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HomeMy WebLinkAboutRes 2017 - 2021 Council Committees Schedule (Repealed by Res 2040)of Tukwila Washington Cover page to Resolution 2017 The full text of the resolution follows this cover page. 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 2021, AND REPEALING RESOLUTION NO. 1982. Resolution 2017 was amended or repealed by the following resolutions. ion() Repealed Repealed by Res # 2040 City of Tukwi*14a Washington Resolution No. Z 0 1 --?- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING THE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 2021, AND REPEALING RESOLUTION NO. 1982. WHEREAS, RCW42.30.030 states thatall meetings of the governing bodyof 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, the City Council desires to evaluate the standing committee framework each year in an effort to appropriately balance the current policywork of the City; and WHEREAS, the City Council strives to operate at the highest level of functionality and efficiency; and WHEREAS, the City Council is in compliance with the Governors Proclamation 20- 28 relating to the conductof public meetings during the COVID-1 9 State of Emergency in Washington State; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Pursuantto 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. CC: \Legislative Development\CouncilCommiftee meeting schedule for 2021 1-12-21 LH:bjs Review and analysis by Barbara Saxton Page 1 of 3 Section 2. The Council Committee meeting schedule is as follows: 1. Transportation and Infrastructure Services Committee meetings shall be held on the second and fourth Monday of every month 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, aviation, telecommunications, shops facilities, fleet, and other ad hoc matters as assigned. While the Governor's Proclamation 20-28 is in effect, the meeting will be conducted electronically with telephonic access published on each agenda. When in-person meetings resume, the location will be in the Foster conference room, 6300 Southcenter Boulevard, Tukwila, Washington. 2. Planning and Community Development Committee meetings shall be held on the first and third Monday of every month 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, annexations, building and development regulations, code enforcement, economic development, planning and tourism, workforce development, environment and sustainability, and other ad hoc matters as assigned. While the Governor's Proclamation 20-28 is in effect, the meeting will be conducted electronically with telephonic access published on each agenda. When in-person meetings resume, the location will be at Tukwila City Hall in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila, Washington. 3. Finance and Governance Committee meetings shall be held on the second and fourth Monday of every month 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, insurance, personnel, compensation, technology systems, government performance, public records, and other ad hoc matters as assigned. While the Governor's Proclamation 20-28 is in effect, the meeting will be conducted electronically with telephonic access published on each agenda. When in-person meetings resume, the location will beat Tukwila City Hall in the Hazelnutconference room, 6200 Southcenter Boulevard, Tukwila, Washington. 4. Community Services and Safety Committee meetingsshall be held on the first and third Monday of every month 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, youth and senior services, golf course, community center, library, publicart, social equity and justice, and other ad hoc matters as assigned. While the Governor's Proclamation 20-28 is in effect, the meeting will be conducted electronically with telephonic access published on each agenda. When in-person meetings resume, the location will be in the Foster conference room, 6300 Southcenter Boulevard, Tukwila, Washington. CC: \Legislative Development\CouncilCommiftee meeting schedule for 2021 1-12-21 LH:bjs Review and anaYsis by Barbara Saxton Page 2 of 3 Section 3. In the event a holiday falls on a Monday, there will be no Council Committee meetings du ring that week. Time sensitive matters may be placed directlyon 2, 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 Coun Committee meetings duringthatweek. i PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Meeting thereof this llt�' dayof :J�Vgr�j, 2021. a ATTEST(AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Filed with the City Clerk: Passed by the City Council: Resolution Number: 2012 CC: \Legislafive DevelopmentkCoundlCommfte meeting schedule for 20211-12-21 LH:bjs Review and anWlsls by Barbara Saxton Page 3 of 3