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C7F-Negotiate Staggered-Term Employment Agreements With City Clerk And City ManaCondensed Title: A resolution accepting the recommendation of the Finance and Citywide Projects Committee to negotiate staggeredterm employment agreements with the City Clerk and the City Manager, with the Clty Clerk's agreement concluding in 2018 and the City Manager's agreement concluding in 2019; with Mayor to represent the City Commission in the negotiations of the employment agreement with the City Clerk and the Mayor or his designee to represent the City Commission in the negotiations of the employment agreement with the City Manager; and for the final compensation and contract terms for each to be discussed at a Committee of the Whole workshop and a summary of the Committee of the Whole recommendations announced at the following City Commission meeting. COMMISSION ITEM SUMMARY Item ndation: On January 7, 2015, the Finance and Citywide Projects Committee (FCWPC) members discussed employment agreements with the three Charter employees: the City Manager, the City Attorney and the City Clerk. The City Clerk is the only Charter employee who is, and has been, working without a contract. The FCWPC unanimously agreed that employment agreements should reflect staggered terms. The agreement with the City Attorney, Raul J. Aguila, expires at midnight May 15,2017. The employment agreement with City Manager, Jimmy L. Morales, expires at midnight March 31, 2015. The Committee members also unanimously agreed that a four-year agreement be negotiated with the Manager, resulting in an expiration date in 2019. The agreement with the City Clerk would have an expiration date in 2018. At the February 2, 2015, FCWPC meeting, members agreed Commissioner Jonah Wolfson would represent the City Commission in negotiations with the City Manager. He will report back to the FCWPC. The FCWPC also agreed that the final compensation and terms for each employee could be discussed at a Committee of the Whole, with the recommendation announced publiclv at a Citv Commission meetinq. Ensure expenditure trends are sustainable over the long term; lmprove City's managerial leadership to Atthe January 7,2015, Finance and Citywide Projects Committee meeting, members voted to take the actions set forth in the Financial lnformation : Source of Funds: Amount Account 1 2 Total Financial lmpact Summary: Clerk's Office Sylvia Crespo-Tabak, Human Resources Director n-Offs: Department Director ACM/CFO City Mthager SC-T-LO4i7 KGB-JLHIV , AGEIIDA 'IE$ C7 FMIAMIBEACHsnre 3'//-/{265 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov ISSION MEMORANDUM TO:Mayor Philip Levine and Member of t City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION AGCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO NEGOTIATE STAGGERED.TERM EMPLOYMENT AGREEMENTS WITH THE CITY CLERK AND THE CITY MANAGER, WITH THE CITY CLERK'S AGREEMENT CONCLUDING !N 2018 AND THE CITY MANAGER'S AGREEMENT CONCLUDING lN 2O19; WITH MAYOR TO REPRESENT THE CITY COMMISSION IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CIry CLERK AND THE MAYOR OR HIS DESIGNEE TO REPRESENT THE CITY GOMMISSION IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER; AND FOR THE FINAL COMPENSATION AND CONTRACT TERMS FOR EACH TO BE DISCUSSED AT A COMMITTEE OF THE WHOLE WORKSHOP AND A SUMMARY OF THE COMMITTEE OF THE WHOLE RECOMMENDATIONS ANNOUNCED AT THE FOLLOWING CITY COMMISSION MEET!NG. BACKGROUND On January 7,2015, the Finance and Citywide Projects Committee (FCWPC) members discussed employment agreements with the three Charter employees: the City Manager, the City Attorney and the City Clerk. The City Clerk is the only Charter employee who is, and has been, working without a contract. DISCUSSION The FCWPC unanimously agreed that employment agreements should reflect staggered terms. The agreement with the City Attorney, Raul J. Aguila, expires at midnight May 15,2017. The employment agreement with City Manager, Jimmy L. Morales, expires at midnight March 31, 2015. The Committee members also unanimously agreed that a four-year agreement be negotiated with the Manager, resulting in an expiration date in 2019. The agreement with the City Clerk would have an expiration date in 2018. At the February 2,2015, FCWPC meeting, members agreed Commissioner Jonah Wolfson would represent the City Commission in negotiations with the City Manager. He will report back to the FCWPC. CO 266 Commission Memorandum Acce pti ng F CWPC's Reco m me n d ati o n February 1 1, 201 5 Page 2 of 2 The FCWPC also agreed that the final compensation and terms for each employee could be discussed at a Committee of the Whole, with the recommendation announced publicly at a City Commission meeting. JLM/KGB/SC-T 267 RESOLUTION NO. A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO NEGOTIATE STAGGERED-TERM EMPLOYMENT AGREEMENTS WITH THE CITY CLERK AND THE CITY MANAGER, WITH THE CITY CLERK'S AGREEMENT CONCLUDING IN 2018 AND THE CITY MANAGER'S AGREEMENT CONCLUDING lN 2019; WITH MAYOR TO REPRESENT THE CITY COMMISSION lN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY CLERK AND THE MAYOR OR HIS DESIGNEE TO REPRESENT THE CITY COMMISSTON IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER; AND FOR THE FINAL COMPENSATION AND CONTRACT TERMS FOR EACH TO BE DISCUSSED AT A COMMITTEE OF THE WHOLE WORKSHOP AND A SUMMARY OF THE COMMITTEE OF THE WHOLE RECOMMENDATIONS ANNOUNCED AT THE FOLLOWING CITY GOMMISSION MEETING. WHEREAS, the City of Miami Beach has employment agreements with the City Manager and City Attorney, two of the current three Charter City employees, and WHEREAS, the City wishes to have an employment agreement with its third Charter employee, the City Clerk, to expire in 2018; and WHEREAS, the employment agreements between the City and the City Manager, City Attorney, and the City Clerk should be staggered in terms of their expiration; and WHEREAS, the City Manager's current agreement expires at midnight, March 31, 2015, and the City wishes to enter into a four-year agreement with an expiration date in 2019; and WHEREAS, the City Attorney's agreement expires at midnight May 15,2017; and WHEREAS, at its January 7, 2015 meeting, the Finance and Citywide Projects Committee members agreed and recommended that employment agreements should be entered into between the City and all three of the City's Charter employees, that the terms of such agreements should be staggered, that a four-year agreement should be entered into with the City Manager with an expiration date in 2019, that the employment agreement with the City Clerk should have an expiration date in 2018, and that the final compensation and contract terms for the employment agreements with the City Manager and City Clerk be discussed at a Committee of the Whole meeting, with the recommendations announced publicly at a City Commission meeting. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendations of the Finance and Citywide Projects Committee to negotiate staggered-term employment agreements with the City Clerk and the City Manager, with the City Clerk's agreement concluding in 2018 and the City Manager's agreement concluding in 2019; with Mayor to represent the City Commission in the negotiations of the employment agreement with the City Clerk, and the Mayor, or his designee, to represent the City Commission in the negotiations of the employment agreement with the City Manager; and direct that the final compensation and contract terms for the City Manager and City Clerk to 268 be discussed at a Committee of the Whole meeting, and a summary of the Committee of the Whole recommendations announced at a City Commission meeting. PASSED AND ADOPTED this _ day of 2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE 269 THIS PAGE INTENTIONALLY LEFT BLANK 270