HomeMy WebLinkAbout09-15-2003]ITY OF
WASH INGTON
cITY OF AUBURN
MUNICIPAL SERVICES COMMITTEE.
September 15, 2003
AGENDA
I. CALL TO ORDER - 5:00 PM, CONFERENCE ROOM NO. 3
I1. AGENDA MODIFICATIONS
II1.
CONSENT ITEMS
All matters #sted on the Consent Agenda are considered by the Municipal Services Committee
to be routine and will be enacted by one motion in the form listed.
A. Approval of Minutes
Minutes of the September 2, 2003 Municipal Services Committee
meeting.* ,,
B. Surplas Property
Reference City Council Agenda Packet V.C.1
Police Department (Singer/Kelly)
City Council to authorize the surplus and disposal of the following
equipment no longer of use to the City:
I Cannondale Mountain' Bike, blue, no Serial or City ID number
1 Trek Mountain Bike, City ID fl~01 21 00 261
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee review.
B. Resolutions
1. Resolution No. 3631 (Singer/Coleman)
Reference City Council Agenda Packet VlII.B.I
Municipal Services Agenda
September 2, 2003
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement between the City of Aubum and American
Funeral and Cemetery Trust Services for the purpose of
administering and managing client funds paid to the City
pursuant to pre-arrangement sales contracts for collective
investment in a master trust.
Resolution No. 3641 (Singer/Krauss/Kelly)
Reference City Council Agenda Packet VIII.B.5
A Resolution of the City Council of the City of Aubum,
Washington, authorizing the Mayor to apply for a Local Law
Enforcement Block grant on behalf of the City of Auburn,
Washington
INFORMATIONIDISCUSSION ITEMS
A. Multiple Family Housing (Kelly/McClane)
B. Auburn Station Commercial Improvements, Phase I1',
Permission to Advertise Project No. C203B (Dowdy/Dvorak)
C. Airport Manaqement Contract* (Krauss)
D. Solid Waste Budget (coleman/Conroy)
E. Police Department 2004 Budget (Kelly/Lee)
VI. ADJOURNMENT
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