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10-08-09 Item 31 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE TERMINATION OF W. AJIBOLA BALOGUN AS CITY MANAGER; AUTHORIZING THE PAYMENT OF SEVERANCE BENEFITS TO MR. W. AJIBOLA BALOGUN AS PROVIDED FOR UNDER THE CITY MANAGER'S EMPLOYMENT AGREEMENT WITH THE CITY; AUTHORIZING THE FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER: AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission have elected to exercise their option under Section 6 of the Employment Agreement between the City of South Miami and W. Ajibola Balogun and terminate the employment agreement without cause in accordance with Article III, Section 3 of the City Charter; and, NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The Employment Agreement between the City of South Miami and W. Ajibola Balogun is terminated without cause. Section 2. Pursuant to Section 6 of the Employment Agreement the City Manager shall receive a lump sum severance payment. The City shall not pay any other allowances or benefits. Severance payments shall equal $248,451.01 to be paid from account no. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2009. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: Office of City Attorney MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Newman: Commissioner Sellars: Additions shown by underlining and deletions shown by everstriking. 3 Page 1 of 1 Menendez, Maria M. From: Menendez, Matilde Sent: Wednesday, October 07, 2009 7:11 PM To: Menendez, Maria M. Cc: 'Mark A. Goldstein'; 'aslanf @aol.com' Attachments: Payout Calculation.pdf Maria, Attached is my calculation of the cost to the City of terminating the City Manager. Matilde G. Menendez, CPA Finance Director City of South Miami 6130 Sunset Drive, Fl 33143 Office (305) 663 -6343 Fax (305) 663 -6346 10/7/2009 Terminantion Payment Calculation W. Ajibola Balogun Fica /Medicare $3,165.73 Total Cost to City $248,451.01 Note: (a) 6 months Amount/ Hourly Description Hours Rate Total Bi- Weekly Salary (a) $ 14,162.37 $84,974.22 Two Day Salary (10/5 -10/6) 16.00 $81.711 1,307.37 ICMA Deferred Comp. 18% 15,530.69 AFLAC Insurance $ 211.22 1,267.32 Life Insurance $ 28.05 168.30 Long -Term Disabily $ 33.00 198,00 . Health Insurance $ 1,480.91 8,885.46 Dental Insurance $ 126.02 756.12 Vision Insurance $ 25.58 153.48 Sick Leave 752.00 $81.711 61,446.37 New Vacation Leave 216.00 $81.711 17,649.49 Old Vacation Leave 632.00 $81.711 51,641.10 Birthday Holiday . 8.00 $81311 653.68 Floating Holiday 8.00 $81.711 653.68 $245,285.29 Fica /Medicare $3,165.73 Total Cost to City $248,451.01 Note: (a) 6 months PR508103 CITY OF SOUTH MIAN11 10/07/09 Employee Status Information 19:32:47 Employee . . . . . . . . . . . 163010 Pay grade /step . . . . . . . API 1 Hourly or salaried . . . . . . . H Exempt from overtime . . . . . . Y Start of overtime hours . . . . Overtime hours code . . . . . Hours work per year . . . . . . 2080.000 Hourly rate . . . . . . . . . . 81.7060 Pay period rate . . . . . . . . 6,536.48 Monthly rate . . . . . . . . . 14,162.37. Annual rate . . . . . . . . . 169,948.48 Alternate hourly rate . . . . . .0000 Overtime rate override . . . . . .0000 Premium rate override . . . . . .0000 Second shift additional . . . . .0000 Third shift additional . . . . . .0000 Fourth shift additional . . . . .0000 Press Enter to continue. F3 =Exit F12= Cancel F18= Additional rates BALOGUN, AJIBOLA W 81.7060 81.7060 H= Hourly, S= Salaried Y" =Yes, N =No PR504U01 CITY OF SOUTH MIAMI 10/07/09 Accrual Information 17:39:45 Employee . . . . 163,010 BALOGUN, AJIBOLA W Type options, press Eater. S= Display 7= History 9 =Code- History Opt Accrual Type Previous Current Total Usable BIRTHDAY HOLIDA .000 8.000 8.000 8.000 _ COMPENSATORY TI .000 .000 .000 .000 _ FLOATING HOLIDA .000 8.000 8.000 8.000 FURLOUGH REIMB- .000 .000 .000 .000 NEW VACATION LE 108.000 .108.000 216.000 216.000 _ SICK LEAVE 688.000 64.000 752.000 752.000 OLD VACATION LE 632.000 .000 632.000 632.000 Bottom F3 =Exit F12= Cancel EMP (City Contribution) $372.84 $0.00 qw.uu EMP + Children $659.93 $287.09 $143.54 • EMP + Spouse $734.50 $361.66 $180.83. EMP + Family $1,099.88 $727.04 $363.52 EMP $432.52 $59.68 $29.84 EMP + CHILDREN $765.56 $392.72' $196.36 EMP +SPOUSE $852.06 $479.22 $239.61 EMP + FAMILY $1,275.93 $903.09 $451.54 r ; a OFT 3 "g"ki3i . ("" 20/40 /60 /Prescriptions) EMP $502.01 $129.17 $64.58 EMP + CHILDREN $888.55. $515.71 $257.85 EMP + SPOUSE $988.95 $616.11 $308.05 EMP + FAMILY $1,480.91 $1,108.07 $554.03 (City will contribute Reduced Benefit Rate - Employee Only of $372.84 per month) j a R. riff.- .1'�'� _at _fie.if EMP (City Contribution) $22.46 $11.10 $5.55 EMP + CHILDREN $45.16 $33.80 $16.90 . EMP + SPOUSE $45.70 $34.34 $17.17 EMP + FAMILY $74.06 $62.70 $31.35 .uC4SCJ MOM EMP $34.96 $23.60 $11.80 EMP + CHILDREN $78.62 $67.26 $33.63 EMP + SPOUSE $70.54 $59.18 $29.59 EMP + FAMILY $126.02 $114.66 $57.33 (City will contribute Reduced Benefit Rate - Employee Only of $11.36 per month) EMP $6.50 $6.50 $3.25 EMP +CHILDREN $12.36 $12.36 $6.18 EMP + SPOUSE $13.00 $13.00 $6.50 EMP + FAMILY $25.58 $25.58 .$12.79 (" 2 year rate guarantee.) ("" 20/40 /60 /Prescriptions) Rev 08/2009 Human Resources ME a0ON 1 t N O l p J� 1 to OD CO OD int rd mlW�l r r a + qj 1 I N N O t r -4 1.1 1J 1 1 N rd I 1 I 1 rttd I u I o 0 N N 1 ¢ + C2, N I I I a I �� o 1 a a 1 1 N N 1 1 1 1 1 1 1 1 1 1 1 1 I 1 Q Q 1 N N" I I "� 1 • I H O 1 Ol O\ 1 1 1 M M l a t r r I 1 I I 1 I 1 I 1 1 Ji 1 I •rj i I W i I v 1 y 1 N N Q 1 Q F1.1 i N N v t l ¢ 1 (L IHO+ a a ! 1 N a N a �I 1 I 1 I 1 X11 1 ON 4.) 1 HO•ri 1 1 \U 1 1 011 1 H N U t i Z, l(d 13). -) 1 a a O ON r-I 1 (."(.' t to to MOW 1 a` 1 k O I in Ul O + N 1 O 0 �41 1 1 VA I a s I ON m 1 1 Wovl 1 v O\i.r 1 1 5 r N t 1 -ri }1 O•a + I 41 H-\ tot i O Uaa� 1 j3 1 M 1 H ri I aE 1 to W I \ t r1 Q) I > (yl I p 1 a -H J.) Q) I \ I W O (Y3 1 (.ill M Q) H 1 1 I I 1 . 34 1 o it a l v I a U1 1 I M 1 1 to ?I I 'Z 1 a 41 1 l 1 •rl 1 1 U f 1 1 1 + U 9 1 I td •a 1 t H SJ 1 t w U I f< P4 i I 1 I H ri t t rd (d O I 1 J.) L) a 1 1 H 0 a 1 1 � 1 1 i 0 1 1 1 I 3 1 I CD i 1 1 1 \ 1 1 O M + v 1 al CV ckDv PI I 1 PI >11 v I H N 1 01 0 td H v 1 r{ 1 O O) oI 04 � W 11•rt 1 [iJ l fA Pi P/ P4 1 ) ADDENDUM TO EMPLOYMENT AGREEMENT This Addendum To Employment .Agreement ( "Addendum ") is made this day of March, 2009, between City of South Miami (hereinafter, "City ") and W. Ajibola Balogun (hereinafter, "City Manager). WHEREAS the City and City Manager previously entered into an Employment Agreement on June 3ra, 2008; WHEREAS subsection 4.3 of the executed employment agreement does not establish a minimum merit increase and the last section that provides that in the event the city manager does not receive a performance review 60 days prior to his anniversary date that he would receive an automatic merit increase in the minimum amount established under the contract is therefore meaningless; and, WHEREAS the parties wish to amend the Employment Agreement to delete the last sentence of subsection 4.3. WHEREAS Subsection 6.5 of the executed employment agreement does not accurately reflect the intent of the City Commission to pay the City Manager a lump Sunni severance payment of six months as severance pay if he is terminated for convenience. WHEREAS the City of South Miami and W. Ajibola Balogun wish to amend the employment agreement by deleting "during the first year of the Agreement term' from the first sentence of subsection 6.5. NOW THEREFORE, in consideration of the promises and mutual covenants set forth, the parties do agree to amend the Employment Agreement as follows: 1. Subsection.4.3 of the Employment Agreement is amended to read as follows: The Commission shall review the performance of the City Manager annually, not later than 60 days before the anniversary date established in this Agreement, and in accordance with established criteria for the annual performance reviews for the City Manager. 2. Subsection' 6.5 of the Employment Agreement is amended to read as follows: In the event that the Commission terminates this Agreement "for convenience" the City shall pay the City Manager a lump sum cash payment equal to the City Manager's base salary for six (6) months as a severance benefit. The severance benefit.shall be paid within seven (7) days of the effective date of the termination. In addition to the severance benefit, the City shall coniinue to provide all insurance benefits from the effective date of the termination for a period equal in time to the basis of the severance benefit. The City shall not be obligated to pay for any other allowances or benefits after the effective date of termination and shall not be financially obligated to the City manager thereafter, except as may be required by the indemnity provision herein. I. There are no additional changes to the employment contract. The remainder of the original agreement is in full force and effect. IN WITNESS WHEREOF, this Amendment to the Employment Agreement has been executed and delivered by a duly authorized officer of the City of South Miami and by the City Manager Employee on the date first above written. ATTEST: Maria M. Menendez, City Clerk APPROVED AS TO FORM: Figueredo, Attorney dftbF §OUT MIAMI 6130 Sunset Dr' South M' iami, Florida 33143 W. Ajibola Balo n, City Manager 15150 SW 166'' Street, Miami, Florida 33187 City Clerk of the City of South Miami, Miami -Dade County, Florida do hereby certify that this is a true and correct copy of Addendum of Employment Agreement between the City of South Miami and W. Ajibola Balogun as shown in the official records of the City of South Miami, Miami -Dade County, Florida. Given under my hand and. seal, this day of ftrcjn,, 2009. Cit Y Clerk 29 -09 -12838 RESOLUTION NO.: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER'S CONTRACT; AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF SOUTH MIAMI AND W. AJIBOLA BALOGUN; PROVIDING AN EFFECTIVE DATE. WHEREAS, On June 3`d, 2008 the Mayor and City Commission approved by Resolution No. 81 -08- 12678 the employment agreement: between W. Ajibola Balogun and City of South Miami; and, WHEREAS, Subsection 43 of the executed employment agreement provides that in the event the . city manager does not receive a performance review 60 days prior to his anniversary date that he would receive an automatic merit increase in the minimum amount established under contract; and, WHEREAS, the employment contract does not establish a minimum merit increase, thus rendering the sentence meaningless. WHEREAS, the City of South Miami and W. Ajibola Balogun wish .to amend the employment contract by deleting the reference in the contract that provides for an automatic merit increase if the com ry inission does not provide the city manager with a performance review 60 days prior to his anniversary date. WHEREAS, Subsection 6.5 of the executed employment agreement does not accurately reflect the intent of the City Commission to pay the City Manager a lump sum severance payment of six months as severance pay if he is terminated for convenience. WHEREAS, the City of South Miami and W. Ajibola Balogun wish to amend the employment agreement by deleting "during the first year of the Agreement term" from the first sentence of Section 6.5. NOWTHEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, Section I. The above whereas clause are incorporated by reference into the body of this resolution. Section 2. The proposed amendments to the contract between the City of South Miami and W. Ajibola Balogun are approved. Section 4. This resolution shall take effect immediately upon approval PASSED AND ADOPTED this 3rdday of March, 2009 READ A OV D AS RM: edo, Nagin Gallop & Figueredo, P.A. Office of City Attorney APPROVED: C,— MAYOR COMISSION T 5 -0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Beckman: Yea Commissioner Palmer: Yea