HomeMy WebLinkAboutReg 2008-04-07 Item 5 - Resolution - Representatives for Cascade Water Alliance Go UNCIL AGENDA S YNOPSIS
h'
,\J
4 :ti Initials ITEM NO.
-1440e I Meeting Date 1 Prepared b 1 Mayor's review 1 Council review
,1 6-1 03/24/08 1 so 1 1
a 9,
04/07/08 so P��
1 J
rso 14
ITEM INFORMATION
1 CAS NUMBER: 08-041 I ORIGINAL AGENDA DATE: MARCH 24, 2008
AGENDA ITEM Tara? A resolution designating representatives for the Cascade Water Alliance.
CATEGORY Discussion Motion Resolution Ordinance Bid Award U Public Heari g Other
Altg Date 3/24/08 tvltg Date Mtg Date 4/7/08 Mtg Date it itg Date Mtg Date AIt Date
SPONSOR Council Mayor Adm Svcs DCD Finance n Fire Leaal n P &R Police E PW
SPONSOR'S Formal designation of Tukwila's representatives for the Cascade Water Alliance is required.
SUMMARY Mayor Jim Haggerton is the designated representative and Councilmember Verna Griffin is
the alternate.
REVIEWED BY COW Mtg. CA &P Cmte n F &S Cmte U Transportation Cmte
Utilities Cmte Arts Comm. n Parks Comm. Planning Comm.
DA'I'S: 3/3/08
RECOMMENDATIONS:
SPONSOR /ADMMIN. Passage of resolution
COMMrITEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$0
Fund Source:
Conzrnents:
MTG. DATE RECORD OF CO UNCIL ACTION
3/24/08 Forward to 4/7/08 Regular Meeting
MTG. DATE ATTACHMENTS
3/24/08 Resolution in draft form
Minutes from the Utilities Committee meeting of 3/3/08
4/7/08 Resolution in final- form
F p J Zr
f
.I92
City ila
Washington
Resolution No.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUKWILA, WASHINGTON, UPDATING THE CITY'S
DESIGNATED REPRESENTATIVES TO SERVE ON THE
CASCADE WATER ALLIANCE; AND REPEALING
RESOLUTION NO. 1418.
WHEREAS, the City Council of the City of Tukwila established membership to the
Cascade Water Alliance through Resolution No. 1417, and designated representatives to
the Alliance by Resolution No. 1418; and
WHEREAS, the City wishes to update the designation of its official representatives
to said committee;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. Mayor Jim Haggerton is hereby designated as the representative of the
City of Tukwila to the Cascade Water Alliance. Councilmember Verna Griffin is hereby
designated as the first alternate.
Section 2. A copy of this resolution shall be forwarded to the Cascade Water
Alliance, Attention: Pam Higbee, 11400 SE 8th Street, #440, Bellevue, Washington 98004.
Section 3. Resolution No. 1418, passed on May 3,1999, is hereby repealed.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a Regular Meeting thereof this day of 2008.
ATTEST/ AUTHENTICATED:
Joe Duffie, Council President
Christy O'Flaherty, CMC, City Clerk
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Office of the City Attorney Resolution Number:
C:1Do uments and Settings\A l Users\Desktop\Kell} _MSD ATA\Resolutions \Cascade Plater Alliance.doe
MD ksn 4/12008 Page 1 of 1