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Item 4G AudioSOUTHLAKE v Item 4G Approve the Employment Contract for City Secretary. Integrity Innovation Accountability Commitment to Excellence Teamwork Honorable Mayor and Members of City Council. Item 4G on the agenda is to Approve the Employment Contract for City Secretary. Approving an employment contract for City Secretary links to the City's Strategy map relative to the focus area of Performance Management and Service Delivery. The specific corporate objective that is met by this item is 1-3: Attract, develop and retain a skilled workforce. E Background Information Section 4.20 of the Charter requires that: "The Council shall appoint a City Secretary who shall report to the Council and act as the Secretary to the Council and shall hold office at the pleasure of the Council. " ®SOUTHLAKE A Home Rule Charter of the City of Southlake was approved by the voters in a duly called Charter election on April 4, 1987. In the Charter, Chapter IV concerns City Administration, and Section 4.20 states: "The Council shall appoint a City Secretary who shall report to the Council and act as the Secretary to the Council and shall hold office at the pleasure of the Council." 3 Background Information U SOUTHLAKE City Secretary Lori Payne resigned from her position as City Secretary effective January 10, 2011. As a result, City Council directed staff to conduct a search for a replacement City Secretary. The position was advertised in November, 2010 and the City received applications from 52 candidates. Staff subsequently screened applications by reviewing applicant resumes, conducting phone interviews and conducting panel interviews. Ultimately, three candidates were invited to be interviewed by City Council. However, one candidate did withdraw her application prior to being interviewed by City Council. Council conducted interviews with two candidates on January 5, 2011 and selected Alicia Richardson as the finalist. 0 Finalist Selected by Council Finalist -Alicia Richardson • 12 years Municipal Experience: — City Secretary for City of Highland Village — Assistant City Secretary for City of North Richland Hills • Certified Texas Municipal Court Clerk ®SOUTHLAKE City Secretary finalist Alicia Richardson has five years experience as the City Secretary with the City of Highland Village and seven years experience as the Assistant City Secretary with the City of North Richland Hills. She received her certification as a Texas Registered Municipal Clerk in 2002 and is currently working on her second re- certification. 5 Major Contract Provisions • Compensation — $79,500 annual salary — $200 monthly car allowance ($2,400 annually) —$100 monthly cell allowance ($1,200 annually) • Terms — February 7, 2011 — December 31, 2012 —Annual review each December ®SOUTHLAKE City Council will establish the annual salary and benefit provisions; however, under Council direction, an offer of employment has been extended to Ms. Richardson. The offer includes an annual salary of $79,500 plus a $100 monthly cell phone allowance and $200 monthly car allowance. The terms of the contract are for February 7, 2011 through December 31, 2012 with an annual review each December. Ms. Richardson has successfully completed a pre - employment criminal background check and drug screen. She is available to begin employment on February 7, 2011. 0 Recommendation Approve the Employment Contract for City Secretary Candidate Alicia Richardson. USOUTHLAKE Staff's recommendation is to Approve the Employment Contract for City Secretary Candidate Alicia Richardson. 7 SOUTHLAKE 1 5 Questions? Stacey Black (817) 748 -8063 Integrity Innovation Accountability Commitment to Excellence Teamwork