HomeMy WebLinkAbout1994-04-25 (Special) Meeting MinutesI
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ENGLEWOOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Spcrial Medin~
All Co uncol Mem be r, si p ,cd :o "WAIVER OF NOTICE F SPECIA L COUNCIL MEETING ."
Call to 'lrder
The special mcct__mg of 1hc Engl c"ood Ci 1y Coun ci l was ca ll ed to order by Mayor Gull ey m 6·08 p 111
'-'il'OOlt ion
The 111\oc:Uion 11s gl\"tn b~ Counci l Me mbe r Wi ggi ns.
The Plcd~c of Allc;,ancc w:-is led by Ma~o r Gull ey.
Roll C,11
Prc.sc111
A bscnl
' ,II MJ 1111 \\:li pr~nl
Conn 11 Me mbe rs Ha1haw.i y. Bum s. Wiggins. U:1bc111cl11 . Waggone r,
Gull C)
Counc il Me mbe r Vo rm ill ag
Also prcsc ni: Acting Ci ty Manager Fo nda
City Anomcy DcWi11
Assistant Cit y M:mngc r Reid
C11y Clerk Ell os
I Clerk 's 01: Council ~kmbcr Vo nn inag cmcrcd lhc mee ting :11 (, 12 p 111.1
Ma~M Gu ll c~ annou nced that th e purpose of the spcci.11111cct111g is It ' cons id er the Cu~, 1a11..1gcr
E111 pl oy mcn1 Agrccmcm She staled 1h;i 1 Douglas A. Clark ha s bttn se lect ed as th e nc,,, En glC\,ood Cuy
~la11agcr TI1c agrcc111c111 was ri.."\ 1C\\cd by Cou nci l and lengthy discussio n cns111."d.
C'OUNCIL ME M BER WA GGONER MOVrn, AND IT WA S SECONDED, FOR PA SS AGE OF
TII E CITY MA NAG~R E\1PLO\' IE NT AGREEMENT AS AMENDED .
C'OUNf'IL MEMBER HATIIAWAY MOVED , AND IT WA S SECO NDED, TO AM EN D TH E
EMPLOYME NT AGR EE ME NT AS t"OLLOWS:
IN ECTIO N 111 NDER RE J IDE NC Y TIIE t'IRST WORD OF THE SECO ND LINE
S HO ULD BE CHAN GED FROM THE WORD "EMPLOYMEN T" TO TII E W(lllllS
"REPORTI 'G DAT E ...
Special EaJlcwood City C0<1,1til Mectlni
A1irll 2.~, 1!194
... S,!C 2
IN SECTION 14 THE SEVERANCE PROVISIONS SHOULD READ AS FOLLOWS:
IF Tllr. C ITY MANAGER IS REMOVED (I NSTEAD OF TERM I NATED) II\'
ACTl(,N OF A MAJORITY OF TH[ CITY COUNCIL FOR ANY REASON,
Tl1 E CITY COUNCIL AND THE CITY MANAGER Rl:COGN IZE TIIAT
CERTAIN PROVISIONS OF THE CITY CHARTER ADDRESS THE
REMOVAL OF THE L ITY MANAGER FROM OFFICE AND SUBSEQUl:NT
PAY OF T HE CITY MANAGER. THE CITY COUNCIL AGREES THAT
REMOVAL (INSTEAD OF TERMINATION) SHALL BE EFFECTIVE AS OF
TUE FIRST DAY OF THE NEXT MONTH AND HE S HALL RECEIVE
SEVERANCE PAY FOR SI TY (60) DAYS.
IN SECTION 15 TIii: SECOND SEN TENCE START !r<G "•'"ii THE WORDS
"UN LESS THERI: I~ AGRl'.EMENT ·" IS J!.!:LETED.
AT T H E BOTTOM 0~ 1'f•E AGREEMENT UND E R 16,•,ENERAL PROVISIONS ,
TIIF. LA ST PARAGlv\1'11 S IIOUL11 READ · "IN W li"-"~SS . T IIE C IT\' OF
ENGl.l:WOOII II AS CA SEO THIS AGREEMENT TO !Ii: IGNED AND 1:xtcun:11
ON ITS UEIIALF HY THE ('TY COUNCIL AND DULY ATTESTED B\' ITS CITY
CLERi,; AND Tut: CI T\ ' .. ,NAG ER HAS SIGNF.ll AN D EXECU TED T HIS
AGREEMENT." (A N\ ;·;~"G PA ST THAT IS r; .t l Ell).
:\\t.-S Counci l Me mbe rs Hatlmwa~. Vo rmilt:i g. \Vi gg iu s. ~L1bc111c h1.
Waggone r. Burns. Gu ll ey
f\-,1~~-No ne
COUNCIL MEMBER BURN S MOVED TIIAT PARAGRAPH 15 BE FURTH ER AMENDED TO
I NCLUDE A SECON D SENTENCE TO READ : "IN TH E EVENT T II E C ITV MAN,.GER
VOI .U TARILY RES IG NS HI S POS ITION HE AGREF.S TO FORFEIT ALL SEVERANCE
l'AY, EXCLU DING ANY ACCRUED LEAVI:.•
COUNCIi. MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO AMEND
l'OUNCIL MEMBER BURNS' MOTION TO AMEND PARAGRAPH 15 TO READ: "I N TIIE
EVENT TII E C IT\' IA NAGER RES IGNS HIS POSITION, AND GIVES THE C ITY WRllTEN
NOTI CE OF AT LEAST S IXT\' DAYS PRIOR TOTIIE LAST WORK DAY 11 £ S HALL
111:CEIVE SIXTY DAY S l'AY AS EVERANCE. IFTHE CITY MANAGER FA ILS TO
l'IIOVIO E SUCH NOTICE TO THE CITY COUNCIL THE C IT Y MANAGER AGREES TO
f'Ollf'HI' ALL S[VERANCE PAY EXCLUD I NG ANY ACCRUED LEAVE."
I 111111c ll kmbcr Burn !-accc1>1cd CClu nc1I Mcm hc r Ha1haway·s :1111cndm c111 to his ongm~1I moti on.
\ uh: r.:s ull '-011 th e ;u11c11d111c1111 0 p;1r.1graph 15·
A~cs Counci l Mcmhc rs Hatlmway. Vorm itla g. Habe nic ht Wa g.g one r.
Bu rns. Gull ey
a~ s Co un cil ~kmbc r Wi ggi ns
\l0 11c1n c 1m cd
\ 11h: rcs ulti; 0 11 Crn 111cll Mcmhc r \V;i g_goncr°s mm ion 10 appro\'C the Ci 1~ Manage r Emp lo~mc111
A),:l l.'C llll.;111 ;i i; amended
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Special Enll<wood City Council lltttti•a
A11ril 2~. 1994
P1~c J
Mn11on cnrrlcd
A~cs · Counci l Members Hatha"-:t~. Vormi11a g, Wiggins. Habcnich 1.
Waggone r, Burns. Gulley
Nays · Nooe
fi A djournm en t
COUNCIL MEMIJER II AT II AWA \' MOVED TO ADJO URN . The mccling adjourned a l 6 ~.I p .111