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HomeMy WebLinkAbout01-03-2005 MUNICIPAL SERVICES COMMITTEE January 3, 2005 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 20, 2004 Municipal Services Committee meeting. * B. Surplus Property 1. Planning & Community Development* (Cerino/Krauss) Committee to recommend the surplus and disposal of the following items no longer of use to the City. 35 Metal and wooden desks 26 File cabinets 5 Bookcases 1 Metal shelving system 375' Office partitions, attachable shelving, lighting and work surfaces 12 Computer tables 58 Chairs Lobby furniture (table and settee) 1 Rug shampooer 6 Garbage cans 54 Metal lockers 66 Metal window blinds 1 Refrigerator 2 Microwaves 1 Coffee maker 7 Courtroom benches 9 Metal storage cabinets 1 Computer, monitor, keyboard, and printer 1 Display cabinet 1 Camera copy stand with lights 2 Monitors 1 Court recording/PA system Miscellaneous parts of movable filing system Miscellaneous items including plastic file trays, white boards, cork boards, brochure rack, mirror, easel, keyboard trays, mail rack Municipal Services Agenda January 3, 2005 IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no ordinances for the Committee's consideration. B. Resolutions 1. Resolution No. 3804 (Vandver)* A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a contract with the City of Kent for the creation and operation of the South King County Fire Investigation Task Force. V. INFORMATION/DISCUSSION ITEMS A. Update on Ordinance No. 5882, Amending Chapter 5.22 and providing for residential housing business license and crime free strategies & fees* (Cerino/Heid) (If Municipal Services Committee recommends approval, this item will then be sent to PCDC Committee for review.) B. Update on Shopping Carts (Cerino) C. Solid Waste Annexation (Coleman) D. Municipal Services Matrix (Cerino)* VI. ADJOURNMENT PAGE 2