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1976-012AWRX 85 1 RESOLUTION NO. 76-/Z BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. The terms and provisions of Exhibit "A"; attached hereto, incorporated herein and made a part hereof, be and are hereby approved and adopted as the Personnel Rules and Regulations for the employees of the City of Southlake. The provisions of said Exhibit "A" shall be binding upon all employees of the Cityy of Southlake. 2. This Exhibit "A" 'supersedes all previous Rules and Regulations and par- ticularly those contained in Resolution No. 72-23, Resolution No. 7,3-17 and Resolution No. 73-20. 3. These Rules and Regulations shall be effective immediately upon passage of this Resolution. PASSED AND APPROVED this 4h day of A. D. 1976. ATTEST: 12 City Secretary 0t Mayor Exhibit A to Resolution 76-12 rPERSONNEL RULES AND REGULATIONS Reference should be made to the City Organizational Chart SECTION 1. - AUTHORITY AND ADMINISTRATION 1.1 EFFECTIVE DATE: April 20, 1976. 1.2 SCOPE. These rules shall apply to and govern all employees of the City of Southlake, Texas. 1.3 ADMINISTRATIVE AUTHORITY. With the exception of matters and appointments reserved by the City Council by statutory provisions and by liaison officer responsibilities, general authority and responsibility for the conduct and administration of municipal affairs is delegated to the Mayor. Final authority, in the form of review and approval, is reserved by the City Council where not specifically delegated to the Mayor. See Figure 1. 3-1 1.4 DEPARTMENTAL ADMINISTRATION OF THESE RULES. The Mayor. and/or Department Head will --be responsibl6rfor'the proper.'and , i effective administration of these rules and policies within their respec- tive departments. Routine matters and duties in connection therewith may be assigned to a subordinate employee, such as preparation and handling of all required records, reports, etc. , within that department. 1.5 AMENDMENTS. The City Council may change or amend these rules within statutory limitations when deemed necessary in order to more effectively -and efficiently promote the interest of the 'City. of Southlake SECTION 2. - INITIAL EMPLOYMENT INFORMATION AND REQUIREMENTS 2.1 BASIS OF EMPLOYMENT. All initial employment with the City of Southlake shall be based on merit, ability, and physical and moral fitness as evidenced by: 2.1-1 Training and experience as reflected by the application form plus documentary evidence as to certification, registration, etc., if required. 2.1-2 Investigation of previous employment and credit records. 2.1-3 Physical examination, if required. 2.1-4 Character investigation by head of the department. 2.1-5 There is no discrimination with regard to race, creed, color, sex or age. 2.1-6 Performance test, where applicable. Page 1 of 10 CITIZENS CIT Y MAYOR MAGISTRATE__j COUNCIL_ A BTC D TE1 I I CITY t - r-tir '' I CITY v "' a f, F TAX-. $y. b CITY JUDGE ATTORNEY - SECRETARY i -ASSESSOR. ti w E I C ADVNS ADV. ZONING r - '^' TAX EQUALrIZ;-v ZONING BOARD LCOMMITTEE COMM ' - BOARD OF ADJUSTMENT A B I C I D I E PARK POLICE FIRE WATER BUILDING ADMIN/FIN. r o CCITY OF SOUTHLAKE o' rY ORGANIZATIONAL CHART rn EIGURE_1'. 3-1 N i I i 11 j I i 1 r ' l r . 0-50251R2 Exhibit A to Resolution 76-12 2.2 RESIDENCE. Applicants are encouraged to reside within the corporate limits of the City of Southlake. , 2.3 NEPOTISM. No person related within the second degree of affinity or within the third degree of consanguinity to the Mayor or to any member ' of the City Council shall be appointed to any office, position, clerkship or service to the City. , 2.3-1 Persons who are relatives and members of an immediate family shall not be appointed to service in the same department without specific approval from the City Council. 2.4 APPLICATIONS. All persons seeking initial employment or reemployment ' after an absence of more than six months will be required to complete, sign and submit a standard application form provided by the Town of Southlake. , 2. 5 OUTSIDE EMPLOYMENT. Upon the approval of the department head, an employee may accept outside employment provided that such activity does I not interfere with his efficiency in regular City employment and that such job is limited to other than regular duty hours. In no event shall an employee hold an outside job that has any conflict of interest with City , employment. 2.6 STANDARDS OF CONDUCT. The attitude and deportment of a City employee, whether in public or private, should at- all times -be such as to promote the goodwill and favorable attitude of the public toward the City Administration and its programs and policies. Employees will at no time criticize other departments or employees other than as required by job function. SECTION 3. - ATTENDANCE AND ABSENCE. 3.1 ACCOUNTING RESPONSIBILITIES. Department heads are responsible for maintaining complete and accurate records relative to all forms of leave, attendance and absence for their employees due to any cause and whether with or without pay; proper indications as to the cause of absence will be made on departmental payrolls. Department heads must certify by sign- ing such payroll/attendance records to insure that salary and wage expen- ditures stay within budgetary limits. 3.1-1 The Mayor is responsible to the City Council for certifying as to the compliance of departments with the requirements and policies as well as rules governing vacation, sick leave, etc. Page 3 of 10 Exhibit A to Reso_lut ofn7612 3.2 WAGES AND HOURS. Wages, salaries and working schedules for various classes and positions shall be in general accordance with the provi- sions of the official pay plan currently in effect including amend- ments thereto ad'd"'within thdllimitations of the financial provisions of each department as approved by the City Council for each fiscal 1 year. 3.2-1 Annual wages,and,salares shallfbe.paid thru 24 pay periods, beginning October 1; 1972. S 3.2-2 O vertime'work will be performed only' on authorization of the 1 , department head with regard to certain positions and depart- ments and to,the extent necessaryftomeet essential operating Ir i requirements. Compensations,for-authorized overtime work will be provided in the budget or as otherwise approved by the City Council. 42 3.2-2-1 Department .Heads: Employees who are regarded as being on department, assistant or division head levels shall not be eligible for'overtime pay. Employees in this class are to work whatever hours may be necessary to properly perform the duties assigned. The salaries for such personnel are de- termined and established in accordance with this assumption. 3.2-2-2 Office Staff: Employees on the office staff (City, Water, etc.) shall not be eligible for overtime pay, but shall be given compensatory time off. 3.2-2-3 Police Department: Members _of this department shall be paid the same pay as shift pay as set forth in the budget for each fiscal year. 3.2-2-4 Fire Department: This department is voluntary at this time. (If paid, same as para. 3.2-2-3 above.) 3.3 AUTHORITY FOR ABSENCE. No City employee shall be absent from his/her regularly scheduled duties except by authority of his department head of other responsible supervisor. Absences with the reason therefore must be reported to the department head as soon as possible. All absences for periods in excess of 3 days must be approved Sy the Liason Officer. Page 4 of 10 txhibit A to Resolution 76-12 3.4 SICK LEAVE WITH PAY. Employees in permanent positions will be eligible for sick leave with full pay on the basis of ten working days within a fiscal year subject to the following conditions: 3.4-1 Sick leave may not be taken until three months of service have been completed. 3. 4-Z Sick leave may accumulate .to` a maximum; -of 430 days. This will be retroactive to 1 October 1973. 3.4-3 No pay will be authorized for unused sick leave. 3.4-4 Department heads are hereby authorized to make any investigation of benefits claimed under this rule which they deem necessary and to disapprove any claim not properly substantiated. Any sick period in excess of three consecutive days will require authori- zation by a physician. 3.4-5 Sick leave of 1/2 and less of a regular work shift need not be reported as sick leave nor be reported on payrolls. 3.4-6 Frequent claiming of benefits under this rule will constitute grounds for the assumption by the department head that the physical condition of the employee is below the standard necessary for the proper performance of his/her duties. Malingering or abuse of this benefit will constitute grounds for prompt dismissal or disciplinary action by the department head with the approval of the City Council, or by the City Council. 3.5 VACATION. An employee in a permanent position will be eligible for vacation benefits either as time off with pay or as terminal pay in case of separation from City employment in good standing. 3.5-1 Employees in permanent positions shall be granted one week five working days) vacation after twelve months continuous employment, two weeks (ten working days) after twenty-four months continuous employment, and three weeks (fifteen working days) after ten years of continuous employment. The time that an employee is on vacation is considered continuous service time. All vacation time periods shall be based on the date of employment. 3.5-2 Vacations shall be taken at a time approved by the department head. Page 5 of 10 s Exhibit A to Resolution 76- 12 3.5-3 Vacation benefits are not cumulative from year to year and must be used in the year earned. 3.5-4 If an employee declines to take his/her vacation, he shall not be paid vacation pay. 3.5-5 No vacation benefits will be earned by temporary or part-time personnel. 3.6 EMERGENCY LEAVE WITH PAY. Department heads may grant emergency leave with pay not to exceed three working days to employees who have completed at least three months of continuous service in case of death of an immediate member of the employee's family. 3.7 MILITARY LEAVE WITH PAY. A permanent employee who is a member of the National Guard or any reserve component of the Armed Forces of the United States, when so ordered by the proper authority, shall be entitled to a leave of absence with pay during any period when he shall be engaged in field training or encampment, or when ordered to duty with troops for field exercises or instructions, and not to exceed ten working days during any one calendar year. 3.8 HOLIDAYS. The following holidays are officially declared and designated to be observed with pay by all City employees occupying permanent posi- tions and subject to the revisions and limitations hereinafter set forth: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanks- giving Day and Christmas Day. 3.8-1 When any designated holiday falls on Saturday or Sunday, the preceding or following business day will be observed. 3.8-2 Department heads shall specifically authorize the observance of any holiday above named and may revoke or restrict the observance of same in order to provide necessary functions and services by their departments. 3.8-3 No overtime pay or extra pay will be authorized for employees who may be required to work on a designated holiday, but such employees may be allowed corresponding time off with pay added to vacation time allowed. Cerdit-for unused holidays may not carry over into the following calendar year except where the holidays have come after the employee's regular vacation. Page ,6 of 10 Exhibit A to ResQlution 76- 12 3.9 OTHER FORMS OF LEAVE. Attendance of seminars, schools, etc., will be with pay together with necessary travel and expense allowance when previously approved by the City Council and where such attendance im- proves the employee's efficiency, and is considered beneficial to the interest of the City. 3.9-1 Jury and court service,will'be_a paid absence. SECTION 4. - ADMINISTRATIVE POLICIES 4.1 DEPARTMENT HEADS TO ENFORCE DISCIPLINE. Department heads will be charged with the responsibility of enforcing and maintaining proper standards of discipline in personal conduct among their employees and their deportment toward citizens, and are vested with discretionary authority to practice the following suggested forms and sequence of remedial measures incident to the enforcement and observance of these rules, or of any of the operating rules of their departments: 4.1-1 Seriously calling the attention of an employee to any unsatis- factory conduct in performance of duty. 4. 1-2 Personal reprimand of the employee. 4.1-3 Suspension of the employee without pay for an appropriate period subject to review and approval by the City Council, if requested, and as provided for under Sub -Section 4. 3. 4.1-4 Demotion of an employee to a position of lower classification, as provided under Sub -Section 4.4. 4.1-5 Dismissal of an employee, including disapproval of terminal pay or unused vacation, as approved under Section 3. 5 of these rules. 4.2 SPECIFIC GROUNDS FOR DISMISSAL. Any of the following acts of conduct on the part of an employee will constitute special grounds for prompt dis- missal by the City Council when recommended by the department head. 4.2-1 Conviction under a felony charge. 4.2-2 Repeated convictions during service on misdemeanor and/or traffic charges. 4.2-3 Use of intoxicants or drugs while on duty, or repeated off-duty intoxication or use of drugs, whether or not legally convicted of s ame . Page 7 of 10 11 Exhibit A to , s Resolution 76-12 4.2-4 Flagrant or persistent`insubordination. 4.2-5 Conduct subversive.to'the proper order, discipline and morale of the municipal service. 4.2-6 Inciting or engaging in strikes or riots. 4•.2-7 Misappropriation or unauthorized use of City tools, equipment, machines, funds, etc. 4.2-8 Incompetence or repeated neglect of duty. This in-,- cludes failure to reprimand 'deserving employees. 4.2_-9 Repeated failure or neglect to meet credit obligations, particularly open accounts. ' 4.2-10 Unauthorized absence from duty without explanation. 4.2-11 Information found to be false on an application for employment. 4.3 DISCIPLINARY SUSPENSIONS: Under justifiable circumstances, the Department Heads, subject to review by the City Council, if -requested, may suspend an employee without pay for a per- iod not to exceed thirty days. Such circumstances causing the need for disciplinary supsension occurring within three years will constitute grounds for dismissal. A law violation may be grounds for suspension without pay until the charge is dismissed or a decision settling the case is rendered. A verdict of not guilty" will make the suspended employee eligible for reinstatement upon approval by the City Council. 4.4 DEMOTIONS. Subject to review and approval by the City Council, Department Heads are vested with discretionary authority`to demote employees to lower job -classifications -for disciplinary purposes or, further, abolishment of the job due to lack of work' or funds. (This latter.reason shall be without,prejudice and such employee will be eligible for preferential consideration upon reinstatement of the job.) 4.5 TERMINATION RULES AND REQUIREMENTS. To resign 'in good standing, employees in permanent positions should give at least two weeks notice of their intentions. Failure to do so will jeopardize receiving terminal pay in the form of any unused vacation pay due such employee. All terminating employees will be required to surrender and return to their department all records and/or property of the City of Southlake which may be in their posses- sion or custody. Supplemental payrolls to issue paychecks for terminating'employees will'not be permitted except,in the case of extenuating circumstandes recommended by the Department Head to the City Secretary. s Page, 8 of 10 ?' Exhibit A to Resolution 76-12 4.6 PROMOTIONS. Promotions will be filled by qualified employees in lower job classifications as may be consistent with the best interest of the City. 4.7 COMPLAINTS AND GRIEVANCES. It shall be the general policy of the City of Southlake to anticipate and avoid occurrence of valid complaints or grievances and to deal promptly with any which may arise. All _ matters of this nature will.be handled and-tran smitted-through superiors as follows: Y, Ari ti n ou, IIL 110 a. Immediate superior (Sgt. , Chief Dispatcher, etc. ) b. Dbpartmerit-,Heddinn, Heap C. Liaison Officer d. City Council Each of the above will attempt to adjust the matter on a satisfactory basis. In every instance, the Department Head will submit a report setting out all information to the City Council together with his recom- mendations. SECTION 5. - FRINGE BENEFITS 5.1 Group hospitalization insurance for employees paid in full by the City of Southlake. 5. 1-1 i Members of employees families may have coverage if paid for by the employee. 5.1-2 A new employee is eligible for coverage after thirty days employment. 5.1-3 Employees not wanting coverage must sign a standard waiver form. 5.2 Social Security. (At a later date. ) 5. 3 Texas Municipal Retirement System Plan. (At a later date if approved. ) SECTION 6. - DEFINITIONS 6. 1 Permanent employee is one who is employed on a full-time basis at the rate of forty hours per week, receiving remuneration from the City for such work, except independent contractors. Page 9 of 10 R Exhibit A to Resolution 76-12 6.2 A part-time employee is one who is employed by the City for less than the above prescribed forty hours per week. 6.3 A temporary employee is one who is employed for a specific job whose employment terminates upon completion of such specific job. SECTION 7. - LIAISON OFFICERS 7.1 APPOINTMENTS. Liaison officers will be appointed for an activity or department. Such appointments will be made by the Mayor, confirmed by the Council, and be for a period of one (1) year. These appointments may be shortened or extended at the discretion of the Council. 7.2 RESPONSIBILITIES. The Liaison Officer for a given function or depart- ment will work with the department head if one exists. If not, he will work with the employee, or employees, involved in that function. While he should not be involved in daily operations, he will provide advice, assistance in preparing budget and other essentials as he sees fit. He will be informed of all grievances internally or by citizens that occur within the area of his responsibility. See Figure 1. 3-1. Page 10 of 10