HomeMy WebLinkAbout03-01-2004MUNICIPAL SERVICES COMMITTEE
WASHINGTON
AGENDA
CALL TO ORDER
II. AGENDA MODIFICATIONS
March 1, 2004
CONFERENCE ROOM NO. 3
5:00 PM
III. CONSENT ITEMS
All matters listed on the Consent Agenda are considered by the Municipal
Services to be routine and will be enacted by one motion in the form listed.
A. Approval of Minutes
1. Minutes of the February 17, 2004 Municipal Services Committee
meeting.*
2. Project Number C203B
Reference City Council Agenda Packet Item V.C.4
City Council to approve Final Pay Estimate No. 2 to Contract No.
03-12 with Elite Commercial Contracting and accept construction of
Project No. C20313, Auburn Station Commercial Improvements,
Phase II.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee's review.
B. Resolutions
1. Resolution No. 3690
Reference City Council Agenda Packet Item VIII.B.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Seattle -King County
Department of Public Health Memorandum of Understanding on the
Local Hazardous Waste Management Program for 2004 activities.
Municipal Services Agenda
March 1, 2004
V
VI
2. Resolution No. 3691
Reference City Council Agenda Packet Item VIII.B.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of Fifty
Seven Thousand Seventy Two Dollars ($57,072) for the 2004-05
Waste Reduction and Recycling Grant Program, and authorizing
the Mayor and City Clerk to execute an interlocal agreement
between King County and the City of Auburn therefore.
INFORMATION/DISCUSSION ITEMS
A. Grant Application for Wellness Fitness Program (Vandver)
B. 2004 Fireworks Season Enforcement Plan (Kelly)
C. Jail Advisory Group — Interlocal Agreement with Yakima County
(Kelly)
D. Acquisition of Kloppenburg Properties (Eric Hagen)
ADJOURNMENT
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