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HomeMy WebLinkAbout2464 1 2 3 4 5 6 71 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 25 26 RESOLUTION NO. 2 4 6 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 2444 PASSED NOVEMBER 15, 1993, 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: Section 1. Auburn Resolution No. 2444 dated November 15, 1993, is hereby repealed. Section 2. The Standing Committees of the City Council for the City of Auburn, Washington for the year 1994 are as follows: B. FINANCE: PUBLIC WORKS: SCOPE: SCOPE: RICH WAGNER (Chair), PAT BURNS (Vice Chair), and DON KURLE (member). 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. JEANNE BARBER BROTHERS (Vice BORDEN (member). (Chair), STACEY Chair), and TRISH In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will Resolution No. 2464 January 18, 1994 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 make recommendations to the City Council as a whole on policies relating to personnel, legal, and equipment rental. PLANNING AND COMMUNITY 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 planning, zoning, parks and recreation, library and health services, cemetery and golf course. MUNICIPAL SERVICES: STACEY BROTHERS (Vice Chair), (member). (Chair), RICH WAGNER and VIRGINIA HAUGEN 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 and COUNCILMAN-AT-LARGE: DON KURLE. 8eotion 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. 2464 January 18, 1994 Page 2 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 require any appointive or salaried City employee to attend Committee meetings. 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: Ce 5:30 P.M. January 31, 1994 and thereafter on the fourth Mondays of each month. FINANCE: 7:00 P.M. First and third Mondays of each month. PLANNING AND COMMUNITY DEVELOPMENT: second and 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. 2464 Januai'y 18, 1994 Page 3 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 6. 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 18th day of January, 1994. CITY OF AUBURN MAYOR ATTEST: Robin Wohlhue~er, City Clerk APPROVED AS TO FORM: Acting City Attorney Resolution No. 2464 January 18, 1994 Page 4