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HomeMy WebLinkAboutDocumentation_Regular_Tab 06_9/9/2021Agenda Item #6. Regular Council STAFF MEMO Meeting: Regular Council - Sep 09 2021 Staff Contact: Keith Davis, Village Attorney Department: Legal RESOLUTION NO. 41-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A ONE TIME PERFORMANCE BASED COMPENSATION AMOUNT FOR THE VILLAGE MANAGER FOR FISCAL YEAR 21/22 IN ACCORDANCE WITH SECTION 5.F. OF THE EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE MANAGER AND THE VILLAGE OF TEQUESTA EFFECTIVE JULY 1, 2019; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. This resolution memorializes the performance based compensation awarded to the Village Manager at the August 12, 2021 meeting. This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768-0443. Approve the resolution by motion. Manager PRC 2021 Page 67 of 250 Agenda Item #6. RESOLUTION NO. 41-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A ONE TIME PERFORMANCE BASED COMPENSATION AMOUNT FOR THE VILLAGE MANAGER FOR FISCAL YEAR 21122 IN ACCORDANCE WITH SECTION S.F. OF THE EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE MANAGER AND THE VILLAGE OF TEQUESTA EFFECTIVE JULY 1, 2019; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, the Village of Tequesta entered into an Employment Agreement with its Village Manager, Jeremy Allen (the "Agreement") in May 2019, effective July 1, 2019; and WHEREAS, said Agreement provides for the option of additional compensation for the Village Manager based on the past year's performance according to Section 5.F. of the Agreement; and WHEREAS, such additional compensation is solely at the option of the Village Council, based on performance; and WHEREAS, the Village Council of the Village of Tequesta has carefully reviewed the Village Manager's performance for the past year and hereby finds it appropriate to provide such additional compensation. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Additional performance -based compensation as provided at Section 5.F.4 of the Village Manager's contract is hereby authorized in the amount of $9,035.00, which amount is pre-tax. Taxes and other applicable payroll deductions shall be deducted from this amount, prior to payment. Section 2 This Resolution shall become effective immediately upon adoption. 1 Page 68 of 250