HomeMy WebLinkAbout2005-107 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2005-107
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 City Council and City Manager have agreed that the City
Manager's current compensation shall be increased at the same rate as provided for non-union
employees generally and as limited by State Law.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the Mayor be and hereby is authorized to execute an addendum to the
Employment Contract with the City Manager to provide a salary of $114,288 per year for the period
January 1, 2005, through July 31, 2005; $116,087 per year for the period August 1, 2005, through
December 31, 2005; and $119,569 effective January 1, 2006.
Julv 11. 2005
Date Ma or
Y
11
ATTEST: V-1i~
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, and Kay Tasman;
and the following voted against the same: Diane Niesen and Mary O'Connor;
whereupon said resolution was declared duly passed and adopted.
1
RESOLUTION NO. 2005-107
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 1st day of January, 2005.
WHEREAS, the City and Manager have entered into an employment agreement dated
November 27, 1995 (hereinafter referred to as the "Employment Agreement"); and
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 sentences:
"Effective January 1, 2005, the Manager's annual salary shall be One Hundred Fourteen
Thousand Two Hundred Eighty Eight Dollars ($114,288) per year."
"Effective August 1, 2005, One Hundred Sixteen Thousand and Eighty Seven Dollars
($116,087)."
"Effective January 1, 2006, One Hundred Nineteen Thousand Five Hundred Sixty Nine
Dollars ($119,569) per year.
2. Section 8, paragraph C) of the Employment Agreement is amended by adding the following
sentence:
"Effective July 1, 2004, such monthly car allowance shall be discontinued and shall be added
to Manager's annual salary and the Manager shall be reimbursed for personal automobile use
for trips, meetings, work, and other use related to his employment at the rate consistent with
Internal Revenue Service regulations."
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: /~h~-~tYltd~t_.~
1 a Kragness, aybr
By: lw
Sharon Knutson, City Clerk