HomeMy WebLinkAboutITEM III-A
CITY OF_
MUNICIPAL SERVICES COMMITTEE
November 9, 2009
WAS H I N G TO N
MINUTES
1. CALL TO ORDER
Chair Gene Cerino called the meeting to order at 4 fJ0,p,m. in Conference Room
3, located on the second floor of Auburn City Hall; 25 V~le$t, Main Street, Auburn,
o d Member Virginia
Washington. Members present: Chair Gene-:Cerin i~
Haugen. Staff present: Chief of Police Jim,.f,,fly, `Public 1NQirks Director Dennis
Dowdy, Emergency Preparedness e.Wanager Sarah MEller, Human
Resources/Risk and Property Management 'Director Brenda ,;Heineman,
Associate City Attorney Allison Starthopd; :;Financ~, Director Shef~y Coleman,
Principal Planner Jeff Dixon, Government RdIations Manager Carolyn Robertson,
and Police Secretary/Scribe Kathy Divelbiss. Others present: Auburn Reporter
representative Robert Whale artd.John Partridge, citizen.
II. AGENDA MODIFICATIONS
.
There were no agenda modifications. ~
III. CONSENT ITEMS
A. Approval uf IVJinu#es Qf the October 26, 2009 Municipal Services
Go,mmittee IVteeting
ugen rrtQUed to approve the Minutes of the October 26, 2009
Member Ha
meeting. Chair Cerirjp concurred.
~MOTION CARRIED: 2-0 ,f
IV. ORDINANGES AND RESOLUTIONS (Action Items)
A. Ordinance 6273
An Ordinance of the City Council of the City of Auburn, Washington,
amending Sections 10.36.190 and 10.36.192 of the Auburn City Code
relating to commercial vehicle parking and residential parking.
Chief Kelly explained the issues of commercial vehicles parking in
residential and commercial areas. After a lengthy discussion by
Committee and staff members, the Committee members approved
Ordinance No. 6273.
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Municipal Services Minutes November 9, 2009
MOTION CARRIED: 2-0
V. INFORMATION / DISCUSSION ITEMS
A. Resolution No. 4540
Emergency Preparedness Manager Sarah Miller explained that the
handout given to Committee Members is for review and will go to the
Public Works Committee for approval before Council.
B. Matrix
41 - Dangerous Dog Ordinance Notification ~~hief Kelly explained that
,grams is developing a
they are working on flyers and Community F~rp
welcome packet for new residents.
At 4:30 p.m., Chair Cerino recess~~ the, meeting f&(,~ approximately 10
minutes for a closed session for the purpose of discussir~g labor relations
and collective bargaining per RC1N 42.30.140(4).
At 4:40 p.m., Chair Cerino recQnuened the meetingto discuss
Transportation Benefit District packets.
C. Transportation Benefit pistrict,s Public Works Director Dehnis *wdy' summari26d the information for the
Committee regarding Transportatibri ~nefit Districts and the Committee
briefly discyssedt.
VI. ADJOURNMENT
There being no fur#her~businpss to came before the Committee, the meeting
adjourned at 4:50 p.rn:
Approved this ;day of NQVember, 2009.
Gene Cerino, Chair Kathy Divelbiss, Police Secretary/Scribe
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