HomeMy WebLinkAbout12-15-2003MUNICIPAL SERVICES COMMITTEE
WASHINGTON
December 15, 2003
AGENDA
CALL TO ORDER - 5:00 PM, CONFERENCE ROOM NO. 3
II. AGENDA MODIFICATIONS
III.
CONSENT ITEMS
A. Approval of Minutes
Minutes of the December 1, 2003 Municipal Services Committee
meeting.*
B. Contract Administration
1. Planning & Community Development Small Works Project*
(Singer/Krauss)
City Council award a Small Works Repair Contract to Lincoln
Construction for miscellaneous repairs at City Hall and Fire
Station No. 31 that total $68,762.00
Public Works Annual Consultant Agreement AG-C-040*
(Singer/Dowdy)
AG-C-040 is an annual Consultant Agreement between the
City 3H Management Consultants, for on-call cable franchise
administration for the calendar year 2004. The fees for
services under this agreement should not exceed
$33,420.00.
Public Works Annual Consultant Agreement AG-C-136'
(Singer/Dowdy)
City Council approve annual Consultant Agreement No. AG-
C-136 with Vadis Northwest for a litter control program,
beginning January 1, 2004 and ending December 31,2004.
Municipal Services Agenda December 15, 2003
IV.
VI.
ORDINANCES AND RESOLUTIONS
Ordinances
There are no Ordinances for Committee review.
B. Resolutions
Resolution No. 3666 (Singer/Coleman)
Reference City Council Agenda Packet V111 .B.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute an
agreement for the day-to-day operation and management of the
Auburn Municipal Airport between the City of Auburn and Airport
Management Group, LLC
INFORMATION/DISCUSSION ITEMS
A. Resolution No. 3671 - Basic Life System Transportation (Coleman)
B. H Street NE Speed/Traffic Study (Kelly)
ADJOURNMENT
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