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HomeMy WebLinkAbout2016-09-28 Council Packet - Special MeetingAGENDA KENAI CITY COUNCIL – SPECIAL MEETING SEPTEMBER 28, 2016, 6:00 P.M. ***KENAI COMMUNITY LIBRARY*** 163 MAIN STREET LOOP, KENAI, AK 99611 http://www.kenai.city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda Approval B. PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) C. NEW BUSINESS 1. Action/Approval – Review City Manager Candidate Questionnaire Responses. [Council may enter into executive session on the aforementioned agenda item pursuant to AS 44.62.310(C)(2) a subject that tends to prejudice the reputation and character of an applicant] 2. *Action/Approval – Kenai Precinct Election Boards for the October 4, 2016 Election. D. EXECUTIVE SESSION – Review Background Checks for City Manager Candidates. [Pursuant to AS 44.62.310(C)(2) a subject that tends to prejudice the reputation and character of an applicant] E. ADJOURNMENT __________________________________________ Sandra Modigh, CMC, City Clerk Posted: September 23, 2016 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. [PAGE LEFT BLANK INTENTIONALLY] Page 3 of 43 Page 4 of 43 Page 5 of 43 Page 6 of 43 Page 7 of 43 Page 8 of 43 Kenai City Manager Recruitment Questions Jim Dinley 1. Discuss your experience in local and State Government. Do you have in-place relationships that would be beneficial for the city of Kenai? Served almost six years as the Sitka City and Borough Municipal Administrator. Three previous Administrators each served less than three years. During my time as Administrator, I had an excellent relationship with State Senator Bert Stedman. Very comfortable working with the Governor and numerous state agencies. Secured the largest loan ever approved by the State Bond Bank. Have maintained strong relationship with State Senator Stedman, US Senator Murkowski and Representative Don Young. 2. Discuss a state of affairs where council needs to be apprised of a critical situation that will require a difficult decision that could result in a 4 – 3 vote. i. Describe how you prepare for the discussion. Do not and will not withhold information that Council should be apprised of. I will be prepared to discuss these situations and will work with the department heads to hear their comments and to listen to their input. 3. Assume the administration has a strong opinion. Knowing that the issue is very controversial, do you think that the administration should make a recommendation? Recognize that I work for the Council and that I do not vote. Would request Council give me the opportunity to present my recommendations. If Council accepts my recommendations or desires a different approach, I will implement their decision. ii. If no, why not? It is my responsibility to present what I consider the best option. Page 9 of 43 iv. If yes, who represents the Administration’s recommendation? I would be prepared to represent the recommendations. In rare instances I would ask the department head to prepare or give the response. v. How do you respond in situations where Council does not follow your recommendation? Once Council decides on the policy I would work to implement their decision. 3. Discuss your philosophy of the roles of a City Manager and a Council in the Council-Manager form of Government. Include a discussion of what you believe are the Manager’s responsibilities to Council, as well as the Council’s responsibilities to the Manager. My philosophy and goal is to work in partnership with Council. Respect is the goal to and from the Council. 4. Discuss your areas of strengths and weaknesses as a manager. Copies of performance evaluations may be submitted a part of this discussion. Strengths: • High ethical standards – value, honesty, and integrity. • Excellent communication and interpersonal skills. • Good motivator to create positive teamwork – ability to manage conflict. • Ability to say “no” when appropriate. • Excellent fiscal/budget management. • Experience in setting priorities. • Strong work ethic with tenacity in reaching goals. • Good judge of people – comfortable to delegate yet holding accountability. Weaknesses: Should I be selected as the Kenai City Manager, I would meet with the department heads and discuss my management points of emphasis. I have a low tolerance for office gossip; use of use drugs by a staff member or when an employee lies, cheats or steals. I can improve my ability to talk with the employee in a one- on-one interview. Should the employee admit to these indiscretions, I would either terminate or suspend the employee. As difficult as these counseling sessions are, I expect to improve me approach each time. Page 10 of 43 5. How will you, as City Manager, relate to employees, department heads, advisory committee/commission members, council and the general public? Respectfully; being a good listener – seek their input and advice by being open to all sides. Be involved in city operations and community activities – volunteer. I am agreeable to reside within city. Page 11 of 43 [PAGE LEFT BLANK INTENTIONALLY] Page 12 of 43 3713 E Laurel Ln Phoenix, AZ 85028 480.843.1254 jason.m.hooley@gmail.com September 23, 2016 Ms. Sandra Modigh Clerk, City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Dear Ms. Modigh: Thank you for the opportunity to provide additional information concerning my interest and qualifications regarding the City Manager position. 1. Discuss your experience in local and State Government. Do you have in-place relationships that would be beneficial for the City of Kenai? My experience in Alaska state government will greatly benefit the City of Ke- nai. Between 2002 and 2015, I served as a legislative aide, as senior staff to the Lieutenant Governor and Governor, and as an executive in the Department of Health and Social Services (DHSS). I learned a great deal about public admin- istration and also effectively collaborated with many decision-makers and their staff. I successfully managed multiple legislative projects in each of those years. Some of those projects involved successful passage of legislation and capital appropriations; other efforts involved working against legislation. I played a vari- ety of roles – sometimes as the lead presenter, other times behind the scenes. Serving primarily in health-related positions, some examples of successful legis- lation include: temporary assistance reform, public assistance fraud prevention, and expanded restraining order protection for sexual assault victims. I am very comfortable navigating the state legislative and budget processes. I have worked for years with each current member of the Alaska Senate and three-quarters of the House members. In addition, I have deep relationships with their staff, which facilitates an opportunity to be heard and provides additional in- telligence regarding legislation action. As the Director of Boards and Commissions, I interacted with the vast array of programs in our state, developed collaborative relationships with agency staff, and learned how citizens could truly participate in their governance. I regularly followed or attended proceedings such as Board of Fisheries, AIDEA, Alaska Re- tirement Management Board, Regulatory Commission of Alaska, Municipal Bond JASON HOOLEY Page 13 of 43 Ms. Sandra Modigh September 23, 2016 Page 2 of 6 Bank Authority, and others. My familiarity with board process and staff will help in seeking to leverage non-City resources – such as grants, legislative appropria- tions, and other funding mechanisms – to the extent possible in today’s political and budgetary landscape. In addition to relationships within the state bureaucracy, it was also imperative that I build effective networks with municipal officials, community leaders, and business decision-makers. I regularly reached out to community leaders to recruit and vet appointment candidates; these same relationships – and knowing how to build these relationships in Alaska – will be an asset to the City when we need to resolve conflicts with state programs, brainstorm issues in public administration, and promote our community’s economic development opportunities. 2. Discuss a state of affairs where council needs to be apprised of a critical situ- ation that will require a difficult decision that could result in a 4 – 3 vote. i. Describe how you prepare for the discussion. ii. Assume the administration has a strong opinion. Knowing that the issue is very controversial, do you think that the administration should make a recommendation? iii. If no, why not? iv. If yes, who presents the Administration’s recommendation? v. How do you respond in situations where the Council does not follow your recommendation? I think the most important thing about a contentious 4-3 vote is not how it’s handled at the meeting but rather what happens well before the meeting. I, and my staff, will ensure that we are fully prepared so that we can fully prepare the Council for their decision. I’m committed to building the rapport with the Council, collectively and individually, that is necessary to frankly discuss issues and share information prior to contentious meetings so that Council members, along with the Administration, don’t feel ambushed on the record. It’s likely that the format and time constraints of a Council meeting will not allow every data point to be es- tablished on the record, so any information that can be pre-loaded into that pro- cess, the better. That strategy is important in dealing with the volume of infor- mation, and also the controversial quality of information – so that the Council can have a productive and fair discussion on the record. When the Administration has a strong opinion, I believe we owe it to the Council to make that recommendation. Our baseline posture limits our recom- mendations to administrative policy while supporting the Council’s prerogative for legislative policy, but further, I don’t intend to make recommendations for the sa- ke of doing so. In other words, when I make a recommendation, the Council can have confidence that it is for a reason. Page 14 of 43 Ms. Sandra Modigh September 23, 2016 Page 3 of 6 I think it’s essential that the Administration present a unified position to the Council. I won’t have one department – or part of one department – make a rec- ommendation that is contradicted by another. That puts the City Manager as the likely spokesperson for the Administration in order to collate the competing fac- tors of our analysis. I am comfortable in that role, but it doesn’t have to be me – particularly in areas of deep technicalities in which department staff may better articulate the pros and cons. When I am presenting, however, I expect relevant staff or department support to be available in case their expertise is needed. To clarify, a unified position is not one-sided. We will make one recommendation, but we won’t hide the weaknesses of that choice. As I will discuss later, the Ad- ministration owes the Council objective, not leading, information. I understand the possibility of the Council acting contrary to my recommen- dation as City Manager. I recognize and respect that the City Manager reports to the Mayor and Council, and the Council can expect me to faithfully administer its decisions whether or not they are aligned with my recommendations. Working in the Office of the Governor, I recall an appointment to the Board of Fisheries in which the Governor did not agree with my recommendation. After discussion, it was clear that he considered additional factors and advisors, which was reason- able and healthy. Even if it wasn’t reasonable and healthy, it was still his preroga- tive. After the decision, I worked for – and we achieved – legislative ratification of the appointee, and he began his service. In the same way, I would not be sub- versive to the Council’s decisions. Subversiveness and passive-aggressive or hidden rebellion creates significant damage in an organization; I won’t tolerate it within the Administration, and I expect the Council to not tolerate it from me. 3. Discuss your philosophy of the roles of a City Manager and a Council in the Council-Manager form of Government. Include a discussion of what you be- lieve are the Manager’s responsibilities to Council, as well as the Council’s re- sponsibilities to the Manager. I think the most effective arrangement is one that is both clear and simple: the Council makes the policy and budget decisions and sets the direction, and the Manager executes it. The Manager’s job is to lead the Administration in support- ing the leadership of the Mayor and Council, and to effectively administer the day-to-day operations. Both sides need the other to be clear, honest, and effective communicators. The Council can’t be effective if the Manager isn’t providing transparent and ob- jective information, and so the Manager and staff need to take responsibility to prepare the Council for its decisions. Budget and program data and projections need to be consistently accurate and available to Council, and they must be un- biased for its use. Page 15 of 43 Ms. Sandra Modigh September 23, 2016 Page 4 of 6 I recognize that Council members cannot possibly master each and every da- ta point available, and so the Administration must condense our presentation. You have my commitment, though, to be fair in that process. If necessary, the Administration may not provide the entire volume of information, but it will be all the information needed to grasp the issue. The Manager needs the faith of the Council and needs to be empowered to administer day-to-day operations. The Manager needs the Council to provide clear instruction and feedback. The Council should provide consistent and rea- sonable tasks, deadlines, and information requests. I appreciate the Council-Manager form of government in that it allows policy decisions to be made by individuals directly elected by the constituents. We are aligned in that we all “work for” and focus on the constituents. We are all seeking to improve the quality of life of our constituents and to create an environment for their successful lives, careers, and recreation. I expect us to be able to work pro- fessionally even after we disagree and for the conflict resolution process to play out privately rather than in public or in the media and community. As leaders, I expect us to handle ourselves in a manner worthy of the offices we hold. 4. Discuss your areas of strengths and weaknesses as a manager. Copies of per- formance evaluations may be submitted as part of this discussion. The first thing I would do as City Manager is: learn. I won’t come in there to seize control or change things on day one. Part of the reason is because, from what I know, the Municipal organization is running well; the other reason is be- cause I believe good management and good decisions are built on good infor- mation. It will take time to gain that information. Before the information comes, though, I will invest in listening and building rapport with department staff and the Council so that trust and communication can occur. I have 13 years of extensive experience in public administration and man- agement. At DHSS, I participated in difficult budget choices, responded to ag- grieved constituents, managed projects and teams in a large public organization, and executed the policy makers’ direction. In the Offices of the Lieutenant Gov- ernor and Governor, I learned about leadership, accountability, and decisiveness. Throughout my work in Alaska politics, I believe my reputation – among Republi- cans, Democrats, and Independents – is one of fairness, reasonableness, and respect. I can have a disagreement with someone and still be willing to work to- gether. I won’t resort to personal attacks; rather, I try to lead my organization with integrity. My strengths are in building relationships and finding common ground. Partic- ularly to brainstorm problems and to create momentum, I am very resourceful in using the skills and experience of others to help when needed. I don’t have to be Page 16 of 43 Ms. Sandra Modigh September 23, 2016 Page 5 of 6 the expert; I can rely on the expertise of my colleagues and my contacts to lever- age all available resources. I am a quick learner, and enjoy connecting ideas and data points. My strate- gic skills allow me to separate complex or large projects into understandable and manageable pieces. Process-improvement comes naturally, and my current work in Phoenix is involved in rebuilding our consulting firm’s research and reporting workflow. That work has lead to reduced staffing needs, redeployed resources, and improved product consistency and quality. One weakness I have, never having lived on the peninsula, is my lack of mas- tery of Kenai-specific issues. If appointed, my wife and I will fully embrace and engage in the community. As it relates to the position in light of that unfamiliarity, I intend to trust and empower my staff, to study what has been done in the past, to understand the direction we’re heading, and be decisive in administrative deci- sions. Also, although I’ve worked in larger organizations, I have never supervised 125 employees. Working on the senior management team of the Department of Health and Social Services (a 3,600 employee organization), I understand the demands of public administration, and my current management priorities will need to be applied on a larger scale. They are: (1) Stay organized; (2) Empower talented staff; (3) Establish clear expectations and communication structures; and (4) Accountability. Additional relevant experience that will assist that transi- tion occurred during my tenure as Director of Boards and Commissions. That role provided quasi-HR duties in the recruiting, vetting, and appointing of 1,200 board members – in addition to the review of current members’ engagement and productivity. 5. How will you, as City Manager, relate to employees, department heads, adviso- ry committee/commission members, council and the general public? I think our focus has to be on our community and its members. We all work for the citizens of Kenai, and our focus should be oriented in that way. I believe in government responsiveness and transparency. As an employee at DHSS, I managed an organization-wide system for constituent response and casework, and I developed a unified process for complying with public records requests. I intend to empower the department heads to manage their divisions. I will learn to trust their expertise because I am not the expert in Finance, Public Works, etc. My pet peeve, developed as a community member and not as a poli- cy maker or administrator, is government policies and personnel that mistakenly believe they’re working to make their jobs easier rather than their constituent’s lives better. Page 17 of 43 Ms. Sandra Modigh September 23, 2016 Page 6 of 6 I want our organization to be characterized by integrity. That shows up through our relationships, in our program administration, and in the excellence that should define our service to the community and citizens of Kenai. Thank you, sincerely, for this additional opportunity to share my thoughts and back- ground related to the City Manager position. I have attached additional references for your use. Best, Jason M. Hooley Page 18 of 43 3713 E Laurel Ln Phoenix, AZ 85028 480.843.1254 jason.m.hooley@gmail.com PROFESSIONAL REFERENCES Mr. Chuck Kopp Legislative Candidate; Chief of Staff; Office of Senator Peter Micciche Mobile: 907-952-0189; Email: ckopp1@gmail.com Relationship: colleague Mr. Keith Hamilton President, Alaska Christian College Mobile: 907-394-1988; Email: khamilton@alaskacc.edu Relationship: colleague Mr. William Streur Former Commissioner, Department of Health and Social Services Mobile: 907-250-1102; Email: wstreur@aol.com Relationship: former supervisor Mr. John Moller Entrepreneur/Commercial Fisherman; Former Rural Advisor, Office of the Governor Mobile: 907-723-6805; Email: jmofish@yahoo.com Relationship: colleague/personal reference Mr. Steve Davis Executive, K. Hovnanian Homes Mobile: 480-515-8050; Email: sdavis207@icloud.com Relationship: personal reference JASON HOOLEY Page 19 of 43 [PAGE LEFT BLANK INTENTIONALLY] Page 20 of 43 Dear Mr. Moore, The purpose of this correspondence is to request written responses to the following questions from the short-listed candidates for the position of Kenai City Manager. The deadline for submission is 5:00 PM AST, September 23, 2016. Responses should be e-mailed to Sandra Modigh, City Clerk, at smodigh@kenai.city. 1. Discuss your experience in local and State Government. Do you have in-place relationships that would be beneficial for the City of Kenai? I have worked for County and City Government since 1993. My experience includes computer software specialist (1993); Community Development / Planning and Zoning / Floodplain (1994-2000); Multi-County Organization Executive Director (1996-2005); County Manager (2005-2007); Water and Sanitation (2008-2011); City Manager (2011- Present). I do not have any Alaska in-place relationships. I do, however, have past relationships on the Federal level with Forest Service, BLM, Fish and Wildlife, and Department of Agriculture officials which should be easy to re-connect with. 2. Discuss a state of affairs where council needs to be apprised of a critical situation that will require a difficult decision that could result in a 4 – 3 vote. I am currently involved in a critical situation in Eunice, NM where revenues have dropped 55% in the past three (3) months, available cash is low, and difficult decisions are required as to when and how wages should be cut, and which employees have to be laid off. All of this without harming basic fire, EMS, Police, and Public Works services. i. Describe how you prepare for the discussion. ALL OF THE FOLLOWING ARE ACCOMPLISHED IN THE TWO WEEK PERIOD BETWEEN THE CITY COUNCIL MEETING WHEN THE SHORTAGE IS REPORTED, AND THE NEXT COUNCIL MEETING WHEN A DECISION ITEM IS SCHEDULED FOR THE COUNCIL AGENDA. 1. I review any outstanding accounts receivables to ensure that staff and I are following through on payments to the City. If additional money is being withheld from the City, I compile that information to share with the Council. 2. I immediately ask for a list of all employees and their start dates. This list is reviewed and newest employees identified from non-critical departments. 3. I set up a meeting with the State Taxation and Revenue Department to discover why 102 Eunice businesses are not showing on the state tax roles. After the meeting, I follow up with Taxation and Revenue and compile all information received into a report for the City Council Page 21 of 43 4. I prepare a brief report with recommendations for the percentage of salary cuts and layoffs. This report includes the amount of total payroll cost savings to be achieved by the recommendations. 5. I prepare a list of with names of employees to be laid off which will be discussed in closed session. ii. Assume the administration has a strong opinion. Knowing that the issue is very controversial, do you think that the administration should make a recommendation? Yes, administration definitely makes a recommendation. iii. If no, why not? iv. If yes, who presents the Administration’s recommendation? In a matter this serious the recommendation should be presented by the City Manager, with the Finance Director and Human Resource Director available to answer questions. v. How do you respond in situations where the Council does not follow your recommendation? A decision made on a legitimately posted agenda item that is properly voted on by the City Council is binding and will be implemented without question. If new information comes to light after the Council’s decision is made, and this information could reveal a major positive or negative impact to the City, it is incumbent on me to bring that information to the Council’s attention, and let them decide if it has any bearing on their decision. REGARDLESS, THE DECISION(S) OF THE CITY COUNCIL ARE TO BE RESPECTED. 3. Discuss your philosophy of the roles of a City Manager and a Council in the Council- Manager form of Government. Include a discussion of what you believe are the Manager’s responsibilities to Council, as well as the Council’s responsibilities to the Manager. In my view, the City Council’s role is to provide policy oversight and the City Manager’s role is to provide administrative oversight. I believe that the Manager’s responsibilities to the Council include, but are not limited to: a. keep the Council informed on the status of directives it has given the City Manager b. keep the Council informed on the operation of the City c. keep the Council informed when emergency issues arise d. keep the Council informed on the performance of employees e. keep the Council informed on the state of the City’s finances and the budget f. keep the Council informed on the progress of capital improvements g. provide information and policy recommendations for the City Council’s use when it weighs a decision. Page 22 of 43 I believe that the City Council’s responsibilities to the Manager include, but are not limited to: a. keep the Manager informed on issues brought to them by citizens that require staff’s attention (e.g. there’s a pothole on 16th Street; there’s a water leak on 20th Street; City employees are habitually sitting in their trucks, etc.) b. unless the circumstance is serious enough that it warrants interference by the Council, allow the Manager to conduct the day to day operations of the city without interference by individual Council members. c. respect the administrative chain of command. If an issue requires the City’s attention, go through the Manager who will make sure the proper department or employee is notified and the appropriate actions taken. d. inform the Manager if improper behavior of any City employees is observed. 4. Discuss your areas of strengths and weaknesses as a manager. Copies of performance evaluations may be submitted as part of this discussion. I am strong in the areas of finance, budgeting, human resources, grants administration, public relations, economic development, project oversight, lobbying, and state / federal relations. I pay attention to detail, am a good listener, and like to make decisions based on facts, not rumor. I am approachable, and maintain an open door for elected leaders, citizens, and employees alike. One potential weakness is that while I work hard, I am sometimes told that I work too hard. 5. How will you, as City Manager, relate to employees, department heads, advisory committee/commission members, council and the general public? In my view, the City Manager is a leader and a servant. I believe in leading by example, and showing respect to those I interact with. I am proud to include among my list of friends people from a diversity of cultures and backgrounds. With employees, I believe in being firm but fair, when necessary. Personnel rules apply to all employees equally. When workplace conflicts arise, I like to get both sides of the story I have an open door policy and welcome the input of employees, department heads, advisory committee / commission members, the City Council and the general public. Also, I am typically available after hours, nights, weekends, etc. if an issue arises that requires immediate attention. If I make a promise to follow through on an issue, I make it a point to do so, and follow it up with a call, email, text, etc. back to the person I made the promise to. Page 23 of 43 As an informational item, the City Council requested that the following section of the City Charter be included in this communication: “At the time of the City Manager’s appointment, the City Manager need not be a resident of the City or State; but, during the City Manager’s tenure of office, the City Manager shall reside within the City.” Thank you for your attention in this matter. If you have any questions, please contact me at your convenience. 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