HomeMy WebLinkAboutITEM III-A
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CITY OF
- MUNICIPAL SERVICES COMMITTEE
WAS H I N G TO N May 109 2010
~ MINUTES
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1. CALL TO ORDER 4:00 PM, ANNEX BUILDING C~I~I.k~RENCE ROOM NO. 29
1 E MAIN STREET, 2ND FLOOR
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Chair Peloza called the meeting to order at .~~in ~a#erence Room No: 2
on the second floor of the Annex Building;,~~fl~e East Main~,~eet, Auburn WA.
Members present: Chair Bill Peloza,,~~~lace-Chair Sue Singe~r„,Member John
Partridge. Staff_ present: Mayor P.~e,~Lewis, Chief of Police~.etm Kelly, HR
Director Brenda Heineman, Risk Mariager Rob ~R~boe, Assistant'`0y Attorney
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Steve Gross, Packs Director Daryl Fabe.~~:,~~etirry Supervisor Craig Hudson,
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Police Secretary/Scribe Kathx Emmert. O~C~"~~~r~resent: citizens Mike Weinman,
Michael Myers, Ron B~aai~~~,and Wa''e~~w Osbome, Aubum Reporter
representative Robert Whale~ , .wti ~~~R~;;w•
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III. CONSENT;i~'~EMS
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A. pp.roval~ot»rutes of the'~~~►Yil 26, 2010 Municipal Services
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Coratt~tittee M`~eting
Vice Chai ~ue Sriiger moved to accept the Minutes of the April 26,- 2010
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meeting. Meridge seconded. Chair Peloza concurred.
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1~,~~M.OTION CARRIED: 3-0
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N. ORDINAN RESOLUTIONS (Action Items)
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A. Resolution No. 4598* (Heid)
A Resolution of the City Council of the City of Aubum, Washington,
authorizing the Mayor and City. Clerk to execute an ;agreement between
the City of Auburn with various tow operators for tow sennces
No action taken = Discussion took place cequiring the Resolution be
adjusted and further discussion will take place at the meeting on May 24,
2010.
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Municipal Services Minutes May 10, 2010
V. INFORMATION / DISCUSSION ITEMS
A. Ordinance No. 6306* (Faber)
An Ordinance of the Cify Council of the City of Auburn, Washington,
amending Section 2.72.180 of the Aubum City Code relating to interments
per individual grave
Vice ChairSinger moved to support and recommend the full Council adopt
the Ordinance, Member Partridge seconded and Chair Peloza concurred.
MOTION CARRIED: 3-0
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B. Animal Control and Rescue Update (HeiR~~nan)
_ HR Director Heineman updated the Comr:rai~f~City's process and
negotiations towards securing animal ycoiirol and res;cue services for the
City as of July 1, 2010. The Mayor a~iirector Heir~~~~a,n will provide
further updates at the nexf ineetin~~just prior to the dead('~ae, for a
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corrimitment by the City.
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C. Electronic Home Monitoring (Her~e~~m~a~_~,.
HR Director Heineman and Risk MaXV tisRoscoe provided a draft
document for Electroteome Monito'`~~' ~senrices overseen through the
Probation Departmenf:%,~"'issition to"P~"rbbation from the Auburn Jail is
preparatory to the Jail b~`eang ab.d into the~°NS.C.O.R.E. facilify that will
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nofi have thiscapability. ~eptron a~~on~oring provides.a cost
effective~alrrta~e to inca~er.a~~.o,n for qfying individuals.
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D. Edwa`Byrne Me~n`;orial Justite Assistance Grant (JAG) (KeIIY)
Chief~::elly prese,r~r0 id,documeri~related to the most recent Byrne Grant
that the~w;~~ty ha~~~ufir~~1~~:~~,the {~st 10 years. The documents provide
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A~n#ormatiorr~.~atiout the gran#~~rt~~the proposed specific and limited usage of
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Item 20P - A~imal Control and Rescue - review date is now 5/24/10
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~%Vl;fem 41- Dan``gbrous Dog Ordinance Notifcation - review date is now
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Ite`i~~~iing Ordinance Issues - review date is now 5/24/10
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VI. ADJOURN ' -
The meeting adjoumed at 4:58 p.m.
Submitted this day of May, 2010
Bill Peloza, Chair Ka#hy Emmert, Police Secretary/Scribe
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