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HomeMy WebLinkAboutReg 2004-02-17 Item 7A - Resolution - Representatives for Metropolitan Water Pollution Abatement Advisory CommitteeOriginal Sponsor: I Timeline: Sponsor's Summary: CAS Number: 04-015 Agenda Item Title: Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): Fund Source (if known): Meeting Date I 2/09/04 Meeting Date 2/09/04 2/17/04 Cot TOIL AGENDA SYs ()PSIS cat{ -0\5 Resolution designating representatives for the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC). Initials Meeting Date 1 Prepared by I Mayor's review I Council review 02/09/04 I PB Clint AA 1 -T4-11 oil 17 /DO' I (1 1 .J- I 7L.11 I I I I I Council Admin. None. WINED RMATIO Original Agenda Date: February 9, 2004 114 Ar Action Adopt Resolution designating representatives to the MWPAAC. Forward to COW and to Regular Council for approval. Attachments Information Memo dated January 28, 2004 (Changed from UC) Resolution Resolution 1415 Utilities Committee Meeting Minutes from February 3, 2004 Resolution (final format) Public Works IT EMNO. 7 a This resolution will continue to designate the Public Works Director as the City's representative to the MWPAAC and change the alternate to the City's Operations Manager, Pat Brodin. It also updates the Committee's address. This will replace Resolution 1415. City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE QTY OF TUKWILA, WASHINGTON, DESIGNATING JIM MORROW AS REPRESENTATIVE, OR PAT BRODIN AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMITTEE (MWPAAC). WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation authorized to perform water pollution abatement to establish a Metropolitan Water Pollution Abatement Advisory Committee to be composed of representatives of each component city and county within such metropolitan municipal corporation; and WHEREAS, the City of Tukwila has officially designated a representative to said committee; and WHEREAS, the City Council of the City of Tukwila finds it to be in the interest of the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement Advisory Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1 Jim Morrow is hereby designated as the representative of the City of Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee, and Pat Brodin is hereby designated as alternate to said committee. Section 2. A conformed copy of this resolution shall be forwarded to the Metropolitan Water Pollution Abatement Advisory Committee in care of Bob Hirsch, King County Department of Natural Resources, M.S. KSC -NR -0501, 201 South Jackson Street, Seattle WA 98104 -3855. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2004. ATTEST /AUTHENTICATED: Jane E. Cantu, CMC, City Qerk APPROVED AS TO FORM BY: Office of the City Attorney MWPAAC 2004 2/12/04 Jim Haggerton, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: