HomeMy WebLinkAbout1999-206 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 99-?,QL
RESOLUTION AUTHORIZING ADDENDUM TO EMPLOYMENT
CONTRACT WITH CITY MANAGER
WHEREAS, the City Council has reviewed the City Manager's employment
contract; and
WHEREAS, the City Council has conducted a performance review of the City
Manager; and
WHEREAS, the terms and conditions set forth in the proposed Addendum attached
hereto and incorporated herein by reference as EXHIBIT A are reasonable and proper; and
WHEREAS, the City Council and City Manager have agreed upon a compensation
level for the year 2000.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the Mayor be and hereby is authorized to execute the attached
Addendum to the employment contract with the City Manager.
December 13, 1999
Date
l~A )
J6
4ATTEST:
City Clerk
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
EXHIBIT A
ADDENDUM TO CITY MANAGER EMPLOYMENT AGREEMENT
This Addendum is made and entered into by and between the City of Brooklyn Center, a Minnesota
municipal corporation (hereinafter referred to as the "City") and Michael J. McCauley (hereinafter
referred to as the "Manager") as of the 13th day of December, 1999.
WHEREAS, the City and Manager have entered into an employment agreement dated
November 27, 1995 (hereinafter referred to as the "Employment Agreement"); and
WHEREAS, the parties wish to amend the Employment Agreement as hereinafter set
forth; and
NOW, THEREFORE, in consideration of the mutual covenants set forth in the
Employment Agreement and herein. City and Manager agree that the Employment Agreement is
amended as follows:
1. Section 8, paragraph A) of the Employment Agreement is amended by adding the
following sentence:
1
"Effective January 1, 2000, the Manager's annual salary shall be Ninety-Five
Thousand Dollars ($95,000) per year."
Except as explicitly modified in this Addendum, the Employment Agreement shall continue to be
in full force and effect.
CITY OF BROOKLYN CENTER, MINNESOTA EMPLOYEE
By
Mjna Kragness, Ma or Michael J. McCauley
By
Sharon Knutson, City Clerk