HomeMy WebLinkAbout02-27-2012 ' cn,-o�_ -.:a.�'�"���'• Municipal Services Committee
�{� '�* �T February 27, 2012 -3:30 PM
��v���`� City Hall Conference Room 3
--""'� 4'�`isFii�.cTO` MINUTES
I. CALL TO ORDER
Cfiair Peloia called the meeting to order at 3:30 p.m. in Conference Room 3 on the second floor of City
Hall,25 West Main Street,Auburn WA. Members preserrt:Chair Bill Peioza, Vice Chair Wayne
Osborne. Members absent: Largo Wales (excused). Staft present: Mayor Peter Lewis, Chief of Police
Bob�ee, Finance Director3helley Coleman,City Attorney Dan Heid, Planning Director Kevin Snyder,
Public WorksDirector Dennis Dowdy,IS Directortorrie Rempher andPOlice Secretary/Saibe Kathy
Emmert. Others present:Aubum Reporter representative Robert Whale
A. Roll Call
B. Announcements
C. Agenda Modifications
ll. CONSENT AGENDA
A. Minutes February 13, 2012
Vice Chair Osborne moved to accept the Minutes of the February 13,2012 meeting. Chair Peloza
concuned.
MOTION CARRIED: 2-0
III. DISCUSSION ITEMS
A. Resolution No. 4804 (Rempher)
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the 2012 Regional Aerial Mapping Funding
Agreement
The Committee supports Resolution No.4804.
B. Reid Middleton Agreement (Coleman)
Vice Chair Osborne moved to forward the Reid Middleton Agreement to full Council for approval.
ChairPeloza concurred.
MOTION CARRIED: 2-0
C. Fireworks
Topic removed from Agenda
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D. Noise
Topic removed from Agenda.
E. Parking
The Committee discusseii the current parking ordinance and in consultation veith staft determined
that a new Ordinance should tiesnacted specirying and ciarifying vehicles permitted to park in
residential areas of the city. The City Attorney will prepare an Ordinance to be discussed at a
special meeUng of the Muni ServicesCommittee on Monday, March 5,2012.
F. Red Light Photo Signage
This item will be moved to the March 26, 2012 agenda.
G. Matrix
The Matrix is amended as follows:
Item 70P-Amend the status to reflect 3/26 as the date for additional discussion.
Item 24P-Remove the re0iew:date of 2/27/12.
Item 31 P-Amend the status language from "...financial information and background for..."
Item 41 -Amend title of this Item of Interest to Ordinance No.6398 - Pull Tabs and amend the
status to reflect that Ordinance No. 6398 was enacted 2/21/12.
IV. ADJOURNMENT
The meeting adjourned at 4:15 p:m.
The next regular meeting of Municipal Services is March 26,2012 at 3:30 p.m.
Signed thisZb�ay of March, 2012
`'i�)%L+[-G.l�-��..Pii�
Bill Peloza, Chair KathyE ert, Police Secretary/Scribe
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