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2016-29513 Reso RESOLUTION NO. 2016-29513 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE CITY CLERK; AND, IN CONSIDERATION OF THE CITY CLERK'S EXEMPLARY PERFORMANCE DURING CONTRACT YEAR MAY 1, 2015 THROUGH APRIL 30, 2016, AMENDING THE CITY CLERK'S EMPLOYMENT AGREEMENT OF APRIL 22, 2015, BY GRANTING A SALARY INCREASE OF THREE PERCENT (3%), EFFECTIVE AS OF AND RETROACTIVE TO MAY 1, 2016; INCREASING THE CITY'S CURRENT CONTRIBUTION TO THE CITY CLERK'S 457(b) DEFERRED COMPENSATION PLAN BY $2,100 A YEAR; INCREASING THE CITY CLERK'S VEHICLE ALLOWANCE BY $1,200 A YEAR; PROVIDING THE CITY CLERK, FOR THE TERM OF THE EMPLOYMENT AGREEMENT, COST-OF- LIVING ADJUSTMENT(S) (COLA) EQUIVALENT TO THAT RECEIVED BY UNCLASSIFIED EMPLOYEES; AND EXTENDING THE CITY CLERK'S EMPLOYMENT AGREEMENT FOR AN ADDITIONAL ONE (1) YEAR, WITH A NEW EXPIRATION DATE OF APRIL 30, 2016. WHEREAS, at its meeting on April 11, 2012, the Mayor and City Commission appointed Rafael E. Granado to the position of City Clerk of the City of Miami Beach effective April 11, 2012; and WHEREAS, Mr. Granado's engagement is reflected in an Employment Agreement dated April 22, 2015, and unanimously approved by the City Commission pursuant to Resolution No. 2015-28994 (the Employment Agreement); and WHEREAS, the Employment Agreement provides for an annual performance review and evaluation of the City Clerk, at which time the City Commission shall review the annual salary and/or other benefits of the City Clerk, and shall make adjustments in such amounts and to such extent as the City Commission may determine it is desirable to do so; and WHEREAS, the Employment Agreement further provides that an annual salary review of the City Clerk will be made every year within thirty (30) days after May 1st of each Contract year; and WHEREAS, Commissioner Ricky Arriola, as Chair of the City's Finance and Citywide Projects Committee, was charged with and has conducted Mr. Granado's annual performance evaluation and salary/benefits review; and WHEREAS, in consideration and recognition of the City Clerk's exemplary performance and achievements for Contract year May 1, 2015 through April 30, 2016, the Mayor and City Commission hereby deem that it is in the best interest of the City to approve an amendment to the City Clerk's Employment Agreement, all as further set forth below. 1 of NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that, in consideration and recognition of the City Clerk's exemplary performance during Contract year May 1, 2015 through April 30, 2016, the Mayor and City Commission hereby approve the following amendments to the City Clerk's Employment Agreement of April 22, 2015: Term: One-year extension of Mr. Granado's April 22, 2016 Employment Agreement, with a new expiration date of April 30, 2019. Compensation: • Salary: A three percent (3%), one time, increase to Mr. Granado's salary, retroactive to May 1, 2016. • 457(b) Deferred Compensation Plan: An increase to the City's current contribution to Mr. Granado's 457(b) Deferred Compensation Plan of $2,100 a year; from $3,900 to $6,000 a year. • Vehicle Allowance: An increase to Mr. Granado's vehicle allowance of $1,200 a year; from $4,800 to $6,000 a year. • Cost-Of-Living Adiustments (COLA): Providing Mr. Granado, for the term of the Employment Agreement, cost-of-living adjustment(s) (COLA) equivalent to that received by unclassified employees. All compensation listed herein shall be paid bi-weekly according to the usual payroll practices of the City. Mr. Granado's engagement as City Clerk shall continue under and pursuant to the terms and conditions of the April 22, 2015 Employment Agreement, as approved pursuant to Resolution No. 2015-28994; and as further amended by this Resolution, until the same is modified, amended or terminated by action of the Mayor and City Commission. This Resolution shall become effective upon adoption. PASSED and ADOPTED this 13th day of July, 2015. Philip ff j).'ayor ATT Z L► I e APPROVED AS TO Rafael E. Granado, City Clerk 'FORM &LANGUAGE &FOR EXECUTION T:\AGENDA\2016\July\City Clerk\City Clerk's Employment Annual Performance Evaluation-Resol n:.ocx. (0 ity Attorney Da e MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission FROM: Commissioner Ricky Arriol DATE: July 13, 2016 SUBJECT: A RESOLUTION RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE CITY CLERK. On May 11, 2016, the City Commission referred to the Finance and Citywide Projects Committee a discussion relating to City Clerk Rafael E. Granado's annual performance evaluation. On June 17, 2016, the Finance and Citywide Projects Committee met, and directed me, as the Chairperson of the Committee, to conduct Mr. Granado's annual performance evaluation and salary/benefits review. On June 23, 2016, I met with Mr. Granado and discussed his performance and achievements in the past year. Based on Mr. Granado's diligent and thorough discharge of his duties, I hereby recommend that the City Commission approve the business terms I negotiated with the City Clerk, which are outlined hereto in the term sheet attached as Exhibit "A". All other terms and conditions remain unchanged from those included in the City Clerk's April 22, 2015 Employment Agreement. Attachment: Exhibit A T:\AGENDA\2016\July\City Clerk\City Clerk's Employment Annual Performance Evaluation-Memorandum.docx Agenda Item 1 CC Date ?-13- G Exhibit "A" City Clerk Contract Term Sheet Term: One-year extension of Mr. Granado's April 22, 2016 Employment Agreement, with a new expiration date of April 30, 2019. Compensation: • Salary: A three percent (3%), one time, increase to Mr. Granado's salary, retroactive to May 1, 2016. Current Base Salary: $ 189,999.94 + 3% merit increase effective May 1, 2016: $ 5,700.00 New Salary: $ 195,699.94 • 457(b) Deferred Compensation Plan: An increase to the City's current contribution to Mr. Granado's 457(b) Deferred Compensation Plan of $2,100 a year; from $3,900 to $6,000 a year. • Vehicle Allowance: An increase to Mr. Granado's vehicle allowance of $1,200 a year; from $4,800 to $6,000 a year. • Cost-Of-Livinq Adjustments (COLA): Providing Mr. Granado, for the term of the Employment Agreement, cost-of-living adjustment(s) (COLA) equivalent to that received by unclassified employees. All compensation listed herein shall be paid bi-weekly according to the usual payroll practices of the City. Mr. Granado's engagement as City Clerk shall continue under and pursuant to the terms and conditions of the April 22, 2015 Employment Agreement, as approved pursuant to Resolution No. 2015-28994; and as further amended by this proposed Resolution, until the same is modified, amended or terminated by action of the Mayor and City Commission.