HomeMy WebLinkAbout09-28-2009
~
ATY OF - . ' . ~
` MUNICIPAL SERVICES COMMITTEE
WAS H I NGTON September 28, 2009
MINUTES
1. CALL TO ORDER 4:00 PM, CONFERENCE ROOM NO. 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 City Hall, 25 W. Main Street,
Auburn, Washington. Members present: Chairman Gene Cerino, Vice Chair Bill
Peloza, Member Virginia Haugen. Staff present: Mayor Peter Lewis, Assistant
Chief of Police Bob Karnofski, Community Services Manager Duanna Richards,
Facilities Manager Lisa Torres, Transportation Planner Chris Hankins, Associate
City Attorney Allison Stanhope, Police Secretary/Scribe Kathy Emmert. Others
rp esent: Citizens Wayne Osborne and John Partridge.
II. AGENDA MODIFICATIONS
There were no Agenda modifications.
II1. CONSENT ITEMS
A. Approval of Minutes of the September 14, 2009 Municipal Services
Committee Meeting
Vice Chair Peloza moved to accept the Minutes of the September 14,
2009 meeting. Second by Member Haugen. Chair Cerino concurred.
MOTION CARRIED 3:0
IV. ORDINANCES AND RESOLUTIONS (Action Items)
A. Ordinance No. 6267* (Kelly)
An Ordinance of the City Council of the City of Auburn, Washington,
creating Section 10.41 of the Auburn City Code relating to the parking,
establishing residential parking zones, creating a pilot program, and
establishing penalties for violations
Planning Manager Chris Hankins presented the proposed pilot program.
Following questions from the Committee members and suggested
amendments to some language Vice Chair Bill Peloza moved to forward
Ordinance No. 6267, as amended, to the full Council for approval.
Second by Member Haugen. Chair Cerino concurred.
MOTION CARRIED 3:0
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Municipal Services Minutes September 28, 2009
B. Resolution No. 4533* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the conversion to, and sale of Auburn Police Canine Gunner
as surplus property of the City of Auburn
Vice Chair Peloza moved to forward Resolution No. 4533 to the full
Council for approval. Second by Member Haugen. Chair Cerino
concurred.
MOTION CARRIED 3:0
V. INFORMATION / DISCUSSION ITEMS
A. Resolution 4532*(Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an extension of the lease
of property to King County Department of Public Health for the King
County Paramedic Program
The Committee supports this Resolution.
B. Matrix*
17P - Crime Deterrent Photo Enforcement - Cameras are placed on a
local business that had been victimized several times.
20P - There is no further update from King County regarding their
decisions about Animal Control. County Executive has indicated an end to
funding as of 6/30/2010.
25P - SCORE - Five contractors have qualified to bid. Bids are due mid-
October, will be reviewed and bonds issued. There will be two bids, one
for initial work and one for expansion.
26P Graffiti Program - Individuals were identified and arrested following a
call from an individual witnessing the action.
41 - Dangerous Dog Ordinance Notification - Mayor Lewis was not
available to provide his report. Item moved to next meeting.
VI. ADJOURNMENT
The meeting adjourned at 4:50 p.m.
Ci-
Signed this,~,~,~.P ~day of October, 2009.
Gene Cerino, Chai K hy Em rt, Police Secretary/Scribe
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