HomeMy WebLinkAbout08-09-2010 -
CI1Y OF
MUYVICIPAL SERVICES COMMITTEE
:
WAS H I NGTON August 9, 2010
~ ..~~MINUTES
1. CALL TO ORDER 4:00 PM, AUBURN CITY HALL, 25; W. MABN STREET,
CONFERENCE ROOIVI 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 Sfreet, Auburn WA. Members qresent:
Chair Bill Peloza, Vice Chair Sue Singer and Member John Partridge. Staff
rp esent: Chief of Police Jim Kelly, City Attorney Dan Heid, Finance Director
Shelley Coleman, Planning and Development Director Kevin Snyder, Airport
Manager Jamelle Garcia, Construction Project Manager Steve Burke and Police
Secretary/Scribe Kathy Divelbiss. Others present: citizen Wayne Osbocne and
Aubum Reporter Robert Whale
II. AGENDA MODIFICATIONS III. CONSENT ITEMS
A. Approval of Minutes of the July 26, 2010 Municipal Services Committee
Meeting
Vice Chair Singer moved to accept the Minutes of the July 26, 2010
meeting, Member Partridge seconded and Chair Peloza concurred.
MOTION CARRIED: 3:0 "
IV. ORDINANCES AND RESOLUTIONS (Action Items) No Ordinances or Resolutions
V. IBVFORMATION / DISCUSSION ITEMS
A. King County Taxicab Enforcement Issues (Snyder)
Planning and Development Director.Kevin Snyder presented a handout
with information relafed to the taxicab enforcement issues and discussion
followed. _
B. Airport - Totem Electrical Contract Award (Coleman) .
Finance Dicector Shelley-Coleman requested the acceptance to award
contract CP0720 to Totem Electric, After discussion, Vice Chair Singec
moved that Contract CP0720 be forwarded to the full Council for
acceptance. Member Fartridge seconded. Chair Peloza concurred. -
MOTION CARRIED: 3:0
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Municipal Services 61Ainutes August 9,.2010
C. Ordinance No. 6320 (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
related to the Auburn Municipal Airport, amending the qualfications for the
Airport Supervisor, clarifying the authorization for the adoption of
Administrative Rules, clarifjring the Enforcement Procedures removing or .
amending obsolete references and amending Chapters 2.18 and 12.56 of
the Aubum City Code -
Jamelle Garcia noted the language changes requested by Committee ,
Members and will revise Auburn Municipal Airport Rules and Regulations
document and bring it before the Municipal Services Committee for
review. An airport traffic pattern handout was distributed and discussed. .
D. Ordinance No. 6323 (Coleman)
An Ordinance of the City 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, 6285, 6299
. and Ordinance No. 6313 authorizing amendment to the City of Auburn
2009-2010 Budget as set forth in Schedule "A"
Finance Director Shelley Coleman handed out a copy of the 2010 Budget Amendment "Schedule A" #7 and this documenf was discussed.
E. fireworks Stands Limitations (Heid)
City Attorney Dan Heid explained to Committee some pros and cons for
making limitations to fireworks stands. He will draft some language
~regarding this issue for Committee to review at a later time.
F. 2010 Curfew Report (Lewis)
Committee discussed the curFew report.
G. Matrix*
8 1- King County Taxicab Enforcement Issues - Change date to August
23, 2010
9 I- Fireworks Stand Limitations - Change date to August 23, 2010
VB. ADJOURN
The meeting adjoumed at 5:35 p.m.
Dated this ~ day of August, 2010
~
_ i I Peloza, Chair Kathy Divelbiss, Police Secretary/Scribe
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