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HomeMy WebLinkAboutSpecial 2007-12-10 Item 4D - Council - Council Position #7 Vacancy COUNCIL AGENDA SYNOPSIS O 1 w9 r y Initials ITEM No. flow 9 Meeting Date 1 Prepay& b' 1 Mayor's i 'uew 1 Council r�ttet2 y t o s 12/ 10/07 c-'"� C D e. 'Mg 1 1 1 1 ITEM INFORMATION I CAS NUMBER 07-157 `ORIGINAL AGENDA DATE: 12/10/07 AGENDA ITEM TITLE Council Position Vacancy CATEGORY Discussion Motion Resolution Ordinance. Bid Ayard PullicHearing Other MtgDate 12/ 10/07 MtgDate 12/10/07 MtgDate MtgDate MtgDate MtgDate MtgDate SPONSOR Caunxil Mayor AdmSus DCD Finance Fire Legal P6- R Polity PW SPONSOR'S As a result of the November 6, 2007, General Elections there will be a position vacancy on SUMMARY the Tukwila City Council as of January 1, 2008. It will be the Council's responsibility to appoint an individual to serve the remainder of the term for Council Position No. 7 through December 31, 2009. Staff will offer a proposed process for this appointment and is requesting a motion to approve the process. REVIEWED BY El COW Mtg. CA&P Cmte F&S Cmte El Transportation Cmte Utilities Gite Arts Comm. Parks Comm Planning Comm. DATE: RECOMMENDATIONS: SPONSOR/ADME•. Council President CObIbII. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE I RECORD OF COUNCIL ACTION f MTG. DATE ATTACHMENTS 12/10/07 1 Informational Memo and accompanying materials from K. Matej dated 12/05/07. I I I 1 I I .0 .ti- City of Tukwila t, City Council MEMORANDUM TO: Mayor Mullet Tukwila City Council FROM: Kimberly Matej, Council Legislative Analyst CC: Rhonda Berry, City Administrator; Shelley Kerslake, City Attorney DATE: December 5, 2007 SUBJECT: Council Position Vacancy Council Position No. 7 As a result of the November 6, 2007, General Elections there will be a position vacancy on the Tukwila City Council as of January 1, 2008. It will be the Council's responsibility to appoint an individual to serve the remainder of Council Position No. 7 through December 31, 2009. The process of appointment to Tukwila City Council is not statute related and neither the Tukwila Municipal Code (TMC) nor the Revised Code of Washington (RCW) specifies how the Council should conduct an appointment process. According to the TMC 2.04.190: In order to fill the vacancy with the most qualified person available until an election is held, the Council will widely distribute and publish a notice of the vacancy, the procedure and any application form for applying. The Council will draw up an application form, which contains relevant information to answer set questions posed by the Council. The application forms will be used in conjunction with an interview of each candidate to aid the Council selection of the new Councilmember. According to the Revised Code of Washington (RCW 42.12.070): Where one position is vacant, the remaining members of the governing body shall appoint a qualified person to fill the vacant position. Additionally, the Council must appoint a qualified person to fill the vacancy within 90 days of the occurrence of the vacancy. In the interest of the Tukwila community and consistency within City operations, it is beneficial for the Council to approve a detailed appointment process which clearly defines the parameters in which a Council vacancy will be filled. Attached to this memo, you will find a proposed process for appointment including: Applicant Packet Appointment Application Candidate Interview Questions Candidate Evaluation and Rating Form Council Position Vacancy 2 Below you will find an outline detailing the dates associated with the proposed appointment process I believe you will find this to be useful for taking a quick overlook at the entire appointment process from both an applicant and administrative view. Monday. December 10 Committee of the Whole Discussion of proposed appointment process and attached documents. Monday. December 10 Special Meeting Approval of appointment process. Monday. December 17 Publication of Official Notice of Intent to Fill Vacancy by Appointment. Notification of appointment process and application availability on City Website. Notification of appointment process and application availability on Tukwila TV Channel 21. Application Packets available at City Hall and on City Website. Friday. January 4 Applications due to City Hall by 12:00 p.m. Thursday. January 10 Special Meeting of the Tukwila City Council Candidate interviews. Executive Session to evaluate candidates' qualifications. Council nomination and appointment of individual to fill vacancy. Monday. January 14 Tukwila City Council Committee of the Whole Appointed Councilmember sworn into office. Completed applications will be copied and forwarded to Councilmembers for review by 5:00 p.m. on Friday, January 4, 2008. Prior to that date, I will keep all applications and accompanying materials secure. Applications and accompanying materials become public information once they are submitted and will be included in the agenda packet for the January 10, 2008, Special Meeting. However, as mentioned above, each Councilmember will receive a complete packet containing all submitted materials on Friday, January 4. Candidate interviews will be conducted at a special meeting tentatively scheduled for Thursday, January 10. Interview questions will be provided to candidates prior to the interviews in the applicant packet. The interview process will be run by the City Attorney. Councilmembers will be given rating forms to assist in their individual evaluation of each candidate. The special meeting will break for an executive session after the interview process, and will reconvene following for nominations of candidates and a vote for appointment. The Mayor will break a tie vote. The newly appointed Councilmember will be sworn in on Monday, January 14, 2008 at the Committee of the Whole meeting. Interview questions as well as application materials have been formulated from and based on research conducted of local government agencies throughout the nation who have run appointment processes for vacant council positions. Additionally, all information has been reviewed and deemed appropriate by the City Attorney. I hope that you will find this process to be fair and equitable; one that will ensure that the Tukwila City Council is able to appoint the best candidate to Council Position No. 7. Please conduct a thorough review of all attachments and be prepared to discuss them at the December 10 Committee of the Whole meeting. .07-::-.. .�:..wgs City of Tukwila y yf a„ 'o 6zoo Southcenter Boulevard Tukwila, Washington 98188 N �1 Telephone 206.433.1800 Fax 206.433.1833 www.ci.tukwila.wa.us 1908 TUKWILA CITY COUNCIL COUNCIL VACANCY POSITION No. 7 COUNCILMEMBER by APPOINTMENT APPLICANT PACKET Dear Applicant: Thank you for your interest in se ing the 1 ila c• unity as a member of the Tukwila City Council. A vacancy will o cur on u it Cy o c of Jan 1, 2008. The Council is seeking to appoi t •n•'v to co pee aining year term for Council Position No. 7. Th: t- wi n thr g Decem 1, 2009. e position will be up for election in 2009. To be considered for is usit o i, •Ica:. s must be completed, signed and received at Tukwila City Hall, N i be y Matej, Council Legislative Analyst, 6200 Southcenter Boulevard, Tu la, A 98188, no later than 12:00 p.m. on Friday, January 4, 2008. Faxes d late arriving mail will not be accepted. In addition to a completed application, please submit a letter of interest for the position. Current resumes may also be included but will not serve as an alternative to a completed application. For further information or assistance with special needs, please contact Kimberly Matej, Council Legislative Analyst, at 206 433 -1834. Any and all correspondence should be addressed and sent to: Kimberly Matej, Council Legislative Analyst Councilmember Recruitment Tukwila City Hall 6200 Southcenter Boulevard Tukwila, WA 98188 City of Tukwila Councilmember Applicant Packet Pape 2 of 3 DUTIES. RESPONSIBILITIES COMPENSATION General Purpose of City Council City Councilmembers serve at large and represent residents and businesses in Tukwila by setting policy, adopting the annual budget, and representing Tukwila in outside intergovernmental organizations, boards, commissions and committees. Duties of the City Council The City Council has the power to tax; borrow money; set policies; operate and supply utilities and municipal services; set employee compensation; acquire, improve, maintain, beautify or vacate public property; and render local social, cultural or recreational services as they see fit. Council duties in Tukwila include revie st, lying, cussing and deciding issues with varying amounts of detail. B. ,'rouid m. f• committee and Council issues are provided. Listening to com uni r_ pr-sentati -s involves meetings, personal contact and some hom- one all All City Council position. r q ire ale a c- a four e -n g Council meetings each month (begin 7':, p. n I:st u 1 :el 0.m.), s- i‘ e on two of four Council subcommittees hi, e twice m +nth (be•i a 5:00 p.- can last until 7:00 p.m.), one weekend re' e. :t 1 i m) a d -r •edal meetings and events at which Councilmembers r:-pr :Tit i Term of Office for .sition N. Partial term; serves th oug ecember 31, 2009. Compensation $1,050 per month, plus partial benefits. TENTATIVE APPOINTMENT TIMELINE Monday, December 11 Publication of Notice of Intent to Fill Vacancy by Appointment. Application Packets available at City Hall. Friday, January 4 Application DEADLINE (12 :00 p.m.). Thursday, January 10 Special Meeting of the Tukwila City Council Candidate interviews. Executive Session to evaluate candidates' qualifications. Council nomination and appointment of individual to fill vacancy. Monday, January 14— Tukwila City Council Committee of the Whole Appointed Councilmember sworn into office. City of Tukwila Councilmember Applicant Packet Page 3 of 3 SPECIAL MEETING INTERVIEW PROCESS Candidate interviews will take place at a Special Meeting of the full Council on Thursday, January 10, 2008, in the Council Chambers. The interview process will be run and moderated by the City Attorney. Candidate interviews will be limited to 30 minutes each. This will include five minutes at the beginning of the interview to provide a brief introduction and overview of qualifications. The remaining 25 minutes will be designated for a predetermined set of questions. The interview questions will be provided in advance in the applicant packet. At the end of the City Attorney run interview proce on- candidate members of the public will have an opportunity to ask one ques per a ience member directed to the candidates. Questions will be moderated e creti• •f the City Attorney. Candidates will be interview -d in .Iph:bet a order b. s-• on the first letter of their last name. Candidates wi not be r I tid o it t o►ncil Ch =rneers prior to their interview; however, once t a nd da e y t. i l the Co, n Chambers. IN'e ATION The newly appointee oun it ber will attend Newly Elected Officials training in Tacoma on Saturda January 26, 2008, and a Council Retreat in Suquamish from Friday, February 22 t ough Sunday, February 24, 2008. Please ensure that your calendar allows you to attend these activities. Persons appointed to fill a vacant elective office must file a financial affairs statement with the Public Disclosure Commission detailing certain financial information about themselves, their spouse and any dependent children which then becomes public information for anyone to access. More information can be obtained from the Public Disclosure Commission, P.O. Box 40908, Olympia, WA 98504 -0908 or by calling 1 -877 601 -2828. This its a State requirement of all appointed and elected officials. Additionally, annual financial reports are required of all elected officials. City of Tukwila 6zoo Southcenter Boulevard Tukwila, Washington 98188 Telephone 206.433.1800 Fax 206.433.1833 www.ci.tukwila.wa.us Appointment Application Council Vacancy Position #7 Applicant Information Name Street Address City ST ZIP Code Home Phone Work Phone E-Mail Address Eligibility Requirements, Notification and Signature Councilmembers for he 'N of NtwVairnua r:siatAvit n i limits ari)sc b registered voters in King County, Washington. t de t e eligiti fo appoint •e t a Coun vacancy, applicants must have lived in the City of Tu f�\2 se ti e hs or o being appointed to office As an applicant for appoi tm:nt to li o ce, information provided on this application will be available to the public. Signature i Date Additional Information Are you a registered voter in King County, WA? YES Li NO 1 Are you a resident of the City of Tukwila? YES E NO Li How long have you been a resident of the City of Tukwila? How long have you lived at your current address? If you have lived at your current address for less than 12 months, please list your previous address. Previous address and length of time at address. Do you or any family member residing in your household, have a financial interest in, or are you an employee or officer of any business or agency which conducts business with the City of Tukwila? YES Li NO El If yes, please explain. Appointment Application Page 2 of 3 Time Commitment Appointment to the City Council will require your attendance at a number of regularly scheduled and special meetings, which occur in the evenings, on weekends, and/or during the weekday. Councflmembers also serve on Council committees, regional boards and commissions, and represent the Cfty Coundl at various community functions. Council activities require a minimum time commitment of 10 to 15 hours per week. Are you able to commit this amount of time and are you willing to arrange your life schedule to participate fully member of the Tukwila Citv [bund|7 YES i] NO [j I Have you ever attended a Tukwila City Council meeting? YES 0 NO 0 1 I If yes, please estimate how many Council meetings you have attende the past year. |�m i� Please respond to the following questions ega«ing yo. r /nbere the position of appointed Councilmember for the City of Tu VVhyare you interesLe^ nsenx'v. o i;C/ u i| ern* The term for this appointed position will be effective for two years through December 31, 2009. What do you hope to accomplish during this time? Appointment Application Page 3of3 The position of Councilmember #7 will be up for election in 2009. Do you intend, and are you willing to run for this elected position? Three Councilmember positions #2, 4 and 6) were up for election in ovember 2007. Did you file a declaration of candidacy in order to seek election to any of these -e p.sitions? If no, why? Identify the three highest •rio b_i- e o ila needs to address. How do you propose to address each prio ity: Discuss your qualifications relevant to the position of Tukwila City Councilmember. Thank you for your interest in serving the Tukwila community as a member of the Tukwila City Council. ws� i o ?908 .::ti City of Tukwila y c 'o 6zoo Southcenter Boulevard Tukwila, Washington 98188 r Telephone 206.433.1800 •Fax 206.433.1833 www.ci.tukwila.wa.us 19 ii CANDIDATE INTERVIEW QUESTIONS Candidate interviews will take place at a Special Meeting of the Tukwila City Council on Thursday, January 10, 2008, in the Council Chambers located at Tukwila City Hall. Listed below are the interview questions that will be asked of each candidate. Interviews will be limited to 30 minutes each candidate and will include a maximum 5 minute presentation in response to the first statement listed b- 1. Provide a brief introduction an. o -rvi:w four ..fications for the position of Tukwila City Co e •er. Ins lui e our volvement within the community and s- ice o lo a cirri i ees bo: or commissions in Tukwila or er •m u es. 2. Please desc ib: •u sion of he T il. unity e next decade. At a minimum, "n• .'mmen on quali o' life, economic vitality, and community sa 3. If you were app in. se- cn•e your top City Council policy priorities would be. 4. Tukwila is a unique community. Regionally, the City is seen as a small -town with big -city issues. Recently the City has experienced considerable development. How do you feel about this development activity? How do you think the City can best respond to and serve our residential community while addressing the needs of a growing business community? 5. Do you believe the City's effort to revitalize Tukwila International Boulevard is on the right track? Why or why not? 6. As a Councilmember, at times you will be faced with some very difficult decisions where clearly some people will benefit from your decision and others, clearly, will not. How will you address situations such as this? 7. This Council position requires a substantial time commitment as outlined in the applicant packet and appointment application. What is your availability for honoring this kind of a demanding time commitment? 0 City of Tuhwi .a n Y 6zoo Southcenter Boulevard Tukwila, Washington 98188 Telephone 206. 1800 Fax 206. 18 www.ci.tukwila.wa.us r`sos P 433 433 33 CANDIDATE EVALUATION AND RATING FORM Candidate performance on the oral interview should be scored on the basis of relevant knowledge, skills and abilities. For each element listed below under candidate evaluation, the rater should assign a numerical rating based on the scale below. The rater can express variations in the rating by half -point rankings (i.e. 1.5 or 3.5) for any specific element. Evaluation forms are for the sole use of the rater as a tool to assist in evaluation of the applicant. Evaluations will not be shared with applicants, other raters or the public. i CANDIDATE INFORMATION Name Numerical Rating Scale: 0 Candidate performance is comple nac ptable un I position. 1 Candidate performance ly fall belo th mi 'mum stan ar for a Council position 2 Candidate perform nce is som wh b to the inimu stan ar fora Council position. 3 Candidate perfor la a ee s t m\ni m an ar or a Cou il sition. 4 Candida,- p ma is so wh ex ee s he i 'm standar for Council position. 5 Candidate .e r nc [early ex ed the minim sta dard fora Council position. i CANDIDATE EVALUATI 0 2...._. 3 4 5 Kn of City C r Related Experience 0 I t 0 0 Initiative 0 0 L1 0 Communication /Listening Skills 0 r 00i El Attitude 0 0 0 0` a i Interest in Council Position 0 L 0 i. Time Commitment STRENGTHS 1 WEAKNESSES ADDITIONAL COMMENTS