HomeMy WebLinkAbout05-17-2004MUNICIPAL SERVICES COMMITTEE
WASHINGTON
AGENDA
I. CALL TO ORDER
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
May 17, 2004
CONFERENCE ROOM NO. 3
5:00 PM
1. Minutes of the May 3, 2004 Municipal Services Committee
meeting.*
B. Contract Administration
1. Public Works Project No. C312A
Reference City Council Agenda Packet V.D.1
City Council to award Contract 03-07, Project Number C312A, 2004
Runway Improvements, to ICON Materials, on their low bid of
$669,874.50 plus Washington state sales tax in the amount of
$58,948.96, for a total contract price of $728,823.46.
(ACTION REQUESTED: Committee members to approve the
Consent Agenda.)
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for the Committee to review.
B. Resolutions
1. Resolution No. 3725
Reference City Council Agenda Packet V111.13.2
Municipal Services Agenda
May 17, 2004
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City to expend funds to abate the litter, junk and
weed nuisance at 103 1 Street S.E. in the City of Auburn and
authorizing a lien for labor and materials
(ACTION REQUESTED: Committee members to recommend
approval of Resolution No. 3725)
2. Resolution No. 3727
Reference City Council Agenda Packet V111.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Auburn City Council to accept grant funds in the amount
of Three Hundred Sixty-nine Thousand Two Hundred Fifty-nine Dollars
($369,259) from the U.S. Department of Transportation Federal Aviation
Administration, to fund the rehabilitation of Runway 16/34 and
construction apron (Phase 2), and authorizing the execution of the grant
agreement therefor
(ACTION REQUESTED: Committee members to recommend
approval of Resolution No. 3727)
3. Resolution No. 3728
Reference City Council Agenda Packet V111.13.5
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain real property as surplus and authorizing its
disposal
(ACTION REQUESTED: Committee members to recommend
approval of Resolution No. 3728)
V. INFORMATION/DISCUSSION ITEMS
A. Comcast Report from the new Government Relations
Coordinator Terry Davis
B. Hazard Mitigation Plan (Russ Vandver)
C. Motorized Scooters* (Dan Heid)
V1. ADJOURNMENT
PAGE 2