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HomeMy WebLinkAbout01-21-2014 1-21-2014 Junior City Council Agenda Packet Junior City Council January 21, 2014 - 5:00 PM Auburn City Hall, Conference Room 3 AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. Approval of Minutes* December 16, 2013 III.DISCUSSION ITEMS A. February 2014 Meeting Planning - Parlimentary Training B. Community Center and Future Youth Plans for Les Gove Community Campus* C. National League of Cities "Authentic Youth Engagement" Initiative IV.ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 1 of 9 AGENDA BILL APPROVAL FORM Agenda Subject: Roll Call Date: January 14, 2014 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:January 21, 2014 Item Number:CO.B AUBURN * MORE THAN YOU IMAGINEDCO.B Page 2 of 9 AGENDA BILL APPROVAL FORM Agenda Subject: Approval of Minutes Date: January 14, 2014 Department: Administration Attachments: December 16, 2013 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:January 21, 2014 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 3 of 9 Junior City Council December 16, 2013 - 5:00 PM Auburn City Hall, Conference Room 3 MINUTES I. CALL TO ORDER A. Roll Call Deputy Mayor Nancy Backus called the Junior City Council meeting to order at 5:05 p.m. in Conference Room 3 at Auburn City Hall, 25 West Main Street in Auburn. Junior City Councilmembers present: Cole Lindell, Tyler Cushing, Dalton Hands, Sydney Campbell, Olivia Thomas, Angelina Zalutskiy and Mary Riel. Junior Councilmember Mauricio Martinez-Torres was excused. Department directors and staff members present: City Attorney Daniel B. Heid, Development Services Manager Jeff Tate and Council Assistant Antoinette Manthey. B. Announcements 1. New Member Introductions Cole Lindell Angelina Zalutskiy All members of the Junior Council shared their name, the school they attend and their Junior City Council terms. Cole Lindell and Angelina Zalutskiy are newly appointed members. C. Agenda Modifications There was no change to the agenda. II. CONSENT AGENDA No items for consideration. III. ACTION A. Junior City Council Chair & Vice Chair Selections Page 1 of 2 CA.B Page 4 of 9 After explaining the duties, roles, and process of choosing a chair and vice chair, Deputy Mayor Backus opened the floor for nominations. Once votes were tallied, Cole Lindell was voted Junior City Council Chair and Sydney Campbell was voted Vice Chair. IV. DISCUSSION ITEMS A. Junior City Council Policy & Procedures (Heid) City Attorney Heid introduced himself to the Junior City Council and presented them the Municipal Law Training packet for their review. City Attorney Heid discussed the policies and procedures of being on the Junior City Council and explained the rules of meeting in a quorum. Junior Councilmembers Thomas and Hands clarified that members can meet socially as long as city business is not discussed. B. Open Public Meetings Act (Heid) Other topics discussed were the Open Public Meetings Act, ordinances, resolutions, public records request and how to make and second a motion. He also informed them that just like the City Council, the Junior Council is limited on what they can and cannot do. V. ADJOURNMENT There being no further business to come before the Junior City Council, the meeting adjourned at 6:00 p.m. APPROVED this 21st day of January, 2014. Page 2 of 2 CA.B Page 5 of 9 AGENDA BILL APPROVAL FORM Agenda Subject: February 2014 Meeting Planning - Parlimentary Training Date: January 14, 2014 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:January 21, 2014 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 6 of 9 AGENDA BILL APPROVAL FORM Agenda Subject: Community Center and Future Youth Plans for Les Gove Community Campus Date: January 14, 2014 Department: Administration Attachments: Les Gove Community Campus Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:January 21, 2014 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 7 of 9 DI . B Pa g e 8 o f 9 AGENDA BILL APPROVAL FORM Agenda Subject: National League of Cities "Authentic Youth Engagement" Initiative Date: January 14, 2014 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:January 21, 2014 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Page 9 of 9