HomeMy WebLinkAbout03-22-2010
C1TY OF
` MUNICIPAL SERVICES COMMITTEE
WASHINGTON IVlarch 22, 2010
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MINUTES
1. CALL TO ORDER 4:00 PM,,ANNEX BUILDING CONFERENCE ROOM N0. 2,
' 1 E MAIN STREET, 2ND FLOOR
; Members present: Chair Bill Peloza, Vice Chair Sue Singer, Member John _
Partridge. Staff present: Mayor Pete Lewis, Chief of Police Jim Kelly, Finance
Director Shelley Coleman, ER.& Comp Manager John Fletcher, Assistant City
Attomey Steve Gross, Solid Waste and Recycling Coordinator Joan Clark, Police
, Secretary/Scribe Kathy Emmert. Others present: Wayne Osborne citizen, Laura
Moser and Susan Robinson from Waste Management, Robert Whale, Auburn ,
Reporter representative.
IL AGENDA MODIFICATIONS
IIL CONSENT ITEMS A. Approval of Minutes of the March 8, 2010 Municipal Services
Commiftee Meeting
Vice Chair Singer moved to accept the minutes of the March 8 meeting.
Member Partridge seco.nded. Chair Peloza concurred.
MOTION CARRIED: 3-0
IV. ORDINANCES AND RESOLUTIONS (Action Items)
A. Ordinance No. 6300 * (Heid)
An Ordinance ofi the City Council ofi the City of Auburn, Washington,
amending Chapter 9.22 of the Auburn City `Code relating to_.Confrolled
Substances
Vice Chair Singer moved, to forward Ordinance. No. 6300 to the full Council
for acceptanee. Member Partridge seconded. Chair Peloza concurred.
MOTION CARRIED: 3-0
V. INFORMATION / DISCUSSION ITEMS
A. Resolution No. 4577 * (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
approving and ratifying an updated City of Auburn Flexible Benefits Plan ,
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MunicipaB Services IWinutes March 22, 2010
The Committee supports Resolution No. 4577.
B. Ordinance No. 6299 * (Coleman)
An Ordinance of the Cify Council of the City of Auburn, Washington,
amending Ordinance No: 6215; the 2009-2010 Biennial Budget Ordinance
as amended by Ordinance Nos. 6226, 6246, 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, 2010 meeting.
D. NBatrix *
Item 20P - Report.postponed until May. 10, 2010 meeting (see C above)
VI. 'ADJOURN
The meeting adjourned at 4:40 p.m.
Signed tFiis l day of April, 2010.
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Bill Peloza, Chair Kat y Emm , Police Secretary/Scribe
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