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Item 4OITEM 40 CITY OF SOUTH LAKE MEMORANDUM January 30, 2013 To: Shana Yelverton, City Manager From: Stacey Black, Director of Human Resources Subject: Resolution No. 13-003, Approving the Appointment of Assistant City Managers and Department Heads Action Requested: City Council approval of Resolution No. 13-003 Background 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." In addition, Section 4.01 of the Charter of the City of Southlake provides that "the head of each department ... shall be appointed by the City Manager subject to the approval of the Council." Resolution 13-003 will provide formal approval from the City Council for the appointment of Ben Thatcher and Alison Ortowski as Assistant City Managers. Mr. Thatcher was previously approved for this role and Ms. Ortowski is replacing Jim Blagg, who retired January 31, 2013. Attached you will find Ms. Ortowski's biography, which includes her qualifications and honors. In addition, the resolution will approve the designation of Mr. Thatcher and Ms. Ortowski as Acting City Managers in the absence of the City Manager. This resolution also includes a formal appointment for each department head. It is important to note that each of these individuals' appointments were previously approved by the City Council and that this action solely updates position titles to match those in Ordinance No. 1053. Department Head appointments are as follows: — Director of Public Works, Robert Price — Chief Financial Officer, Sharen Jackson — Senior Director of Planning and Development Services, Ken Baker — Director of Community Services, Chris Tribble January 30, 2013 ITEM 40 Page 2 - Director of Economic Development and Tourism, Greg Last - Director of Information Technology, Dale Dean - Director of Human Resources, Stacey Black - Police Chief, Stephen Mylett - Fire Chief, Michael Starr Financial Considerations: There is no budget impact to Fiscal Year 2013 operating budget. 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. Alternatives: Council may deny or approve the attached. Supporting Documents: Ms. on Ortowski's Biography Resolution No. 13-003. Staff Recommendations: Council approval of Resolution No. 13-003. Alison D. Ortowski City of Southlake Career • Assistant to the City Manager 2007-2013 • Assistant City Manager 2013 - Current Southlake Community/Regional Involvement • Southlake Program for the Involvement of Neighborhoods Staff Liaison • Urban Management Assistants of North Texas — Chair, Special Projects Committee • Southlake Citizen Satisfaction Survey Project Manager 2009, 2011 Honors • Leadership ICMA Graduate — Class of 2012 • Senior Executive Institute Graduate - Weldon Cooper Center for Public Service, University of Virginia • ICMA 100'h Anniversary Task Force Co -Chair • Outstanding MPA Student for Academic Year 2006-2007, Department of Public Administration - University of North Texas • Pi Alpha Alpha - The National Honor Society for Public Affairs and Administration • Best Promotional Event, Large Town, Texas Downtown Association Education and Professional Memberships • Master of Public Administration, University of North Texas • Bachelor of Liberal Arts in English, University of Texas at Austin • ICMA - International City / County Management Association • TCMA - Texas City Management Association • Texas Municipal League • Urban Management Assistants of North Texas Previous Experience • City of Denton, Texas Downtown Project Coordinator 2003 — 2007 • City of Gatesville, Texas Main Street Director 2000 — 2003 RESOLUTION NO. 13-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING THE APPOINTMENT OF ASSISTANT CITY MANAGERS AND DEPARTMENT HEADS, AND PROVIDING FOR AN EFFECTIVE DATE UPON PASSAGE AND APPROVAL. WHEREAS, the City Charter provides that the City Manager shall designate, by letter filed with the City Secretary, a qualified administrative officer of the City to perform the duties of the City Manager in his/her absence or disability; and WHEREAS, the City Charter further provides that the City Manager's designation shall be subject to the approval of the City Council; and WHEREAS, the City Charger provides that the City Manager appoints, suspends and/or removes all or any one of the heads of departments. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in their entirety. Section 2. The City Council approves the City Manager's appointment of Ben Thatcher and Alison Ortowski as Assistant City Managers. Section 3. The City Council approves the City Manager's designation of Ben Thatcher and Alison Ortowski as Acting City Managers to perform the duties of the City Manager in the event of her absence or disability. Section 4. The City Council approves the City Manager's appointment of the following department heads: Director of Public Works, Robert Price Chief Financial Officer, Sharen Jackson Senior Director of Planning and Development Services, Ken Baker Director of Community Services, Chris Tribble Director of Economic Development and Tourism, Greg Last Director of Information Technology, Dale Dean Director of Human Resources, Stacey Black Police Chief, Stephen Mylett Fire Chief, Michael Starr Section 5. That this resolution is in effect upon passage by the City Council. PASSED AND APPROVED THIS THE .2013. John Terrell, Mayor ATTEST: Alicia Richardson, City Secretary DAY OF