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HomeMy WebLinkAbout1997-199 CCRMember Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 97-199 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 wishes to continue the City Manager's progression within the salary range for the position of City Manager. 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. November 10, 1997 CG%/ il1.~C/ 7 1~'i-'9/1'r Date Mayo`s ATTEST: n~ City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 97-199 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 10th day of November , 1997. 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; 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: "Effective January 1, 1998, the Manager's annual salary shall be Eighty Five Thousand Dollars ($85,000) per year." 1 2. Section 8, paragraph C) of the Employment Agreement is amended by adding the following sentence: "Effective January 1, 1998, such monthly car allowance shall be increased to $300 per month." Except as explicitly modified in this Addendum, the Employment Agreement shall continue to be in full force and effect. CITY OF BROOKLYN CENTER, MINNESOTA By Myrna K&ess, Nfayor By Sharon Knutson, Clerk 130757 3129_-4 EMPLOYEE Michael J. McCauley