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File #: AM No. 24-061   
Type: Consent Item Status: Passed
File created: 4/19/2024 In control: City Council
On agenda: 5/7/2024 Final action: 5/7/2024
Title: Approval of Committee of the Whole Work Plans
Attachments: 1. Agenda Memo, 2. Attachment A: 2024 Committee of the Whole Work Plans

TO: Members of the City Council

FROM: Mayor Angela Birney

DEPARTMENT DIRECTOR CONTACT(S):

Executive

Malisa Files, Chief Operating Officer

425-556-2166

Finance

Kelley Cochran, Director

425-556-2748

Planning and Community Development

Carol Helland, Director

425-556-2107

Parks

Loreen Hamilton, Director

425-556-2336

Fire

Adrian Sheppard, Chief

425-556-2201

 

 

TITLE:

title

Approval of Committee of the Whole Work Plans

 

OVERVIEW STATEMENT:

recommendation

Per Council Rules and Procedures, Committees of the Whole should adopt annual committee goals identifying what the committee intends to accomplish. Attached are the Committee Work Plans for 2024 for Council’s review and approval.body

 

  Additional Background Information/Description of Proposal Attached

 

 

REQUESTED ACTION:

 

  Receive Information                                            Provide Direction                                            Approve

 

 

REQUEST RATIONALE:

 

                     Relevant Plans/Policies:

Council Rules and Procedures

                     Required:

N/A

                     Council Request:

Council requested all work plans be approved by the full Council.

                     Other Key Facts:

N/A

 

 

OUTCOMES:

The Committee of the Whole Work Plans (Attachment A) outline the topics each committee will discuss during 2024. The Committees of the Whole include:

                     Planning and Public Works

                     Finance, Administration and Communications

                     Public Safety and Human Services

                     Parks and Environmental Sustainability

 

Staff will be at the Council meeting to answer questions about the work plans contained in Attachment A.

 

 

COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:

 

                     Timeline (previous or planned):

N/A

                     Outreach Methods and Results:

N/A

                     Feedback Summary:

N/A

 

 

BUDGET IMPACT:

 

Total Cost:

N/A

 

Approved in current biennial budget:                                            Yes                                            No                                            N/A

 

Budget Offer Number:

N/A

 

Budget Priority:

The Committees of the Whole cover all of the budget priorities, including safe and resilient, strategic and responsive, vibrant and connected, and healthy and sustainable.

 

Other budget impacts or additional costs:                       Yes                                            No                                            N/A

If yes, explain:

N/A

 

Funding source(s):

N/A

 

Budget/Funding Constraints:

N/A

 

  Additional budget details attached

 

 

COUNCIL REVIEW:

 

 

 

 

 

Previous Contact(s)

Date

Meeting

Requested Action

N/A

Item has not been presented to Council

N/A

 

Proposed Upcoming Contact(s)

Date

Meeting

Requested Action

N/A

None proposed at this time

N/A

 

Time Constraints:

Work plans should be adopted as soon as possible to outline the committee topics for 2024.

 

 

ANTICIPATED RESULT IF NOT APPROVED:

N/A

 

 

ATTACHMENTS:

Attachment A: 2024 Committee of the Whole Work Plans