HomeMy WebLinkAboutITEM III-A
CITY OF
9VilJIVICIPAL SERVICES COMMITTEE
WASHINGTON July 26, 2010
~ M9NUTES
" I. CALL TO ORDER 4:00 PM, AUBURN CITY HALL, 25 W. MAIN STREET,
CONFERENCE ROOM NO. 3, 2ND FLOOR ~~~s. .
~nference Room 3 on the
Chair Peloza called the meeting to order at 4 p.m. in
second floor of City Hall, 25 West Main Street, WA. Members present:.
Chair Bill Peloza, Member John Partridge. Nle'`~`r~~e bsent: Vice Chair Sue
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Singer, excused. Staff _present: Assistant kCh~ef of Pa.,,~Bob Karnofski, City
Attomey Dan Heid, Finance Director Sk~y~ Coleman, ~P'~:rks & Recreation
Director Daryl Faber, M& O Manger Rarit~5,~Bailey, Utilities ~n''~~eer Dan Repp,
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Others present: ns Wayne
Police Secretary/Scribe Kathy E,_:~ ~ti
Osbome, Nick Perius (Valley Tow;1fln Bal~~ft alley Towj";~~unicipal &
Community Relations representative for`.,~a%agement Laura Moser.
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11. AGENDA MODIFICATION~~~~
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III. CONSENT ITEIIAS
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A. Approval o~;`flh~tes of thew; ~i~ly,..~~1-ipal Services Committee
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Mem4aerParfri dge ,`t~oved to Accept the Minutes of the July 12, 2010
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,meefiN. Chair Petoza concurr`e`c~ ~ MOTION CARRIED: 2:0 '
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IV. ORDINAIVCES ~'N~;;43E~SOLU~CEN~~~iAction Items)
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Na ~98* (Heid)
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A Resol"°~n ity Council of the City of Aubum, Washington,
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. `~.,,'*,`"y.'.S. •+M "•``.,'by .
approving ,aca~d au~tzing the execution of Police Department tow
company rofa,on list agreemenfs
Mernber P~fidge moVed to forward Resolution No. 4598 to the full
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Councproval. Chair Peloza concurred. MOTION CARRIED: 2-0
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Chair Peloza commended the tow operators whose input and counsel was
invaluable to staff in developing and presenting the agreement. '
B. Resolution No. 4628* (Coleman) ~
A Resolution of the City Council of the City of Auburn, Washington
authorizing the Mayor and city Clerk to execufe an agreement with Reid
Middleton to assist the City at the Aubum Municipal Airport
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Municipal Services Minutes July 26, 2010
Member Partridge moved to forward Resolution No. 4628 to the full
Councii. Chair Peloza concurred. MOTION CARRIED: 2-0
V. INFORMATION / DISCUSSION ITEMS
A. Copper Fails Quarterty Update* (Coleman)
The informafion related to fhe restaurant at the Aubum Golf Course was
presented and discussed.
B. Red Light Photo Enforcement Quarterly Update (Kelly)
Assistant Chief of Police Karnofski presented the~,'r;'`}3ort for red light photo
enforcement.
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C. Golf Course Operations Quarterly Upd..~ r)
Parks Director Faber presented the report<~orthe ~ Ibum Golf Course.
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D. Shopping Cart Semi Annual U~,;~,~'~e (Bailey)
, M&O Manager Bailey presentand out with the lates~~~€ormation
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related to shopping carts. ~~:w~~,
E. Mayor's Cucfew Report (Lewis)
Assistant Chief of Pa~`~`c~~' rovided a ve ~ 4summation of the report the
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Ma~/or had received. ~e
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F. Fireworks Report 2010 lly)~~~.~~ 4`F5.0. ~'.ti^
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Assistant,.C~.ar,`ctf~P~olice a.oistri--and responded to questions
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relateditd4tFie' Fir~"a,rks Repo2010.
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G. Lea4Hi1t.ePark Corasiilting Serv[i~s* (Faber)
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Parks Di~ehc~tor ~,~~~~5",#ye,yd ommittee on the interaction with the
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X" Gteen Rivek4~ 'ranmunity-~e~e~and community surrounding the new
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H Matrix*
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Items of Intae~est 6 I and 7 I were deleted
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"`~::~w~~,,All dates forhxarterly or semi-annual reports were updated to the next
rop riatetic,~;~le
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VI. ADJOThe meetin~~journed at 5:30 p.m.
Dated this day of August, 2010
Bilf Peloza, Chair Kathy Emmert, Police Secretary/Scribe
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