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HomeMy WebLinkAbout426311 , N 1 2' 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ORDINANCE NO. 4 2 6 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, CREATING THE AUBURN CENTENNIAL COMMISSION, DEFINING DUTIES AND FUNCTIONS OF THE COMMISSION AND ESTABLISHING METHODS OF APPOINTING MEMBERS TO THE COMMISSION. WHEREAS, the City of Auburn shall celebrate the centennial of the incor- poration of the City in 1991; and WHEREAS, the State of Washington shall celebrate the centennial of its statehood in 1989; and WHEREAS, there is a need to recognize each separate occasion in celebration; and WHEREAS, there is a need to recognize, record, and honor the past; and WHEREAS, there is a need to establish a permanent legacy for future genera- tions in Auburn; and WHEREAS, there is a need to support, nurture, and coordinate activities surrounding the centennial celebration; and WHEREAS, a there is a need to contribute to the quality and significance of the celebration in cooperation with the schools, service organizations, and historical societies. THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1: There is hereby created a centennial commission to be known as the Auburn Centennial Commission. Section 2. Within funds appropriation, the centennial commission may, alone or in cooperation with any other private, civic or public body of any city, county, the State of Washington, or the United States of America, ini- tiate, sponsor, or conduct programs calculated to further public awareness of and interest in the city and state centennial. Section 3. The membership of the centennial commission shall consist of 30 members to be appointed by the Mayor with the approval of the City Council. All appointments shall be made for the duration of the commission ------------------ Ordinance No. 4263 Page One 01/19/88 t 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 which shall last until December 31, 1991. In addition to the 30 appointed members, one member of the City Council shall be designated by the Mayor to serve as ex officio member of the centennial commission. Section 4. The chair or co-chair shall be appointed by the Mayor. The vice -chair shall be selected from the commission by the chair. Any other of- ficers that the commission wishes to establish shall be elected by the com- mission. Section 5. An executive committee shall be established. The commission members will elect 9 members for this committee. Membership shall include the vice -chair, all additional officers chosen by the commissin and all commission sub -committee chairs. Section 6. A majority of the current appointed and confirmed members of the commission shall constitute a quorum for the transaction of business. All official actions of the commission shall require a majority vote of the mem- bers present and voting. Section 7. The commission shall meet at least quarterly for the purpose of coordinating centennial activities and conducting other business. All meetings of the commission and its sub -committees shall be advertised and open to the public. The commission shall conduct meetings governed by the latest edition of Roberts Rules of Order, as amended, and shall keep written minutes of its proceedings, which shall be of public record. Section 8. If any commission member shall have more than three con- secutive absences for regular meetings, the chair will notify the member con- cerning the absences. The commission may, at its discretion, ask the Mayor to replace said member and appoint a replacement for said member. Section 9. The centennial commission shall not incur any indebtedness on behalf of the City without express approval of the Mayor and the City Council. Section 10. The Mayor is hereby authorized to implement such administra- tive procedures as may be necessary to carry out the directions of this legislation. ------------------ Ordinance No. 4263 Page Two 01/19/88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 23 24 25 26 27 28 29 30 31 32 Section 11. This Ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication, as provided by law. ATTEST: i t,y Clerk D AS TO _EOR y Attorney PUBLISHED: FEBRUARY 7, 1988 ------------------ Ordinance No. 4263 Page Three of Three O1/19/87 INTRODUCED: PASSED: d ((J APPROVED: M 4VY 0 R STATE OF WASHINGTON) ss. COUNTY OF KING ) I, Robin Wohlhueter, the duly appointed, qualified City Clerk of the City of Auburn, a Municipal Corporation and Code City, situate in the County of King, State of Washington, do hereby certify that the foregoing is a full, true and correct copy of ordinance No. 4263 of the ordinances of the City of Auburn, entitled "AN ORDINANCE." I certify that said Ordinance No. 4263 was duly passed by the Council and approved by the Mayor of the said City of Auburn, on the 1st day of February A.D., 1988. I further certify that said Ordinance No. 4263 was published as pro- vided by law in the Valley News, a daily newspaper published in the City of Auburn, and of general circulation therein, on the 7th day of February A.D., 1988. WITNESS my hand and the official seal of the City of Auburn, this 26th day of February A.D., 1988. 6")1 CITY CLERK OF THE CITY OF AUBURN