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HomeMy WebLinkAbout06-23-2014 cn-,,�F_ _:.,�_� Municipal Services Committee e. = ��=TrTr I�T June 23, 2014 - 3c30 PM d � l� �1�� City Hall Conference Room 3 �°'—�` \YAShIINGTO\ MINUTES I. GALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 of Gity Hall, 25 West Main Street, Auburn, WA. A. Roll Call Members present: Chair Bill Peloza, Vice Chair Wayne Osborne and Member Claude DaCorsi. Staff present: Chief of Police Bob Lee, City Attorney Dan Heid and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. June 9, 2014 Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member DaGorsi seconded. ChairPeloza concurred. MOTION PASSED: 3-0 III. ACTION A. Ordinance No. 6514 (Heid) City Attorney Dan Heid briefed fhe Committee on Ordinance 6514. This ordinance provides another tool for the police and prosecutors to use in situations where actual conduct may not constitute current violations of city ordinance, such as prostitution or indecent exposure. This ordinance addresses what is not currently provided for in cify code as it specifically relates to lewd conduct. Committee discussion followed. Vice Chair Osborne moved to forward Ordinance No. 6514 to full Council for consideration. Member DaCorsi seconded. Chair Peloza concurred. Page 1 of 2 MOTION PASSED: 3-0 IV. DISCUSSION ITEMS A. Project Matrix The follow'ing changes were identified for the Project Matrizc Item 10P: Status updated. Item 24P: Status updated. Item 28P: Chair Peloza requested a report on the Solid Waste direct billing information. Review date is 7/14/14. V. ADJOURNMENT The meeting was adjoumed at 3:44 p.m. The next regular meeting of fhe Municipal Services Committee is scheduled for Monday, July 14, 2014 in Conference Room 3 of City Hall, 25 West Main Street, Auburn, WA. Signed this /�r% date of July, 2014. �e2 ��e-� Bill Peloza, hair Terry n oza, Poli Secretary/Scribe Page 2 of 2