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HomeMy WebLinkAbout2796 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 1 2 3 4 5 6 RESOLUTION NO. 2 7 9 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 2695 PASSED JANUARY 2, 1996, 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: ~. Auburn Resolution No. 2695 dated January 2, 1996, is hereby repealed. ~ The Standing Committees of the City Council for the City of Auburn, Washington for the year 1997 are as follows: PUBLIC WORKS: SCOPE: RICH WAGNER (Chair), FRED POE (Vice Chair), and GENE CERINO (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. Resolution No. 2796 January 7, 1997 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 Bo Co Do FINANCE JEANNE BROTHERS (member). BARBER (Chair , STACEY (Vice Chair), and SUE SINGER 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, municipal court and legal. PLANNING AND COMMUNITY DEVELOPMENT: TRISH BORDEN (Chair), RICH WAGNER (Vice Chair), and JEANNE BARBER (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. MUNICIPAL SERVICES: STACEY BROTHERS (Chair), FRED POE (Vice Chair), and TRISH BORDEN (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., telecommunications and solid waste. Resolution No. 2796 January 7, 1997 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 MAYOR PRO TEM and COUNCILMEMBER-AT-LARGE: JEANNE BARBER. ~ 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 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. Second and fourth Mondays of each month. B. FINANCE: 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. MUNICIPAL SERVICES: 4:30 P.M. First and third Mondays of each month. Resolution NO. 2796 January 7, 1997 Page 3 7 8 9 10 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 2 3 4 5 6 shall be reviewed and established in Policy No. ~ The Mayor Pro Tem officio of all Mayor Pro Tem, to all Council Committees. ~ The Mayor is such administrative procedures out the directives of this legislation. DATED and SIGNED this 6th day of January, Any outside work performed by City employees approved according to procedures 200-16, ~Outside Employment." shall serve as an ex standing Committees of the City Council. As Councilmember Barber will serve as an alternate hereby authorized to implement as may be necessary to carry 1997. CITY OF AUBURN CHARLES A. BOOTH MAYOR Resolution No. 2796 January 7, 1997 Page 4 ] 2 ATTEST: 4 Robin Wohlhueter, 6 City Clerk 7 8 9 APPROVED AS TO FORM: ]0 12 13 ~±¢hael ids, City Attorney 14 15 17 18 20 21 22 23 24 25 Resolution NO. 2796 January 7, 1997 Page 5