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CCR2008209-Severance COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #209-2008 APPROVAL OF SEVERANCE PAY PLAN AND SEPARATION AGREEMENT AND GENERAL RELEASE WHEREAS, The Committee of the Whole discussed several severance pay options at the November 25, 2008 meeting; and WHEREAS, The Committee recommended a payment of 25 hours per years of service and three months of health insurance for the three affected employees; and WHEREAS, The Finance Committee has reviewed the proposed severance package and has recommended approval subject to each employee executing the “Separation Agreement and General Release.” NOW, THEREFORE, BE IT RESOLVED, That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the severance pay package as outlined on the attached spreadsheet and the attached “Separation Agreement and General Release.” BE IT FURTHER RESOLVED That the affected employees will be paid in accordance with the terms of the “Separation Agreement and General Release” and only upon execution of the same. BE IT FURTHER RESOLVED That the Special Revenue Compensated Absences Fund will be used for payment of the severance. BE IT FURTHER RESOLVED That the Mayor is authorized to sign the agreement and release form in the name of the City. TH DATED THIS 9 DAY OF DECEMBER , 2008. SPONSORED BY: FINANCE COMMITTEE Ald. Tracy Snead Ald. Keith Werner Ald. Tina Schaefer This is to certify that this is a true and accurate copy of Resolution #209-2008 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer 12/08jmb