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HomeMy WebLinkAbout11-03-2003MUNICIPAL SERVICES COMMITTEE WASHINGTON November 3, 2003 AGENDA CALL TO ORDER - 5:00 PM, CONFERENCE ROOM NO. 3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS All matters listed 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 October 6, 2003 Municipal Services Committee meeting.* B. Contract Administration Public Works Proiect Number C203A (Singer/Krauss/) Reference City Council Agenda Packet V.C.1 City Council approve Final Pay Estimate #5 to Contract 02- 23 with Regency NW Construction and accept construction of Project No. C203A, Auburn Station Commercial Improvements, Phase 1. Public Works/Planninq, (Dowdy/Krauss) Project Initiation, C321A City Council to approve initiation of Project No. C321A, 2004 House Demolition Project. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for Committee review. Municipal Services Agenda November 3, 2003 VI. B. Resolutions There are no Resolutions for Committee review INFORMATION/DISCUSSION ITEMS A. Auburn School District School Impact Fee Request* (Coleman) (Recommendation to the Finance Committee). B. 2004 - 2009 Capital Facilities Plan Update* (Coleman) C. Solid Waste Rates (Coleman) D. Airport Ground Lease Enhancements* (Krauss) E. Auburn Station Commercial Space* (Krauss/Dvorak) ADJOURNMENT PAGE 2