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RESOLUTION NO. 2 8 9 9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN,
WASHINGTON, REPEALING RESOLUTION NO. 2796 PASSED JANUARY 6,
1997, 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. 2796 dated January 6,
1997, is hereby repealed effective December 31, 1997.
Seco~o~__2. The Standing Committees of the City Council
for the City of Auburn, Washington for the year 1998 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 water and sanitary sewer
utilities, storm drainage, streets
and policy matters involving
construction, building inspection,
engineering, and equipment
maintenance and operations. This
Committee will coordinate equipment
rental matters with the Finance
Committee and utility and streets
property matters with the Municipal
Services Committee.
Resolution No. 2899
December 9, 1997
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Ce
FINANCE:
JEANNE BARBER (Chair), RICH WAGNER
(Vice Chair), and PETE LEWIS
(member).
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), SUE SINGER
(Vice Chair), and PETE LEWIS
(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.
MUNICIPAL SERVICES:
FRED POE (Chair), GENE CERINO (Vice
Chair), and SUE SINGER (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 TV,
telecommunications, solid waste,
airport, golf course, cemetery, and
City real property transactions
including sale, lease, right-of-way
use, acquisition, and donations.
This committee will coordinate
property transactions with other
appropriate Council Committees.
Resolution No. 2899
December 9, 1997
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MAYOR PRO TEN end COUNCILMEMBER-AT-LARGE:
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
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:
4:30 P.M.
Second and fourth Mondays of each month.
B. FINANCE:
6:30 P.M.
First and third Mondays of each month.
C.PLANNING AND COMMUNITY DEVELOPMENT=
6:00 P.M.
Second and fourth Mondays of each month.
D. MUNICIPAL SERVICES~
5:00 P.M.
First and third Mondays of each month.
Resolution No. 2899
December 9, 1997
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Section 5. Any outside work performed by City employees
shall be reviewed and approved according to procedures
established in Policy No. 200-16, "Outside Employment".
8eotion 6. The Mayor Pro Tem shall serve as an ex
officio of all standing Committees of the City Council. As
Mayor Pro Tem,
to all Council Committees.
Section 7. The Mayor is hereby authorized to
such administrative procedures as may be necessary
out the directives of this legislation.
DATED and SIGNED this 15th day of December, 1997.
Councilmember Barber will serve as an alternate
implement
to carry
CITY OF AUBURN
CHARLES A. BOOTH
MAYOR
Resolution No. 2899
December 9, 1997
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ATTEST:
D~nielle E. Daskam,
City Clerk
APPROVED AS TO FORM:
Michael J. Reynolds,
City Attorney
Resolution No. 2899
December 9, 1997
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