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07-31-07 Item 12South Miami bAd AN-ftedcaCitll CITY OF SOUTH MIAMI 11111, C 9R7 ' 27 ;` OFFICE OF THE CITY MANAGER INTER- OFFICE MEMORANDUM 2001 To: The Honorable Vice Mayor & Members of the City Commission From: Honorable Mayor Horace G. Feliu Date: July 31, 2007 Agenda Item No.:L; Subject: Salary Increase for the City Manager. Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING A MERIT INCREASE OF $ IN THE CITY MANAGER'S SALARY; PROVIDING AN EFFECTIVE DATE Request: Authorizing Merit Increase for the City Manager. Reason/Nee, : In the 12 months that Yvonne S. McKinley has served as the City Manager for the City of South Miami, her professional expertise and management style has produced remarkable positive changes. These positive changes includes the increased positive attitudes of the department personnel who provide services, which allows for an increase in the service levels offered to our residents and those who must do business with the City. Cost: The accomplishments proudly presented by the Commission during the State of the City address earlier this month, were for the most part, a list of successful implementation of the projects and policies we asked Yvonne to perform. These accomplishments reflect a substantial increase in the City's revenue as well as higher quality services provided to our residents. Her successful implementation should be recognized when considering the annual merit increase indicated under her employment contract. To assist in determining the appropriate increase, attached is a survey of comparable sized cities. According to the survey, Yvonne is the lowest paid City Manager in the group. I urge my colleagues to consider bringing the City Manager's salary more in line with that of the other same -sized municipalities and to pass this resolution. I trust that her evaluations have been finalized. Funding Source: Account number 001 -1310- 513 -1210 from Fiscal Year 2007/08 budget. Backup Documentation: Proposed Resolution ❑ City Managers' Salary Survey for Cities in Miami -Dade County Containing Population between 8,000 to 30,000. ❑ Associated Charts for the City Managers' Salary Survey. 2 3 4 5 RESOLUTION NO.: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING A MERIT INCREASE OF $ IN THE CITY MANAGER'S SALARY; PROVIDING AN EFFECTIVE DATE WHEREAS, the Mayor and City Commission approved the City Manager's contract in August 2006, which indicates that the commission shall review the performance of the City Manager and consider granting the a merit salary increase on or before each anniversary of her agreement; and WHEREAS, the City Manager's revisions of the systems procedures in nearly every department have resulted in greatly improved service to the public, increase morale and financial benefit to the City; and WHEREAS, the Mayor and City Commission realize the importance of strong, professional management and that finding and maintaining experienced, knowledgeable personnel willing to work in the public sector is becoming increasingly difficult. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OT THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1: That the City Manager's salary is hereby adjusted to reflect a $, merit increase, reflecting the Commission's satisfaction with the City Manager's job performance and desire to reward outstanding performance in a way that encourages its continuation and long term stability to the City's management. Section 2: This resolution shall be effective on the City Manager's anniversary date; however, payment of the merit increase shall be made after Fiscal Year 2007/08 is adopted. Section 3: The attached exhibit is incorporate by reference into this resolution. PASSED AND ADOPTED this day of ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts Commissioner Beckman: EMPLOYMENT AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND YVONNE SOLER- MCKINLEY This Agreement is made and entered into this . Z, day of August, 2006, by and between the City of South Miami (hereinafter, "City ") and Ms. Yvonne Soler- McKinley (hereinafter, "City Manager "), which hereafter may be individually referred to as a "Party" or be collectively referred to as "Parties ". In consideration of the promises, mutual covenants, conditions, provisions and undertakings contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both Parties, the Parties covenant and agree with each other as follows: 1. APPOINTMENT AS CITY MANAGER 1.1. The City, pursuant to art. III, sec. 1 of the City Charter and acting through its Board of City Commissioners ( "Commission"), have by City Resolution 91 -06 -12232 elected to employ Ms. Yvonne Soler - McKinley as its City Manager. 1.2. Ms. Soler - McKinley, upon approval of the terms of this Agreement by the Commission, agrees to serve as the City Manager of the City of South Miami in accordance with the terms and conditions of this Agreement. 2. TERMS OF EMPLOYMENT 2.1. The City Manager, pursuant to art. II, sec 7.A of the City Charter, serves at the pleasure of the Commission, which is empowered to terminate the services of the City Manager at any time in accordance with the provisions of this Agreement. 2.2. This Agreement shall continue in force for a period of three years from the effective date. 2.3. This Agreement may be renewed for additional one -year terms. Employment Agreement — City Manager Page 1 of 10 2.4. This Employment Agreement neither alters the, nature of the employment from. an "at- will" employment nor creates a property right to employment under the laws of the State of Florida. 3. DUTIES AND REPSONSIBILITIES OF THE CITY MANAGER 3.1. The City Manager, as the Chief Administrative Officer of the City, shall be responsible for the administration of all City affairs, for carrying out policies adopted by the Commission, and for implementing the City budget and programs as directed by the Commission. 3.2. The City Manager shall report and be accountable only to the Commission. 3.3. The City Manager shall perform those duties prescribed by art. III, sec. 5 and other relevant provisions of the City Charter; prescribed by law or inter -local agreement, and as directed by the Commission. 3.4. The City Manager shall be solely responsible for hiring and terminating City employees, subject to limitations imposed by budget authorizations, funding availability or policy direction by the Commission. 3.5. The City Manager shall devote her time and interests to the City's affairs at whatever time of day or day of week reasonably required or scheduled by the City Manager, subject to a minimum average of forty (40) hours per week. 3.6. The City Manager may engage in other professional endeavors unrelated to City business or affairs, provided that such endeavors; (i) are approved by the Commission upon request and disclosure by the City Manager of the nature of the endeavor, its duration and the estimated time requirements and schedule commitments, and (ii) do not violate the prohibition against dual office holding: and (iii) do not create the reality or appearance of a conflict of interest; and (iv) do not materially detract from the time or schedule to accomplish the City Manager's duties and objectives. Employment Agreement — City Manager Page 2 of 10 3.7. The City Manager warrants that: 3.7.1. She does not now have, and that she will not knowingly enter into, any contract or relationship with another person or entity that creates a conflict of interest, as that term is described in sec. 2 -11.1 of the Code of Miami -Dade County and the City's Conflict of Interest and Ethics Codes, 3.7.2. She has not paid or agreed to pay any person any consideration for the procurement of this Agreement, 3.7.3. She will uphold the State, County and City ethics codes and the Florida Public Meeting and Public Records laws (Sunshine Laws), and 3.7.4. In the event she has any concerns or reservations about any pending actions as they may relate to the above topics, will seek legal advice from the City Attorney and/or direction from the Commission. 4. DUTIES AND RESPONSIBILITIES OF THE CITY 4.1. To the extent practical, the Commission members shall address their concerns regarding the financial condition, operations, personnel and other City matters directly to the City Manager, who shall address those matters with the pertinent City staff, consultants, contractors and advisors for response to the Commission. 4.2. Any Commission member, acting alone and without authorization of the Convnission, shall not direct the City Manager to enter into or terminate any contract, to grant or withhold funds to any person, or to instruct any person under the City Manager's authority to take or refrain from taking any specific action. 4.3. To the extent practical, Commission members shall address their concerns regarding the financial condition, operations, personnel and other city matters directly to the city manager and the city manager shall address those matters with the city staff, consultants, contractors and advisors. Individual members of the City Commission shall not, acting alone and without authorization of the city commission, direct the city manager to enter into or terminate any contract, to grant or withhold funds to any person, nor instruct any city personnel under the city manager's control to take or refrain from taking; any action. This paragraph shall not be applied to ]limit the non - interference provisions of art. VI, sec. 7 of the City Charter. Employment Agreement — City Manager Page 3 of 10 4.4 The Commission shall review the performance of the City Manager annually, on or before each anniversary of this Agreement, and in accordance with established criteria for the annual performance reviews for the City Manager. 4.5 The Commission may grant the City Manager an annual merit salary increase on or before each anniversary of this Agreement in an amount determined by the Commission, having considered such factors as job performance, experience, length of employment, satisfaction of objectives, responsiveness or other factors as the Commission may deem to be important. 4.6 The Commission, for unforeseen fiscal adversity, may elect to either temporarily or permanently reduce the salary and/or benefit payments to City employees. In the event the Commission reduces the salary or other benefits of the City Manager in a greater percentage than an equivalent "across- the - board" reduction of salary or benefits of all full -time City employees, or in the event the City refuses to comply with any other substantive provision of this Agreement, the City, upon notification by the City Manager within fifteen (15) days of such action, shall have forty -five (45) days from such notice within which to cure the violation. If the violation is not cured within the forty -five (45) day period, the City Manager may consider the violation to be a constructive termination "for convenience ", in which case the associated severance provisions, as described herein, shall be effective as of the day the violation occurred and pursuant to the salary, benefits or other conditions in effect immediately before the violation. 5. SALARY AND BENEFITS 5.1. Salary r 5.1.1. The City Manager shall initially receive an annual base salary of $1,9 ,;tfU, commencing with the effective date of this Agreement and paid in the same frequency and proportion as that of other salaried City employees and subject to the same legally required deductions. 5.1.2. The City Manager shall be entitled to and receive the same annual cost -of- living adjustment (COLA) as may be granted to other City administrative employees. The City Manager's role, if any, in negotiating such an adjustment with Employment Agreement — City Manager Page 4 of 10 recognized collective bargaining organizations shall not bE: considered a conflict of interest. 5.2. Benefits 5.2.1. The City Manager shall be credited with eighteen (18) days of personal leave time at the commencement of the Agreement and shall accrue the equivalent of 1.5 days of "leave time" and 1.0 days of "'sick time" per month of employment thereafter. 5.2.2. The City Manager shall be entitled to all paid holidays customarily granted to all City employees. 5.2.3. All comprehensive medical, dental, vision, disability and other health and wellness insurance options shall be available to the City Manager in the same plans, terms and conditions as available to other unclassified City employees. The City shall also provide the City Manager, at the City's expense, a comprehensive annual physical examination and life insurance coverage in an amount equal to the City Manager's annual base salary. 5.2.4. The City shall contribute to a deferred compensation plan selected by the City Manager an amount equal to fifteen percent (15 %) of the City Manager's annual base salary. Such contributions shall occur on a pro -rated basis per City pay period. 5.2.5. The City shall provide the City Manager with a monthly expense allowance equal to the allowance provided to a member of the City Commission and a vehicle and gasoline allowance of $500 and $100 per month, respectively. The gasoline allowance shall be escalated by ten percent (10 %) annually on the anniversary date of this Agreement. In lieu of the gasoline allowance, the City may authorize the City Manager to use gasoline dispensed from the City's fueling facility up to the equivalent value. 5.3. Equipment 5.3.1. The City shall provide or provide for all equipment, material and devices necessary or desired to efficiently and effectively carry out the City Manager's duties to the City's benefit, including, but not limited to: a cellular phone, personal digital assistant, radio, pager, hard hat, reflective vest, emergency equipment, etc. Any equipment, material and devices so provided shall remain the property of the City and Employment Agreement - City Manager Page 5 of 10 shall be either returned to the City or have the financial responsibility for it assumed by the City Manager upon termination or expiration of this Agreement. 5.3.2 The City shall indemnify, defend and hold harmless the City Manager against ay tort, professional liability claim or demand or any other legal action arising of an alleged act or omission occurring from the: performance of the City Manager's duties. The City will litigate, compromise or settle any such claim, demand or legal action and pay the amount of any settlement or judgment rendered thereon. Additionally, the City, or its insurer, will provide suitable legal representation for the City Manager for any and all proceedings, mediations, arbitrations, law suits or appeals related to or arising out of the City Manager's affiliation with the City. The City shall be under no obligation to indemnify and hold harmless the City Manager where she is found to have acted dishonestly, in bad faith or in a manner exhibiting wanton and willful disregard of human rights, safety or property. This entire indemnification provision shall survive the termination or expiration of this Agreement 5.3.3 The City Manager shall furnish a surety bond to be approved by the Commission, as required under art. VI, sec. 2 of the charter, in such amount as may be determined by the Commission. The City shall be responsible for payment of the premium of this bond. The City Manager shall secure a surety bond, upon approval of the Commission, within 30 days of the effective date of this agreement. 5.3.4 The City shall pay registration, travel and per diem expenses, as authorized by law, for the City Manager's attendance and representation of the City at the International County Managers Association, the Florida City /County Management Association and the Florida League of Cities annual conferences, and any other related conferences, meetings, conventions or seminars the Commission may direct or authorize the City Manager to attend. 5.3.5 The City shall reimburse the City Manager for pertinent, reasonable and customary professional society or association dues, subscriptions, training or other costs related to the continued professional growth and recognition of the City Manager, and as may be represented in the City's annual budget. Employment Agreement — City Manager Page 6 of 10 6. TERMINATION 6.1. The City may terminate this Agreement with or without cause in accordance with art. III, sec 3 of the City Charter, subject only to the severance provisions set forth in this Agreement. 6.2. The term "for cause" shall be defined to mean. (1) breach of any material term or condition of this agreement; (2) conviction of a felony during the term of this agreement; (3) misconduct in office; (4) gross insubordination and, or willful neglect of duty; or (5) a knowing or intentional violation of the Florida or Miami -Dade County conflict of interest and code of ethics laws. A "for cause" termination decision may be reviewed by the circuit court in an original action or a de novo review proceeding. 6.3 In the event that the Commission terminates this Agreement "for cause', the City shall not be obligated to pay and the City Manager shall not be entitled to receive any severance compensation other than the cash value of accrued but unused leave time or sick time, and any salary and other benefits earned up to the effective date of the termination, unless the amounts for accrued leave and sick time are used as a set off for any amounts owed by the City Manager to the City. The payment for unused leave or sick time shall be made within fifteen (15) days of the effective date of the termination. 6.4 In the event that the Commission terminates this Agreement "for convenience" during the first year of the Agreement term, the City shall pay the City Manager a lump sum cash payment equal to the City Manager's base salary for three (3) months as a severance benefit. The severance benefit basis shall increase by one month for each additional year, or portion thereof, of employment under this Agreement, subject to a maximum benefit limit of six (6) months of base salary, at the time of termination. The severance benefit shall be paid within fifteen (15) days of the effective date of the termination. In addition to the severance benefit, the City shall continue 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. Employment Agreement — City Manager Page 7 of 10 6.5 The City Manager may terminate this Agreement through an act of resignation by providing the Commission with at least thirty (30) days prior written notice. In the event that at least thirty (30) days prior written :notice is provided, the City Manager shall be entitled to full pay and benefits until the effective date of the resignation, at which time the City will be obligated to pay only the cash value of accrued but unused leave or sick time on the effective date and all insurance benefits for an additional thirty (30) days. In the event that the City Manager terminates this Agreement through an act of resignation with less than thirty (30) days advance written notice, the severance provisions of a termination "for cause" shall apply unless the Commission elects otherwise. 7. RETURN OF PROPERTY 7.1 Upon termination of this agreement, the City Manager shall immediately return all City property in her possession or control, including but not limited to, keys, computers, cell phone, pagers, vehicle, documents and any other property of the City. 8. OTHER TERMS AND CONDITIONS 8.1 Dispute Resolution. Any claim or dispute arising out of or related to this Agreement shall be subject to informal mediation as a condition precedent to the initiation of legal or equitable proceedings by either party. Mediation shall be deemed complete upon either an executed written settlement of the claim or dispute or the expiration of forty -five (45) days from the date either party serves the other with a written request for mediation and the other party has not responded. The parties shall share equally the mediator's fee and any filing fees. Mediation shall be held in Miami -Dade County, Florida and settlements or other agreements reached in mediation shall be enforceable as settlement agreements in the Circuit Court for the 11th Judicial Circuit of the State of Florida. 8.2 Waiver of a Jury Trial. Both parties hereby waive any right to arbitration and to jury trial. Employment Agreement — City Manager Page 8 of 10 8.3 Venue. Any legal or administrative action arising under this Agreement, including an action to enforce the Agreement, shall be brought in state court in Miami - Dade County, Florida and administered and be governed by Florida law. 8.4 Construction. In the event a court of competent jurisdiction must interpret any word or provision of this Agreement, the word or provision shall not be construed against either party by reason of drafting or negotiating this Agreement. 8.5 Notice. Any notice required or provided for in this Agreement shall be given to the parties at the addresses provided in the execution of this Agreement. 8.6 Severability. In the event any provision of this Agreement is declared by a court: of competent jurisdiction to be invalid, the declaration shall not affect the validity of the Agreement as a whole or any part of the Agreement other than the part declared to be invalid. 8.7 Non - Waiver. The waiver by either party of a breach of any provision herein by the other shall not operate or be construed as a waiver of any subsequent breach by that party. 8.8 Sovereign Immunity. The City does not waive its sovereign immunity for any claim arising under, or related to, this agreement other than for breach of contract. The City shall not be liable to pay for damages, other than amounts due under this agreement, in the event it is adjudicated to be liable for breach of contract, or otherwise permitted by law. Notwithstanding this limited waiver of sovereign immunity, the City does not waive its immunity from, and shall not pay awards for prejudgment interest and/or attorney's fees. 8.9 Policy. The Commission shall fix any other, terms and conditions of employment it may determine from time to time to be necessary and in the City's best interest relating to the performance of the City Manager, provided that such terms and conditions are compatible with the provisions of this agreement, Florida Statutes and any other law, and are agreed to in writing by the City Manager. 8.10 Effective Date. The Effective Date of this Agreement shall be the date of approval by Resolution of the Commission; Resolution No. 91 -06- 12232. Employment Agreement — City Manager Page 9 of 10 ATTEST: aria Menendez, City Clerk APP AS TO FO Lu� igueredo, City .Attorney Employment Agreement — City Manager CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, Florida 33143 Horace G. Feliu Mayor VONNE SOfLEFt- MCKINLEY 10765 Southwest 1334 Terrace Miami, Florida 33176 Page 10 of 10 ORDINANCE NO. 19-06-1887 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING AN EMPLOYMENT CONTRACT BETWEEN THE CITY OF SOUTH MIAMI AND THE CITY MANAGER; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of South Miami following a comprehensive search selected Yvonne McKinley to serve as City Manager; and WITEREAS, the City Attorney and Ms. McKinley have successfully negotiated a proposed employment contract, which is attached to this ordinance as app. 1; and WHEREAS, the Mayor and City Commission desire to approve this contract NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The employment contract between the City of South Miami and Yvonne McKinley which is attached to this ordinance is approved. The City Manager is authorized to exercise this contract on behalf of the City. Section 2. This ordinance shall take effect immediately upon enactment. PASSED AND ADOPTED this y d'day of-03-t� 2006. �-- ATTEST: Y CLERK Z REA P AS TO FORM: Lui:U:. Nagueredo, P.A. Office of City Attorney APPROVED: MAYOR 1ST Reading - 7/25/06 2nd Reading - 8/15/06 COMMISSION VOTE: 3 -2 Mayor Feliu: Yea Vice Mayor Wiscombe: Yea Commissioner Birts: Yea Commissioner Palmer: Nay Commissioner Beckman: Nay Additions shown by underlining and deletions shown by eve""*" a N O r- sU m CD n m ti O CCD Co Co to Cv � ? ti CD ti CAD `G 2 CD CU' O' ti a m O s: S v b9 F+ CN GD b9 N+ sr3 00 N C/1 00 r1 —1 o o Z ic Z Z Z^^ �i Y, D X IV O 'taww C a z -< m (n C m m < Z O O -n 00 W O O 0 O ''mw V/ z x c 3 -0 3 G at N N to CD M CD C1 3 O O lj A 90 U1 O CO v (0 => .D. C31 O O O Z3 O O O p O O U1 O O O O N O V O A v tS1 P o W ) go N y O COO W C." 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