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HomeMy WebLinkAbout12-05-2005 * -RN~ ~<;:< " .,..... ""' /~ MUNICIPAL SERVICES COMMITTEE December 5,2005 CONFERENCE ROOM NO.3 5:00 PM AGENDA I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the November 21, 2005 Municipal Services meeting', B. Contract Administration 1. Service Agreement Number AG-S-OOS' (Cerino/Coleman) City Council to approve annual Service Agreement Number AG-S-006 with Vadis for a twelve month liller control program. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5957' (Cerino/Kelly) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Chapter 10.42 of the Auburn City Code relating to Automated Traffic Enforcement 2. Ordinance No. 5958* (Cerino/Kelly) An Ordinance of the City Council of the City of Auburn, Washington, authorizing the use of certified electronic signatures for the City's Photo Infraction Programs B. Resolutions 1. Resolution No. 3937' (Cerino/Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn to execute an Agreement for Professional Services on the Auburn Golf Course between the City and Douglas J. Campbell Municipal Services Agenda December 5, 2005 2. Resolution No. 3949* (Cerino/Kelly) A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the execution and entry into an agreement between the City of Auburn and Redflex Traffic Systems, Inc. for photo red light and mobile speed enforcement programs 3. Resolution No. 3953* A Resolution of the City Council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule, to adjust for 2006 fees. V. INFORMATION/DISCUSSION ITEMS A. Ordinance No. 5969 - 2005 Budget amendment #3' (Coleman) B. David Clark Architects Agreement for Golf Course Clubhouse* (Faber) C. School Impact fees' (Kraus) VI. ADJOURNMENT PAGE 2