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11-806 Performance Review CommitteeCITY OF MERIDIAN RESOLUTION NO. ,~,~~ ~~ X~ BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND CITY COUNCIL ESTABLISHING A MAYOR PERFORMANCE REVIEW COMMITTEE AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Meridian has, pursuant to City Ordinance, convened a citizen's panel each City election year since 2005 to evaluate compensation for the Mayor and City Council members; and WHEREAS, in 2011 the recommendation of the panel was to establish a permanent City committee compromised of citizen's to establish benchmarks for performance review for consideration of additional or variable compensation for the Mayor of the City of Meridian; and WHEREAS, said benchmarks shall be created by the committee with input from the Mayor and reviewed by the City Council; and WHEREAS, the following members of the Meridian community have agreed to serve on said committee at this time: Dr. Tom Hammond Chris Klein Thomas Sauer Clint Shiflet David Turnbull Bill Nary (ex-officio) NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That a committee is hereby established as the Mayor Performance Review Committee; and Section Z. That the initial members shall be Dr. Tom Hammond, Chris Klein, Thomas Sauer, Clint Shiflet, David Turnbull, Bill Nary (ex-officio) and shall serve on the Committee until they resign or are replaced by Resolution of the City Council; and Section 3. That the Committee shall establish criteria and benchmarks to assess the performance of the Mayor of the City of Meridian annually. Said benchmarks shall be created with the assistance of the Mayor and reviewed by the City Council annually; and Section 4. That the Committee shall make annual reports to the City Council on the performance of the Mayor in relation to the benchmarks that have been established and make MAYOR'S PERFORMANCE REVIEW COMMITTEE -PAGE 1 OF 2 recommendations to the City Council as to whether the Mayor should receive additional or variable compensation for achieving or exceeding the established benchmarks; and Section 5. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ~- ADOPTED b the Cit Council of the Cit of Meridian Idaho this ~~ da of Y Y Y y ~- ,2011. APPROVED b the M ' ' ?~ y ayor of the Clty of Meridian, Idaho, this ~ day of 2011. APPROVED: MAYOR'S PERFORMANCE REVIEW COMMITTEE -PAGE 2 OF 2