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HomeMy WebLinkAboutReso 2009-1374 RESOLUTION NO. 2009- 1374 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE A CONSUL T ANT AGREEMENT WITH A. JOHN SZERLAG TO PROVIDE THE CITY WITH PROFESSIONAL SERVICES; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT; PROVIDING THE CITY ATTORNEY WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUA TE THE TERMS OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, our present City Manager, A. John Szerlag, has submitted his letter of resignation and departed on Wednesday, January 21, 2009; and WHEREAS, the City is in need of a consultant for professional services during the transitional period until such time as a permanent City Manager is appointed; and WHEREAS, the former City Manager A. John Szerlag is able and willing to provide these services during the transitional period; and WHEREAS, the City Commission hereby authorizes the City Attorney to negotiate a Consultant Agreement with A. John Szerlag to provide professional services for a period of up to one (1) year. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Authorization of City Attorney. The City Commission hereby authorizes the City Attorney to negotiate a Consultant Agreement with A. John Szerlag to provide professional services through the transitional period for up to one (1) year. Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. Section 3. Further Authorization of City Attorney. The City Attorney is hereby authorized to do all things necessary to effectuate the terms of this Resolution. Section 4. Effective Date. This Resolution will become effective upon adoption. PASSED and ADOPTED this 22nd day of January 2009. R2009-1374 A. John Szerlag Consultant Agmt ATTEST: ~A~ Jane A. Hines, CMC, City Clerk APPROVED AS TO FORM AND LEGA FI ENCY VOTE AS FOLLOWS: S-O Mayor Ede1cup Vice Mayor Thaler Commissioner Brezin Commissioner Goodman Commissioner Scholl R2009-1374 A. John Szerlag Consultant Agrnt / Moved by: \k:.R. Ynlf:J]i\:l, <iJ<... Second by: Com~\ <::"Q~otV~ ~c()lVY\.~ v/(Yes)_CNo) ~Yes)_(No) V"'{Yes)_(No) E:(XeS)_(NO) _(Yes)_(No) 2