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Item 9B ResolutionCity of Southlake, Texas RESOLUTION NO. 03 -043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AMENDING THE CITY OF SOUTHLAKE PERSONNEL POLICIES REGARDING EMPLOYEE BENEFITS, INCLUDING VACATION, COMPENSATORY TIME, AND SICK LEAVE BENEFITS; AND IMPLEMENTING A ONE -TIME MONETARY REDUCTION OF EMPLOYEE'S ACCRUED VACATION AND COMPENSATORY LEAVE. WHEREAS, the City of Southlake (the "City ") provides various benefits to its employees, including vacation leave, sick leave, compensatory time off, and other benefits; and WHEREAS, the City recognizes the value of paid time off in providing employees with a mental and physical rest and relaxation period, and encourages employees to avail themselves of their earned vacation and compensatory time off, and WHEREAS, the City must make diligent effort to protect the public funds entrusted to it and manage its financial liability; and WHEREAS, a policy revision is necessary to limit employee accruals of vacation leave, sick leave, and compensatory time off, and in association therewith, to authorize the compensation of employees for accrued vacation and compensatory time off, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: Section l : The City of Southlake hereby amends the Personnel Policies to adopt revisions to Chapter 4, "Wage and Salary Administration," and Chapter 6 "Employee Benefits," effective October 1, 2003. Said revisions are attached hereto as Exhibit "A" and incorporated by reference herein. Section 2 : The City Manager is authorized to compensate employees for their accrued vacation time in accordance with this Section. Such compensation will be paid from the City's General Fund balance prior to September 30, 2003. No purchase of vacation leave shall be authorized after September 30, 2003, other than as provided for in the Personnel Policies as amended. Accrued vacation leave will be reimbursed subject to the following restrictions: (a) Regular employees, with the exception of fire shift personnel, will be compensated for any accrued vacation leave balance in excess of 160 hours, and may be compensated, at the employee's option, for all balances in excess of 80 hours. (b) Fire shift personnel will be compensated for any accrued vacation leave balance in excess of 264 hours, and may be compensated, at the employee's option, for all balances in excess of 120 hours. Resolution No. 03 -043 Page 2 Section 3 . The City Manager is authorized to reimburse employees for their accrued compensatory time balances. Such compensation will be paid from the City's General Fund balance prior to September 30, 2003. No purchase of compensatory time off shall be authorized after September 30, 2003, other than as provided for in the Personnel Policies as amended, or in state law. Section 4 : Employees with accrued sick leave balances greater than the limits specified in the Personnel Polices as amended herein, will be allowed to retain those accrued sick leave hours, however, any further accruals shall cease until such time as the employee's sick leave balance has been reduced below the maximum specified in the Personnel Policies. Section 5 : This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE DAY OF , 2003. Andy Wambsganss, Mayor ATTEST: Lori Farwell, City Secretary L: \Meetings \City Council \Archives \2003 \07 -15 -03 \Human Resources \9B - Resolution 03- 043.DOC