HomeMy WebLinkAboutITEM III-ACITY OF ~
MUNICIPAL SERVICES COMMITTEE
~ iIVASHINGT~N July 26, 2010
MINUTES
I. CALL TO ORDER 4:00 PM, AUBURN CITY HALL, 25 W. MAIN STREET,
CONFERENCE ROOM NO. 3, 2ND FLOOR
Chair Peloza called the meeting to order at 4 p.m. in Conference Room 3 on the
second floor of City Hall, 25 West Main Street, Auburn WA. Members present:
Chair Bill Peloza, Member John Partridge. Members absent: Vice Chair Sue
Singer, excused. Staff present: Assistant Chief of Police Bob Karnofski, City
Attorney Dan Heid, Finance Director Shelley Coleman, Parks & Recreation
Director Daryl Faber, M & O Manger Randy Bailey, Utilities Engineer Dan Repp,
Police Secretary/Scribe Kathy Emmert. Others present: citizens Wayne
Osborne, Nick Perius (Valley Tow), Ron Balmer (Valley Tow), Municipal &
Community Relations representative for Waste Management Laura Moser.
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes of the July 12, 2010 Municipal Services Committee
Meeting
Member Partridge moved to accept the Minutes of the July 12, 2010
meeting. Chair Peloza concurred. MOTION CARRIED: 2:0
IV. ORDINANCES AND RESOLUTIONS (Action Items)
A. Resolution No. 4598* (Reid)
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the execution of Police Department tow
company rotation list agreements
Member Partridge moved to forward Resolution No. 4598 to the full
Council for approval. Chair Peloza concurred. MOTION CARRIED: 2-0
Chair Peloza commended the tow operators whose input and counsel was
invaluable to staff in developing and presenting the agreement.
B. Resolution No. 4628* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington
authorizing the Mayor and city Clerk to execute an agreement with Reid
Middleton to assist the City at the Auburn Municipal Airport
Member Partridge moved to forward Resolution No. 4628 to the full
Council. Chair Peloza concurred. MOTION CARRIED: 2-0
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Municipal Services Minutes July 26, 2010
V. INFORMATION 1 DISCUSSION ITEMS
A. Copper Falls Quarterly Update* (Coleman)
The information related to the restaurant at the Auburn Golf Course was
presented and discussed.
B. Red Light Photo Enforcement Quarterly Update (Kelly)
Assistant Chief of Police Karnofski presented the report for red light photo
enforcement.
C. Golf Course Operations Quarterly Update* (Faber)
Parks Director Faber presented the report for the Auburn Golf Course.
D. Shopping Cart Semi-Annual Update (Bailey)
M&0 Manager Bailey presented a hand out with the latest information
related to shopping carts.
E. Mayor's Curfew Report (Lewis)
Assistant Chief of Police provided a verbal summation of the report the
Mayor had received.
F. Fireworks Report 2010 (Kelly)
Assistant Chief of Police Karnofski distributed and responded to questions
related to the Fireworks Report for 2010.
G. Lea Hill Park Consulting Services* (Faber)
Parks Director Faber updated the Committee on the interaction with the
Green River Community College and community surrounding the new
park.
H. Matrix* Items of Interest 6 I and 7 I were deleted
All dates for quarterly orsemi-annual reports were updated to the next
appropriate cycle
VI. ADJOURN
The meeting adjourned at 5:30 p.m.
Dated this day of August, 2010
Bill Peloza, Chair Kathy Emmert, Police SecretarylScribe
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