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HomeMy WebLinkAboutR-2009-029 City Manager Contract (Baldwin) RESOLUTION NO. 209-029 A RESOLUTION OF FEE CITY OF ➢ANIA BEACH, FLORIDA, AUTHORIZING THE CITY COMMISSION 'f0 ENTER INTO AN EMPLOYMENT CONTRACT WITH ROBERT R_ BALDWIN AS CITY MANAGBR; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVF DATE. BE IT RF.SOLVF.D BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City Cominknon of the City of Dania Beach, Florida, as prescribed by Part III, Article 3, Section 3 of the City Charter, held a public hearing on February 11, 2009, at a regular City Commiasiun meeting pertaining to execution of a City Manager employment contract with Robert R. Baldwin. Notice of the hearing was published as prescribed by the Charter. Having conducted the public hearing, the City Commissiun authorizes the proper City Officials to caccute the oontraot with Me Baldwin, a copy of which contract is attached to this Resolution. Section 2. That the City Attorney is authorized to make minor revisions to the provisions of the Contract as deemed to be necessary. Section 3. That all resulutiom or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4 Thal this Resolution shall be in force and take effect immediately upon Its passage and adoption. PASSED AND ADOPTED un FebrwO 11, 2009. ATTEST LOUISE STILSON, CMC ALBERT C. JONES CITY CLERK MAYOR-COMMISSIONER APPROVED AS1'tot FO AND CORRECTNESS, 'IHOMASJ_A R l CI ATTO FY R $OLUI ION W20V024 EMPLOYMEN'ECONTRAC'I' CITY MANAGER THIS IS AN BMPLOYMFNT CONTRACT She "Contract') entered into on , 2009, between THE CITY OF DANIA BEACH, FLORIDA, a municipal corporation of Figure (the "City") and Result R. Baldwin, an individual (the "Margot'),jointly referred to as"the Parties'. WHEREAS, the City Commission of City (tire "Commission") desires to employ the Manager as City Manager of the City of Dania Beach, Florida pursuant to Part III, Article 3, Section 3 of the City Charter, and WHEREAS, the Manager desires to accept employment as City Manager of the City of Dania Beach; and WHEREAS, the parties desire to set forth in writing in This Contract the terms of employment with the city; In consideration of the mutual me agents, terms and conditions conmined in this Contract, and other good and valuable consideration, the adequacy and receipt of which no acknowledged, the parties agree as follows: Section 1. Duties oftbe City Mannar. Manager is employed by Corm eeien to act as the City Manager, to exercise the powers and perform the functions and duties specified in Part III,Article 3, Section 4 of the City Charter and undertake such duties as are otherwise prescribed by the Commission from time to time. Section 2, Teem 2.1 Manger agrees to remain in the exclusive employ of City fiam the date of complete execution of this Contract for a period of two (2) yews, beginning on March 12, 2009, (the Team' of employment 2.2 Nothing in this Commit shall powen6 limit or otherwise Interfere with the right of the Commission to terminate me services of Manager at any time, Orbital only to cumplinew with the provisions set forth in Section 3 of this Contract. It is undestood between the parries to this Agreement that Manager shall be generally considered an "al-will" employee, subject, however, to the terms of this Contract. 2.3 Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Manager to resign at any time from his position with City, subject only to compliance with the provisions set foM in Section 4 of this Agreement. 3 RESOLUTION 92009-029 Section 3. Termination and Severance Comocusatien. 3A In the event the employment of Manager is terminated without cause by the Commission before the expiration of the torn of employment as set forth in Paragraph 2.1 of this Contract, and during such time the Manager is willing and able to perform his duties under this Agreement, than in that event City agrees to pay Manager a lump sum cash payment (the severance compensation") equal to three (3) months at aggregate salary, as well as benefits and applicable insurance coverage for the three (3) month period, provided, Itowovv, that such termination shall require a minimum of four (4) affirmative votes of the City Commission to terminate without cause. As provided by the City Charter (Part 111, Article 3, Section 3(a), no employment contract between a City Manager and the City Commission "shall include any provision for liquidated damages which would exceed the amount otherwise payable to the City Manager up a the date of the natural expiration of the contract". For purposes of this Contract, that provision means that if the employment Of the Manager is terminated at any little within the last move (3) months at the term of the Contract, then the lump sum cash payment, the benefits and the insurance coverage shall be atPondyd In amounts equal to the amount of time remaining in the term, before the expiration date of the Contract Manager shall also be corrpmismed for 411 tamed and accrued sick leave, vacation leave, holidays and all ether benefits. 3.2 The Commission may terminate the employment Of Manager without cause at any time, with or without ally reason or reasons given. The Commission agrees to afford the Manager a public hearing regarding the termination, if he requests it. If the Malmgcr wishes to challenge the termination, the provisions of the City Charter governing dispute resolution shall apply (City Charter, Pal ill, Article 3, Section 3FC. 3.3 In the event that the Manager is unable to perform his duties as specified in Section I of this Contact for a period of twelve (12) successive weeks, or for rarely (90) working days over a one hundred and twenty (120) working day period, this Agreement may be terminated. In the event last dre Agreement is terminated under Ih[s Section, the severance compensation specified in this Section shall not be applicable, but the ON shall pay tiremg Malor or his beneficiary all earned accrued sick leave, vacation leave and all other accrued benefit. 14 In the event the Manager is Nominated for cause, the City shall have no obligations to pay the severance compensation designated in this Section. For purposes of this Contract, "for cause" shall mean any cause specified in the City Charter (City Charter, Part Ili, Article 3, Section 3(a), in which case, correlation shall be amplitude However, the City shall pay the Manager all earned and accrued vacation leave and all other accrued benefits. NO accrued sick leave shall be payable In the event of such mania term It the Manager is located and charged with any offelhse involving moral turpitude or any reason specified in the Charter, the City ban the right to place him on administrative leave with or without pay. In the eve a the administrative leave is without pay and the Manager is not convicted, the City shall pay to the Manager ally and all monies and benefits withheld during the administrative leave 4 RESOLUTION N2009-029 Section 4. Rcsimsti 4.1 In the event Manager voluntarily resigns his position with City before expiration of the 1'crm of employment, then Manager shall provide the City Commission with at least Nov days (30) days' written notice in advmmc, unless the panics agree in writing otherwise. In the event of resignation by the Manager under this Section, the Manager shall not he entitled to receive the severance compensation described above, nor any insurance coverage paid by City, but the City shall pay Manager all earned and accrued sick, vacation and other leave calculated or the rate at pay ineR t upon the datenfthe resignation and all otherarncd benefits. Section 5 Salary a nd Numal Esintu bn 5.1 the Manager shall receive an =ual salary of $I45,000.00, payable in mandance with the same poynnent procedures for Department Heads of City. Cost of living increases shall be credited to base salary as my other Department Head of the Cin. 1NC City Commission may adjust the salary from time to time. 5.2 '1 he Manager shall receive all other benefits of employment otherwise provided to Department Heads of City. In addition, upon commencing employment, Manager shall be credited with ten (10) days of vacation leave and ten (IU) days of sick leave. 11 With such leaves base mtt h n exhausted before the end of the first near of this Contract, they will not be accmN and cannot he carried forward. 5.3 file Comunisslon shall, at its option, review and evaluate the pett ance of the Manager during the annual budget process and in any ease, ore or before October 1 of each applicable year of the Term. Based upon the results of any evaluation, the Commission may in its sole discretion adjust the Manager's salary, haelits, or both. Nothing in this Section shall limit the ability ofthe Commission to evaluate the performance of Mmrager more frequently. Section 6. Retirement Benefits. 6.1 1 hC City shall alluw the Manager to participate in line Florida Retirement System retirement plan mailable to other Depomoent Heads of City. 'fin: Manager may, by providing written notice to the City finance Director, elect to have the City pay funds equal to the amount that would otherwise hove been contributed to the plan by the City on the Managers behalf and deposited in a defined contribution plan of the Manager's choice (as provided by Section 19 29,1(a)(5) of the City Code of Ordinances or he may elect to have it paid to him as additional compensation). 62 Upon the Managers termination or resignation, the City shall transfer ownership to the Manager of his .share of the plan's Ponds. 5 NhSOLUilON 12 us-09 section 'l. Ivsurance�e. ].1 'fho City shall pay the premiums for the Manager to participate in the same insurance oe pions as are provided to other Department Heads of me City. Sxtion 8, Car Allowance. B.1 City ogees m pay the Manages the sum of 5500.00 per month as a car allowance. Section 9. Hours of Work. 41 It is recognized that Manager mart devote a great deal of time outside of normal office hours to ILLsines of the City, and m that end the Manager will be allowed flexibility in maintaining office hours consistent with his responsibility as a professional. Manager shall not engage in any outside non-City related business whatsoever. Swtioa 10. . 10.1 City Manager shall accrue lease at the same rate as is afforded m Department Heads- N the comet of it resignation by the City Manager in Ne event of tmNnation for cause pursuant to section 3.4, them shall be a payout of all seemed time consistent with City policy as defined N fire Civil Service Administrative Code (although sick leave will not be payable in the on of emanation for cause, as provided above). In the event of termination without cause, City Manager shell be paid 100% of accumulated sick leave and venation. Ste. D'sabllity, Health and Li insurance. 11 1 City agrees to provide City Manager with the same hoalth benefit package afforded to all Department Heads. Soo i n 12. Professional Development. 12.1 City agrees to pay the professional dues, subscriptions, travel and subsistence expenses of Manager for professional participation in mcctlngs and conferences associated with his employment and professional development and associated shun courses, institutes and seminars. Travel must be approved consistent with the policy of the Commission which requires advance Cunuvlssion approval for travel, except in cases of emergency, in which case approval by the Commission mast be subsequently obtained. 12.2 Manager afraid obtain advance approval from the Commission fur additional memberships that arc not approved during the budget process that the Manager seeks to have paid at City expense. 6 mSOLUTION 42gW-029 Section 13. General Expenses. 131 City shall bear the full cost of any fidelity or other hods required of Manager under the Charter, my law, ordinance or may be required by any entity to allow Mmmagor to conduct City business, such as compliance with the bonding requirements of a financial institution. 13.2 The Finance Director or designee is authorized to disburse funds in the amount of $700.00 per month, on the same date as monthly expense allowance funds are disbursed to City Department (leads for use by the City Manager for personal exposes associated wide his City employment. Section 14, Inlcmnlficadon, 14.1 City shall defend, save harmless, and indemnify Manager against day ton, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of Manager's duties. City in its sale discretion will compromise and settle any such claim or suit and pay the commit of any settlement or judgment ma eecd on or in it This indemnification shall extend beyond termination of this Agreement for any acts undertaken or committed by Manager in his official capacity, regardless of whether the notice or filing of a lawsuit for such tort, claim, demand, or other legal action occurs during the term of this Contract or occurs subsequent to termination. City shall have the exclusive right to appoint legal critical for all purposes associated with the provisions of thus Section. Section 15. Conflict of Interest Prohibition, 15.1 Manager shall not, without the express prier written approval of the Commission, Individually, or as a Ammer,joint sealant, officer, Shamholdct or any other similar rectum Of any kind or nature; whatsoever, invest or participate in any business venture which conducts or intends ro conduct business within the corporate limits of the City, except for stock ownership in any company, the capital stock of which is publicly held and regularly traded. 15.2 Except for purchase of a personal residence, Manager shall not own or invest in any real property within the corporate limits of the City, without prior notification to and advance written approval by tho Commission, which approval may be withheld by the Commission in It sole discretion. Section 16. Other Terms and Conditions i f gmQlo ace 16.1 The Commission, in consultation with the Meager shall fix any such other Terms and conditions of employment s the Commission may ddomniae from time to time, relating to the performance of Manager, provided such twos and conditions are not inconsistent with or in conflict with the provisions of this Contract, the City Charter or any other law. 7 RESOLUTION c2009 029 16.2 In addition to the benefits identified in this Contract, City agrees to provide Manager with any and all other benefits that apply to all Department Decide of the City. Section 17. General Pruvjwuja 171 This Carthusian contains the complete understanding of the porous and superwdes any oral statements or representations made by the parties. This Contract shall not be amended unless the same formality is observed as was used in the formation of this Contract. 19.2 The rights and obligations granted in this Contract are personal in nature and .snot be transferred or assigned by the Manager. 173 This Contract shall became effective upon execution by City officials on behalf of the Commission after a public hearing has been conduced as prewribed by the City Charter_ 194 If any provision or any portion of this Contract is held unconstitutional, invalid or unenforceable, the remaimler of this Contract or unufiwled portions of it shall not be aff tH and shall remain in full farce and effect. 19.5 This Contract shall be governed by Florida law and venue for any litigation arising from this Agreement shall be in Bmward County, Florida. 1]6 In any litigation arising out of the terms of this Contract. each shall bear its awn attorney fees and costs 1 T] Manager and Cotnmisslon each had assistance of legal counsel or the opportunity and means to retain such assistance in connection with the preparation and review at the terms of this Contract and none of its provisions shall be construed more strictly against one party or the other, since the Parties mutually negotiated the terms of this Contract and it was prepared in writing accordingly. IN WII NESS OF THE FOREGOING, the parties have set their hands and seals the day and year first above written. CITY OF DANIA BEACH, FLOW DA Al IES'1': BY: Albert C. ]ones Mayar-Commissioner BY: Louise Stilson,CMC City Clerk APPROVED AS TO TCGAL SUFFICIENCY: BY: Thomas .]. Aware, City Attorney 8 RESOLUTION k0009.029 Signed, sealed and delivered CITY MANAGER in the presence of the following witnesses: Print Name Robert R. Baldwin Signature Print Name Signature S IAI E OF FLORIDA COUNTY OF BROWARD The f'uregoing instrumeal was acknowledged before me on 2009, by Robert Baldwin, who is personally (mown to me or hm pmduccd as identification and did (did not) take an oath. Nolan Public, State of Florida My Commission Expires. 9 RESOLUTION '2009029