HomeMy WebLinkAboutRes 2040 - 2022 Council Committees Schedule (Repealed by Res 2044)City of Tukwil5i
Washington
Cover page to Resolution 2040
The full text of the resolution follows this cover page.
A RESOLUTION F THE CITY COUNCIL OF THE
CITY OF TUIKWIL , WASHINGTON, E T LIISHING
THIS TITLES, DUTIES, AND SCHEDULE OF THE
STANDING CITY COUNCIL COMMITTEES FOR
2022, AND REPEALING RESOLUTION NO. 2017.
Resolution 2040 was amended or repealed by the
following resolutions.
REPEALED
Settion(s) ftpealed Repealed by R6s'#
2044
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
2022, AND REPEALING RESOLUTION NO. 2017.
WHEREAS, RCW42.30.030 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, 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; and
WHEREAS, the City Council is in compliance with the Governor's Proclamation 20-
28 relating to the conduct of 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. Pursuant to the Rules of Procedure of the Tukwila City Council, 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.
CCALegislative Development\Council Committee meeting schedule for 2022 12-17-21
LH:bjs Review and analysis by Barbara Saxton Page 1 of 3
Section 2. The 2022 Council Committee meeting schedule is as follows:
1. Transportation and Infrastructure Services 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
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 be in the Foster conference
room, 6300 Southcenter Boulevard, Tukwila, Washington.
4. Community Services and Safety 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 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, public art, 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 at Tukwila City Hall in the Hazelnut conference
room, 6200 Southcenter Boulevard, Tukwila, Washington.
CCALegislative Development\Council Committee meeting schedule for 2022 12-17-21
LH:bjs Review and analysis 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 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. 2017 is hereby repealed.
PASSED BY THE CITY COUN L OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of ::nA) j�� 2022.
-j
ATTEST/AUTHENTICATED:
Christy OFl-ahe—rty, MMC, City,�� Thomas McLeod, Cetrficil President
APPROVED AS TO FORM BY: Filed with the City Clerk:
Passed by the City Council:
-IaofeResolution Number: �k
se
Office of the City Attorney
CCALegislative Development\Council Committee meeting schedule for 2022 12-17-21
LH:bjs Review and analysis by Barbara Saxton Page 3 of 3