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R22-139 1 RESOLUTION NO. R22-139 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, APPOINTING DANIEL DUGGER AS CITY 5 MANAGER OF THE CITY OF BOYNTON BEACH, FLORIDA 6 AND AUTHORIZING AND DIRECTING THE MAYOR TO 7 SIGN THE APPOINTMENT AGREEMENT ON BEHALF OF 8 THE CITY WITH DANIEL DUGGER, AND PROVIDING AN 9 EFFECTIVE DATE. 10 11 WHEREAS,the City desires to employ the services of DANIEL DUGGER as City Manager 12 of the City of Boynton Beach, Florida, as provided in Article IV, Section 49 of the City Charter of 13 Boynton Beach, Florida; and 14 WHEREAS, it is the desire of the City Commission to provide certain benefits and 15 requirements regarding the employment of DANIEL DUGGER by the City; and 16 WHEREAS, Daniel Dugger wishes to accept employment as City Manager of the City of 17 Boynton Beach, Florida, under the terms and conditions mutually agreed upon; and 18 WHEREAS,the City Commission of the City of Boynton Beach Florida deems it to be in 19 the best interest of the citizens and residents of the City to appoint Daniel Dugger as City 20 Manager and authorize the Mayor to sign the Appointment Agreement. 21 NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 22 BOYNTON BEACH, FLORIDA, THAT: 23 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 24 being true and correct and are hereby made a specific part of this Resolution upon adoption. 25 Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 26 appoint DANIEL DUGGER, as City Manager of the City of Boynton Beach, Florida and directs S:1CA\RESO\Appoint Dan Dugger City Manager And Approve Agreement-Reso.Docx 27 the Mayor to sign the Appointment Agreement on behalf of the City of Boynton Beach with 28 DANIEL DUGGER, said Agreement being attached hereto as Exhibit "A", and incorporated 29 herein by reference. 30 Section 3. That this Resolution shall become effective immediately. 31 PASSED AND ADOPTED this 22nd day of September, 2022. 32 CITY OF BOYNTON BEACH, FLORIDA 33 34 YES NO 35 36 Mayor-Ty Penserga 37 38 Vice Mayor-Angela Cruz 39 40 Commissioner-Woodrow L. Hay 41 42 Commissioner-Thomas Turkin 43 44 Commissioner-Aimee Kelley 45 46 VOTE 47 48 49 50 s ATTE T: 51 C 5 Ail LA! de ,40•000.1- 53 Maylee bel us, MPA, MC Ty P- bra 54 City Cler Mayor 56 ;" � ,s1TON•�‘'��' APP ED O F . 57 (Corporate Seal);Or�p`� F 58 ; pt*: SSA 59 ° 'NCORP°11g°1 ; Michael D. Cirullo,Jr. 60 111 •••• 192°: � City Attorney • • •••.....•••P '"s FLOW 2 S:1CA\RESO\Appoint Dan Dugger City Manager And Approve Agreement-Reso.Docx APPOINTMENT AGREEMENT THIS AGREEMENT, made and entered into this -� day of September 2022, by and between the City of Boynton Beach, Florida, a municipal corporation, ("CITY") and DANIEL DUGGER ("CITY MANAGER"), pursuant to these terms and conditions: WITNESSETH: WHEREAS, the City Commission ("COMMISSION"), pursuant to the City Charter and Code of Ordinances has the power of appointment of the City Manager; and, WHEREAS, the Commission has determined that DANIEL DUGGER shall be appointed to serve as City Manager and wishes to provide terms and conditions of appointment; and WHEREAS, DANIEL DUGGER wishes to accept appointment as CITY MANAGER of the CITY under the terms and conditions recited herein. NOW, THEREFORE, the COMMISSION, acting on behalf of and for the benefit of the CITY, and CITY MANAGER agree as follows: 1.0 Duties 1.1 CITY MANAGER shall perform the functions and duties pursuant to Article II, Section 20 of the City Charter, Article II of Chapter 2 of the City Code and other legally permissible and proper duties and functions as required of the office or as directed by the COMMISSION. 1.2 CITY MANAGER agrees to perform the duties of CITY MANAGER with care, diligence, skill and expertise. 2.0 Salary 2.1 CITY will pay CITY MANAGER an annualized base salary of Two Hundred Five Thousand Dollars [$205,000.00], payable in equal bi-weekly payments; paid at the same time that other managerial level employees of the CITY are paid. 3.0 Performance Review. 3.1 The COMMISSION will provide the CITY MANAGER with a performance evaluation no less than annually, utilizing a process, form, criteria, and format for the evaluation which shall be agreed upon by the members of the COMMISSION in consultation with the CITY MANAGER. 3.2 In conjunction with any review of performance, the COMMISSION may increase the base salary and/or other benefits of CITY MANAGER in such amounts and to such extent as the COMMISSION may determine is proper. Appointment Agreement—Daniel Dugger Page I of 7 3.3 The COMMISSION may,from time to time,grant the CITY MANAGER a performance-based bonus, provided the bonus is granted in accordance with s. 215.425, Florida Statutes.' 4.0 Terms of Appointment 4.1 The term of this agreement commences October 1, 2022. 4.2 The CITY MANAGER serves at the pleasure of the City Commission and therefore the appointment has no fixed term. 4.3 Nothing in this Agreement shall limit the right of the COMMISSION to terminate the appointment of CITY MANAGER at any time, subject only to the provisions set forth in Section 5.0 of this Agreement. 4.4 Nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of the CITY MANAGER to resign at any time from his position with the CITY, subject only to the provisions set forth in Section 5.0 of this Agreement. 5.0 Termination Conditions and Pay 5.1 This Agreement shall terminate: 5.1.1 By mutual agreement of CITY MANAGER and the CITY. 5.1.2 By the CITY COMMISSION's unilateral termination of CITY MANAGER. 5.1.3 Death of CITY MANAGER. 5.1.4 Resignation of CITY MANAGER. 5.1.5 Amendment of the City Charter or Code of Ordinances pertaining to the role, powers, duties, authority, responsibilities of the CITY MANAGER's position that substantially changes the authority of the CITY MANAGER,in which case,the CITY MANAGER shall have the right to declare that such amendments constitute unilateral City termination in the same manner as 5.1.2 above. 5.2 In the event of a conflict between the severance benefit terms of this agreement and the limitation on severance benefits as provided in s. 215.425, Florida Statutes, the provisions of the statute shall prevail. 6.0 Rights and Obligations Upon Unilateral Termination by CITY. 6.1 Unilateral termination shall be by vote by the COMMISSION and need not reflect performance related reasons. In the event of a termination for misconduct, the CITY MANAGER is not entitled to severance pay in accordance with s. 215.425, Florida Statutes. If this Agreement is terminated by unilateral action by the CITY not based on misconduct, CITY MANAGER shall be entitled to: 1 All references to State statute mean the cited statute as amended or renumbered from time to time. Appointment Agreement—Daniel Dugger Page 2 of 7 I • 6.1.1 Unpaid base salary through the effective date of the termination. 6.1.2 Twenty [20] weeks of severance pay.The term severance pay shall have the meaning as set forth in s. 215.425, Florida Statutes. 6.1.3 Reimbursement for as-yet unreimbursed expenses pursuant to this Agreement. 6.1.4 One hundred percent [100%] of all earned and accrued vacation leave. 6.1.5 Fifty percent [50%] of all earned and accrued sick leave. 7.0 Rights and Obligations Upon Termination by Mutual Agreement. 7.1. If this Agreement terminates upon mutual agreement of the parties, the negotiated terms of severance shall be consistent with the limitation on severance pay as set forth in s. 215.425, Florida Statures. 8.0 Rights and Obligations Upon Termination Due to Disability or Death. 8.1. If this Agreement terminates due to CITY MANAGER's disability or death, CITY MANAGER or his guardian or personal representative shall be entitled to the following compensation and benefits: 8.1.1 Base salary to date of death or last day of work if disability. 8.1.2 Reimbursement for as-yet unreimbursed business expenses pursuant to this Agreement. 8.1.3 Fifty percent [S0%] of earned and accrued sick leave and one hundred percent [100%] of vacation leave. 8.1.4 Life and/or disability benefits, if applicable. 8.1.5 Accrued deferred compensation. 8.1.6 In the event of any disagreement or dispute regarding to whom payment shall be made, the CITY may rely on a court order or in the absence of an order, may interplead the payment with a court of proper jurisdiction. 9.0. Rights and Obligations Upon Termination Due to Resignation. 9.1. If this Agreement terminates due to CITY MANAGER's resignation,CITY MANAGER shall be entitled only to the following compensation and benefits: 9.1.1 Base salary through the date of resignation or such other date as mutually agreed to between CITY MANAGER and the CITY. 9.1.2 Reimbursement for as-yet unreimbursed expenses pursuant to this Agreement. Appointment Agreement—Daniel Dugger Page 3of7 9.1.3 Fifty percent [50%] of earned and accrued sick leave and one hundred percent [100%] of vacation leave. 9.1.4 Accrued deferred compensation. 9.2. A resignation shall be submitted in writing to the COMMISSION through the City Clerk and shall provide for an actual resignation date no fewer than thirty [30] days following the date of notice of resignation.The COMMISSION may establish an earlier separation date, but compensation and benefits shall accrue through the full thirty [30] days. 10.0 Automobile 10.1. The CITY shall provide use of a vehicle to the CITY MANAGER which shall be used for business and unlimited personal use. The vehicle shall be suitable for conducting City business and of comparable quality to vehicles purchased for or assigned to City Managers in Palm Beach County. The CITY shall be responsible for paying for liability, property damage, and comprehensive insurance, and for the purchase (or lease), operation, maintenance, repair, and regular maintenance of a take home automobile. 11.0 Additional Benefits. 11.1 The CITY will pay the premiums for employee group medical, dental, and vision insurance for the CITY MANAGER and his dependents. Each January, the CITY will also fund the CITY MANAGER'S health savings account to the IRS maximum family contribution amount. 11.2 The City will pay the premiums for employee group short-term and long-term disability insurance. 11.3 CITY shall pay for and provide the CITY MANAGER with term life insurance in the amount of Three Hundred Forty Thousand Dollars[$340,000.00]. The City will not be responsible for policy renewal after the date of termination of appointment. 11.4 CITY and CITY MANAGER will execute all necessary agreements provided by the International City Management Association-Retirement Corporation (ICMA-RC) for CITY MANAGER's participation in said ICMA-RC retirement plan, or any other comparable deferred compensation program. In addition to the base salary paid by the CITY to CITY MANAGER, CITY will pay an amount equal to the IRS maximum allowable contribution,which shall also include the IRS maximum allowable for "catch up" provisions upon eligibility, into the ICMA-RC on CITY MANAGER'S behalf, in equal proportionate amounts each pay. 11.5 CITY MANAGER will accumulate vacation leave and may cash out leave as provided under the rules and regulations for other managerial employees of the CITY. 11.6 CITY MANAGER will accumulate sick leave and may cash out leave as provided under the rules and regulations for other managerial employees of the CITY. 11.7 CITY MANAGER is eligible to receive reimbursement for educational expenses toward the attainment of a Master's Degree, in an amount not to exceed Five Thousand Two Hundred Fifty Dollars [$5,250.00], per calendar year. Appointment Agreement—Daniel Dugger Page 4 of 7 11.8 The CITY will pay for the registration, travel and subsistence expenses of the CITY MANAGER for professional and official travel and meetings to continue the professional development of the CITY MANAGER and to pursue necessary official and other functions for the CITY including but not limited to his attendance at the Annual Conference of the International City/County Management Association, and conferences and meetings sponsored by the Florida City/County Management Association, and such other national, regional, state, and local organizations, civic groups, and committees which the CITY MANAGER of the CITY is a member and as the CITY may designate. 11.9 CITY will pay for the registration,travel and subsistence expenses of the CITY MANAGER for short courses, institutes, and seminars that are necessary for this professional development and the good of the CITY. 11.10 The CITY will pay for the professional dues and subscriptions of CITY MANAGER necessary for his continuation and full participation in national, regional, state and local associations, civic groups, committees, and organizations necessary and desirable for his continued professional participation,growth and advancement,and for the good of the CITY, including but not limited to ICMA, FCCMA, PBCCMA. 11.11 The CITY will provide the CITY MANAGER with a clothing allowance in the amount of One Thousand Five Hundred Dollars [$1,500.00], payable in quarterly installments of Three Hundred Seventy-five Dollars [$375.00]. 12.0 Reimbursable Business Expenses 12.1 CITY will reimburse CITY MANAGER for all business-related expenses upon presentation to the Finance Director of duly executed expense vouchers, receipts, statement or personal affidavits. 13.0 Outside Activities 13.1 The appointment provided for by this Agreement shall be the CITY MANAGER's primary employment. Recognizing that certain outside consulting or teaching opportunities provide indirect benefits to the CITY and the community, the CITY MANAGER may elect to accept limited teaching, consulting or other business opportunities with the understanding that such arrangements must neither constitute interference with nor a conflict of interest with his responsibilities under this Agreement. 14.0 Indemnification 14.1 CITY shall defend, hold harmless from, and indemnify CITY MANAGER against any tort, professional liability claim, or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of CITY MANAGER's duties as CITY MANAGER. CITY shall either compromise and settle any claim or suit or pay the amount of any judgment against CITY MANAGER rendered thereon, if not compromised and settled. 14.2 CITY reserves the right to select, appoint, retain, and discharge legal counsel necessary to provide the foregoing defense. I Appointment Agreement—Daniel Dugger Page 5 of 7 15.0 Bonding 15.1 CITY shall bear the full cost of any fidelity or other bonds required of the CITY MANAGER under any law or ordinance. 16.0 Other Terms and Conditions of Appointment 16.1 The CITY has appropriated funds of the CITY in an amount sufficient to fund and pay all financial obligations of the CITY MANAGER pursuant to this Agreement, including but not limited to, the Severance and other benefits set forth above. 16.2 The COMMISSION, in consultation with the CITY MANAGER, shall fix such other terms and conditions of appointment, as it may determine from time to time, relating to the performance of CITY MANAGER, provided such terms and conditions are not inconsistent with or in conflict with the provisions of the Agreement, the City Charter or any other law but no subsequent agreement that would modify monetary benefits is binding on the parties unless reduced to writing and approved and signed with the same formalities as this Agreement. 16.3 There are no established hours of work for the CITY MANAGER. The CITY MANAGER shall dedicate himself to the tasks necessary to effectively and efficiently manage the affairs of the CITY. The CITY MANAGER may adjust his regular work schedule to balance the demands of extended business days and night meetings, upon reasonable notice to the COMMISSION. 16.4 The CITY will provide the CITY MANAGER with a laptop computer or other similar electronic devices suitable for on and offsite business use. 17.0 Binding Effect 17.1 The Agreement shall be binding on the CITY and CITY MANAGER and the successors, assigns, and heirs of each respectively. 17.2 The effective date of the Agreement shall be the date it is last signed by either the CITY or the CITY MANAGER. End of Agreement-Signature Page Follows Appointment Agreement—Daniel Dugger Page 6 of 7 IN WITNESS WHEREOF,the parties sign and execute this Agreement. CITY OF BOYNTON BEACH, FLORIDA Ty1 2fr.....7. / lap '- -•�: Witness Mayor A. \.) 1 `. Iliu i.,.4 Dated: f 2021 Wi •ss CITY MANAGER ' 12"-Y4r2r- IJ6°"rL Witness Daniel : •;: n Fir 1 Amm..c. rte`# - 1 Dated: j, r W 3.ness Ap v as For AH • ATT T: f/I L I Al ilLat Michael D. Ci Ho,Jr. Mayle= D- sus City Attorney City CI•r 9 -q\ATON BF i -wtATE %, or • •. CI1 i O j c� KA,.., ? #. •`' At,C°vo0 � �g2 F1-0 Appointment Agreement—Daniel Dugger Page 7 of 7