HomeMy WebLinkAboutReg 2018-01-02 Item 7B - Resolution - 2018 Committee Meeting ScheduleCOUNCIL AGENDA SYNOPSIS
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Aleeting Date
01/02/18
Prepared by
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ITEM INFORMATION
ITEM No.
7.B.
39
STAFF SPONSOR: LAUREL HUMPHREY
ORIGINALAGINDA DA ii.: 1/2/18
AG END \ I'll M TITLE
Resolution amending the standing committee meeting schedule for 2018.
1/2/18
7 Motion
ANDale
® Resolution
AItg Date 1/2/18
E Ordinance
ANDate
E Bid Aavard
AltsDate
• Public Hearing
Dg Date
❑ Other
Altg Date
C.Ar1GORY ►1 Discussion
Altg Date
SPONSOR 2 Council ❑ Mayor 1 -IR ❑ DCD ❑ Finance [� I ire ❑ IT [ P&R Police PW
SPONSOR'S The schedule setting the Council committees is adopted by resolution.
SuMMARy
R1N1I?WI?D BY r- COW Mtg. E CA&P Cmte ❑ F&S Cmte r 'Transportation Cmte
[- Utilities Cmte — Arts Comm. E Parks Comm. — Planning Comm.
DATE: COMMITTEE E CIIAIR:
RECOMMENDATIONS:
SPONSOR/ADMIN.
COMMITTEI;
Adopt Resolution
N/A
COST IMPACT / FUND SOURCE
EXPENDI'I'UR1: R1 QIJ1RIM AMOUNT BUDGETED APPROPRIATION REQUIRED
$ $
Fund Source:
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
1/2/18
MTG. DATE
ATTACHMENTS
1/2/18
Resolution
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUKWILA, WASHINGTON, ESTABLISHING
THE TITLES, DUTIES, AND SCHEDULE OF THE
STANDING CITY COUNCIL COMMITTEES FOR
2018, AND REPEALING RESOLUTION NO. 1905.
WHEREAS, RCW 42.30.030 states that all meetings of the governing body of a public
agency shall be open and public; and
WHEREAS, all persons shall be permitted to attend any meeting of the governing
body of a public agency; and
WHEREAS, it is in the best interest of the City to inform the community of all City
Council Committee meeting days, times and locations; and
WHEREAS, the City Council desires to evaluate the standing committee framework
each year in an effort to appropriately balance the current policy work of the City;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. Pursuant to City of Tukwila Ordinance No. 2024 and Tukwila Municipal
Code Section 2.04.180, there are four standing committees of the Council, consisting of
three members each. The Council President shall appoint the membership of each
committee and the Committee Chair by the second Regular Meeting of each year. All
Council Committee meetings are open to the public.
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Section 2. The Council Committee meeting schedule with locations is as follows:
1. Public Safety Committee meetings shall be held on the first and third
Monday of every month at Tukwila City Hall in the Hazelnut conference room, 6200
Southcenter Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee
will provide policy recommendations on legislative matters relating to police, fire,
municipal court, public safety facilities, animal control, and emergency services and code
enforcement.
2. Transportation and Infrastructure Committee meetings shall be held on
the second and fourth Tuesday Monday of every month in Suite 100 of the 6300 Building,
Foster conference room, 6300 Southcenter Boulevard, Tukwila, Washington,
commencing at 5:30 p.m. This Committee will provide policy recommendations on
legislative matters relating to transportation, traffic, streets, water, sewer, surface water,
power, public works facilities, street lighting and signals, solid waste and recycling, river
basins and levees, telecommunications and fleet.
3. Finance Committee meetings shall be held on the first and third Tuesday
of every month at Tukwila City Hall in the Hazelnut conference room, 6200 Southcenter
Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee will provide
policy recommendations on legislative matters relating to financial management and fiscal
operations of the City, personnel issues, library, information technology, and finance and
administrative services.
4. Community Development and Neighborhoods Committee meetings
shall be held on the second and fourth Monday Tuesday of every month at Tukwila City
Hall in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila,
Washington, commencing at 5:30 p.m. This Committee will provide policy
recommendations on legislative matters relating to housing policies and programs,
planning and land use, code enforcement, community engagement and outreach, parks,
recreation facilities, economic planning and tourism, and human services.
Section 3. Committee meetings falling on a Monday holiday will be held on the
following Tuesday, with the regularly scheduled Tuesday meeting moving to the following
Wednesday. In the event there is a Tuesday holiday, the Committee meeting will move
to the following Wednesday.
Section 4. In the event there is a fifth Monday in a month, there will be no Council
Committee meetings during that week.
Section 5. Repealer. Resolution No. 1905 is hereby repealed.
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PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a Regular Meeting thereof this day of , 2018.
ATTEST/AUTHENTICATED:
Christy O'Flaherty, MMC, City Clerk Verna Seal, Council President
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Rachel B. Turpin, City Attorney
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