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HomeMy WebLinkAbout09-30-2019 Minutes * City Council Study Session * September 30, 2019 - 5:30 PM CITY OF * MINUTES Watch the meeting video WASHINGTON Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER Deputy Mayor Peloza called the meeting to order at 5:30 p.m. in the Council Chambers of Auburn City Hall, 25 West Main Street in Auburn. A. Roll Call Councilmembers present: Deputy Mayor Bill Peloza, Bob Baggett, Larry Brown, and Claude DaCorsi. Councilmembers John Holman, Yolanda Trout-Manuel and Largo Wales were excused. Mayor Nancy Backus and the following department directors and staff members were present: City Attorney Steve Gross, Director of Administration Dana Hinman, Director of Human Resources & Risk Management Candis Martinson, Director of Public Works Ingrid Gaub, Director of Parks,Arts, and Recreation Daryl Faber, Commander Daniel O'Neil, and City Clerk Shawn Campbell. II. ANNOUNCEMENTS, REPORTS,AND PRESENTATIONS There were no announcements, reports or presentations. III. AGENDA ITEMS FOR COUNCIL DISCUSSION A. Review Council Rules of Procedures (Council) Deputy Mayor Peloza explained he would like the Council Rules to be brought before the Council for consideration each year. City Attorney Gross reviewed various concerns and ideas for Councils consideration. Council discussed the election of the Deputy Mayor, seating arrangements, public comment, chair when the Mayor and Deputy Mayor are absent. voting, absences, conduct at meetings, matrix, review of the Council Rules of Procedure, training for new Councilmembers and Department Heads attendance. Council requested this item be brought back for further discussion on October 28, 2019. Page 1 of 2 B. Discussion on 1-976 (Hinman) (15 Minutes) Director Hinman reviewed 1-976 and asked Council if they would like a resolution to either support or oppose this initiative. Council discussed their concerns with supporting 1-976 due to the impacts on the community and transportation. They also discussed the option of bringing a resolution both for and against to Council for further debate. IV. OTHER DISCUSSION ITEMS There was no other discussion items. V. NEW BUSINESS There was no new business. VI. MATRIX A. Matrix Council discussed the Matrix, no updates were made. VII. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 6:42 p.m. APPROVED this 7th day of October, 2019. BILL PELOZA, DE UTY MAYOR Shawn Campbell, City Clerk Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.aubumwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. Page 2 of 2