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HomeMy WebLinkAbout06-28-2010 4" Y CITY OF.__~' ~ MUNICIPAL SERVICES COMIVIITTEE WASHINGTON June 28, 2010 MINUTES 1. CALL TO ORDER 4:00 PM, AUBURiV CITY HALL, 25 W. MAIN STREET, CONFEREIVCE ROOM NO. 3, 2ND FLOOR Chair Peloza called the meeting to order at 4 p.m. in Conference Room 3 on the second floor of City. Hall, 25 West Main Street, Aubum WA. Members present: Chair Bill Peloza, Member John Partridge Members absent (excused): Vice , Chair Singer Staff present: Mayor Pete Lewis, Assistant Chief of Police Larry Miller, City Attorney Dan Heid, Planning Director. Kevin Snyder, Police Secretary/Scribe Kathy Emmert. Others present Council Member Virginia Haugen, Ron Balmer from Valley Tow, Rick Meckle from Rick's Two Way Tow. II. AGENDA MODIFICATIONS III. CONSENT 1TEMS - A. Approval of Minutes of the June 14, 2010-Municipal Services Committee Meeting Member Partridge moved to accept the Minutes as amended in V.B. . Chair Peloza concurred. The amended language is "Member Partridge presented additional information about a potential option with a Iocal ` veterinary group to be presented to the Mayor later in the week." MOTION CARRIED: 2-0 IV. ORDINANCES AND RESOLUTIONS (Action Items) A. Resolution No. 4607 (Kelly) A Resolution of the City Council of the City of Auburn, Washington, approving and authocizing the Mayor to sign the Interlocal Cooperation Agreement between the cities of Auburn, Federal Way, Kent, Renton, Tukwila and the Port of Seattle for the creation of the Valley Civil Disturbance Unit Member Partridge moved that Resolution No. 4607 be forwarded to the full Council for acceptance. Chair Peloza concurred. MOTION CARRIED: 2-0 Page 1 ~ Muraicipal Services Minutes June 28, 2010 V. INFORMAT80N / DISCUSSION ITEMS A. Ordinance No. 6314 (Kelly) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 8.24 of the Auburn City Code relating fo fireworks , The Ordinance was discussed following it's return from full Council. The Committee will not be taking any further action at this time regarding this Ordinance. During the discussion additional information relafed to the °Safe & Sane" stands operated by licensed 501(c)3 organizations was provided by Director Snyder. The Committee will review an amended Ordinance related to these stands at*e-Re~ meeting,Y ~ F up5 B. Taxi Code and Enforcement Issues (Snyder) Director Snyder answered questions from committee members who , reviewed the information-distributed at the June 12 Municipal Services meeting. The Committee is satisfied that concems raised and enforcement of the code related to taxis have been fully addressed and are in compliance. C. Matrix Item 20P - Review dated changed to January 10, 2011 and status is changed to Council meeting on 6/21/10 approved a 2'/z year ILA for King County Animal Services Item 5 I- removed from the Matrix Item 6 I- Towing Ordinance - status changed to additional time needed by the City Attorney et al, and staff to review. Item 7 I- Curfew Ordinance added for July 12, 2010 with Chief Kelly as the lead D. Executive Session At 4:50 p.m. the Chair recessed the meeting to executive session for approximately 10 minutes in order to discuss pending/potential litigation pursuant to RCW 42.30.110(1)(i). Directors/sfaff members required for the executive session included: City Attorney Dan Heid, Assistant Chief of - Police Larry Miller and Mayor Pete Lewis. VI. AD.DOURN The meeting adjourned af 5:08 p.m. Submitted this 12~_of July, 2010. ~ Bi I Peloza, Chair Ka y Em rt, Police Secretary/Scribe Page 2