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HomeMy WebLinkAboutReg 2010-05-17 Item 7C - Resolution - Metropolitan Water Pollution Abatement Advisory Committee RepresentativesSPONSOR'S SUMMARY Fund Source: Comments. EXPENDITURE REQUIRED $0.00 05/17/10 MTG. DATE COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by 05/10/10 BG 05/17/10 BG REVIEWED BY COW Mtg. n CA &P Cmte Utilities Cmte Arts Comm. DATE: 04/27/10 RECOMMENDATIONS: SPONSOR /ADMIN. Public Works MTG. DATE :1 05/10/10 I Forward to Next Regular Meeting 05/17/10 Resolution in Final Form Initials ITEM INFORMATION Mayor_r resew ,..counckVPICIV Mtg Date ITEM No. CAS NUMBER: 10-054 (ORIGINAL AGENDA DATE: MAY 10, 2010 AGENDA ITEM TITLE Resolution designating representatives to the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC). CA IEGORY Discussion n Motion Resolution n Ordinance 1 1 Bid Award 1 l Public Hearing n Other Mtg Date 05/10/10 Mtg Date Mtg Date 05/17/10 Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor I 1 Adm Svcs DCD Finance n Fire 1 1 Legal n P&R n Police Ply This resolution will designate Bob Giberson, Public Works Director, as the City's representative and Pat Brodin, Operations Manager, as alternate to the Metropolitan Water Pollution Abatement Advisory Committee Council is being asked to approve the resolution authorizing the representation to MWPACC and repeal Resolution Nos. 1415 and 1543. F &S Cmte Parks Comm. 11 CoMMIFILE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 RECORD OF COUNCIL ACTION ATTACHMENTS 05/10/10 Informational Memorandum dated 04/21/10 Draft Resolution Minutes from the Utilities Committee meeting of 04/27/10 Transportation Cmte Planning Comm. 291 292 Citv of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DESIGNATING BOB GIBERSON AS REPRESENTATIVE AND PAT BRODIN AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMITTEE (MWPAAC); AND REPEALING RESOLUTION NOS. 1415 AND 1543. 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. Bob Giberson 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. The City Clerk's Office shall forward a copy of this resolution to the Metropolitan Water Pollution Abatement Advisory Committee in care of Sharman Herrin, King County Department of Natural Resources, M.S. KSC -NR- 0501, 201 South Jackson Street, Seattle WA 98104 -3855. Section 3. Resolution Nos. 1415 and 1543 are hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2010. ATTEST/ AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Wa Word Processing Resolutions \Metropolitan Water Pollution Abatement.docx PB ksn 5/12 /2010 Dennis Robertson, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 1 of 1 293