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12-17-1991 (City Council) Agenda Packet DATE POSTED 12-13-91 TIME POSTED 5:00 P.M. AGENDA SPECIAL CALLED MEETING - CITY COUNCIL CITY OF WYLIE , TEXAS 6 : 00 PM TUESDAY, DECEMBER 17 , 1991 COUNCIL CONFERENCE ROOM - MUNICIPAL COMPLEX 2000 SH 78 N CALL TO ORDER ORDER OF PAGE BUSINESS NUMBER BUSINESS 1 Recess Open Meeting 2 Convene Council into Executive Session under the Authority of Article 6252-17 V .A.C. S . , Section 2 , paragraph "g" Personnel Matters - First interview session with applicants for City Manager position and evaluation of City Attorney . 3 Reconvene Council into Open Session . 4 Consider any action appropriate from Executive Session . 5 Consider approval of who or if all of Council will be attending the tree planting exercises during January and February and which one will make a speech representing the City. 6 Consider Awarding Bid for Contract to close the Wylie Municipal Landfill . 7 Consider approving a Resolution to adopt revisions and amendments to the Personnel Regulations . 8 ADJOURN ti', MEMORANDUM DATE: December 9 , 1991 TO : Carolyn Jones , Acting City M. • - : ,N Nit41°: FROM: Steve Deiter , City Attorney RE : City Attorney Salary Review As of December 10 , 1991 I have been employed by the City of Wylie for a period of six months . I am directing this memorandum to you as a reminder , or a request for my salary review. If appropriate , I would request that this memorandum be forwarded to the Council along with the attached letters and employment agreement . As indicated in the attachments my understanding was that the six month review was to be in addition to the annual consideration for a merit raise . Therefore I respectfully request consideration for an increase in salary in excess of the 1 . 5% merit raise . I believe that I have discharged my duties as City Attorney in a very capable manner and have generally been a good employee as well . I would also submit that my performance has lived up to the capabilities , background , and experience which I represented I could bring to the job when I interviewed with the Council this Spring . I would also like to point out that when I accepted the job at the agreed salary it was with the understanding ( based on information from the City Manager ) that my share of the dependent insurance coverage would be a nominal amount of $50 .00 per month , or less . As it turns out the employee share was $209 . 91 per month. Therefore , I am actually working for $ 1 , 919 . 00 (actual cost of $2 , 519 less stated cost of $600 . 00) less per year than I thought I had agreed to do . Under the CIGNA plan the annual figure is $268 . 32 less , therfore the $ 1 , 919 figure will be $ 1 , 650 . I don' t expect the City' s share of the dependent coverage to change for me and I admit that I could have verified the amount of the insurance but I did not think it was necessary . I am just taking this opportunity to point out that I am already working for significantly less than what I expected . All of the above is submitted with full knowledge and appreciation for the City' s financial condition and the constraints of the FY92 budget . Nonetheless , I thought it was appropriate for me to state my position concerning salary , notwithstanding these constraints . The Council will now need to weigh my request against the budgetary constraints and other appropriate factors to determine the extent , if any, of an appropriate salary increase . I do not have any demands or requirements concerning salary. I trust the Council to make an equitable decision just as I did when I agreed to come to work for the City. Thank you in advance for you attention herein . :r ie CITY OP' WYLIB 2000 HWY.78 N.-P.O. BOX 428 WYLIE,TEXAS 75098 (214)442-2236 • FAX 442-4302 John Akin Mayor March 25 , 1991 Don Hughes Mr . Steven P.' Deiter Mayor Pro-Tern p. 0. Box 283 Sabetha , Kansas 66534-0283 William Martin City Council Dear Mr . Deiter, I have been authorized by the Wylie City Council to make a job offer to you as full time City Attorney representing this City. The job offer will include a base salary of Pat Stemple $45,000 per year, a $250 per month car allowance and all City Council benefits received by other City Employees . The City Council will evaluate your performance after six (6) months for possible merit consideration . Please advise us of your decision and when you may or may not start to work full time. Steve Wright Sincerely, City Council Bi 1 Dashner Percy Simmons City Manager City Council cc: City Council Chuck Wible City Council Bill Dashner City Manager • DEITER LAW OFFICE, P.A. 1007 Main Street P.O.Box 283 • Sabetha,Kansas 66534-0283 Steven P.Dollar 913/284-2360 Attorney s$leer March 27, 1991 Mr. Bill Dashner City Managerft: () cpy City of Wylie P.O. Box 428 Wylie, Texas 75098 Dear Bill: This will acknowledge the City's offer to employ me as City Attorney as set forth in your letter .of March 25, 1991. I am agreeable to accepting the job offer on the terms as set out in your letter and the City's paying me $2,.000.00 for expense of relocation. Our tentative plans would be to move to Wylie by the first week of June and be available for employment commencing June 10th. Once I have firmed up more of my plans on this end, I will be able to give the City a firm date on which I would be able to begin work. I think I would have enough information to make the decision by May 1, 1991. Even in the event that June 10th would not work out, I would anticipate being available by June 17th or at the very latest June 24th for full time employment with the City. I would also mention that the City Council's agreement to reevaluate and give my position merit consideration after six months is a very significant factor in my accepting this offer. In my perspective, I am accepting what I believe is a somewhat lessor salary in recognition of my lack of Texas Municipal Law / experience. By the end of the six month period, I believe this lack of experience will no longer be a significant factor and I would anticipate a substantial pay increase. Of course, what would actually take place in this regard would be in the sound discretion of the City Council. We have plans to be in Wylie on April 3rd and 4th and will probably attempt to come by City Hall and speak with you for a few minutes concerning some of the mechanical details of the position. Mr . Bill Dashner March 27, 1991 Page 2 I am faxing this letter on the day it is written. However, I am also mailing the original so you may have something to place in your files and records. Please feel free to issue any of the information contained in my Resume as you prepare a press release concerning my acceptance of the position. Thank you so much for the courtesies extended to me. I look forward with great anticipation to working with yourself and the other city officials. Sincerely yours, Steven P. Deiter SPD:mc COoy MEMORANDUM OF EMPLOYMENT AGREEMENT AGREEMENT, acknowledging employment of Steven P. Deiter, hereinafter referred to as ATTORNEY, as City Attorney for the City of Wylie, Texas, hereinafter referred to as CITY. WITNESSETH: WHEREAS, the City has heretofore extended a job offer to Attorney under a letter dated the 25th day of March, 1991; and, WHEREAS, Attorney has accepted said employment offer with minor changes and modifications as evidenced by letter of March 27 , 1991; and, • WHEREAS, City has accepted such modifications and changes and the parties have reached a firm agreement concerning said employment, but no writing memorializing such agreement has been heretofore made, other than the two letters as above-referenced; and, WHEREAS, the parties desire to make such a writing acknowledging such employment agreement as has been heretofore approved by City' s Governing Body; NOW, THEREFORE, the parties acknowledge and agree that the City has hired Attorney as its full time City Attorney and Attorney has accepted such employment on the following general terms and conditions: 1. Attorney will receive a base salary of $45, 000.00 per year, a $250.00 per month car allowance, and all other benefits received by other City employees. 2 . City will evaluate Attorney's performance six months after commencement of employment for possible merit consideration. 3 . Attorney will begin full time employment on the 10th day of June, 1991. 4 . City shall pay to Attorney the sum of $2,000.00 . for moving expenses. TER LAW OFFICE,P.A. 5 . Both the City and Attorney represent and state that such P.o.eoz283 employment agreement represents the final agreement between the • belha,Kansas 88534 parties and that the same is not subject to further modification and the same is a firm agreement between the parties. Neither 113-:a4.:aeo party knows of any factors which currently exists nor of any which they anticipate developing in the future, which could serve to frustrate commencement of the employment as anticipated. , i . • 6. This agreement is not meant to be a comprehensive employment agreement between the parties and therefore necessarily does not speak to all of the details of the actual position such as personnel policy matters, precise job description, and related matters) and it is strictly limited to those matters herein above expressed. IN WITNESS WHRRSOF, the parties have hereunto set their ha. . this 25th day of April, 1991. CITY OF W XE, TEXAS ATTORNE /4:;/ °°'#( 9Y . A. ../ taige I . . 1 ash : r - eir P. De r er / yr ty onager • • ER LAW OFFICE,P.A. 1007 MAlI EOM • P.O.km213 . !the,KIWI 0$634 • .2. RESOLUTION NO . A RESOLUTION OF THE CITY OF WYLIE , TEXAS ADOPTING AND APPROVING CERTAIN REVISIONS AND AMENDMENTS TO THE CITY OF WYLIE PERSONNEL REGULATIONS . WHEREAS , the City of Wylie has heretofore established and adopted Personnel Regulations on the 14th day of August , 1984 which have since been amended and revised with the last such revision being on the 27th day of August , 1990 ; and WHEREAS , the City Manager , has in cooperation with the Staff , recommended certain amendments and revisions to the Regulations ; and WHEREAS , the City Council has reviewed the proposed changes and desires to approve the changes ; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE , TEXAS , AS FOLLOWS: Section 1 That the document designated Personnel Regulations of the City of Wylie , dated this 16th day of December , 1991 , consisting of , bound pages , exclusive of the cover sheets , as attached hereto as Exhibit A and fully incorporated herein by reference , is hereby adopted and approved as the Personnel Regulations for the City of Wylie . Section 2 That the effective date of the Personnel Regulations adopted and amended shall be 12 : 01 a .m. on the first day of January 1992 . Section 3 The Mayor and the City Secretary are hereby authorized to sign the original of the Personnel Regulations . DULY PASSED AND APPROVED by the City Council of the City of Wylie , this 16th day of December , 1991 . APPROVED : John W. Akin , Mayor ATTEST: Carolyn Jones , City Secretary Al APPROVED AS 'd ' .14: 0111F ev• 47Dei r ; C7, ' torney