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07-20-04 Item 17To: Honorable Mayor, Vice Mayor Date: July 20, 2004 and City Commission I From: Maria V. Davis Subject: Agenda Item #� Ile City Manager Commission Meeting 07/20/04 Re: Attorney for Scurr Matter REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA PROVIDING AN ESTIMATED COST NOT TO EXCEED $7,000 TO COME FROM GENERAL CONTINGENCY ACCOUNT #00121005199920 FOR A LEGAL OPINION RELATING TO FORMER CITY MANAGER CHARLES SCURR'S PENSION MATTER; PROVIDING AN EFFECTIVE DATE BACKGROUND AND ANALYSIS The City Commission at their regular June 1, 2004 meeting instructed the City Manager to prepare a resolution authorizing the entrance into a contract for further legal advice on the provisions of the contract with former city manager Charles Scurr concerning his pension and the crediting for past government service. After selecting the attorney determined to be the most qualified to offer that advice, the Commission further instructed the Manager to obtain an estimate of the cost for such services. This resolution is intended to approve those estimated costs, not to exceed $7,000, as this was not a budgeted item. This expense is to come from general contingency account #00121005199920 with a current balance of $26,572.74. RECOMMENDATION Your denial of the resolution is recommended. Attachments: Resolution Estimate Letter from Ronald Cohen Copy of fax sent to Ronald Cohen 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA PROVIDING AN ESTIMATED COST NOT TO EXCEED 5 $7,000 TO COME FROM GENERAL CONTINGENCY ACCOUNT #00121005199920 6 FOR A LEGAL OPINION RELATING TO FORMER CITY MANAGER CHARLES 7 SCURR'S PENSION MATTER; PROVIDING AN EFFECTIVE DATE. 8 9 WHEREAS, the Mayor and City Commission requested that the City Manager contract with an 10 impartial attorney to provide advice in the matter of former City Manager Charles Scurr's pension buyback; 11 and 12 13 WHEREAS, the background and qualifications of those who responded were reviewed by the Mayor 14 and Commission and Ronald J. Cohen was determined to be the most qualified to offer an opinion on this 15 particular matter; and 16 17 WHEREAS, an estimate of costs for the review of salient facts and documents and preparation of a 18 legal memorandum answering the legal questions proffered by the Mayor and Commission was requested; and 19 20 WHEREAS, that estimate was received from Ronald J. Cohen in an amount "in the neighborhood of 21 $7000.00 ". 22 23 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF 24 THE CITY OF SOUTH MIAMI, FLORIDA: 25 26 SECTION 1. That the City Manager is authorized to contract with Ronald J. Cohen, P.A. to perform 27 an in -depth analysis of the relevant documents, laws and records pertaining to the legality and /or the 28 enforceability of the contract and /or any agreements made between Mr. Scurr and the City of South Miami in 29 regard to his pension and /or the crediting of his time in former government service, and to prepare a legal 30 memorandum laying out the details and facts of that analysis, for a cost not to exceed $7,000 to come from 31 General Contingency Account #00121005199920, with a current balance of $26,572.74. 32 33 SECTION 2. That this Resolution shall take effect immediately upon approval. 34 35 PASSED AND ADOPTED THIS 36 37 ATTEST: 38 39 40 41 CITY CLERK 42 43 44 45 46 47 48 READ AND APPROVED AS TO FORM: CITY ATTORNEY DAY OF , 2004. APPROVED: L►1: ••. Commission Vote: Mayor Russell: Vice Mayor Palmer: Commissioner Wiscombe: Commissioner Birts- Cooper: Commissioner Sherar: RONALD J. COHEN, P.A. ATTORNEYS AT LAW July 13, 2004 ANDREW JACKSON BUILDING 8100 OAK LANE, SUITE 403 MIAMI LAKES, FLORIDA 33016 DADE: (305) 823 -1212 BROWARD: (954) 922 -1446 FACSIMILE: (305) 823 -7778 VIA FACSIMILE /305- 663 -6345 Charles Blazak, Assistant to City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 Re: Charles Scurr Pension Matter Dear Mr. Blazak: We are pleased to be selected by the City Commission to provide a legal opinion on the Charles Scurr pension matter. Our hourly rate for attorney's time will be $200.00 per hour and our hourly rate for paralegal time will be $75.00 per hour. We estimate our fees to be in the neighborhood of $7,000.00. Sincerely, DICTATED & SENT IN HIS ABSENCE TO EXPEDITE Ronald J..Cohen RJC /nlw P: \Documents \RON \Proposals \south miami 2004 \Blazek Itr re fees.doc FROM: TO: COMPANY: FAX NUMBER: DATE: CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6318 (305) 663 -6345 (fax) Charles Blazek, Assistant to the City Manager Ronald J. Cohen, Esq. 305- 823 -7778 July 7, 2004 NO. OF PAGES (including this cover sheet): 22 RE: Charles Scurf Pension Matter Comments: The South Miami City Commission selected you to offer a legal opinion on the captioned matter for the city. Please briefly review the following pages and send us an estimate of your time and charges to study the matter and present us with a legal memorandum as to whether the City is obligated to pay for his pension buy -back. There are other related questions below and on the first page following this cover that the Commission would like addressed in the memorandum as well. We would appreciate receiving your fee estimate as soon as possible. Several concerns /questions related to the Pension Buyback situation are itemized below: 1. It is not clear in either Mr. Scurr's contract or the resolution approving his hire that the City committed itself to buying back Mr. Scurr's previous pension time. The resolution (No. 203 -98- 10470) states, "Section 2. Charles D. Scurr shall receive a salary of $85,000 annually as well as ..., 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." There is no provision in the referenced budget to a "buyback" of previous time. The resolution simply states that he would receive "credit" for the time, which, per my understanding, is usually used to determine vesting and allowed contribution amounts. Furthermore, there is no provision for payment of any money by the City toward the referenced credit. 2. Mayor Robaina's memo dated July 19, 1999, intended to "clarify the intent of the City Commission resolution" simply refers to the "attached" resolution and offers no interpretation. Even the EMPLOYMENT AGREEMENT BETWEEN CITY OF SOUTH MIAMI AND CHARLES D. SCURR states only (under Section 2.5 Retirement Benefits), "Credit (bold emphasis added) in the City retirement system for time employed in other governmental entities and annual contributions to the system." The regular annual contributions to the system, this appears to say, would be based on the years of service with which he was credited. Again, it says nothing about a buyback of time served. Would any responsible legislative body saddle a cash - strapped city with a half -a- million dollar obligation up -front to someone whom it had just hired? The contract and the resolution are between the City and Mr. Scurr. Only the majority of the Commission has any authority to alter any provisions. The Mayor, acting alone, has no authority to clarify and /or change any provisions of either one. 3. The City's Pension Plan is setup and established by ordinance and is supposed to be totally non - discriminatory. Wouldn't it have required the passage of an amending ordinance by the then - sitting Commission if it was their intent to buy -back or fund all the previous years of Mr. Scurr's previous government service; and would it not have been illegal to separate him as a class unto himself for specialized provisions under the plan that do not exist anywhere, for any class of employee? 4. If it was determined to be the intent of the then - sitting Commission to buyback the previous years' contributions to the Pension Plan for Mr. Scurr, can the City be held to a provision in a contract that is illegal on its face? These are our main concerns with this situation. We would like your memorandum, should acceptable terms be negotiated, to address these issues also. Thank you. Attached /following: Facts /Issues Re Scurr Pension Article III, Section 5 H City of South Miami Charter Memo from Finance Director to present City Manager, Dated 3/19/04 Letter from Pension Attorneys Sugarman & Susskind, 1/10/03 Memo from Finance Director to Acting City Manager 12/27/02 Resolution No. 203 -98 -10470 (appointing City Manager Scurr) Memo to Finance Director from Mayor Robaina 7/19/99 Employment Agreement between City and Scurr Resolution No. 198 -02 -1157 (accepting Scurr resignation) Facts /Issues Re Scurr Pension The City and Charles Scurr entered in an Employment Agreement. The contract provides for "Credit in the City retirement system for time employed in other governmental entities and annual contributions to the system" (contract paragraph 2.5). The City's pension attorney has opined that the "buy- back" provision could not be put into a Pension Plan unless it was extended to all other City employees. It was also his opinion that, "Unless and until the Pension Plan is amended by ordinance, the Pension Plan cannot grant credited service to Mr. Scuff for his service with other governmental service. Furthermore, should the P3ension Plan not be so amended, $89,716.80 paid by the City to the Plan for the other governmental service should be either refunded to the City or credited towards future required City contributions. To so alter the Pension Plan would cause the City to incur costs of at least hundreds of thousands, if not millions of dollars in buy backs for other employees. The City Commission never approved by budget, resolution or ordinance the authorization of expenditures to fund buy- backs. Despite this, Charles Scurr signed checks to pay for the buy -backs of his pension credits. The City Charter at Art. III, Section 5H requires all expenditures over $5,000 to be approved by the Commission. The checks were in excess of that threshold amount and were not approved by the Commission. The City's Finance Director questioned the expenditures. The mayor at that time, Julio Robaina, drafted a memorandum to justify the expenditure, but all it did was refer to the contract, which was drafted by Mr. Scurr and his representative. Issues 1. Having approved the City Manager's contract, must the Commission approve all other resolutions and ordinances necessary to effectuate it, or does the City Commission exercise its independent legislative duties on each budgetary item before it? 2. Since Scurr's pension provision was not allowed under the Pension Plan at the time the contract was approved, did the Commission have to approve a change to the pension ordinance, or could they exercise independent legislative prerogative in approving the new pension provisions? 3. Was Scurf's signing checks to fund his pension illegal? 4. Did the act of Scurr's signing checks bind the city to fully fund his pension buy- back? 5. Does the fact that Scurr took no action to change the pension plan (he could have proposed an ordinance or resolution) mean that he waived his right to enforce the pension provision? 6. As you're aware, a contract can be formal or ratified by conduct. By the City funding the buy -back, Scurr can argue that that was ratification and no other formal act of the Commission was necessary. But, since Scurr executed the acts of ratification on behalf of the City, can he use those acts against the City? temporary absence or disability. Such acting City Manager shall not serve for a period longer than 90 days. During such absence or disability, the Commission may decline such recommendation at any time and appoint another officer of the City to serve until the Manager shall return or his disability shall cease. B. Failure to Recommend During such absence or disability as set forth in (A), if the City Manager fails to recommend an Acting City Manager, the Commission shall name an Acting Manager to serve at the pleasure of the Commission. SECTION S. Powers and Duties The Citr Manager shall be the chief executive officer and head of the administrative branch of the City government. He or she shall be responsible to the Commission for the proper administration of all affairs of the City. He or she shall have the following powers and duties to: A. Appoint and, when necessary for the good of the City, remove any non- elective officers or ^ employees- " -- of the City (excepting those authorized to be appointed and removed by the City- Commission), providing sucR removal does not conflict with Civil Service provisions. B. Prepare the budget annually and submit it to the Commission and be responsible for its administration after adoption. C. Submit to the Commission and make available to the public a report every month on the finances and administrative activities of the City, together with his or her recommendations. D. Prepare and submit to the Commission at the end of the fiscal year a complete report on the finances and administrative activities of the City for the preceding year. E. Direct and supervise the administration of all departments offices and agencies of "' " "�th'e "" "'City, excepts "s otherwise provided by this Charter or by law. (Amended 2/8/00) F. Attend all Commission meetings with the right to take part in discussion.' G. Perform such other duties as are specified in this Charter or which may be required by the Commission. H. Contract for the purchase of any goods or services for any department of the City in an amount up to and including ($5,000.00). All contracts for goods and services in excess of $5,000.00 shall be approved by the City Commission. The City ] 5 SOUTH NIL -XNII CITY CHARTER AMENDED 2/8/00 Manager shall report. all expenditures to the City Commission monthly. (Amended 2/8/00) All purchases shall be approved after competitive conditions shall have been maintained and competitive bids sought from at least three different sources of supply if available, such determination to be made by the Commission, and, notwithstanding the foregoing, the City may make purchases through other governmental agencies that have followed similar bidding procedures. This subsection does not apply to the purchase of legal and expert services that have been approved by the City Commission. (Amended 2/8/00) ARTICLE IV Finance SECTION 1. Fiscal Year The fiscal year of the City of South Miami shall be the same as that set by Dade County or its successors. SECTION 2. Budget A. The City. Manager shall submit to the C -Dmimission, 6 -0 days prior to the beginning of the fiscal year, an annual budget together with an explanatory message. The budget, budget message and all supporting schedules, shall be a public record open to public inspection by anyone. B. Public Hearings At the meeting of the Commission at which the budget and budget message are submitted, the Commission shall determine the time and place for a public hearing on the budget, at which time, interested persons shall be given an opportunity to be heard. The City Clerk shall post a notice of the place and time not less than five days after the date of posting at which time the Commission will hold a public hearing. C. Adjustments After conclusion of such public hearings, the Commission may insert new items or may increase, decrease or delete the items of the budget; provided, however, if the total of proposed expenditures be increased thereby, then and in that event, the City Clerk shall post a notice setting forth the nature of the proposed increase and listing a place and time not less than five days after the date of posting of the public. hearing thereon. D. Adoption The budget shall be adopted by three affirmative votes of the City Commission before the first day of the new fiscal year. Should the Commission take no final action on or prior to the date, the budget, as submitted, shall be 16 SOUTH MIANI-II CITY CHARTER ANIE`DED 2/8/00 Y CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Maria Davis City Manager Date: March 19, 2004 From: Hakeem K. Oshikoya, CPA Re: Pension Buyback - Finance Director Charles Scurr s As a follow -up to our conversation of this morning, I am writing this memo to provide you additional information to my December 27, 2002 relative to the former City Manager Charles Scurr's pension. 1. On October 5, 1999, the City Commission entered into an employment contract with Mr. Scurr. 2. 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 ". 3. At some point after approval of the contract, Mr. Scurr requested for us to begin payment of funds into the pension plan for his regular pension contribution and the buyback time. 4. I responded to him that my interpretation of this section of the contract is only for the City to pay for his regular pension contribution annually based on his current salary at the time, and it does not address the issue of who will be responsible for the payment of the buyback time. Furthermore, the City pension plan only provides for buyback of time for City of South Miami past services up to a maximum of five (5) years in the City retirement system. 5. Because of the fact that the City pension plan does not provide for buyback of time to employees for services rendered to other governmental entities, I suggested for Mr. Scurr to obtain clarification of the matter from either the City Attorney or the City Commission if the City was responsible for payment of his buyback time and how to handle the ambiguity. 6. Subsequent to this discussion I had with him, he forwarded me a memo written by former Mayor Julio Robaina, dated July 19, 1999 clarifying the intent of the City Commission regarding Section 2.5 of the contract to mean that the City will be financially responsible for payment of Mr. Scurr's pension buyback time. 7. From the time we received the former Mayor's letter, the City started making two separate biweekly payments to the bank for Mr. Scurr. One for the buyback time and the other for his regular pension contribution. 8. In December 2002, upon Mr. Scurr's resignation of employment with the City, I wrote a memo to Mr. Youkilis, who was the Acting City Manager then to inquire about how to handle future payments into his pension buyback account. 9. He forwarded the memo and other documents to the City Commission for direction. 10. The documents were later sent to the Pension Board Attorney for review and recommendations (see attached letter). 11. It was after receiving response of the Pension Board Attorney that it became known to us that the funds sent to the bank for credit into Mr. Scurr's pension buyback account were never credited to him by the Pension Actuary because the current provisions of the pension plan does not allow for him to be credited with buyback time, and his funds were used to offset the annual amount of contributions by the City to the general pension plan. Please advise if there is any additional information I need to provide regarding this matter. Thanks. Robert A. SVgClrnlan♦ Howcud S. Sualdnd David E. Robinson Kenneth R. Harrison, Sr. D. MarCus Braswell, Jr. G**rV0 S. Aude Chades A. Gibson *Board Certified Labor & employment Lawyer SU ARMAN & SUSSKIND PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW January 10, 2003 Via facsimile (305) 66$.3877 & U.S. Mail 13oard of Trustees City of South Miami Pension Funds c/o Jeannette Enrizo- Navarro, Duman Resources Manager 6130 Sunset Drive South Miami, Florida 33143 Re. Pension Credit for Farmer City Manager Charles Seurr Dear Trustees, 2801 Pome Do Leon Soutevord Suite 757 CoTd Gables, Fio0da 33134 (305) 524 -2801 Broward 327.2878 Toll Free 1-900329 -2122 FOCSIM11e (305) 447.8115 You have asked our opinion concerning the contributions which should be made to the South Miami Pension Plan on behalf of recently resigned City Manager Charles Scurr. In preparing this opinion, we have reviewed the Inter Office Memorandum dated December 27, 2002 from Finance Director Oshikoya to Acting City Manager. Youkilis, City Commission Roolutioans No. 203 -99-1040 and 198 -02- 11547, the Memorandum dated Judy 19, 1999 from Mayor kobaina to Finance Director Qshikoya, the Employment Agreement between the City and Mr. Scutr dated October 4, 1999, and the provisions of the ponsion plan set forth in Chapter 16, Article 11 of the South Miami Code. Resolution No. 2013 -98- 104701, dated July 21, 199$, appointed Mr. Saar as the city manager and provided for a "credit in the South Miami Retirement System for tinge employed in other governmental entities" The July 19, 1999 Memorandum from Mayor Robaina verified the City Commission's intent that the retirerner)t credit be "part of the compensation section of the resolution and is the financial responsibility of the City," Seotion 2.5 of the Wow 5, 1999 Employment Agreemat also states that Mr. Scurr received "credit in the City retirement system, for time employed in other governmental entities and annual contributions to the system." Z01d d4O ;90 EO- OT:-Uvr Board of Trustees City of South Miami Pension Funds c/o Jeannette Enrico- Navarro, ffuman Resources Manager January 14, 2003 Page 2 Although Resolution No. 203-9&10470 and the Employment Agreement provide for credited service in the South Miami Pension Plan for Mr. Scurr's tither governmental service, there is no such provision in the South Miami Pension Plan which authorizes you to pay a pension based upon service for other governments. nts. As trustexs 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 Plan ".v mit provide for credited service for time spent working fbr other employers, it is our opinion that the South Miami Pension Plan cannot pay a benefit to Mr. Scurr or grant him credited service based upon his employment with other employers. In order for Mr. Scurr to receive credited service for employment with ether governmeotal employers, the provisions of tho South Miami Pension Plan must be amended by ordinance. Because the provisions of Resolution No. 203 -98- 14470 and the Employment Agreement are ambiguous as to the financing of this credit for Mr, Scurr, 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 governmental employers? Was Mr. Scurf 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 Plan providing for a-edited service for work with other employers? If so, those arrangements should also be included in the ordinance.' If the city attorney drafts the amending ordinance, we request an opportunity to review it before it is submitted to the 'Commission. If you would lee us to draft the ordinance, (a service which is covered by our retainer), please ask the City to furnish us with the answers to the shove questions and we will prepare the amendsa nt 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. Scum's employment with the City has teradmted., the exact impact of grtmting this other goverranental 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 clef Hite cost for this additional credited service. The $89,716.50 which the city has already paid towards that cost (as shown in Finance Director 0shikoya's December 27, 2042, Inter - Office ' The answers to these questions must be prow ad by the city. Sim it was the city that adopted dw rew1ution and was party to the employment contract ofMr, scum, the City cats f apish is with its in mt and clear up the ambiguities in 04 two d=mMft. As truces of the Ponsion Plan, you are autborind only to itstawt and oomruc provisions of the Pension Plan; you do rat ban the authority to ca>sct z or interpret ambiguous previsions of the city's emloyanetat c�>sttacts, EO'd dso ;90 £O- OZ_UVV Board of Trustees City of South Miami Pension Funds c/o Jeannette Enrizo-Navarro, Human Resources Merger Januavy 10, 2003 Page 3 Memorandum) will be credited 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 undersWdings and for the reasons set forth above, it is our opinion that unless and until the Pension Platt is amended by ordinance, the Pension Plan cannot g mt credited service to Mr. Scurr for hie s told w tfi ether govein &* oyers iffid cannot pay - - - -- — - -- Mr. Scur, a pension based upon the other governmental service. Furthermore, should be Pension Platt not be so amended, $89,716.90 paid by the City to the Plan for the other governmental service should be either refunded to the city or credited towards future required city contributions. YYOLIrs truly, *OREX7'A- SUG AN R Slid G:`.\SbeFO?M',t) PIN -WityM~cnsionccm' mdow-tarTTuetem tr0Id d8O :90 eO- OT-UeV CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Sandy Youkilis Date: December 27, 2002 Acting City Manager From: Hakeem K. Oshikoya, CPA Re: Pension Buyback - Finance Director Charles Scurr In response to a phone inquiry from one of our City Commissioners and a follow -up conversation between you and me, I am writing this memo to request direction on future payments of the pension buyback for former City Manager Charles Scurr. To better understand the reasons for this request, below is a synopsis of sequence of events relating to the buyback. 1. On October 5, 1999, the City Commission entered into an employment contract with Mr. Scurr. 2. 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 ". 3. 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 Page 2 Charles Scurr Pension Buyback Since Mr. Scurr's last day of employment with the City of South Miami is February 17, 2003, and his pension buyback would not have been fully paid as of this date, I need to know how to proceed with future payments of this benefit and whether a resolution is needed to continue payments because the resignation resolution is silent on this matter. Please advise on future course of actions to this matter at your earliest convenience. 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 L. 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 of $85,000 annually as well as compensation, car allowance, and Retirement System for time emp: entities, as provided in the City adopted City budget. shall receive a salary insurance benefits, deferred credit in the South Miami Loyed in other governmental of South Miami 1997/98 final Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 21St day of July 1998 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: / ME- COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Russell: Commissioner Feliu: Commissioner Bethel: 5 -0 Yea Yea Yea Yea Yea . 1, JULIO ROBAINA MAYOR To: Hakeem Oshikoya From: Julio Robaina _l k 04 � F � i� z iN CGl1'OIUTCG 3137 LORi9 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 3051663-8340 FAX 663 -6348 Date: July 19, 1999 Re: CharlesrScurr) 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 MI M 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 sufficiency 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. 2_5 Retirement Benefits. Credit in the City retirement system for time employed in other governmental entities and annual contributions to the system. 226 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 Insurance/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. 2.10Leave. 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 l I% 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. b. 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 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. 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 10 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 party 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 approval by resolution of the City Commission. IN WITNESS WHEREOF, the City of South Miami has caused this Agreement to be signed and executed on its behalf by its Mayor and duly attested by its City Clerk, and Charles D. Scurr has signed and executed 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 WI- AREAS, 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 WHEREAS, the Mayor and City Commission accept his resignation upon the terms and conditions stated in this resolution. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The resignation of Mr. Charles D. Saw as city manager of the City of South Miami is accepted. The 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 -day period of time, the resignation shall be effective upon the date of the appointment. Mr. 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 fiill 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 by nnderlinin and deletions shown by evefstr-icg. Res, No. 198 -02- 11547 PASSED AND ADOPTED this 176 day of December, 2002. ATTEST: APPROVED: W4 -1� '�' tom,, r I Y CLERK MAYOR COMMISSION VOTE: READ AND APPROVED AS TO FORM: CITY ATTORNEY \\Dell 6100 \Documents10022\EGG \16188.doc Page 2 of 2 COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: 5 -0 Yea Yea Yea Yea Yea