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96-01 v t RESOLUTION NO. 96- 1 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING JAMES R. JARBOE AS CITY MANAGER, FIXING HIS DUTIES AND RATE OF COMPENSATION, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Sec. 10 of the Charter of the City of Atlantic Beach requires the City Commission to appoint a City Manager to serve at the pleasure of the City Commission; and WHEREAS, James R. Jarboe has served as Deputy City Manager from December 2 , 1992, to November 24, 1995, Acting City Manager from November 24 , 1995, to December 31, 1995, and City Manager from January 1, 1996, to the present; and WHEREAS, the City Commission desires that James R. Jarboe remain City Manager and further desires to fix his duties and compensation, including certain benefits and general work provisions. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. James R. Jarboe, having previously been appointed Atlantic Beach City Manager ("City Manager") by unanimous vote of ' the City Commission on December 27, 1995, effective January 1, 1996, shall continue in said position according to the terms as set forth herein. The City Manager shall perform the functions and duties specified in Article III of the City Charter, the City Ordinance Code, and such other legally permissible and proper duties and functions as the City Commission shall from time to time assign. SECTION 2 . The City shall pay to the City Manager an annual base salary of Sixty Eight Thousand Five Hundred and 00/100 Dollars ($68, 500. 00) per year beginning January 1, 1996. Each year there- after a base salary, no less than the beginning base salary, shall be set by the City Commission no later than January 1 of each year the City Manager is employed by the City. The City Manager shall be paid at least seven and one-half percent (7 . 5%) more than any employee under his direction. If this provision causes an increase in the City Manager's salary, the City Manager must have prior approval by the City Commission for both increases in salaries. At a minimum, all benefits given to any City employee shall be given to the City Manager. SECTION 3 . As separate aspects of the City Manager's employ- ment hereunder, the City shall provide the following: (a) Automobile: The City Manager's duties require that he shall have the exclusive and unrestrictive use, at all times during his employment with the City, of an automobile provided to him by ,• the City. The cost of operation, insurance and maintenance of the automobile shall be born by the City. (b) Dues and Subscriptions: The City shall budget and pay for the professional dues and subscriptions of the City Manager necessary for his participation in recognized national, regional, state and local associations and organizations which shall contribute to his professional growth and advancement, and for the good of the City. (c) Professional Development: The City shall budget and pay for travel and subsistence expenses of the City Manager for profes- sional and official travel, meetings and occasions adequate to continue the professional development of the City Manager and to adequately pursue necessary official and other functions for the City, including, but not limited to, the International City Manage- ment Association, the Florida League of Cities, and such other national, regional, state and local government groups and commit- tees thereof which the City Manager serves as a member. The City shall also budget and pay for travel and subsistence expenses of the City Manager for short courses, institutes, and for the good of the City. (d) General Expenses: The City recognizes that certain expenses of a non-personal and generally job-related nature are incurred by the City Manager and the City shall reimburse or pay for said general expenses. The Finance Director is hereby authorized to disburse such monies upon receipts, statements or personal affidavits. (e) Personal Leave Days: The City Manager shall accrue, and have credited to his personal account, personal leave at the rate of twenty-one (21) days per year. The City recognizes that the City Manager must devote a great deal of time outside normal working hours to perform City business and, to that end, the City Manager shall be allowed to take time off which will not account against his personal leave hours, as he deems appropriate during said working hours. Existing personal leave now held by James R. Jarboe as Deputy City Manager may be sold back to the City or added to his new personal leave account as City Manager. (f) Insurance: The City shall provide and pay for, as has been tradition, full major medical health insurance for the City Manager and his family. The City shall also provide and pay for a disability insurance policy for the City Manager. (g) Retirement: The City shall execute an agreement provided by the International City Management Association Retirement Plan if not prohibited by City Charter. The City shall continue to contribute, as has been the tradition, to the retirement plan yearly the sum equal to fifteen percent (15%) of the City Manager's base salary. SECTION 4 . The City Commission and City Manager shall review and evaluate the performance of the City Manager annually. Said 2 review and evaluation shall be based on defined goals and perform- ance objectives which the City Commission has set twelve (12) months prior to the review and evaluation. The goal and objectives shall generally be based on the resources available in the annual operating budget. SECTION 5. The City Commission may terminate the employment of the City Manager hereunder with or without cause provided that any termination or removal of the City Manager shall be in accord- ance with the provisions of the City Charter. In such event, the City Manager shall continue to be paid his salary and all benefits for at least one hundred eighty (180) days from any preliminary notice of termination. However, if the City Manager is terminated because of his conviction of any felonious act or criminal act involving personal gain, the City Commission shall have no obliga- tion to pay the aggregate severance payment and benefits. If the City Commission suggests formally or informally that the City Manager resign or refuses to comply with the terms of this Resolu- tion, the City Manager, at his option, may deem his employment to be terminated. In that event, he shall provide written notice to the City Commission. In the event that such termination occurs, he shall receive the severance pay and benefits outlined in this section. SECTION 6. In the event the City Manager resigns, he shall give the City thirty (30) days' written notice in advance. 4106-, SECTION 7. This Resolution shall be considered a contract between the City of Atlantic Beach and James R. Jarboe related to his appointment and terms of employment as City Manager for Atlantic Beach, Florida. SECTION 8. This Resolution and its terms shall take effect retroactively to January 1, 1996, immediately upon its final passage and adoption, and the signature of James R. Jarboe. PASSED by the City Commission this c day of , 1996. ATTEST: 01. MAUREEN KING �' N T. FLETCHER City Clerk Mayor, Presiding Officer Approved as to form and correctness: �► e C � . 'SEN, ESQUIRE City Ad, rney 3 A • x a I hereby accept employment as City Manager for the City of Atlantic Beach under the provisions of Resolution No. 96-1 . 1 id JAME? R. JARBOE JANUARY 9, 1996 Date VP W. 4