBURN POLICE ASSOCIATION. WHEREAS, the purpose of collective bargaining is to reach an agreement on matters relating to wages, hours, working conditions, and fringe benefits for certain represented employees; and WHEREAS, the City of Woodburn and the Woodburn Police Association have bargained in good faith and understand the personnel, financial, and organizational impacts of their new agreement; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the Mayor is authorized to execute on behalf of the City of Woodburn a collective bargaining agreement between the City of Woodburn and the Woodburn Police Association. Section 2. That the City Administrator is authorized to administer said agreement. Section 3. That a copy of said agreement is attached as Exhibit "A" and incorporated herein. Approved as to form: APPROVED: ~~ .`~- ~~ City Attorney Kathryn Figley, Mayor Passed by Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon ~~ ~1 2s~b Date Page 1 -COUNCIL BILL NO. 2752 RESOLUTION X10. ATTACHMENT- I~ ~ . Page ` of PREAMBLE This Agreement is agreed to between the City of Woodburn, Oregon, hereinafter called the City, and the Woodburn Police Association, hereinafter called the Association. This Agreement is entered into for the purpose of fixing the wage scale, schedule of hours, and conditions of employment affecting members of the bargaining unit. The purpose of this Agreement is to set forth the full agreement between the parties on matters relating to employment relations. City of Woodburn & Woodburn Police Assn. Page CBA Effective 2008-2011 ATTACHJyIENT~ Page ~~ of ARTICLE 1 -RECOGNITION The City recognizes the Association as the sole collective bargaining agent for all regular and probationary employees employed in job classifications covered by this Agreement as listed in Appendix A. The parties further agree that the classifications of Sergeant, Captain, Deputy Chief, Chief and Administrative Secretary are specifically excluded from the bargaining unit. The accrual of all paid time off benefits and benefits (Articles 13, 14, 15 and 22) is predicated upon a regularly scheduled, forty (40) hour workweek. Employees who work less than forty (40) hours per week shall have all such benefits prorated based upon the relationship their regularly scheduled work hour's bear to forty (40) hours, except that employees who regularly work less than twenty (20) hours/per week shall not be eligible for benefits (Articles 13, 14, 15 and 22). ARTICLE 2 -ASSOCIATION SECURITY A. Association Dues: The City agrees to deduct once each month from the pay of employees covered by this Agreement as applicable: 1. The Association membership dues and assessments of those Association members who individually request such deductions in writing. 2. In lieu of paragraph 1 of this Article, a monthly service fee equal to the cost, to the extent permitted by law, of negotiations and contract administration as certified in writing by the Association to the City, not, however, to exceed the uniformly required dues of members, from any employee who is a member of the bargaining unit and who has not joined the Association within thirty (30) days of this Agreement, or within thirty (30) days of becoming an employee, whichever is later. 3. The Association expressly agrees that it will safeguard the rights of non- Association employees, based upon bona fide religious tenets or teachings of a church or religious body of which such employee is a member or other sincerely held religious beliefs, in accordance with applicable law. As to any such employee, such sums paid by such employee shall be equivalent to regular Association dues and shall be paid to anon-religious charity mutually agreed upon by the employee making such payment and the Association, or in lieu thereof the employee shall request that such in-lieu-of--dues payment be not deducted and shall make such payment to a charity as heretofore stated and shall City of Woodburn & Woodburn Police Assn. Page 2 CBA Effective 2008- ~ 1 1 ATTACHMENT u Page ~ of c ~~~ fumish written proof to the Association and the City, when requested, that this has been done. 4. The amounts to be deducted shall be certified to the City by the Treasurer of the Association, and the aggregate deductions of all employees shall be remitted, by Automatic Clearing House (ACH) transfer if requested by the Association, together with an itemized statement, to the Treasurer of the Association by the 10`h day of the succeeding month after such deductions are made. Such itemized statement shall also include annotation as to any new hires or terminations. Notification of new hires shall take place at the time the first dues payment is to be paid and shall include the employee's name, Social Security number, mailing address, and job title. 5. Provided the City acts in compliance with the provisions of this Article, the Association will indemnify, defend, and hold the City harmless against any claims made and against any suit instituted against the City as a result of the City's enforcement of the above provisions or as a result of any check-off errors. B. Bulletin Boards and Use of City Facilities: The City agrees to furnish and maintain a bulletin board within the Police Department to be used by the Association for the posting of notices and bulletins related to the Association. The City also agrees to permit the Association to utilize available City facilities for meetings with employees conducted in accordance with established City rules applicable to other groups within the community. All requests for use of meeting rooms within the Police Department must be approved by the Chief of Police or his designee. C. Association Activities: Except as otherwise provided in the Agreement, during their working hours, Association members shall not engage in solicitation for membership in the Association, the collection of fees or dues for the Association, or carry on other business activities of the Association, provided that this provision shall not prohibit conversations concerning Association matters which do not interfere with the work and duties of any City employee. D. P~roll Deductions: All other previously established payroll deductions shall continue to be offered so long as the present level of employee participation does not decrease. ARTICLE 3 -NON-DISCRIMINATION The provisions of this Agreement shall be applied equally to all employees in the bargaining unit without discrimination as to age, marital status, race, color, sex, creed, religion, national origin, political affiliation or other protected status or activities, in accordance with applicable law. In light of state and federal discrimination remedies, the provisions of this Article 3 shall not be subject to arbitration under the grievance procedure or serve as the basis for any other claim of a violation of this Agreement. City of Woodburn & Woodburn Police Assn. Page 3 CBA Effective 2008-201 I ATTACHMENT _~,... page ~. of _Uc_~_~ ___ ARTICLE 4 -MANAGEMENT RIGHTS The City shall retain the exclusive right to exercise the customary rights and functions of management, including, but not limited to, directing the activities of the Department, determining the levels of service and methods of operations, including subcontracting and the introduction of new equipment; the right to hire, layoff, transfer, and promote; to discipline or discharge probationary employees without limitation and non-probationary employees for just cause; to determine work schedules and assign work, and any other such right (and function) not specifically referred to in this Agreement. Management rights, except where abridged by specific provisions of this Agreement, are not subject to the grievance procedure. It is further understood and agreed that if the City does not exercise a management right reserved to it or if the City exercises a management right reserved to it a particular way, such conduct shall not be deemed a waiver of its right to begin exercising such a right in the future or to exercise such a right differently in the future. However, nothing in this paragraph shall be considered to be a waiver by the Association of bargaining rights afforded under the Public Employees Collective Bargaining Act (PECBA). ARTICLE 5 -STRIKES AND LOCKOUTS In as much as there are other means, both by law and through this Agreement for the resolution of disagreements that may from time to time arise, the parties agree as follows: A. Lockout: During the term of this Agreement, the City shall not, as a result of a dispute with the Association, deny employment to any employee covered by the terms of this Agreement. B. Strike: During the term of this Agreement, the Association or its members will not participate in any strike, slowdown, or other concerted activity, to include the observance of the picket line of another labor organization. In the event of a violation of the above by the Association or members of the bargaining unit, the City may discipline, including discharge, any employee involved in such prohibited activity on a uniform or selective basis. ARTICLE 6 -ASSOCIATION BUSINESS A. Association Representatives: The Association agrees to notify the City in writing of all members selected to serve as official representatives. Employees designated as Association representatives shall be allowed time off with regular pay for the purpose of representing employees in disciplinary interviews and attending grievance procedure meetings, when such meetings occur during the employee's scheduled work hours. In addition, a maximum of two (2) City of Woodburn & Woodburn Police Assn. Page 4 CBA Effective 2008-20] 1 ATTACHMENT ~_ Pa~;~ ~ ~f representatives of the Association will be allowed time off with regular pay to attend negotiation and mediation sessions that occur during their scheduled work hours. B. Special Conferences: Special conferences for important matters may be arranged between the Association and the City upon mutual agreement of the parties. Such meetings shall be arranged in advance, and an agenda of matters to be discussed at the meeting shall be presented at the time the agreement to confer is made. Two (2) official Association members shall be permitted to attend such conferences without loss of pay to the extent such meetings are scheduled during on-duty hours of the members so attending. C. Association Meetings: On duty employees may attend Association Meetings held at Department facilities no more than six (6) per year and no longer than one (1) hour in duration. The Association shall give the Department reasonable notice, unless a shorter notice period is agreed upon, so that an appropriate meeting room can be scheduled. On duty employees attending Association Meetings shall respond to all calls as directed by a supervisor. ARTICLE 7 -PERSONNEL MANUAL/CONTRACT The City agrees to furnish each employee of the bargaining unit with either a written or electronic copy of the City Personnel Manual, Department Rules and Regulations and a copy of this contract. The cost of printing and assembling copies of this contract will be borne by the Association. New employees shall be provided with the above at the time of their appointment. All updates, additions, and/or modifications to the above shall also be supplied on a timely basis. In the event of any conflict between the City Personnel Manual, Department Rules and Regulations and the contract, the contract governs. ARTICLE 8 -SENIORITY A. Definition of Seniority: Seniority shall be defined as the length of an employee's unbroken employment in the bargaining unit. Probationary employees shall not be considered to have seniority, but shall be credited with seniority to their first day of employment in the bargaining unit immediately upon completion of probation. B. Breaks in Seniority: Except as stated in Section C, below, employees will continue to accrue seniority unless and until their seniority is broken. Seniority will be broken and the employment relationship will be severed if any of the following events occur: Voluntary resignation or retirement; 2. Discharge of a regular employee for just cause or a probationary employee "at will;" Layoff or continuous absence from work due to off-the-job injury/illness for more than twenty-four (24j month's duration; City of Woodburn & Woodburn Police Assn. Page 5 CBA Effective 2008-2011 ATTACHMENT ~_ PaSe ,~ of [~S> 4. Failure to notify the Chief of Police or his designee of intent to return to work pursuant to a recall notice sent by certified mail, return receipt requested, to the last address provided to the City through personnel records within seven (7) calendar days of receipt of such notification or ten (10) days of mailing, whichever occurs later; S. Failure to report for work immediately upon expiration of an authorized leave of absence or, in the case of an absence due to off or on-the-job injury/ illness, failure to report for available work within seven (7) days of receipt of notice of a limited or full medical release to return to work; 6. Absence from work due to an on-the-job injury/illness in accordance with ORS Chapter 6S9 -Workers' Compensation and Return to Work; or Job abandonment. Employees who are serving in the military will continue to receive seniority and reinstatement according to applicable law. C. Adjustments in Seniorit~Dates Employee seniority dates will be adjusted in the following circumstances: Promotions to Positions outside the Bargaining Unit Employees who are promoted to positions within the Police Department that are excluded from the bargaining unit, but are returned to bargaining unit positions by the City return with the seniority they have accrued. 2. Leaves of Absence Employees who are absent from work on a leave of absence will continue to accrue seniority, provided they are drawing pay (e.g. vacation, holiday or sick Leave) and for up to thirty (30) days following depletion of their paid leave banks. Thereafter, seniority will no longer accrue. This provision will not be applied to employees who are designated as being on FMLA, OFLA, military or jury duty leave. D. Application of Seniority Seniority shall apply to the following employment decisions: I,ayoff: In the event of a layoff for any reason, bargaining unit employees shall be laid off as follows: First, probationary employees shall be laid off. If there are no probationary employees and/or the layoff of regular employees becomes City of Woodburn & Woodburn Police Assn. Page 6 CBA Effective ?008-201 1 ATTACHMENT __~~____ Pang 2 Of ~-~ necessary, such layoffs shall be in the order of lowest seniority first as defined in A and C above. 2. Recall: Regular employees shall be called back from layoff in inverse order of layoff. Recall notices shall specify a minimum of ten (10) days from the date of mailing for the employee to return to work. The City may, however, specify a later reporting date. Employees who wish to waive re-employment rights may do so by written notification to the City. Shift Scheduling: Employees are entitled to use their seniority to bid for shift preferences in accordance with Article 11, Section G. 4. Vacation Preferences: Employees are entitled to use their seniority to bid for vacation time off in accordance with Article 14, Section B. E. General Provisions 1. Seniorit~sts: The City shall provide the Association with a seniority list upon request. 2. Reinstatement of Seniority: If an employee is discharged, grieves the discharge at arbitration or civil court, prevails and is reinstated, he/she shall receive seniority credit for the period from discharge to reinstatement. Also, employees returning from layoff or leave of absence which does not result in a break in seniority as set forth in Section B, above shall have all previously accrued seniority reinstated and/or adjusted in accordance with Sections B and C, above. Restoration and Accrual of Benefits: Employees returning from layoff or leave of absence that does not result in a break in seniority as set forth in Section B, above shall have all previously accrued unused sick leave, holiday and vacation benefits restored, but shall not accrue benefits for the period of the layoff or leave of absence, except for continuation of health insurance premiums as required by applicable law. In the event an employee suffers a break in seniority before drawing all accrued sick leave, holiday and vacation benefits, any unused holiday and vacation benefits will be paid to the employee at the time his/her seniority is broken and employment is severed, consistent with applicable law. ARTICLE 9 -OUTSIDE EMPLOYMENT A. Activities that are not Related to Law Enforcement: Employees wishing to engage in off-duty employment with another employer must obtain approval from the Chief by submission of a request in writing for such approval. Likewise, employees wishing to make a material change in the nature or hours of outside employment currently approved by the City must obtain City of Woodburn & Woodburn Police Assn. Page 7 CBA Effective 2008-201 1 ATT'ACH~fENT Paga _~ of approval by submission of a written request for such approval. Such written requests shall specify the name of the prospective employer, the job title of the position, a description of the nature of the work to be performed. Upon receipt of such request, the City shall have the right to contact the prospective employer to independently determine the nature of the employment being considered. The City shall normally approve or deny a request for outside employment within seven (7) business days of its receipt. The Chief may deny a request for approval of outside employment if there is a conflict of interest or the nature or hours of work required for such employment would interfere with the ability of the employee to perform required duties, including duties required to be performed outside the employee's regular working hours. For purposes of this Article, a conflict of interest shall include any circumstance where the employee's or overall department effectiveness would or might be impaired as a result of the public's knowledge of the nature of the outside employment or where such employment presents legal or other conflicts of interest which could or might interfere with the employee's effectiveness as a iaw enforcement officer. When permission to engage in outside employment is granted, it shall not be construed to in any manner compromise the employee's obligation to the City to be available for overtime, call-out, and shift change on the same basis as other employees who work in the same classification. In addition, the employee shall schedule the outside employment in such a manner so as to have at least eight (8) hours off for rest prior to the start of each regularly scheduled City shift. B. Activities that are Law Enforcement Related: The City may from time to time agree to provide law-enforcement-related services to other public agencies, local merchants, or other organizations. When employees are detailed to such activities, the employee shall continue to be subject to the direction and control of the Chief of Police and shall receive all benefits and rights afforded by this Agreement. However, service in law enforcement training activities, e.g. service as a DPSST instructor, shall be governed by the provisions of Section A, above, and not by the provisions of this section. ARTICLE 10 -WORK OUT OF CLASSIFICATION When in the City's sole discretion an employee is temporarily appointed to a higher classification, he/she shall receive a five percent (5%) pay increase for all time spent in such assignment. All such appointments shall be by written notification to the employee. The City shall establish an Officer in Charge (OIC) program. Said program shall include clearly established criteria for eligibility for the program and attendant training requirements. Criteria shall also specify when and how an officer shall be designated OIC and his or her duties in that assignment. Employees designated OIC shall receive a five percent (5%) pay increase for all time worked in such assignment. Although it is the City's desire to assign a supervisor or OIC to each shift, the parties understand that such assignments are not required. City of Woodburni & Woodburn Police Assn. Page 8 CBA Effective 2008-201 1 ATTA.CNMENT ___~___.._. Page ~., of ~---~-- ARTICLE 11 -HOURS OF WORK A. Workday: A day is defined as atwenty-four-hour (24-hour) period commencing with the employee's scheduled shift day. A regular workday for employees shall consist of either eight (8) consecutive hours per day on the basis of a five-day workweek schedule (5-8 plan) or ten (10) consecutive hours per day on the basis of a four-day workweek schedule (4-10 plan), or twelve (12) consecutive hours per day on the basis of a four-day workweek schedule. All employees shall be assigned a regular work schedule consisting of five (5) consecutive eight- hour (8-hour) workdays or four (4) consecutive ten-hour (10-hour) days, with the same starting time for each day, or an alternate twelve (12) hour workday schedule that complies with the Fair Labor Standards Act (FLSA) requirements, and as implemented at the sole discretion of the City of Woodburn. When a twelve hour workday is implemented the parties agree to the adoption of a regular and recurring 28 day work period (beginning January 151 of each year) pursuant to Section 7 (k) of the Fair Labor Standards Act, 29 U.S.C. § 207 (k) and the implementation of a twelve (12) hour workday. In such case, the Workday and Workweek shall be amended to consist of a consecutive twelve (12) hour workday, and will provide for a twelve (12) hour work schedule: This schedule shall consist of two (2) consecutive twelve (12) hour work days followed by two (2) consecutive days off, three (3) consecutive twelve (12) hour work days followed by two (2) consecutive days off, two (2) consecutive twelve (12) hour work days followed by three (3) consecutive days off. Day Shift shall be 0600 to 1800 followed by Night Shift from 1800 to 0600. The provisions of this section shall not apply during the week when a shift rotation occurs. Employees shall not be required to work more than 16 consecutive hours without eight (8) hours of rest between the next call to duty, except upon mutual agreement of the parties or an emergency as declared by the Chief or designee. The City reserves the right to implement or discontinue a 4-twelve (12) hour schedule and re- establish a 5-8 or 4-10 work schedule as currently provided after providing seven (7) days written notice, without any further need to bargain concerning the decision or the impacts of the decision to do so. B. Meals and Breaks: Except for court days, training days, and days when traveling outside the City, employees shall be entitled to two (2) ten (10) minute breaks per workday, and one (1) thirty (30)-minute meal period per workday. These breaks and meal periods shall be paid time. Employees working a twelve (12) hour shift shall receive three (3) fifteen (15) minute breaks and one (1) thirty (30) minute meal period per workday. Employees may combine their daily breaks at their discretion, subject to operating needs. During the employee's break and meal period, the employee shall remain on on-duty status and shall be subject to call-out in cases of immediate need. Detectives: Detectives will work a regular forty (40) hour week. Generally, the schedule is Monday -Friday, 8 am to 5 pm, with cone-hour unpaid lunch. Detectives will be allowed to City of Woodburn & Woodburn Police Assn. Page 9 CBA Effective ?008-?011 ATTACHMENT-L~ Par ~ _~ of work a 4/10 schedule at the Chief s option. If a 4/10 schedule is implemented, the Chief may direct that a 10 hour work schedule be discontinued at anytime during the year. Detectives will be allowed to flex schedules for the purposes of meeting daily needs for regular scheduled shifts with supervisory approval. C. Workweek: A normal workweek shall consist of forty (40) hours of work during a seven-day (7-day) calendar period commencing 0001 Monday and ending midnight of the following Sunday. When working afour-twelve (4-12) plan, a normal workweek shall consist of up to one hundred forty seven (147) hours worked in a twenty-four (24) day work period. When working an alternate twelve (12) hour shift, the normal workweek shall be as established by the given schedule and in compliance with the FLSA. For employees assigned to work afour- twelve (4-12) plan or an alternate twelve (12) hour plan on a regular basis, the City hereby adopts and establishes a regular, recurring period of work which shall consist of twenty four (24) days for the police officers so assigned, in accordance with the Fair Labor Standards Act, Section 7(k). It is understood, that in earlier negotiations for working 12's, the employees will receive additional holiday pay as established in Article 13. (Note: Overtime training hours will be paid as per FLSA, 29 USC § 207 (k). D. Shift Changes: The Department reserves the right to make shift change with seven (7) days advance notice. Shift changes, including changes due to mandatory training that occur without seven-day (7-day) prior notification will be subject to the overtime requirements of Article 12 for the hours worked or in training except for those hours worked, which overlap with the regularly scheduled shift. If a shift change without seven (7) days prior notification is the result of another employee's use of sick leave, bereavement leave, administrative leave, holiday leave taken as a result of a personal emergency, resignation with less than seven (7) days (actually worked) notice, or absence from work due to a workers' compensation injury (except for scheduled medical appointments with sufficient notice given to the City), the schedule change shall, for purposes of overtime payment, be treated as though seven (7) days prior notification had been given. Employees may voluntarily waive the seven (7) day notice requirement. E. Safety Release: Employees shall be scheduled to receive at least eight (8) hours off between the scheduled end of shift and scheduled start of the next shift when working a 5-8 or 4- 10 plan, and ten (10) hours off when working a twelve (12) hour shift. If an employee does not receive the minimum hours off between the scheduled end of his/her shift and scheduled start of the next shift, he/she will be paid overtime for any hours worked during that eight (8) or ten (10) hour period, as appropriate, except upon mutual agreement of the parties or an emergency as declared by the Chief. F. Shift Trades: Shift trades, which are voluntary between employees, will be allowed when both employees submit written request twenty-four (24) hours in advance specifying both the initial and the reciprocal trade that is to be made, subject to the following: The request will be initiated by personal contact with a supervisor. City of Woodburn & Woodbum Police Assn. Page 10 CBA Effective 2008-2011 ATTACHMENT ~ _ pay ~ of ~_.~„ 2. No employee will work two shifts without at least eight (8) hours off between said shifts. 3. City operations and employee safety will not be adversely affected by the shift trade. When a shift trade occurs, each employee will for pay purposes, be treated as though he/she worked his/her scheduled shift. However, in the event of a shift extension, the employee working the extra time off receives the pay for same at his/her established overtime rate. 4. In the event an employee leaves the City's employment without working a reciprocal trade shift, the employee's final paycheck will be reduced by the amount of wages that would have been earned if the reciprocal shift trade was completed before separation from employment. G. Shift Rotation: 1. Shift Scheduling: When operating under a 5-8 plan the regular shift rotation shall occur approximately every three (3) months on the Monday of the first full week of that month beginning in January. The shift scheduling process shall allow the employee to select two (2) of the four (4) shift schedules (after seven years with the Department, an employee may select all four shift schedules he or she is to work during the year), as follows: a. On or around October 15 of each year, the City shall first post a master schedule of the anticipated available shifts for each quarter of the year and the first quarter of the following year, which shall include days and hours to be worked for each position. b. Each employee, starting with the employee who has the most seniority, shall in turn indicate his or her preference as to any two (2) of the four (4) shift tours that he or she wishes to work among those indicated on the master schedule that have not been previously selected by more senior employees. However, any patrol officer who at the time of selection of shifts for the following year worked twenty (20) or more days in a three- month (3-month) shift tour on a shift other than the shift he/she selected as a result of shift reassignment pursuant to Section G 1 c below, shall select by seniority three (3) of the four (4) shift tours that he or she will work. Employees shall be allotted seven (7) days in which to complete the shift bidding process. c. Within seven (7) days after all employees have made two (2) (or 3, if applicable) shift tour selections, the City shall, without limits as to its discretion, schedule the remaining shift tours for each employee so as to complete the work schedule for the year from the listed shifts. 2. Twelve (12) hour Shifts: City of Woodburn & Woodburn Police Assn. Page 1 1 CBA Effective 2008-201 I a. Shift rotation while working a twelve (12) hour schedule will occur on a quarterly basis as near as possible to the first of the months of January, April, July, and October. It is understood that this twelve (12) hour work schedule is based on a no overtime expense to the City by virtue of rotation. b. Shift teams and/or shift assignments created under a twelve (12) hour work schedule will be established solely on the basis of operational needs. However, the City will evaluate team effectiveness and makeup not less than every twenty-four (24) months. Exceptions: With regard to the above procedure, it is recognized that the scheduling of shifts on the basis of employee preference will not be allowed to interfere with the City's ability to provide the best and most cost-effective service to the public. By way of example therefore, the following exceptions to the above shift scheduling procedures are made: a. Probationary employees shall not be subject to the provisions of this Section G1, above. b. Employees assigned to a particular activity that is traditionally associated with specific work schedules shall not be subject to the provisions of this Section. Examples of such assignments include the following: (1) Investigations/Detectives (2) Inter-Agency Task Force Assignment (4) Traffic Detail -Motorcycle Patrol (5) School Resource Officer (6) Community Policing Officer (7) Canine Unit (8) Community Response Team It is further understood and agreed that in the event an employee requests or is transferred from a specialty assignment to patrol duties during a shift schedule period, such a change will not trigger an obligation to conduct new shift rotations or alter current shift preferences made pursuant to Section G 1, above. The City shall assign any such employee a shift for the remainder of the current shift City of Woodburn & Woodburn Police Assn. Page 12 CBA Effective 2008-2011 ATTACHMENT __~__.,,.., pa~;~ ~ of yG „_,_, schedule which is based on operational needs. Officers scheduled to end an assignment may shift bid with other officers during the normal shift bid process in anticipation of the end of the assignment. 4. Discontinuance of 12-hour shifts: Shift rotation in Section G will not apply to a twelve (12) hour work schedule. Should the Chief of Police direct that a twelve (12) hour work schedule be discontinued at anytime during the year, a shift bidding process by seniority shall be conducted. The shift bidding shall be for the remainder of the current calendar year and the balance of the next calendar year, prior to the annual shift bidding process. The shift bidding shall be accomplished in accordance with the Section G1 and G3, except that the initial posting of the schedule for bid shall be not more than sixty (60) days after the discontinuance of the twelve (12) hour shift. All non-priority vacations and time off will be cancelled; the Department will then analyze the impact of shift bidding on the scheduled priority vacations that are in conflict with a more senior officer's priority vacation and allowing the re-bidding of that priority vacation at another time, this will be followed by requests for Vacations and Holidays as outlined more specifically under Article 14B 1 of the agreement. The parties agree that seniority bid priority vacations, and vacations cancelled under such a circumstance, are the result of shift re-bidding selections by employees and are not under the control of the City, it is therefore agreed that Article 14 Section C is waived in this situation. H. On-Call Detective: Each week, commencing at 0800 hours on Monday and ending at 0759 hours the following Monday, the City may assign one (1) Detective to "on-call" Detective status. The rotation schedule for on-call Detective shall be established by the City's Detective Sergeant with input from the Association members assigned to Detective duty. Requests for training or personal leave that affect the on-call schedule will be considered in establishing the on-call rotation. Trading of on-call weeks between Detectives shall be permitted, with advance approval from the Detective Sergeant or designee. At the end of each on-call week, the Detective who completed the previous on-call week will be compensated an additional four (4) hours holiday pay. All on-call Detectives must be able to respond to the call-out within one (1) hour of contact. I. Off-Duty Contacts: All employees, excluding on-call Detectives, who receive telephone calls or other contacts from the Department regarding work-related matters while off-duty shall be compensated as follows: If the contact exceeds seven (7) minutes in duration, the employee shall be compensated a minimum of one-half (1; 2) hour or actual time spent on such call at his/her regular overtime rate of pay, whichever is greater. If the contact takes seven (7) minutes or less, it will be considered minor and will not be compensated. Employees are responsible for reporting all contacts of more than seven (7) minutes as time worked. J. Off-Duty Canine Care: Canine Officer and dog training activities shall be conducted primarily on-duty. Canine Officers accept and may resign from the position voluntarily. Acceptance of the assignment is based upon willingness to care for the animal off-duty as a City of Woodburn & Woodburn Police Assn. Page 13 CBA Effective 2008-201 1 ATZ~~~~t#A~~iV.l family pet. Employees who serve as Canine Officers shall not receive overtime wages for off- duty care of the animal as a family pet. The parties intend to compensate for the off-duty care, feeding, grooming, bathing, exercising, and kennel cleaning and maintenance time. The parties intend to compensate for approximately two and one-half (2 %2) hours per week. The parties agree that not more than two and one-half (2 1/2) hours per week are required for off-duty care of the animal, and Canine Officers shall not exceed two and one-half (2 %j hours per week in work-related canine duties without approval from a supervisor. The parties agree that dog care activities do not have to be compensated at the same rate of pay as law enforcement activities, and that each person assigned as Canine Officer will be entitled to a three percent (3%) premium to the Officer's base pay. The parties agree that commuting to work with the dog does not constitute "hours of work" solely because the dog is in the vehicle. Canine Officers shall be entitled to a call back premium when duty concerns emergency care of their animal, consistent with Article 12.B. ARTICLE 12 -OVERTIME A. Overtime Work: As used in this Agreement, overtime shall mean that time an employee is authorized and directed to work in excess of eight (8) ten (10) hours or twelve (12) hours, as appropriate, in one or on any day, or in addition to a scheduled forty-hour (40-hour) shift week. Overtime shall be computed to the nearest quarter (1 /4} hour. The City has the unqualified right to require employees to work overtime. If an employee is assigned to a twelve (1 Z) hour shift, the employee shall receive overtime pay if the employee works more than twelve (12) hours per day or more than one hundred seventy-one 171) hours in a twenty-eight (28) day work period. B. Call-Outs and Holdovers: Selection: The City reserves the right to call out any and all employees based on Department need or emergency. Shift holdover shall be offered on the basis of seniority. 2. Exclusions: Exemptions from Section 1, above shall be the same as those listed in Article 1 I, Section Gab. 3. Payment: Time worked that is not in conjunction with a shift shall be paid at a minimum four (4) hours pay at time and one and one-half (1 ''/z) the employee's regular rate of pay. However, call-out will not be paid for scheduled Departmental meetings, Field Training Officer (FTO), Officer in Charge (OIC) and Chief's forum meetings, if the employee is given seven (7) days written notice of the meetings. Such notice may be delivered to an employee's Departmental mail box or electronically. If an employee is called out to work and that call-out is subsequently canceled, the employee shall receive acall-out, unless such cancellation occurs within ten (10) minutes of the first notification to report to work. City of Woodburn & Woodburn Police Assn. Page 14 CBA Effective ?008-201 1 ?1T ~-.~'~.~1~:'1L' Coil c~:,~- -t __l _. - LL_ e~.~~. C. Duty-Connected Court Appearance: A court or administrative appearance in conjunction with services performed as a Woodburn Police Officer shall be considered time worked, and any expenses associated with such appearances shall be reimbursed. Pay for court or administrative appearances in conjunction with law enforcement services performed prior to an officer's employment as a Woodburn Police Officer will be determined by the City on a case- by-case basis. All witness fees, mileage allowance, and related remuneration paid to the employee for such appearances shall be turned over to the City. ARTICLE 13 -TIME OFF IN LIEU OF HOLIDAYS A. Accrual: Employees will except as provided below for twelve (12) hour shifts accrue 8.67 hours per month for time off in lieu of holidays. For the purposes of accrual of time off in lieu of holidays, a "month" shall be defined as including any month during which an employee is actively working or is on vacation, holiday or other leaves of absence paid by the City. Time off in lieu of holiday benefits do not accrue during periods that an employee is on layoff or unpaid leaves of absence. In the event an employee is on layoff or unpaid leave for part of a month, his/her holiday pay accrual will be credited for a full month, provided the employee has worked during that month. B. Time Off in Lieu of Holidays: Time off in lieu of holiday, which is taken by an employee, will be charged to the nearest quarter (1 /4) hour, to the employee's accumulated holiday time account. Employees may only accrue a maximum of one hundred twenty (120) hours of time off in lieu of holidays. Employees will be allowed to carry over time off in lieu of holidays to a maximum of one hundred twenty (120) hours from one fiscal year to another. During any month in which a twelve (12) hour shift is implemented, all employees shall receive thirteen (13) hours of time off in lieu of holiday for that month. Employees shall have their holiday accumulation increased to one hundred fifty six (156) hours during the period of time in which a twelve (12) hour shift is implemented. All employees actually working twelve (12) hour shifts shall receive fifteen (15) hours of time off in lieu of holiday for that month. Such employees shall have their holiday accumulation increased to one hundred eighty (180) hours during the period of time in which a twelve (12) hour shift is implemented. The employee shall be compensated in cash for all holiday time that is in excess of their allotted maximum annual accrual at the conclusion of a three (3) month period ending quarterly. In the event the twelve (12) hour shift is eliminated, employees over the maximum accumulation set forth in the Collective Bargaining Agreement shall be entitled to carry over those hours until such time as they have voluntarily reduced those hours to the amount set forth therein. C. Utilization: Holiday time off that is taken in conjunction with a vacation pursuant to Article 14 shall not be subjected to the following provisions: Requests for accrued holiday time off shall be in writing and submitted to the on duty supervisor. Such requests shall be approved or denied within one (1) business day of the date that the request is received by a supervisor. Holiday time off requests shall not be accepted by the City during the vacation bidding process under Article 14. The City shall not be required to approve a holiday time-off request if doing so would require or result in inadequate coverage or the payment of overtime to another employee. City of Woodburn & Woodburn Police Assn. Page 15 CBA Effective 2008-2011 D. Termination of Employment: Upon the termination, resignation or other break in seniority of a regular, non-probationary employee, all earned but unused holiday time shall be paid at his/her current wage rate. ARTICLE 14 -VACATIONS A. Accrual Rate: The accrual of vacation shall be as follows: Length of Service 'Monthly Accrual Number of hours Maximum Accrued Annually Accrual t 0-59 months (0-4 years) '. 8 hours _ _ 60-119 months (5_9~ears) 'i 120-179 months `(10-14 years) 180-239 months (15-19 years) 240-299 months 11 hours 96 hours~~ -t- - - II 132 hours ---- , 192 hours i 264 hours 13 hours 156 hours 14 hours 168 hours 16 hours 312 hours 336 hours 1192 hours 3 84 hours 1300 + months I I ~ ~ '~ (25 + years) ' 17 hours 1204 hours ' 408 hours. I Vacation benefits shall be credited as earned for each month of service, in accordance with A, above, except that vacation accrued during the first twelve (12) months of continuous service shall not be credited as earned vacation until the employee completes the first twelve (12) months of continuous service. For the purpose of vacation accrual ``month of service" shall be defined as including any month during which an employee is actively working or is on vacation, holiday or other leaves of absence paid by the City. Vacation benefits do not accrue during periods that an employee is on layoff or unpaid leaves of absence. In the event an employee is on layoff or unpaid leave for part of a month, his/her vacation will be credited for a full month, provided the employee has worked during that month. For purposes of vacation accrual, the City may credit laterally hired officers for their years of service worked at their prior agency. B. Utilization: Any vacation accrued in excess of two (2) times an employee's annual accrual will be forfeited, provided that in the event an employee is unable due to departmental operational needs to take a vacation, he or she may request and be granted a waiver in writing so as to allow for the accrual beyond the above maximum for a specified period. Such waiver period shall normally not exceed four (4) months in duration. 1. Bidding under the Four-Twelve (4/12) Plan: When the Department is operating on a four-twelve (4/12) plan, priority vacation bidding will take place on or around November 1st of each year with the posting of a team schedule. Bidding will be conducted within City of Woodburn & Woodburn Police Assn. Page 16 CBA Effective 2008-2C ` ~aTTACHNi~iVT . _ ~. ->~ , 1st of each year with the posting of a team schedule. Bidding will be conducted within each team on the basis of seniority, with the senior-most officer having the first vacation choice. Employees shall be allotted eight (8) days in which to complete the seniority- based vacation sign-up process and the City shall have fourteen (14) days after its completion in which to approve or deny the vacation requests, and to accept alternative vacation dates for those denied. During this process, bumping of bids by seniority will be allowed. Once priority vacation bidding is completed, non-priority vacation and holiday requests will be accepted on a first-come, first-served basis. Notwithstanding the above, in the event the City implements a twelve (12) hour shift schedule, the City and Association may agree to an alternative vacation bidding process. Any such agreement will be confirmed in writing. 2. Bidding under the Five-Eight (5/8) Plan: When the Department is operating on a five- eight (5/8) or four-ten (4/10) plan, priority vacation bidding will take place on or around November 1st of each year. Each employee shall be allowed to sign up for one (1) continuous vacation period for the ensuing shift bid year. The above-specified vacation sign-up shall be conducted on the basis of seniority, with the most senior employee having the first vacation choice. Employees shall indicate their first and second choice for vacation dates on the bid. Employees shall be allotted eight (8) days in which to complete the seniority-based vacation sign-up process and the City shall have fourteen (14) days after its completion in which to approve or deny the vacation requests, and to accept alternative vacation dates for those denied. During this process, bumping of bids by seniority will be allowed. All vacation shall be in increments of one (1) hour, or longer, Requests for vacation in increments of more than two (2) days must be submitted at least ten (10) calendar days in advance. Requests for vacation increments of two (2) or less days may be submitted at any time. All vacation requests shall be approved or denied on afirst-request-received-has-priority basis within three (3) business days of the day of receipt of the request, but not before the seniority bidding process has been completed for the period in question. An employee may combine his/her accumulated holiday time with vacation when scheduling vacation time off. C. Cancellation of Vacation: In the event an employee is involuntarily required to work during his/ her vacation, he/she shall receive overtime at the applicable rate for all time worked during the scheduled vacation and shall have the option of receiving vacation pay for the time involved (for a total of two-and-one-half times the regular hourly rate) or having the vacation time reinstated to his/her vacation account for use at a later time. This section does not apply to vacations of less than one (1) day. In addition, if an employee's seniority-bid vacation is canceled by the City for reasons that are not beyond the control of the City, and if the employee has made non-refundable deposits that must thereby be forfeited, he/she shall be eligible for reimbursement subject to the following. At the time of notification of vacation cancellation, which must be hand-delivered to the employee, the employee must advise the City of the fact that certain non-refundable deposits may have been made and the nature of those deposits. Within seventy-two (72j hours of receipt of the notice of vacation cancellation, the employee must submit appropriate documentation to verify any non- City of Woodburn & Woodburn Police Assn. Page 17 CBA Effective 2008-201 1 ~u"` ~ ~ Ga ~J refundable deposits. The provisions of this section shall not prevent an employee from voluntarily canceling and/or rescheduling a vacation without the payment of a premium for the time involved. D. Conversion of Vacation: An employee may make a written request to convert vacation into sick leave or bereavement leave in circumstances where this is justified. With the Chief s approval, authorized vacation time may be converted to sick leave or bereavement leave when the employee experiences a major illness or injury while on vacation or; while on vacation, an event occurs in the employee's family where the employee would qualify for bereavement leave. E. Termination of Employment: Upon the termination, resignation or other break in seniority of a regular, non-probationary employee, earned but unused vacation time shall be paid at his/her current wage rate. ARTICLE 15 -SICK LEAVE A. Accrual: Sick leave with pay shall accrue at the rate of eight (8) hours, per month of employment, to a maximum accrual of nine hundred sixty (960) hours. For the purpose of accrual of paid sick leave benefits, a "month" shall be defined as including any month during which an employee is actively working or is on vacation, holiday or other leaves of absence paid by the City. Paid sick leave benefits do not accrue during periods that an employee is on layoff or unpaid leaves of absence. In the event an employee is on layoff or unpaid leave for part of a month, his/her sick leave accrual will be credited for a full month, provided the employee has worked during that month. B. Utilization: Sick leave shall be available for the following: Personal Illness or Injuresthat is not Job-Related: Leave will be allowed only when an employee is unable to work because of off-the-job injuries or illnesses, excluding off-the-job injuries and illnesses resulting from outside employment, approved pursuant to Article 9 of this Agreement. 2. Personal Illness or InjurX that is Job Related/Workers' Compensation: Sick leave payments will also be made in coordination with the three (3) day waiting period and weekly time-loss benefits for which the employee is eligible to receive from the City's Workers' Compensation carrier, as appropriate, so as to equal his or her regular net pay. When coordinated payments are made, the employee's sick leave or other paid leave account will be charged apro-rata amount based upon the relationship the payment bears to the employee's regular daily wage. If an employee qualifies for Workers' Compensation time loss benefits and is given alight-duty assignment, the employee shall suffer no loss of pay or benefits and will be paid his/her regular pay while on light duty without deduction from his/her sick leave bank in accordance with Article 16 Section E. City of Woodburn & Woodburn Police Assn. Page 18 CBA Effective ?008-201 1 .._~g- ---~~-- Medical Appointments: Sick leave shall be utilized for medical appointments that cannot reasonably be scheduled during off-duty time on an hour-for-hour basis to the nearest quarter (1 /4) hour. 4. Family Illness or InjurX: When an employee must be absent from work because of an illness or injury in the immediate family, time off shall be granted as required to care for or arrange for alternative care and charged against sick leave time. For the purpose of this Section, "immediate family is defined as husband, wife, "domestic partner" as defined in Article 22, mother, father, grandparents, children (including step-children), brother, sister, father-in-law, mother-in-law, or other relative living in the employee's household. Paid vacation and/or holiday leave may be used after sick leave is depleted. C. Sick Leave Verification: The City may require an employee to submit verification of eligibility for sick leave from an employee's doctor or health care professional as whenever the employee's sick leave usage exceeds three (3) consecutive workdays or whenever the City has a reasonable belief based upon objective and articulable facts that a misuse of sick leave has occurred. Receipt of verification may be required as a condition of payment. In the event verification is required, out-of-pocket costs billed by the doctor or health care professional to obtain the necessary verification shall be paid by the City to the extent such costs are not covered by insurance. Verification may be required for absences due to illnesses and injuries of the employee and/or members of his/her immediate family, consistent with applicable law. D. Limitations and General Conditions: 1. New Employees: Sick leave shall not be available for utilization until after the first ninety (90) days of employment have been completed. 2. Notification: The employee shall notify his or her immediate supervisor in accordance with procedures that may be established by such supervisor of the need for sick leave as, soon as possible after his or her knowledge of the need. 3. Appearance in Court: If an employee is required to appear in court during their scheduled shift on a day that the employee is off on sick leave, the employee shall, notwithstanding the requirements of Article 11, Hours of Work, and Article 12, Overtime, not be eligible for extra pay for the first eight (8) hours of the court appearance. An employee shall not be charged sick leave for the hours worked pursuant to this section. If an employee is required to appear in court outside of their scheduled shift they will be paid at the overtime rate in accordance with Article 12. 4. Verification of Medical Limitations: Employees must be able to resume their normal work duties upon return to work. A doctor's certificate verifying that the employee is able to resume his or her essential work duties in a manner that does not threaten his/her safety or the safety of others may be required. The City City of Woodburn & Woodburn Police Assn. Page 19 CBA Effective 2008-2011 ~~~ ~ ~~~' reserves the right to require employees to submit verification of medical ability to safely perform their job duties, as well as confirmation of the precise nature of any limitations on an employee's ability to safely perform his/her job duties as a condition of returning the employee to work. E. Incentive Conversion: Any employee who accumulates eighty-eight (88) hours or more of unused sick leave within the calendar year has the option to convert eight (8) hours of sick leave into vacation leave as an incentive for low usage of sick leave. ARTICLE 16 -OTHER LEAVES AND LIGHT-DUTY ASSIGNMENTS A. Jury Duty: An employee shall continue to receive his/her regular salary for the period of required services as a juror. All monies received for jury duty will be surrendered to the City. Employees on jury duty shall be changed to a duty assignment commencing at 8:00 a.m. and ending at 5:00 p.m. and shall not receive a paid lunch period for the time served on jury duty. In addition, if the deliberations of the jury extend beyond 5:00 p.m., the employee shall not be entitled to any overtime pay. Employees will report for work when less than a normal workday is a ~,,. rey~_: ~ : _. uc uty. B. Votin Lg_eave: When an employee's work schedule is such that he/she would not be able to vote prior to or after his/her normally scheduled working hours, he/she may be granted a reasonable time off duty to vote without loss of pay or accrued vacation or sick leave. C. Leave of Absence Without Pay: A regular employee may be granted leave of absence without pay up to twelve (12) months when the work of the Department will not be handicapped by his/her absence. Requests for such leaves must be in writing and must establish reasonable justification for the approval by the City. Leaves of absence for longer than two (2) weeks must be approved by the City Administrator. D. Family Medical Leave: The City will comply with the Family Medical Leave Act (FMLA) and Oregon Family Leave Act (OFLA). Employees who are absent from work for FMLA or OFLA qualifying reasons, but who are not eligible to receive sick leave benefits will be paid accrued holiday pay and/or vacation pay for their absences. In the event an employee does not specify whether he/she prefers to utilize holiday or vacation pay, holiday pay shall be utilized first, then vacation pay. The employee shall continue to receive health, long-term disability and life insurance benefits during the time the employee is on designated leave under the Family Medical Leave Act (FMLA). Following the expiration of the FMLA entitlement period, health, long-term disability, and life insurance benefits will continue to be paid by the City, provided that the employee continues to have leave hours charged against their leave bank (sick, vacation, holiday). E. Limited Duty Assignments: When an officer who is recovering from an injury or illness compensable under Workers' Compensation is certified as fit for limited or light-duty but not full City of Woodburn & Woodburn Police Assn. Page 20 CBA Effective 2008-~ ~l 1 ~,T~.a,'~~~ii=NAT `Q °~ - -~1- °g --~L~.__. duty, the City shall provide light-duty employment subject to the following limitations and conditions: The maximum duration of such employment shall be six (6) months from date of release unless the parties agree to extend the assignment. 2. Pay for such position shall be as follows: a. The employee shall receive one hundred percent (100%) of his or her regular rate including incentive pay, but not including pay for premium assignments. b. There shall be no charge to the employee's sick leave, holiday or vacation pay banks for the time spent working in a limited-duty capacity. Paid leave time, including sick leave, shall however, continue to accrue and be available to employees while on a limited- duty assignment. During the time an employee is on light-duty, sick leave, holiday in lieu of pay and vacation pay will accrue at the employee's regular rate. However, employees who utilize sick leave, holiday or vacation pay during alight-duty assignment will be paid at the rate applicable under Section E 2(a), above. 3. The City may assign an employee who is on a light-duty assignment to a different shift without regard to seniority or shift bidding preferences. When it is practical to do so, the City shall also modify the work schedule of limited-duty employees so as to allow the employee to participate in physical therapy and attend medical appointments. 4. There shall be a limit of two (2) full-time equivalent employee (FTE) placed on light-duty. In the event more than one (1) employee is eligible to be placed in the position, the City shall first offer such work to the employee whose injury or illnesses occurred while on duty. 5. The officer must be able to work in the evidence room, take phone inquiries, and conduct background checks/investigations by phone, do filing and perform various other office tasks in order to qualify for the light-duty position. 6. The City may require a medical verification of the employee's ability to safely perform the light-duty duties described in subsection 4, above, as a condition to placing an employee in a light duty assignment. The City shall have the right to obtain a second medical opinion at its own expense in order to verify any medical opinion it has received from the employee's physician. 7. Light-duty work shall not he offered to an officer who is unable to perform his/her regular job duties as a result of his/her misconduct. City of Woodburn & Woodburn Police Assn. Page 21 CBA Effective 2008-201 1 ~._~hG~ ff~~dC ~_ i'c:y3 GP ~_ 8. Light-duty work may be offered to officers injured off-the-job or for medical conditions, subject t4 Department approval. F. Bereavement Leave: In the event of a death in the employee's immediate family, an employee shall be granted a leave of absence of up to five (5) consecutive days per occurrence without loss of pay. The amount of bereavement leave granted (not to exceed five (5) calendar days per occurrence) shall be reasonably appropriate and necessary under all the circumstances. 2. Immediate family is defined as husband, wife, domestic partner, mother, father, grandparents, child(ren), step-child(ren), brother, sister, father-in-law, mother-in- law, or other relative living in the employee's household. This leave shall be separate from sick leave and shall not accumulate from year to year. 4. In the event of a death of a co-worker, employees may request and be granted vacation leave or other mutually agreeable time off to attend the funeral. In instances where the essential work of the City would be seriously handicapped by the temporary absence of a group of employees in a division, the City may set a reasonable limit on the number of employees that are to receive such leave. G. Military heave: Military leave shall be granted in accordance with federal and state law. ARTICLE 17- SALARIES A. Appendix B: Salaries covered by this Agreement shall be in accordance with the schedule set forth in Appendix A. Effective July 1, 2008, wages shall be increased by three percent (3%) across-the-board. Effective July 1, 2009, wages shall be increased by a percentage equal to the Portland CPI-W for the previous calendar year, with a minimum three percent (3%) wage increase and a maximum five percent (5%) wage increase. Effective July 1, 2010, wages shall be increased by a percentage equal to the Portland CPI-W for the previous calendar year, with a minimum three percent (3%) wage increase and a maximum five percent (5%) wage increase. Effective July 1, 2008, officers are eligible for a three percent (3%) longevity pay increase upon completion of ten (10) years of uninterrupted service and achieving an advanced certification through the State of Oregon Department of Public Safety Standards and Training (DPSST). City of Woodburn & Woodburn Police Assn. Page 22 CBA Effective 2008-2011 B. DPSST Certification PaY: Employees shall receive the following pay for maintaining intermediate and advanced certificates: Police Officer Intermediate certificate (five percent (5%) monthly base salary) Police Officer Advanced certificate (ten percent (10%) monthly base salary) The City will continue to provide forty (40) hours of training per year. If possible, the City will offer training that satisfies DPSST standards. In the event the City provided training does not satisfy DPSST standards due to content or required hours, or in the event employees are not available when City training is offered, training shall be obtained by the employee on employee's own time and at employee's own expense. Such expenses shall not be reimbursed by the City. Employees who fail to maintain their certification will be subject to demotion, or in the event of loss of basic DPSST certification, termination. C. Trainees: New employees who do not have Police certification shall be placed on the trainee level until completion of six (6) months of service and then placed at Step I until completion of the probationary period. D. Step Advancement: Employees are eligible for Step advancement following completion of twelve (12) months of service at the prior Step, subject to Department approval and the salary schedule. E. Denial of Step: If a Step advancement as provided for in Section D of this Article is to be denied, the employee shall be given notice of such denial in writing. The notice of denial must also state the reason for the step denial and, where applicable, specify the standards that must be achieved before the step increase will be granted. ARTICLE 18 -PREMIUM PAY Employees are eligible for the following premium pay: A. Motoreycle Patrol Premium: Any employee assigned as a motorcycle officer shall receive pay equal to five percent (5%) of his/her base pay while so assigned. B. SWAT Team Premium: Any officer belonging to the SWAT Team or its equivalent shall receive, as hazard pay, an amount equal to ten percent (10°l0) of his/her base pay for all hours worked in a SWAT Team call-out or incident. (Excludes training and report writing.) C. Field Trainin Officer FTOLPremium: Officers appointed by the Chief or designee as FTO shall receive a premium of five percent (5%) for all hours actively engaged in FTO duties. D. Spanish Incentive and Russian Incentive: Any employee demonstrating written and oral proficiency in the Spanish or Russian languages shall receive, in addition to his/her regular pay, a seven percent (7%) premium. The City is to determine the level of proficiency required and the manner of testing that proficiency. Newly hired officers shall be eligible to receive City of Woodburn & Woodburn Police Assn. Page 23 CBA Effective 2008-2011 and the manner of testing that proficiency. Newly hired officers shall be eligible to receive language incentive pay upon completion of the Field Training and Evaluation Program (FTEP). Testing for language skills shall not be unreasonably delayed. An employee whose oral or written skills are not sufficient to pass the test but whose skills are deemed sufficient to utilize on the street shall receive an additional two and one-half percent (2.5%) of base pay. Sufficiency shall be determined by the Chief or his designee. E. Detectives: Effective January 1, 2006, employees regularly assigned as Detectives shall receive an additional five percent (5%) of monthly base pay. F. Employees regularly assigned full-time as School Resource Officers or regularly assigned full-time to the Community Response Team shall receive a monthly amount equal to five percent (5%) of the base pay for each month so assigned. G. Premium Pay Limitation. Other than SWAT callouts, no employee shall receive compensation for more than two types of premium pay simultaneously. ARTICLE 19 -EXPENSES A. City Travel: Employees will be allowed use of a City vehicle, if available, as needed, to conduct City business or for approved trainings. When an employee is permitted by their supervisor to use a personal vehicle to travel, they shall be compensated at the rate of 37.5 cents per mile. B. Reimbursements: When an employee is on an authorized City duty trip or training, the employee will furnish receipts for expenses according to the City Personnel Policies and Procedures Manual. Employees may elect to receive an advance payment for meals in the amount set forth in the Federal Government travel reimbursement guidelines. Receipts not totaling a minimum of $20 will be held until the $20 minimum is reached or paid quarterly. ARTICLE 20 -CLOTHING AND UNIFORM If an employee is required to wear a uniform, the City shall furnish such uniform to the employee. The City shall pay the cost of the uniform. For sworn employees, the uniform shall include body armor, leather, weapon and other such equipment as issued by the Department. The City may approve alternative weapons and leather, or equivalent, which the employee shall provide at his/her own expense. Body armor shall be replaced in accordance with the manufacture's recommendation. "the City shall replace all irreparably damaged or stolen equipment issued to employees. The City will provide a clothing allowance for employees while assigned to plain clothes duty, nn an actual reimbursement basis, not to exceed $150 per quarter. Citv of Woodburn & Woodburn Police Assn. Page 24 CBA Effective ?008-2011 I~a c ~ c,f -~.LZ____ ARTICLE 21 -MANDATORY TRAINING A. Training Defined: The kinds of training that may be conducted pursuant to the provisions of this Article shall include such activities as DPSST approved classes, college-level instruction, firearms qualification, and instruction as to departmental methods or procedures. The City agrees to meet and confer with the Association with respect to the selection and scheduling of mandatory training activities. B. Cost of Training: The City shall pay all costs of mandatory training. C. Pay for Training: Notwithstanding other provisions of this Agreement and to the extent permitted by law, the City shall have the right to pay employees at their straight-time hourly rate for training activities that the employee is required to attend which do not fall within the employee's regularly scheduled hours of work. This equates to clcven (11) hours per month on a forty (40) hour work week, or as allowed by FLSA. D. Scheduling of Training: The City may alter the regular shift schedules to enable an employee to attend non-mandatory training outside his/her regular work schedule without incurring overtime obligations for that employee, as a condition of approving attendance at such training. Shift changes for that employee are not subject to advance notice of shift scheduling. Employees attending non-mandatory training will, however, be given at least eight (8) hours off duty between shifts. Also, when a particular class or training activity is to be offered at two or more different times, and when there is a choice between scheduling an employee to attend the training during his/her regular work hours or outside his/her regular work hours, the employee shall, to the extent permitted by the City's reasonable operating needs, be scheduled to participate in the training during his/her regular work hours. E. Firearms Qualification: The City shall schedule not less than six (6) opportunities for each officer to practice shooting his/her firearm each year. Not less than one hundred (100) rounds per participant shall be provided for each such opportunity. Included within the above- specified six (6) opportunities shall be not less than four (4) qualifications. ARTICLE 22 -HEALTH INSURANCE AND OTHER BEiS'EFITS A. Medical: The City shall continue to provide the existing League of Oregon Cities Plan V - PPO $100 deductible, with well baby coverage, or substantially equivalent benefits under alternative medical insurance plan for all employees and their enrolled dependents. Effective January 1, ?006, the premium insurance premium share will be ninety-five percent (9~%) employer paid and five percent (5%) employee paid for the current Plan V coverage. The City of Woodburn & Woodburn Police Assn. Page 25 CBA Effective 2008-201 1 l-~~C~Gi-iFJ~~NT U gaga ~f -~._~ City also agrees to offer a Kaiser option, (Kaiser Medical Plan B and Vis RX B), with 100% premium by employer. B. Vision: The City shall continue to provide the existing League of Oregon Cities UCR, or an equivalent (in the aggregate) alternative vision plan for all employees and then-enrolled dependents. C. Dental: The City shall continue to provide the existing or an equivalent (in the aggregate) dental insurance plan for all employees and their enrolled dependents. D. Life Insurance: For the duration of this Agreement, the City shall provide the following: 1. Effective 12/ 1 /O5, a life insurance policy equivalent to current base wage with twenty-four (24) hour term life and accidental death and dismemberment policy. 2. A $10,000 on-duty life policy is in addition to the above. A $1,000 twenty-four (24) hour life double-indemnity accidental death and dismemberment policy. E. Domestic Partners: For purposes of this Article, where insurance benefits are extended to "spouses," domestic partner shall be considered a spouse. A domestic partner is defined as an individual of the same sex as the employee who lives with the employee and has fulfilled the requirements contained in and completed the "Affidavit of Domestic Partnership" form which is available from Human resources. Domestic partners that have fulfilled the requirements set forth in this form will be eligible for all benefit insurance options available to "spouses" as limited by carrier contracts. Employees are obligated to promptly notify the Chief of Police when domestic relationships begin and end. F. Retirement: PERS -During the life of this Agreement, the City agrees to continue to participate ; n the Public Employees' Retirement System, which includes crediting of accumulated sick leave toward improved retirement benefits. Effective October 1, 2008, the City shall pick up, assume, or pay the employee's contribution required by law to PERS subject to the Oregon Administrative Rules pursuant to PERS statutes. OPSRP -During the life of this Agreement, the City agrees to continue to participate in the Oregon Public Services Retirement Plan (OPSRP) for eligible employees. Effective October 1, 2008, the City shall pick up, assume, or pay the employee's contribution required by law to OPSRP statutes. To the extent permitted by Section 414(H-2) of the Internal Revenue Service Code, employee payroll deductions towards the cost of retirement shall be made on apre-taxable income basis. City of Woodburn & Woodburn Police Assn. Page 26 CBA Effective 2008- ?0l 1 / i T~.~ift~EE~ i _~ f%rr ~• r, ~_____ G. Long Term Disability Insurance: Effective to 2/3 base salary. Like current practice for Sergeants employees upon request. 12/1/05, employer will pay LTD to equate . Plan description to be provided to ARTICLE 23 -PERSONNEL FILE A. File Review: Each employee shall have the right, upon request, to review and obtain at his/her own expense, copies of the contents of his/her personnel file, exclusive of materials received prior to the date of his/her employment by the City. B. Removal: Letters of warning, upon request of the employee shall be removed from an employee's personnel file at the end of twelve (12) months from the date the letter of warning was issued, provided there are not subsequent concerns of a similar nature or disciplinary action related to similar conduct during the intervening period of time. Written reprimands, upon request of the employee, shall be removed from an employee's personnel file at the end of three (3) years from the date the written reprimand was issued, provided there are not subsequent concerns of a similar nature or disciplinary action related to similar conduct during the intervening period of time. All other disciplinary documents shall become a permanent record in the personnel file. Documents removed from an employee's personnel file as a result of an employee request will be placed in a confidential file maintained by the Chief of Police. Such documents will not be used against an employee for the purpose of establishing progressive discipline, but may be used in any arbitration and civil proceeding for the purpose of establishing consistency of disciplinary action, lack of discrimination, the existence of mitigating circumstances and compliance with legal obligations. C. File Additions: Each employee shall have the right to read and sign any written material of an evaluative nature that is placed in his/her personnel file. This includes merit ratings, written reprimands, demotions, suspensions, or discharge. Any employee may respond in writing to any item placed in such personnel file, and said response shall become a part of said file. D. Evaluations. Letters of Warning shall not be referenced in evaluations. However, nothing in this Article shall restrict the ability of the Department to evaluate employees based upon performance. ARTICLE 24 -PROBATIONARY PERIODS Probationary periods shall apply to both new employees and employees having received a promotion. The probationary period shall be eighteen (18) months for all employees new to the Department; however, when a laterally hired, experienced and police-certified new hire is hired above the Step 1 rate, such officer's probationary period shall be twelve (12) months following completion of the fourteen (14) workday orientation period. New laterals will be eligible for City of Woodburn & Woodburn Police Assn. Page 27 CBA Effective 2008-201 1 L.S ~if'tvk'{c'.~Cr_ ~ P __ Fa~~ ~ u~ _ -_.. - ----1~1--~- premium pay under Article 18 after completion of FTEP. Employees promoted to a higher classification shall serve a twelve (12) month probationary period. At or prior to the completion of the probationary period, a new employee may be discharged and a promoted employee may be restored to his/her former classification without any reason, justification, or cause being shown. New employees who are certified and have prior experience may be hired above the Step I rate. An employee so hired shall be eligible for advancement to the next step on the salary schedule after completion of probation. Probation may be extended for a maximum period of six months. The City reserves the right to negotiate directly with potential lateral hires as to expenses to cover the costs of changing agencies. ARTICLE 25 -DISCIPLINARY ACTIONS AND PROCEDURES No regular employee shall be disciplined without just cause and due process. For purposes of this Article, "just cause" shall require that no employee shall receive a written reprimand, be suspended without pay or terminated without just cause. If a question as to just cause exists, it may be resolved by submission to binding arbitration pursuant to the provision of Article 27. The City acknowledges the right of the employee to request a representative of the Association to be present at any interview where the employee reasonably believes that discipline may result from the interview. A. Forms of discipline include: Written reprimand; suspension; reassignments or demotions (which would result in a reduction of wage rate and are attributable to misconduct, violation of policies or procedures or noncompliance with standards) and termination. Discipline for regular employees will normally be progressive, however, any level of discipline may be imposed based on the totality of circumstances and just cause. Forms of evaluation and counseling, including verbal warnings reduced to writing and letters of warning are not considered to be discipline and are not subject to the grievance and arbitration procedures set forth in Article 28. These are less formal means of addressing concerns related to performance, daily operations and compliance with departmental standards and expectations. Such forms of counseling may serve as evidence for future disciplinary action and may be referenced in such disciplinary actions. Verbal warnings will not be placed in an employee's personnel file, but may be maintained in supervisory or evaluation files to be reviewed and purged, if the concern noted in the verbal warning was addressed and corrected to the satisfaction of the City. Nothing in this Article shall be construed to prevent or inhibit the Chief of Police or superior officers from discussing and addressing matters pertaining to the operational needs and standards of the department with employees. B. Due Process: In the event an employee is under investigation for potential violation of policy or procedures, noncompliance with Departmental Standards or misconduct which could reasonably lead to "discipline" as defined in Section A, above, the employee will be granted the following procedural rights: City of Woodburn & Woodburn Police Assn. Page 28 CBA Effective 2008-2011 1. Disciplinary Interviews and Notice: The employee and a member of the Association's Executive Board will be given forty-eight (48) hours advance written notice of intent to interview, except in situations where exigent circumstances exist to justify lack of notice (such as controlled substance concerns, etc.) Notice to the employee will generally be hand delivered. Notice to a member of the Executive Board may be made electronically. The notice will include: the general nature of the allegation(s) or concern(s) prompting the interview; the policies and/or standards potentially violated; and a reminder of his/her right to consult with an Association representative and to have such a representative present during the interview. This notice is not however, required under circumstances of an investigation involving alleged criminal conduct. 2. Interviews shall take place on City premises or elsewhere upon mutual agreement, unless an emergency, or special circumstances, exist to justify conducting the interview elsewhere. 3. The City shall make a reasonable good faith effort to conduct employee interviews during the employee's regular working hours, except for emergencies or where interviews can be conducted by telephone. 4. In anon-criminal investigation, the employee may be required to answer any questions reasonably related to the subject matter under investigation. The employee may be disciplined for refusing to answer such questions. In an investigation involving potential criminal conduct, employees who are required to answer questions related to the potential criminal conduct will be issued a "Garrity" notice in writing. Such notice will advise the employee that he/she is required to answer questions related to the potential criminal conduct and will be subject to discipline for failure to do so. The notice will further advise the employee that the answers provided in response to this directive will not be used in a subsequent criminal proceeding. 5. In situations involving the use of deadly force, the employee shall be afforded reasonable opportunity to consult with an Association representative or attorney prior to being required to give an oral or written statement about the use of such deadly force. 6. The employee shall be entitled to such reasonable intermissions as the employee shall request for personal necessities. 7. All interviews shall be limited in scope to activities, circumstances, events, conduct or acts which pertain to the incident(s) which are the subject of the investigation. Nothing in this Section shall prohibit the City from questioning the employee about information which is developed during the course of the interview or information related to the employee's understanding of the rule or standard in question and mitigating or aggravating factors. City of Woodburn & Woodburn Police Assn. Page 29 CBA Effective 2008-2011 If the City or Association tape records the interview, a copy of the complete interview of the employee, noting all recess periods, shall be furnished, upon request, to either party. If the interviewed employee is subsequently notified of potential discipline and any part of any recording is transcribed by the City, the employee shall be given a copy of the tape prior to his/her due process hearing. 9. Investigations shall be conducted with no unreasonable delay. Disciplinary interviews and grievance procedure meetings will not be delayed to assure an employee's choice of a particular Association representative, unless the City has agreed. 10. Lie Detector Tests: No employee will be compelled to provide polygraph or voice stress tests. Verbal warnings and letters of warning shall not be considered disciplinary actions and shall not be subject to the provisions of this Article. C. Pre-Disciplinary Loudermill Hearings: Prior to any discipline being imposed, the employee shall be given the opportunity to meet with the Chief of Police or his designee, personally or through an Association representative or attorney, to provide additional evidence and/or mitigating circumstances related to the disciplinary action being considered. The City will provide reasonable advance notice of the meeting and will respond to requests for information related to the conduct leading to the proposed disciplinary action, including requests for copies of investigation documents, witness statements, tape recordings and other information relied upon as a basis for the proposed disciplinary action within a reasonable period prior to the meeting, consistent with PECBA and due process obligations. The City agrees not to decide on the discipline to be imposed on the employee until after such a meeting. D. Imposir~ Discipline: Any employee being disciplined will be given official written notice of the discipline being imposed, including a summary of the factual conclusions; the policy, procedures, standards violated and/or misconduct that occurred. The employee and/or Association representative shall, upon request, be furnished with a copy of the investigation including all witness statements, tape recordings and other materials collected by the City to impose the discipline. The City agrees to provide notice of intent not to discipline within a reasonable period, which shall not generally exceed thirty (30) days from the date the investigation commenced. The City may extend this period beyond thirty (30) days, depending on the complexity of the issues, delays in collecting necessary information and scheduling witnesses for interviews, etc., as necessary to complete the investigation. E. Personnel Files: Disciplinary actions will be placed in employee personnel files and removed from such files in accordance with Article 23 of this Agreement. City of Woodburn & Woodburn Police Assn. Page 30 CBA Effective 2008-201 1 F. Officer Involved Shootings: The Department agrees to comply with the procedure for officer involved shootings, attached to this Agreement as Appendix B. ARTICLE 26 -FUNDING The parties to this Agreement recognize that revenue needed to fund this Agreement must be approved annually by established budget procedures and, in certain circumstances, by a vote of the citizens of the City of Woodburn. All compensation provided for by this Agreement is therefore contingent upon sources of revenue, and where applicable, budget committee and voter approval. The City will not reduce the compensation specified in this Agreement, because of budgetary limitations. The City agrees to include in its annual budget request amounts sufficient to fund the compensation provided in this Agreement. In the event that the City does not receive the required budget committee or voter approval needed to fund the annual budget, the parties agree to meet to seek possible alternatives to layoff and service reductions. ARTICLE 27- SUBSTANCE ABUSE POLICY The Woodburn Police Department implements the following Substance Abuse Policy to become effective upon execution of the Agreement: A. Purpose: 1. It is the policy of this Department that the critical mission of law enforcement services justifies maintenance of an alcohol and drug-free work environment through the use of a reasonable employee drug testing program and the enforcement of rules prohibiting the consumption of alcohol or use of drugs which interferes with this mission. 2. The law enforcement profession has several uniquely compelling interests that justify the use of employee alcohol and drug testing and other reasonable restrictions designed to produce an alcohol and drug-free working environment. The public has a right to expect that those who are sworn to protect them are at all times both physically and mentally prepared to assume these duties. 3. Therefore, in order to ensure the integrity of the Department and to preserve public trust and confidence in a fit and alcohol/drug-free law enforcement profession, this Department has adopted the following rules and procedures: B. Applicant Drug Testing: 1. Applicants for employment in the Department shall be required to take a drug test as a condition of employment during apost-offer/pre-work medical examination. 2. Applicants shall be disqualified from further consideration for employment under the following circumstances: City of Woodburn & Woodburn Police Assn. Page 31 CBA Effective 2008-2011 -;,-~~- -. ~ G f-~~~ .~~~~ __ ~ia_ a. Refusal to submit to a required drug test, or b. A confirmed positive drug test indicating drug use prohibited by this policy. C. Prohibited Conduct: The following conduct is strictly prohibited: 1. Buying, selling consuming distributing or possessing drugs or alcohol during working hours, including rest and meal periods, except in conjunction with the performance of work duties (confiscated evidence, approved undercover operations, etc.) 2. Reporting for work or returning to duty under the influence of alcohol or drugs. For the purposes of this policy, an employee is considered to be "under the influence" of alcohol if his/her alcohol concentration is .02 BAC or more. Alcohol concentration levels measuring less than .02 BAC are considered a negative test result. An employee is considered to be "under the influence" of drugs, if the employee tests positive for having such substances present in his/her body. In no event will an employee consume any kind of alcoholic beverages within four (4) hours of the time he/she is scheduled to report for work. Where an employee is subject to call-out and he/she has consumed alcoholic beverages within the preceding eight-hour period, the employee shall be required to advise his or her supervisor of that fact, the amount and when the alcohol was consumed. 3. Failing to promptly report arrests, convictions and/or plea-bargains for an alcohol or drug-related criminal offense to the Chief of Police or his/her designee, irrespective of the jurisdiction where such action was taken. 4. Failing to comply with Department directives regarding enforcement of this Policy, including but not limited to refusing to promptly submit to required testing; giving false, diluted or altered samples; obstructing the testing process; failing to comply with rehabilitation conditions imposed by the Department or rehabilitation counselors pursuant to Article VII of this Policy. 5. Failure to disclose use of over-the-counter or prescribed medication containing controlled substance, as required by Section D, below. For the purpose of this Policy, "drugs" includes, but is not limited to the following controlled substances: opiates, cocaine, marijuana (THC), phencyclinide (PCP), amphetamines/ methamphetamines and barbiturates. However, "drugs" does not include prescription and over- the-counter medications that are lawfully prescribed and used in a manner consistent with a physician's instructions and/or medication warnings. City of Woodburn & Woodburn Police Assn. Page 32 CBA Effective 2008-2011 r« Gch;; ~ of t~.- Employees who engage in any prohibited conduct will be subject to discipline, including discharge. D. Disclosure of Medications: Employees are responsible for consulting with their physicians and carefully reviewing medication warnings, including any warnings pertinent to the effects of use of a combination of medications. Employees who are using over-the-counter or prescribed medications which have any reported side effects that could reasonably affect their ability to safely perform all essential job duties must notify their supervisor of the substance taken and its side effects before reporting for work. Medical verification of ability to safely perform job duties may be required before the employee is allowed to continue his/her job assignment. Employees are eligible to utilize sick leave benefits pending receipt of acceptable verification. Although the use of prescribed and over-the-counter medication as part of a medical treatment program is not grounds for disciplinary action, failure to fully disclose the use of substances which could reasonably impair the safe performance of essential job duties; illegally obtaining the substance or use which is inconsistent with prescriptions or labels will subject an employee to disciplinary action. E. Employee Testing: Employees will be required to undergo drug and/or alcohol testing as a condition of continued employment in order to ascertain prohibited drug use, as provided below: 1. Reasonable Sus ip cion. A supervisor may order an employee to immediately submit to a urinalysis test for drugs and/or a breathalyzer test for alcohol whenever the City has reasonable suspicion to believe that the employee has violated the provisions of this Policy concerning reporting to work or being at work "under the influence" of drugs or alcohol. "Reasonable suspicion" shall be defined as suspicion based on articulated observations concerning the appearance, unusual behavior, speech, breath odor, body symptoms or other reliable indicators that an employee has consumed drugs and/or alcohol in violation of this Policy. 2. Special Assignments. A drug test shall be considered as a condition of placement in special assignments within the Department and shall be administered prior to such assignment where testing is required by the District Attorney. Such assignments will not be used as a pretense for other types of drug testing. 3. Random. During the one year period, 25% of all persons covered by this Policy shall be randomly tested for drugs during unannounced times. a. The Chief of Police shall determine the timing of such tests. City of Woodburn & Woodburn Police Assn. Page 33 CBA Effective ?008-?01 l b. Employee's will be randomly selected from a pool of employee identification numbers by the Association President, and witnessed by the Chief of Police. Individuals selected for random testing shall be notified the day the test is scheduled, preferably within two hours of the scheduled testing. In the event the random testing of any employee is deferred because that employee is in a leave status (sick, vacation, parental leave, etc.) or on duty related travel status away from the City, that employee's test may be deferred. However, any individual whose test is deferred shall be subject to an unannounced test at any time within the following ninety (9Q) days. e. Rehabilitation Treatment. Where testing is required pursuant to Rehabilitation and Return to Work Agreement impaled by the City or an employee's rehabilitation counselors, individualized suspicionless testing may be required as outlined in that Agreement. Urinalysis testing will be conducted for all types of drug testing and breathalyzer testing will be conducted for all types of alcohol testing. F. Testing Procedures: 1. All testing will be conducted at a laboratory certified by the federal DOT and shall be conducted in accordance with the standards for procedural safeguards and testing integrity disseminated by the NIDA. All drug tests will be conducted through collection of a split sample. All positive drug tests will be confirmed by a second cross confirmatory test from the same sample using GCMS testing methodology and reviewed by a Medical Review Officer before the test result is reported as positive. 2. The other sample shall remain at the testing facility in frozen storage for a minimum of 90 days from the date the test was conducted. This sample shall be made available to the employee or his attorney, should the original sample result in a legal dispute or the chain of custody be broken. 3. Whenever there is a reason to believe that the employee may have altered or substituted the specimen to be provided or the initial test was not determinative, a second specimen may be obtained immediately, using testing procedures deemed appropriate by the testing laboratory personnel. 4. If the confirmatory test is positive for the presence of a controlled substance, the employee will have the option of submitting the split untested sample to a qualified and certified laboratory of the employee's own choosing. City of Woodburn & Woodburn Police Assn. Page 34 CBA Effective 2008-2011 cJ: . • _. J 3 ~:._ _..~-tb._ 5. All records pertaining to department required drug and alcohol tests, as well as compliance with rehabilitation terms shall remain confidential, and shall not be released, except on a need to know basis, in accordance with applicable law. All documents pertaining to testing and test results will be maintained in employee medical, not personnel, files. G. Searches: The City reserves the right to conduct searches of City equipment or facilities generally, and may search any area or item of City property directly connected to the Department's operation, as well as personal property brought onto City property (such as desks, files, lockers, cabinets, etc.), consistent with applicable law. Personal property, such as brief cases, lunch boxes, etc. brought onto City property, as well as lockers, may be searched when the City has reasonable suspicion that alcohol or probable cause that drugs or drug-related paraphernalia may be found. Prior to a search, notice will be given to the employee, who may elect to be present with an Association representative, if such presence does not delay the search in excess of forty-five (45) minutes. H. Consequences of Violations: 1. Employees who Report Dependencies and Seek Assistance before Committing Policy Violation -Rehabilitation. The City encourages employees who have drug and/or alcohol dependencies or think they may have such dependencies to seek assistance voluntarily. When an employee voluntarily reports a drug or alcohol dependency to the Chief or his/her designee and seeks assistance before violating this Policy, that employee will be placed on a leave of absence or adjusted working hours to allow for in-patient or out-patient rehabilitation treatment as recommended by a Substance Abuse Professional (SAP). The employee will not be permitted to work until such time as a Substance Abuse Professional agrees he/she: a. Has been evaluated by a Substance Abuse Professional (SAP); b. If recommended by the SAP, has complied with all rehabilitation/after- care prescribed; and c. Has a verified negative drug or alcohol test (as applicable). In order to return to work for the City, an employee seeking assistance must agree to all treatment, rehabilitation, after-care and follow-up testing as set forth in a written Rehabilitation and Return to Work Agreement required by the City. Any employee who violates the terms of the Agreement is subject to immediate termination. City of Woodburn & Woodburn Police Assn. Page 35 CBA Effective 2008-201 1 ATT;u,G~~~:4~fJT ~_ The time an employee is off work undergoing rehabilitation is unpaid. However, employees may draw their unused, accumulated sick leave, and/or vacation pay, holiday and compensatory time. Also, employees who are receiving health insurance coverage will be eligible for continuation of health insurance benefits with standard City contributions as required by the Family Medical Leave Act. 2. Employees who Report Dependencies and Seek Treatment after Committing a Policy Violation. Employees who notify the City of drug or alcohol dependencies after violating this Policy are subject to discharge, irrespective of such dependencies. The City may however, at its discretion, allow an employee to undergo evaluation and rehabilitation in lieu of discharge, provided the employee promptly complies with the terms and conditions set forth in Section H1, above. The City will consider the following factors in exercising its discretion: the employee's length of service; the employee's work record, in particular, whether the employee has committed a previous alcohol or drug policy infraction; the consequences of the violation; any other circumstances offered by the employee that mitigates against discharge. It is understood and agreed that the references to discipline and discharge set forth in this Policy and the Rehabilitation and Return to Work Agreement are not intended to supercede "just cause" requirements. Revision and Repeal of Prior Policies: Former General Order No. 1, adopted September 7, 1999 is revised and replaced by this Addendum as it pertains to employees of the Woodburn Police Department. ARTICLE 28 -GRIEVANCE PROCEDURE A. Definition: A grievance for the purpose of this Agreement is defined as an alleged violation ol~ this Agreement. B. Time Limits: The time limits set forth in this Article shall be modified only by written agreement signed by the Association and the City. Failure by the City to respond within a specified time limit shall constitute rejection of the grievance at that step and thereby allow the Association to proceed to the next step within the applicable time limit. Failure by the Association to file a grievance or proceed to the next step within the time limit specified in each step shall constitute termination of the grievance. For the purpose of this Article, all references to ``day" or "days" shall mean business days. C. Procedure: In an effort to provide for a peaceful procedure for resolution of disputes, the parties agree to the following grievance procedure: City of Woodburn & Woodburn Police Assn. Page 36 CBA Effective 2008-2~ ~ 1 Step 1- Immediate Supervisor: The employee or the Association shall submit the grievance in writing to the most immediate supervisor outside the bargaining unit within fifteen (15) days from the occurrence thereof or the employee's knowledge thereof. The written grievance shall include: 1) a statement of the specific City action or lack of action which is the cause of the grievance; 2) specific provision(s) of the contract by Article and Section(s) violated; and 3) remedy sought. The supervisor shall make a written response to the grievance within ten (10) days. Step 2 -Chief of Police: If the grievance is not resolved in Step 1, the grievance shall appealed to the Chief within ten (10) days of the date the response was received from the employee's immediate supervisor or within ten (10) days of the date that the response was due if no timely response was received. All appeals must be made in writing. The immediate supervisor shall forward to the Chief all materials submitted and received regarding the grievance. The Chief or his designee shall review the materials, conduct interviews and/or meet with Association representatives as deemed necessary and shall issue a written response no later than ten (10) days from the date of receipt of the written appeal. Step 3 -City Administrator: If the grievance remains unresolved, the grievance shall be submitted in writing within ten (10) days of the date of the response was received, or within ten (10) days of the date that the response was due if no timely response is received, to the City Administrator by forwarding a copy of all materials submitted or received at all prior steps to the City Administrator with a cover letter specifying that the matter is being pursued to the second step. The City Administrator and his/her designee shall meet with the Association within ten (10) days of receipt of the grievance and shall make a written response to the grievance within ten (10) days of the meeting. Step 4 -Arbitration: If the grievance is not resolved, it may be submitted within fifteen (15) days of the date the response was received, or within fifteen (15) days of the date that the response was due if no timely response was received, to the arbitrator in the following manner. 1. The Association shall serve written notice to the City Administrator of intent to arbitrate and on the same date request a fist of five (5) names from the Employment Relations Board (ERB). Within seven (7) days of receipt of the list, the parties shall alternately strike one (1) name from the list, until only one (1) is left. The one (1) remaining shall be the arbitrator. 2. The arbitrator shall render a written decision within a reasonable time. The powers of the arbitrator shall be limited to interpreting this Agreement and determining if it has been violated. The arbitrator shall not have the authority to alter, modify, add to, or detract from the terms of this Agreement. The decision of the arbitrator, provided it is within the scope of this Agreement, shall be final and binding on both parties. City of Woodburn & Woodburn Police Assn. Page 37 CBA Effective 2008-2011 ~CiJ.^'. JA l78 Expenses for the arbitrator's services and the proceedings shall be borne equally by the parties. However, each party shall be completely responsible for the cost of preparing and presenting its own case, including compensating its own representatives and witnesses. If either party desires a record of the proceedings, it shall solely bear the cost of producing such a record. For the purpose of this Article, all references to "day" or "days" shall mean business days (Monday through Friday, excluding holidays.) ARTICLE 29 -SAVINGS CLAUSE Should any Article, or portion thereof, of this Agreement be held unlawful or unenforceable by any court of competent jurisdiction, such decision of the court shall apply only to the specific Article or portion thereof, directly specified in the decision. Upon the issuance of such a decision, the parties agree to negotiate a substitute if possible, for the invalidated Article or portion thereof. ARTICLE 30 -TERM OF AGREEMENT This Agreement shall be effective upon the date of signing. The terms and conditions of the Agreement shall remain in full force and effect through June 30, 2011, and shall also remain in effect through any negotiations for a successor Agreement. This Agreement shall not be modified in whole or in part by the parties except by instrument, in writing, duly executed by both parties. Executed this day of , 2008. FOR THE CITY Signature FOR THE ASSOCIATION Signature Title Date City of Woodburn & Woodburn Police Assn. CBA Effective 2008-2011 Title Date Page 38 Effective July 1, 2008: Step 1 Trainee 3,689 Police Officer 3,866 w/Intermediate 4,059 w/Advanced 4,253 APPENDIX A WAGES Step 2 Step 3 Step 4 Step 5 4,072 4,263 4,489 4,695 4,276 4,476 4,713 4,930 4,479 4,690 4,938 5,164 City of Woodburn & Woodburn Police Assn. Page 39 CBA Effective 2008-201 1 ~~^r? ~~c ee. ~ //'~~ - 4~ APPENDIX B OFFICER INVOLVED SHOOTING PROCEDURE The Woodburn Police Association agrees with the Woodburn Police Department, that the following procedure will be followed in the majority of officer-involved shootings. "Involved officer" is defined as an officer who fired a weapon or made the decision to fire a weapon. Mere observers are not "involved officers." The procedure, in chronological order, is as follows: 1. The involved officer(s) will be allowed to contact their family members regarding the incident. 2. The Woodburn Police Department will immediately remove/obtain clothing, weapons and gun leather from the shooting officer(s). The Woodburn Police Department will provide the involved officer(s) with a replacement weapon pursuant to Woodburn Police Department policy. 3. The involved officer(s) will be allowed to consult with the union attorney (via phone) regarding the issue of a blood/urine draw. 4. After consultation, the involved officer(s) will notify the Woodburn Police Department concerning their consent to the blood/urine draw. 5. If consent is provided, the Woodburn Police Department will arrange and conduct the blood/urine draw without any interrogation or questioning. 6. After the blood/urine draw, the involved officer(s) will be afforded an opportunity to view the scene. The viewing of the scene will not interfere with the integrity of the crime scene investigation. The involved officer(s) may view the scene accompanied by his/her union attorney if he/she desires. 7. After viewing of the scene and an opportunity to consult with the union attorney, the involved officer(s) will provide a preliminary statement. A preliminary statement will describe the basic events of the incident. Conclusions will generate questions to clarify the actual facts, which support the conclusion. 8. The involved officer(s) will provide a detailed statement to the investigating agency within 48 hours of the event. Both the statements provided in (7) and (8) above shall be voluntary, and not pursuant to any department directive. Neither the request for a statement nor the statement itself shall be construed as granting any type of immunity from administrative or criminal sanctions. City of Woodburn & Woodburn Police Assn. CBA Effective ?008-2011 Page 40 nom`, i~~~- J WooDBURN ~~ October 21, 2008 TO: Honorable Mayor and City Council FROM: Scott Derickson, City Administrator SUBJECT: ESTABLISH A STAKEHOLDER'S WORKING GROUP FOR THE REVIEW OF THE DOWNTOWN PLAN AND AUTHORIZE MAYOR TO APPOINT MEMBERS. RECOMMENDATION: Establish a stakeholders working group (SWG for the review of the Downtown Redevelopment Plan and authorize the Mayor to appoint members to this special ad-hoc committee. BACKGROUND: The City of Woodburn previously (2007) had a grant through the Transportation and Growth Management Program (TGM) to update the Woodburn Downtown Development Plan. The TGM ultimately severed the contract with the consulting firm that was contracted to work on the project due to a breach in contract. The City entered into a new contract with a team of consultants for the update in August 2008. The consultants held an initial "kick-off" meeting and tour that was attended by the Mayor, city staff, and community residents on September 25, 2008. The Community Development Department is requesting that City Council establish a stakeholders working group that will provide consensus- based advice on the project and communicate long-range planning needs for the Project Area and authorize the Mayor to appoint members to the SWG. The Planning Division will staff the SWG to ensure deliverables are received for review, coordinate meetings and minutes. DISCUSSION: None. FINANCIAL IMPACT: This decision is anticipated to have no public sector financial impact. Agenda Item Review: City Administrator ~~~ City Attorney %`~ + ~J WOODBURj~ October 27, 2008 TO: Honorable Mayor and City Council through City Administrator FROM: Jim Row, Community Services Director SUBJECT: Professional Services Agreement for Centennial Pork Design RECOMMENDATION: Accept the proposal from Group Mackenzie and award a contract in the amount of $71,412 to develop a detailed design, including construction documents for the final phase of work at Centennial Park. BACKGROUND: The 25-acre Centennial Park site was purchased by the City in 1985. After an extensive public process, the City Council adopted the Centennial Park Master Plan in 1998. In 1999, the first phase of work began. This phase of the project constructed basic infrastructure, such as an access road, minimal parking, water, sewer and storm drainage systems. Phase 1 also included the construction of two soccer fields, one baseball field, and the playground structures. Phase 2, which began in 2001, added another baseball field, a restroom building, comprehensive parking facilities, access pathways, and landscaping. The third baseball field was added in 2007. This project consists of completing the detailed design and developing construction documents for the final phase of work at Centennial Park. The amenities to be incorporated into this project include the fourth and final baseball field and scoreboard, batting cages, sports field lighting, concessions building, basketball court, picnic shelter, accessibility improvements to the playground area, and amaintenance/ storage building. Once the design work has been completed, the Community Services Department will seek construction funding from a variety of sources, including the State of Oregon's Local Government Grant Program. Applications for the next round of State grants are due in early April 2009. The Mid-Valley Youth Agenda Item Review: City Administrator~~~ City Attorney ~ -~ Fin Mayor and City Council October 27, 2008 Page 2 Baseball Association has agreed to continue their strong relationship with the City by assisting in the effort to secure construction funding. DISCUSSION: This project is a current City Council goal, and is the Recreation and Park Board's second highest priority park development project, immediately behind the annual playground replacement initiative. The Budget Committee discussed this project and approved including $100,000 for it in the Parks CIP, to be funded entirely by Parks System Development Charges. By the deadline of September 1 1, 2008, the City received eleven proposals from qualified firms, with fees ranging from $39,930 to $121,608. Afive-person committee, comprised of four City employees and the president of the Mid- Valley Youth Baseball Association reviewed and scored the proposals. The top three firms, WH Pacific, 2.ink Studio, and Group Mackenzie were invited to make presentations to the review committee. Those presentations, along with extensive reference checks, resulted in the decision to recommend to the City Council that Group Mackenzie's proposal be accepted. FINANCIAL IMPACT: Y The contract amount is $71,412. The Budget Committee discussed this project and approved including $100,000 for it in the Parks CIP, to be funded entirely by Parks System Development Charges. .r ., .,,..,=a ~TOODBURj~ ~~~ October 27, 2008 TO: Mayor and City Council FROM: N. Robert Shields, City Attorney ~~' SUBJECT: City Attorney Evaluation RECOMMENDATION: Schedule a date for the annual evaluation of the City Attorney. BACKGROUND 8 DISCUSSION: The City Council normally conducts my annual evaluation in August. However, two of the summer meetings were cancelled and the evaluation was postponed so that it could occur with the entire City Council present. FINANCIAL IMPACT: None. Agenda Item Review: City Administrator~_f~/ City Attorney W"~ Finance C WooDBURN lreco.F.crareA 7AF9 October 27, 2008 TO. Mayor and City Council FROM: N. Robert Shields, City Attorney (~/~~ SUBJECT: Agreement with Woodburn Police Association The Woodburn Police Association (WPA) reviewed the final form of the WPA agreement placed before you for adoption and this resulted in two minor changes (copies attached). In Article 19B, the words "except that" were added. Also, Article 30 was modified to specify the retroactivity of the wage package and that separate paychecks will be issued for the retroactive pay. Attachments: Article 19 and Article 30 ARTICLE 19 -EXPENSES A. City Travel: Employees will be allowed use of a City vehicle, if available, as needed, to conduct City business or for approved trainings. When an employee is permitted by their supervisor to use a personal vehicle to travel, they shall be compensated at the rate of 37.5 cents per mile. B. Reimbursements: When an employee is on an authorized City duty trip or training, the employee will furnish receipts for expenses according to the City Personnel Policies and Procedures Manual except that employees may elect to receive an advance payment for meals in the amount set forth in the Federal Government travel reimbursement guidelines. Receipts not totaling a minimum of $20 will be held until the $20 minimum is reached or paid quarterly. ARTICLE 30 -TERM OF AGREEMENT This Agreement shall be effective upon the date of signing except that salary provisions shall be retroactive to July 1, 2008, for those individuals employed by the Woodburn Police Department as of the date of signing of this Agreement. Employees shall receive a separate paycheck for retroactive pay from July 1, 2008, until the date of signing. The terms and conditions of the Agreement shall remain in full force and effect through June 30, 2011, and shall also remain in effect through any negotiations for a successor Agreement. This Agreement shall not be modified in whole or in part by the parties except by instrument, in writing, duly executed by both parties.