HomeMy WebLinkAbout04-05-2010 ITEM III-AnTm�r r�r
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
MINUTES
March 22, 2010
CALL TO ORDER 4:00 PM, ANNEX BUILDING CONFERENCE ROOM NO. 2,
ND
'I E MAIN STREET 2 FLOOR
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Members present: Chair Bill Peloza aVice Char idue Singer,
Member John
Partridge. Staff present: Mayor Pete Lewis r ` 'dice Jim Kelly, Finance
r :
Director Shelley Coleman ER & Comp Manager [�her, Assistant City
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Attorney Steve Gross, Solid Waste and Recycling Coordin t r ,Joan Clark, Police
Secretary/Scribe Kathy Emmert. Others present. Wayne Osborne citizen, Laura
Moser and Susan Robinson from Waste Management, Robert hale, Auburn
Reporter representative. .......
AGENDA MODIFICATIONS
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Vice Chair Singer moved to ac0e
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........ pt the minutes of the March 8 meeting.
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Member Partridge seconded. ...
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[ir Peloza concurred.
MOTION CARRIED. 3-0
Vice Chair Singer moved to forward Ordinance No. 8300 to the full Council
for acceptance. Member Partridge seconded. Chair Peloza concurred.
MOTION CARRIED: 3-0
V. INFORMATION 1 DISCUSSION ITEMS
A. Resolution No. 4577 * (Heineman)
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Municipal Services Minutes
March 22, 2010
A Resolution of the City Council of the City of Auburn, Washington,
approving and ratifying an updated City of Auburn Flexible Benefits Plan
The Committee supports Resolution No. 4577.
B. ordinance No. 6299 * (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Ordinance No. 6215, the 2009-2010 Biennial Budget Ordinance
as amended by Ordinance Nos. 6226, 62487 6278 and Ordinance No.
6285, authorizing amendment to the City of Auburn 2009-2010 Budget as
set forth in Scheduled "A"
The Committee supports Ordinance No. 6299.
C. Animal Control and Rescue Update (Kelly)
Update postponed until the May 10,..............
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2.010 meeting.
D. Matrix
Item 20P —Report postponed until May 10, 2410 meeting (see C above)
VI. ADJOURN
The meeting adjourned at 4:49 p.m.
Bill Peloza, Chair
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Kathy Emmert, Police Secretary/Scribe