HomeMy WebLinkAbout02-03-2003MUNICIPAL SERVICES COMMITTEE
MINUTES
February 3, 2003
II.
CALL TO ORDER. - 5:00 PM, CONFERENCE ROOM NO. 3
Chair Singer called the meeting to order at 5:00 PM in Conference Room 3
located On the second floor of Auburn City Hail, 25 W Main Street, Auburn.
Members included: Chair Singer, Vice Chair Wagner, Member Brothers and
Mayor Lewis. Staff members present included: Police Chief Jim Kelly, Assistant
Police Chief Bob Lee, Assistant Fire Chief Russ Vandver, Fire Chief Bob
Johnson, Public Works Director Dennis Dowdy, Community Development
Administrator David Osaki and Police Administrative Services Secretary Martha
Larsen. The meeting was tape recorded.
CONSENTITEMS
Minutes of the January 21, 2003 Municipal Services Committee meeting.
Plannin De artment
City Council to approve the surplus and disposal of the following list
of surplus property containing items that are obsolete, unusable, or
no longer needed.
Description
1 typewriter
1 chair
1 table (2'X3')
1 glass front cabinet
1 metal paper storage cabinet
2 monitor stands
1 two drawer filing cabinet
3 wooden storage units
Vice Chair Wagner moved and Member Brothers seconded to
approve the Consent Agenda.
Municipal Services Minutes February 3, 2003
II1.
IV.
MOTION CARRIED UNANIMOUSLY. 3-0.
NEW BUSINESS
There was no new business.
ORDINANCES AND RESOLUTION-~
Resolution No. 3568
Authorizes a one-year lease extension for the lease of property
adjacent to and within the North Fire Station to the King County
Department of Health paramedic unit.
Fire Chief Bob Johnson explained the purpose of this lease is to
provide living and office facilities for a King Count Paramedic Unit.
It also includes additional space inside the City's Apparatus
Maintenance Facility for garaging a Paramedic vehicle and a
Iockable storage area and would help response time down to five
(5) minutes or less. Member Brothers requested the Iow cost of the
lease to King County be examined and perhaps a rate increase to
be considered.
Vice Chair Wagner moved and Member Brothers seconded to
recommend approval of Resolution 3568.
MOTION CARRIED UNANIMOUSLY. 3-0.
VI.
.INFORMATION/DISCUSSION ITEMR
Plannin.q for New Fire Station,~
Assistant Fire Chief Russ Vandver presented a revised map for the
potential station sites and reviewed the timing of each location.
The Committee discussed the methods of funding and the surplus
land that could be sold to help pay for the new sites. Cost of new
personnel for the 4th site is an ongoing concern. Chair Singer
expressed a desire to-move forward with a plan.
ADJOURNMENT:
There being no further business, the meeting adjourned at 5:35 PM.
Approved this ,/~¢' day of February, 2003.
~er, Chair
Administrative Services Secretary
Auburn Police Department
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