HomeMy WebLinkAboutReg 2025-05-05 Item 8E - Resolution - Council Committee and Work Session ScheduleCOUNCIL AGENDA SYNOPSIS
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5/5/25
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ITEM INFORMATION
ITEM No.
8.E.
STAFF SPONSOR: LAUREL HUMPHREY
ORIGINAL AGENDA DA IL: 5/5/25
AGENDA ITEM TITLE Resolution updating the City Council Committee and Work Session Schedule
CATEGORY ❑ Discussion
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❑ Motion
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® Resolution
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In February 2025 the Planning & Community Development and Transportation &
Infrastructure Committees relocated to the City Council Conference Room due to the
temporary closure of the elevator in the 6300 Building. While the elevator has returned to
service, the City Council Conference Room has proven to be a more desirable committee
location. This resolution officially changes the meeting room for both committees.
REVIEWED BY
❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev.
❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: COMMI 1 1 EE CHAIR:
RECOMMENDATIONS:
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COST IMPACT / FUND SOURCE
EXPENDITURE REQUIRED
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AMOUNT BUDGETED
APPROPRIATION REQUIRED
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Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
5/5/25
MTG. DATE
ATTACHMENTS
5/5/25
Draft resolution
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUKWILA, WASHINGTON, REVISING THE
MEETING SCHEDULE OF THE STANDING CITY
COUNCIL COMMITTEES AND WORK SESSIONS
FOR 2025, AND REPEALING RESOLUTION NO.
2107.
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, the City Council desires to officially change the 2025 meeting location
of its Planning and Community Development and Transportation and Infrastructure
Services Committees;
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. Information on public participation via Microsoft Teams or by telephone will be
published on every agenda.
Section 2. The 2025 Council Committee meeting schedule is revised as follows:
1. Community Services and Safety Committee meetings shall be held on the
second 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,
Staff: L. Humphrey
216
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library, public art, social equity and justice, and other ad hoc matters as assigned.
Meetings will be held in the Hazelnut conference room, 6200 Southcenter Boulevard,
Tukwila, Washington.
2. Transportation and Infrastructure Services Committee meetings shall be
held on the 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,
public transit and other ad hoc matters as assigned. Meetings will be held in the City
Council Conference Room, 6200 Southcenter Boulevard, Tukwila, Washington.
3. Planning and Community Development Committee meetings shall be
held on the second 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, tourism, workforce development,
environment and sustainability, and other ad hoc matters as assigned. Meetings will be
held in the City Council Conference Room, 6200 Southcenter Boulevard, Tukwila,
Washington.
4. Finance and Governance Committee meetings shall be held on the 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, City Hal1/6300 Building,
and other ad hoc matters as assigned. Meetings will be held in the Hazelnut conference
room, 6200 Southcenter Boulevard, Tukwila, Washington.
Section 3. The City Council will convene in Work Session meetings on varying topics
on the first and third Monday of every month commencing at 5:30 p.m.
Section 4. 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 two members and notice to the public.
Section 5. Repealer. Resolution No. 2107 is hereby repealed.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of , 2025.
ATTEST/AUTHENTICATED:
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Staff: L. Humphrey
217
Andy Youn-Barnett, CMC, City Clerk Tosh Sharp, Council President
APPROVED AS TO FORM BY:
Office of the City Attorney
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Staff: L. Humphrey
218
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