HomeMy WebLinkAbout05-14-2012 * Municipal Services Committee
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�- . May 14, 2072 -3:30 PM
City Hall Conference Room 3
WASHINGTON MINUTES
I. CALL TO ORDER
Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 of City
Hall, 25 W. Main, Aubum, WA.
A. Roll Call
Members present: Chair Peloza, Vice ChairOsborne, Member Wales.
Staff present: Mayor Pete Lewis, Chief of Police Bob Lee, City Attomey Dan
Heid, Finance Director Shelley Coleman, Planning 8� Development Director Kevin
Snyder, Aubum Municipal Airport Manager Jamelle Garcia and Acting Police
Secretary/Scribe Terry Mendoza. Others present: Aubum.Reporter
representative Robert Whale and citizen ScoYPondelick.
B. Announcements
C. Agenda Modifcations
II. CONSENT AGENDA
A. April 23, 2012 Minutes
Vice Chair Osbome moved'to accept the Minutes as presented. Member Wales
seconded the motion.
MOTION PASSED: 3-0
I I I. ORDINANCES
A. Ordinance No. 6409 (Moore)
An Ordinance of the City Council of the City of Aub"urn, Washington, amending
Section 10.40.020 of the Aubum City Code relating to off-street municipai
parking. The Committee recommended sViking "(employee parking)"from
Section 1.A.2 and 1.A.3.
Vice ChairOsbomemoVed to forward Ordinance No. 6409 as amended to full
Council for consideration. Member Wales seconded.
MOTION PASSED: 3=0
RESOLUTIONS
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IV.
A. Resolution No. 4815 (Coleman)
A Resolution of 4he Gity Council of the City of.Aubum, Washington, authorizing the
City to accePt a federaf grant in the amount of$202,500 from the Federal Aviation
Association (FAA)to update the Airport Master Plan and Wildlife Hazard
Assessment and authorizing the execution of 4ha grant agreement.
Member Wales moved to forward Resolution No. 4815 to full Council for
consideration. Vice Chair Osbome seconded.
MOTION PASSED: 3-0
V. DISCUSSION ITEMS
A. Matrix
The Matrix is modified to reflect the following:
Item 24P -Status changed to reflect the meeting Field on 3/27/12 with M.I.T.
Item 30P - Review date changed to 6/25/12.
"New Item added:
Item 32P - Project description: Green River Community College/Airport
Negotiations. Leadi Shelley Coleman. ReView date: 6/11/12. Status: Discussion
on negotiations between GRCC and the Airport:
VI. ADJOURNMENT
The meeting adjoumed at 3:55 p.m. The next meeting of the Municipal Services
Committee is Tuesday, May.29, 2012 at 3:30 p.m.
Signed this 'L 9� day of May, 2012.
_ �J Y 4
Bill Peloza, Chai Terry M i doza
� Actin olice Secretary/Scribe
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