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HomeMy WebLinkAbout2012-149 CCR Member Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2012-149 RESOLUTION AUTHORIZING SECOND ADDENDUM TO CITY MANAGER EMPLOYMENT AGREEMENT WHEREAS, the City Manager Employment Agreement provides for an annual salary adjustment following a determination of satisfactory performance by the City Manager; and WHEREAS, the City Council has determined that a salary and other compensation adjustment is warranted;and WHEREAS, both parties mutually agree to amend the City Manager Employment Agreement to reflect said changes. I NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the second addendum to the City Manager Employment Agreement provided herein be approved. BE IT FURTHER RESOLVED that the Mayor is authorized to execute said addendum on behalf of the City of Brooklyn Center. 1 November 26 2012 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Carol Kleven, Kay Lasman, Lin Myszkowski, and Dan Ryan; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 2012-149 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 Cornelius L. Boganey(hereinafter referred to as the "Manager") as of the 26th day of November, 2012. WHEREAS, the City and Manager have entered into an employment agreement dated September 25, 2006 (herein after referred to as the "Employment Agreement"); and WHEREAS said agreement was amended on October 9, 2006; 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 the Employment Agreement is amended as follows: Section 8.Compensation B)The Salary for the Manager shall be $132,883. C) In lieu of mileage reimbursement the Manager shall receive an annual car allowance in the amount of$6,000, to be paid in 12 equal installments. This amendment shall take effect on July 1, 2012: 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: By Tim Willson, Mayor Cornelius L. Boganey By: Sharon Knutson, City Clerk