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HomeMy WebLinkAboutR2017-014s:\Iegal\our documents\resolutions\l 7\leave committee resolution - first amendment.docx VESOLUTION NO. R2017-014 A RESOLUTION OF THE CITY OF DENTON, TEXAS, AMENDING RESOLUTION NO. 2017-007 BY EXPANDING THE SCOPE OF REVIEW OF THE AD HOC CITY COUNCIL COMMITTEE TO INCLUDE ALL EMPLOYEE BENEFITS AND TO ADVISE THE CITY COUNCIL WITH REGARD TO THESE MATTERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, at its April 11, 2017 Second Tuesday Work Session, the City Council considered the Ad Hoc City Council Committee's request to expand the scope of its review from employee vacation and sick leave benefits to all employee benefits; and WHEREAS, the City Council agreed with the request and directed City Staff to prepare an amendatory resolution; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That Section 2 of Resolution No. 2017-007 is hereby amended in its entirety to read as follows: "The duties and purpose of the Committee shall be to review, consider, and make recommendations to the City Council regarding the City's policies for all employee benefits. The Committee shall proceed with its assigned duties in collaboration with the Human Resources Department and City Manager's Office." SECTION 2. That Section 3 of Resolution No. 2017-007 is hereby amended in its entirety to read as follows: "Upon completion of the aforementioned duties, or on May 16, 2017, the Ad Hoc City Council Committee shall be dissolved without further action of the City Council." SECTION 4. This Resolution shall become effective immediately upon its passage and approval, PASSED AND APPROVED this the day of 2017. Cl: US W T"I's, M YOR s:\Iegal\our documents\resolutions\17\leave committee resolution - first amendment.docx 11210101100H Rn a" BY: OM