HomeMy WebLinkAbout2695 (2) 1 RESOLUTION NO. 2 6 9 5
2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN,
3 WASHINGTON, REPEALING RESOLUTION NO 2602 PASSED JANUARY 17,
1995, AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING
4 TIMES AND DAYS OF ALL STANDING COMMITTEES OF THE CITY COUNCIL
OF THE CITY OF AUBURN
5
6 THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A
7 REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS
8 Section 1. Auburn Resolution No 2602 dated January 17,
9 1995, is hereby repealed
10 Section 2 . The Standing Committees of the City Council
11 for the City of Auburn, Washington for the year 1996 are as
12 follows:
13
A. PUBLIC WORKS RICH WAGNER (Chair) , TRISH BORDEN
14 (Vice Chair) , and FRED POE (member)
15 SCOPE: Makes recommendations to the City
Council as a whole on policies
16 relating to utilities, storm
drainage, streets and policy matters
17 involving construction and private
building inspection. This Committee
18 will coordinate equipment rental
matters with the Finance Committee
19
B FINANCE: JEANNE BARBER (Chair) , STACEY
20 BROTHERS (Vice Chair) , and FRED POE
(member)
21
SCOPE In addition to the normal monitoring
22 of the financial expenditures of the
approved budget, this Committee will
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Resolution No. 2695
December 26, 1995
Page 1
1 make recommendations to the City
2 Council as a whole on policies
relating to personnel, municipal
3 court and legal
4 C PLANNING AND COMMUNITY DEVELOPMENT:
5 TRISH BORDEN (Chair) , RICH WAGNER
(Vice Chair) , and SUE SINGER
6 (member) .
SCOPE: Makes recommendations to the City
7 Council as a whole on policies
$ relating to land use planning,
zoning, annexation, human services,
9 parks and recreation, arts, museum,
library, senior center cemetery,
10 airport and golf course.
11 MUNICIPAL SERVICES:
12 STACEY BROTHERS (Chair) , SUE SINGER
(Vice Chair) , and GENE CERINO
13 (member)
14 SCOPE: Makes recommendations to the City
Council as a whole on policies
15 relating to police and fire,
jurisdiction of all public buildings
16 for the maintenance and construction
(exclusive of utility buildings) ,
17 emergency planning, cable T V , and
solid waste
18 MAYOR PRO TEM and COUNCILMEMBER-AT-LARGE:
19 JEANNE BARBER
20
Section 3. The Council Committee Chairman shall call
21
meetings and chair said meetings and cause minutes of said
22
meetings to be available in a timely fashion and shall
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schedule at least one meeting per month. It shall be the
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discretionary power of the Chairman of each Committee to
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Resolution No. 2695
Deccmbcrr 26, 1995
Page 2
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require any appointive or salaried City employee to attend
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Committee meetings.
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Section 4. Unless otherwise designated by the Chairman,
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the day and time of the meetings of the Standing Committees of
5
the City Council of the City of Auburn shall be as follows:
6
A PUBLIC WORKS:
7
5 30 P M
S
Second and fourth Mondays of each month.
9
B. FINANCE:
10
7 : 00 P M
11
First and third Mondays of each month.
12
C. PLANNING AND COMMUNITY DEVELOPMENT:
13
7 30 P M
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Second and fourth Mondays of each month.
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D. MUNICIPAL SERVICES:
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4 : 30 P M.
17
First and third Mondays of each month.
18
Section 5. The Mayor Pro Tem shall serve as an ex
19
officio of all standing Committees of the City Council As
20
Mayor Pro Tem, Councilmember Barber will serve as an alternate
21
to all Council Committees.
22
Section 6. The Mayor is hereby authorized to implement
23
such administrative procedures as may be necessary to carry
24
out the directives of this legislation
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Resolution No. 2695
December 26, 1995
Page 3
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DATED and SIGNED this 2nd day of January, 1996.
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3
CITY OF AUBURN
4
5 II�
6 CHQrIfS 11\- ' 30Y"
7 CHARLES A. BOOTH
MAYOR
8
9
10
11 ATTEST:
12
14 Robin Woh hueter,
City Clerk
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16
17
APPROVED AS TO FORM
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19
H Qs
20
Michael J. Reynolds,
21 City Attorney
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Resolution No. 2695
Decemberr 26, 1995
Page 4
Otty Of
CHARLES A BOOTH �tAl'UR LE'J.h- AUBURN CITY ATTORNEY
Judith lJ Ausman Assistant nt Ctt I
Judith C Ausmmi Reynolds C liv Al On Avornc� 25 Wes[ Main, Auburn WA 98001-4998
Karen C Conner.Prosecutor (206) 931-3030
hingt
STATE OF WASHINGTON)
ss
COUNTY OF KING
I, Robin Wohlhueter, the duly appointed, qualified City
Clerk of the City of Auburn, a Municipal Corporation and Code
City, situate in the County of King, State of Washington, do
hereby certify that the foregoing is a full , true and correct
copy of Resolution No 2695 of the resolutions of the City of
Auburn, entitled "RESOLUTION NO "
I certify that said Resolution No 2695 was duly passed by
the Council and approved by the Mayor of the said City of Auburn,
on the 2nd day of January, 1996
Witness my hand and the seal of the City of Auburn this 16th
day of February, 1996
0614c-
6 [/ JalI A# )/-(7(...
Robin Wohl ueter
City Clerk
City of Auburn