HomeMy WebLinkAbout06-11-2012�_ �,� Municipal Services Committee
�t�°F �# '�� ' June 11, 2012 - 3:30 PM
Briefing Room, Auburn Police
��" -�- WASHINGI'ON Department, Justice Center
MINUTES
CALL TO ORDER
Chair Peloza called the meeting to order at 3:30 p.m. in the Briefing Room at the
Auburn Police Department, Justice Center, 340 E. Main, Suite 201, Auburn, WA.
A. Roll Call
Members present: Chair Peloza, Vice Chair Osborne, Member Wales.
Staff present: Councilmember John Partridge, Chief of Police Bob Lee, Assistant
Chief of Police Bob Karnofski, Information Services Director Lorrie Rempher,
Public Works Director Dennis Dowdy, Police Commander Steve Stocker, Police
Sergeant James Nordenger, Crime Analyst Joe Ryan, Project Engineer Leah
Dunsdon and Acting Police Secretary/Scribe Terry Mendoza. Others present:
Citizens Scot Pondelick, Michael Matthews, Theron M., Austin Mills and Auburn
Reporter representative Robert Whale.
B. Announcements
C. Agenda Modifications
II. CONSENT AGENDA
A. May 29, 2012 Minutes
Vice Chair Osborne moved to accept the Minutes as presented. Member Wales
seconded the motion.
MOTION PASSED: 3-0
B. Public Works Project No. CP1210 (Burke/Dunsdon)
Project No. CP1210 is the Auburn Valley Humane Society Site Work
Improvements Project. The purpose of this project is to modify the existing
parking lot and construct utility and site access improvements for the City's tenant
of 4910 A St SE, Auburn Valley Humane Sociery (AVHS), per the lease
agreement. Construction is anticipated to occur between September and
November of 2012.
Vice Chair Osborne moved to forward Public Works Project No. CP1210 to full
Council for consideration. Member Wales seconded.
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MOTION PASSED: 3-0
III. DISCUSSION ITEMS
A. Police Technology (Stocker)
An overview of the Auburn Police Department's current technology was presented
by Chief Lee, Director Rempher, Commander Stocker, Sergeant Nordenger and
Crime Analyst Ryan. The technology reviewed included software, hardware (in
the station, patrol vehicles and sub-stations) and programs currently being tested
on a trial basis.
B. Matrix
The following change was made to the Matrix:
Item 32P: Review date was moved forward to June 25, 2012.
IV. ADJOURNMENT
The meeting adjourned at 4:35 p.m. The next meeting of the Municipal Services
Committee is Monday, June 25, 2012 at 3:30 p.m. in Conference Room 3, City Hall, 25
W. Main St, Auburn, WA.
Signed this Z� day of June, 2012.
, / �- '� U�D
Bill Peloza, Ch r Terry M doza
Actin olice Secretary/Scribe
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