HomeMy WebLinkAboutAgenda Report - April 13, 2010 B-01 SMAGENDA ITEM B-01
&% CITY OF LODI
,. COUNCIL COMMUNICATION
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AGENDA TITLE: Adopt Resolution Authorizing the Execution of an Agreement for Interim City
Manager Services with the Bartlam Group
MEETING DATE: April 13,2010
PREPARED BY: City Manager
RECOMMENDEDACTION: Adopt resolution authorizing the execution of an agreement for
Interim City Manager services with the Bartlam Group.
BACKGROUND INFORMATION: Pursuant to direction received at the April 7, 2010, Closed Session,
attached is a draft contract with the Bartlam Group to provide interim
City Manager services for Council approval. The contract will
commence upon the City Manager's termination date and will continue until the next City Manager begins
his/her tenure, or upon early termination by the City Council.
FISCAL IMPACT:
FUNDING AVAILABLE:
BK/jmr
Attachments
No cost in excess of current budget.
$7,835.00 bi-weekly.
Blair King
City Manager
APPROVED:
Blair ty Manager
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RESOLUTION NO. 2010-45
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE EXECUTION OF AN AGREEMENT FOR INTERIM
CITY MANAGER SERVICES WITH THE BARTLAM GROUP
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lodi
that the City Manager is hereby authorized and directed, for and on behalf of the City
Council of the City of Lodi, to execute with the Bartlam Group an agreement for Interim
City Manager services in the form and the document attached hereto, marked Exhibit
"A," and by reference made a part hereof.
Dated: April 13, 2010
hereby certify that Resolution No. 2010-45 was passed and adopted by the City
Council of the City of Lodi in a special meeting held April 13, 2010, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, Mounce,
and Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
2010-45
I .T
CONSULTANT CONTRACT 1118 i
This Agreement is made and entered into as cf April. , 2010, by and between
the City of Lodi, a municipal corporation, hereinafter called "City" and The
Bard= Group, hereinafter called "Consultant," both ofwhom agree as follows:
RECITALS:
If is the desire of the City to retain the services of Konradt Bartlam through
Consultant to perform the functions of the City Manager. The City previously
contracted with Consultant for Interim Community Development services under
several contracts and all preceding contracts between the Bartiam Group or
Konradt Bartlam and the City of Lodi are hereby terminated.
NOW, THEREFORE, in consideration cfthe mutual covenants contained herein,
the parties hereto agree as follows:
1. GENERAL:
City hereby contracts with Consultant to assign Konradt Bartlam to perform
the functions of the City Manager of the City starting May 7, 2010 and
Consultant agrees to provide Konradt Bartlam; to perform the full range of
duties and responsibilities as described in Chapter 2.12 of the Lodi
Municipal Code — "City Manager", the California Government Code, and City
policies and procedures approved by the City Council, and other functions
and duties the City Council shall assign from time to time.
2. HOURS OF WORK:
The Consultant has discretion as to his work schedule but must devote an
average minimum of 40 hours per week to the job and will typically have
office hours on Mondaythrough Friday. Consultantshgll also attend all City
Council meetings and be available at all times to fulfill the obligations of City
Manager as required by the Municipal Code, the California Government
Code, and City policies and procedures.
3. COMPENSATION:
City agrees to provide the following compensation to Consultant during the
term of the Agreement:
(a) Consultant shall be paid a salary of $7,835.00 bi-weekly. This number
is calculated as the published City Manager Salary of $160,000
reduced by the value of one furlough day per month ($160,000 — (4.6%
x $160,000) = $152,640) plus the value of usual and customary
benefits excluding deferred compensation, executive leave, sick leave,
and vacation for a total of $203,735 per year divided by 26 pay periods
per year.
(b) Because Consultants an independent contractor, consultant shall be
responsible for all employer costs required by law, including but not
limited to: Social Security, FICA, Medicare, Unemployment
Compensation, and workers compensation,
4. BENEFITS:
As an independent contractor, Consultant shall not be entitled to any
benefits set forth in the Executive Management Statement of Benefrts
including but not limited to PERS retirement, sick leave, vacation,
administrative leave, health insurance, deferred compensation, or life
insurance. Consultant may however schedule unpaid leave.
5. TERMINATION:
(a) Termination by Consultant - In the event Consultant terminates this
contract with City, he shall give City at least twenty-one (21) days
advance written notice and shall be entitled to all earned
compensation.
(b) Termination by City — The City Council may terminate this Agreement
at any time, with or without cause. Twenty-four hours Notice of
Termination shall be provided to Consultant in writing. Moreover, this
agreement shall automatically terminate upon the hiring cf a
permanent City Manager.
6. MODIFICATIONS:
ICATIONS:
No modification of this agreement shall be valid unless said modification is
in writing and signed by both parties.
7. CONFLICT OF INTEREST:
Consultant shall also be subject to the conflict of interest provisions of the
California Government Code and any conflict of interest code applicolh1a +r
his City consultancy. Consultant is responsible for submitting to the City
Clerk the appropriate Conftict of Interest Statements at the time of
appointment, annually thereafter, and at the time of separation from the
pos ition.
ll! Continued on next page
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IN WITNESS WHEREOF, the City Manager of the City of Lodi has signed this
Agreement and Consultant has signed and executed this Agreement as of the
day and year first above written.
CITY OF LODI, a municipal corporation
By:
Blair King
City Manager
Attest:
Randi Johl
City Clerk
Approved as to Farm:
D ate ITf:7t G C .-
City Attorney
3
The Bartlam Group:
onra t Bartlarn