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HomeMy WebLinkAbout08-08-2011 �k __* ' . CITY OF - „ � ` ` MUNICIPAL SERVICES COMMITTEE � � - WASH INGTON August 8, 2011 MINUTES 1. CALL TO ORDER 3 PM, AUBURN CITY HALL, 25 W. MAIN STREET, CONFERENCE ROOM NO. 3, 2ND FLOOR Chair Peloza called the meeting to order at 3:00 p.m. in Conference Room 3 on the second floor of eity Hall, 25 West Main Street, Auburn WA. Members present: Chair Bill Peloza, Member John Partridge. Members Absent (Excused): Vice Chair Sue Singer. Staff present: Mayor Pete Lewis, Police Chief Bob Lee, Finance Director Shelley Coleman, Principal Planner Jeff Dixon, Police Patrol Commander Steve Stocker, Police Secretary/Scribe Kathy Divelbiss.Others present: Wayne Osbome, citizen . II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes of the July 25, 2011 Municipal Services Committee Meeting Member Partridge moved to accept the Minutes. Chair Peloza concurred. MOTION CARRIED: 2-0 IV. ORDINANCES AND RESOLUTIONS (Action Items) V. INFORMATION /DISCUSSION ITEMS A. Resolution No. 4734" (Coleman) • A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule relating to the Auburn Municipal Airport Director Coleman presented the Airport Advisory Board proposed fee schedule revision for the airport.The change included a base vehicle parking fee of$50.00 per month and a charge fro the Northwest Skyraiders hobby aircraft group (hand held line controlled aircraft). The Committee supports these fee changes. B. Auburn Gateway Project* (Snyder) Principal Planner Jeff Dixon updated the Committee on this ongoing project in north Auburn for residential and commercial space. The project is managed by the Robertson Properties Group and is in the final stages of the environmental impact statement. Once the impact statement is completed the special area plan will be updated. Prior to developing the property, a development agreement will be presented to the Council for approval. In an effort to expedite this long standing moratorium, the staff recommended an extension through December 2011. The Committee supports this recommendation. Page 1 Municipal Services Minutes August 8, 2011 � C. Fireworks Update` (Lee) APD Commander Stocker de-briefed the Committee on the APD 2011 Fireworks Management Plan. There were many successes but there still was a 55% increase in 911 calls. There were 8 arrests (same as 2010). There were 10,887 pieces of illegal fireworks confiscated (2010 12,000 and in 2009, 66,000 pieces). This is a remarkable decrease in the past three years. The APD was out in force, as well as, the Valley Regional Fire Authority. The Muckleshoot Indian Tribe (MIT) adhered to their Tribal Ordinance discharge area days and times except for a few times where things got out of compliance with their own ordinance. The City did address those instances with MIT as the noise from the discharge area was horr�c for nearby residents. MIT took corrective action and worked with the City to rectify the problem. The APD did identify 4 hotspots in the City for concentration in 2012: Forest Villa area; 22"d and "I" Street NE, "N" Street NE, and Lea Hill. The Municipal Services Committee (MSC) is reviewing the APD Report and will be scheduling a working meeting to recommend "next steps" for the 2012 fireworks policy within the City. D. Matrix'` The Matrix was amended as follows: ■ Item 10P— In Status changed to read "Revised signage under construction" ■ Item 20P- In Status, add the following: In addition Brenda Heineman will update the COW regarding the agreement between the City and the Auburn Valley Humane Society on Monday, August 29, 2011 • Item 24P— In Status, add the following: The MSC will have a work session to draft a proposal for fireworks control. Date of ineeting TBD. • Item 25P— In Status, add the following: Ribbon cutting September 8, 2011. VI. ADJOURN The meeting adjoumed at 4:35 p.m. Ne�ct meeting August 22, 2011. Signed this 2?-day of August 2011 � . . r----- Bill Peloza, Chair Kathy Divelbi s, Police Secretary/Scribe Page 2