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RES 2012-85 - 14995RESOLUTION NO. 2012 - 85 A RESOLUTION ACCEPTING THE RESIGNATION OF CITY MANAGER DR WILLIAM W. BURNS WHEREAS, Chapter 6.01 of the Fridley City Charter provides that the City Manager shall be the Chief Administrative Officer of the City and Chapter 6 of the Fridley City Charter, as well as other various provisions of the Fridley City Charter provide the powers and duties of the City Manager; and WHEREAS, Chapter 2.01 of the Fridley City Cade states that the City Manager is empowered and obligated to perform and enforce the provisions of the Charter of the City and all the laws, ordinances and resolutions of the City; and WHEREAS, an Employment Contract was agreed upon and approved on Aug. 29, 1988 between the City of Fridley and Dr. William W. Burns; and WHEREAS, Dr. William W. Burns commenced his employment as City Manager on Sept. 1, 1988; and WHEREAS, the Employment Contract requires that "should BURNS voluntarily resign his position of City Manager, he agrees to first give CITY at least sixty (60) days written notice of his intention to resign;" and WHEREAS, on Sept. 10, 2012 Dr. Burns notified the Fridley City Council in writing of his intent to retire effective Dec. 31, 2012. A copy of the written notice is attached hereto as Exhibit A; and WHEREAS, Dr. William W. Burns has provided sufficient notice of resignation per the terms of his Contract; and NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council formally accept the resignation and retirement of Dr. William W. Burns from the City of Fridley, effective Dec. 31, 2012. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 19th DAY OF NOVEMBER, 2012. SCOTT J. LUND — MAYOR ATTEST: &-&4see- DEBRA A. SKOGEN CITY CLERK Resolution No. 2012 ®85 EXHIBIT A September 10, 2012 Fridley City Council 64' )1 University Avenue N.E. Fridley, MN 55432 Dear Scott, Bob, Ann, Dolores, and Jim: After thinking about this for some time, I have decided to make the very tough decision to retire from my position as City Manager of Fridley effective December 31, 2012. It was a very difficult choice in that Fridley has been the highlight of my professional life. I truly love working here and have enjoyed working with each of you, as well as the department managers and other employees of the City of Fridley. As I leave, I want to thank you for the great teamwork that you have displayed in working with me and staff over the last twenty -four years. What we have had has often been difficult to find in many other places. I genuinely feel that your spirit of cooperation with me and other staff has contributed to making Fridley one of the best city governments in the metro, if not the state. There are lots of memories that I leave behind and lots of sadness for me as I leave the charge that has meant so much to me. Thank. you for your role in making my long stay here as personally rewarding as it has been. Best wishes to you as you face the future challenges for city government in Fridley. Sincerely, W 4'�. William W. Burns Fridley City Manager