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HomeMy WebLinkAbout03-07-2005 MUNICIPAL SERVICES COMMITTEE March 7, 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 22, 2004 Municipal Services Committee meeting: B. Contract Administration 1. Month-to-month Lease Agreement* (Cerino/Heineman) City Council approve the month-to-month lease agreement between the City of Auburn and South Auburn Foursquare Church IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's review. B. Resolutions 1. Resolution No. 3832* (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal 2. Resolution No. 3834* (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Agreement for Professional Journalism Services between the City of Auburn and Marjorie Rommel Municipal Services Agenda March 7, 2005 V. INFORMATION/DISCUSSION ITEMS A. Local Hazardous Waste Management Program Proposed Fee Increase' (Coleman) B. Detention Facility Surveillance System' (Rempher) C. Ambulance Contract issue (Gerber) D. Municipal Services Committee Project Matrix' (Cerino) VI. ADJOURNMENT File: 2005msa03-Q7 PAGE 2