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HomeMy WebLinkAbout05-06-97 MINUTES OF THE OCOEE CITY COMMISSION REGULAR MEETING HELD MAY 6, 1997 CALL TO ORDER Mayor Vandergrift called the regular meeting to order at 7:30 p.m. in the Commission Chambers. Commissioner Anderson led in the prayer and Frances Watts led in the pledge of allegiance. The roll was called and a quorum declared present. PRESENT: Mayor Vandergrift, Commissioners Anderson, Glass, Howell and Parker. Also present were Interim City Manager Shapiro, City Engineer Shira, City Attorney Rosenthal, Finance Director Horton, Personnel Director Psaledakis, Recreation Director Beech, Planning Director Wagner, Public Works Director Corwin, Senior Planner Horne, Capital Projects/Concurrency Analyst Resnik, Budget Technician Strickland, Site Plans Examiner Lewis, Building Director Flippen, Special Counsel Barice, Fire Chief Strosnider, Police Chief Mark, Assistant City Engineer Wheeler, and City Clerk Grafton. ABSENT: None. PRESENTATIONS AND PROCLAMATIONS PRESENTATION Plaque of Appreciation to Orange County Commissioner Bob Freeman. As The Honorable Bob Freeman had not yet arrived at this point in the meeting this presentation was made following the consent agenda but will be recorded here in agenda order for clarity. Orange County Commissioner Freeman arrived at 7:40 p.m. and introduced his wife, Dawn and their three babies, Madison, Elaine, and Nicole. Mayor Vandergrift presented Commissioner Freeman with a certificate of appreciation and an Ocoee watch, and thanked him for being a special friend to the City of Ocoee. Commissioner Freeman thanked the citizens and leadership of the City of Ocoee for their support, and briefly addressed the pros and cons of the Light Rail and the Western Beltway. PROCLAMATION National Public Works Week, May 18-24, 1997. Mayor Vandergrift proclaimed May 18-24 to be National Public Works Week. Commissioner Parker read a prepared statement in support of National Police Week - 1997 Sunday, May 11 - Saturday, May 17, and made the blue ribbons signifying support of the law enforcement awareness program available for the public to pick up following the meeting. Ocoee City Commission Regular Meeting May 6, 1997 Ms. Hope Kramer, Director ofthe March of Dimes, reported that the West Orange Walk raised over $8,000.00 in the Walk America Drive on April 26, and she presented a plaque of appreciation along with the Battered Boot Award to the Ocoee Fire Department for being the top team in the West Orange Walk by raising over $2,400.00. Fire Chief Strosnider accepted the award on behalf of the Ocoee Fire Department and thanked all the firefighters and City Hall employees for their participation in this event. CONSENT AGENDA The consent agenda consisted of items A, B, C, D, E, and F. City Manager Shapiro called attention to information distributed just prior to the meeting pertaining to agenda items In E - Wesmere PUD-Plat of Villages 8 and 9 (Cheshire Woods), requesting that approval be subject to (i) clarification of the Roberson Road right-of-way boundaries and (ii) delivery to the City of a Letter of Credit acceptable to the City Attorney and consistent with prior submittals; and In F - West Orange Commercial Center n Plat Resubmittal. requesting conditional approval of the plat subject to the submittal of a Joinder and Consent signed by the mortgage holder. Commissioner Anderson. seconded by Commissioner Glass. moved to approve and accept the consent agenda with items nI E and In F subiect to the above listed conditions being satisfied. Motion carried 5-0. A. Approval and Acceptance of Minutes of City Commission Ree:ular Meeting of April 15. 1997. Bude:et Workshop of April 23. 1997. and Bude:et Special Session of April 29. 1997. B. Approval and Authorization for Mayor and City Clerk to execute Work Orders with Design Criteria Professionals Gee and Jenson for Multi-Purpose Recreation Facility as follows: 1. No. 3a. Topoe:raphic/Utility Survey ($5.645 plus $300 Reimbursables). 2. No. 3b. Desie:n Criteria Packae:e for modification to A.D. Mims Road ($5.720 plus $500 Reimbursables). 3. No. 3c. Desie:n Topoe:raphic and Utility Survey at A.D. Mims Road adjacent to Proiect Site ($6.445 plus $300 Reimbursables). and 4. No. 3d. Preliminarv Subsurface Soil Exploration/A.D. Mims Road ($1.410 plus $200 Reimbursables). C. Approval of Ad for Florida League of Cities Convention. D. Reappointments to Board of Adiustment: Bruce Beatty and Bob Colburn - 3 year terms expire May 1997. E. Approval and Authorization for Mavor and City Clerk to execute Cheshire Woods Final Plat. F. Approval and Authorization for Mavor and City Clerk to execute West Orange Commercial Center II - Final Plat. Mayor Vandergrift announced that he would take Agenda Item VI. E - Permanent Closure of Bexley Boulevard within the Silver Bend Development - out of agenda order and that item was considered at this time. 2 Ocoee City Commission Regular Meeting May 6,1997 PERMANENT CLOSURE OF BEXLEY BOULEVARD WITHIN SILVER BEND DEVELOPMENT. Capital Projects/Concurrency Analyst Resnik gave a brief overview of last years temporary closing of Bexley Boulevard at Natchez Trace Boulevard, and explained that members of the Silver Bend Homeowners' Association had approached staff requesting that the closing of the road be made permanent. She stated that the Planning Department believes that this would be untimely and inconsistent with generally held transportation planning principles, and is working on developing alternative solutions that would meet the needs of the residents as well as address technical concerns ofthe City. Staff has had an initial meeting with the City's new transportation planning consultant, but additional time to formulate proposed solutions is needed. Because this decision could affect future decisions on similar roads in other subdivisions, and because there appear to be many potential consequences to closing the road, staff recommended providing sufficient time to research all sides of the issue, leaving the temporary barriers in place for the time being. The public hearing was opened. Commissioner Howell asked if there had been any problems with access for the Fire Department or Police Department because of its closure. Ms. Resnik said that as of yet there hadn't been, but in the future there may be. Also, closing roads at residents' request could develop into future problems. Mrs. Martha Lopez-Anderson, President of Silver Bend Homeowners Association, gave a lengthy history on the closing of Bexley Boulevard and said that the City, since its closing, had plenty of time to consider this issue of either opening it back up or closing it permanently. Mrs. Lopez-Anderson then gave reasons as to why it should remain closed and asked that there be a re-canvassing of the residents of Bexley Boulevard. Mr. Mark McCallister, 9049 Montebello Avenue, spoke in favor of leaving the road open, particularly because of emergency services, and said that if the residents want to keep it closed, they should pay for the permanent closure. Mr. Sam Woodson, 814 Chicago Avenue, and Mr. R.P. Mohnacky, 1820 Prairie Lake Boulevard, also spoke in favor of opening the road. Ms. Resnik advised that an elderly citizen in Silver Bend had called her to express concern for emergency assistance if the road were closed. Mr. Darrell Parsons, 2653 Alclobe Circle, Mr. Joe Hembrooke, 2188 Alclobe Circle, Ms. Christine Campos, 89 Bexley Boulevard, Mr. Danny Anderson, 1796 Cassingham Circle, and Former Commissioner Gleason, 856 Hammocks Drive, spoke in favor of leaving it closed. Mr. Keith Wheaton, 92 Bexley Boulevard, expressed concerns about the one entrance being wide enough for a fire truck to fit. 3 Ocoee City Commission Regular Meeting May 6,1997 Mayor Vandergrift left the table at 8:50 p.m. Former Mayor, Lester Dabbs, 619 Caborca Court, made it clear that the Commission was charged with the care of the entire City and must act in the best interest of all. Mayor Vandergrift returned at 8:55 p.m Mr. Joel Knack, 2507 Alclobe Circle, spoke against giving staff 60 more days because he felt a year should have been sufficient time to arrive at a solution. The public hearing was closed. There was discussion regarding the wording of the poll and Mr. Shapiro noted that it should include information about the cost of the closing along with the question regarding whether the road should be opened or closed. Mayor Vandere:rift. seconded by Commissioner Parker. moved to have a public hearing the first meeting in June and have staff present the numbers for the cost of the closing of Bexley Boulevard and to present the canvassing figures at that time. Commissioner Parker. seconded by Commissioner Glass. moved to amend the motion to include information regarding the cost to close Bexley Boulevard. which would be paid by the homeowners. Motion carried 4-1. (Mayor Vandergrift voted no.) The motion as amended read asfollows: Commissioner Parker. seconded by Commissioner Glass. moved to have a public hearing the first meeting in June. and to include information regarding the cost to close Bexley Boulevard. which would be paid by the homeowners. and to present the canvassing figures at that time. Motion carried 4-1. (Mayor Vandergrift voted no.) Non-Agenda Item Bumble Bee Florist had providedflowersfor the dais and Mayor Vandergrift presented those flowers to Mrs. Frances Watts for Mothers Day. RECESS 9:20 - 9:25 p.m. COMMENTS FROM CITIZENS/PUBLIC Mr. R.P. Mohnacky, 1820 Prairie Lake Boulevard, shared his views on how to build the Western Beltway. Former Commissioner Combs, 310 Sabinal Street, said that the construction taking place on Kissimmee Avenue/Story Road is looking very good, but that the road being used as a detour (Columbus Street) is in very bad shape from all the traffic. He suggested 4 Ocoee City Commission Regular Meeting May 6,1997 that any money left over be used to repair and black top it after all the work is finished. Mayor Vandergrift explained that it should be the contractor's responsibility to keep up the road. Mr. Shapiro said that there may not be enough right-of-way to black top the road, but that the funds would have to come from General Fund. He said he would get staff to deal with the maintenance and report back to him regarding the funds to do the repairs. Mr. Combs then said that he was happy to see that City Manager Shapiro was still present, and asked Mayor Vandergrift if he would be keeping his word in vacating his seat should the City offer Mr. Shapiro another contract. Mr. Sam Woodson, 814 Chicago Avenue, apologized to the Commission for a commotion in the audience. PUBLIC HEARINGS FIRST READING OF ORDINANCE No. 97-12, RELATED TO TELECOMMUNICATIONS SERVICES FACILITIES. Second reading and Public Hearing Scheduled for May 20, 1997 at 7:30 p.m. This Ordinance was presented by title only for the first reading. City Attorney Rosenthal explained that Foley and Lardner also represented American Portable Telecomm and could not represent the City of Ocoee in this matter because of a conflict of interest and the City has retained special counsel to represent the City. Planning Director Wagner stated that this is a very complex ordinance and that both the consultant and the special counsel were present. He stated further that, although this was a first reading, the providers in the area had been notified of this public hearing and staff was prepared to give a full presentation in order to allow the providers to speak and the Commission to have input so that in the intervening time Staff could consider any possible changes to the ordinance. He gave a brief overview of the staff report and introduced Carol Barice, of Fowler and Barice, an attorney who has worked on like ordinances for Lake Mary, Altamonte Springs, and Deltona, and who is well versed in this field. Mr. Wagner then introduced Ted Kreines, of Kreines & Kreines, Inc., consultants to cities & counties on Planning for Personal Wireless Service Facilities, a nationally known consultant in his field who has worked with many of these ordinances. Mr. Krienes showed pictures, graphics and gave a lengthy presentation on the different types and heights of Telecommunications Service Facilities. Senior Planner Horne explained that the Planning and Zoning Commission reviewed the proposed amendments in detail and the recommendations of that Commission regarding height restrictions and permitting the co-location of up to 24 antennas per structure had been incorporated into the proposed ordinance and a few scriveners errors had also been corrected throughout. Mrs. Horne then displayed pictures of the different types of camouflaged towers and a map of the City showing areas where towers would be located. The public hearing was opened. 5 Ocoee City Commission Regular Meeting May 6,1997 Mr. Bruce King, Cypress Real Estate Services/AT&T Wireless Services, said he would like to work with staff in adjusting the Ordinance, that Ocoee was the first City not to base their Ordinance in traditional concepts; that page 21 of the Ordinance was vague, and that the Ordinance calls for things that might be needed in the future, but are not needed now. Mr. George Cohen, American Portable Phone, commended staff and Commission for producing the best Ordinance possible, and gave his insight on the language in pages 9, 11, and 12 of the Ordinance. He expressed concern about Section F "no co-location of Accessory Facilities shall be permitted." Mrs. Horne explained that an Accessory Facility is a facility that would be for an existing business in the City of Ocoee, and co- location would not be encouraged. Mr. Cohen then stated for the record, "I sat on the tower ordinance committee in Orange County for about four or five months, and this is a big way that the county plans to induce co-location, to go into these types of facilities and replace the structure that already exists with a monopole type structure - that's the preferred design." Mr. Harold Switzer, Chairman of the Planning and Zoning Commission, urged the Commission to take their time and know what they were voting on and not to be in a hurry to approve this ordinance. The public hearing was closed. Mayor Vandergrift announced the second reading and public hearing will be May 20, 1997 at 7:30 p.m. SECOND READING OF ORDINANCE No. 97-10, AMENDING LAND DEVELOPMENT CODE RELATING TO PUD's SPECIAL OVERLAY AREAS & TABLE 5-2. This ordinance was presented by title only for the second reading and public hearing. Planning Director Wagner distributed a handout showing several corrections to typographical errors made in Exhibit E, Table 5-2, Minimum Zoning Descriptions On Permitted Uses, attached to the Ordinance and then explained that this Ordinance allows for the development of activity centers and makes changes to the existing ordinance to allow the creation of special overlay areas that give the City the ability to have additional regulations on certain target areas of the community. The public hearing was opened, and as no one wished to speak, the public hearing was closed. Commissioner Glass. seconded by Commissioner Howell. moved to approve Ordinance #97-10 enacting the attached amendments to Section 4-5. 4-6. Table 5-2 as corrected in the handout. and Section 5-3 ofthe Land Development Code. Motion carried 5-0. SECOND READING OF ORDINANCE No. 97-11, AMENDING BUDGET FYI996-97. 6 Ocoee City Commission Regular Meeting May 6,1997 This ordinance was presented by title only for the second reading and public hearing. City Manager Shapiro advised that staff had responded to the questions asked at the work session and the first reading and was present to answer questions. He recommended that, as the budget is balanced, any line item removed might be replaced with another line item, or, if an item is added, the funds be taken from contingency (presently $247.000) Commissioner Anderson distributed a memorandum regarding the budget process and asked that it be placed in the record. (See attached Exhibit No.1.) Discussion ensued regarding making use of work sessions for submitting items for consideration from the Commission in order to make the best use of staff time. Mayor Vandergrift said that he thought a memo should have been sent out by the City Manager to each Commissioner requesting input for the budget, but that all the way through the budget process there should be opportunities to make changes. Staff had prepared backup for the list of the proposed items to be considered which had been presented by Mayor Vandergrift at the first reading of this ordinance and that list was considered by the Commission as follows: Starke Lake Fountain: Consensus was reached to direct staff to research for a later budget and not this one. Starke Lake Tree Lightine:: Consensus was reached not to include this item in this budget, but rather to consider taking the funds from contingency when the report comes back. West Orange Trail: Consensus was reached to allow staff to continue addressing bikeways as they have in the past. Secretary. Administrative Assistant to Mayor/Commission: Staff recommended that this position be a Deputy City Clerk assigned to the Office of the City Clerk to be added at annual budget time. Consensus was reached to support staff recommendation subject to input from the City Clerk. Assistant City Manae:er/City Attorney: There was opposition expressed to the concept of having one person filling these positions. Consensus was reached to have a separate work session to discuss the Assistant City Manager/City Attorney issue at greater length. Explorer Proe:ram: Consensus was reached to leave the Explorer Program to Chief Mark's discretion. Police Motorcycle: Consensus was reached that the time was not right for this issue to be considered in the budget. 7 Ocoee City Commission Regular Meeting May 6,1997 Indianapolis Plan: Consensus was reached that there was no money available in the budget for this item and the time was wrong. Fireworks Disolay in Ocoee: Consensus was reached to study for safety, include the item in the next budget and bring it back for approval. Neie:hborhood Grants: Consensus was reached to set up parameters and give cost to Commission for next year's budget. Rocking Chairs and Benches for City Hall: Commissioner Glass. seconded by Commissioner Anderson. moved to budget $1770.00 to purchase 10 rocking chairs. taking the funds from contingency. Motion carried 5-0. Brick Street Restoration: Consensus was reached not to budget money for this item as the Public Works Director is already following the guidelines requested by the Mayor. Covered Walkway: Commissioner Glass. seconded by Commissioner Anderson. moved to transfer $6500.00 from contingency to facilities maintenance to build the covered walkway from the Police Station to City Hall. Motion carried 5-0. Tax Treatment of Car Allowance: City Manager Shapiro said that he would get together with Finance Director Horton and find a simpler form for reporting expenses. Under drains for City Hall: Commissioner Anderson. seconded by Commissioner Parker. moved to transfer $7880.00 from contingencv to Department 516 to build the under drains for the City Hall parking lot. Motion carried 5-0. Additional Unit for Mailer Machine: Commissioner Glass. seconded by Commissioner Anderson. moved to take $5040.00 from contingency in order to purchase an additional insert feeder for the mail sorter machine. Motion carried 5-0. Resurfacing A.D. Mims Road: Consensus was reached to continue repairing A.D. Mims and write a letter to the County and suggest that the resurfacing be put in their CIP. 8 Ocoee City Commission Regular Meeting May 6,1997 Commission Chamber Lightine:: Consensus was reached to direct Public Works Director Corwin to proceed to obtain the three needed quotes and bring it back to Commission for consideration. City Hall Lobby Noise Dampenine:: Consensus was reached to have City Manager Shapiro and Public Works Director Corwin research hanging panels from the ceiling with chains to dampen the City Hall Lobby Noise and report back for the next budget year. The public hearing was opened. Former Commissioner Gleason, 856 Hammocks Drive, said he had received a call from City Hall regarding clarification involving the $75,000 that he had worked for several months with Commissioner Freeman to get for new sidewalks on A.D. Mims Road and Orlando Avenue, that he didn't recall ifthere was a motion on the issue, but he wanted to be sure that the Mayor did not divert the funds from those sidewalks. The public hearing was closed. Commissioner Glass. seconded by Commissioner Anderson. moved to adopt Ordinance No. 97-11 as amended by the motions iust made($1770.00 for rocking chairs and benches for City Hall. $6500.00 for a covered walkway. $7880.00 for underdrains for City Hall parking lot. and $5040.00 for an additional sorter unit for mailer machine. all to come from contingency). Motion carried 5-0. RECESS 11: 17 p.m. - 11 :27 p.m. OTHER BUSINESS PRESENT A TION AND ApPROVAL OF QUARTERLY FINANCIAL REpORT. Finance Director Horton presented the Second Quarterly Financial Report and said that she was present to answer questions. Commissioner Anderson. seconded by Commissioner Glass. moved to approve the Second Ouarterly Financial Report as presented. Motion carried 5-0. CITY MANAGER CONTRACT. Commissioner Anderson. seconded by Commissioner Howell. moved to approve the City Manager's Contract with Ellis Shapiro as submitted in the Memorandum dated April 29. 1997. from Personnel Director Psaledakis to the Mayor and City Commissioners. Mayor Vandergrift opened the floor for discussion by: 1) recommending that the new Commission be given the same opportunity that the old Commission had to interview candidates for the position of City Manager, and 2) asking Interim City Manager Shapiro if he had a Masters Degree in Public Administration, as all other candidates applying for the position were required to have one in order to be considered. To this, Interim City 9 Ocoee City Commission Regular Meeting May 6, 1997 Manager Shapiro replied that he did not. Mayor Vandergrift then explained that the Commission had to go back and correct a motion made by them to only accept applicants with a Masters Degree in Public Administration. Commissioner Anderson explained that Mr. Shapiro was not part of the search for candidates; that the Commission was just renewing his contract. City Attorney Rosenthal asked Personnel Director Psaledakis if there was anything in the job description ofthe City Manager which would preclude the City Commission from hiring a City Manager without a Masters Degree in Public Administration. To this, Mrs. Psaledakis said no. Commissioner Anderson. seconded by Commissioner Howell. moved to amend the motion to include and in connection therewith. that the Commission waive any requirement that the City Manager hold a Masters Degree in Public Administration. Motion carried 4-1. (Mayor Vandergrift voted no.) Mayor Vandergrift explained that the present contract included six months severance. The prior motion provides that upon the City Manager's contract running out, he receive his car and 30 days severance pay. So if this contract were adopted, then the six month severance has to be negated. Mr. Shapiro said that he was under the impression that if the Commission decided to renew his contract, everything in the Interim Agreement would be negated. Commissioner Anderson. seconded by Commissioner Howell. moved to add to the motion in connection with any acceptance of employment agreement by Mr. Shapiro. that he confirm that his existing Interim City Manager Employment Agreement is terminated and waive any right to the retaining of the car and the receipt of 30 days severance pay. Motion carried 4-1. (Mayor Vandergrift voted no.) Commissioner Glass expressed concern with Commissioner Anderson operating unilaterally and requesting that Personnel Director Psaledakis do a revised contract and then send it out. For the record, "I don't think it was appropriate for Commissioner Anderson to ask, unilaterally, without further direction from this Commission, nor for you, Peggy, to do that." Commissioner Glass then suggested that the contract be of one year, with an employee morale survey. He said he could not support a contract that included six months severance pay at this point, but would agree to a contract with two months severance. RECESS 1 :20 a.m. - 1 :32 a.m. Mayor Vandergrift moved to table Item VI. B - City Manager's Contract, and proposed to have a work session to discuss the structure of the contract more in-depth, but the motion died for lack of second. 10 Ocoee City Commission Regular Meeting May 6,1997 Commissioner Howell said he had proposed offering Interim City Manager Shapiro the same contract offered to Jeffery Broughton except to delete the items that did not apply to him; and to have the contract handed out to each commissioner to see what they thought about it. Commissioner Glass said, for the record, that he was not accusmg Commissioner Anderson of negotiating a contract with Mr. Shapiro. Mayor Vandergrift read Personnel Director Psaledakis' memorandum dated April29, 1997 into the record. (See attached Exhibit No.2.) Commissioner Glass. seconded by Commissioner Anderson. moved to amend the portion in the City Manager's Contract dealing with severance. from six months to two months severance. Motion carried 4-1. (Mayor Vandergrift voted no.) Mayor Vandergrift responded to Former Commissioner Combs' earlier comments about being a man of his word and vacating his seat should Mr. Shapiro's contract be renewed by saying that his comments were made out of frustration because of Commissioner Anderson's motion to renew Mr. Shapiro's contract after having spent so much time, effort, and money interviewing other candidates for the position. Mayor Vandergrift then recalled several similar incidents, i.e., several years ago Commissioner Combs had indicated that he would not vote to renew Mr. Shapiro's contract, but then changed his mind; and Mr. Shapiro had said that he would resign if Mayor Vandergrift were elected, but then changed his mind. Mayor Vandergrift related a history of frustration in his dealings with Mr. Shapiro, and said he had been told that it was just a personality conflict. Commissioner Anderson submitted a letter to the Commission dated May 6, 1997 addressing this issue, and asked that it be entered into the record. (See attached Exhibit No.3.) The motion as amended read asfollows: Commissioner Anderson. seconded by Commissioner Howell. moved to approve the employment agreement between the City of Ocoee and Ellis Shapiro as set forth in the memorandum from Personnel Director Psaledakis to the City Commission dated April 29. 1997. which was amended on several amendments: first. to eliminate any qualification for a Masters Degree in Public Administration. being made and subiect to a stipulation that Mr. Shapiro waive any right to receive a car or a 30 day severance pay under the Interim Agreement: and that this would in effect supersede and terminate the Interim Agreement. and also with a modification of the severance pay provisions to provide for two months severance pay. Motion carried 4-1. (Mayor Vandergrift voted no.) Mrs. Betty Hager, 511 Orange Avenue, said that she was the one who made statements about the personality conflict between Mr. Shapiro and Mayor Vandergrift and explained 11 Ocoee City Commission Regular Meeting May 6, 1997 that was no reflection on either one. She said she, along with most of the citizens of Ocoee, would like to see that all differences of the past be set aside. She asked that the Mayor follow the guidelines set up for the Mayor under the Charter, and both try to work together. PUBLIC WORKS FACILITY (WITH VIDEO PRESENT A TION). Due to the lateness of the hour, the planned video presentation of the Proposed Public Works Facility Site located at 307 Enterprise Street in the Industrial Park was not given. City Manager Shapiro asked that action be taken, however, as a level one study has been done, along with a grant proposal, and he recommended approval of a $4,000 expenditure to proceed with the appraisal of this property for the purpose of negotiating its purchase. Commissioner Anderson. seconded by Commissioner Howell. moved to proceed according to staff recommendation with the appraisal of said property for the purpose of negotiating its purchase. Motion carried 4-0. (Mayor Vandergrift was not present.) DISMISSAL OF LITIGATION WITH ORANGE COUNTY (BELMERE). City Attorney Rosenthal referred to his memorandum dated April 29, 1997, and recommended that the City Commission authorize Foley & Lardner to dismiss the action filed in Case No. 96-3561, City ofOcoee v. Orange County, Florida. Commissioner Howell. seconded by Commissioner Anderson. moved to authorize Foley & Lardner to dismiss the action filed in Case No. 96-3561. City of Ocoee v. Orange County. Florida. subiect to the County agreeing that the parties will bear their own costs and attorneys' fees. Motion carried 4-0. (Mayor Vandergrift was not present.) POLICY ON 1 % SALES TAX PROPOSAL OF ORANGE COUNTY CHAIRMAN. Interim City Manager Shapiro explained the City would like to have a position statement by vote of the City Commission so that it could go on record. Commissioner Anderson. seconded by Commissioner Howell. moved to gO on record as being unable to support the County Chairman's proposal as presented. Motion carried 4-1. (Mayor Vandergrift voted no.) STAFF REPORTS - None COMMENTS FROM COMMISSIONERS Commissioner Anderson: 1) Announced that the Letter Carriers are having a food drive Saturday, May 101\ and they may need help after 3 :00 p.m. 2) Announced that at 1 :00 or 2:00 p.m. Saturday, the Letter Carriers will be planting flowers and shrubs in front of their building and need volunteers to help them. Commissioner Howell: 12 Ocoee City Commission Regular Meeting May 6,1997 1) Asked for an update regarding the retention pond at the Lake Olympia Townhomes. Mr. Shapiro said that they're getting the material to fabricate the grate. 2) Expressed appreciation to Chief Mark and his men for doing an outstanding job with the Police Department. 3) Thanked the Police Reserve Officers for doing a great job at the Big Orange Games. 4) Thanked the City Staff for the great work they did with the Budget. 5) Announced the RSVP number 656-2218. Commissioner Glass: 1) Echoed Commissioner Howell's comments regarding the Ocoee Police Department. 2) Commended the entire Commission for the way they handled such a lengthy difficult meeting. 3) Thanked Staff for all the work they did on the Budget. 4) Wished a Happy Mothers Day to all mothers. Interim City Manager Shapiro stated here, for the record, that an Ocoee Police Officer had transferred to the Orlando Police Department, but has now returned to the Ocoee Police Department. Commissioner Parker: 1) Thanked Staff for the hard work they did on the Budget. 2) Thanked Mr. Beech and his staff for allowing her to participate in the Big Orange Games and encouraged citizens to come out and participate. 3) Thanked Commissioner Howell for helping her out in the Wheelchair Slalom Course at the Big Orange Games. Mayor Vandere:rift: 1) Reported potholes in the driveway going into Wal-Mart off Maguire Road. 2) Asked for expressions of interest in his proposed Commission on Schools town meeting scheduled for May 29. He said that, as he needed assistance from staff, and no longer wanted to go it alone, he would cancel the meeting if there was no interest. Hearing no response from the Commission, he canceled the meeting. 3) Mayor Vandergrift announced City Manager Shapiro's birthday, and the Ocoee Rent-a-Choir sang Happy Birthday. ADJOURNMENT The meeting adjourned at 2:34 a.m. APPROVED City of Ocoee !IJJ; cott Vandergrift, Mayor 13 ~ ~ ~ ~ ~ ~ .rr~/'l7 SCOTT ANDERSON COMMISSIONER 150 N. LAKESHORE DRIVE OCOEE, FLORIDA 347(, 1 (407) 656-2322 SECOND READING OF THE BUDGET MAY 6, 1997 510 ORANGE A\lE, OCOEE, FLORIDA 34761 (407) 656-,()337 INTRODUCTION: I have a prepared statement that I would like to read concerni~g this mid-year budget. My statement is intended to apply to each budget process. STATEMENT: During the first reading of the Ordinance for the mid-year budget on April 29, 1997 the City Manager and the Department Directors were given the difficult task of responding to nine additional suggested items from the Mayor for consideration to the mid-year budget which was on short notice. Budget work sessions were scheduled for April 8, 1997 and April 9, 1997, It appeared that we completed our task as an elected body on April 8, 1997 by giving the City Manager a list of items that we as elected officials wanted to address or add to the mid-year budget, we therefore canceled the work session of April 9, 1997. A first reading of a budget Ordinance usually means that we have addressed all concerns and we are ready to head towards a second reading and final adoption of a budget. Mayor, you have a lot of good ideas and I believe that many of these ideas should be researched and implmented. I do believe that we should agree as to what the City Manager and staff should be researching. I want to compliment the City Manager, the Budget Team, the Directors and all the support staff for a job well done. I know that you all put in many hours to meet this short deadline. Mayor and Commissioners I feel that in the future we should be in agreement as to what should be given to the City Manager and Staff for research. I feel that some of the items on this list of April 29, 1997 have been talked about many times but have not been officially requested, through this elected body. THE PRIDE OF WEST ORANGE Exhibit No. 2 M E M 0 RAN DUM TO: THE HONORABLE MAYOR AND MEMBERS OF THE COMMISSION ELLIS SHAPIRO, INTERIM CITY MANAGER PRo: PEGG"'.l PSALEDAKIS, PERSONNEL DIRECTOR'\. DA: APRZL 29, 1997 SU: COMMISSIONER ANDERSON - CITY MANAGER CONTRACT , C~mmiss~cne= .~~de=son =e~~ested t~ac : adjust t~e conc=ac~ t~at was ?resenced C~ ~=. 3roughccn co apply to t~e Ince=im Cicy Manager. C~mmiss~cne= .~cerson re~esced c~e adjusted cont=acc reflect c:Dselv t~e ccne=ac~ oresented to M=. 3rouchecn with t~e exceotion of maint:aining the present: sala::y level along with other conditions chat now a~sc, such as the City vehicle, ~nsu=~~ce ecc. ,-.-",",~ ss~ ""?"e"" ~~c.'e""scn ~Q""""es-~;4 ..-.,a... ~ ~ ~.:"",......., -';.,e Mavc~ "'~a' :-.feme' e""'- ,-_~~i..L.,,_ _'-'._ _ ......."",.,.~ _ __~~ '-__ l....... _ _ ..;.._J,.........,....~"'l. '-._ ... _ Q.J.J. ..... -~ cf che Commission that he consice=s Commiss~cne= Glass the e:~e=c C~ :egal ~a====s a~d ;ref~~s ~~ cefe= ~~ C=mrni3s~~ce= S:ass en any :~=a: ~3sues c=nce~~~g =~e c=nc=~c~. Commissioner _~~derscn has Cicy Manager =~r ?u~cses recuested a copy be sene to - . . . .. O~ n~s =ev~ew a~c c=mme~C3. the Ints=i:n ? lease ;::cce, DC C'JM:E:Nr . - am su.l:mi c :: i::g a WCR.'t{ING DCCUMEN!' you 1:ave any qt:es~icns c=nce=:1i.::g t::.:..s ar:c a C~ZA..'l' maccer, please cont:ac~ me.. CLEAN DOCUMENT EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") is made between the City of Ocoee (hereinafter referred to as the "City"), a municipal organization organized and existing under the laws of the State of Florida, with its office 'located at City Hall. Ocoee, Florida and Ellis Shapi:o (he:einafte: referred to as the "Employee") . NOW THEREFORE, in consideration for the mutual covenants contained herein, the parties agree as follows: 1. Emplovment and Duties A. Emplovment Duties: The City hereby agrees to employ Employee as City Manager and Employee agrees to accept such employment, all subject to the terms and conditions set forth in this agreement. Unless otherwise provided herein, the Employee shall devote his full time as City Manager and carry out to the best of his ability all duties imposed on him by the City C~arter, City Ordinances as they now exist, or from time to time may be changed by the City of Ocoee, and such other duties as the City Commission may from time to time require him. Subject to such Charter and Ordinances. Employee will be in active charge of the management and operation of the City, including the hiring, superJision, evaluation and discipline of all City employees subject to the applicable laws of the United States, the State or Florida, and C;.arter and Ordinances of the City now. in existence or as subsequently adopted, altered or amended by the City. Individual Commission Members: Individual members of the City B. Commission shal: ~ot involve t~emselves i~ t~e day-to-day managemenc of ~~e c~cy, including che a~~inistration of t~e employment policies of the City relating to ....' . J,...~=:.ng I evaluation, discipline, retention and supervision, unless otherwise speci=ically provided herein. or as specifically provided in the City C~a:ter or Ordinances now in existence or as may be subsequently altered, adopted or amended; provided, however, the City Manager, shall keep the City Commission advised of all disciplinarI actions more severe than a suspension without pay and all terminations of Ci~y employees which are involuntary, except termination of probationarI employees. The Ci~y Manager shall also advise the City Commission of any and all demands for ar~itration, administrative charges or litigation and keep the City 1 Commission updated as to tbe scat~s of same. The City Commission shall retain the sole and exclusive right to determi~e whether Co settle (including the terms of any settlement) or contest any and all claims, or threacened claims i~volving the City, and employees acting within the scope of their authority as City employees, including those claims related to the City Persor_~el Rules and Regulations, except ....then by of:icial action, the City Commission decermines, or the law other...tise provides. 2. Ter.n: The term of employment under chis Agreement will commence May 5, 1997 and end May 4, 1999, unless earlier terminated by either party as provided in Paragraph 7 below. The Agreement shall automatically renew for periods of one year unless either party gives the other written notice of its intent to modify or terminate same not less than one hundred and eighty (180) days prior to May 4, 1~99 or one hundred and eighty (180) days prior to May 4 of any renewal year of the Agreement. 3. Compensation & Benefits A.. :'he City will pay Employee for a" A_ ser.rices rendered and performed hereunder, a salary of $84,635.20 per ar~um, in equal installments paid bi-weekly (26 pay periods per annum), or as otherwise mutually agreed. B. Employee's job performance will be reviewed and evaluaced anl'lually by the City Commission prior to Employee'S anniversarl date of employment and shall be discussed wi~~ 3mployee by the City Commission or its designee. Otber reviews may be conducted at =~e discretion of tbe City Commission. C. Increases in Smployee's salary, shall be negotiated by tbe City Commission, or its designee witb the Employee in conjunction with Employee'S annual job per=ormance review, and any changes must be approved by ~be City Commission. 4. ?=inqe Benefits A.. (~) Employee shall be eligible for and participate in all fringe benefics uniformly provided to Department Heads of the City on the same basis and under the same conditions as provided to said employees, unless ocher~ise specifically provided herein, or unless the Employee and City Commission mutually agree other~ise. (2) Employee shall be eligible for life insurance at two times his 2 annual salary as outlined in the current insurance contract. B. Employee shall be assigned a City vehicle under the following conditions: (1) The City shall pay all insurance premiums on said vehicle. (2) The City shall be responsible for all expenses related to the vehicle and keep it in good wcrk~ng order. (3) The Employee shall personally keep the vehicle in tidy condition at all times. (4) The Employee shall be allowed to use the vehicle for personal use within the Tri-County League of Cities boundaries. C. Equipment The City will furnish Employee a beeper and a portable cellular car telephone to be used exclusively for City business. Use of the cellular car phone to contact Employee's spouse or other members of his family residing with Employee shall be considered the business of the City. Employee may use the telephones for personal matters provided he reimburses the City of the cost above the regular monthly bill of all such calls. D. Dues and Subscriptions Subject to presentation of proper receipts or invoices, Employer agrees to budget and to pay for the professional dues and subscriptions in an amount not less than one thousand dollars ($1,000.00) per fiscal year necessary for Employee's continuation and full participation in national, regional, state and local associations and organizations which Employee determines are necessary and desirable for his com:inued professional participation, growth and advancement, and :or the good of the Employer. Addi=ionally, the City shall pay for ocher memberships and subscriptions on behalf of the Employee, which the City, in its exclusive discretion approves in advance. Z. Conventions (1) Employer hereby agrees to budget and to pay the registration fees, travel and subsistence consistent with subparagraph 3 below for attendance by Employee as a member in good standing to the annual meeting or convention of the International City Management Association, the Florida League of cities, the Florida City and County Manager's Association and the National League of Cities. (2) Additionally, the City shall pay for all other meetings, seminars and 3 short cou:::ses attended by the Employee, which the City, in its exclusive discretion approves in advance. (3) All expenses shall be reimbursed in accordance with the City policy applicable to all employees. F. Deferred Compensation: In addition to the salary paid to the Employee, the City agrees ~o contribute ten percent (~O%) of the base salary of Employee, up to $7,500.00 annually, into the ICMA-RC retirement plan on Employee's behalf in equal proportionate amounts each pay period. The payments made hereunder are made in lieu of Employee's participation in the City Retirement Plan, which he voluntarily elects not to participate in. The City agrees while Employee is employed by the City to execute all necessary agreements provided by the ICMA-RC for Employee'S continued participation in said ICMA-RC Retirement plan. S. Extent of Services and Hours of Work A. Except during periods of illness, vacation, or absences of a day or more authorized by the Mayor, or his designee, Employee will devote his best efforts to the per=o~ance of his duties and responsibilities under this Agreement. Nothing herein will limit Employee's right to make passive investments, to participate in charitable service and organizations, other community activities and t:::ade in professional organizations or to undertake other activities which do not interfere with the perfo~ance of his duties hereunder, it being mutually agreed that his pa:::-ticipaticn i;J. chari table service, other community acti vi ties, and trade and professional organizacion is co the benefit of the City. Employee shall not othe~Nise be employed on a :ull- or part-time basis without the written permission of the City Commission. B. Employee shall be "on-call" 24 hours a day and agrees to make himself available as :1eedec.. It. is ::ecogni::ed that Employee's duties as City Manager requi:::e a g:::-eat ~eal of time oucside of ~ormal office hours. I'::. is also recognized that Employee is required to devote an unspecified amount of time and energy to car:::-y out those duties with the highest amount of professionalism possible and that because of the "24-hour" nature of his responsibilities, interference with his private li=e is '::.0 be expected. That being the case, the parties ::ecognize that Employee may cheose to take occasional personal time off within the general area of the City of Occee du:::-ing the City'S no~al busi;J.ess hours, when his duties allow and 4 rus absence will not inter:ere with the efficient operation of City busines:3; provided. however. that he is at all times reachable by telephone or beeper and thereafter is immediately available. except during periods of illness. vacation and absences approved by the Mayor or his designee. This time off is not considered vacation nor compensatory time. Employee agrees that at all times, including personal time as set forth herein, ~e will conduce himself in a professional mar.ner and :lot bring discredit to the City or to the operation of its business. The Commission will consider Employee's use of personal time off during its annual performance evaluation of him/her. 5. Indemnification and Cooperation A. The City shall defend, hold harmless and indemnify Employee against any tort, professional liability claim or demand or other legal action for which the City is legally responsible for actions of Employee acting in his capacity as the City Manager and are within the scope of his authority and employment as City Manager subject to applicable law and the City Charter and Ordinances, and any limitations contained therein. 3. :n ~he event of actual or threatened litigation and/or administrative proceedings involv~ng the City which arise out of the operation or actions which occurred or are alleged to have occurred whi:e Employee was the City Manager of the City of Ocoee. Employee will cooperate with the City and its counsel in assisting the City in every legal manner to prevail in said action. The City shall pay Employee's reasonable travel expenses and subsistence expenses inc~rred away from his home inc~rred in preparation for and ac~~al discovery, settlement and tria~ of all said matte=s. C. =:mployee further agrees that unless required by law, he will not coope=ate ~ich or assist any parcy, person, or entity who has, had or may have, or asse=ts that he has or may have any claim of any nat~re against the City, its agents, officers, employees, City Commission members or representatives, without the express written permission of the City Commission, or its designee. D. =:mployee shall not disclose any confidential information involving the business of the City to any person or entity without the written permission of the City Commission. or its designee, unless required to do so by law. E. Restrictions set forth in subparagraphs C and D above shall not apply 5 in inst:ances of governmental entities with jur~sdiction over a claim of a violation of law. 7. Resiqnation and Termination A. Resiqnation: Should Employee resign his employment: 1. Employee shall receive no severance payor benefits under this Agreement, except as may be otherNise provided in the C~cy Perso~~el Rules and Regulations applicable to him if he resigns his employment. 2. This Agreement, except for paragraphs 68. 6C and 6E, which shall remain in force and effect for as long as the law allows, shall be automatically canceled, and except as to those paragraphs that continue in effect. neither Employee nor the City shall have any further obligation one to the other under this contract or otherwise. B. Termination bv the City: 1. Subject to the procedures set forth in Article IV, ~ C-22 of the City Charter, Employee and this Agreement may be terminated at any time at the will and pleasure of the City Commission. 2. Except: as provided in paragraph 3 , 1 oe_ow, and subject CO subparagraphs 2(c)-2(e) below, if Employee is involuntarily terminated during che term of this Agreement, he shall be paid severance pay under the conditions set forth in subparagraphs (a)-{h) below. A vote by a majority of the City Commission to offer employee the opportunity to voluntarily resign in lieu of involuntary termination, shall be considered an involuntary t:ermination under and subj ect to the conditions set forth in this subparagraph 3.:, (a) Six (6) months salarj". however there shall be no severance due in the event this Agreement is not renewed or excended. (b) ~mployer shall continue to pay for the premium necessarj" to provide Employee group medical insurance on the condition Employee files a timely election under COBRA during the period he receives severance under subparagraphs (al or (bl above, just as if he had remained actively employed during che period he receives severance. but subject to the conditions set forth in subparagraph 6 (e) below, (e) Employee complies with paragraphs 63 through 6E of this Employment Agreement (Confidentiality and Cooperation) . (d) Payments to Employee shall be reduced by any amounts received from wages from other employment (except other employment Smployee held which was approved by the City under paragraph SA), disability insurance, social security or life insurance, if any, provided by the City. (e) The City shall no longer be obligated to pay the premiums for Employee'S group medical insurance under subparagraph (b) above once Employee has obtained employment with another employer who offers group medical insurance for which Employee meets that employer's eligibility requirements, or after the period during which Employee receives severance pay from the City, whichever first occurs. (f) As a condition to payments provided under this subparagraph 2, the City may require Employee to provide a statement of earnings on not more than a monthly basis, which statement shall include the name and address of all employers. The City reserv"es the right to verify such reports. (g) Opon termination of this Agreement, neither Smployee nor the City shall have any obligation one co the other except as set for-=h in Paragraph 63 through 6E, for accrued benefits, if any, to which Employee is entitled, if any, under the Ci-=y ?ersonnel Rules & Regulations applicable to him as an involuntarily terminated Employee, or as other~ise provided in this Agreement. (h) Employee shall execute a release of all officers, director, members, City Commission members, employees and representatives of any and all rights he/she has, had or may have arising out of his employment or the cessation 7 thereof under this Agreement and all applicable federal, state aIld local laws, including but not limited to claims of illegal discrimination, intentienal and unintentional torts, and all ether types of claims whether known or unknewn threugh the date of his termination. (i) In the event the form of government of the City is changed to a "strong Mayor" or similar form of government for which there is no City Manager, Employee may elect to voluntarily resign, in which event said resignation shall be treated as an involuntary termination under paragraph 7.B.2. and shall be subject to all of the subparagraphs set forth therein; provided. unless released by the City, the Employee agrees to remain actively employed for thirty (30) days after the "strong Mayor" or other chief executive officer under a similar form of government takes of=ice and during that time assists in the transition. (j) In the event Employee is entitled to severance pay from the City. the City shall in addition to the severance pay, pay Employee the amount of premium the City wou~d have paid for employee had he remained employed du:::ing the pe:::iod of his receipt of severance pay. 3. The City shall have no obligation to pay any compensation or to provide ~mployee group medical insurance under paragraph 2 hereunder unless otherNise requi:::ed by law if he is terminated for any or a combination of the following reasons: (a) Dishonesty wi~h respec~ to the business and operation of the City. (b) Violation of the City drug policy. (e) Refusal to coope:::ate in an investigation involving any aspect of the business or ope:::ation of the City conducted by or at the di:::ection of the City. (d) Conviction or pleading guilty nolo contendere to a felony or c:::ime involving moral turpitude. 8 (e) Causing the City to be found in violation of law through gross neglect or willful or intentional conduct by Employee. Except as may otherwise be required by the City Charter, in the event Employee is charged with a felony or crime involving moral turpitude, the City shall have no obligation to pay Employee under paragraph :2 unless and until a judgment of acquittal is entered by the Court. 8. Notice and Consent: Any written or other notice required by this Agreement shall be deemed delivered as follows: A. As to the City, when delivered by personal service to the City Clerk at the City Hall during the regular business hours of the City, or by Certified or Registered mail to the City Clerk at the City Hall, said delivery to be verified by an executed Certified or Registered mail receipt, signed by the City Clerk or the City Clerk's designee. 3. ."'-s to Employee, by personal service to him or via Cercif ied or Registered mail to him at the most recent mailing address see forth in the City'S persofu~el records. 9. Miscellaneous: A. ~he City Personnel Rules and Regulations as they now exist or as they may be later modified by the City shall apply to Employee except: 1. When inconsistent with this Agreement or the City Charter. 2. Section 12.09 :..ongevity ?ay, Section 15 (Disciplinary .;ction!Te:nlination) and Section 16 (Grievance ?rocedure), shall not: apply to Employee. 3. The Mayor or his designee, shall ce the Commission Member with whom Employee shall coordinate contact between the City Commission and his office with =espec~ to of= duty time. C. Employee shall reside within the City limits of the City of Ocoee, unless the City Commission agrees otherwise. If the City Commission so agrees, the Agreement shall last through the term of this Agreement, D. ~his Agreement shall be interpreted, construed and governed according to the laws of ehe State of Florida. In the event of litigation to enforce this 9 Agreement. the prevailing party shall be entitled a reasonable attorney's fees and costs in addition to any other relief to which the prevailing party is entitled in accordance with applicable law. E. No amendment or variation of the terms and conditions of this Agreement shall be valid unless in writing and signed by the parties. F. The Employee's righes and obligations under tbis Agreement are personal and not assignable; provided, however, in the event of Employee's death any accumulated bue unused benefits to which an Employee'S heirs and executors are entitled under the City Personnel Rules and Regulations shall inure to the benefits of Employee's heirs and executors to the same extent as all other City employees. G. The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions hereof, and this Agreement shall be constr.led in all respects as if such invalid or unenforceable provisions were omitted. H. This Agreement supersedes any and all other understandings or agreements, whether written or oral, and constitutes tbe complete and full agreement between the par~ies, and may be modified only by the written agreement of employee and the City Commission. CITY OF OCOEE EMPLOYEE By: '::llis Shapiro Dated: Dated: 10 WORKING DOCUMENT LANGUAGE THAT HAS BEEN ADDED HAS BEEN SH..7U)ED IN LANGUAGE THAT HAS BEEN DELETED HAS BEEN STRICKEN THROUGH ..s",...,',.,",.,.,"',.,.,.,"',.,..,.,...,""'"'''.".,,',.,.,', - ........... HAD'. ".ED' .'.'.'.'rrN' .... . .. .. ..... . .. -. ...... GTRI CKEN TImOUGII EMPLOYMENT AGREEMENT This Elliflloyment Agreement ("Agreement" ) is made between the Ci ty of Ocoee (hereinafter referred to as the "City"), a municipal organization organized and existing under the laws of the State of Florida, with its of=ice located at City Hall, Ocoee, Florida and :cf==cy :, Jrou~Rton '"hoDe rcoiacflec i.J :3: JanSury, :;l]{ Ria~e, 7cnneascc J78JO~66EffiIf.i&~!E8 (hereinafter refer::-ed to as the "Employee"). NOW THEREFORE, in conside::-at.ion for the mutual covenants contained herein, the parties agree as follows: 1. Emplovment and Duties A. Emplovment Duties: The City hereby agrees to employ Employee as City Manager and Employee agrees to accept such employment, all subject to the terms and conditions set forth in this agreement. Unless otherwise provided herein, the Employee shall devote his full time as City Manager and carry out to the best of his ability all duties imposed on him by the City Charte::-, City Ordinances as they now exist., or f::-om time to time may be changed by the City of Ocoee, and such other duties as the City Commission may f::-om time to time requi::-e him. Subject to such Charter and Ordinances. Employee will be in active charge of the management and operation of the City, including the hiring, supervision, evaluation and discipline of all City employees subject to the applicable laws of the United States, the State of Florida, and c..'larter and Ordinances of the City now in existence or as subsequent.ly adopt.ed, altered or amended by ~'le City. 3. Individual Commission Members: Individual members of the City Commission shall not involve themselves in the day-to-day management of the City, including the administ::-ation of the employment policies of the City relating to n~::-:.ng, evaluacion, discipline, ::ecencion and supervision, unless other...ise specifically provided herein, or as specifically provided in the City c..'larte::- or Ordinances now in existence or as may be subsequently altered, adopted or amended; provided, however, the City Manager, shall keep the City Commission advised of all disciplinary actions more severe than a suspension without pay and all terminations of City employees 'Ilhich are involuncary, except te:::mination of probationary employees. The City Manager shall also advise the City Commission of any and all 1 demands for arbitration, administrative charges or litigation and keep the City Commission updated as to the status of same. The City Commission shall retain the sole and exclusive right to determine whether to settle (including the terms of any settlement) or contest any and all claims, or threatened claims involving the City, and employees acting within the scope of their authority as City employees, including those claims related to the City Persc~~el Rules and Regulations, except when by official action, the City Commission determines, or the law otherwise provides. 2. Ter.n: The term of employment under this Agreement will commence May 5, 1997 and end May 4, 1999, unless earlier terminated by either party as provided in Paragraph ~~ below. The Agreement shall automatically renew for periods of one year unless either party gives the other written notice of its intent to modify or terminate same not less than one hundred and eighty (180) dayn prior to May 4, 1999 or one hundred and eighty' (180) days prior to May 4 of any renewal year of the Agreement. 3. C~mpensation ~ Benefits A. The City will pay Employee for all ser-J"ices rendered and perfor:ned hereunder, a salary of sau, JOC,JJ%~%.0~e.e.ilie~ per annum, in equal installments paid bi-weekly (26 pay periods per annum), or as otherwise mutually agreed. B. Employee's job performance will be reviewed and evaluated annually by the City Commission prior to Employee'S anniversar-z date of employment and shall be discussed with Employee by the City Commission or its designee, Other reviews may be conducted at the discretion of the City Commission. C. Increases in Employee's salary, shall be negotiated by the City Commission, or its designee with the Employee in conjur.c~ion with Employee's annual job performance review, and any changes must be approved by the City Commission. 4. ?rinqe Benefits A. (~) Employee shall be eligible for and participate in all fringe benefits uni~ormly provided to Department Heads of the City on the same basis and under the same conditions as provided to said employees, unless othe~Hise specifically provided herein, or unless the Employee and City Commission mutually agree other-Hise. 2 (2) EfRplEl1'cc €Jaal: BE! -la.vaReca <12 .bys 3f pcreoAul leave ifllfRcaiate'::' U~Oft cfRplei~eRt ,)Ra Elaall Ret =arR day ~aaitieftal perssaal lCil'lE! dayo durifl~ the fi:r:et 'leaF of Cll'\!,loY""c:at, THereafter, aE! aaall ~arn pcr!3snal lea','C daye eft tae oafRe sasie as :la)" etaer De~art"'eRt :Ieaa :Jf the ::i ty , ~~~~~t1~~w:;g{~~1Bf#~~&~:;~~1~~~@M~~I!gFfEE}?~?;t;E~:m~! ~3;.~t~ffiIg~tt:!:~#t~E(:{:~:~:IB~;rEt.:EB~sEf~I;;~B~::I@f~E;~::!tf&~%~#:5#;!:;iS9#.!2#4St::i: (3) EfR!'lloyee .Jaall Be J.lle\:ea u!'l ':13 f:.....~ :SJ lays aa.llIiI'!.istrati'/e lea'lc ~ithout lO€Js ef ,ay prisr ~e the tifRe the fRavs af hia ~allli':y and houcenols. to :Jcoec io aOIll!lleteei fer viait.:ltis:a a:aa/Ell!' fROViR,! purpoaea. (4) rcres:aal :ea';e aei.vaReeei 1.H\aer OW3!'lal!'a!rapH d 81:lFi:a! tile f :..rot year, But !'lat aar:aeei silal: Be aeauctca fre", any iJc','cr;J.B.CC pay other\Jiae aue '~eie~ para!rapil a, B. :;~loyec 6aa11 !'cceive a car alle\:aI'!.E!c af $lS3.39 per ::Rt:mth ~p.tf.ti.{*:# $~t~t~!ffi~~~!lfuSll~~~,!l~i under the following conditions: (1) ':'he :::ity :'0 :'iotcei ilfl aft aEiEii':ioHal :r..flurca ::m <JllIp1::Jyec'o ::".J.:ei:.:.ty -Jar iI'!.ou::-aI'!.ca ana ~hc afReuI'!.C ::Jf :overaiJe :'0 :1 ffi':'::1':'FRUIlI ::J f ~: J Q , J (] Q / ~: a (] , 3 a (] , ~B~::::$Jf&.y:m~~~ft::::g~)ij:i;i:~f;?!:::'i~:s.ffiE~5~:!'::g#~ml:Bfu~ S@1:::;#:~ffi?!1M~~s+~~~ (2) :'~c 3FR!31oycc ~rs...:.ae!J a ~our joor, ~:"'e :51 p;J.cocnl!c::- :a::- :".ot FRere tilaI'!. :8ur yea~!3 ::Jld. '~l~fle the ~a"'llIiesiaI'!. ~~::-=co otilen,ioc , 'ffil~!!l;~!1fng;!m~l!~it;!~#.@*~~f:!Pf~{:::;~#*I!%tW:!@:~~*#.#.#. #~+%E~;:::;!~tiI~:::::M~:~5*'e:iI~t~~~f::ffiI~tfH#;m~~;:::~*~::lB#f!~#~:: (3) :FR!l::'oycc ',,:,::' bc =:J!J!l;:lI'!.6.:.13':~ ~3r a'': :::JC!3enaco ==':.::c=d ::3 ~:::c :.J.= ans. ::0 ;cee!l ::: ia !ssa ':8r:c:'f"~ 3::-3.0::- 3.na :on ':.' 3;.: :ena':'::':'OH at: 3.:" '::"fRes ;JB.C!I1 ,wee :!3::- :::.::y 19U.6:'::1066 :.n ':~c ='7cn<:: =~2.0:/CC'.J :.::1= :'.J '.lr..ava" 3.13:'::: ~,J::- :fR!'l':'DYCC'.J '.lOC ~:J::- ::.:::/ DUO:'::ooo, :It'.!'I:''.J:,'ec T __ ae ::-:3pono:.b:'::: ~Cl :;3::-ov:..ac ~ :O!f.:9,J,=~:el::: .Jubo<::" ::ut:::: ~ar n~o ~ae ~aF ::i':1' ~u6iReos, :'hia :'0 to :.nou=c ~:::e avai:a13i:ity af ~ auitaelc car :or :ll'\!'Ileycc'a ~ae :..n ::nc !'Ie=': sr1'lIancc 3f ~i.J :iut:..es a9 :::i::1' ;1anaiJe=, ineIuai::! ':nc ~:::lRJ2J!Jert:lt':'8a of 'lar:.ouo pc::-oeB.6 ;:ita IJE:OIll ::he ~:..~}'" aeea nua:..ncaa ',Jnen ~:-...e ::..':y :1anilljJc= iecfRs ::m en ::::-ill1o!'ler,:atioR a!'l!'lre!'lr:..~ t::: . 1j~r!~t!BjS5r:!a~!t:tmR~f~SE@t**I*~~:::::Efi$I:Jffif@iBffi~':I~1~ 3 ~I;~;;;$~3El;e&;;;~~;;;!*tltsfm~~;fi f!~tt@mt't!!&itl~lmt!RYIf~~:~#,~~~t;~;;~,;~3);:i;sS;;;~,~;L~~illL~~;e!f3;F~5;;~t~E~$ ~!f&8ffim1~l;~![~E~i!$f9{1~$~gg$;;@f;;;~];f~s}11~~!~!J~ C. Equipment The City will furnish Employee a beeper 3aa fined ::'ine tclc!'!RoHe. fan aHa eSRltlue:<:r ff3r hiD reaidcm:c. and a portable cellular car telephone to be used exclusively for City business. Use of t~e cellular car phone to contact Employee's spouse or other members of his family residing with Employee shali be considered the business of the City. Employee may use the telephones for personal matters provided he reimburses the City of the cost above the regular monthly bill of all such calls. D. Dues and Subscriptions Subject to presentation of proper receipts or invoices, Employer agrees to budget:. and to pay for the p:r:ofessional dues and subscriptions in an amount not less than one thousand dollars ($1,000.00) per fiscal year necessary for Employee's continuation and full participation in national, regional, state and local associations and organi~at:.ions which Employee determines are necessary and desirable for his cont:.inued professional participation, growth and advancement, and =or the good of the Employer. Additionally, the City shall pay for other memberships and subscriptions on behalf of the Employee. which the City, in it:.s exclusive discretion approves in advance. E. Conventions (1) Employer hereby agrees to budget and to pay the regist::ation fees, t::avel and subsistence consistent: '....ith subparagraph 3 below for at:::endance by Employee as a member in good standing to the annual meeting. or convention of che International City Management Association, the Florida League of Cities, aH4 t~e ?lcrida Cicy and c~uncy Manage::'s Association ~e;;%h~lli:i~~S$~0~~~~0g?S~!2~~' (2) ~dditionally, the City shall pay for all other meet:.ings, seminars and shore courses attended by the Employee, which the City, in its exclusive discretion approves in advance. (3) All expenses shall be reimbursed in accordance with the City policy applicable to all employees. P. Defer=ed Compensation: In addition to the salary paid to the Employee, the City agrees Co contribute ten pe::cent (10~) of the base salary of Employee, up 4 to $7,500.00 anr~ally, into t~e ICXA-RC retirement plan on Employee's behalf in equal propor~ionate amounts each pay period. The payments made hereunder are made in lieu of Employee's participation in the City Retirement Plan, which he voluntarily elects not to participate in. The City agrees while Employee is employed by the City to execute all necessary agreements provided by the ICMA-RC for Employee's continued participation in said IOlA-RC Recirement plan;:! I incluain~ ::he tranafcr :3i Z"'!llo)'cct.J currC:<lt :l.ccounC to the ::ity, :l.na. to transfer mmerohi!3 to oucC!ccain~ ~",~loycrC3 upon ::"'!llo;'cc' 0 rcoi~nu.tior: or jioch;).r~c 5..f .JO rcqucotea BY the EIfI!lleyec. 5. Extant of Services and Hours of Work A. Except during periods of illness, vacation, or absences of a day or more authorized by the Mayor, or his designee, Employee will devote his best efforts to the performance of his duties and responsibilities under this Agreement. Nothing herein will limit Employee's right to make passive investments, to participate in charitable ser'J'ice and organizations, other community activities and t:::-ade in professional organizations or to undertake athe:::- activities which do not interfere with the per=o~ance of his duties hereunde:::-, it being mutually agreed that his participat:ion i::l charitable service, other community act:ivities, and t:::-ade and professional organization is to the benefit of the City. Employee shall not otherwise be employed on a full- or part-time basis without the written permission of the City Commission. B. :::mployee shall be "on-call" 24 hou:::-s a day and agrees to make himself available as needed. It is recognized that :::mployee!' s duties as City Manager re!quire! a great: deal of time outside or normal orfice hours, :t is also recognized that Employee! is required to devote an unspecified amount of time and energy to car:::-y Que =hose dueies wieh the highest: amount: or professionalism possible and ~hat: because or t.he "Z4-hour" nat:ure! of his responsibilities, interference with his private life is co be expec~ed. That being t.he case, the parties recognize that Smployee may choose to take occasional personal time off within the general area of the City of Ocoee! during the City's normal business hours, when his duties allow and his abse~ce ',l/ill not i::lterfere with the efficient ope:::-ation of City business i provided, however, that he is at all times reachable by telephone or beeper and thereafter is immediately available, except during periods of illness, vacation and 5 absences approved by the Mayor or nis cesignee. This time off is not considered vacation nor compensatory time. Employee agrees that: at: all times, including personal time as set forth herein, he will conduct himself in a professional manner and not bring discredit to the City or to the operation of its business. The Commission will consider Employee's use of personal, time off during its annual performance evaluat~on of him/her, ~. MeviB" 3.Ba :leleeat!ieB En'l'eBElee A. :Ohe ':ity onall !3ay :ffI!l::'CJ"f~e OiJl ':houaand dollaro ;CC, G90, 00) to effcc~uate fiiD ~evin~ ana reloeatisn f=o~ hia current he~Q ia Galt Rid~c, Tennesscc, to ~ ae~e in the City limits sf the City af ~eeee, EffI~leyee aaall Be =co~eaeis1e for :11::' taltes at :lay :tina., if aay, tiue ']ien res~cet te ",ueh 19a)'lftcat, B, =: 3!l1~laycc n::si!j'RD hiD -:l!ll!?lo~~cat '.]ith the :ity (:it-nia ::',Jclve , ~ .... , ,...-, ~eRth6 af aia :irat day at ~etive ~~~lo)'lfteat under this ~~rCe!llCfit, he ~h~ll repay the :i ty :SF .:1.11 fflf3Riea recei '\'ea ~, ~im 'clnrler f:n:.IB!la!.'a~l!'a!lh ..... asovc. +-r-:&;t Indemnification and Cooperation A. Tl1e City shall defend, hold har:nless and ir.demnify Employee against: any tort, professional liability claim or demand or oc~er legal ac~ion for which t~e City is legally responsible for accions of Employee acting in his capacity as the Cicy Manager and are within t~e scope of his aut~ority and employment as City Manager subject to applicable law and t~e City C~arter and Ordinances, and any limitations contained therein. 3. In ~he event of actual or threacened litigation and/or administrative proceedings involving the City which arise ouc or the operation or ac~ions which occurred or are alleged to have occurred while Employee was the City Manager of the City of Ocoee, Employee will cooperate with the City and its counsel in assisting t~e Ci~y in eve~/ legal manner ~o prevail in said ac~ion. The City shall pay Employee's reasonable travel expenses and subsistence expenses incurred away from his home inc~rred in preparat:ion for and actual discovery, settlement and trial of all said matters. C. Employee further agrees that unless required by law, he will not cooperate with or assist any party, person, or entity who has, had or may have, or asserts that he has or may have any claim of any nature against the City, its agent:s, officers, employees, City Commission members or representatives, without the 6 express written permission of the City Commission, or its designee. D. Employee shall not disclose any confidential information involving the business of the City to any person or entity without the written permission of the City Commission, or its designee, unless required to do so by law. E. Restrictions set forth in subparagraphs C and D above shall not apply in instances of gove=nmental entities with jurisdiction over a claim of a violation of law. ~~~ Resiqnation and Termination A. Resiqnation: Should Employee resign his employment: 1. Employee shall receive no severance payor benefits under this Agreement, except as may be other~ise provided in the City Personnel Rules and Regulations applicable to him if he resigns his employment. 2. This Agreement, except for paragraphs ~, ~~F and +~E, which shall remain in force and effect for as long as the law allows, shall be automatically canceled, and except as to those paragraphs that continue in ef=ect, neither Employee nor the City shall have any further obligation one to the other ~~der this cont=ac~ or otherwise. B. Termination bv the City: 1. Subject to the procedures set forth in Article IV, ~ C-22 or the City ~~a=ter, Employee and this Agreement may be terminated at any time at the will and pleasure or the City Commission. 2. Sxcept as provided in paragraph 3 below, and subject to subparagraphs 2(c)-2(e) below, . ,.. -. Smployee is involuntarily t=rminat=d during the term of this Agreement, he shall be paid severance pay under the conditions set for~h in subparagraphs (a)-(h) below. A vote by a majority of the City Commission to of=er =mployee the oppor~unity to voluntarily resign in lieu of involuntary termination, shall be considered an involuntary termination under and subj ect to the conditions set for~h in this subparagraph B.2. (al Six (6) months salary, however there shall be no severance due in the event this Agreement is not renewed or extended. (b) Employer shall continue to pay for the premium necessary to provide Employee group medical insurance on the 7 condit.:.cn Employee files a timely election under COBRA during the period he receives severance under subparagraphs (a) or (b) above, just as if he had remained actively employed during the period he receives severance, but subject to the conditions set forth in subparagraph (e) below, (e) Employee complies with paragraphs ~ through ~~E of this Employment Agreement (Confidentiality and Cooperation) . (d) Payments to Employee shall be reduced by any amounts received from wages from other employment (except other employment Employee held which was approved by the City under paragraph SA), disability insurance. social security or life insurance, if any, provided by the City. (e) The City shall no longer be obligated to pay the premiums for Employee'S group medical insurance ~der subparagraph (b) above once Employee has obtained employment '..,it::. another employer who offers group medical insurance fer which Employee meets tl1at employer's eligibility requirements, or after the period during which Employee :::eceives severance pay from the City, ....hichever f::.rst occurs. ( f) As a condition to paymencs provided under this subparagraph 2, the C::.ty may :::equi:::e Employee to provide a statement of ea~ings on not more than a monthly basis, which statement shall include the name and address of all emplcye:::s, :::eporO::5. (g) Upon termination of this Agreement, neither Employee nor :'he City :::eserves tl1e right to verify such the City shall have any obligation one to the other except as set for,:l1 in Paragraph ~ through ~~, for accrued benef::.ts, ::.f any, to which Employee is entitled, if any, ~~der ~he City Personnel Rules & Regulat::.ons applicable to him as an involuntar::.ly terminated Employee, or as 8 otherwise provided in chis Agreement. (h) Employee shall exec~te a release of all officers, director. members, City Commission members, employees and representatives of any and all rights he/she has, had or may have arising out of his employment or the cessation thereof under this Agreement and all applicable federal. state and local laws. including but not limited to claims of illegal discrimination. intentional and unintentional torts, and all other types of claims whet.her known or unknown t.hrough the date of his termination. (i) In the event the form of government. of the City is changed to a "st.rong Mayor" or similar form of government for which there is no City Manager, Employee may elect to voluntarily resign, in which event said resignation shall ~e treated as an involuntary termination under paragraph ~1.3.2. and shall be subject to all of the subparagraphs set forth therein; provided. unless released by the City, the Employee agrees to remain actively employed for thirty (30) days after the "st.:::-ong Mayor" or ocher chief executive officer under a similar form of government takes office and during that time assists in the transition. (j) In the event Employee is entitled to severance pay f:::-om the City, the City ahal: in addition to the severance pay, pay Employee the amount of pr~mium the City would have paid for employee had he remained employed during the period of his receipt of severance pay, 3. ~he Ciey shall have no obligation to pay any compensation or to provide Employee group medical insurance under paragraph 2 hereunder unless other'T..dse :::-equ~:::-ed by law if he is terminated for any or a combination of the following reasons: (a) Dishonesty with respect to the business and operation of tl1e City. (b) Violation of the City drug policy. 9 (e) Refusal to ccoperate in an investigation involving any aspect of the business or operation of the City conducted by or at the direction of the City. Cd} Conviction or pleading guilty nolo contendere to a felony or crime involving moral turpitude. (e) Causing the City to be found in violation of law through gross neglect or willful or intentional conduct by Employee. Except as may other.-lise be requh'ed by the City Charter, in the event Employee is charged with a felony or crime involving moral turpitude, the City shall have no obligation to pay Employee under paragraph 2 unless and \u1til a judgment of acquittal is entered by the Court. .g......:a't Notice and Consent: ............ Any written or other notice required by this Agreement shall be deemed delivered as follows: A. As to the City, when delivered by personal se~Jice to the City Clerk at the City Hall during the regular business hours of the City, or by Certified or Registered mail to the City Clerk at the City Hall, said delivery to be verified by an executed Certified or Registered mail receipt, signed by the City Clerk or the City Clerk's designee. B. As to Employee, by personal service to him or via Certified or Registered mail to him at the most recent mailing address set forth in the City's personnel records. ~34 Miscellaneous: A. ~he City Personnel Rules and Regulations as they now exist or as they may be :ater modi=ied by the City shall apply to 2mployee except: 1. When inconsistent ~ith this Agreement or the City Charter. 2. Section 12.09 Longevity Pay, Section lS (Disciplinary Action/Termination) and Section 16 (Grievance Procedure), shall not apply to Employee. B. The Mayor or his designee, shall be the Commission Member with whom Employee shall coordinate contact bet~een the City Commission and his office with respect to off duty time. 10 C. Employee shall reside within the City limits of the City of Ocoee, unless the City Commission agrees otherwise. If the City Commission so agrees, the Agreement shall last through the term of this Agreement. D. This Agreement shall be interpreted, construed and governed according to the laws of the State of Florida. In the event of litigation to enforce this Agreement, the prevailing party shall be entitled a reasonable attorney's fees and costs in addition to any other relief to which the prevailing party is entitled in accordance with applicable law. E. No amendment or variation of the terms and conditions of this Agreement shall be valid unless in writing and signed by the parties. F. The Employee's rights and obligations under this Agreement are personal and not assignable; provided, however, in the event of Employee's death any accumulated but unused benefits to which an Employee's heirs and executors are entitled under the City Personnel Rules and Regulations shall inure to the benefits of Employee's heirs and executors to the same extent as all other City employees. G. The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all respect:s as if such invalid or unenforceable provisions were omitted. H. This Agreement supersedes any and all other understandings or agreements, whecher written or oral, and constitutes the complete and full agreement between the parties, and may be modified only by the written agreement of employee and the City Commission. CITY OF OCOEE EMPLOYEE By: Dated: :cf==::~':, Jr6u~ateR e&l~;:!~i~miR!m Dated: 11 '7' /9? SCOTI ANDERSON COMMISSIONER MAY 6, 1997 ISO N. LAKESHORE DRIVE OCOEE, FLORIDA 34761 (407) 656-2322 510 ORANGE AVE. OCOEE, FLORIDA 34761 (407) 656-0337 CITY MANAGER CONTRACT INTRODUCTION: I have a prepared statement that I would like to read concerning the City Manager Contract. STATEMENT: We began our search for a City Manager over nine months ago. The Commission worked very hard during the selection process. We held workshops and we listened to citizens from both sides of the issue concerning the selection of a City Manager. The hard work accomplished over the selection process by former Commissioners, Jim Gleason and Rusty Johnson will never go unnoticed. Commissioners, Nancy Parker and Danny Howell after they were elected worked hard with us to formalize the final contract. Although, we as a Commission may not have fully agreed with the candidate selected or not selected, we all did agree on the contract language. We have been through a lot during the past several months as a community but I think we have all learned a lot from this experience. The Department Directors support Ellis as do most of the City employees. I feel they all went through a long hard learning process and out of the experience has evolved mutual respect. The Employees and Directors want to work under the leadership of Ellis Shapiro. Ellis, conducted himself with a greac deal of dignity through the most difficult adversity. His family has been through a lot. We all have been through a lot. We have already paid the legal fees necessary in the development of the contract I have submitted. The contract is similar to the contract we offered Jeff Broughton. The contract makes the City Manager an at will employee. Ellis is fully aware of the issues we had and I do not believe we will have to deal with those issues again. I ask at this time that we offer Ellis the contract I have before you. ~ THE PRIDE OF WEST ORANGE