HomeMy WebLinkAboutITEM III-AMUNICIPAL SERVICES COMMITTEE
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WASNINGTON
January 25, 2010
MIINUTES
1. CALL TO ORDER 4:00 PM, CONFERENCE ROOM N
Chairman Bill Peloza called the meeting to order'~,Of4:10 p.m. in Conference
Room 3, located on the second floor of Auburn City Hall, 25 West Main Street,
Auburn, WA. Members present: Chair BiU Peloza, Vice Chair Sue Singer,
Excused absence: Member John Partridge:. Staff present: Mayor Pete Lewis,
Chief of Police Jim Kelly, Solid Waste; & Recycling Coordinator Joan Clark,
Utilities & Accounting Manager Rhonda' Ewing, Police Secretary/Scribe Kathy
Emmert. Others present: Wayne Osborne, citizen;
II. AGENDA MODIFICATIONS
111. CONSENT ITEMS
A. Approval of Minutes of the January, 11,.2010 Municipal Services
Committee Meeting
Vice Chair Singer maved to accept the Minutes of the January 11, 2010
meeting. Chair Peloza concurred.
`
MOTION CARRIED: 24
IV. ORDINANCES AND RESOLUTIONS (Action Items)
A. . Resolution No. 4560* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
;approving and`authorizing the Mayor to accept a grant from the U. S.
Department of Justice, Office of Community Oriented Policing Services
(COPS) '
Vice Chair Singer moved to accept the Resolution and forward to the full
Council for acceptance. Chair Peloza concurred.
MOTION CARRIED: 2-0
V. INFORMATION / DISCUSSION ITEMS
A. Resolution No. 4564*(Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance and appropriation of grant funds in the amount
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Municipal Services Minutes January 25, 2010
of Thirty Four Thousand and Five Hundred Twenty Dollars ($34,520.00),
and authorizing the Mayor and City Clerk to execute an Interlocal
Agreement between the Department of Ecology and the City of Auburn to
accept said funds for implementation of the 2010-2011 Coordinated
Prevention Grant Program
The Committee supports the Resolution.
B. Vehicle Towing*
Topic postponed until all Committee members are present. Scheduled for
the February 8, 2010 meeting.
C. Public Comment
Public Comment section moved ahead of the Matrix disc.ussion. No
comments were made.
D. Matrix*
The Matrix was adjusted as follows:
Item 4P - Completed and'
Items 7P, 10P, 17P and 2
meeting
Items 20P ;and ~,I -.;UpdatE
Item 25P - Revievii'date n
"Receivina monthlv constr
from
ntil February 8, 2010
Item 26P - Review date chang(
Completivn Date changed to O
Item 41- Estimafed Completior
VL ADJOURN _
The meeting adjourned at 4:30 p.m.
Submitted this day of February, 2010.
Bill Peloza, Chair
)ned unfif.th'e February 22, 2010 meeting
deleted and status notation change to
apdates electronically"
<#o February 22, 2010 and Estimated
aoing
ate changed to On-Going
Kathy Emmert, Police Secretary/Scribe
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