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HomeMy WebLinkAbout09-06-2005 * ~. J mJiBltN WASHINGTON MUNICIPAL SERVICES COMMITTEE TUESDAY, September 6,2005 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 15, 2005 Municipal Services meeting". B. Public Works Project C305A* (Cerino/Krauss) 1. City Council to consider awarding a small works construction project C305A, City Hall Plaza Repair, to Performance Landscaping on their bid of $76,672.45. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5941* (Cerino/Krauss) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.025 of the Auburn City Code relating to parking permits 2. Ordinance No. 5943* (Cerino/Heid) An Ordinance of the City Council of the City of Auburn, Washington amending Section 10.36.190 of the Auburn City Code relating to oversize or commercial vehicles on residential or non-arterial streets B. Resolutions 1. Resolution No. 3901* (Vandver) A Resolution of the City Council of the City of Auburn, Washington declaring certain items of property as surplus and authorizing their disposal Municipal Services Agenda August 15, 2005 2. Resolution No. 3904* (Cerino/Kelly) Authorizes the acceptance of an Edward Byrne Memorial Justice Assistance Grant in the amount of $40,402 for the purpose of creating responses to local crime and drug problems. V. INFORMATION/DISCUSSION ITEMS A. Lea Hill Garbage Service (Coleman) B. Land Lease Interest at Airport* (Coleman) C. Fire Impact Fees* (Coleman) D. Budget Review (Police, Fire, Solid Waste, Airport, Cemetery and Golf). E. Status of wireless projects (Rempher) F. Update on Puget Sound Access (Rempher) G. Municipal Services Committee Project Matrix. (Cerino) VI. ADJOURNMENT PAGE 2