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HomeMy WebLinkAbout24441 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 · 4 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 2274 PASSED JANUARY 20, 1992 AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING TIMES AND DAYS OF ALL STANDING COMMITTEES OF THE CITY COUNCIL OF THE CITY OF AUBURN FOR THE MONTH OF DECEMBER, 1993. THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS: Section 1. Auburn Resolution No. 2274 dated January 20, 1992 is hereby repealed. Section 2. The Standing Committees of the City Council for the City of Auburn, Washington for the month of December, 1993 are as follows: ae PUBLIC WORKS: RICH WAGNER (Chair), PAT BURNS (Vice Chair), and DON KURLE (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. FIN/~NCE: JEANNE BARBER BROTHERS (Vice BORDEN (member). (Chair), STACEY Chair), and TRISH 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, and equipment rental. Resolution No. 2444 November 8, 1993 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 PL~ININ~ ~ CON~UNITY DEVEL0PllENT: 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. ~UNICIP~,L SERVICES: STACEY BROTHERS (Chair), RICH WAGNER (Vice Chair), and VIRGINIA HAUGEN (member) . 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. I/AYOR PRO TEll and COUNCILP. AN-&T-LARGE: DON KURLE. section meetings and meetings to 3. The Council Committee Chairman shall call chair said meetings and cause minutes of said 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. Resolution No. 2444 November 8, 1993 Page 2 I I I 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 4. 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.FINANCE: 7:00 P.M. First and third Mondays of each month. C.PLANNING AND COMMUNITY DEVELOPMENT: 5:30 P.M. Second and fourth Mondays of each month. D. MUNICIPAL GRRVICRS~ 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. 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. 2~/.~. November 8, 1993 Page 3 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 DATED and SIGNED this 15th day of November, 1993. CITY OF AUBURN ATTEST: Robin Wohlhueter, City Clerk APPROVED AS TO FORM: Stephen R. Shelton, City Attorney Resolution No. 24~~, November 8, 1993 Page 4 I I I I