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HomeMy WebLinkAbout08-03-2009 ITEM III-A* f WASHINGTON MUNICIPAL SERVICES COMMITTEE MINUTES I. CALL TO ORDER 4:00 PM, CONFERENCE ROOM N July 27, 2009 II. AGENDA MODIFICATIONS The Agenda was modified item. See IV.A below. III. CONSENT ITEMS A. Approval of Minutes of the Committee Meeting ition of Ordinance No. 8247 as an action 133 2009 Municipal Services i............. ................ .................. .................. ............... .............. ....... ......... .Q.e Chair Peloza moved to approve the Minutes of the July 13, 2009 .......... g:. Member Haugen seconded. Chair Cerino concurred. MOTION CARRIED: 3-0 N. OR............... DIN............... ................ ... ...ANCES AND RESOLUTIONS (Action Items)... ... ... A. CrdinanceNa6247 (Dowdy) An Ord ince of the City Council of the City of Auburn, Washington, amending sections 10.36.020, 1 0.38.1 75, 1 0.38.205, 1 0.38.240, 1 0.38.255, 1 0.38.282, 1 0.38.285, 1 0.38.288, 1 0.38.270 and 1 0.38.350 of the Auburn City Code, relating to stopping, standing and parking Following a clarification discussion, Vice Chair Peloza moved to forward Ordinance No. 8247 to the full Council for acceptance. Member Haugen seconded. Chair Cerino concurred. MOTION CARRIED: 3-0 Page 1 Municipal Services Minutes V. INFORMATION 1 DISCUSSION ITEMS July 27, 2009 A. Valley Cities Broadband Grant through ARRA (Rempher) IS Director Rempher presented information related to the on-going expansion of fiber optics in the valley corridor. A resolution will be presented at the next Council meeting to allow the City to apply for a grant. B. On-line Crime Reports (Kelly/Rempher) Through the combined efforts of IS, the Mayor's office and the Police Department citizens of Auburn now have available on-line mapping and information of selected crimes committed in Auburn. This includes but is not limited to auto theft and or auto/recovery, assault, Robbery and theft from vehicles. Access can be gained through the City's website. C. Matrix.... ............................................................. . ......... ........................ ........................ ........................ ................. ................ ...................... .......... 7P Golf Course Restaurant — discussion postponed until the August 1 o ........... ........................ , l continues to provide al locations are being ed on the progress with the ned until the August 10, ............... Approved this day of Augu 2009. Gene Ceri no, Chair Kathy Emmert, Police Secretary/Scribe Page 2 Municipal Services Minutes July 27, 2009 Page 3