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8.6. SR 12-19-2005 Item # 8.6. MEMORANDUM TO: Mayor and City Council FROM: Paul Motin, Council member DATE: December 19,2005 SUBJECT: City Administrator Position Lori Johnson and I have been working towards negotiating the terms of employment relating to Ms. Johnson's taking over the City Administrator Position. To that end, the following is a breakdown of the terms we have agreed upon (subject to Council approval). The actual contract will be prepared by an attorney for the City (with regular employment terminology): Terms in previous City Administrator Proposed Terms Contract TERMINATION ISSUES 4/5 vote of Council to terminate (90 days 4/5 vote of Council to terminate (90 days written notice). written notice). Retention of Employee for 6 months following a municipal election. Deleted. Automatic extensions of 2 years. Deleted (indefmite term subject to termination). Severance upon termination: 6 months aggregate salary, plus accrued vacation, plus 1/3 accrued sick leave. Same. Upon voluntary resignation: unclear (we had given him the same as severance, plus No salary. Accrued vacation. Sick leave to the medical insurance for 6 months if he took extent allowed for other employees. salary over 6 months). In case of resignation, Employee shall give In case of resignation, Employee should give 45 days advance notice. 45 days advance notice. COMPENSATION ISSUES (All are retroactive to date Lori became Interim City Administrator). Pat was at level 15E, step E ($101,808.94). As Finance Director, Lori was at level 12E, step E ($90,074.04). As City Administrator, she will move to level 15E, step D ($95,698.32). Cost of living increase at 1/1/2006. Another step (to step E) at 7/1/06. Car allowance - $300/ month. Deleted (but mileage reimbursement OK). Long term disability for 100% of salary Deleted. (about $2,500 per year). -- $400 per month to deferred compensation. Sabbatical (five weeks paid leave of absence every 5 years). Deleted. -- Personal time previously earned may be used until 12/31/2010, at which time it will be lost if not used. This is an extension of approximately 2 years. Personal time will not be paid in cash under any circumstance. Vacation: same as other employees. Other benefits (pension, life-health-dental- disability insurance, medical/dependent care, etc.) same as other employees. Discretionary performance incentive (up to 5% of salary). Deleted. PERA or deferred compensation fund PERA OTHER If Lori determines on or before 12/31/2007, she can decide not to continue as City Administrator and can return to a position similar to the current Finance and Administrative Services Director (the contract would cease and salary and benefits would change to those applicable to the Director position). The Council understands that family commitments may come up which may cause Lori to miss an occasional meeting. The Council needs to consider who should act in Lori's absence. Not more than 10 hours per week may be spent in teaching or writing or other non- employer connected business without prior Deleted (no teaching / writing / non-employer approval of Council. time without approval). Action Requested The Council is asked to consider adoption of the above contract provisions appointing Lori Johnson as City Administrator.