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MUNICIPAL SERVICES COMMITTEE
MINUTES
February 22, 20'!0
I. CALL TO ORDER 4:00 PM, CONFERENCE ROOM NO. 3
Chairman Bill Peloza called the meeting to order at 4:02�p:
�Lm. in Conference
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Room 3, located on the second floor of Auburn Cityy�H�all,,25 West Main Street,
Auburn, WA. Members present: Chair Bill PelozaVice,Chair Sue Singer,
Member John Partridge.
Staff present: MayoryPete LewisC�ief of Police Jim
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Kelly, Finance Director Shelley Coleman, t...�"R/RM.p rty
Director of HPro e
Management Brenda Heineman, Recreation* anager Brian Pet#yisM
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Rob Roscoe, M & O Manager RandyBaileyVL i 1110.1. . IF %'E%kd;o
, Police Secretary/SerWbewKathy
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Emmert. Others present: NickPenus repLresentingV`alley Tow, President Auburn
Professional Plaza LLC Jeff O1'phant, PresidentKket Bay Associates LLC Jay
Tharp , � '`',�,"
II. AGENDA MODIFICATIONS%,W Ike.
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III. CONSENT ITEMS •ti���. � ,% ``
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A. A pproval�of M inutes of t he�February 8, 2010 Municipal Services
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Vice Chair,�Singer�:oved�to.accept�the Minutes with the correcion onm
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0%% -d niurrber ref&f e 1312
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-PIK a g e u n s� o te 4tro�,: a rix e Quart cm%% ' 2008,ot 2409n e paren e 1c Membera p
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Vice Cf air Singer moved to forward this Resolution to the full Council for
approval. Member Partridge seconded. Chair Peloza concurred.
MOTION CARRIED: 3-0
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Resolution No. 4569* (Kelly}
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Chair Singer moved to forward this Resolution to the full Councl for
approval. Member Partridge seconded. Cha ir Peloza concurred.
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Municipal Services Minutes
MOTION CARRIED: 3-Q
February 22, 2410
V. INFORMATION 1 DISCUSSION ITEMS
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A. City —APP Agreement* (He*ineman/Roscoe)
Risk Manager Rob Roscoe presented the hi41 41 IPghlights of this agreement,,
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The Committee requested additional clarification to allow the to better
understand and communicate this agreement. Director Heineman and
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Risk Manager Roscoe will prepare this information and distribute prior to
the Council meeting-.
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6. Matrix*
Item 24P —Animal Control and Rescue of o ice Kelly presented
statistical information for 2009.
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Item 26P —Graffiti Program—irecior Heineman will present,kadditional
infor at*ion at the March 8, 201�Q'4,,am,eeting.1.�,�y:0,v
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VI. ADJOURN
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The meeting adjourned at
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Submitted thisa�dP.NINy of Marek, 201 0. s
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B'111 Peloza, Cti;51r0L::.-
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Kathy Emmert, Police Secretary/Scribe
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