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Item 4B - Memo M E M O R A N D U M April 30, 2024 To: Honorable Mayor and Council Members From: Alison D. Ortowski, City Manager Subject: Item 4B: Resolution No. 24-015, Approving the City Manager’s designation of Acting City Managers Action Requested: City Council approval of Resolution No. 24-015, approving the City Manager’s designation of Acting City Managers Background Information: Following my appointment by City Council as City Manager effective February 1, 2024, I initiated a review of the operations of the City Manager’s Office, carefully considering the effects of the departure of City Manager Yelverton’s considerable leadership talents, institutional knowledge, and experience coupled with the evolving needs of our dynamic city. Based on this review and to ensure the ongoing success of our leadership capabilities and service delivery, I have backfilled the Assistant City Manager position left vacant by my appointment and further modified our office organizational structure by re-establishing the additional Assistant City Manager position that until recently had served as part of the City Manager’s Office team. This position takes advantage of a second vacant FTE in the City Manager’s Office resulting from another recent internal promotion. Section 4.15 of the Southlake City Charter states that the City Manager “shall designate … a qualified administrative officer of the City to perform the duties of the City Manager in his/her absence or disability. Such designation shall be subject to approval of the Council.” Resolution No. 24-015 approves the designation of Assistant City Manager Stacey Black and Assistant City Manager James Brandon as Acting City Managers in the absence or disability of the City Manager. Financial Considerations: There is no financial impact associated with the designation of Acting City Managers as proposed in Resolution No 24-015. However, the Item 4B: Resolution No. 24-015, Designating Acting City Managers City Council Meeting Date: May 7, 2024 Page 2 of 3 conversion of one available FTE in the City Manager’s Office to re- establish the additional Assistant City Manager position will require a modification to the City Manager’s Office department budget for FY 2025. However, any modification will be included in the overall proposed budget that will align with the City’s long-established financial guiding principles. Strategic Link: Performance Management & Service Delivery Citizen Input/ Board Review: N/A Legal Review: The City Attorney’s Office reviewed the resolution. Alternatives: City Council may approve, deny or modify the attached resolution within powers described in the City Charter. Supporting Documents: Resolution No. 24-015 Staff Recommendation: City Council approval of Resolution No. 24-015, approving the City Manager’s designation of Assistant City Manager Stacey Black and Assistant City Manager James Brandon as Acting City Managers RESOLUTION NO. 24-015 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, the appointment of former Assistant City Manager Alison D. Ortowski as City Manager effective February 1, 2024, has created a vacancy in the City Manager’s Office; and WHEREAS, there exists an additional vacancy of one FTE in the City Manager’s Office due to a recent internal promotion; and, WHEREAS, a review of the operations of the City Manager’s Office by City Manager Ortowski has identified a need to re-establish the additional Assistant City Manager position that until June 2020 had served as part of the City Manager’s Office team. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE: That Assistant City Manager Stacey Black and Assistant City Manager James Brandon 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. PASSED AND APPROVED THIS THE 7th DAY OF MAY 2024. ________________________________ Shawn McCaskill, Mayor ATTEST: __________________________________ Amy Shelley, City Secretary