HomeMy WebLinkAboutRes 2063 - 2023 Council Committees Schedule (Repealed by Res 2091)
Cover page to Resolution 2063
The full text of the resolution follows this cover page.
Resolution 2063 was amended or repealed by the
following resolutions.
REPEALED
Section(s) Repealed Repealed by Res #
2091
Citv of Tul lia
Washington
Resolution No. 2 6 3
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
2023, AND REPEALING RESOLUTION NO. 2044.
WHEREAS, RCW42.30.030 states that all meetings ofthe 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 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 desires to conduct its standing committee meetings in
a hybrid format that allows both in-person and electronic attendance;
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.
CC:legislative Development\Council Committee meeting schedule for 2023 12-30-22
LH:AY Review and analysis by Andy Youn Page 1 of 3
Section 2. The 2023 Council Committee meeting schedule is established 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, public transit, and other ad hoc matters as assigned. Meetings will
be held in the Duwamish conference room, 6300 Southcenter Boulevard, Tukwila,
Washington. Information on public participation via Microsoft Teams or by telephone will
be published on every agenda.
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, tou rism, workforce development,
environment and sustainability, and other ad hoc matters as assigned. Meetings will be
held in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila,
Washington. Information on public participation via Microsoft Teams or by telephone will
be published on every agenda.
3. Finance and Governance Committee meetings shall be held on the
second and fou rth 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, City
Halt/6300 Building,and otherad hoc matters as assigned. Meetings will be held in the
Duwamish conference room, 6300 Southcenter Boulevard, Tukwila, Washington.
Information on pu blic participation via Microsoft Teams and by telephone will be published
on every agenda.
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, trails, youth and senior services, golf course,
community center, library, public art, social equity and justice, and other ad hoc matters
as assigned. Meetings will be held in the Hazelnut conference room, 6200 South center
Boulevard, Tukwila, Washington. Information on public participation via Microsoft Teams
or by telephone will be published on every agenda.
Section 3. In the event a holiday falls on a Monday, there will be no Council
Committee meetings during thatweek. 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.
CC:\Legislative Development\Council Committee meeting schedule for 2023 12-30-22
LH:AY Review and analysis by Andy Youn
Page 2 of 3
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. 2044 is hereby repealed.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Special Meeting thereof this C711.1a day of Tamucurt,d___ , 2023.
ATTEST/AUTHENTICATED:
eSigneol via 13150.1......001,
C-...°Att9 (96/71alteitt',79
Christy O'Flaherty, MMC
City Clerk
APPROVED AS TO FORM BY:
Office of the City Attorney
hia Delostrinos Johnson
Council President
Filed with the City Clerk: 1 - 3 - 23
Passed by the City Council: 1- 9- 23
Resolution Number: Z V& 3
CC:\Legislative Development\Council Committee rneeting schedule for 2023 12-30-22
LH:AY Review and analysis by Andy Youn Page 3 of 3