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Ordinance 2010-07 Ordinance No. 2010 - 02 ORDINANCE APPROVING TERMINATION AGREEMENT BY AND BETWEEN THE POLICE CHIEF, HAROLD O. MARTIN III AND THE UNITED CITY OF YOKVILLE, KENDALL COUNTY, ILLINOIS WITNESSETH: WHEREAS, on May 22, 2007, the Mayor and City Council of the United City of Yorkville, Kendall County, Illinois (the "Corporate Authorities ") approved an Agreement by and between the United City of Yorkville, a municipal corporation and Harold O. Martin III (hereinafter the "Agreement "); and, WHEREAS, pursuant to the terms of the Agreement, Harold O. Martin III was appointed and employed as the Police Chief of the City for a term of forty -eight (48) months commencing May 31, 2007 and terminating May 31, 2011; and, WHEREAS, the Police Chief has offered to terminate the Agreement and immediately retire from his position upon approval of the terms of the Termination Agreement as presented to the City Council, thereby permitting the Mayor to appoint a new person to his position at a beginning salary thereby resulting in significant savings to the City. BE IT ORDAINED by the Mayor and City Council of the United City of Yorkville, Kendall County, Illinois, that the Termination Agreement by and between Police Chief, Harold O. Martin, III and the City, in the form attached hereto and made a part hereof is hereby approved and Mayor and Clerk are hereby authorized to execute said Termination Agreement and direct that the terms thereof be carried out by the City Administrator and the City Finance Director. This Ordinance shall be in full force and effect from and after its passage and approval as provided by law. Passed by the City Council of the United City of Yorkville, Kendall County, Illinois, this Day o A.D. 2010. ATTE SqZjSj% RK ROBYN SUTCLIFF DIANE TEELING GARY GOLINSKI " ARDEN JOSEPH PLOCHER- WALTER WERDERICH MARTY MUNNS ROSE ANN SPEARS �. GEORGE GILSON, JR. Approved by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this a78 Day of J A I UAR V , A.D. 2010. MAYOR TERMINATION AGREEMENT BY AND BETWEEN THE POLICE CHIEF, HAROLD O. MARTIN III AND THE UNITED CITY OF YOKVILLE, KENDALL COUNTY, ILLINOIS WITNESSETH: WHEREAS, on May 22, 2007, the Mayor and City Council of the United City of Yorkville, Kendall County, Illinois (the "Corporate Authorities ") approved an Agreement by and between the United City of Yorkville, a municipal corporation and Harold O. Martin III (hereinafter the "Agreement "); and, WHEREAS, pursuant to the terms of the Agreement, Harold O. Martin III was appointed and employed as the Police Chief of the City for a term of forty -eight (48) months commencing May 31, 2007 and terminating May 31, 2011; and, WHEREAS, pursuant to the terms of the Agreement the annual salary of Harold O. Martin III (the "Police Chief') was fixed for each fiscal year during the term of the Agreement with benefits including six (6) full weeks of paid vacation; and, WHEREAS, Section 8.13. of the Agreement provides that the full dollar value of all sick/personal time the Police Chief has accumulated since employed by the City in 1979 shall be used to pay the Chief and his spouse's health insurance premiums from the date of his retirement to age 65 or until such funds have been exhausted; and, WHEREAS, the Police Chief has offered to terminate the Agreement and immediately retire from his position on the condition that his salary be established at $131,885.78 as of the date of his retirement pursuant to the terms of the Agreement thereby permitting the Mayor to appoint a new person to his position at a beginning salary thereby resulting in significant savings to the City. NOW, THEREFORE, for and in consideration of the mutual promises hereinafter set forth, the Corporate Authorities and the Police Chief agree as follows: 1. The foregoing preambles are hereby adopted as if fully restated herein. 2. The Corporate Authorities shall proceed to establish the current salary of the Police Chief at $131,885.78 and the Police Chief agrees to terminate the Agreement and all rights accruing thereunder and tender his resignation to the Mayor as of January 31, 2010 (the "Retirement Date "). 3. The Corporate Authorities hereby direct that the full dollar's value of the Police Chief's accumulated sick/personal time from the commencement of his employment with the City in 1979 through the Retirement Dated (January 31, 2010), be calculated and thereafter applied to pay any and all health insurance premiums due each month for coverage of the Police Chief, his spouse, if any, and ex- spouse, if any, until the earlier of (1) the exhaustion of the amounts calculated as due to the Police Chief for unused sick/personal time, or (ii) upon the Police Chief's 65' birthday. 4. If the Police Chief does not exhaust the amounts as calculated for accumulated sick/personal time due to death or the availability of other health insurance prior to attaining the age of 65 years, the remaining balance shall be paid to the Police Chief or his estate in equal installments the 1" of each month over the following twelve (12) months after notice that health insurance is no longer required for any person receiving health insurance coverage pursuant hereto. 5. On the Retirement Date, the Police Chief shall surrender the automobile assigned for his use on and off the job. 6. On the Retirement Date, the City shall pay to the Police Chief Two Thousand Dollars ($2,000) representing the longevity pay otherwise due as of April 30, 2010. 7. Upon the Retirement Date, all life insurance coverage of the Police Chief shall terminate, and any and all other rights and benefits afforded to the Police Chief pursuant to the terms of the United City of Yorkville Employee Manual, the Agreement or any other ordinance, regulation, or policy of the City or any state or federal law. 8. Upon execution of this Termination Agreement and receipt of the valuable E consideration hereinabove described, the Police Chief hereby releases and forever discharges the City from any and all claims or liability of any kind arising out of or relating in any way to the Police Chiefs employment with the City or the Agreement. 9. This represents the complete and entire agreement pertaining to the Police Chief s resignation and retirement between parties. It supersedes and cancels all prior agreements between the City and the Police Chief. Executed this o day 2010. United City of Yorkville By: IAAQ_ Mayor Attest: Ci rl