HomeMy WebLinkAbout10-27-2008
~
C1TY OF
WASHINGTON MUNICIPAL SERVICES COMMITTEE
~ October 27, 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, Parks Director Daryl Faber, Risk Manager Rob Roscoe and
Police Secretary Kathy Emmert. Also present: Wayne Osborne, citizen.
II. AGENDA MODIFICATIONS
V. Information/Discussion Items, new item B, old B becomes C and the
adjustments are reflected in the minutes below.
III. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the October 13, 2008, Municipal Services
Committee Meeting
Vice Chair Peloza moved to approve the minutes of the October 13,
2008 meeting. Member Norman seconded. Chair Cerino
concurred.
MOTION CARRIED: 3-0
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance Number 6206* (Faber)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 3.72.010, 3.72.020, 3.72.030 and
3.72.040 of the Auburn City Code relating to golf course fees and
charges and establishing policies for operating the Auburn Golf
Course
Page 1
Municipal Services Minutes October 27, 2008
Vice Chair Peloza moved to forward Ordinance Number 6206 to the
full Council as amended in Section 3A, adjusting language to
exclude the restaurant and banquet facilities. Member Norman
seconded. Chair Cerino concurred.
MOTION CARRIED: 3-0
6. Resolutions
There were no Resolutions for consideration.
V. INFORMATION / DISCUSSION ITEMS
A. Charge guards anti-idling for patrol cars
Chief Kelly provided an update comparing snapshots of patrol
vehicle statistics before and after the installation of charge guards.
Twenty-eight patrol vehicles had charge guards installed at a cost
of $2835.00. Comparing the 60 day snapshot prior to and post
installation, there has been a reduction in fuel consumption of
approximately 200 gallons. The average increase in miles per
gallon is .5.
B. Resolution Number 3809 (Roscoe)
A resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and the City Clerk to execute a contract with
Auburn Regional Medial Center, Inc. for sale of property and
development of a parking facility
The Committee voiced its support for this Resolution and will
support it when it comes before the full Council.
C. Matrix
The Matrix will be adjusted as follows:
7P - Review date changed to January 2009
8P - Deleted
10P - Mayor Lewis commented that the City would need to re-
evaluate its photo enforcement programs if Initiative 985 passes.
23P - Deleted
21 - Status adjusted to reflect ongoing quarterly reports
VI. ADJOURNMENT
The meeting was adjourned at 4:03 p.m.
Approved this 104' day of November, 2008.
~
Gene Cerino, C ir Kathy E ert, Police Secretary
Page 2