HomeMy WebLinkAbout01-03-2006
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MUNICIPAL SERVICES COMMITTEE
January 3, 2006
CONFERENCE ROOM NO.3
5:00 PM
AGENDA
L CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3
IL AGENDA MODIFICATIONS
ilL CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the December 19, 2005 Municipal Services meeting*,
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for the Committee's review.
B. Resolutions
1. Resolution No. 3963* (Cerino/Kelly)
Fireman's Fund Insurance Company grant in the amount of $29,000 to
purchase high capacity inflatable rescue lift bags
V. INFORMATIONIDISCUSSION ITEMS
A. Ordinance No. 5978* (Coleman)
B. Jovita Heights fee-based wetland mitigation proposal* (Aaron Nix)
C. Matrix Update*
VL ADJOURNMENT