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05-18-04 Item 11U N COR 2 1927 7 boat To: From: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER- OFFICE MEMORANDUM Honorable Mayor, Vice Mayor REQUEST South Miami Ail- Ammica City 11. 2001 Date: May 18, 2004 Subject: Agenda Item # Commission Meeting 05/18/04 Re: Settlement with Charles Scurr A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO FORMER CITY MANAGER CHARLES SCURR'S PENSION; AUTHORIZING THE CITY MANAGER TO PAY AN AMOUNT NOT EXCEEDING $107,000 TO METLIFE INVESTORS INSURANCE COMPANY ON HIS BEHALF AS SATISFACTION OF THE RETIREMENT CLAUSE IN HIS EMPLOYMENT CONTRACT; PROVIDING AUTHORIZATION FOR USE OF CASH. RESERVES FOR THE DISBURSEMENT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS After consulting with several attorneys, including Steve Cypen, an independent pension specialist, our City Attorney and John De La Gloria, their unanimous opinion is that we should settle the matter concerning the retirement clause in former City Manager Charles Scurr's employment contract. The full payment under the contract could amount to $186,772.53, but we have reached an agreement for the amount of $107,000 stated in the authorizing resolution. Below is a synopsis of activities over the years pertaining to this request: 1 0a 3. On October 5, 1999, the City Commission entered into an employment contract with Mr. Scurr. Section 2.5 of the contract provides for "Credit in the City retirement system for time employed in other governmental entities and annual contributions to the system ". In order to accomplish the requirements of the provision, the City requested and received information from Mr. Scurr pertaining to his past salaries in other governmental entities that he was employed. 4. The information received was used to determine his average salary in the last ten years before he started working for City of South Miami. The amount was $52,784.80. 5. This amount was then used to calculate his total pension buyback amount of $168,177.63. 6. The City has made the following payments towards Mr. Scurr's pension buyback, and his annual contributions since inception of the contract: YEAR BUYBACK AMOUNT ANNUAL CONTRIBUTION 2000 $28,189.18 $4,495.00 2001 27,054.34 4,674.80 2002 28,009.54 7,146.05 2003 6,463.74 1,683.04 TOTAL 89,716.80 17,998.89 In January of 2003, the City was informed by the Pension Attorney that the retirement clause in Mr. Scurr's employment agreement is contradictory to the City pension ordinance as presently written making it impossible for him to be eligible for benefits in the City pension plan. Furthermore, because of his ineligibility in the pension plan, the funds sent to the bank in his name were not credited to him, but used to reduce the required annual contribution made by the City to the general pension plan. The City Commission was first informed of this matter in 2003, when the City Administration was instructed to engage another attorney to review the contract for validity and look at the possibility of obtaining an equivalent annuity plan in his name as substitute. Mr. Scurr has provided us an annuity plan that is satisfactory to him which will cost the City $107,000. If the attached resolution is approved by the Commission, a check will be issued to Metlife Investors Insurance Company for credit to Mr. Scurr's annuity plan and will release the City of any future commitments to his retirement benefit. RECOMMENDATION. Approval is recommended. ATTACHMENTS: Proposed Resolution Reconciliation of Amounts January 10th letter from Robert Sugarman Resolution Appointing Mr. Scurr as City Manager Charles Scurf's Contract with Memo from Mayor Robaina Resolution Accepting Mr. Scurr's Resignation 1 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO FORMER CITY MANAGER CHARLES SCURR' S PENSION; AUTHORIZING THE CITY MANAGER TO PAY AN AMOUNT NOT EXCEEDING $107,000 TO METLIFE INVESTORS INSURANCE COMPANY ON HIS BEHALF AS SATISFACTION OF THE RETIREMENT CLAUSE IN HIS EMPLOYMENT CONTRACT; PROVIDING AUTHORIZATION FOR USE OF CASH RESERVE FOR THE DISBURSEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission approved an employment contract for former City Manager Charles Scurr on October 5, 1999; and WHEREAS, section 2.5 of the contract provides for him to receive "credit in the City retirement system for time employed in other governmental entities and annual contributions to the system "; and WHEREAS, this provision contradicts the current buyback clause of the City pension plan which limits the eligible time for buyback to five years for services rendered to the City of South Miami only, making it impossible for him to receive credit for any time worked for other governments; and WHEREAS, Mr. Scurr has forwarded a proposal for the City to purchase an annuity with Metlife Investors Insurance Company that will provide him a satisfactory amount of benefit closer to what he would have received under the regular City pension plan at a cost of $107,000, to be paid from the cash reserve which presently has a balance of $664,743. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The City Manager is authorized to pay an amount not exceeding $107,000 to Metlife Investors Insurance Company on behalf of Charles Scurr to purchase an annuity plan for him as full satisfaction for the provisions of his employment agreement. 1 2 Section 2. This resolution shall take effect immediately upon approval. 3 4 PASSED AND ADOPTED this day of May, 2004. 5 6 ATTEST: APPROVED: 7 8 9 10 I l CITY CLERK MAYOR 12 13 COMMISSION VOTE: 14 Mayor Russell: 15 READ AND APPROVED AS TO FORM: Vice Mayor Palmer: 16 Commissioner Wiscombe: 17 Commissioner Birts- Cooper: 18 Commissioner Sherar: 19 20 CITY ATTORNEY 21 22 23 24 25 JAMy Documents \resolutions \Resolution pension payment. scuff. doc Page 2 of 2 Reconciliation of Amounts Scurr Pension April 28, 2004 Per Hakeem Oshikoya Memorandum dated December 27, 2002: Amount Paid by City to date: Buyback Amount $ 89,716.80 Annual Contribution $ 17,998.89 Total $ 107,715.69 Unfunded Amount Total Buyback Amount $168,773.63 Annual Contribution $ 17,998.89 Sub Total $186,772.52 (Amount Paid to Date) ($ 107,715.69) Unfunded Amount $ 79,056.83 SU ARMAN & SUSSKIND PROFESSIONAL ASS00ATION ATTORNEYS AT LAW Robert A. StJg*rrt1dn4 Howard S, Susskind David E. Rotainson Kenneth R. Harrison, Sr. 0. Mcrrcus braswok Jr. Qoorgre S, Aude Charles A, Gibson *Board Certified Labor & employment LCl"t January 10, 2003 Via facsimHe (305) 668 -3877 & U.S. Mail Board of'f rustees City of South Miami Pension Funds c/o Jeannette Enrizo- Navarro, Duman Resources Manager 6130 Sunset —Drive South Miami, Florida 33143 Re: Pension C.'redii for Former City Manager Chmies &urr Dear Trustees: 2W1 Ponce De Leon 1 outavard sui te 750 Corgi Gables, Florida 33134 (WS)S29 -2601 Breward 327.2878 Toll Free I -800-SV -2122 Facsimile (305) 447-8115 You have asi€ed our opinion nonce wing the contributions which should be made to the South Miami Pension Plan on behalf of recently resigned City Manager Charies Scurr. In preparing this opinion, we have reviewed the Inter Office Memorandum dated December 27, 2002 from Finance Director Oshikoya to Acting City Manager irsxtWis, City Commission Resolutions No. 203-98 -1440 and 198 -02- 11547, the Memorandum dated July 19, 1999 from Mayor Robaina to Finance Director Oshikoya, the Employment Agreement between the City and Mr. Scurr dated October 4, 1994, and the provisions of the pension plan set forth in Chapter 16, Article U of the South Sliami Code. Resolution No. 203 -98- 10470, dated July 21, 199$, appointed Mr. Scurr as the city m$aager and provided for a "credit in the South Miami Retirement System for time employed in other governmental entities." The July 19, 1999 Memorandum from Mayor Robaina verified the City Commission's intent that the retirement credit be "part of the compensation suction of the resolution and is the financial responsibility of the City," Section 2,5 of the O tuber 5, 1999 Employment Agrent also status that 11+ir. Scurr received "credit in the City retirement system, for time employed in other governmental entities and annual contributions to the system." zo° Board of Trustees City of South Miami Pension Funds c/o Jeamiette Enrizo- Navarra, Human resources Manager January 10, 2003 Page 2 Although Resolution No. 203-9&10470 and the F.Mployment Agreernent provide for credited service in the South Miami Pension Plan for Mr. Scurr's other governmental service, there is no such provision irk the South Miami Pension Plan which authorizes you to pay a pension based upon service for other governments. As trustees of the Pension Plan, you have a fiduciary duty to pay benefits only in accordance with the terms of the Pension Plan. Since the Pension Pleat diet v)s provide for credited service for time spent working for other employers, it is our opinion that the South Miand Pension Plan cannot pay a benefit to Mr. Scurr or grant hitra credited service based upon his employment with other employers. In order for Mr, Scum to receive credited service for employment with other governmental employers, the provisions of the South Miami Pension Plan must be amended by ordinance. Because the provisions of Resolution No. 203 -98 -10470 and the Employment Agreement are ambiguous as to the financing of this credit for Mr. Scurf, the ordinance amendment should include answers to the following questions: •: Is Mr. Scurr required to make employee contributions for the credited service he is receiving for work with other governmeaml employers? Was Mr. Scurr obligated to make employee contributions for the credited service he earned while employed as South Miami City Manager? Are there any other employment agreements or arrangements with other employees who are participants in the South Miami Pension flan providing for credited service for work with other employers? If so, those arrangements should also be included in the ordinance.' If the city attorrW drafts the amending ordinance, we request an opportunity to review it before it is submitted to the Commission. If you would like us to drat} the ordinance, (a service which is covered by our retainer), please ask the City to f o-nish us with the answers to the above questions and we will prepare the amendment for review by the city attorney. Before the amending ordinance can be finally adopted by the Commission, an actuarial impact statement must be prepared by the pension Plan's actuary. Now that Mr. Scurr's employment with the City has terattinated, the exact impact of granting this other govemm+ental service (that is, the amount by which this other service increased the pension he would otherwise earn) can be definitely determined. Thus, the actuary will be able to provide us with a definite cost for this additions; credited service. The $89,716.80 which the city has already paid towards that cosh (as shown in Fhmnc+e Director Oshikoya's December 27, 2002, Inter- Office 1 The an€wem to these questlons rmw be provided by the city, Since it wa the city that adopted the resolution and was party to the mooyment watract orMr. Scup, the city can furnish us with its hdeut and dear up the ambiguities in the two d=mwft. As tr ima of the Ponsion Plan, you are aathorind only to int prat and true prcrvvisioft of The Pension Plan, you do not have the authority to construe or interpret ambiguous provisions of the city's employa nt Onttacts. EO'd Board of Trustees City of South Miami Pension Funds c/o Jeannette Enrizo- Navarro, Liman Resources Manager January 10, 2003 Page 3 Memorandum) will be avdited towards this cost, The actuary should be notified of this contribution already made by the city so that the actuary can Prepare a funding schedule for any balance which may be due. Based upon the understandings and for the reasons set forth above, it is out opinion that unless and until the Pension Flan is amended by ordinance, the Pension Plan cannot gmt credited service to 1Vlr Scurr for his service witK "other cev ratriental :employ o nand ca ufdc pay - -. "_- - Mr. Scur a pension based upon the other governmental service. Furthermore, should be Pension Plan not be so amended, $89,716.80 paid by the City to the Flan £car the other governn*ntal service should be either refunded to the city or credited towards fixture required city contributions. 0,' \SleF\O?R oPiH,xcnYM~=NMCWMbW%WLMTTuetem tro • d d80 = sa Eo_ O t_ -_U Vr' , RESOLUTION NO. 203 -98 -10470 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER, PROVIDING FOR APPOINTMENT OF CITY MANAGER; APPOINTING CHARLES D. SCURR TO SERVE AS CITY MANAGER; PROVIDING FOR SALARY ADJUSTMENT; PROVIDING FOR BENEFITS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami are authorized pursuant to article II, section 7 and article III, section 1 of the City Charter, to appoint a City Manager, who shall serve at the pleasure of the Commission; and WHEREAS, the City Manager shall be the chief executive officer and the head of the administrative branch of the city government; and WHEREAS, article III, section 2 of the City Charter provides that the City Manager shall be appointed solely on the basis of his or her executive and administrative qualifications, shall be qualified by experience and training in municipal government and shall be a graduate of a recognized school of government of have equivalent experience; and WHEREAS, on January 6, 1998 by Resolution No. 8 -98 -10275 the City Commission provided for the selection of a City Manager by Creating a City of South Miami City Manager Search Committee; and WHEREAS; ON March 3, 1998 by Resolution No. 52 -98 -10319 the City Commission provided for the composition of that City Manager Search Committee to be comprise into two groups; 1) A Professional City Manager Committee. comprised of three current full members in good standing of the International. City /County Managers Association (ICMA); and 2) a Citizen Search Committee comprised of five members who would be selected from among the citizenry of the City; and WHEREAS, on March 17, 1998 by Resolution No. 58 -98 -10326 Lee Feldman, City Manager for the City of North Miami, John Asmar, City Manager from the City of Homestead and Linda Karlson, City Manager for the Town of Bay Harbor Islands were appointed to the Professional "City Manager Search Committee and were charged with the responsibility of reviewing the applications submitted and narrowing that number down to 10 prospective candidates for review by the Citizen Search Committee; and WHEREAS, on April 7, 1998 by Resolution No. 75 -98 -10342 Ann Bass, Bruce Hoffmann, John Whitehead, III, Subrata Basu and Ned W. Valois were appointed to the Citizen Search Committee and were charged with the responsibility of further narrowing down the prospective candidates for submission to the City Commission. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission hereby appoints Charles D. Scurr to serve as the City Manager for the City of South Miami, Florida in a permanent capacity at the pleasure of the Commission. Section 2. Charles D. Scurr shall receive a salary of $85,000 annually as well as insurance benefits, deferred compensation, car allowance, and credit in the South Miami Retirement System for time employed in other governmental entities, as provided in the City of South Miami 1997/98 final adopted City budget. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 21St day of July 1998 ATTEST: CITY CLERK APPROVED: • COMMISSION VOTE: READ AND APPROVED AS TO FORM: Mayor Robaina: Vice Mayor Oliveros: Commissioner Russell: CITY ATTORNEY Commissioner Feliu: Commissioner Bethel: 5 -0 Yea Yea Yea Yea Yea rV OU2. 04 S. r 14 U .. 1NCOMPOIUT90 1027 P AL O RT9 oftf OMA t/ JULIO ROBAINA MAYOR To: Hakeem Oshikoya From: Julio Robaina (!"Dk ) 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 3051 663 -6340 FAX 663 -6348 Date: July 19, 1999 Re: Charlescurr) South Miami Retirement System The purpose of this memorandum is to clarify the intent of the City Commission resolution (Resolution attached) concerning the retirement credit for the City Manager. This is part of the compensation section of the resolution and is the financial responsibility of the City. CC: C. Scurr EMPLOYMENT AGREEMENT BETWEEN CITY OF SOUTH MIAMI AND CHARLES D. SCURR This Agreement, is made and entered into this 5t' day of October, 1999, between the City of South Miami, a Florida municipal corporation, and Charles D. Scurr. WHEREAS, the City of South Miami and Charles D. Scurr wish to continue to employ the services of Charles D. Scurr as City Manager of the City of South Miami; and WHEREAS, the City and City Manager desire to provide for certain procedures, benefits, requirements and to set working conditions regarding the employment of the City Manager by the City. NOW, THEREFORE, 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 suffliciency of which is acknowledged by both parties, the parties covenant and agree with each other as follows: 1. The City Manager shall: 1.1 Duties. Continue to perform the duties .of the City Manager of the City of South Miami in accordance with the terms conditions and provisions contained in this Agreement, the Charter and Code of Ordinances of the City of South Miami, and as otherwise lawfully directed by motion or acclamation of the City Commission. - 1.2 Time Required. The City Manager recognizes the position is not and cannot be an hourly -type employment and the City Manager shall work as required in order to carry out his duties and responsibilities. 1.3 Outside Employment. The City Manager may engage in outside employment so long as: 1) prior permission is received from the Mayor and City Commission upon disclosure of the nature of the employment, duration and the estimated number of hours per month that will be devoted to the employment, 2) the employment does not violate the prohibition against dual office holding and 3) the employment does not create a potential conflict of interest or detract from the time necessary to accomplish city work, as determined in the discretion of the City Commission. The term "Outside Employment" shall not be construed to mean occasional teaching, publication, pro bono activities or consulting services performed on time off, not exceeding 5 hours a week unless approved by the City Commission_ 2. The City shall: 2.1 Employment. Continue to employ Charles D. Scurr as City Manager consistent with the Charter and Code of Ordinances of the City of South Miami, and as otherwise lawfully directed by motion or acclamation of the City Commission and the terms and conditions of this Agreement. 2.2 Salary. The amount of Ninety three thousand five hundred dollars ($93,500.00) for the period beginning October 1, 1999, payable in accordance with the regularly scheduled method of compensation for other City employees and subject to adjustment in accordance with this Agreement. 2.3 Annual Adjustment. Annually review the salary of the City Manager as part of the annual budget annually in accordance with the City Charter. The City Commission may, in its sole discretion, grant a merit salary increase and, or, other benefits to the City Manager. 2.4 Cost of Living. COLA as approved by the City for other general employees. 225 Retirement Benefits. Credit in the City retirement system for time employed in other governmental entities and annual contributions to the system. 2_6 General Expenses: The City shall pay a monthly expense allowance equivalent to that provided for the individual members of the City Commission. 2.7 Professional Dues. Reasonable and customary dues, training and subscriptions necessary for the City Manager's continued professional participation, growth and advancement, including national and state professional organizations. 2.8 Transportation. A car allowance of $500.00 monthly plus a gasoline allowance of $100.00 monthly, or if requested by the City Manager, a City car, in which event the City shall be responsible for providing for liability, property damage and comprehensive insurance and for the purchase, operation, maintenance, repair and regular replacement of the vehicle. Entitlement to use of the City vehicle shall cease upon the City Manager's termination or resignation. 2.9 Insura.nce/Medical. Pay family coverage health and dental insurance under the city plans, long term disability insurance, and life insurance in an amount equal to annual salary, and an annual physical. 2.101,eave. Equivalent to other City employees at senior seniority levels as provided in the City personnel regulations. 2.11 Deferred Compensation. An annual amount equal to 11 % of the City Manager's annual salary, into the Plan on the City Manager's behalf, and agree to transfer ownership to the City Manager of the Plan's fund upon the City Manager's resignation or termination. 2 2.12 Equipment. Provide the equipment necessary to perform the duties of City Manager such as cell phone, pager and radio. 2.13 Indemnification and Defense of Claims. The City shall defend, save harmless and indemnify the City Manager against any tort, professional liability claim or demand or any and all other legal action arising out of an alleged.. act or omission occurring in the performance of the City Manager's duties. The City will litigate, compromise or settle any such claim or suit and pay the amount of any settlement or judgement rendered thereon. The City, or its insurance carrier, will provide legal representation for the City Manager, suitable to the City Manager, for any and all claims, proceedings or lawsuits related to or arising out of the City Manager's affiliation with the City. This indemnification provision shall survive the termination of this Agreement. 2.14 Bonds. Pay for any cost of bonds required pursuant to law, ordinance or Charter. 3. Termination. The City Manager shall serve at the pleasure of the City Commission as defined by the City Charter. Nothing in this Agreement shall prevent, limit or otherwise interfere with the absolute right of a majority of the full City Commission to terminate the services of the City Manager at any time, with or without cause, and without prior notice, in accordance with Article III, Section 3 of the City's Charter, subject only to the provisions set forth in Section 4 of this Agreement. In the event the City Manager voluntarily resigns his position with the City, then the City Manager shall give the ,City Commission 60 -days written notice, in advance, unless the parties agree to waive such notice requirement. Termination for cause shall mean termination for the same grounds as would result in the forfeiture of office by a Commissioner under Article II, Section 4.A. of the City Charter. 4. Severance Terms and Conditions. Severance pay, as authorized by the Charter, shall not be payable in the event of a voluntary resignation or termination for cause. In the event the City Manager is terminated without cause by a majority of the full City Commission, or the City Manager resigns following a suggestion made in writing or at a public meeting or workshop by any two members of the Commission that he resign, or the City Commission suspends the City Manager without cause for more than 90 days, in which events the City Manager may at his option be deemed terminated without cause, the City shall pay the City Manager an amount equal 30 -days of the City Manager's salary and accrued benefits. Any payments due to the City Manager for severance, accrued leave or other obligations shall be paid in cash in full within 30 days of resignation or termination. 3 5. Suspension. The City Commission may suspend the City Manager with full pay and benefits at any time during the term of this Agreement. The Commission may suspend the City Manager without pay and further benefits, but only for cause as described in Section 3 and upon giving the City Manager at least 30 -days written notice of the charges to be heard at a public hearing on the charges. 6. Term. The term of this Agreement shall be a three (3) year term commencing October 1, 1999 and ending September 30, 2002. 7. Contract Payment. In the event the City Manager is terminated without cause or the City Manager resigns as provided in paragraph 4, the City shall additionally pay the City Manager the balance of payments and benefits provided for under this contract up to a maximum of six months plus one additional month for each year of service. 8. Amendment. The provisions of this Agreement constitute the entire understanding between the parties. Only the representations and understanding contained herein shall be binding upon the City Commission and the City Manager. No ;other representations or understanding are binding on the City Commission and the City Manager unless contained in this or a subsequent duly adopted Agreement. No modification, 'amendment or alteration in the terms and conditions, of this Agreement shall be effective unless approved in writing by both parties. 9. Severability. In the event any prevision of this Agreement' is declared by a court of competent jurisdiction to be inva id, the declaration shall not affect the validity of the Agreement as a whole, or any % a!� of the Agreement, other than .the part declared to be invalid. 10. No Property Right to Employment. The contract for employment does not change the nature of the employment from at will employment nor create a property right to employment under the laws of the State of Florida. 11. No Waiver. The waiver by either party of a breach of any provision of this Agreement by the other shall not operate or.be construed as a waiver of any- subsequent breach by that party. 12. Obligations Personal. The rights and obligations herein granted are personal in nature and cannot be transferred by the City Manager. 13. Reduction of Compensation. In the event the City Commission at any time during the employment of the City Manager, reduces the annual financial C benefits of the City Manager in a greater percentage than an applicable across- the-board reduction for all City employees, or in the event the Commission refuses, following written notice, to comply with any other provision benefiting the City Manager, then in that event the City Manager may at his option, be deemed to be terminated within the terms outlined in Section 3 and 4 above, at the date of the reduction or the refusal, and the severance pay provision and other termination provisions shall become applicable at the annual salary and benefit level in effect prior to the reduction or refusal. 14. Florida Law. This Agreement shall be governed by Florida law and any litigation which may arise under, or relating to this Agreement shall be filed and litigated in the state circuit court in. Miami -Dade County, Florida. Litigation shall not be initiated in any federal district court, nor shall any parry assert in any proceeding that this employment contract creates a federally protected property right in employment. 15. Waiver of Right to Jury Trial. The parties knowingly waive their right to a ,jury trial in any legal action arising under, or relating to, this Agreement. 16. Effective Date. This Agreement shall become effective on the date of approvPl by resolution, of the City Commission. IN WITNESS W11ER.!:nF, the City of South Miami has caused this Agreement to be signed and executed on its beha'f by its Mayor and duly attested by its City Clerk, and Charles D. Scurr has signed and execut °d this Agreement the day and year first above written. Attest: City.Clerk Approved as to for and Legal sufficiency: City Attorney City of South Miami By Julio Robaina, Mayor City Manager Charles D. Scurr 5 RESOLUTION NO. 198-02-11547 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER; ACCEPTING THE RESIGNATION OF CHARLES D. SCURR AND AUTHORIZING SEVERANCE PAYMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, Charles D. Scurr was appointed by the Mayor and City Commission of the City of South Miami to serve as its city manager and Mr. Scurr has fully and faithfully served the city during that time; and WHEREAS, Mr. Scurr gave notice on December 17, 2002, that he desires to resign as city manager and has notified the city commission that he will continue to be available as necessary and appropriate to assist with the transition; and WFIEREAS, the Mayor and City Commission accept his resignation upon the terms and conditions stated in this resolution. NOW THE FORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The resignatio: of Mr. Charles D. Scan- as city manager of the City of South Miami is accepted. 11 a resignation. shall be effective 60 days from December 17, 2002; provided, however, in the event the city commission appoints a permanent city manager during that 60 -d -gy period of time, the resignation shall be effective upon the date of the appointment. lair. Scurr shall be on leave following this commission meeting to the effective date of his resignation. Regardless whether a city manager is appointed during the 60 -day period, Mr. Scurr shall receive salary and benefits as follows: (1) he will. receive full payment of salary and benefits during the first 30 days; and (2) payment shall be made for the second 30 days provided that he has not commenced employment elsewhere. In the event Mr. Scurr accepts other employment he shall be paid to the date of employment. Section 2. This resolution shall take effect immediately upon approval. Additions shown byunderlinin and deletions shown by °veFAr -i�;zD Res,. ' No. 198-02-11547 PASSED AND ADOPTED this 17th day of December, 2002. ATTEST APPROVED: A..-,,# 'f& , -4 -�L I Y CLERK MAYOR COMMISSION VOTE: COMMISSION VOTE: 5 -0 READ AND APPROVED AS TO FORM: Mayor Feliu: Ye@L Vice Mayor Russell: Yea Commissioner Wiscombe: Yea CITY ATTORNEY Commissioner Bethel: Yea Commissioner McCrea: Yea \\Dell 6100 \Documents \0022\E 9G \16188.doc Page 2 of 2