HomeMy WebLinkAboutITEM III-A
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Acr r j'U MUNICIPAL SERVICES COMMITTEE
WASHINGTON April 12, 2010
MINUTES
1. CALL TO ORDER 4:00 PM, ANNEX BUILDING CONF,ERENCE ROOM NO. 2,
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1 E MAIN STREET, 2ND FLOOR
Members present: Chair Bill Peloza, Member artridge Vice Chair Sue
Singer had been excused but joined the meeting` atabout the halfway point.
Staff present: Mayor Pete Lewis, Chief of,P'o`ice Jim Kelly, Finance Director
Shelley Coleman, HR Director Brenda Heineman, City Attomey Dan Heid, ER &
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Comp Manager John Fletcher, Emergenc Preparedness Mana,ger Sarah Miller,
Solid Waste & Recycling Coordinator^:loan Clark, Police Secrefary/Scribe Kathy
Emmert
II. AGENDA MODIFICATIONS, i
Added as Item III.C (Ordinances''and,a.Resolutions(Action Items)
Added as Item V.C Animal Control (current,U:C becom'es V.D)
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III. CONSENT ITEIVI~
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A. Approval of Minutes of the Ma[ch 22, 2010 Municipal Services
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Comm .i#tee Meetm~~~,;.~~
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Member Partntlge moved to accept the minutes of the March 22, 2010
Wk` meeting~'ice Chair Singer was not in attendance for this action. Chair
~}~^Peloza concurred ~
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MOTION CARRIED: 2-0
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III. ORDIN''ANCES AND RESOLUTIONS (Action Items)
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A. Ordina rice No. 6303" (Kelly)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Section 9.30.140.C.1 of the Auburn City Code relating to fees
for appeal of alarm administrator decisions
Member Partridge moved to fonvard the Ordinance to the full Council as
amended. Vice Chair Singer was not in attendance for this action. Chair
Peloza concurred.
MOTION CARRIED: 2-0
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Municipal Services Minutes April 12, 2010
B. Resolution No. 4589* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor arid City Clerk to execute an Interlocal agreement
between the City of Auburn and the cities/jurisdictions of Kent, Renton,
Tukwila, Port of Seattle and Federal Way for the Valley Narcotics
Enforcement Team ("VNET") ,
Member Partridge moved to forward this Resolution to the full Council for .
acceptance. Vice Chair Singer was not in attendance for this action.
Chair Peloza concurred.
MOTION CARRIED: 2-0
~ C. Resolution No. 4591* (Kelly)
A Resolution of the City Councilf the City of Aubum, Washington,
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formally accepting a grant fromkthe Washington State Milifa .ry,; Department
in the amount of Seventy FiVe~`~T~housand~~0~'`'n,e Hundred Seventy Seven
Dollars ($75,177.00) from the lJnited ,~States Department of Homeland
Security Emergency ~Management~F~erformance Grant Program, and
authorizing the Mayo~~a d City Cle~k to execute the necessary
agreements to accept'saidIfiunds
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Member Partrid e move~ d~to, forwardhthis. Resolution to the full Council for
acceptanceice Chair~Sfngewas'not~i.,n attendance for this action.
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Chair P.eloza coneu;rred.
MOTIO.N CARRIED.~ 2-0 ~.w~'...~
IV. INFORMATIONDI Se4CUSSION~ITEMS{~~'4~M1i~~M, 1~~+..k~ ~Y~•
Auburn Solid Waste Rates* (Coleman/Clark)
The Committee had;previously requested comparative information on the
rates billed<to~Sustoiiiers within Auburn by the various entities provided
solid waste ~emoval services. The information was presented and
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B. Da\ ngerouskDog Ordinance* (Heid)
Communication from a citizen provided impetus for an adjustment in the
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langu'age of the current Ordinance that City Attorney Heid and upon which
the Committee agreed. Vice Chair Singer moved to forvvard the revised
language to the full Council for approval. Member Partridge seconded.
Chair Peloza concurred.
MOTION CARRIED: 3-0
C. Animal Control
HR Director Heineman updated the Committee on the various solutions
being considered in light of King County ending iYs animal control function
later this year.
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Municipal Services Minutes April 12, 2010
D. Matrix "
The Matrix is updated by the foliowing:
Item 20 P- Animal Control and Rescue - update on 4/26/10 added
Item 24 P- Fireworks update added for 4/26/10
Item 6 I- Towing Ordinance Issues - update added for 4/26/10
VI. ADJOURN
The meeting adjourned at 4:55 p.m.
Signed this _ day of April, 2010.
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Bill Peloza, Chair Kathy;Emmert, Police Secretary/Scribe
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