HomeMy WebLinkAbout07-26-2010
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- flAUNICIPAL SERVICES COMMITTEE
July 26, 2010
WASHINGTON
MIIVUTES
1. CALL TO ORDER 4:00 PM, AUBURN CITY HALL, 25 W. MAIN STREET,
CONFERENCE ROOM' N.O. 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: Vice Chair Sue
Singer, excused. Staff . present: Assistant Chief ofi Police Bob Karnofski, City
Attocney Dan Heid, Finance Director Shelley Coleman, Parks & Recreation
D'irector Daryl Faber, M& O Manger Randy Bailey, Utilities Engineer Dan Repp,
Police Secretary/Scribe Kathy Emmert. Others present: eitizens Wayne
Osborne, Nick Perius (Valley Tow), Ron Balmer (Valley Tow), Municipal &
Community Relations representative for Waste Management Laura. Moser.
11. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes of the July 12, 2010 Municipal Services Committee
Meeting
Member Partridge moved to accept the Minutes of the July 12, 2010
meeting. Chair Peloza concurred. MOTION CARRIED: 2:0
IV. ORDIIVANCES AND RESOLUTIONS (Action Items)
A. Resolution No. 4598* (Heid)
A Resolution of the City Council of the City of Aubum, Washington,
approving and authorizing the execution of Police Department tow
company rotation iist agreements
Member Partridge moved to forward Resolution No. 4598 to the fulf
Council for approval. Chair Peloza concurred. MOTION CARRIED: 2-0
Chair Peloza commended the tow operafors whose input and counsef 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, Washingfon
authorizing the Mayor and city Clerk to execute.an agreement with Reid
Middleton to assist the City at the Auburn Municipal Airport
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`Municipal Services Nlinutes July 26, 2016
Member Partridge moved to forward Resolution No. 4628 to the full
Council. Chair Peloza concurred. MOTION CARRIED: 2-0
V. INFORMATIOiV / DISCUSSION ITEMS
A. Copper FaI1s Quarterly Update* (Coleman) . The information related to the restaurant at the Aubum Golf Course was.
presented and d.iscussed.
B. Red Light Photo Enforcement Quarterly Update (Kelly)
Assistant Chief of Police Karnofski presented the report for red light photo
enforcement.
C. Golf Course Operafions Quarterly Update* (Faber)
Parks Director Faber presented the report for the Auburn Golf Course.
D. Shopping Cart $emi-Annual Update (Bailey)
M&0 Manager Bailey presented a hand out with the latest information
related to shopping carts.
E. Mayor's Curfew Report (Lewis)
Assistant Chief of Police provided a verbal summation of the report the
Mayor had received.
F. Fireworks Report 2010 (Kelly)
Assisfant Chief of Police Karnofski distributed and responded to questions .
related to the Fireworks Report for 2010:
G. Lea Hill Park Consulting Services* (Faber)
Parks Director Faber updated the Committee on the interaction with the
Green River Community College and community surrounding the new
park.
H. Matrix*
Items of Interest 6 I and 7 I were deleted.
All dates for quarterly ocsemi-annual reports were updated to the next
appropriate cycle
VI. ADJOURN
The meeting adjourned at 5:30 p.m.
Dated this nday of August, 2010
%
BiII Peloza, Chair Ka hy Em rt, Police Secretary/Scribe
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