HomeMy WebLinkAboutITEM III-AA TY jOF *
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
JUNE 23, 2008
MINUTES
1. CALL TO ORDER, 3:30 PM, CONFERENCE ROOM NO. 3
Chairman Gene Cerino called the meeting to order at 3:30 p.m. in Conference
Room 3, located on the second floor of Auburn City Hall, 25 W. Main Street,
Auburn. Members present: Chair Cerino, Vice Chair Bill Peloza, Council Member
Lynn Norman. Staff Present: Assistant Chief of Police Bob Karnofski, Finance
Director Shelley Coleman, Communications Manager Dana Hinman, Assistant
City Attorney Joe Beck, Airport Manager Jamelle Garcia, Planner Jeff Storrar,
Plans Examiner Pat Gravseth, Planner Stacey Borland, Kathy Emmert Police
Secretary. Others Present: Auburn Reporter Representative Robert Whale
II. AGENDA MODIFICATIONS
There were no modifications for the committee to address.
111. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the June 9, 2008 Municipal Services Committee
meeting.
Vice Chair Peloza moved to approve the minutes of the June 9,
2008 meeting. Member Norman seconded.
MOTION CARRIED 3-0
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance 6188 * (Kelly)
An ordinance of the City Council of the City of Auburn, Washington,
creating a new Chapter 9.54.020 relating to graffiti
Vice Chair Peloza moved to forward the ordinance as amended to the
full City Council for approval. Member Norman seconded.
MOTION CARRIED 3-0
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JUNE 23, 2008
B. Resolutions
1. Resolution 4364* (Baker)
A resolution of the City Council of the City of Auburn, Washington,
assigning corrected addresses for three single family residences
Vice Chair Peloza made a motion to move the resolution forward to the
full City Council with the committee's recommendation to accept.
Member Norman seconded.
MOTION CARRIED 3-0
V. INFORMATION/DISCUSSION ITEMS
A. Resolution 4367* (Baker)
A resolution of the City Council of the City of Auburn, Washington,
acknowledging and accepting the 2007 King County Buildable Lands
Report
Vice Chair Peloza offered a motion that the committee accept and
support of the resolution when it is before the City Council. Member
Norman seconded.
MOTION CARRIED 3-0
B. 4th of July Update (Kelly)
Assistant Chief Karnofski reported the fireworks emphasis continues
with appropriate arrests being made. There is concern that more
wholesale trailers are present this year and the situation is being
monitored. There also appears to be fewer individuals in the discharge
area thus far. Chair Cerino reported on the positive meeting with the
tribe.
C. Review of Public TV Productions on Valley Regional System and
Channel 21* (Hinman)
Communications Manager Hinman reported on the changes made to
the public access programming. There is more programming with
programs rotating their broadcast time to allow more individuals with
varying work schedules to view programs. Viewer access is limited to
homes with Comcast. There is a radio station broadcasting the audio
portion of programs on 1700 AM. Rebroadcasts of the City Council
meetings is available "on demand" on the City website.
D. Jail Alternatives Update* (Kelly)
Assistant Chief Karnofski reported that Kent has elected to remove its
participation from the proposed new jail consortium. This will impact
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JUNE 23, 2008
the project lowering expected expenses and body count. Other
communities may be interested in participating. SCORE has retained
a commercial realtor to scout possible locations.
E. Helicopters - Municipal Airport* (Coleman)
Airport Manager Jamelle Garcia discussed the traffic pattern and noise
issues related to rotorcraft. The FAA has indicated Auburn may
develop a traffic pattern. Areas outside the traffic pattern are the
jurisdiction of the FAA. At the committee's request Manager Garcia
will develop a draft letter to the FAA addressing the city's concerns.
The letter will be brought back to this Committee for consideration.
F. Matrix
7P - Review date changed to July 14, 2008
9P - Removed
24P - Review date changed to On-going and correct typo in comments
VI. ADJOURNMENT
There being no further business to come before the Committee, the meeting was
adjourned at 4:53 p.m.
Approved this day of July, 2008
Gene Cerino
Chair
Kathy Emmert
Police Department Secretary
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