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HomeMy WebLinkAboutDocumentation_Regular_Tab 13_8/12/2025 Agenda Item #13. Regular Council STAFF MEMO x Meeting: Regular Council - Aug 12 2025 Staff Contact: Keith Davis, Village Attorney Department: Legal WMIM RESOLUTION NO. 15-25, 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 2024/2025 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. . - At the July 2025 Council meeting, the Village Manager received his annual performance review as required by the terms of his employment agreement. In conjunction with a positive review, the Village Council gave the Village Manager a one-time performance review compensation (PRC) of $17,000.00 (pre-tax) effective immediately, and a 6% increase to base salary effective October 1, 2025. The resolution memorializes the PRC, and the Employment Agreement Amendment memorializes the 6% base salary increase. 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. BUDGET • - • BUDGET AMOUNT 17,000.00 AMOUNT AVAILABLE EXPENDITURE AMOUNT: 17,000.00 17,000.00 FUNDING SOURCES: Manager Compensation IS THIS A PIGGYBACK: ❑ Yes ❑x N/A DID YOU OBTAIN 3 QUOTES? ❑ Yes ❑x N/A COMMENTS/EXPLANATION ON SELECTIONn/a Approve the resolution and employment agreement amendment on consent. Page 70 of 313 Agenda Item #13. Fourth Amendment to Employment Agreement Allen Base Salary 2025 v2 15-25 Manager PRC 2025 Page 71 of 313 Agenda Item #13. FOURTH AMENDMENT TO r1 Y VILLAGE OF TEQUESTA VILLAGE MANAGER EMPLOYMENT AGREEMENT This Fourth Amendment to Employment Agreement is made, entered into and effective this lots' day of July 2025, by and between the Village of Tequesta, Florida, a municipal corporation with offices located at 345 Tequesta Drive, Tequesta, Florida 33469, (hereinafter the "Village") and Jeremy Allen, in his individual capacity, whose current address is 6186 SE Circle Street, Hobe Sound, Florida 33455, (hereinafter"Allen") both of whom understand as follows: WHEREAS, the Village and Allen previously executed an Employment Agreement in May 2019, effective July 1, 2019, which had a term of four (4) years; and WHEREAS, the Employment Agreement required any increase to Allen's base salary and/or benefits to be fixed by resolution of the Village Council, and made by written amendment to the Employment Agreement; and WHEREAS, the Village and Allen previously entered into a "First Amendment" to the Employment Agreement in August 2021, effective August 12, 2021 which provided increases to Allen's base salary and motor vehicle allowance; and WHEREAS, the Village and Allen previously entered into a "Second Amendment" to the Employment Agreement in order to provide Allen with an increased term of employment into 2027, an increase in vacation days, and an increase in severance pay; and WHEREAS, the Village and Allen previously entered into a "Third Amendment" to the Employment Agreement in July 2023, effective July 13, 2023 which provided increases to Allen's base salary; and WHEREAS, On July 10, 2025, the Village Council performed Allen's annual performance review and as a result increased Allen's base salary; and WHEREAS, the Village and Allen now desire to enter into this "Fourth Amendment" to the Employment Agreement in order to provide Allen with an increase in base salary. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree to the following provisions which will amend the Employment Agreement as well 1 Page 72 of 313 Agenda Item #13. as the First, Second, and Third Amendments thereto, and supersede any conflicting provisions in the Employment Agreement as well as the First, Second, and Third Amendments thereto, as follows: SECTION 1: COMPENSATION Allen's annual base salary is hereby increased by Six Percent (6%) to Two Hundred Thirty-Two Thousand and Seventy-Three Dollars and Ninety-Four Cents ($232,073.94), commencing on October 1, 2025 (Reference Section 5.A. of the Employment Agreement). EFFECT ON EMPLOYMENT AGREEMENT The provisions contained in this Fourth Amendment shall supersede any term or condition in the Employment Agreement and the First, Second, and Third Amendments thereto that is in conflict or otherwise contrary to the intent of the parties regarding the Village Council's July 10, 2025 action to increase Allen's base salary as set forth herein. All other terms and conditions contained in the Employment Agreement as well as the First, Second, and Third Amendments thereto shall remain in full force and effect, unchanged, as previously agreed to. IN WITNESS WHEREOF, the Village of Tequesta has caused this Fourth Amendment to Employment Agreement to be signed and executed on its behalf by the Mayor of Tequesta and duly attested to by its Village Clerk, and Jeremy Allen has signed and executed this Fourth Amendment to Employment Agreement, both in duplicate, the day and year first above written. Village of Tequesta Jeremy Allen By: By: Molly Young Jeremy Allen Mayor ATTEST: ATTEST: By: By: Lori McWilliams, MMC Lori McWilliams, MMC Village Clerk Village Clerk 2 Page 73 of 313 Agenda Item #13. RESOLUTION NO. 15-25 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 2024/2025 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. 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, during its July 10, 2025 Council Meeting, the Village Council of the Village of Tequesta has carefully reviewed the Village Manager's performance for FY 2024/2025 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 $17,000.00, 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 74 of 313