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HomeMy WebLinkAbout05/06/2008 04B-5 Minutes 04-22-2008 Council Rules and Procedures Committee Yakima City.Counc l Committee Meeting Minutes - RULES AND PROCEDURES COMMITTEE Tuesday, April 22 2008 3:00 — 4:00 p.m. City Manager's Conference Room, 1 Floor, City Hall Council Members Staff Norm Johnson - Chair Dick Zais, City Manager Neil McClure Ray Paolella, City Attorney Micah Cawley Randy Beehler, Community Relations Mgr. Debbie Moore, City Clerk The meeting convened at 3:00 pm. Agenda 1. Consider City Council Legislative Request Form (suggested by Council Member Cawley) Micah Cawley told the committee that the City Council Legislative Request Form was developed in order to provide a defined method for Council members to introduce significant policy proposals. The form is intended to be used to assign proposals to an appropriate Council committee, identify potential financial implications, and track committee and staff actions related to proposals. The committee discussed how the Legislative Request Form and the existing Service Request Form differ. Dick Zais explained that the Service Request Form is primarily used to identify and respond to day -to -day operational issues raised by citizens and /or Council members while the Legislative Request Form would provide a platform for Council members to put forward ideas that are more broad in nature. (Both forms are attached to these minutes) Committee Action: Cawley moved the committee forward a "Do Pass" recommendation to the full Council to: - Adopt the proposed City Council Legislative Request Form The motion was seconded by McClure. Vote: 3 -0 in favor of motion. 2. Other Business The committee directed staff to regularly review the Council's Rules of Procedure and recommend updates and modifications as necessary. The meeting adjourned at 3:21 p.m. je ;1_ 0 Norm J0 son, Chairman City Council Legislative Request Form q n1 No. 08- Date: Requested Reply Date: Requested By Council Referred To Staff /Council Committee: 1 Member(s): Ad Hoc Arts Committee Budget Committee Dave Edler ! Downtown Futures Committee 1 Micah Cawley _1 Economic Development Committee 1 Kathy Coffey - Hearing Examiner Review Committee - Rick Ensey —i Intergovernmental Committee Norm Johnson 1 Labor Management Committee 1 Bill Lover 1 Neighborhood Development 1 Neil McClure 1 Public Safety Committee 1 Regional Public Safety Task Force 1 Rules and Procedures Committee 1 Strategic Priorities/Mission and Vision 1 Transit/Transportation Committee Subject/Description of request: Fiscal Impact (if any): Estimated Cost: Funding Source: Please copy your response to Cally in the City Manager's Office Committee Action Taken: Completed By: 41 Staff: Committee: Date: SERVICE REQUEST "It's My Job" No. Date Requested Reply Date: Requestor: Originator: Name: Department: Re: Referred To: Please review the attached complaint and provide a draft response to the City Manager's Office. Thank you. Please copy your response to Cally in the City Manager's Office Action Taken: Completed by: Citizen Contacted: Name: Yes Title: Reply Date: No