HomeMy WebLinkAbout1994RESOLUTION NO. L994
A RESOLUTION of the City Council of the
City of Kent, Washington, repealing resolution No.
1959 and enacting a new resolution relating to the
bylaws, rules and procedures for the city council,
council meetings, and council committee meetings.
RECITALS
A. By Resolution No. L562, the Kent city council established its
original rules and procedures for the city council, council meetings, and
meetings of council committees.
B. From time to time, the council rules and procedures are
reviewed and amended. The council rules and procedures were last amended
on February 20,2018 by Resolution No. 1959.
C. This resolution updates and revises the Kent city council rules
and procedures by repealing the existing rules and procedures and enacting
new revised bylaws, rules and procedures.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT,
WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS:
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RESOLUTION
sEcrroN 7, - Resolution No. 7959 Repealed. Resolution No. 1959,
relating to the rules and procedures for the city council, council meetings,
and council committee meetings is hereby repealed in its entirety.
sEcrroM 2. - New Rules and Procedures Adopted. New Kent city
council Bylaws, Rules and Procedures, attached as Exhibit A and
incorporated by this reference, are hereby adopted, and shall govern
the city council and all meetings of the city council and its committees.
SECTION 3. - Savings. If any section, subsection, paragraph,
sentence, clause or phrase of this resolution is declared unconstitutional or
invalid for any reason, such decision shall not affect the validity of the
remaining portions of this resolution.
SECTION 4, - Ratification.Any act consistent with the authority and
prior to the effective date of this resolution is hereby ratified and
affirmed.
sEcrroM 5. - corrections by city clerk or code Reviser. Upon
approval of the City Attorney, the City Clerk and the code reviser are
authorized to make necessary corrections to this resolution, including the
correction of clerical errors; references to other local, state or federal laws,
codes, rules, or regulations; or resolution numbering and
section/su bsection n u m berin g.
SECTION 6. - Effective Date. This resolution shall take effect and be
in force immediately upon its passage.
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DANA MLPH, MAYOR
ATTEST:
KIM ER A. KOMOTO, CITY CLERK
APPROVED AS TO FORM:
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EXH I BIT A
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KENT CITY COUNCIL BYLAWS, RULES AND PROCEDURES
Article I - Purpose
Section 1.1. Puroose - Suspension of Rules. The following rules and
procedures are hereby adopted and shall constitute the council's bylaws
and shall govern the city council and all meetings of the city council and
its committees unless suspended by the city council. Failure to fully
conform to these rules and procedures will not render any action by the
city council or any of its committees invalid nor shall these rules and
procedures be deemed to provide any citizen rights that he or she does not
already have by operation of law.
Article II - Council President - Mayor pro Tempore
Section 2.1 Election - Term. The city council shall elect from its members
a president of the council during the month of January in the even numbered
years or as soon thereafter as possible. The council president shall serve a
two-year term.
Section 2.2 Mayor Pro Temoore. The council president shall serve as
mayor pro tempore and shall preside at all meetings of the council when the
mayor is not present. Although presiding as mayor pro tempore, the council
president shall retain all powers and rights inherent to a councilmember
and to the council president, including, without limitation, voting powers.
The mayor pro tempore shall act as mayor and assume the authority and
perform the mayor's duties whenever there is a vacancy in the Office of
the Mayor or the mayor is unable for any reason to discharge his or her
duties. The assumed duties shall include, but not be limited to, acting as
signatory to documents requiring execution by the mayor, issuing
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proclamations and declarations, and extending official recognition of groups
and events.
Section 2.3 President Pro Temoore. The council president may appoint
a president pro tempore to discharge the duties of the council president
when the council president is unable to discharge his or her duties. If the
president pro tempore has not been appointed or is otherwise absent or
unavailable, the longest serving councilmember, either by consecutive or
non-consecutive terms, shall be deemed the acting president pro tempore.
If two or more councilmembers qualify to be president pro tempore, then
the City Clerk or her or his designee shall select, by lottery and in the
presence of two witnesses, one name from the names of the group of
eligible councilmembers, and the councilmember whose name is selected
shall fill the vacant president pro tempore position.
Section 2.4 Duties and Responsibilities. The council president shall
perform the following duties and responsibilities:
Administer the council
approva I of expenditu res;
budget, including oversight and
Set the council's agenda, in coordination with the mayor and
city clerk's office;
Refer proposed ordinances and resolutions to council
committee;
Call for a workshop or a meeting of the council committee of
the whole, as needed, or request a special or emergency
meeting;
In cooperation with the mayor, ensure adequate council
facilities, equipment and support, with council consent;
Direct correspondence on behalf of the council as appropriate,
with consent of council;
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Act as council liaison to the mayor's office on policy issue
consideration, including elements of timing;
Appoint the membership of ad hoc committees or boards and
the ad hoc committee or board chairpersons in accordance with
this resolution and applicable ordinances;
Substitute for an absent councilmember or designate another
councilmember to substitute on any of the council's
committees or boards;
Coordinate and schedule annual retreats or other meetings for
review and update of council visions and goals for the city
or to address other council matters'
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11.Gather information on regional issues and attend regional
meetings, as appropriate and applicable, to represent the
council's views, or in the alternative, designate other
councilmembers to represent the city and the council on
specific regional issues or meetings;
L2.Serve as a council focal point for council, mayor, and staff;
and
13. Discern councilmembers'areas of interest and/or expeftise.
Article III - COUNCIL MEETTNGS
Section 3.1 Regular Meetings. The council's regular meetings will occur
at the time, date and place established in Chapter 2.01 of the Kent City
Code.
Section 3.2 Soecial and Emerqencv Meetinos. Special meetings shall
be held as provided by law, rf , by reason of fire, flood, earthquake or other
emergency there is a need for expedited action of the council to meet the
needs imposed by the emergency, the mayor or council president may
provide for a meeting site other than the regular meeting site and the
meeting notice requirements established by law or in this resolution may be
suspended.
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section 3.3 Presiding officer at Meetings. The mayor shall be the
presiding officer for all meetings of the council. If the mayor is not
present, the council president shall be the presiding officer. In the absence
of the mayor and council president, the president pro tempore shall be the
presiding officer.
section 3.4 Forfeiture of office. Pursuant to Rcw 35A.12.060, a
councilmember's position shall become vacant if he or she fails to attend
three consecutive regular meetings of the council without being excused
by the council.
Section 3.5 Quorum. At all meetings of the council, a majority of the full
council membership, or not less than four councilmembers, shall constitute
a quorum for the transaction of business. In the event a councilmember will
not be physically present at an emergency meeting of the council, the
council president may permit the attendance of the councilmember by
way of telephone or video, and the councilmember shall be considered in
attendance for the purpose of determining a quorum; provided, the
councilmember shall not be permitted to attend a public hearing by
telephone or video. The councilmember attending by telephone or video
must be able to hear the deliberations and discussions of council as well as
any public comments, must have available at the time of the telephone
or video attendance the materials which are part of and constitute the
meeting agenda packet, and must be permitted to provide input and vote
on matters as if he or she was in attendance.
section 3.6 Majoritv vote. Action by the city council requires the
affirmative vote of a majority of members attending a meeting, except
where otherwise required by law.
Section 3.7 Executive Sessions. The city council may hold executive
sessions during a regular or special meeting to consider matters as
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permitted pursuant to applicable law. No official action shall be taken
during any executive session. No member of the city council, employee of
the city or any person present during an executive session shall disclose to
any other person the content or substance of discussion which took place
during the executive session, unless a majority of the council authorizes
that disclosure. Executive sessions, to the extent permitted by law, shall
be limited to members of the city council, the mayor and staff, and
other persons that the city council invites.
Section 3.8 Aqendas. Only items that have been previously considered
by council committee shall be put on the agenda for a council meeting,
unless approved by the council president or president pro tempore. Unless
altered by the council president or by a majority of the councilmembers
present, the order of business of all meetings of the council shall be as
follows:
1. Call to Order/Flag Salute
2. Roll Call
3. Agenda Approval
4. Public Communications
5. Reports from Council and Staff
6. Public Hearings
7. Public Comments
8. Consent Calendar
9. Other Business
10.Bids
ll.Executive Session and Action After Executive Session
l2.Adjournment
Section 3.9 Public Comment. No person shall address the council
without the permission of the presiding officer. Except as otherwise
permitted by the presiding officer, the "public hearing" and "public comment"
agenda items are reserved for members of the public to make a statement.
When addressing the council, each person shall proceed to the speaker's
podium unless otherwise directed by the presiding officer, and state his
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or her name and city of residence for the record; provided, the presiding
officer may waive the requirement that the person's city of residence be
provided in individual cases. If comment is offered under the public
comment period, the speaker will also state the subject of his or her
comment. Remarks will be limited to the-time allocated by the presiding
officer for each speaker. All remarks shall be pertinent to the stated
subject matter and shall be addressed to the presiding officer and the
council as a whole and not to any member individually. The public comment
period is intended to allow persons to speak on issues of concern to that
person that relate to the business of the city, but it is not an open public
forum, and is subject to restrictions imposed in this resolution, by law, or
by the city council. No questions shall be asked of a councilmember or
member of the city staff without the permission of the presiding officer.
Section 3.1O Public Demeanor. No one shall use any impertinent,
degrading or slanderous language directed to the presiding officer,
councilmembers, mayor, staff or other member of the public, and no one
shall otherwise engage in disruptive behavior. Disruptive behavior includes,
for example, addressing matters restricted from public comment, repeated
shouting and angry outbursts, cursing, direct or implied threats of violence,
etc. After receiving verbal notice from the presiding officer, the presiding
officer may direct that a speaker return to his or her seat or may remove
any person for disruptive behavior. Pursuant to RCW 42.30.050, in the event
a meeting is interrupted by a group of persons so as to render the orderly
conduct of the meeting unfeasible, and order cannot be restored by the
removal of the individuals who are interrupting the meeting, the council ffidy,
by majority vote, order the meeting room cleared and continue in session or
may adjourn the meeting and reconvene at another location selected by
majority vote of the council. If the meeting room is cleared, final disposition
may be taken only on matters appearing on the agenda. Representatives of
the press or other news media, except those pafticipating in the disturbance,
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shall be allowed to attend any session held pursuant to this section.
section 3.11 Added Aoenda rtems. At a regular meeting, a member of
the council or the mayor may ask that an item be considered by the city
council, even if it is not identified on the formal agenda, by raising the
issue when agenda approval is being considered. That item shall then be
considered with the approval of the council. No items may be added to the
agenda of a special meeting after notice of the special meeting is issued.
Section 3.L2 Mavor Participation. The mayor may address the council
on any matter or participate in the debate of any question, provided the
mayor shall first call upon the council president or any other councilmember
designated by the council president to take the chair during the mayor,s
participation.
Section 3.13 Councilmember Conduct. While the council is in session,
whether at a council or council committee meeting, all its members must
preserve order, decency and decorum at all times and no member shall,
by conversation or otherwise, delay or interrupt the proceedings or the
peace of the meeting, nor disturb any member while speaking, or refuse
to obey the order of the presiding officer. The members of the city council
may reprimand another councilmember for disorderly conduct and, upon
written charges entered upon by motion, ffidy expel a member from the
council meeting by a vote of a majority plus one of the membership of the
council in attendance at that meeting.
Section 3.14 Voting. Discussion by council members shall relate to the
subject matter at hand and shall be relevant and peftinent. Every
councilmember, unless disqualified by reason of a conflict of interest or as
otherwise provided by law or excused by the council, shall cast his or her
vote upon any matter put to vote by the legislative body. Any
councilmember who abstains from voting shall be deemed to have not
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voted on that item. At the request of the presiding officer or of any
member, any question shall be noted upon by a roll call and the individual
voting results shall be recorded by the city clerk in the minutes.
section 3.15 summoned to Meetings. Every city official or employee
who shall fail to report to the council at times and in a manner requested
by the council, shall be summoned in accordance with the direction of
the council.
Section 3.16 Ordinances, Resolutions and Contracts - Presentation.
Unless otherwise approved by the council president, no ordinance,
resolution, contract document or other matter shall be presented to the
council unless ordered by a majority of the council, referred by a council
committee, requested by the mayor, or submitted by the city attorney.
Whenever practical, ordinances, resolutions, contract documents and other
matters shall be approved as to form by the city attorney and shall be
examined and approved by the department head or his or her duly
authorized representative having jurisdiction over the subject matter of the
ordinance, resolution, contract document, et other matter. Matters
approved by the council at a regular or special meeting of the council shall
be deemed ratified notwithstanding a failure to comply with this section.
section 3.17 Parliamentary Rules. The city attorney shall act as
parliamentarian and advise the presiding officer on inquiries concerning
parliamentary procedure. The presiding officer shall rule on issues of
parliamentary procedure, unless overruled by a majority of the
councilmembers present. Robeft's Rules of order shall govern the
deliberations of the council except when in conflict with any provision of
these rules. A council vote or other action taken which is not in
compliance with Robert's Rules of Order or other procedures and to which
no objection is taken shall be deemed action taken following a suspension
of the parliamentary rules even if no formal suspension of the rules occurs
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Section 3.18 Susoending the Rules. When the suspension of the rules
is requested, and no objection is offered, the presiding officer shall
announce that the rules are suspended, and the council may proceed
accordingly. When there is an objection to suspending the rules, a vote of
majority plus one of the members present shall be required to suspend the
rules.
Section 3.19 Supoorting or Oooosino a Ballot Measure or Person for
Election to Public office. Except as permitted by law, council meetings
shall not be used for the purpose of supporting or opposing a ballot measure
or supporting or opposing the election of any person to public office.
ARTICLE IV - COUNCIL COMMITTEE OF THE WHOLE
AND COUNCIL WORKSHOPS
section 4.1 committee of the whole - Puroose - Agenda - Time for
Meeting. There shall be a standing committee of the city council, referred
to as the "committee of the whole", which shall consist of the full
membership of the council; provided, the mayor shall be permitted to attend
and participate in meetings of the committee of the whole. The committee of
the whole shall consider matters prior to consideration at a regular or special
council meeting; provided, in accordance with Section 3.8, and with approval
of the council president, a matter may be placed directly on the agenda of a
regular or special council meeting without first being considered by the
committee of the whole. The council president, in consultation with the
mayor, shall refer matters to and set the agenda of the committee of the
whole; provided, the council or two or more councilmembers shall be
permitted to refer a matter to the committee of the whole. Items considered
by the committee of the whole and which require action of the full council
shall be placed on the consent calendar at a regular or special council
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meeting unless otherwise directed by a majority of the members of the
committee in attendance at the meeting. The regular meetings of the
committee of the whole shall be held at 4 pm on the second and fourth
Tuesday of each month. Meetings shall be held in Council Chambers at Kent
City Hall, or at some other location as designated by the council president.
Section 4.2 Council Workshops - Puroose - Aoenda - Time for
Meetings. Council workshop meetings constitute regular meetings of a
committee of the council, the membership of which shall consist of the full
membership of the council; provided, the mayor shall be permitted to attend
and participate in workshops. Workshops are held to consider pending local
and regional issues, and receive information from staff and regional partners
on issues that impact the city. The council president, in consultation with the
mayor, shall refer matters to and set the agenda of the workshops; provided,
the council or two or more councilmembers shall be permitted to refer a
matter to the workshops. The council will hold workshops at 5 pm on each
regular council meeting day, except when a regular or special council
meeting occurs at or before 5:30 pm.
Section 4.3 Quorum. At all meetings of the committee of the whole or
workshop, a majority of the full council membership, or not less than four
councilmembers, shall constitute a quorum for the transaction of business.
Section 4.4 Chair - Presiding Officer, The council president shall serve
as the chair and presiding officer of the committee of the whole and
workshop.
section 4.5 Executive session. Executive sessions may be held at
meetings of the committee of the whole or workshop in accordance with RCW
42.30.tLO.
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Section 4.6 Special Meetings. Special meetings of the committee of the
whole and workshop may be called by the council president in accordance
with Chapter 42.30 Rcw. In addition, a meeting of the committee of the
whole or workshop may be converted to a special meeting of the full council
at which final action may be taken subject to the special meeting
requirements of chapter 42.30 Rcw, and in such case, the special meeting
of the full council shall be subject to the applicable provisions of Article III
of these rules and procedures.
Section 4.7 Other Rules Aoolicable. Sections 3.10 Public Demeanor,
3.13 Councilmember Conduct, 3.L7 Parliamentary Rules, 3.18 Suspending
the Rules, and 3.19 Supporting or Opposing Ballot Measure or Person for
Election to Public Office shall apply to meetings of the committee of the whole
and workshops.
Section 4.8 Committee Establishment, Termination, Reorganization.
The city council, upon a vote of the majority of its membership, may
establish, reorganize the membership of, reassign the duties of, reassign
the membership of , and terminate any standing, ad hoc, or special
committee.
Section 4.9 References to-Former Committees - Committee of the
Whole. Any reference to the operations committee, parks and human
services committee, economic and community development committee,
public works committee, and public safety committee that may appear in
any city code or regulation, or in the policies, procedures and manuals of
the city, a department, a board, or a commission, shall be deemed and
designated as a reference to the committee of the whole. The committee of
the whole assumes any duty or responsibility of these former council
committees without fufther action of the council.
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