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10.d Employment Agreement for City AdministratorStaff Report Date of Meeting: March 21, 2023 To: Mayor and City Council From: Anne Hurlburt, Interim City Administrator Re: Approve Employment Agreement with Kyle Morell to Serve as City Administrator Action Requested: Approve the attached employment agreement with Kyle Morell to serve as Scandia's new City Administrator. Background: At a special meeting on March 10, 2023 the City Council interviewed five finalists for the position of City Administrator. The Council set parameters for an offer of employment and we we (Charlene Steven of GovHRusa and I, with assistance from City Attorney Eric Larson) negotiated the attached employment agreement, which has been accepted by Mr. Morell. If the agreement is approved by the Council, Kyle will begin his position on April 17, 2023 As agreed, I will work with the new administrator for the first week or two of his tenure as needed to ensure a smooth transition to new management. Recommendations: The Council should approve the agreement. Attachment: • Draft Employment Agreement with Exhibit A (Job Description) City of Scandia, Minnesota Employment Agreement This employment agreement (the "Agreement") is made effective as of 215' day of March, 2023 (the "Effective Date") by and between the City of Scandia, a municipal corporation and political subdivision under the laws of the State of Minnesota ("Employer"), and Kyle Morell ("Employee"). RECITALS A. Employer is a Minnesota municipal corporation and political subdivision with administrative offices located at 14727 209"' Street North, Scandia, Minnesota 55073. B. Employer wishes to employ the Employee as its City Administrator in accordance with the terms of this Agreement. C. Employee desires to establish an employment relationship with Employer in accordance with the terms and conditions of this Agreement. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, including the recitals set forth above and the hiring of Employee, Employer and Employee agree as follows: POSITION AND DUTIES. Employer agrees to employ Employee as its City Administrator. Employee agrees to serve as City Administrator in accordance with the job description adopted by the Employer and attached hereto as Exhibit A, as modified from time to time in the sole discretion of Employer. Employee agrees to devote Employee's full-time efforts to such employment to perform such other duties as determined from time to time by Employer and to assist Employer in establishing goals and objectives for the operation of Employer. 2. DURATION AND COMPENSATION. a. Term. This agreement shall be in effect for the period beginning April 17, 2023, (the "Commencement Date") and shall continue until terminated by Employer or Employee as provided under "Termination" below. b. Salary. Employer shall pay Employee a salary equivalent to $115,000 per year beginning on the Commencement Date. Employer and Employee agree that initial performance reviews will be conducted after 6 and 12 months. At the 12 - month performance evaluation, Employer agrees to consider an increase in compensation to Employee dependent upon the results of the performance evaluation in accordance with Employer's adopted salary scale and step system including any cost of living or general salary adjustments given to other 1 employees. Employer and Employee shall in good faith attempt to agree on an appropriate step or merit increase for that year. c. Hours of Work. The City Administrator is an exempt salaried position. It is understood that the position of City Administrator requires attendance at evening and weekend meetings, including the regular monthly and any special meetings of the Mayor and City Council. In recognition of these work demands, the Employee shall be allowed to use reasonable flexibility in setting the Empinyee's office schedule provided it does not interfere with performance of the Employee's duties and that a reasonable office presence is maintained. 3. ADDITIONAL BENEFITS. In addition to the salary identified above, Employer may provide Employee with some or all of the following benefits: Pension Plan. Employer shall contribute to the Public Employees Retirement Association ("PERA") pension plan to the extent required by Minnesota law for Employee or to an alternate pension plan, if selected by Employee and authorized by Minnesota law. In no event will Employer be required to contribute to more than one such pension plan or to contribute more than the minimum required by Minnesota law. b. Personnel Policies. To the extent consistent with the spirit and intent of this Agreement and except as otherwise provided herein, Employee has access to such benefits as are made available to Employer's full-time employees by Employer's Personnel Policy (the "Personnel Policies") including but not limited to policies regarding paid time off (including accrual and payment on termination), vacations, and holidays as adopted or modified from time to time by Employer. Employee hereby agrees to be bound by and adhere to such Personnel Policies as adopted or modified from time to time by Employer. Paid Time Off ("PTO).Effective on the Commencement Date, the Employee shall be credited with 132 hours of PTO (16.5 days). In the first year of employment, Employee shall accrue annual PTO at the schedule for an employee with nine (9) years of completed service (192 hours of PTO or 24 days) pursuant to the Personnel Policies. After 12 months, the Employee shall accrue annual PTO at the schedule for an employee with 10 years of completed service. After 6 years of service, the employee shall accrue annual PTO at the schedule for an employee with 15 or more years of service. d. Dues and Subscriptions. Employer shall budget and pay the professional dues and subscriptions for Employee that are reasonable and necessary for Employee's continued participation in national, regional, state, and local associations necessary and desirable for Employee's continued professional participation, growth, and advancement. Professional membership dues and conference attendance will include the following organizations: International City/County Management Association, Minnesota City/County Management Association, and League of Minnesota Cities. e. Professional Develo ment. Employer shall budget and pay necessary and reasonable registration, travel, and subsistence expenses of Employee for professional and official travel, meetings, and occasions adequate to continue the professional development of Employee and to enable reasonable participation in official meetings and meetings of committees on which Employee serves as a member. Employee shall use good judgment in his travel and involvement in organizations so he will not neglect his primary duties to the Employer. f. Civic Club Membership. Employer recognizes the desirability of representation in and before local civic and other organizations. Employee is authorized to become a member of such civic clubs or organizations at Employer's expense as deemed appropriate by Employee and Employer. g. Automobile. Employee shall be paid mileage expense at the current Internal Revenue Service approved rate for use of Employee's personal automobile for Employer business, excluding travel between Employee's residence and Employer's place of business. Employer will pay Employee's mileage expenses when provided with appropriate documentation. h. Holidays. Employer shall provide Employee the same holidays as enjoyed by other non-union employees. i. Insurance. Employer shall provide Employee the same group hospital, medical, dental, life and disability insurance benefits as provided to other non-union employees. j. Cell Phone and Electronic Device. Employer shall provide Employee a cell phone and electronic device for work purposes. Employee shall be authorized to utilize an issued electronic device for personal business subject to applicable electronic use policies afforded to all employees k. Expenses. Employer shall reimburse Employee reasonable miscellaneous jobrelated expenses, which it is anticipated Employee will incur from time to time, when provided appropriate documentation. 4. PERFORMANCE REVIEWS. a. Frequency. Employer and Employee agree that initial performance reviews will be conducted after 6 and 12 months. Thereafter, Employer shall make every effort to review and evaluate the performance of Employee at least once annually. The review and evaluation shall be done in accordance with specific criteria developed jointly by Employer and Employee, and as may be thereafter modified by Employer. 3 5. TERMINATION. a, By Employer. This Agreement may be terminated by Employer by written notice to Employee at any time for any reason including for "just cause" as defined herein. Such termination will be effective on the date Employee receives written notice of termination. b. By Employee. Employee may voluntarily terminate this Agreement at any time by providing 30 days advance written notice to Employer. Employee shall not receive Termination Benefits for his voluntary termination of this Agreement. c. No Lunitation. Employee acknowledges that his employment with Employer is "at will". Nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of Employer to terminate the services of Employee at any time, for any reason or for no reason, subject only to the provisions of this Agreement, Furthermore, nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of Employee to resign at any time from his position with Employer, subject only to the provisions of this Agreement. d. Without Just Cause, Except as provided in the following Section, if the Employer terminates Employee while Employee is willing and able to perform the duties of City Administrator, Employer agrees to pay Employee a lump sum payment equal to 3 months' salary and 3 months' health insurance benefits (the "Termination Benefits"). e. With Just Cause. In the event Employee is terminated for "just cause" as defined herein, Employer shall have no obligation to pay the Termination Benefits. f. Definition of "Just Cause." For purposes of this Agreement, "just cause" for termination of Employee's employment relationship with Employer shall be defined as any of the following: (1) conduct sufficient to disqualify Employee from the receipt of benefits under the Minnesota unemployment or re-employment compensation statutes; (2) theft, dishonesty, excessive absenteeism, conviction of an illegal act, insubordination, failure to follow the Personnel Policies, or any material breach of this Agreement; (3) performance of any job-related acts that endanger the property or personal safety of Employee or any other person; (4) Employee's inability to perform his duties hereunder for a continuous period of six weeks or for an aggregate period of three months during any consecutive 12 -month period without an approved leave of absence from Employer; (5) violation of any lawful official order of, or failure to obey any lawful direction made and given by, the governing body of Employer, where such 4 violation or failure to obey amounts to an act of insubordination or a serious breach of proper discipline, or has resulted or reasonably might be expected to result in a loss or injury to Employer or to the public; (6) insubordination or disgraceful conduct, whether occurring during the performance of Employee's official duties or off-duty; or (7) use of, threatened use of, or attempted use of political influence in securing leaves of absence, transfers, or changes of job, pay or nature of work. g. Without Notice. If Employer at any time during the employment term reduces the salary or other financial benefits of Employee in a greater percentage than across-the-board reduction for all non-union employees, or if Employer refuses, following written notice, to comply with any other provisions of this Agreement benefiting Employee or Employee resigns following a formal suggestion by Employer that he resign, then Employee may, at his option, be deemed to be "terminated" on the effective date of Employee's resignation and the Employee shall also be entitled to receive the termination benefits set forth above. INDEMNIFICATION. Employer shall defend and indemnify Employee to the extent required by and subject to the limitations set forth in Minnesota Statutes, Sections 466.07 and 465.76, as amended. 7. NON -CIVIL SERVICE STATUS. It is expressly understood and agreed that Employee is not being appointed or employed as City Administrator under any state or local civil service laws, procedures, or regulations, and neither state nor local civil service laws, procedures, or regulations apply to Employee's employment and tenure as City Administrator. Employee expressly waives any coverage under any such laws procedures, or regulations. 8. ARBITRATION. Any dispute arising under or in any way relating to this Agreement shall be resolved by final and binding arbitration before an arbitrator chosen by the mutual agreement of the parties to this arbitration, or failing such agreement pursuant to the rules of the American Arbitration Association. Without in any way limiting the authority granted to arbitrators by the laws of the State of Minnesota, the decision of the arbitrator on any matter relating to or arising out of this Agreement shall be final and binding on the parties to such proceeding subject only to the grounds for challenge specifically enumerated in Minnesota law. The parties to such arbitration proceeding shall each pay one-half of the costs of the arbitrator and any fee charged by the American Arbitration Association or like organization. Further, each party to such proceeding shall bear its own respective costs and attorney's fees relating to such arbitration proceeding. 9. LEGAL COUNSEL DISCLOSURE. At the request of Employer and with the consent of Employee, the law firm of Eckberg Lammers, P.C. (the "Law Firm") as the City Attorney for Employer, has reviewed this Agreement and has agreed to render legal services in connection with this Agreement. Employee recognizes that Employee's interest under this Agreement may now or hereafter be adverse to or in conflict with the interest of Employer. The Law Firm has disclosed to Employee that it is representing only Employer with respect to this transaction and Employee has consented to such representation. Employee agrees that at no time will such representation be construed, claimed, or deemed to be a conflict of interest or violation of professional obligations to Employee by the Law Firm. Employee acknowledges that Employee has been advised of Employee's individual right to seek separate legal counsel because of potential conflicts of interest which exist or may arise in the future with respect the transactions contemplated hereunder. IN WITNESS WHEREOF, Employer has caused this Agreement to be signed and executed on its behalf by its Mayor and Employee has signed this Agreement, in duplicate, the day and year first above written. EMPLOYER: CITY OF SCANDIA, MINNESOTA LE Christine Maefsky, Mayor 11 EMPLOYEE: Employment Agreement, Exhibit A Approved by City Council December 20, 2022 City of Scandia, Minnesota POSITION DESCRIPTION TITLE: CITY ADMINISTRATOR STATUS: Full -Time, FLSA Exempt RESPONSIBLE TO: City Council General Definition of Work Performs professional and administrative work managing local government operations and activities; ensuring adopted ordinances, resolutions and policies are implemented and consistently applied, and performing related work as required. Work is performed under general supervision of the City Council. Supervision is exercised over all staff. Qualification Requirements To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ESSENTIAL FUNCTIONS: General Administrator Duties 1. Directs agenda and minute preparation for City Council and appointed committees, and directs staff to ensure implementation of adopted policies and direction. 2. Coordinates staff training. 3. Works with the City Council to coordinate the establishment and implementation of strategic and long-range plans. 4. Prepares and submits a proposed budget to the City Council for its approval; administers the budget and provides financial reports to the Council. 5. Reviews and prepares written reports and recommendations for the City Council and various committees and commissions. 6. Meets with various citizen groups or individual citizens; responds to requests for information; handles complaints. 7. Provides recommendations to the City Council on the employment, discipline and removal of all employees. 8. Supervises employees; establishes and communicates performance expectations; coaches and develops staff; and regularly evaluates staff Page 1 1 Employment Agreement, Exhibit A performance to ensure accountability. 9. Develops and administers human resource policies, a compensation plan and employee benefits. 10. Participates in collective bargaining negotiations and administers labor agreements. 11. Oversees and administers the City's workplace accident and injury reduction (AWAIR) program and drug & alcohol testing programs. 12. Serves as primary designated representative for public data requests and provides oversite to the City's record's retention process as prescribed by City policy and state law. 13. Reviews, develops and implements administrative rules, policies and procedures. 14. Coordinates and manages consultant service agreements for contracted functions and special projects. 15. Serves as staff support and secretary for select assigned committees. 16.Attends all City Council and Planning Commission meetings. 17. Serves as the City's Public Relations Officer; oversees the publication and communication of agency activities and community events for the advancement of transparency. 18. Assists the City Council with maintaining productive and healthy intergovernmental relations. 19. Provides general administrative oversite of the operation of Sewer Utilities. 20. Serves as the Executive Director and secretary to the Scandia Economic Development Authority. 21. Performs related tasks and or supervision as required. Planning and Zoning Administration 1. Responds to questions from residents and developers regarding zoning and land use regulations. 2. Serves in the capacity of Zoning Administrator with the City Planner. 3. Assists with assuring implementation of the City's Comprehensive Plan. Code Enforcement 1. Receive, investigate and document complaints regarding ordinance violations, including property maintenance, construction and other land -use activities. 2. Coordinate among the City Attorney, City Prosecutor, and the Sheriffs Office to determine a course of action regarding violations that are not resolved through the City's warning procedures. Chief Finance Officer Duties 1. Oversees organizational financial activities and administers financial policies including the maintenance of the general ledger, accounts payable, accounts receivable, utility billing; required financial reporting, and the investment and security of funds in accordance with City policy and state law Page 12 Employment Agreement, Exhibit A KNOWLEDGE, SKILLS AND ABILITIES: 1. Comprehensive knowledge of the principles and practices of public administration; thorough knowledge of municipal finance practices. 2. Thorough knowledge of the laws, ordinances and regulations applicable to local government. 3. Ability to express thoughts effectively orally and in clear and concise reports, memoranda, directives and letters. 4. Ability to analyze complex problems and develop comprehensive plans from general instructions 5. Ability to meet the public and to discuss problems and complaints. 6. Ability to establish and maintain effective working relationships with elected officials, staff, appointed members of committees and commissions, volunteers, and the public. 7. Ability to plan and direct the work of operating departments. EDUCATION AND EXPERIENCE: Graduation from an accredited college or university with a BA (MA preferred) in public administration or related field or equivalent combination of education and experience, and a minimum of five years administrative experience in local government. PHYSICAL REQUIREMENTS: This is sedentary work requiring the exertion of up to 10 pounds of force occasionally, and a negligible amount of force frequently or constantly to move objects; work requires fingering, grasping, and repetitive motions; vocal communication is required for expressing or exchanging ideas by means of the spoken word, and conveying detailed or important instructions to others accurately, loudly, or quickly; hearing is required to perceive information at normal spoken word levels, and to receive detailed information through oral communications and/or to make fine distinctions in sound; visual acuity is required for preparing and analyzing written or computer data, determining the accuracy and thoroughness of work, and observing general surroundings and activities; the worker is not subject to adverse environmental conditions. SPECIAL REQUIREMENTS: Possession of a driver's license valid in the State of Minnesota. SUPERVISION OF OTHERS: Supervision is exercised over all staff. Page 13