HomeMy WebLinkAbout02-22-2005
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MUNICIPAL SERVICES COMMITTEE
TUESDAY, February 22,2005
CONFERENCE ROOM NO.3
5:00 PM
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 February 7, 2004 Municipal Services Committee
meeting:
B. Contract Administration
1. Fire Department Project Number MS 782* (CerinoNandver)
City Council to approve Final Pay Estimate No. 1 to Small Works
Contract 04-23 with Paasche Construction and accept construction
of Project No. MS 782, Station 33 Carpeting
C. Refunds
1. Airport Rent Refund* (Cerino/Coleman)
City Council to approve waiver of 30-day notice of hangar vacation
and pro-rated rent refund of $189.56
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for the Committee's review.
B. Resolutions
1. Resolution No. 3825* (Cerino/Krauss)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City to expend funds to abate the litter, debris and
junk nuisance at 2107 Riverview Drive NE, in the city of Auburn,
Washington and authorizing a lien for labor and materials
Municipal Services Agenda
February 22, 2005
2. Resolution No. 3828* (Cerino/Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to accept a grant from the State of
Washington, Department of Transportation Division of Aviation for
grant funds in the amount of Six Thousand Five Hundred Dollars
($6,500.00) to be used to replace the existing REIL light system on
Runway 34 with electronic light heads at the Auburn Municipal
Airport
V. INFORMATION/DISCUSSION ITEMS
A. Ordinance No. 5900*, Motorized Scooters and Similar Devices
(Cerino/Heid)
B. Auburn City Code Prevention of Abandoned Shopping Carts*
(Cerino/Heid)
C. Auburn and Kent - Sister City Relationship with Tanba, Japan*
(Mayor Lewis)
D. Municipal Services Committee Project Matrix* (Cerino)
VI. ADJOURNMENT
File: 2005msa02-Q7
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