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Item 4H MemoISM CITY OF SOUTH LAK E • June 9, 2020 TO: Honorable Mayor and Council Members FROM: Shana K. Yelverton, City Manager SUBJECT: Resolution No. 20-028, Approving the City Manager's designation of Acting City Managers Action Requested: City Council approval of Resolution No. 20-028, approving the City Manager's designation of Acting City Managers. Information: Section 4.15 of the Charter states that the City Manager "shall designate ... a qualified administrative officer of the City to perform the duties of the City Manager in her/her absence or disability. Such designation shall be subject to approval of the Council." Currently, former Assistant City Manager Ben Thatcher and Assistant City Manager Alison Ortowski have been designated as individuals who can fill the role of Acting City Manager in the absence of the City Manager. Assistant City Manager Thatcher resigned from his position with the City of Southlake effective June 12, 2020 to accept the role of City Manager with the City of Boerne. Resolution 20-028 will approve the designation of Assistant City Manager Alison Ortowski and Chief Financial Officer Sharen Jackson as Acting City Managers in the absence or disability of the City Manager. Financial Considerations: There is no financial impact because of this request. Strategic Link: Performance Management and Service Delivery. Citizen Input/ Board Review: N/A Legal Review: The resolution was reviewed by the City Attorney's Office. Honorable Mayor and Council Members ITEM 4H June 9, 2020 Page 2 Alternatives: City Council may approve, deny or modify the attached resolution. Supporting Documents: Resolution No. 20-028 Staff Recommendation: City Council approval of Resolution No. 20-028, approving the City Manager's designation of Assistant City Manager Alison Ortowski and Chief Financial Officer Sharen Jackson as Acting City Managers. RESOLUTION NO. 20.028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING THE CITY MANAGER'S DESIGNATION OF ACTING CITY MANAGERS. WHEREAS, the City of Southlake, Texas is a home rule city acting under its chapter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, pursuant to Section 4.15 of the Southlake City Charter, the City Manager shall designate a qualified administrative officer of the City to perform the duties of the City Manager in her absence or disability subject to the approval of the City Council; and WHEREAS, Assistant City Manager Ben Thatcher has resigned. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE: That Assistant City Manager, Alison Ortowski and Chief Financial Officer Sharen Jackson be designated as Acting City Managers in the absence or disability of the City Manager. This resolution shall become effective after its passage and adoption by the City Council. Laura K. Hill, Mayor ATTEST: Amy Shelley, City Secretary