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HomeMy WebLinkAbout11-15-2004 MUNICIPAL SERVICES COMMITTEE November 15,2004 AGENDA I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the October 18. 2004 Municipal Services Committee meeting.* B. Contract Administration 1. Fire Department Project Number MS 782* (Vandver) City Council award Small Works Contract 04-23, Project Number MS 782, Fire Station 33 Carpeting, to Paasche Construction, Inc., on their low bid of $11,252.00 plus Washington State Sales tax of $990.18 for a total contract price of $12,242.18. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no ordinances for Committee review. B. Resolutions 1. Resolution No. 3780* (Vandver) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to sign the adoption of the inter-jurisdictional Regional Hazard Mitigation Plan, as approved by the Federal Emergency Management Agency (FEMA) V. INFORMA TION/DISCUSSION ITEMS A. Solid Waste Rate Analysis Follow-up (Coleman) B. Airport - Proposed Rate Increases (Coleman) Municipal Services Agenda November 15, 2004 c. Ordinance No. 5879* (Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 2.33.020, 2.36.020, 2.45.010, and 2.69.040 of the Auburn City Code, relating to terms for board and commission members VI. ADJOURNMENT File: 2004msa11-15 PAGE 2