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HomeMy WebLinkAboutITEM III-AN.e MUNICIPAL SERVICES COMMITTEE Au ust 9, 70'10 N ~ VISAS H I NGT~ . ~ .MINUTES . I. CALL T~ GRDER 4:00 PM., AUBURN CITY HALL, 25 VII: MAIN STREET, CONFERENCE ROOM N0.3 2ND FLG4R f Chary Peloza called the meeting to order at 4 p..m~. ~ ~~~nference Room 3 vn the second floor of C~ Hall 25 West Main Street; ~ ~JVA. Members resent: tY P~ chair Bill Peloza Vice Chair ~ Sue. Sin er an~~,~~~ `gym John Partrid e. Staff g ~ ~ . ~~r g ~r~,_es_ent: Chief of Police Jim Kelly, City A .~r~ Dan~~,,~r~"rd, .Finance Director m n Plannin ~ and Develo "~~~t~Director ,~Nr~~n Sn der ~ A'r :ort Shelley Coe a , g tiY y rp• Mana er Jamelle Garcia Consfruction ~ ~~~'`~ct Mana er Stev~~r~rke and Police f • • . ■ ■ . .H x k - Secreta IScribe Kath D~velb~ss: ~ resent:. citizen Wa ~ ~sborrie and rY Y P~ yn~,w Auburn Re orter Robert 1Nhale r~~~ p ~ti~~~~~, • r!!;., ..r~,~~Yrr ti ~~x~ r~ rv rY tir rr r' Y~Y~~Yy Y. II. AGENDA MGDIF[CATIGNS ~Y~~ r~~ ill.. CONSENT ITEMS ~~~rY~~~~~~~Y.,Y ~~ybti ~Y `r Mk ■ k r~l i vkr 4~rY"rr'ry~r '4ti■ ~ ~'r A. A royal of Minutes of th~~~.~ul 26,r~~~~~ uni ~~~I Services Committee pP Y ~ • r r Yoy R rY,rrro1.. '~~~k.wY r~~ ~ ~Y mw , i r 'Yr S' ~r~' rY•.xfyr 'yY 'yr . Meeting R r ~~~~~~~~r~ ~ . • ~~~~a wry ' Vice ~~ir Sin er a ~ ~ wed to a~o~ept the Minutes,of the July 26, 2010 . meek; Members ~ rid a se ~aded and Char Peloza concurred. r,'ar . wrYr ~ ~ ~ w 1'r ~ , . R'~°rY ~°b'v~4~°°r~'rrvr~~'~ey"r 'y~ ~r ka ' . ~~k~~YVSr ~"b~ r~erv' R YM kxI w KY~ ~~A~~TI~N~~D. 3.~ r w~~~~~~~rY~Y. ~..tlr1F.Yl~Yy~x~ . Y ~~F~DINANC~~S~~~ D R°~~~LUTIONS Action Items Y '4 v k~k N~ `7~Y iMY, Mr rnY~ ~~1' . M~ , it ry ,m . i~~~Y11 ~yM ~ g~u► b~~ . ~'~~~~+I~~,',, No, Grdina~°k~~s or Resolutions . Ty r~l YyY Yw'~` ~h„i..~ ' ~ r Y ~*tl+.~ K.~.nr~ ~~.y, rp'R.k.MYr` V. INFC~RIIIIATI~N ! D~~$'~CUSSIGN ITEMS . Y r v r• .YYYy~~~~,,~k.k pYY ~irYr~rY4~1~1~ nr.f~YYUrYyrMh~ ot~.n, . Taxrcab Enforcement Issues Sn ~ der A. Ki rfi~r .:.~~~ht"~► . ~ ~ Y ~ Planr~~y~'~~y and Develo merlt~ Director Kevin Sn ~ der presented a handout . ~ with information related to the taxicab enforcement issues and discussion followed. B. ,Airport --Totem Electrical Contract Award ~Coleman~ Finance Director Shelley Coleman requested the acceptance to award contract CPOl20 tv Totem Electric. After discussion, Vice Chair Singer moved that Contract CPOl20 be forwarded tv the full Council for ;acce tance. Member Partridge seconded. Chair Peloza concurred. p MGTIGN CARRIED: 3:0 Page 1 Municipal Services Minutes ~ ~ August 9, 201 D C. ordinance No. 6320 ~Cofeman~ ~ - An ordinance of the City Council of the City of Auburn, Washington, related to the Auburn Municipal Airport, amending the qualifications fiorthe Airport SupeNisor, cla~i~ying~•the authorization far the adoption of . ~ Administrative Rules, clarifying. the Enforcement Procedures removing or . ~ amending obsolete references and amending Chapters 2.18 and 12.56 of the Auburn City Code ' 'h~tl`' d b Committee . Jamelle ~arcra noted the language changes regp~.~~ y m rs and will revise Auburn Munici al Ai ~ wRules and Re ulations Me be p ~ ~ 9 . merit and brin it before the Munici al ~~~ces Committee for docu ~ . . review. An ai ort traffic pattern handout dust 'bated and discussed. e~y ~rhY. • ~r~r. D. ~rd~nance No. 6323 ~C~leman~ ~y~~~~. • . ,K~ it ~ ~,u r _ 1 An Ordinance of the City Counci,~~~he Crty of Auburn., Y:Q„r~hrngton, . amendin - ordinance Nv. 62.16~~~ 2009-2010 Biennial B~~~A. at~ . , Y~ ordinance as amended b ard~~t~~ ce Nos., tl •x~~6, 6246, 627~,~285, 6299 and Ordinance No. 63~ 3 authonz~ , tl ~~a~. r ~~~nent to the City of Auburn . 2009-20v10 Bud et as setforth- rn S ~ "A" 9 . Finance Director She wY ~C`a. ~ ~ A , n hand~e ~ F ut a copy of the 2014 Budget ~ ~ . Amendment uSchedule~..r~, ~ar~ ~ ~~s docur~e y was discussed. ~ ~ ~r . ~ ~Y Rr r .yv~ ~ ~n Y~~•~'L'YYrYVY~ ■ ■ ~ ~ x Y~' S~xr~~ ~x~~x~ E. Fireworky~ltan~s L~mrtaf~~s~~ ' e~d~. ~~~a~~~,y~~~~~ Ci AttQ Dad eid ex la ~ tv Gommrttee some ros and cons for tY .Y ~~~Y Y~ P Y p ` 4~``mitations ~~o~i~ework~s;s~ nds. He will draft same Ian ua e make } ~ , , 9 g .~A~~ re ar~d~'~ this issueq~Or Comm~t+ea to review at a later time. . g . ~~YYg , r~Y~~~. ~~~e, n, r . ~ Ys.x ~ Levrns=~~~ F. r"~"wr~tl~~~~ Curq~r~~eport ~ .~~~~y ~'n :ruvyrrkX+~' ^ ~~r'~. ~'Sr~'k4'b; ,..St~~ y~b,,~Y'YyrY~°x~ry'~.r ~ t r a x~xb~ y 'r~ °Y ~ 4 i~ee d~r~cussed the curfew report. f 'A H 'f '~,xSxYYY. " v Rn r, r~ ~ y I~ ATv`'D~b~ ~o ~'~iv ~",~R~N~~Pbbtl4! kA17~1~,',~tlM'VrY,, e~rY`! hs l~x~'rxr ~N~ ~xlibv bbYy,,YYtl+1btl».•~ ' ~ ^I ryb b r w °a}abv x~rpa° "~M YY,,,~~~v ^I,r',;y+',rbtr r x', h y~P,~YxA°~ ''.yy°y b'y'Y~ "'Y~k~kN ~ y ~ V~. r'y ``~''9,tlY 0Y R . t,(PYW~'vgtlY ~ Nlatrix* e~~brY~b ~ ~pP ~o r K ` Ai •`c9,vbY , y~~ `tl ~~~~~.Y.. n date •tv Au ust T~~y~m"btlYk,y. 8 I - King ~,~~vunty Tacab Enforcement Issues - Cha ge g tlbY~, b tlvp+1~ v.,Yr~'r;~rti~t~r~~,~,~~. r vea°kvr'~ yµ~.~ 23, 2 ~;~Y, ~0 y sb~ ~ x'YYxx`l~A~~B tl~~bX.,tl1 . . . - Firewo~. Stand ~Lim~tatians -Change date to August 23, 2010 v tl~'tlYx',b~v rr e~ti r~~,,Yxeyr~~"y ~r~ec~"~4~~~,~+'~r,~~ tl 'rxbr ~r k~~'Y~~ ADJOURN ''~~y~~~M~tlY`~~ . v1. . The meeting adjourned at 5:35 ~p.m. Dated th is day of Aug ust, 2010 Bill Pelaza, Chair Kathy Divelbiss, Police SecretarylScrlbe Page 2 ,