HomeMy WebLinkAboutReg 2020-01-06 Item 6B - Resolution - 2020 City Council Committees Meeting ScheduleCOUNCIL AGENDA SYNOPSIS
Iniiiaie
Meeting Date
Prepared by
Mayo's review
Col /hi/ -eview
01/06/20
AY
ITEM INFORMATION
ITEM No.
6.B.
STAFF SPONSOR: LAUREL HUMPHREY
ORIGINAL AGENDA DATE: 1/6/20
AGENDA ITEM Trim Resolution updating the standing committee meeting schedule for 2020.
CATEGORY El Discussion
Alts Date
1/6/20
Motion
1111g Date
z Resolution
Mtg Date 1/6/20
E Ordinance
Mtg Dale
E Bid
Mg Date
Award
Ei Public Hearing
Mg Date
E Other
Ail,g Dale
E Mayor LI HR 0 D C D LI Finance Fire
Pe7R Police LI P1V
SPONSOR ii council
1111 IT
SPONSOR'S The schedule
SUMMARY
setting the Council committees
is adopted by resolution.
REVIEWED BY
E] COW Mtg.
Cmte
0 F&S Cmte E Transportation Cmte
Parks Comm. El] Planning Comm.
COMMA El EE CHAIR:
U
CA&P Cmte
11 Arts Comm.
U Utilities
DATE:
RECOMMENDATIONS:
SPONSOR/ADMIN.
CommiTTEE
Adopt Resolution
N/A
COST IMPACT / FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$N/A $N/A $N/A
Fund Source: N/A
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
MTG. DATE
ATTACHMENTS
1/6/20
Resolution
67
68
Washington
Resolution No.
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
2020, AND REPEALING RESOLUTION NO. 1956.
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 Council 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 strives to operate at the highest level of functionality
and efficiency;
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. Transportation and Infrastructure Committee meetings shall be held on
the first and third 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, street
lighting and signals, solid waste and recycling, river basins and levees,
telecommunications, shops facilities, fleet, and other ad hoc matters as assigned.
2. Planning and Economic Development 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 housing policies and programs, planning and land use, building and
development regulations, code enforcement, economic planning and tourism,
environment, sustainability, and other ad hoc matters as assigned.
3. Finance 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, 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, administrative services, personnel,
compensation, technology systems, government performance, public records, and other
ad hoc matters as assigned.
4. Community Service and Safety Committee meetings shall be held on the
second and fourth 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 police, fire, emergency services, municipal court, public safety facilities,
animals, community engagement, human services, parks, recreation, library, public art,
social equity and justice, census, and other ad hoc matters as assigned.
Section 3. In the event a City holiday falls on a Monday, there will be no Council
Committee meetings during that week. Time sensitive matters may be placed directly on
a Committee of the Whole agenda, or a Committee meeting may convene with approval
by all members.
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. 1956 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 , 2020.
ATTEST/AUTHENTICATED:
Christy O'Flaherty, MMC, City Clerk De'Sean Quinn, Council President
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Office of the City Attorney
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