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2019-05-07 City Council PacketOF LU,� .� O do 250 5TH AVE N, (ACCESSED Agenda Edmonds City Council IIli affida6091 NA1 FROM COUNCIL CHAMBERS), EDMONDS, WA 98020 MAY 7, 2019, 6:00 PM CALL TO ORDER/CONVENE IN JURY MEETING ROOM EXECUTIVE SESSION: PENDING OR POTENTIAL LITIGATION RCW 42.30.110(1)(1) (15 MIN.) CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION 1. Salary Commission Interview - Hodson & Hall (30 min) 2. Interview Candidate for Appointment to the Planning Board (15 min) ADJOURN Edmonds City Council Agenda May 7, 2019 Page 1 3.1 City Council Agenda Item Meeting Date: 05/7/2019 Salary Commission Interview - Hodson & Hall Staff Lead: Mary Ann Hardie Department: Human Resources Preparer: MaryAnn Hardie Background/History 2019 is a Salary Commission year. The Salary Commission will meet between July 1 - September 30, 2019 to review the salaries paid by the City of each elected official (for Mayor and the Council) and make a determination of any salary changes for these positions. There are five (5) members that serve on the commission, who are appointed by the Mayor and confirmed by Council. There were two (2) vacancies to the Salary Commission for members whose terms are expired or are expiring this year prior to the start of the commission's work. The City published the Commission vacancy notice in March 2019 and, after the application deadline date, the Mayor interviewed candidates for the vacancies. From this process, the Mayor has selected both Jeff Hodson and Don Hall for appointment to a second term to the commission to fill these vacancies. Jeff Hodson was initially appointed and confirmed to serve a one year term to the 2017 Salary Commission that expired in 2018. With his term expiration, there was a vacancy to the commission and he applied to serve another term. Don Hall was initially appointed and confirmed to serve a two year term to the 2017 Salary Commission that expires before the start of the July 2019 commission. With his term expiration, there is a vacancy to the commission for this year's commission and he has applied to serve another term. Following the vacancy selection process, the Mayor intends to appoint both Hodson and Hall for a second term to the commission, subject to Council interview and confirmation. Staff Recommendation Following interviews, forward to consent agenda for confirmation of appointments for both Jeff Hodson and Don Hall to each serve a three (3) year term to the Salary Commission for the period 6/1/19 - 5/31/22. Narrative There were two (2) vacancies to the Salary Commission for members whose terms had expired or were expiring before the start of the Salary Commission this year. The City published the Salary Commission vacancy notice in March 2019 and after the application deadline date, the Mayor interviewed candidates for the vacancies. From this process, the Mayor has selected both Jeff Hodson and Don Hall for an appointment to a second term to the Salary Commission to fill these vacancies. Packet Pg. 2 3.1 The Commission applications for Hodson & Hall are attached. Attachments: Hodson - application Hall - application Packet Pg. 3 3.1.a ity of Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and may be subject to disclosure upon request Salary Commission (Board or Commission) Name: Jeff Hodson Address: Occupational status and background: See attached Organizational affiliations: University of Washington Why are you seeking this appointment? See attached Date: March 9, 2019 :.►��;;;y� Day Phone: Evening Phone:, Cell. E-mail: What skills and knowledge do you have to meet the selection criteria? See attached Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: None Additional comments: See attached Please return this completed form to: Edmonds City Hall 121 51" Avenue North Edmonds, WA 98020 carolyn.lafave@edmondswa.gov Phone:425.771.0247 1 Fax:425.771.0252 Jeffrey A Hodson Signature Revised 4130114 Packet Pg. 4 3.1.a Application from Jeff Hodson, `or reappointment to the City of Edmonds Salary Commission Occupational Status and Background I serve as Director of Communications at the UW School of Public Health, overseeing internal and external communications, media relations, branding, etc., and have worked at the UW for seven years. I serve on numerous leadership and steering committees for the School of Public Health and sit on the UW's Marketing and Communications Executive Council. I am a former journalist and media trainer with extensive overseas experience (13 years in Cambodia, Thailand and India), and spent 10 years working at newspapers in the Chicago area. I am nearly a native, having grown up in what is now Shoreline. I graduated from Shorewood High School and have lived in Edmonds since 2012. Organizational Affiliations University of Washington Why are you seeking this appointment? I had the pleasure of serving on the Salary Commission in the summer of 2017. It was a rewarding experience to give back to the community in a small way and to work with fellow Edmonds citizens toward a common goal. As I wrote in my previous application, it's really critical to get the salaries right —to attract the best and brightest public servants and to ensure they are compensated fairly. I was encouraged to apply for another term by several people. What skills do you have to meet the selection criteria? I have good analytical, communication and consensus -building skills. In my service as salary commissioner, I helped develop an outreach and communications strategy, drafted a press release, and pushed for transparency about the commission's process. With my (basic) skills in Excel, I created numerous charts and graphs analyzing city officials' pay over time, including comparisons to other comparably sized cities in the region and to changes in the Consumer Price Index. This helped the commission clearly see the trends and enabled us to come to a thoughtful decision on salaries. I also helped put together a PowerPoint presentation for the Commission Chair to use when submitting our findings to Council. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: None (previously Salary Commission, one-year term, 2017-18) Additional comments: It would be an honor to serve on the commission again. Sincerely, Jeff Hodson Packet Pg. 5 City of Edmonds Citizen :board and Commission Application (PLEASE PRINT OR TYPE) P. \/ C t hr fY! i 3S ) (Board or Commission) Name: D o ;d A 4 P ),614- Address `*70. i S9" Date: 3 -- /: Day Phone: P Evening Phone: Cell: E-mail:- Occupational status and background: /Z'+i Re d Organizational affiliations: Why are you seeking this appointment? Prt�Lv12r-,P What skills and knowledge do you have to meet the selection criteria?mil Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. -/Vz) /V Additional comments: Please return this completed form to: Edmonds City Hall 121 5ch Avenue North Edmonds, WA 98020 carolvn.lafave@edmondswa.gov Signature Revised 418114 a Phone:425.771.0247 1 Fax:425.771.0252 Packet Pg. 6 3.2 City Council Agenda Item Meeting Date: 05/7/2019 Interview Candidate for Appointment to the Planning Board Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History Position #1 of the Planning Board opened up due to the resignation of long-standing member Phil Lovell. Planning Board Alternate Mike Rosen was moved into open position #1 leaving the Alternate position open. The position was advertised and we received 3 qualified candidate applications for the position. Staff Recommendation Interview candidate Eric Moss for appointment to the Planning Board Alternate position. Narrative Mayor Earling interviewed the 3 candidates and has chosen candidate Eric Moss for the open position of Planning Board Alternate. Eric is a long-time Edmonds resident with a degree in Regional Development & Urban Planning. Attachments: Moss Eric Redacted Packet Pg. 7 3.2.a Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form Is a public record and maybe subject to disclosure upon request Planning Board - Alternate Memeber (Board or Commission) Name; Eric Moss Address: 4/11/19 Day Phone: Evening Phone: Cell: E-mail. Occupational status and background: Owner at Conserva - Sustainability Consulting; Hold a BSc. in regional Development & Urban Planning; held position working for City of Shoreline P&DS Project management for Green/Smart communities. Organizational affiliations: International Living Future Institute, Living Building Challenge, Sustainable Edmonds, Northwest Ecobuilding Guild Education Committee, Rising Professionals Why are you seeking this appointment? I am a 30 year Edmonds resident who would like to inject a new prospective towards the planning of the the City of Edmonds built and urban environment. I have an interest in investigating the feasibility of implementing a strategic sustainable plan for the marsh - one in which the conservationists, developers and community benefit. What skills and knowledge do you have to meet the selection criteria?.Extensive studies done in urban planning, designing for walkable and pedestrian friendly cities, sustainability consulting, smart/green community design, smart home technologies, project management, biophilic design Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: N/A Additional Please return this completed form to: Edmonds City Hall 1215th Avenue North Edmonds, WA 98020 ca ro lyn, lafave @ed mo n dswa. gov Phone:425.771.0247 1 Fax: 425.771.0252 Signature Revised 4130114 Packet Pg. 8