HomeMy WebLinkAbout11-24-2008
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MUNICIPAL SERVICES CQMMITTEE
November 24, 2008
-x WASHINGTON
MINUTES
1. CALL TO ORDER, 3:30 PM, CONFERENCE ROOM NO. 3
Chairman Gene Cerino called the meeting to order at 3;34 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: Chief of Police Jim Kelly,
Assistant Chief of Police Larry Miller, City Attorney Dan Heid, Public Works
Director Dennis Dowdy, Airport Manager Jamelle Garcia, Projects/Construction
Manager Steve Burke, Transportation Manager Tiffin Goodman, IS
representative Colin Schmalz and Police Secretary Kathy Emmert. Also present:
Auburn Reporter representative Robert Whale.
II. AGENDA MODIFICATIONS
Addition of 111.13.1 - Approval of final airport hangar roof repair project
III. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the November 10, 2008, Municipal Services
Committee Meeting
Vice Chair Peloza moved to approve and accept the minutes of the
November 10, 2008 meeting. Member Norman seconded. Chair
Cerino concurred.
MOTION CARRIED: 3-0
B. Contract Administration
1. Auburn Airport North Hanger Repair Project No. MS0802
Final Payment - Repair of hanger roof leaks and installation of 20
turbine roof ventilators at 2 hanger buildings located at Auburn
airport
The project was completed on schedule and under budget. Vice
Chair Peloza moved to forward to the full City Council for approval.
Member Norman seconded. Chair Cerino concurred.
MOTION CARRIED: 3-0
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Illlunicipal Services Minutes November 24, 2008
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6210 * (Dowdy)
An ordinance of the City Council of the City of Auburn, Washington,
amending Section 10.12.125 of the Auburn City Code relating to
speed limits in school zones
Following an explanation of the.modification to the existing
ordinance Vice Chair Peloza moved to forward to the full City
Council for approval. Member Norman seconded. Chair Cerino
concurred.
MOTION CARRIED: 3-0
B. Resolutions
V. INFORMATION / DISCUSSION ITEMS
A. Ordinance No. 6216*(Kelly)
An ordinance of the City Council of the City of Auburn, Washington,
amending Chapter 9.30 of the Auburn City Code relating to false alarms
The committee reviewed proposed language and agreed to review an
amended version of the ordinance at the next meeting.
B. SCORE Update'" (Coleman)
The committee was updated on the SCORE project.
C. Airport Update/Information * (Coleman)
Airport Manager Jamelle Garcia briefed the committee on the installation
and use of the new security camera and lighting at the airport. The City
received grants covering most of the costs related to these improvements.
D. Matrix
No changes to the Matrix.
VI. ADJOURNMENT
The meeting was adjourned at 4:37 p.m.
;Z7 Y ~ of December, 2008
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Gene Cerino, Chair K thy E ert, Secretary
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