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HomeMy WebLinkAbout09-22-2008 At7jF B,.uR---N- WASHINGTON f. MUNICIPAL SERVICES COMMITTEE September 22, 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, Washington. Members Present: Chairman Gene Cerino, Vice Chair Bill Peloza, Member Lynn Norman. Staff Present: Mayor Peter B. Lewis, Chief of Police Jim Kelly, Finance Director Shelley Coleman, Police Secretary Kathy Emmert. Also present: Auburn Reporter representative Robert Whale. II. AGENDA MODIFICATIONS Chairman Cerino presented a modification for discussion related to the parking of truck trailers on B Street NW. See V.C for details. III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the September 8, 2008, Municipal Services Committee Meeting . Vice Chair Peloza moved to approve the minutes of the September 8, 2008 meeting. Member Norman seconded. Chair Cerino concurred. MOTION CARRIED: 3-0 IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6200 *(Kelly) An ordinance of the City Council of the City of Auburn, Washington, amending ACC. 9.08.010 Aggressive Begging. Page 1 ` Municipal Services Minutes September 22, 2008 Vice Chair Peloza moved to request suggested additional language be added to the WHEREAS statements in whatever location the Legal Department felt appropriate and to forward the amended ordinance to the full Council for approval. Member Norman seconded. Chair Cerino concurred. MOTION CARRIED: 3-0 B. Resolutions There are no Resolutions for the Committee's consideration V. INFORMATION / DISCUSSION ITEMS A. Ordinance No. 6177* (Coleman) An ordinance of the City Council of the City of Auburn, Washington, amending Section, 3.41.010 of the Auburn City Code relating to the levy and collection of utility taxes The Committee supports the concept of this internal bookkeeping transfer of funds already collected to the general fund noting there is no increase in tax to the citizens. B. Matrix There were no adjustments to the Matrix. C. B Street NW Parking The committee agreed to remove truck, trailer and truck trailer related parking signage on B Street NW between 30th and 49th Streets to accommodate public safety enforcement issues. VI. ADJOURNMENT The meeting was adjourned at 4:15 p.m. Approved this 13 day of October 2008. Gene Cerino Kathy Ert Chair Police Secretary Page 2