HomeMy WebLinkAboutCOW 2008-03-24 Item 4D - Resolution - Representatives for Cascade Water Alliance COUNCIL AGENDA SYNOPSIS
o 2 Initials ITEM No.
0 S 11'Ieeting Date Prepared by 1 112ayorr review Council review 1
03/24/08 I so I c- L, J
I 04/07/08 so I V I v
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ITEM =INFORMATION
CAS NUMBER: 08-039 I ORIGINAL AGENDA DATE: MARCH 24, 2008
AGENDA IIEN' TITLE A resolution designating representatives for the Cascade Water Alliance.
CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date 3/24/08 Mtg Date Mtg Date 4/7/08 Mtg Date Mg Date Mtg Date Mtg Date
SPONSOR n Council Mayor Adm Svcs DCD Finance Fire n Legal P &R Police PIV
SPONSOR'S Formal designation of Tukwila's representatives for the Cascade Water Alliance is required.
SUM MAIRY Mayor Jim Haggerton is the designated representative and Councilmember Verna Griffin is
the alternate.
REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DAIE: 3/3/08
RECOMMENDATIONS:
SPONSOR /ADMIN. Passage of resolution
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$o
Fund Source:
Comments:
1 MTG. DATE I RECORD OFCO:UNGIL ACTION
3/24/08 1
MTGf DATE ATTACHMENTS
3/24/08 I Resolution in draft form
Minutes from the Utilities Committee meeting of 3/3/08
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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 C1'1'Y 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 Duffle, Council President
Jane E. Cantu, 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:
D'.Documents and SettinaslAll UserOesktop\Kelly\ SDATA\Resolutions`Cascade Water Alliance.dec
MD:ksn 320/2008 Page 1 of 1
Utilities Committee Minutes March 3, 2008 Pape 2
B. Resolution Undatina the Citv's Desiznated Representative(s) for Cascade Water Alliance
This resolution comes forth to the full Council as a housekeeping item for Cascade Water Alliance.
f Pursuant to Section 4.02 of the Cascade Bylaws, the Cascade Board Members and Alternate Board
f Members must be appointed by resolution, or by written legislation, of their legislative bodies.
The draft resolution repeals Resolution No. 1418 which established the City's membership through
Cascade Water Alliance, and updates the designation of Mayor Haggerton as the City's representative to
Cascade Water Alliance, and names Councilmember Griffin as the first alternate. At the January 14,
2008, Committee of the Whole meeting, Councilmember Griffin expressed interest in being the alternate
representative for the Cascade Water Alliance meetings. UNANIl'IOUS APPROVAL. FORWARD
TO MARCH 24 COW FOR DISCUSSION.
III. MVHSCELLANEOUS
Meeting adjourned at 5:42 p.m.
Next meeting: Monday, March 17, 2008 5:00 p.m. Conference Room No. 1.
Committee Chair Approval
Minh.'es by ,4M. Reviewed by RL