HomeMy WebLinkAboutReg 2018-04-16 Item 7 - Resolution - Change Meeting Location of Transportation and Infrastructure Committee CO UNcm AGENDA SYNOPSIS
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Meelin g Dale Prepared by A1ay o•s rel ("'Ouncil rel)iew
04/16/18 CO 7
ITEM INFORMATION
S AIT SN)NS( LAUREL HUMPHREY 4/16/18
�cI:NIITI11 rrl.k Resolution changing the location of the Transportation and Infrastructure Committee
to the Hazelnut Conference Room.
C V'I'I:(;O1tY ® Dl�'cu�Jion ❑ Alolion ® IZe.rolulion ❑ Ordinance ❑ 13id.,flvard ❑ Public I learink ❑ Otl>er
,A1/� Date 4/16/18 A1tg Dale ,1119 Dale 4/IG/18 it It Dale A[/9 Date Af/J Date .11({Date
SPc>tisc. R ® C,'oun it El ,Mayor ❑ 11R El I)C'l� El1"Mance El fire ElIT E] PC-R [:] Police ❑ PIT
SN)NSO R'S Relocating the Transportation and Infrastructure Committee to the Hazelnut Conference
St'�\INI.\Io Room is necessary to provide greater capacity for attendees. It also provides consistency
for the public in that all of the Council Committees will be held in the same conference
room.
Rl;\'11;.AvI?D Iii' ❑ CO`s'Mtg. ❑ CA&P Cmte ❑ I^&S C Cite ❑ 'Transportation C irate
❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Cornm. ❑ Planning Comm.
DATI?: CONIMTI"I'I?I? Cl 11\1R:
RECOMMENDATIONS:
S11(.)'\S0R/A1)M1N. Adopt Resolution
COM N/A
COST IMPACT / FUND SOURCE
I;XPI?V`I)1'I'URI:IZ.I?,OUIRI{1'J AMOUNT BUDGETED APPIWRIA'I`ION REQUIRED
Fund Source:
Comments:
MTG. DATE RECORD OF COUNCIL ACTION
4/16/18
MTG. DATE ATTACHMENTS
4/16/18 Resolution
162
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, TO RE-ESTABLISH THE
TITLES, DUTIES, AND SCHEDULE OF THE STANDING
CITY COUNCIL COMMITTEES AS OF 2018, AND CHANGE
THE MEETING LOCATION OF THE TRANSPORTATION
AND INFRASTRUCTURE COMMITTEE; AND REPEALING
RESOLUTION NO. 1924.
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; and
WHEREAS, the City Council desires to change the meeting location of the
Transportation and Infrastructure Committee;
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.
2. Transportation and Infrastructure Committee meetings shall be held on
the second and fourth Monday of every month at Tukwila City Hall in the Hazelnut,
conference room. 6200 Southcenter Boulevard, Tukwila. Washington, t, ti;+4 Ar1rn�-f
E'^-+- L ,,_ r.-I Ti liar
��n! h; gtcn 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 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. 1924 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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