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HomeMy WebLinkAbout12-20-2004 MUNICIPAL SERVICES COMMITTEE December 20,2004 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 December 6, 2004 Municipal Services Committee meeting. * B. Contract Administration 1. Consultant Agreement (Cerino/Coleman) Reference City Council Agenda Item V.C.1 City Council to approve annual Consultant Agreement Number AG- C-136 with Vadis for a twelve-month litter control program. 2. Public Works Project Number C423A (Cerino/Krauss) Reference City Council Agenda Item V.C.2 City Council to grant permission to advertise for bids for Project No. C423A, City Hall Improvements. 3. Public Works Project Number C321A (Cerino/Dowdy) Reference City Council Agenda Item V.C.7 City Council approve Final Pay Estimate No. 2 to Contract 04-04 with R.W. Rhine and accept construction of Project No. C321A, 2004 House Demolition. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5890 (Heid) Reference City Council Agenda Item V1I1.1.5 Municipal Services Agenda December 20, 2004 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.30.020 of the Auburn City Code, relating to terms for Board and Commission members B. Resolutions 1. Resolution No. 3797 (Heid) Reference City Council Agenda Item VIII.B.G A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule for City of Auburn fees for 2005 V. INFORMATION/DISCUSSION ITEMS A. Resolution No. 3800, Washington2 Advocates Consulting Contract* (Coleman) B. Update on Ordinance No. 5882, Amending Chapter 5.22 and providing for residential housing business license and crime free strategies & fees* (Cerino/Heid) C. Committee's Roundtable Discussion of 2005 Items of Interest (Cerino) VI. ADJOURNMENT PAGE 2