1. CALL TO ORDER 2. ROLL CALL 3. STATEMENT OF PURPOSE OF THE SPECIAL MEETING A. THE PURPOSE OF THIS SPECIAL MEETING IS TO: Consider Resolution 2015-121 which would rescind Resolution 2015-81 appointing Acting City Manager, Danny A. Holmes Consider Resolution 2015-122 which would execute an Employment Agreement between the City of Lauderdale Lakes and Kelvin L. Baker, Sr. for the position of City Manager.
RESOLUTION 2015-121 RESCINDING RESOLUTION 2015-81; EXPRESSING GRATITUDE TO DANNY A. HOLMES FOR HIS SERVICE AS ACTING CITY MANAGER This resolution rescinds resolution 2015-181 appointing Danny A. Holmes as Acting City Manager and expresses gratitude for his service.
B. RESOLUTION 2015-122 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND KELVIN L. BAKER, SR., FOR THE POSITION OF CITY MANAGER, EFFECTIVE, RETROACTIVELY, AS OF OCTOBER 1, 2015 This resolution authorizes the Mayor and City Clerk to execute the Employment Agreement between Kelvin L. Baker, Sr. and the City of Lauderdale Lakes, for the position of City Manager. 6. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. STATEMENT OF PURPOSE OF THE SPECIAL MEETING A. THE PURPOSE OF THIS SPECIAL MEETING IS TO: Consider Resolution 2015-121 which would rescind Resolution 2015-81 appointing Acting City Manager, Danny A. Holmes Consider Resolution 2015-122 which would execute an Employment Agreement between the City of Lauderdale Lakes and Kelvin L. Baker, Sr. for the position of City Manager.
RESOLUTION 2015-121 RESCINDING RESOLUTION 2015-81; EXPRESSING GRATITUDE TO DANNY A. HOLMES FOR HIS SERVICE AS ACTING CITY MANAGER This resolution rescinds resolution 2015-181 appointing Danny A. Holmes as Acting City Manager and expresses gratitude for his service.
B. RESOLUTION 2015-122 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND KELVIN L. BAKER, SR., FOR THE POSITION OF CITY MANAGER, EFFECTIVE, RETROACTIVELY, AS OF OCTOBER 1, 2015 This resolution authorizes the Mayor and City Clerk to execute the Employment Agreement between Kelvin L. Baker, Sr. and the City of Lauderdale Lakes, for the position of City Manager. 6. ADJOURNMENT