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HomeMy WebLinkAbout08-15-2005 * ,* ÆC1LFTY OFR- "[JRN~ ,'.~." " " "." _ .,.'0.; .. .,....... 'm " ./r' .' ''''i"rt: +Jbt ,,,, '" ....,Jpjii,$;..",,:.... .,...+1;......:..:'·..·.. '",... ,~ " WASHINGTON MUNICIPAL SERVICES COMMITTEE August 15, 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 August 1, 2005 Municipal Services Committee meeting.* B. Call for Public Hearing 1. Abatement Costs* (Cerino/Heid/Krauss) City Council to conduct a public hearing on the cost of abatement for property located at 1100 'B' Street SE. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's review B. Resolutions 1. Resolution No. 3891* (CerinoNandver) 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. 3893* (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing an amendment to an existing fixed base lease at Auburn Municipal Airport with Auburn Flight Service, inc. approved by Resolution 3181 adopted February 22, 2000 Municipal Services Agenda August15,2005 3. Resolution No. 3894* (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing a lease between the City of Auburn and W. Hangars, LLC.. for 26,765 square feet of land at Auburn Municipal Airport 4. Resolution No. 3895* (Cerino/Heid) A Resolution of the City Council of the City of Auburn, Washington, supporting the formation of a Valley Cities' Association 5. Resolution No. 3896* (Cerino/Heid) A Resolution of the City Council of the City of Auburn, Washington, relating to nuisance abatement at 1100 B Street SE, in the City of Auburn, Washington and authorizing a lien for labor and materials associated with such abatement V. INFORMATIONIDISCUSSION ITEMS A. Dieringer School District Impact Fees* (Krauss) B. King County Public/Private Solid Waste Options* (Coleman) C. King County Transfer Station* (Coleman) D. Red Light Photo Enforcement Update (Kelly) E. Firework's after-action Report (Larry Miller) F. Municipal Services Committee Project Matrix* (Cerino) VI. ADJOURNMENT PAGE 2