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HomeMy WebLinkAbout2274 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 REBOLUTION NO. 2 2 ? 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NOS. 2039 AND 2040 PASSED FEBRUARY 5, 1990 AND FEBRUARY 20, 1990 AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING TIMES AND DAYS 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: 8eotion ~. Auburn Resolution Nos. 2039 and 2040 dated February 5, 1990 and February 20, 1990 are hereby repealed. seotion 2. The Standing Committees of the City Council for the City of Auburn, Washington for the year 1992 are as follows: ae PUBLIC WORKS: PETE WHITTALL (Chair), RICH WAGNER (Vice Chair), and PAT BURNS (member). 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: JEANNE BARBER (Chair), PETE WHITTALL (Vice Chair), and STACEY BROTHERS (member). SCOPE: In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will make recommendations to the City Resolution No. 2274 January 21, 1992 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 Ce Council as a whole on policies relating to personnel, legal, and equipment rental. PLANN'rN~ ~ COMMUNXTY DEVELOPMENT: PAT BURNS (Chair), JEANNE BARBER (Vice Chair), and TRISH BORDEN (member) . 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, cemetery and golf course. MUNICIPAL SERVICES: STACEY BROTHERS (Vice Chair), (member) . (Chair), RICH WAGNER and TRISH BORDEN 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. MAYOR PRO TEM end COUNCILMAN-AT-LARGE: DON KURLE. section 3. The Council Committee Chairman shall call meetings and chair said meetings 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 Resolution No. 2274 January 21, 1992 Page 2 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 require any appointive or salaried City employee to attend Committee meetings. ~ Unless otherwise designated by the Chairman, the day and time of the meetings of the Standing Committees of the City Council of the City of Auburn shall be as follows: A.PUBLIC WORKS~ 5:30 P.M. First and third Mondays of each month. B.FINANCEs 7:00 P.M. First and third Mondays of each month. C.PLANNING AND COMMUNITY DEVELOPMENTs 7:30 P.M. Second and fourth Mondays of each month. D. MUNICIPAL SERVICES~ 4:30 P.M. First and third Mondays of each month. 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 Kurle will serve as an alternate to all Council Committees. Resolution No. 2274 January 21, 1992 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 ~ The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. DATED and SIGNED this 20th day of January, 1992. CITY OF AUBURN ATTEST: Robin Wohlhueter, City Clerk APPROVED AS TO FORM: Stephen R. Shelton, City Attorney Resolution No. 2274 January21,1992 Page 4