HomeMy WebLinkAboutResolution No. 427CITY OF MEDINA, WASHINGTON
RESOLUTION NO. 427
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MEDINA,
WASHINGTON, DETERMININMG COMPENSATION PAYABLE TO STEPHEN
R. BURNS FOR HIS SERVICE AS INTERIM CITY MANAGER FOR THE CITY
OF MEDINA FROM JANUARY 4, 2022, THROUGH JUNE 30, 2022
WHEREAS, Stephen R. Burns was appointed Interim City Manager for the City of
Medina by motion of the City Council at its regular meeting on December 13, 2021, said position
to formally commence on January 4, 2022 upon completion of former City Manager Michael
Sauerwein's duties on January 3, 2022; and
WHEREAS, Stephen Burns and the City Council confirmed the terms of said interim
appointment by letter agreement dated January 3, 2022; and
WHEREAS, the letter agreement provided that Stephen Burns "will continue to receive
[his] current salary as Police Chief as set forth in the City's 2022 budget, and may be increased
while serving as the Interim City Manager in an amount to be set by the Council in the first
quarter of 2022 with retroactive effect to [his] first day as Interim City Manager'; and
WHEREAS, the Council was unable to meet the schedule for adjusting compensation in
the first quarter of 2022 due to workload; and
WHEREAS, the Council took action at its June 13, 2022 meeting and appointed Stephen
Bums to serve as Medina's regular City Manager effective July 1, 2022, and in said motion
"directed the City Attorney to finalize the resolution paying retroactive compensation to Stephen
Burns for his service as Interim City Manager from January 4 to June 30 at the flat rate of
$1,000/month"; and
WHEREAS, the Council has now determined it is appropriate to complete its
consideration of additional compensation payable during Stephen Burns' service as Interim City
Manager.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON,
RESOLVES AS FOLLOWS:
Section 1. ' Recitals Acknowledged., The Council acknowledges that the action
authorized by this Resolution is made upon due consideration of the facts and circumstances
and pursuant to the foregoing recitals.
Section 2. ICM Compensation. The Council formally approves payment to Stephen
Burns the amount oF$1,000 per month for his service as Interim City Manager from January 4,
2022 through June 30, 2022, said amount being the total sum of $6,000. Said sum shall be
paid to Stephen Burns per the City's usual procedures, practices and requirements.
Section 3. Completion and Confirmation of Action. The City Finance Director and City
Clerk shall timely take the necessary steps to complete the payment described herein and shall
report completion thereof to the Council.
Section 4. Effective Date. This Resolution shall be effective upon its adoption by the
City Council.
Resolution No. 427 Page 1 of 2
PASSED BY THE CITY COUNCIL, OF THE CITY OF MEDINA ON JUNE 27, 2022 AND
SIGNED IN AUTHENTICATION OF ITS PASSAGE ON JU E 27, 2022.
` xM
?ssica Rossman, Mayor
Approved as to form Attest:
Ogden Murphy Wallace, PLL
Gl� - "I'll, I . — . X
Scott M. Missall, City Attorney Aimee Kellerman, City Clerk
FILED WITH THE CITY CLERK: June 28, 2022
PASSED BY THE CITY" COUNCIL June 27, 2 2
RESOLUTION NO. 427
Resolution No. 427
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