HomeMy WebLinkAbout12-19-2005
* *.
CITY OF ., ~," *'
Atj " . . ".... - /
. -' '1?'T::'Tl~}F't\. T
,:' <09; ;;:B'.,U R1 ~
" ft:*'1' WASHINGTON
MUNICIPAL SERVICES COMMITTEE
December 19,2005
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 December 5, 2005 Municipal Services meeting*.
B. Contract Administration
1. Public Works Project Number C305A* (Cerino/Coleman)
City Council to approve Final Pay Estimate No. 2 in the amount of
$42,014.56 to Contract 05-15 with Performance Landscape Company
LLC and accept construction of Project No. C305A, City Hall Courtyard
Repair
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5975* ((Cerino/Heid)
An Ordinance of the City Council of the City of Auburn, Washington,
adjusting the salary for the City of Auburn Mayor
B. Resolutions
1. Resolution No. 3950* (Cerino/Faber)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn to execute an
Agreement for Professional Architectural Services with David A. Clark
Architects, PLLC for design and construction of Auburn Golf Course
Clubhouse
2. Resolution No. 3953* (Cerino/Heid)
A Resolution of the City Council of the City of Auburn, Washington,
providing for amendment to the City of Auburn Fee Schedule, to adjust
for 2006 fees
Municipal Services Agenda
December 19, 2005
3. Resolution No. 3956* (Cerino/Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Mutual Assistance and
lnterlocal Agreement with King County Municipal Corporations
4. Resolution No. 3957* (Cerino/Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of Twenty Eight
Thousand Thirty Seven Dollars ($28,037.00) for the 2006 - 2007
Ecology Coordinated Prevention Grant Program, and authorizing the
Mayor and City Clerk to execute an Interlocal Agreement for said grant
between the Department of Ecology and the City of Auburn
5. Resolution No. 3961* (Cerino/Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement with
American Medical Response (AMR) to provide Basic Life Support
Ambulance Transportation Services within the City.
V. INFORMATIONIDISCUSSION ITEMS
A. Ordinance No. 5976* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington creating a
new Chapter 3.98 of the Auburn City Code relating to ambulance transport
B. Ordinance No. 5977* (Coleman)
An Ordinance of the City Council of the Cit of Auburn, Washington, creating a
new Chapter 19.06 to the Auburn City Code, authorizing the collection of
impact fees for Fire Protection Facilities
C. Resolution No. 3960* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington, authorizing
the Mayor and City Clerk to execute a contract with Washington2 Advocates,
LLC, for consulting service
D. Matrix Update
VI. ADJOURNMENT
PAGE 2