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HomeMy WebLinkAbout20391 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 RESOLUTION NO. 2 0 3 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 1920 PASSED JANUARY 3, 1989, AND CREATING A NEW RESOLUTION RELATING TO COUNCIL COMMITTEES AND DESIGNATING THE MEMBERS, POWERS AND DUTIES OF ALL STANDING COMMITTEES OF THE CITY COUNCIL OF THE CITY OF AUBURN. THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS: Section 1. Auburn Resolution No. 1920 dated January 3, 1989, is herewith repealed. Section 2. That the Standing Committees of the City Council for the City of Auburn, Washington for the year 1990, are as follows: PUBLIC WORKS: DON KURLE (Chair), PAT BURNS (Vice Chair), and RICH WAGNER. SCOPE: Makes recommendations to the City Council as a whole on policies relating to utilities, storm drainage, streets and airports, and policy matters involving construction and private building inspection. This Committee will coordinate equipment rental matters with the Finance Committee. B. FINANCE: STACEY BROTHERS (Chair), PETE WHITTALL (vice Chair), and JUDI ROLAND. Resolution No. 2039 February 2, 1990 Page 1 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 De SCOPE: In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will make recommendations to the City Council as a whole on policies relating to personnel, legal, equipment rental, and interface with the Economic Development Corporation. I~LIk.NNIN(I ,%ND CONliUNITY DRVELOPHENT: PAT BURNS (Chair), DON KURLE (Vice Chair), and STACEY BROTHERS. SCOPE: Makes recommendations to the City Council as a whole on policies relating to land use plan, zoning, parks and recreation, library and health services. MUNICIPAL SERVICES: PETE WHITTALL (Chair), JUDI ROLAND (Vice Chair), and RICH WAGNER. SCOPE: Makes recommendations to the City Council as a whole on policies relating to police and fire, jurisdiction of all public buildings for the maintenance and construction (exclusive of utility buildings), emergency planning, cable T.V., and solid waste, cemetery and golf course. I,h%YOR PRO TEM: CLARENCE (BUD) LARSON. Resolution No. 2039 February 2, 1990 Page 2 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 Section 3. The Council Committee Chairman shall call meetings and chair as necessary and cause minutes of said meetings to be available in a timely fashion and shall schedule at least one meeting per month. It shall be the discretionary power of the Chairman of each Committee to require any appointive or salaried City employee to attend Committee meetings. The date and time of the meetings of all standing committees of the City Council shall be designated by the respective Chairman of each said Committees. Section 4. Unless otherwise designated by the Chairman, all Committee meetings of the City Council of the City of Auburn shall convene at 7:30 p.m. and shall endeavor to adjourn no later than 10:00 p.m. section 5. The Mayor Pro Tem shall serve as an ex officio of all standing Committees of the City Council. As Mayor Pro Tem, Councilman Larson will serve as an alternate to all Council Committees. Section 6. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Resolution No. 2039 February 2, 1990 Page 3 1 2 3 4 5 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 25 26 6 DATED and SIGNED this 5th day of February, 1990. ATTEST: Robin Wohlh~eter, City Clerk APPROVED AS TO FORM: Marguerite Schellentrager, City Attorney Resolution No. 2039 February 2, 1990 Page 4