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Res 032-2001 4/3/2001RESOLUTION NO. �Z -a-C6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ESTABLISHING TRAVEL EXPENSE POLICIES FOR CITY COUNCILORS AND CITY COUNCIL APPOINTEES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The purpose of this resolution is to establish a policy to provide consistency in submitting and processing of travel requests for members of the City Council and employees hired by the Council, and to establish proper accounting procedures for City - related travel by such persons. Most travel requests will be itemized and approved during budget preparation. All Council and City business - related unbudgeted travel requires prior approval of the City Council Travel Committee. SECTION 2. This policy applies to the Mayor, City Councilors, City Manager, City Clerk, City Attorney, and Municipal Judge. SECTION 3. Three members of the City Council will be designated by the Council as the City Council Travel Committee. The City Council Travel Committee will review and approve unbudgeted travel, requests from the Mayor or other City Council members and the Council employees. SECTION 4. A quorum of the City Council Travel Committee will consist of two members. SECTION 5. All City Councilors are encouraged, but not required, to attend Texas Municipal League conferences, the Association of Mayors and City Councilors conference, and quarterly Region V TML meetings. The purpose of these out -of -City conferences is to provide an educational forum for City Councilors and City staff. These conferences are budgeted in the City's annual budget. SECTION 6. All Councilors are encouraged, but not required, to attend the Martin Luther King, Jr. Breakfast and the City Retiree Annual Retiree Banquet. The purpose of these events is to recognize citizens and City employees. These meetings are budgeted in the City's annual budget. SECTION 7. Travel arrangements for Council business may be made by the individual City Councilors through the Director of Administrative Services or her designee. SECTION 8. Reimbursement of travel expenses will be done in accordance with City of Wichita Falls Administrative Policy 16, Travel, Training, and /or Conference Expense; however, the City Council Travel Committee may authorize deviations from such Administrative Policy. SECTION 9. Questions concerning this policy shall be addressed by the City Council Travel Committee. This policy shall be reviewed by the City Council annually prior to the start of the fiscal year. This policy may be changed or modified at any time by a majority vote of the City Council. Any decision of the City Council Travel Committee may be changed by majority vote of the City Council. SECTION 10. That it is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 3rd day of April 2001. AYOR ATTEST: