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HomeMy WebLinkAbout03-21-2005 * * Á~TYOF * ~A;H;~:ON MUNICIPAL SERVICES COMMITTEE March 21, 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 March 7, 2005 Municipal Services Committee meeting.* IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5900* (Cerino/Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 10.54 of the Auburn City Code relating to motorized foot scooters and similar devices 2. Ordinance No. 5906* (Cerino/Heid) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Chapter 8.18 of the Auburn City Code relating to abandoned shopping carts B. Resolutions 1. Resolution No. 3838* (Cerino/Kelly) A Resolution of the City Council of the City of Auburn, Washington, authorizing the conversion to, and sale of Auburn Police Canine Bone as surplus property of the City of Auburn 2. Resolution No. 3839* (Cerino/Kelly) A Resolution of the City Council of the City of Auburn, Washington, authorizing the conversion to, and sale of Auburn Police Canine Tundra as surplus property of the City of Auburn Municipal Services Agenda March 21, 2005 3. Resolution No. 3841' (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule, to provide for amendment to the fees and charges for the Auburn Municipal Airport, and updating the Fee Schedule accordingly 4. Resolution No. 3843* (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, releasing the Lessee from the remaining term of Lessee's Lease at the Auburn Municipal Airport 5. Resolution No. 3844* (CerinoNandver) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Purchase Agreement with H&W Apparatus Repair, Inc., an Oregon corporation doing business as H&W Emergency Vehicles, for one Road Rescue Type III Aid/Medic Unit V. INFORMATIONIDISCUSSION ITEMS A. Impact Fee Study for Fire Protection Facilities (Vandver) B. Municipal Services Committee Project Matrix' (Cerino) VI. ADJOURNMENT File: 2005msa03-21 PAGE 2