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HomeMy WebLinkAbout89-0614 Paul Reaume LTD S9— 06 I&+ RESOLUTION ACCEPTING THE PROPOSAL OF PAUL A. REAUME, LTD. FOR PROFESSIONAL SERVICES WHEREAS, Paul A. Resume, Ltd. has submitted its written proposal to provide professional services incident to the recruitment of candidates for the position of city manager; and WHEREAS, the city has determined that it is in its best interest to accept said proposa I. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that George VanDeVoorde, Mayor, be and is hereby authorized and directed to accept the proposal on behalf of the City of Elgin of Paul A. Reaume, Ltd. for professional services, a copy of which is attached hereto and made a part hereof by reference. George VanDeVoorde, Mayor Presented: June 14, 1989 Adopted: Vote: Yeas Nays Ar Recorded: nt h� 1 Attest: Marie Yearman, City Clerk 1111 -- THE PAR GROUP CHICAGO Paul A.Reaume, Ltd. Executive Office Cen:re 100 Waukegan Rcae Public — Management Consultants May 16, 1989 Lake Bluff. Illinois 60044 g AC 312'234-0005 The Honorable George VanDeVoorde, Mayor,and Members of the City Council City of Elgin 150 Dexter Court Elgin, Illinois 60120 Dear Mayor VanLeVoorde and Council Members: We are pleased to respond to your request to propose our services and explain how we can assist the City of Elgin in the successful recruitment,screening,interviewing and selection of Candidates from which the City Council may appoint a City Manager to succeed Jim Cook. Principals of The PAR Group have successfully carried out executive search consulting services for over sixteen years for hundreds of local government clients throughout the United States. The firm's Principals and the quality of work and sensitivity to Client's needs and concerns are recognized hallmarks- our firm is considered a leader in the public management consulting field. Our executive search process is highly professional and personalized. We assist our Clients from commencement to conclusion of the assignment - assisting the Client until a completely acceptable Candidate is appointed to the position. We also stand ready to be supportive beyond selection, toward facilitating effective relationships between the Council and Manager, as desired. We handle all of the administrative details of the entire recruitment process, so the Client may limit their involvement to the significant, decision-making aspects of the selection process, thus minimizing interruption of their attention to other on-going concerns and responsibilities. Our initial effort in assisting the City of Elgin would be to develop a Recruitment Profile that sets forth detailed qualifications for the City Manager position, reflecting both current and longer range organizational expectations relating to the position. The Profile serves as a key instrument for recruiting and screening Candidates in accordance with the unique needs identified as particularly desirable for Elgin's City Manager position. Generally, our executive search process is as follows, subject to mutually agreed upon modification: 1. Interview Members of the City Council, City Manager, key Staff and other individuals, as appropriate, all toward achieving clarity and consensus concerning the specific nature of duties, responsibilities and expectations of the City Manager position. Interview data will be used in preparation of the Recruitment Profile for approval by the City Council. 2. Conduct an intensive independent professional search and recruitment effort, utilizing our extensive national contact network, seeking out qualified Candidates who may not otherwise have an interest in Elgin's position. . . 3. Place announcements in appropriate professional publications to provide maximum exposure of the position opportunity and to ensure an open recruitment process; if desired, specialty advertising will be placed on a cost-only reimbursement. 4. Process all applications received from recruitment and announcement efforts, including timely acknowledgments to all Applicants on behalf of the City Council. Assisting in the Achievement of Excellence in the Public Service City of Elgin, Illinois May 16, 1989 Page 2 5. Screen ail applications received, matching all Applicant's credentials with the specific criteria qualifications stated in the Recruitment Profile. 6. Inform all Applicants who clearly do not meet the City Council's established_criteria-for the position. 7. Pre-interview prospective Final Candidates and make background inquiries and reference checks with current and past employers and verify claimed educational achievement. 8. Submit a report on applications received, including resumes and background information on those individuals considered to be most qualified and best suited for the City Manager position, recommending approximately 8-10 such persons to the City Council for personal interview consideration. 9. Facilitate the City Council's selection of approximately five persons to be invited for personal interview and appointment consideration. 10. Prepare interview questions and procedures for use by the City Council, developing a process which will ensure that the same questions are asked of each Candidate and that each interview is thoroughly and consistently evaluated. 11. Handle arrangements for Candidate's travel to Elgin for interviews, be present during interview sessions to facilitate effective discussion and deliberation toward the Council's selection of a Final Candidate, and also assist in employment negotiation between Final Candidate(s) and the City Council, as desired. 12. Arrange to have pertinent court records and credit files examined regarding Final Candidate(s)considered for appointment,on a cost-only reimbursable basis. We are prepared to undertake this assignment promptly upon your approval of our proposal and to meet your target date of having a new Manager on board in mid-September. All services in connection with this assignment will be performed by individuals who possess recognized municipal experience and broad executive selection judgment. Our Principals and Associates offer over 100 years cumulative operations and consulting experience in local government and related agencies. Paul Reaume will serve as Recruitment Director of your assignment. Biographies of those persons who will participate in your recruitment process are enclosed. Our Principals have conducted a large number and variety of local government searches throughout the United States. We have conducted more local government searches in the Midwest than any other recruitment firm, including numerous city management recruitments for Illinois municipalities,including, of course, the City of Elgin. A representative Midwest Client List is enclosed your your review. National clients have included municipalities of under 5,000 to cities over 1,000,000 with budget responsibilities well over a billion dollars. Our fee for the comprehensive services outlined above would be a fixed fee of $14,000 for professional services, plus reimbursement for expenses related directly to your recruitment process, such as for travel, communications and printing, approximating $4,000. The foregoing expense reimbursement does not include the cost of Candidate travel and other expenses associated with interview of Candidates in Elgin. The professional fee is payable in three equal payments, billed during the course of the recruitment. Reimbursable expenses will also be billed and indicated separately on our statements. The first payment for professional services is due upon acceptance of our proposal. City of Elgin, Illinois May 16,1989 Page 3 This letter of proposal, when approved and signed, shall constitute an Agreement between us and it may not be modified except in writing by both parties. Our liability, if any, shall not be greater than the amount paid to us for professional services rendered. • Elgin City Council Members can be assured of our responsive and personalized professional attention throughout the recruitment assignment. We very much enjoyed working with you in 19$5 and enthusiastically look forward to having the opportunity to again assist the City Council in the very important responsibility of selecting a qualified, appropriately experienced professional to serve as its next City Manager. We will be pleased to provide further information upon request and meet with you personally,as you may desire. V sincerel ...44 tHE PAR OUP Paul A. Reaume, Ltd. ACCEPTED t THE CITY OF ELG N,ILLINOIS BY: TITLE: N1 iA LA Lam%(`.- DATE: ♦V;LlE I 4 r 1 C1 Enclosure THE PAR GROUP Paul A. Reaume, Ltd. CONSULTANT BIOGRAPHICAL PROFILE PAUL A. REAUME Mr. Reaume is President of The PAR Group - Paul A. Rgaume, Ltd., a Chicago area firm providing executive search and management consulting services to government, non-profit and related organizations throughout the United States. He holds a Bachelor of Science degree in Business Administration; he also achieved a Master of Public Administration degree from the University of Kansas. Mr. Reaume served for ten years in two cities, principally as a City Manager. He is a corporate member of the International City Management Association, the American Society for Public Administration, and previously was a Board Member of the Illinois City Management Association, and President of the Chicago Metropolitan Chapter of the Illinois City Management Association, including active participation in a variety of committees and task forces involving issues of public policy nationally and intergovernmental concerns in the Chicago metropolitan area. Mr. Reaume served in 1986-88 as a Vice President and Partner of Korn/Ferry International in the firm's government services and non-profit specialty practice, providing executive search services on a national basis. He previously headed Paul A. Reaume Associates - PARA, Inc. from 1977 to 1986, providing management consulting services to local governments nationwide, specializing in executive search. From 1972-1977, Reaume served as a Corporate Vice President - Administration of Callaghan & Company, law publishers, as well as serving as Director of the firm's Urban Affairs Division which provided management consulting, municipal codification, training and seminars, and executive search services to local governments. He concurrently served as Editor of Callaghan's national quarterly publication, Current Municipal Problems. He has also served as consultant to a Municipal League organization comprised of over 35 municipalities. Mr. Reaume's professional involvement in government, business, and related fields involves over 30 years of public service activity. He is a frequent speaker and presenter before local, state, national and international professional groups, including the National League of Cities, International City Management Association, International Personnel Management Association, American Society for Public Administration, and American Public Works Association. THE PAR GROUP Paul A. Reaume, Ltd. CONSULTANT BIOGRAPHICAL PROFILE DUANE W. OLIVIER — Mr. Olivier has over 25 years' experience in local government as an administrator and consultant, including professional involvement as a city-county Senior Planner, Assistant City Manager, City Administrator, Director of Local Government Training at the college level, and as a consultant specializing in management assistance to local governments, and specialty recruitment for a variety of government professionals. He holds a Bachelor of Arts degree in Political Science from Augustana College and a Master of Arts degree in Public Administration from Northern Illinois University. Olivier has also participated and attended additional specialized courses, seminars and workshops in community planning and zoning, labor-management relations and collective bargaining, and management development. Mr. Olivier's consulting expertise is in the areas of local government management and administration and employee relations, organizational analysis, and administrative procedures as well as being a specialist in local government recruitment. Olivier is a Senior staff member with The PAR Group and participates in all areas of consulting activity undertaken with the firm. GERALD R. PLOCK Mr. Plock has over eight years experience in local government operations and public management consulting. He graduated with honors with a Bachelor of Science Degree in Political Economy from the University of Wyoming and holds a Master of Public Administration from the University of Kansas. Mr. Plock served for several years in the City of Phoenix Management and Budget Department where he gained extensive experience in public budgeting and applied research and was involved as a principal staff member in the analysis of numerous public policy and management issues. Plock also served as Phoenix's liaison to Public Technology, Inc., a not-for-profit research and technology organization serving local government. While with the City of Phoenix, he served as an Adjunct Professor in public administration at Arizona State University. Mr. Plock recently has been a management consultant to local governments and other institutions, including providing advisory services in a design-build competition to construct a new $144 million dollar Chicago Central Library. Mr. Plock has also served as a Special Consultant to Public Administration Service, a not-for-profit consulting organization serving governments worldwide. Mr. Plock currently serves as a Principal Consultant with The PAR Group where he has significant involvement in executive search assignments as well as other consulting services provided by the firm. THE PAR GROUP Paul A. Reaume, Ltd. CITY OF ELGIN - CITY MANAGER RECRUITMENT TIMETABLE Activity Elapsed Weeks from Approval of Recruitment Profile 1 2 3 4 5 6 7 8 9 10 11 12 On-site Interviews with Client;Development and Approval of Recruitment Profile Candidate Identification,Search,Screening,Interview and Evaluation Consultant Report and Recommendation of Qualified Candidates �■ Client Selection of Candidate Finalists,Final Back- ground Checks;Report Preparation and Presentation Client Interviews of Selected Finalist Candidates Client Selection of Final Candidate,Negotiation of Compensation and Employment Conditions,Offer, Acceptance and Appointment THE PAR GROUP Paul A. Reaume, Ltd. • REPRESENTATIVE CLIENT LIST - MIDWEST UNITED STATES (Clients Served Personally by Paul A. Reaume) ARKANSAS City of Little Rock City Manager COLORADO City of Arvada City Manager City of Aurora City Manager City of Boulder City Manager City of Colorado Springs City Manager City of Englewood Downtown Development Director City of Lakewood City Manager (2) Director of Public Works Director of Public Safety Town of Winter Park Town Manager JLLINOIS Village of Barrington Chief of Police Director of Public Safety City of Carbondale City Manager Village of East Hazel Crest Village Manager City of Elgin City Manager City of Elmhurst Chief of Police City of Evanston City Manager Village of Flossmoor Village Manager (2) Village Engineer Village of Glencoe Village Manager Director of Public Saftey Village of Glendale Heights Village Manager Director of Finance Village of Hazel Crest Village Manager City of Highland Park City Manager (2) Director of Community Development Director of Public Works (2) Village of Hinsdale Director of Public Works Village of Homewood City Manager Director of Public Works City of Joliet City Manager Village of Lake Bluff Village Manager (2) Village of Lincolnshire Village Manager Director of Public Works THE PAR GROUP Paul A. Reaume, Ltd. Representative Client List - Midwest United States Page 2 ILLINOIS (continued) City of Moline City Manager Chief of Police City of Naperville City Manager (2) — Village of Oak Park Village Manager (2) Chief of Police Village of Orland Park Chief of Police Village of Palatine Village Manager Village of Park Forest Chief of Police Village of University Park Village Manager (2) City of Park Ridge City Manager Director of Public Safety (2) Director of Community Preservation Village of Schaumburg Village Manager South Suburban Mayors and Managers Conference Executive Director City of Sterling City Manager (2) Village of Vernon Hills Village Manager Director of Building and Zoning Village of West Dundee Director of Public Works MINNESOTA City of Brooklyn Park City Manager City of Burnsville City Manager City of Coon Rapids City Manager (2) City of Fridley • City Manager City of Minnetonka City Manager Chief of Police City of Moorhead City Manager MICHIGAN City of Brighton City Manager City of East Lansing City Manager City of Grand Haven City Manager City of Grand Rapids Director of Personnel City of Muskegon City Manager City of Niles City Manager City of Owosso City Manager City of Saginaw City Manager (2) Director of Economic Development City of Southfield City Manager Assistant City Manager City of Sterling Heights City Manager THE PAR GROUP Paul A. Reaume, Ltd. Representative Client List - Midwest United States Page 3 MISSOURI City of Ferguson City Manager (2) City of Independence City Manager OHIO City of Cincinnati City Manager City of Dayton City Manager City of Delaware City Manager City of Kent Finance Officer City of Worthington City Manager OKLAHOMA City of Bartlesville City Manager (2) City of Enid City Manager SOUTH DAKOTA City of Yankton City Manager TEXAS City of Abilene Director of Public Works City of Arlington City Manager City of Austin City Manager City of Dallas City Manager Assistant City Manager Director of Planning Dallas Housing Authority Executive Director City of Denton City Manager City of Fort Worth City Manager (2) Human Rights Director City of Garland City Manager City of Grapevine City Manager City of Hurst Chief of Police City of Lubbock Assistant City Manager City of Wichita Falls City Manager Director of Public Works Fire Chief Director of Parks and Recreation WISCONSIN City of Eau Claire City Manager City of Fond du Lac City Manager City of Janesville Director of Planning City of Madison City Assessor Director of Public Works THE PAR GROUP Paul A. Reaume, Ltd. A Professional Process Benefiting Councils, Candidates, and the Profession by Paul A. Reaume Paul A. Reaume Associates—PARA, Incorporated Chicago, Illinois Local government concerns and urban complexities require the attention of a committed and compatible council-manager team. The wedding of that team together is the ulti- mate goal of the executive search process. Executive search provides a process with spe- cific activities to help a city council or county board select a city manager. City councils and city manager candidates increasingly recognize the important role a responsible and experi- enced executive search firm can serve in providing an open, definable structure to address their interests. The following are the key activities involved in an ex- Position Vacancy Announcement. The position is ecutive search process. These steps help a city coun- listed in the ICMA Newsletter and is often included in cil find a fully qualified group of candidates from the appropriate municipal league publication and in which to select its next city manager. other professional journals and publications. Al- though the recruitment responsibility of the consul- Development of Qualification Criteria and Position tant does not rely solely upon receiving applications Expectations. This initial step is one of the most im- from such announcements, their publication ensures portant in the recruitment process. Assumptions that all persons from local, regional, and nationally about the next city manager should be carefully ex- located jurisdictions know of the position and have an amined. Questions which go beyond the traditional opportunity to compete. Similarly, the city enjoys the requisites of education and experience need to be benefit of broad exposure of their position in the pub- raised. By assessing the organization's strengths and lic management marketplace. weaknesses, the council can better determine the kinds of qualifications and technical expertise it most Consultant Research and Candidate Solicitation. needs. Specific expectations for the next manager Armed with the council's specific criteria and expec- should be defined, outlining problems and identifying tations as outlined in the approved recruitment pro- major goals for the organization and the community. file, the consultant seeks out individuals who have the These criteria should be based on both current and specific qualifications the council has identified. The long-range considerations. Some councils make the consultant reviews resumes on file,does research, mistake of concentrating upon only visible and imme- contacts knowledgeable municipal officials, govern- diate needs. Most councils expect the new manager to mental organizations, academicians, city managers, give at least five years to the job; the criteria should and others who might be aware of the talent, achieve- address that time frame. ment,and interests of prospective candidates. Those identified in the initial search effort, generally a rela- Recruitment profile data are gathered from individ- tively small number who best "fit" the profile, are in- ual and group interviews with the mayor and city vited by the consultant to consider the position. The council, key department heads and staff, the outgoing consultant is careful not to indiscriminately invite city manager, and other municipal officials or corn- large numbers of candidates to apply. munity leaders. These interviews capture the unique Acknowledgment of Applications. This step, which is qualities of the organization and community. They often overlooked by councils, is important from corn- address issues and goals, as well as the professional munications, courtesy, and confidentiality stand- achievement,experience, management style, and per- points. All applications should be acknowledged. Fur- sonal traits the community feels its manager should thermore, whenever an individual is eliminated from have. have. Attention is given also to the organization and consideration, he or she should be notified. It is gen- structure of the council to provide data regarding erally the responsibility of the consultant to receive terms of office and expected turnover, and council resumes and handle these communications on behalf statutory power and roles that may affect the city of the council, thus affording greater confidentiality. manager's office. The city council approves the pro- file collectively. The recruitment profile is prepared Screening Credentials. In reviewing candidate cre- for distribution to everyone who has expressed an in- dentials against the criteria described in the profile, terest in the position, to prospective candidates whose the consultant carefully evaluates background in- interest is solicited by the consultant,and to staff of formation. It is important for candidates to under- the municipal organization being served. stand that this narrowing-down process requires nu- merous individuals to be eliminated from active dates are planned for a compact time period, usually consideration, not because they are "unqualified," a weekend. This practice best utilizes the time of all but because they may not "fit" this particular recruit- participants and shortens the time between inter- ment. Should questions arise in reviewing resumes, views and selection. the consultant calls for elaboration and/or clarifica- Candidate Interviews and Council Evaluation of tion. The consultant also contacts appropriate refer- Candidates. A precise schedule is prepared for the ences, maintaining confidentiality when necessary. weekend interview session. Candidates are scheduled This review process normally is conducted jointly by to be hosted on individual tours of municipal facili- several members of the consultant firm. Generally, a ties and community points of interest by a staff mem group of approximately 20 individuals who best ber prior to their interviews. The council is provided match the stated desires and expectations of the an interview guide of suggested questions, based on council are assembled. The consultant may initiate recruitment profile interviews. These questions are another round of personal and telephone conversa designed to both stimulate open discussion on impor- tions with the candidates or undertake further refer- tant and crucial issues in the community and forge ence checks if necessary. This narrowing process re the eventual council-manager team at this point. Ev- duces the group of candidates to a smaller number ery attempt is made to candidly get all "issues"on who are then personally interviewed by the consul- tant. It is important at this time to secure each candi the interview table to avoid or minimize "surprises" date's genuine inlet ebt and commitment toward the at later dates. Each candidate is asked the same ques- position—sightseeing trips and "practice interviews" tions to ensure fairness in evaluation. are not in anyone's best interests. At the point of interview,candidates are well in- Reviewing Candidates for Interviews. A report is formed on the position requirements and existing prepared for the city council summarizing applies conditions in the municipality, and councilmembers tions received in the recruitment, and giving specific are well briefed on each candidate. The stage is set recommendations and background information on 8 for a straightforward, informed interview,with a full to 10 individuals who are considered to best meet the exchange of views between the council and the candi- date. The consultant's role at the interview is that of council's previously established profile criteria. The consultant prepares a brief summary of each candi- facilitator,not principal participant. date's credentials and reference recommendations When initial interviews with each candidate are corn- and comments. It is important that the original re- pleted, the council, with the consultant's assistance sume material submitted by each candidate also is en- when necessary, evaluates the candidates,again us- closed,ensuring that the council has the opportunity ing a consensus model as much as possible. Because to review and evaluate the originality and resume ap- all candidates are close at hand and available, the proach of each candidate. The council is then urged council is encouraged to reinterview candidates if ad- to select at least five from that group for personal in- ditional information is desired. Through a consensus terviews. This approach allows more professionals to approach, the group of candidates is narrowed to the be included in final selection activities, and is de- two or three most acceptable to the council, with one signed to initiate a council commitment to candidates. finalist's being selected as the primary candidate to Candidates selected for interviews become the "coun- whom an offer of the position is made, ideally before cil's candidates," rather than the "consultant's candi- the close of the weekend. If acceptable to both the dates." (This is a variation of the standard consultant council and the candidate, the consultant often assists practice of directly recommending five or so candi- the two parties in arriving at an acceptable employ- dates for council interview.) ment agreement and strongly recommends that the The report to the city council includes other informa- appointment be a unanimous action by the council. tion important for the council to review at this time: Final Background Inquiries and Appointment Con- another copy of the recruitment profile to keep the firmation. Early background inquiries may not have previously agreed-upon qualification criteria clearly involved the candidate's current council or staff be- in mind during interviews; information regarding cause of a request to preserve confidentiality. Should current practices concerning salaries, benefits, re- certain matters arise during final interviews which location assistance alternatives, employment agree- evoke the council's interest in specific areas of a can- ment considerations, ICMA-RC orientation, as well as didate's background, final appointment is offered a summary of the conditions of employment pertain- contingent on the candidate's being subjected to a fi- ing to the council's last manager (most councils are nal, thorough background investigation. This activity unaware of these details). usually is undertaken by the consultant; however, All councilmembers should participate in selecting some councils wish to be personally involved in this the candidates. Their decisions should be based on final phase of the executive search process. From the consensus rather than a majority vote. recruitment profile interviews to the appointment of a manager, the executive search process usually takes Interview Arrangements. The consultant sends pack- 75 to 90 days. ets of information on the city organization, including With all parties conscientiously assuming and carry- the charter, budget, land use and street maps, orga- nization chart, special studies,council and staff bio- graphical sketches, and other appropriate informa- the executive search process, a successful appoint- ment and tenure of council-manager interaction and tion, to all candidates invited for interviews. Materials achievement can be accomplished. Conscientious at- pertaining to the community at large also are pro- tendon,careful and sensitive evaluation, detailed de- housing for example, church, school, recreation, and liberation,and determined decision-making by all, housing information. blended together in such an executive search process Arrangements are made for the candidates' visits to as outlined here, will prove to serve the council and the city or county for interviews. In most instances, candidates well. and strongly recommended, interviews of all candi- Reprinted from PUBLIC MANAGEMENT magazine, March 1983,by special permission,a 1983,the International City Management Association, Washington, D.C. THE PAR GROUP CHICAGO Paul A.Reaume,Ltd. Executive Office Centre Public 100 Waukegan Road Lake Bluff, Illinois 60044 Management Consultants AC 312/234-0005 June 15,1989 i The Honorable George VanDeVoorde,Mayor and Members of the Elgin City Council 150 Dexter Court Elgin, Illinois 60120 Dear Mayor VanDeVoorde and Council Members: Attached is a draft of the Recruitment Profile for Elgin's City Manager recruitment - for your review prior to our collective meeting to finalize the Profile language and determine recruitment timetable dates. Our interviews with you and Staff were candid and constructive. We have attempted to capture all input from interviews with no intention of censoring. It is important that the final Profile represent Council's consensus on qualification criteria. The International City Management Association Newsletter announcement will appear in the June 19 issue. Please inform us of a convenient time to have our Profile discussion meeting. incerely / a.4 The PA (i....x_____________ Group Paul A.Reaume, Ltd. PAR/am 3- C - / Assisting in the Achievement of Excellence in the Public Service AGREEMENT THIS AGREEMENT made and entered into this 30th day of May , 1985 , by and between the City of Elgin , a municipal corporate oon of the State of Illinois , with offices at the Civic Center, 150 Dexter Court (hereinafter referred to as the "City") and PAUL A. REAUME ASSOCIATES - PARA Incorporated, 100 Waukegan Road, Lake Bluff, Illinois 60044 (hereinafter referred to as the "Consultant" ) ; WITNESSETH : WHEREAS , the Consultant has submitted its proposal to the City which is incorporated herein as "Exhibit A," for its providing services incident to the recruitment of Candidates for the position of City Manager; and, WHEREAS, the City has determined to accept said proposal and both parties desire to enter into an Agreement incident thereto; and, WHEREAS, those parties executing this Agreement on be- half of both the City and the Consultant have the necessary authority to do such. NOW , THEREFORE, for the considerations herein expressed, it is agreed by and between the City and the Consultant as fol - lows : FIRST: The contractual documents , in addition to this Agreement, shall be the proposal submitted to the City by the Consultant, which are attached hereto as "Exhibits A" and "B" and which are incorporated herein. SECOND: On the date of execution of this Agreement , the Consultant shall undertake to provide the services incident to the recruitment of Candidates for the position of City Manager as further specified in "Exhibit A" ; the Consultant to perform said recruitment services in accordance with the terms and provi - sions of this Agreement. THIRD: The professional fee payable to the Consultant will be an amount equaling 25% of the appointed Candidate' s initial annual salary (including deferred compensation , if any), with an agreed upon minimum fee of $ 10 , 000 and maximum fee of $12 ,000 , regardless of Candidate compensation . The City shall also reimburse Consultant for all travel , lodging, meals, postage, stationery, printing, photocopy, local and long distance telephone and related incidental expenses incurred in behalf of the City throughout the recruitment assign- ment. Expense reimbursement is estimated to approximate $3,500. Such professional fee and expense reimbursement shall be paid Consultant by the City in the following manner : Based upon an estimated professional fee of $12,000, one-third shall be payable upon Consultant' s completion and the City' s approval of the Recruitment Profile; one-third shall be payable upon Consul - tant's presentation of Candidates recommended for personal inter- views ; the final billing for the balance of the total profes- sional fee due shall be submitted following the City's appoint- ment of a Candidate to the position of City Manager. Billings for expense reimbursement shall be submitted on a similar schedule, detailing costs and expenses incurred. Said billings shall be paid by the City within thirty days after receipt. FOURTH: This Agreement shall remain in full force and effect until such time as a Candidate , acceptable to the City is found, unless terminated in accordance with Paragraph FIFTH. FIFTH: The City may terminate this Agreement by pro- viding a written notice of termination to the Consultant at least ten ( 10) days in advance of the effective date of said termina- tion. Should this Agreement be terminated, the City shall reim- burse Consultant for actual time and expenses ( as described in "Exhibit B" ) incurred as of the effective date of termination , such reimbursement to be paid within thirty days of Consultant's submission of detailed fee and expense invoice to the City. It is agreed that termination reimbursement responsibility of the City shall be limited to a total not-to-exceed profes- sional fee charge of $12 ,000 and the actual amount of expense incurred to effective date of termination. SIXTH : This Agreement is not assignable by either party hereto. SEVENTH: The legal status of the parties hereto is that Consultant is an Independent Contractor. EIGHTH: The Consultant will not discriminate against any Candidate for the City Manager position because of race , color, age, religion , sex, physical handicap or national origin. NINTH: The maximum liability of Consultant pertaining to provision of recruitment services in behalf of the City shall be limited to the amount of the maximum professional fee paid by City under the terms of this Agreement. EXECUTED this 30th day of May 198 5 . PAUL A. REAUME ASSOCIATES - PARA, Incorporated Presidert EXHIBIT "A" Services of PAUL A. REAUME ASSOCIATES - PARA, Incorporated (Con- sultant) incident to recruitment of a City Manager for the City of Elgin, Illinois (City). 1 . Interview appropriate municipal officials to achieve a degree ofconsensus and agreement concerning the specific nature of duties, responsibilities and expectations of the City Manager position, developing a recruitment profile for approval by the City. 2 . Place no-fee announcements of the position in recognized professional publications and, if desired, place other, paid advertisements at City expense. 3 . Conduct an independent professional search for qualified Candidates apart from normal announcement and advertising efforts . 4. Process all applications received and solicited, including timely acknowledgements to all Applicants in behalf of the City . 5 . Screen all applications received from announcement and re- cruitment efforts , matching Applicants ' credentials with qualification criteria established and approved by the City for the position. 6 . Inform all Applicants who do not clearly meet the City's ab s c criteria for the position. 7 . Submit to the City a report on applications received, in- ETua�ng resumes of those Candidates recommended and con - sidered to be most qualified and best suited for the posi - tion . 8 . Assist the City in reviewing resumes and qualifications of recommended Candidates toward the Council 's selection of a number of Candidates for final interview. 9 . Provide assistance in the final interview process , as de- sired, with final selection and appointment to be made by the Council . 10 . Maintain regular contact with the Personnel Director throughout the recruitment assignment. EXHIBIT "B" In the event the Agreement attached hereto , between PAUL A. REAUME ASSOCIATES - PARA, Incorporated (Consultant) and the City of Elgin , Illinois (City) which this Exhibit "B" is a part there- of, is terminated as described in Paragraphs FOURTH and FIFTH. The following rates shall be used to compute the reimbursement due Consultant for professional services and expenses incurred on behalf of the City from the effective date of said Agreement through the termination date: Professional Services of Consultant's $75.00 Dollars Per Hour Principal Associates Professional Services of Senior Staff $90.00 Dollars Per Hour Associates and Paul A. Reaume Automobile Mileage ( private auto ) $ . 22 Cents Per Mile All other expenses , including meals , travel , lodging, telephone , postage , etc . , outlined in Paragraph THIRD of the Agreement on a cost basis . • alloa PAUL A. REAUME ASSOCIATES INCORPORATED Paul A Reaumeeeza M P A //'7{Lt c/ // �Z �� LOal Robert A Beezat,M P A c(/l�/ �///(/� �(,(J� C A Christ,Ed.D Steven P Hoffner,M P A John H Holmgren,FACHA CHICAGO James C Lyons 100 Waukegan Road • Lake Bluff, Illinois 60044 Duane W Olivier MAP A AC 312/234-0005 RECRUITMENT PROFILE for the position of DRAFT COPY CITY MANAGER Ear Reieese with the CITY OF ELGIN , ILLINOIS This Recruitment Profile was developed following personal interviews with the Mayor , Members of the City Council , Department Heads, and key professional Staff. The Profile presents information relative to the City Manager's position and outlines factors of qualification and experience which are considered necessary and desirable traits for Candidates , and expectations of the City Manager's role in Elgin's municipal government. Importantly, the Profile will be used as a key guide in the City Manager recruitment process , providing specific criteria by which applications will be screened and indivi - duals selected for final interview and appointment consideration . All inquiries relating to the recruitment and selection process for the Elgin City Manager position are to be directed to the attention of the Consultant working with the Mayor and City Council : Paul A. Reaume Associates - PARA, Incorporated 100 Waukegan Road Lake Bluff, Illinois 60044 ASSISTING IN THE ACHIEVEMENT OF EXCELLENCE IN THE PUBLIC SERVICE „.4 Of E(C C.` `:� iy QitØiIqtu�� t "A TIME TO MOVE AHEAD . . .” The time has come for the City of Elgin to aggressively move forward and successfully meet the many positive opportunities facing the municipality and community . . . such is the consensus of Elgin 's seven -member City Council and professional Staff. Although diverted in recent years by factionalized Council activ- ity , declining staff morale , and citizen frustration , a strong commitment now exists by Elgin government and community leadership to join together to meet and confront the many opportunities as well as several lingering issues facing the community. As stated in a local promotional piece , "Elgin has it all . . . a construc - tive past . . . good living for all . . good planning and zoning processes . . . and is looking confidently to the future." The current City Council , mandated by a recent referendum where 76% of the votes cast supported retention of council -manager government, is truly ready to get on with it . . . to move ahead on City issues, challenges, and opportunities. Elgin ' s next City Manager will be a critical catalyst in accomplishing the above, providing a strong administrative leader- ship role in assisting the Council and community in achievement of community goals, in perhaps one of the most vital eras of Elgin's history. The responsibility to establish municipal public policy which serves the best interests of the overall community , to provide effective and cohesive public and political leadership remains , properly, with the City Council . Excellent administra- tion and leadership abilities, seasoned and successful municipal executive experience, orchestration and support of a capable and committed group of Staff, Department Heads and Employees will be the chief responsibility of the City Manager. Interpersonal skills capable of facilitating positive and enthusiastic inter- action between all who serve Elgin's government - Council , Boards, Commissions , Staff, employees and citizenry will be essential . The City Manager is clearly expected to be a key participant in the City government' s concerted, comprehensive, commitment to move ahead a City that is more richly blessed than generally recognized and a community which is on the threshold of potential growth and economic opportunity of magnitude. The City Council seeks a proven , innovative , enthusiastic , "can - do" City Manager who is capable of providing basic municipal services in a cost-effective manner while using state-of-the-art methods and continually searching for "better ways" to meet the dichotomous demand: "lower taxes - maintain services" They seek a person who can provide sound counsel and support to the Council , Staff, and community and continue to assist in the enhancement of the image of the community toward development of supportive and positive attitudes and responsibility among leadership groups and citizenry of Elgin. It is vital that government and community leadership be focused on the pursuit of positive and highly poten- tial areas of opportunity - economic and commercial development, transportation improvements , balanced community development, neighborhood and historic preservation , new and rehabilitated housing, upgrading of public and private facilities , and more - while still coping with downtown revitalization and municipal capital needs which have tended to dampen an upbeat "good feeling" that Elgin does have it all . The opportunities today in Elgin far outweigh the negatives - the City Manager will play a key role in constantly reviewing and illustrating this fact to all . RECRUITMENT PROFILE In addition to the considerable skills , experience and professional style suggested above , Elgin City Manager Candidates should meet the standards and expectations set forth below - criteria established by Members of the City Council , Department Heads, and key Staff. Experience and Education Have a successful record of broad-based municipal management experience at the executive level in a full -service city and possess superior interpersonal and communicative skills to provide professional expertise and guidance to enable the City Council to make policy decisions in an informed, anticipatory, and timely manner, addressing the best interests of the overall community. Possession of a baccalaureate degree is required with achievement of a graduate degree in public administration or related field highly desirable . A record of successful interaction and municipal leadership in a mature , multi -racial , growth-oriented community with personal familiarization with modern land use concepts , annexation practices, urban design and construction standards, transportation planning, and the financial strategies and implications of urban expansion is important. Possess financial management skills and insights with the ability to present accurate , current and long range fiscal analyses and policy alternatives relating to provision of balanced government services together with implementation of needed and affordable capital improvements programs . Have interpersonal skills sufficient to develop a "climate of trust" and facilitate a Council -Manager-Staff "team approach" toward municipal problem solving and provision of responsive muni - cipal programs . • Have experience in both commercial and industrial economic devel - opment activities , including representation of the City ' s interests with Chamber of Commerce leaders, corporate executives and business owners, and educational and institutional representa- tives . Keep the City Council informed of major activities and operations of the City organization with particular sensitivity toward keeping the City Officials abreast of managerial activities which have policy or community-wide exposure implications, with special attention given toward avoiding "surprises." Have experience in , and be committed to the principles of, Council -Manager government, working openly and positively with elected officials , staff and community leaders to support the continued success of that form of government in service to all interests and citizens of the community. Be a good listener as well as possess excellent communications skills with the sensitivity and ability to maintain a climate in which information is shared openly and equally among all members of the governing process . Have experience in intergovernmental relations working with appro- priate local and regional jurisdictions and agencies in a constructive and cooperative manner while representing City Council policies tactfully and firmly. Have sufficient familiarity with computer technology to ensure effective use of computer applications by all appropriate activities of the City government. Be experienced and confident in broadly delegating authority to Department Heads and Staff, while remaining accountable for the acts of all . Possess solid personnel management and labor relations skills , including a record of sensitivity to all employees, collectively or individually. Personal Traits and Management Style Have a high level of personal and professional integrity . Be a decisive , supportive , sharing , "take charge, " results - oriented administrator. Be a humanistic, "people person," sincerely personable and access- ible, and one who can relate with persons and problems involving a wide variety of human and community needs and concerns. Be a strong "hands-on" administrative leader , able to clearly interpret and responsively implement Council decisions and direc- tion through a well -informed, motivated and effective management team. Project an open style and attitude which encourages a participatory approach toward problem solving, discouraging a "we - they" climate between the several parties involved in local governmental processes . Believe in and practice "team management" in relations with both Staff and Council . Be able to function and manage effectively in a climate of individual and diverse opinions and viewpoints and not be overly sensitive to nor personally offended by comments, suggestions or criticisms offered by others . Be conscientious in administering an organizational communications system which provides timely information and recommendations to the City Council , allowing problem solving and policy determina- tion to be accomplished in a goal -setting, prioritized manner. Have particular capability for organizing and utilizing the resources and talents of all participants in local government processes toward development of creative and effective responses which address urban problems and opportunities. Possess maturity , self-confidence and strength of professional convictions sufficient to be comfortable in making strong recommendations to the City Council , diplomatically disagreeing and offering differing perspective when appropriate , and always informing Council of professional concerns over potential implica- tions or consequences relating to proposed policy actions. CITY GOVERNMENT The City of Elgin operates under the Council -Manager form of government. The Mayor and six Council Members comprise the elected governmental body and are elected at- large on a non - partisan basis to four-year overlapping terms , with elections held every two years. The Mayor and City Council also serve as the Board of Local Improvements , and the Mayor and two Members of the City Council comprise the Liquor Control Commission. The City is also served by over 15 Mayor and Council -appointed Boards and Commissions . The City Manager serves as the chief administrative officer of the City and is responsible to the City Council for all day-to-day activities , operations , and programs of the City. The Manager appoints all Department Heads and has full administrative author- ity over municipal employees who are appointed by a Civil Service Commission and a Board of Fire and Police Commissioners. The 1985 Budget projects expenditures of $38 ,798 ,885 , including • $4 ,583 ,345 for capital improvements and authorizes a work force of 424 full -time employees. The City Departments comprise the City's operational team, ranging from traditional services to activities involving the performing arts , golf courses, cemetery, and a zoo. Most municipal offices are located in a modern civic center complex comprised of an administrative building, police department and a 1200-seat civic auditorium. The Elgin community and City Council have recently reaffirmed their support of Council -Manager government by public referendum. COMMUNITY BACKGROUND Elgin had its beginnings in the early 19th century westward migra- tions , being named Elgin in 1835 , after a storied Scottish city which was once the home of Scottish kings. Al most immediately , Elgin became an important regional trading center for agricultural products and lumber. Located in the heart of what was once one of the world' s great dairy regions , Elgin grew rapidly as a hub for the production of butter, cheese and milk , as well as dairy- related industry. Paralleling the development of Elgin's trade and agricultural activities was the establishment of the City' s industrial base. A small furniture and woodworking shop, estab- lished in 1842, ultimately became a pioneer Elgin industry. Also, the once famous Elgin National Watch Company was established in 1864 , and just a few years later the Elgin Packing Company came into being. During the past several recent decades, the City has enjoyed significant but orderly growth as an urban residential community, becoming increasingly important as a focal point in the area for general business and varied manufacturing activity. Elgin is located in the heart of Chicago' s rapidly expanding northwest corridor, just 38 miles west of Chicago and within easy commuting distance, yet maintains its own distinct identity as a regional center in the Fox River Valley. Elgin , a community of 65,000, serves a total area population of 250 ,000. Elgin enjoys a modern river front civic center complex and continues to work toward complete revitalization of its downtown and adjacent business areas . New business areas have been successully developed outside of the central business district in numerous areas throughout the community. Elgin continues to support over 600 retail outlets in addition to numerous manufac- turing and industrial activities. Citizens enjoy all the amenities of good living, enjoying parks, churches, clubs, cultural centers, nearby forest preserves, a game refuge and a scenic river. Hundreds of acres of park land provide residents with every kind of leisure activity from golf to visits to the zoo. Two first-rate hospitals are located in Elgin , and quality educational opportunities are offered by public and private elementary and secondary schools , as well as two local colleges and nearby institutions of higher learning. • Elgin offers an ideal environment in which to raise a family , is compact enough to move around with ease and small enough for neighbors to become friends, while still large enough to provide urban conveniences and services. Finding stability through diver- sity , Elgin is a community that is both old and new , large and small , urban and rural , bustling and quiet. Elgin truly has it all . INTERNATIONAL CITY MANAGEMENT ASSOCIATION Newsletter Announcement ELGIN, IL (65,000) - Salary negotiable, depending upon qualifications and experience. City Manager. Three persons holding position since ICMA recognition in 1955 . Appointed by seven - member City Council , comprised of Mayor and Council Members elected at-large on non-partisan basis for four-year overlapping terms. Manager or Assistant experience in full -service mature urban city required. Strong leadership , financial , growth management, commercial development and interper- sonal skills important. Resume to Paul A. Reaume Associates - PARA, Incorporated, 100 Waukegan Road, Lake Bluff, IL 60044 para INCORPORATED CITY OF ELGIN 1985 PROPOSED BUDGET FUND GROUPS I . GENERAL FUND III . DEBT SERVICE FUND Mayor 8 City Council $ 47,665 Corporate Bond Fund 5 1 ,776,245 Administration: City Manager 150,745 IV. CAPITAL IMPROVEMENT FUNDS Purchasing 90, 130 Personnel 126,065 Park Development ( EMHC) 5 230,000 Legal 182,790 Downtown Redevelopment Fund 55,235 Human Relations 42,090 Otter Creek Project 795,000 Boards & Commissions 54,500 Old Main Project 11 ,065 Finance: Tyler Creek Project 168,790 Finance Department 731 ,040 1983 Bond Issue Fund 15 ,000 City Clerk' s Office 47,815 1984 Bond Issue Fund 726,795 Building Department 311 ,655 1985 Bond Issue Fund 1 , 125,000 Community Develoment 314,140 Capital Improvement Fund 1 ,456,460 Police Department 5,359,185 $ 4,583,345 Civil Defense 4,485 Fire Department 3,274,350 V. ENTERPRISE FUNDS Bureau of Inspection Ser. 431 ,680 Public Works Department: Water Funds: Administration 113, 155 Water Operating Fund $ 5,399,040 Engineering 430,105 Water Improvement Fund 553,000 Electrical 490,410 Parking Fund : Sanitation 826,270 Parking Operating Fund 173,910 Streets 869,745 Spring Street Parking 415,635 Sewers 289,030 ; Cemetery Fund 265,025 Construction 108,985 Golf Funds: Public Property & Recreation: Golf Operating Fund 474,510 Administration 80,675 Golf Improvement Fund 65,200. Recreation 323, 110 Transportation Fund 1 ,893,690 Mall Coordinator 43,955 $ 9,240,010 Parks Maintenance 718,195 Hemmens Auditorium 227,760 VI . TRUST FUNDS Non-Departmental 826,260 . Contingencies 270,000 'Police Pension Fund $ 1 ,679,700 $16,785,990 Fire Pension Fund 1 ,792,500 $ 3,472,200 II . SPECIAL REVENUE FUNDS VII . INTERNAL SERVICE FUNDS Public Benefit Fund $ 299,025 Risk Management Fund $ 1 ,835,945 Road & Bridge Fund 224,000 Ann Street Garage 417,015 Community Dev. Grant 1 ,903,415 Crystal Street Garage 534,725 Spring St. Parking Dist. 392,110 $ 2,787,685 Federal Revenue Sharing 731 ,380 ' I .M.R.F. Fund 1 ,471 ,990 TOTAL - ALL FUNDS $44,880,685 Motor Fuel Tax Fund 1 ,213,290 . LESS INTERFUND TRANSFERS 6,081 ,800 $ 6,235 ,210 TOTAL 1985 BUDGET $38,798,885 • CITY OF ELGIN 1985 TOTAL MEANS OF FINANCING $ 38,798,885 (Excluding Interfund Transfers ) PROPERTY TAXES (NET) $ 7,496,805 SALES TAX I9.3% $ 4,500,000 II.6% \ • • • UNEN •CUMBERED INVESTMENT • INCOME gla ' $ 3,113,055 8.0% ; OTHER SOURCES411 $ 1,280,485 • 3.3% • CHARGES FOR • SALE OF BONDS SERVICES AND • COMMODITIES • $ 1,355,000 $ 8,771,750 �, 3.5% �• INTERGOVERNMENTAL 22.6% EMPLOYEE PENSION REVENUE • WITHOLDINGS $ 5,638,775 $ 1,240,390 14.6% LICENSES, PERMITS, FINES 9 3.2% �```� OTHER````` TAXES $ 975,065 LOCAL 2.5% 1985 TOTAL BUDGET EXPENDITURES $ 38,798,885 (Excluding Interfund Transfers) PERSONAL SERVICES $ 15,889,770 40.9% • • • • • CAPITAL • OUTLAYS • $ 2,007,640 52••; SERVICES • $ 3,995,615CCES $ 15,889,7 10.3% $ 3,516,965 t • 9.1% ,� • DEBT PENSION `� $4,422,995 $ 3,550,935 ���• COMMODITIES 11.4% 9.1% • $ 1,626,975 4. 2% \\`N'S~..%•�•••%!• MISCELLANEOUS CONTINGENCIES $ 2,224,400 $ 1,573,590 4.I % 5.7% May 28, 1985 MEMORANDUM TO: Robert 0. Ma1m, Acting City Manager FROM: Erwin W. Jentsch, Corporation Counsel SUBJECT: City'Mdnager Search Several questions have been posed concerning the application of the Open Meetings Act, Ill. Rev. Stat., 1983, Ch. 102, Par. 41, et seq., on the search for a city manager. Relevant parts of the Act permit, but do not require, closed sessions to establish a salary schedule and to consider information regarding the appointment of particular candidates. The establishment of criteria for the selection of candidates does not appear to be permitted in a closed session. "' EWJ nr cc: James Aydt