HomeMy WebLinkAboutOrd 1421 - City Council Procedures (Repealed by Ord 2024)
1770 §5 2024
1796
7 12.4 it
1905
CITY OF TUMILA
0042.100.005
JEH /ko WASHINGTON
04/02/87 ORDINANCE NO. 14472
04/07/87
AN ORDINANCE OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING VARIOUS SECTIONS OF CHAPTER 2.04 OF THE TUKWILA
MUNICIPAL CODE RELATING TO COUNCIL PROCEDURES.
WHEREAS, the City Council has determined to alter the
procedures under which it operates in order to provide for a more
efficient and orderly governmental process, now, therefore.
THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO
ORDAIN AS FOLLOWS:
Section 1. Election of Council President. Section
2.04.010(a) of the Tukwila Municipal Code is hereby amended to
read as follows:
(a) At the first regular meeting in January of each
year, the members of the City Council shall elect, from
their number, a Council President who shall hold office
at the pleasure of the Council.
Section 2. Council Committees and Representatives. Section
2.04.030 of the Tukwila Municipal Code is hereby amended to read
as follows:
2.04.030 Council Committees and Representatives.
(a) The Council shall sit as a Committee of the Whole
on the second and fourth Mondays of each month at 7:00
p.m., except that if at any time any committee meeting
falls on a holiday, the Council shall meet on the next
business day at the same hour. Council committees shall
meet at Tukwila City Hall, unless otherwise publicly
announced.
(b) Meetings of the Committee of the Whole shall be
held primarily for the purpose of considering current
problems of the City and coordinating the work of
individual committees of the City Council. The
Committee of the Whole shall have no power to take any
official action other than to refer matters to
committees or to a regular Council meeting. The Council
President shall set the agenda for the Committee of the
Whole meeting.
(c) The Council shall meet as a Committee of the Whole
in a planning retreat at the beginning of each year in
order to plan their agenda and set their goals for that
year. The time and place of the retreat will be set by
the Council President and the retreat shall generally be
held on the third weekend in January.
(d) Results of the Committee of the Whole's planning
retreat will be discussed in a joint session with the
1
Mayor and administration in order to establish mutual
City goals.
(e) There are established the following four standing
committees of the Council that shall consist of three
members each. The Council President shall appoint the
membership of each committee and the committee chairmen
by the second regular meeting of each year. The
chairman of each committee shall set the schedule of
meetings cause them to be published. The committee
chairman shall set the agenda of the committee meetings.
The standing committees shall consider and may make
policy and legislative recommendations to the City
Council on items referred to the committee by the
Council President, the Council, administrative
departments, boards or commissions. If budgeted in an
amount less than or equal to $25,000, a committee can
approve a bid or negotiation award by an affirmative
vote of three committee members. If a unanimous
committee vote is not obtained, the award will be
referred to the City Council for action. The standing
committees, their scope of authority and the supporting
City departments are as follows:
(1) Transportation Committee, which shall consider
matters related to transportation, transportation
plans, traffic, transit, streets, street lighting,
signals, and street LID's, in coordination with the
Public Works Department and Planning Department;
(2) Utilities Committee, which shall consider
matters related to water, sewer, electric power,
natural gas, telephone, cable television, storm
drainage, river basins and levies in coordination
with the Public Works Department;
(3) Finance and Safety Committee, which shall
consider matters related to the general fiscal and
financial operations of the City, budget and
financial reports, policy matters related to
personnel, including, but not limited to, the
salary grade schedule, position classifications and
salary changes in coordination with the Finance
Department and City Administrator, and matters
related to police and fire protection, the
Municipal Court, emergency services and animal
control in coordination with the Police Department,
Fire Department, Civil Service Commission and City
Clerk; and
(4) Community Affairs and Parks Committee, which
shall consider matters related to the planning of
the physical, economic, aesthetic, cultural and
social development of the City Zoning Code,
Building Code, Sign Code, and annexation policies
in coordination with the Planning Department,
Planning Commission, Arts Commission, Board of
Adjustment, and Sister Cities Committee, and shall
consider matters relating to parks and parklands,
golf course, planning and implementation of
recreation facilities and activities in
coordination with the Parks and Recreation
Department and the Parks Commission.
(f) The Council president may establish such ad hoc
committees as may be appropriate to consider special
matters that do not readily fit the standing committee
structure or that require special approach or emphasis.
The Council President shall appoint council
representatives to intergovernmental councils, boards
and committees by the third regular meeting of each
2
year. These agencies may include the Puget Sound
Council of Governments (two representatives), Puget
Sound Energy Committee and Policy Advisory Committee for
the Port of Seattle.
(g) Council committees shall consider all matters
referred. The committee chairman shall report to the
Council the findings of the committee. Committees may
refer items to the Council with no committee
recommendation.
(h) The legislative analyst shall be responsible for
preparing and causing to be distributed all agendas and
minutes of committee meetings.
Section 3. Meetings Declared Open and Public. Section
2.04.040 of the Tukwila Municipal Code is hereby amended to read
as follows:
2.04.040 Meetings Declared Open and Public. All
meetings of the City Council shall be open to the public
and all persons shall be permitted to attend any meeting
of this body, except as otherwise provided in Section
2.04.090.
Section 4. Meeting Agendas. Section 2.04.130 of the Tukwila
Municipal Code is hereby amended to read as follows:
2.04.10 Agenda for Regular or Special Council
Meetings. All items to be included on the agenda for
Council consideration must be submitted to the City
Clerk in full by 2:00 p.m. on the Thursday preceding
each Council meeting. The Clerk shall then prepare a
proposed agenda, with attachments, according to the
order of business. After the proposed agenda has been
approved by the Council President, or in his absence, by
the senior member of the City Council, the City Clerk
shall prepare the final agenda, which shall be
distributed to the Mayor, Council members, City
Attorney, and department heads no later than 12:00 p.m.
on the Friday preceding the Council meeting. A copy of
the agenda and subsequent documents shall be posted on
the bulletin board at City Hall. Minutes of the
previous Committee of the Whole meeting shall be
available with the agenda package.
1.1 ID Section 5. Agenda Format. The format of the City Council
agendas shall be as follows:
(1) Call to Order.
(2) Pledge of Allegiance.
(3) Roll Call.
(4) Special presentations on key agenda items.
(5) Appointments and proclamations of the Mayor.
(6) Citizen's Comments. To give audience a chance to
comment on items not listed on the agenda.
(7) Consent Agenda.
(a) Contains all consent agenda items approved by
the Council President or forwarded by unanimous
3
committee action, and routine items such as, but
not limited to:
(i) Approval of minutes, and
(ii) Approval of vouchers
(b) The following rules shall apply to the Consent
Agenda:
(i) Any member of the City Council may, by
request, have any item removed from the
Consent Agenda. That item will be forwarded
under new business for further discussion.
(ii) The remaining items shall be approved by
motion.
(8) Bid Awards. All competitive bid awards that
require Council approval.
(9) Public Hearings.
(a) For public hearings required by City, state,
or federal law or as the Council may direct, it
shall include, but not be limited to:
(i) LID,
(ii) Zoning,
(iii) Budget,
(iv) Revenue sharing,
(v) Annexation.
(b) The following procedures shall apply to public
hearings:
(i) The presiding officer may exercise a
change in the procedures, but said decision
may be overruled by a majority vote of the
City Council.
(ii) The proponent spokesman shall speak
first and be allowed 15 minutes. The Council
may ask questions.
(iii) The opponent spokesman shall be allowed
15 minutes for presentation and the Council
may ask questions.
(iv) Each side shall then be allowed 5
minutes for rebuttal.
(v) After the proponents and opponents have
used their speaking time, Council may ask
further questions of the speakers, who may
respond.
(c) At public hearings where a general audience is
in attendance to present arguments for or against a
public issue:
(i) A person may speak for 5 minutes. No
one may speak for a second time until everyone
wishing to speak has had an opportunity to
speak.
(ii) After the speaker has used the allotted
time, Council may ask questions of the speaker
and the speaker may respond, but may not
engage in further debate.
4
(iii) The hearing will then be closed to
public participation and open for Councilmanic
discussion.
(10) Old Business. This section of the agenda shall
include items of a general nature, including resolutions
and ordinances previously discussed at a Council
meeting. The following procedures shall apply during
this section of the agenda:
(a) The sponsor or a designated spokesman of each
item will give a presentation.
(b) The Council may then question the sponsor or
designated spokesman of the presented item.
(c) A motion at this time will be in order:
(i) I.f a resolution or ordinance, the City
Attorney or chairman may read the item by
title only, or if requested by any Council
member, the document may be read in its
entirety. A motion by Council shall rule.
(ii) The Council, by motion, will dispense
with the resolution or ordinance.
(iii) All other items will be dispensed with
by Council motion.
(11) New Business. This section of the agenda shall
include all items of a general nature, including
resolutions and ordinances previously discussed at a
committee meeting and put forward to the regular meeting
and items that have been removed from the Consent
Agenda. The procedures that applied during this Section
shall be the same as those under Old Business.
(12) Reports. Reports on special interest items from
Mayor, City Council, staff, City Attorney, and
intergovernmental representatives.
(13) Miscellaneous.
(14) Adjournment. Council meetings shall adjourn no
later than 11:00 p.m. If Council desires to extend the
meeting, motion shall be required of a majority plus one
vote of Council members present. Items not acted on by
the 11:00 p.m. deadline shall be deferred to the next
respective Council meeting as old business, unless
Council, by a majority vote of members present,
determines otherwise.
Section 6. Agenda Procedures. Section
2.04.10(a) and (b) of the Tukwila Municipal Code are hereby
amended to read as follows:
(a) The City Council desires to provide adequate time
for administration and staff analysis, fact finding and
presentation.
(1) Items to come before the City Council should
first be placed on the agenda of the appropriate
committee for discussion before they are placed on
the agenda of a regular Council meeting.
(2) All items that are not routine in nature and
presented shall include a completed Council Agenda
Synopsis (CAS). The City Clerk or a designated
5
person shall be responsible for attaching a CAS
number, keeping the original CAS and an index for
future reference.
(b) The agenda and provision for the Committee of the
Whole shall be committee reports, discussion of items
referred from committees, items referred by three
Council members, items set by the Council President.
The agenda and any attachments will be approved by the
Council President and shall be prepared by the City
Clerk for distribution to the Council by noon on Friday.
Section 7. Compensation. Section 2.04.230 of the Tukwila
Municipal Code is hereby amended to read as follows:
2.04.230 Compensation.
Pursuant to the provisions of RCW 35A.12.070, each
member of the City Council of the City of Tukwila whose
term of office commences on or after the effective date
of the ordinance codified in this Section, shall be
compensated at the rate of $400 per month.
Section 8. Vacancies. A new Section 2.04.240 is hereby
added to the Tukwila Municipal Code to read as follows:
2.04.240 Filling Council Vacancies. If a vacancy
occurs in the office of Council member, the Council will
follow the procedures outlined in RCW 35A.12.050. In
order to fill the vacancy with the most qualified person
available until an election is held, the Council will
widely distribute and publish a notice of the vacancy,
the procedure and any application form for applying.
The Council will draw up an application form which
contains relevant information to answer set questions
posed by the Council. The application forms will be
used in conjunction with an interview of each candidate
to aid the Council's selection of the new Council
member.
Section 9. Severabilitv. If any section, sentence, clause
or phrase of this ordinance should be held to be invalid or
unconstitutional by a court of competent jurisdiction, such
invalidity or unconstitutionality shall not affect the validity
or constitutionality of any other section, sentence, clause or
phrase of this ordinance.
Section 10. Effective Date. This ordinance shall take
effect and be in full force five (5) days after publication of
the attached summary which is hereby approved.
6
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, at a regular meeting thereof this day of
1987.
AP "0 E_!•
MA 7r GARY L. VAN DUSEN`
ATTEST /AUTHENTICATED:
C'IT LERK, M'XINE ANDERSON
APPROVED, AS TO FORM:
OFFICE THE CITY RNEY
FILED WITH THE IT/ CLE -9 g 7
PASSED BY THE CI Y CO CIL:- di-6-g7
PUBLISHED: V-10-F7
EFFECTIVE DATE: J'
ORDINANCE NO. 141,2/
7
0042.100.005
JEH /ko
04/02/87
SUMMARY OF ORDINANCE NO. f ila
AN ORDINANCE OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING VARIOUS SECTIONS OF CHAPTER 2.04 OF THE TUKWILA
MUNICIPAL CODE RELATING TO COUNCIL PROCEDURES.
On 1987, the City Council of the City
of Tukwil passed Ordinance No. __/44,1,/ which provides as
follows:
Section 1. Amends Section 2.04.010(a) to require the
election of the Council President to take place at the first
meeting in January of each year.
Section 2. Amends Section 2.04.030 to provide for standing
committees of the City Council and their functions.
Section 3. Amends Section 2.04.040 with respect to open
meetings.
Section 4. Amends Section 2.04.130 to provide procedures for
the preparation and distribution of agendas for regular and
special Council meetings.
Section 5. Amends Section 2.04.140 to set the format of the
agenda for City Council meetings.
Section 6. Amends Section 2.04.150(a) and (b) with respect
to miscellaneous agenda procedures.
Section 7. Amends Section 2.04.230 to increase the
compensation of Council members taking office after the effective
date of the ordinance.
Section 8. Adds a new Section 2.04.240 to the Tukwila
Municipal Code to set procedures for the filling of Council
vacancies.
Section 9. Provides for severability.
Section 10. Establishes an effective date.
The full text of this ordinance will be mailed without charge
to anyone who submits a written request to the City Clerk of the
City of Tukwila for a copy of the text.
APPROVED by the City Council at their meeting of
1987.
a r 10 "Q-'6"°'''L
CITY LERK, MAXINE ANDERSON
Publish Val 1ey Daily News, April 10, 1987
8