HomeMy WebLinkAboutReg 2019-01-07 Item 7B - Resolution - 2019 City Council Committees Meeting ScheduleCOUNCILAGENDA SYNOPSIS
Inatals
MeetingDate
Prepared by
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Council review
01/07/19
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ITEM INFORMATION
ITEM No.
7.B.
STAFF SPONSOR: LAUREL HUMPHREY
ORIGINAL AGENDA DATE: 1/7/19
AGENDA ITEM T1T]J Resolution updating the standing committee meeting schedule for 2019.
c,\Tic;()Ry Z Discussion
Mt Date
1/7/19
J Motion
Mtg Date
I Resolution
IjOrdi /lance
MtgDate
E Bic LAvard
Mrs Date
111 Public Hearin
Mtg Date
E Other
Mg Date
Mtg Date 1/7/19
SPONSOR E Council
[1] .HR J DCD E Finance Fire If0 P&R Police
II Mayor
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SPoNsoR's The schedule setting the Council committees is adopted by resolution.
SUMMARY
RI A' I I NO M BY El COW Mtg. E CA&P Cmte F&S Cmte
D Utilities Cmte 11] Arts Comm. 0 Parks Comm.
DATE: COMMITTEE CHAIR:
E Transportation
Cmte
• Planning Comm.
RECOMMENDATIONS:
SPoNsoR/ADmTN.
CoMM1'111I
Adopt Resolution
N/A
COST IMPACT / FUND SOURCE
ExpENDITuRERIQuiltIM AMOUNT BUDGETED APPROPRIATION REQUIRED
$ $ $
Fund Source:
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
1/7/19
MTG. DATE
ATTACHMENTS
1/7/19
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
2019, AND REPEALING RESOLUTION NO. 1931.
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.
2. Finance Committee meetings shall be held on the first and third Tuesday
second and fourth 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 financial management and fiscal operations of the City, personnel issues,
library, information technology, and finance and administrative services.
3. Transportation and Infrastructure Committee meetings shall be held on
thesecond and fourth Monday 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 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.
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. 1931 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 , 2019.
ATTEST/AUTHENTICATED:
Christy O'Flaherty, MMC, City Clerk Kathy Hougardy, 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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