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HomeMy WebLinkAboutITEM III-AMUNICIPAL SERVICES COMMITTEE WASHINGTON October 26, 2009 MINUTES L CALL TO ORDER 4:00 PM, CONFERENCE ROOM N0, 3 Chairman Gene Cerino called the meeting to order at 4:00 p.m. in Conference Room 3, located on the second floor of Auburn,,Ci#y Hall, 25 W. Main Street, Auburn, Washington. Members present: Chairrnan'Gene,Cerino, Vice Chair Bill Peloza, Member Virginia Haugen. Staff present: Mayor,"Pete Lewis, Chief of Police Jim Kelly, Parks & Recreation Direcfior Daryl Faber, City Attorney Dan Heid, Risk Manager Rob Roscoe, Poiice' Secretary Kathy Emmert. Others rp esent: Wayne Osborne and Beth Mason citizens. II. AGENDA MODIFICATIONS A. There was an agenda modification regarding smoking in the city parks. See V.A below. III. CONSENT ITEMS A. Approvat of Minutes of the 5eptember 28, 2009 Municipal Services Cornmittee Meeting Vice Chair-Pelozd'moved to accept;the Minutes of the September 28, 2009 meeting. Second by Member Haugen, Chair Cerino concurred. M071ON GARRIED: 3:0 IV. pRDINANCES ANQ RESOI.UTIONS (Action Items) A. ` Ordinance No. 6273 An 0rdinance ` of the City Council of the City of Auburn, Washington, amending ;Section 10.36 of the Auburn City Code relating to commercial vehicle parking and residential parking Following a discussion it was determined that additional research and documentation be provided and a the draft ordinance will be brought to a future meeting. V. INFORMATION / DISCUSSION ITEMS A. Smoking in City Parks Page 1 Municiaal Services Minutes October 26, 2009 Director Faber discussed the signage presently located in the City parks and the history of how and why the current City policy was implemented and is functioning. Parks crews indicate there is less smoking debris being left around the ball fields and dugouts. It was indicated that for the most part approximately 99% of citizens self-enforce as a result of the signage. B. Matrix The Matrix is adjusted as follows: Item 7P - Golf Course Restaurant - informatian;to be provided at November 2, 2009 meeting. Item 10P - Red Light Photo Enforcemen# - Chiefi Kelly provided an update. Committee requested some additional infarmation related to speed enforcement guidelines within school zones that will be researched and provided. Item 17P - Crime Deterrent Photo'Enforcement (Graffiti Cam) - Chief Kelly provided an update. Item 20P - Animal Control & Rescue - Chi noting that the City is ;anticipating the currebe renewed at expirafiion in June 2010. Th Matrix for Committee information.,purposes' Item 11 - License Plate Reader -,Ghipf Kel reader and the successes fihe departrnen#el Item 21- Golfi Cvurse Operations Directo the operation of fhe _qolf course. Kelly provided an update contract for services will not comment will be added to the y provided and update on the as seen thus far. Faber provided information on Item .41= Dangerous Dog Ordinance Notification - Additional research will be done,prior to a report. Item 51 - Howard Hanson D.am - Fall Flooding - The Mayor provided updated informafion on the City's preparation for potential floods and work on ttielevees. ;Item 61- Juvenile Offender Release - Chief Kelly provided and update based on the information that will be provided to the Police Department and the Po(ice Deparkment's plan to provide appropriate follow up. Vice Chair Peloza suggested that it appears this item could be removed from the Matrix and fhe Committee agreed. VI. ADJOURNMENT' ' The meeting adjourned at 5:15 p.m. Signed this day of November, 2009 Gene Cerino, Chair Kathy Emmert, Police Secretary Page 2