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HomeMy WebLinkAbout2695 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 RESOLUTION NO, 2 6 9 ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 2602 PASSED JANUARY 17, 1995, 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: Sectio~ 1. Auburn Resolution No. 2602 dated January 17, 1995, is hereby repealed. Section Z. The Standing Committees of the City Council for the City of Auburn, Washington for the year 1996 are as follows: ae PUBLIC WORKS: SCOPE: B. FINANCE: SCOPE: RICH WAGNER (Chair), TRISH BORDEN (Vice Chair), and FRED POE (member). Makes recommendations to the City Council as a whole on policies relating to utilities, storm drainage, streets and policy matters involving construction and private building inspection. This Committee will coordinate equipment rental matters with the Finance Committee. JEANNE BARBER (Chair), STACEY BROTHERS (Vice Chair), and FRED POE (member). In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will Resolution No. 2695' December 26, 1995 Page 1 1 2 3 4 5 6 7 8 9 10 ll 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, municipal court and legal. PLANNIN~ ~ COI~UNITY DEVELOPMENT: TRISH BORDEN (Chair), RICH WAGNER (Vice Chair), and SUE SINGER (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to land use planning, zoning, annexation, human services, parks and recreation, arts, museum, library, senior center cemetery, airport and golf course. ~UNICIPI~L SERVICES: STACEY BROTHERS (Vice Chair), (member). (Chair), SUE SINGER and GENE CERINO 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. ~h%YOR PRO TEl! and COUNCILIIF, HBER-AT-LAR~E: JEANNE BARBER. 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. 2695 Decemberr 26, 1995 Page 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 2 3 4 5 6 7 8 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: 5:30 P.M. Second and fourth Mondays of each month. B.FINi%NCE: 7:00 P.M. First and third Mondays of each month. C.PLANNING AND COMMUNITY DEVELOPMENT~ 7:30 P.M. Second and fourth Mondays of each month. D. MUNICIPI%L 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, Councilmember Barber will serve as an alternate to all Council Committees. Section 6. The Mayor is such administrative procedures hereby authorized to implement as may be necessary to carry out the directives of this legislation. Resolution No. 2695 December 26, 1995 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 2nd day of January, 1996. CITY OF AUBURN CHARLES A. BOOTH MAYOR ATTEST: Robin Wohlhueter, City Clerk APPROVED AS TO FORM: Michael J. Reynolds, City Attorney Resolution No. 2695 Decemb~rr 26, 1995 Page 4