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AGREEMENT TO SERVE AS CITY MANAGER (10)EMPLOYMENT AGREEMENT This Agreement is entered into this 4th day of April, 2023 by and between the CITY OF CLEARWATER, FLORIDA (hereinafter the "City"), and Jennifer Poirrier (hereinafter the "Employee"). WHEREAS, the City Council voted at a public meeting on March 2, 2023, to begin negotiations with the Employee to serve as City Manager; and WHEREAS, it is the desire of the City Council that the City enter into this agreement to provide certain benefits, establish certain conditions of employment, and set working conditions of the Employee; and WHEREAS, it is the desire of the City Council: (1) to secure and retain the services of Employee and provide inducement for her to remain in such employment; (2) to make possible full work productivity by assuring Employee's morale and peace of mind with respect to future security; (3) to act as a deterrent against malfeasance or dishonesty for personal gain on the part of the Employee; and (4) to provide a just means for terminating Employee's services; and WHEREAS, the Employee has the professional experience and qualifications in municipal management required to hold the position of City Manager and desires to hold the position under the terms and conditions herein; now therefore, IN CONSIDERATION of the mutual covenants contained herein, the parties agree as follows: Section 1. Duties and Responsibilities. (a) Employee agrees to serve as City Manager of the City of Clearwater and to fill the duties of that office as set forth in the City Code and City Charter and to perform such other legally permissible and proper duties and functions as City Council shall determine. (b) This Employment Agreement and appointment to the office of City Manager shall commence employment April 4, 2023. The Employment Agreement shall remain in effect until terminated by the City or by Employee as provided herein. (c) Employee agrees to remain in the exclusive employ of the City and shall not engage in any other employment or business activity without specific prior approval of the City Council. (d) Employee agrees to continually provide her best efforts to efficiently and effectively perform her duties in a professional manner, uphold the City regulations and policies, support the council/manager form of government as expressed in the City Charter, advance the mission statement values and principles of operation as adopted by the City Council, and abide by ethical standards of conduct including State law, City [GM21-9100-070/271283/1] Page 1 of 7 Code and the Code of Ethics of the International City/County Management Association. Section 2. Residency requirement. (a) Employee shall establish residency within the City within one (1) year of April 4, 2023. For purposes of this Agreement and the City Charter, "residency' shall require all of the following: no later than April 4, 2024, the Employee shall either purchase or rent a residential dwelling within the municipal limits of the City; the Employee shall update her driver license and voter registration to reflect her rented or purchased residential dwelling within the City; and the Employee shall spend no more than one hundred and eighty (180) evenings per year lodging ata residential dwelling owned or co -owned by the Employee where said dwelling is located outside the City of Clearwater. (b) The parties further agree that the Employee's residency requirement described in Section 2(a) of this Agreement and Section 3.01 of the City Charter cannot be satisfied while the Employee actively claims homestead outside the City. For that reason, if the Employee has been granted a preexisting homestead exemption for a dwelling outside the City, the Employee shall notify the Pinellas County Property Appraiser no later than April 4, 2024, that she no longer homesteads or resides at the property located outside the City. (c) The parties recognize that the Employee's spouse is not a party to this Agreement; nor is the Employee's spouse required by Florida law or the City Charter to relocate to the City. For that reason, the Employee's spouse may continue claiming homestead at a residential dwelling located outside the City, including after April 4, 2024, but only if the Employee's spouse remains otherwise eligible to claim homestead at that location under Florida law. Section 3. Term. (a) Employee serves at will at the pleasure of the City Council. Nothing in this agreement shall prevent, limit or otherwise interfere with the right of the City Council to terminate the services of Employee at any time with or without cause in accordance with the applicable provisions of the City Charter. (b) Nothing in the Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time. (c) Nothing in the agreement shall be construed to establish a fixed term of office. Section 4. Salary and Other Benefits. (a) The City agrees to pay Employee for her services pursuant hereto an annual base salary of two hundred and forty thousand five hundred and sixty U.S. dollars exactly ($240,560.00), made payable in biweekly installments beginning with the pay period [GM21-9100-070/271283/1] Page 2 of 7 inclusive of April 4, 2023. (b) The City agrees to contribute an amount equal to fifteen percent (15%) of Employee's annual base salary to the City's Money Purchase Pension Plan on behalf of Employee, such contributions to be made on a pro rata biweekly basis. (c) Employee shall be covered by federal social security. (d) Employee shall be provided coverage under the City's hospitalization, major medical, and dental programs with the City paying the cost for Employee coverage. This program may at times have multiple plan options for Employee. Employee may at her expense obtain dependent coverage under the program at the City employee group rate if desired and subject to such limitations and available options as provided in such program. (e) In addition to the general leave described below, the Employee will be provided with at least ten (10) paid holidays each year taken in accordance with practices utilized for other executive/managerial personnel. (f) The City agrees to pay the reasonable dues and subscriptions of Employee necessary for full participation in national, regional, state and local associations and organizations necessary and desirable for the good of the City. (g) The City agrees to pay travel and subsistence expenses of Employee for professional and official travel as provided by City policy consistent with state law. (h) Employee will be provided with a three hundred dollar ($300.00) car allowance paid every two (2) weeks. (i) All of the Employee's existing vacation and sick hours shall be converted into general leave hours at a 1:1 ratio, as of April 4, 2023. The Employee shall cease accruing any vacation hours, sick hours, or floating holidays at that time. Instead, Employee shall begin accruing additional "general leave" in lieu of vacation, sick leave, and floating holidays at a rate of thirty-five (35) days per year to be accrued biweekly beginning on April 4, 2023. (j) Accumulation of general leave shall be capped at one hundred and twenty (120) days. The parties recognize that due to the Employee's prior service to the City, and the conversion described in the previous subparagraph, the Employee will reach the cap sooner than a City Manager hired externally. To ensure the continuity of service, the Employee shall not utilize more than fifteen (15) consecutive days of general leave, except in the event of an FMLA qualifying condition or with express prior approval of Council. (k) Employee will be provided life and disability insurance as is provided to City Supervisory Administrative Managerial or Professional ("SAMP") employees. [GM21-9100-070/271283/1] Page 3 of 7 (1) Employee will be provided up to fifteen thousand dollars exactly ($15,000.00) for eligible relocation expenses. For purposes of this agreement, "eligible relocation expenses" include the actual and reasonable cost of professional movers, including packing services; any storage units or facilities; closing costs and down payment toward the purchase of a primary residence within the City of Clearwater. Any eligible relocation expenses must be incurred on or before April 4, 2024, with an invoice submitted to the City no later than May 4, 2024. Any unused balance will be forfeit. The City and Employee jointly recognize that taxes will be withheld as to any eligible relocation expenses if and to the extent required by IRS rules. If the Employee voluntarily terminates her employment on or before April 4, 2026, or if the Employee is involuntarily terminated for cause on or before April 4, 2026, the Employee shall reimburse the City for any monies distributed for eligible relocation expenses. Section 5. Performance evaluation and salary review. (a) Pursuant to Section 2.01(c) of the City Charter, the City Council shall present a report on the evaluation or performance of the City Manager. The parties intend for the Employee's salary to be evaluated at that time, with the first review occurring in October 2023. (b) The Council, in its sole and absolute discretion, shall decide the format of the evaluation or performance review. The Council may amend that process from time to time, including the incorporation of written or oral evaluation, but the review must occur in October of each calendar year as contemplated by the City Charter and this Agreement. (c) The parties recognize that the Council is under no obligation at any time to adjust the Employee's salary during the annual performance review. However, the parties agree in good faith to consider the employee's qualifications, performance during the past year, and the salary available to comparable City Managers in making that determination. (d) The Council may at any time establish goals for the Employee, and the completion of said goals may in the Council's discretion be reflected on the Employee's future evaluation(s). Section 6. Termination and Severance Pay. (a) The City specifically agrees that because the City Manager is a full-time employee of the City, the sole remedy for any error, omission, negligence or the like of the City Manager is termination of employment, except as otherwise provided by state law. (b) Termination Without Cause. In the event Employee is terminated by the City Council during such time that Employee is willing and able to perform the duties of City Manager and such termination is without cause, then in this event the City agrees to pay Employee on the last day of employment: [GM21-9100-070/271283/1] Page 4 of 7 1. A lump sum cash payment equal to twenty (20) weeks aggregate salary at the rate in effect at the time of termination. (Aggregate salary shall include the base compensation of Employee and the City's contribution to the Money Purchase Pension Plan. The City's Money Purchase Pension Plan payments that are due shall be deposited with the appropriate fund for the benefit of Employee.) 2. All accumulated and unused general leave of Employee. (c) Termination Because of Illness or Iniury. In the event Employee is terminated by the City Council because Employee is beset with any chronic, debilitating illness or injury which prevents Employee from undertaking or performing the responsibilities of the position of City Manager, then in that event the City Council agrees to pay Employee on the last day of employment: 1. A lump sum cash payment equal to twenty (20) weeks aggregate salary at the rate in effect at the time of termination. (Aggregate salary shall include the base compensation of Employee and the City's contribution to the Money Purchase Pension Plan. The City's Money Purchase Pension Plan contribution payments that are due shall be deposited with the appropriate fund for the benefit of Employee). 2. All accumulated and unused general leave of Employee. (d) Termination for Cause. In the event Employee is terminated by the City Council for proper and just cause, including but not limited to misfeasance, malfeasance, neglect of duty, a formal finding of an ethics violation by the Florida Commission on Ethics, or conviction of a felony, Employee shall receive no severance pay but shall be paid only for any accrued and unused general leave. (e) Administrative leave required. If exactly three (3) members of the City Council vote to remove the City Manager pursuant to Section 3.02 of the City Charter, then the City Manager shall be required to immediately enter a state of administrative leave. This requirement shall apply regardless of the reason or basis for removal. During a state of administrative leave, the Employee shall remain in paid status without depleting general leave, and continue receiving health insurance and other benefits; however, the Employee shall not instruct or direct City staff, or physically enter or remain in City facilities. If the Employee fails or refuses to enter a state of administrative leave, or fails to comply with the terms of administrative leave, the Employee shall be ineligible for the severance described in Section 6(b) or Section 6(c) of this agreement. The administrative leave shall be lifted if the City Council, upon a second reading, declines to remove the City Manager. (f) Voluntary Resignation. In the event Employee resigns to accept other employment or for reasons other than those enumerated above, Employee shall not receive any severance pay, but shall be paid for the accrued and unused general leave [GM21-9100-070/271283/1] Page 5 of 7 as of the effective date of the resignation. Employee agrees to inform the City Council in writing of voluntary resignation and shall provide at least sixty (60) days' notice in advance unless Employee and City Council otherwise agree. (g) In the event of termination as set forth herein other than a voluntary resignation pursuant to Paragraph (f) or termination for cause pursuant to Paragraph (d) above, the City agrees to continue paying its portion of medical insurance, including but not limited to, COBRA benefits for Employee only, for a period not to exceed the severance period provided herein. In the event that during such period Employee shall obtain other employment wherein such benefits are paid, the City's obligation to continue paying such medical and other insurance shall cease as of the effective date of such other insurance coverage or the end of the severance period, whichever comes first. (h) Termination of Employee's agreement by the City within the meaning of this section shall mean any formal or informal action of the City Council requesting that she resign or dismissing her from her employment with the City. Employee may elect to treat as termination of her employment by the City, within the meaning of this section of the agreement, any other action of the City Council which eliminates or reduces benefits to which Employee is entitled under this Employment Agreement, the City Charter, or the City Code of Ordinances or the role of City Manager as defined in the Charter, in a greater percentage than an applicable across -the board reduction for other executive/managerial personnel of the City whose purpose is to induce Employee to terminate employment with the City. (i) Waiver of legal remedies. Employee agrees that if her employment is terminated pursuant to Section 6(b) or Section 6(c) of this Agreement, then in exchange for the severance provided in that subsection, the Employee hereby expressly waives any right to seek redress for any claim arising under any federal employment law including but not limited to the Americans with Disabilities Act ("ADA"), the Family and Medical Leave Act ("FMLA"), along with similar acts arising under Florida law, along with any cause of action the Florida Whistleblower Act or similar statute. Section 7. Other Terms and Conditions of Employment. (a) The City Council shall fix any such other reasonable terms and conditions of employment as it may determine from time to time regarding the performance of Employee provided such terms and conditions are not inconsistent or conflict with the provisions of this agreement, the City Charter, or any other law. Section 8. General Provisions. (a) The members of the City Council and Employee agree to work in the spirit of open communication, cooperation, and an atmosphere of mutual trust and support to attain shared goals. [GM21-9100-070/271283/1] Page 6 of 7 (b) The language of the City Charter as it may be amended from time to time with regard to the powers and duties of the City Manager is incorporated herein by reference. The text herein including the aforesaid provisions of the City Charter and the City Code shall constitute the entire agreement between the parties. (c) This Employment Agreement shall become effective as of April 4, 2023, except as otherwise provided herein, and shall inure to the benefit of Employee, her heirs and personal representatives. (d) If any provision or portion thereof contained in this agreement is held to be unconstitutional or invalid or unenforceable, the remainder of this agreement or portion thereof shall be deemed severable and not be affected and shall remain in full force and effect. (e) The City shall indemnify, defend and hold harmless Employee as provided in Chapter; 2, Article 2, Clearwater Code of Ordinances. Section 9. Entire agreement. This agreement constitutes the entire agreement between the parties hereto as to the matters herein contained and shall not be modified in any respect except by an amendment in writing signed by the parties hereto. IN WITNESS WHEREQF, the parties hereto have caused this agreement to be duly executed this i day of £ o , 2023. ApproXed as to form: David Margolis City Attorney CITY OF CLEARWATER, FLORIDA By: Brian J. Aungs Mayor Attest: )-t-ii--ntigAtt_ 0 Rosemarie Call City Clerk EMPLOYEE ACKNOWLEDGEMENT AND ACCEPTANCE: oirrier 1-1(1140,3 Date Signed [GM21-9100-070/271283/1] Page 7 of 7