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RESOLUTION NO 2 7 9 6
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN,
WASHINGTON, REPEALING RESOLUTION NO 2695 PASSED JANUARY 2,
4 1996, AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING
5 TIMES AND DAYS OF ALL STANDING COMMITTEES OF THE CITY COUNCIL
OF THE CITY OF AUBURN
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7 THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A
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REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS
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10 Section1 Auburn Resolution No 2695 dated January 2 ,
11 1996, is hereby repealed
12 Section 2 . The Standing Committees of the City Council
13 for the City of Auburn, Washington for the year 1997 are as
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follows
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17 A PUBLIC WORKS RICH WAGNER (Chair) , FRED POE (Vice
Chair) , and GENE CERINO (member)
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SCOPE Makes recommendations to the City
19 Council as a whole on policies
20 relating to utilities, storm
drainage, streets and policy matters
21 involving construction and private
22 building inspection This Committee
will coordinate equipment rental
23 matters with the Finance Committee
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Resolution No 2796
January 7, 1997
Page 1
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B FINANCE JEANNE BARBER (Chair) , STACEY
2 BROTHERS (Vice Chair) , and SUE SINGER
(member)
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4 SCOPE In addition to the normal monitoring
of the financial expenditures of the
5 approved budget, this Committee will
make recommendations to the City
6 Council as a whole on policies
relating to personnel, municipal
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court and legal
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C PLANNING AND COMMUNITY DEVELOPMENT
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10 TRISH BORDEN (Chair) , RICH WAGNER
(Vice Chair) , and JEANNE BARBER
11 (member)
12 SCOPE Makes recommendations to the City
13 Council as a whole on policies
relating to land use planning,
14 zoning, annexation, human services,
parks and recreation, arts, museum,
15 library, senior center cemetery,
16 airport and golf course
17 D MUNICIPAL SERVICES
18 STACEY BROTHERS (Chair) , FRED POE
(Vice Chair) , and TRISH BORDEN
19 (member)
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SCOPE Makes recommendations to the City
21 Council as a whole on policies
22 relating to police and fire,
jurisdiction of all public buildings
23 for the maintenance and construction
(exclusive of utility buildings) ,
24 emergency planning, cable T V ,
telecommunications and solid waste
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Resolution No 2796
January 7, 1997
Page 2
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2 MAYOR PRO TEM and COUNCILMEMBER-AT-LARGE
3 JEANNE BARBER
4 Section 3 . The Council Committee Chairman shall call
5 meetings and chair said meetings and cause minutes of said
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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
g discretionary power of the Chairman of each Committee to
10 require any appointive or salaried City employee to attend
11 Committee meetings
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Section 4 . Unless otherwise designated by the Chairman,
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14 the day and time of the meetings of the Standing Committees of
15 the City Council of the City of Auburn shall be as follows
16 A PUBLIC WORKS
17 5 30 P M
Second and fourth Mondays of each month
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B. FINANCE:
19 7 00 P M
20 First and third Mondays of each month
21 C PLANNING AND COMMUNITY DEVELOPMENT
7 30 P M
22 Second and fourth Mondays of each month
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D MUNICIPAL SERVICES:
24 4 30 P M
First and third Mondays of each month
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Resolution No 2796
January 7, 1997
Page 3
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2 Section 5 . Any outside work performed by City employees
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shall be reviewed and approved according to procedures
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5 established in Policy No 200-16, "Outside Employment "
6 , ection 6 . The Mayor Pro Tem shall serve as an ex
7 officio of all standing Committees of the City Council As
8 Mayor Pro Tem, Councilmember Barber will serve as an alternate
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to all Council Committees
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11 Section 7 . The Mayor is hereby authorized to implement
12 such administrative procedures as may be necessary to carry
13 out the directives of this legislation
14 DATED and SIGNED this 6th day of January, 1997
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17 CITY OF AUBURN
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19 ` (�
20 EtL 4Ec N . cBoo
21 CHARLES A BOOTH
MAYOR
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Resolution No 2796
January 7, 1997
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2 ATTEST
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AO
Robin Wohlhueter,
6 City Clerk
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APPROVED AS TO FORM
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11 �
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13 Michael J Reynolds,
City Attorney
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Resolution No 2796
January 7, 1997
Page 5
G►t:�ti�
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CHARLES A.BOOTH,MAYOR � AUBURN CITY (j.LERK
Robin Wohlhueter,City Clerk Alibi l'N 25 West Main, Aubu9,WA 98001
Dam Daskam,Deputy City Clerk ���(� City Clerk:(206)9313039
Tamie Bothell, Records/License Clerk Business Registration:(206)931 3007 Fax:(206)931 3053
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 2796 of the resolutions of the City of Auburn, entitled "RESOLUTION
NO "
I certify that said Resolution No. 2796 was duly passed by the Council and
approved by the Mayor of the said City of Auburn, on the 6th day of January, 1997
Witness my hand and the seal of the City of Auburn this 17th day of January, 1997
Robin Wohlhueter
City Clerk
City of Auburn