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HomeMy WebLinkAbout10-18-2004 MUNICIPAL SERVICES COMMITTEE October 18, 2004 CONFERENCE ROOM NO.3 5:00 PM AGENDA I. CALL TO ORDER II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the October 4, 2004 Municipal Services Committee meeting. * B. Contract Administration 1. Public Work Project No. C312A* (Cerino/Coleman) City Council approve Final Pay Estimate #2 to Contract 03-07 with Icon Materials and accept construction of Project No. C312A, 2004 Runway Improvements Auburn Municipal Airport. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's review. A. Resolutions 1. Resolution No. 3776* (Cerino/Kelly) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute the First Addendum to the Interlocal Agreement with the Port of Seattle and the cities of Federal Way, Kent, Renton, and Tukwila for the Valley Special Response Team V. INFORMATION/DISCUSSION ITEMS A. Ambulance Contract (Chair Cerino) B. Shoppinq Carts * (Cerino/Heid) Municipal Services Agenda October 18, 2004 C. Kloppenberq Proposed Land Purchase *(Krauss) D. Solid Waste Rates (Coleman) VI. ADJOURNMENT PAGE 2