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MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO.3
JUNE 19,2006
AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
Minutes* of the June 5, 2006 Municipal Services Committee meeting.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for consideration.
B. Resolutions
1. Resolution No. 4038* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to work with the cities of Algona and Pacific
to establish a Planning Committee for a Regional Fire Protection
Service Authority
2. Resolution No. 4044* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Agreement for Professional
Services with Harris & Associates, Inc. for the purpose of project
and construction management
V. INFORMATION/DISCUSSION ITEMS
A. Ordinance No. 6032* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Ordinance No. 5970, the 2006 Budget Ordinance as amended
Page 1
Municipal Services Agenda
June 19, 2006
by Ordinance No. 6004 and authorizing amendment to the City of Auburn
2006 Budget as set forth in Schedule "A"
B. Resolution No. 4043* (Krauss)
A resolution of the City Council of the City of Auburn, Washington, ratifying
amendments to the King County Countywide Planning Policies
C. Auburn Photo Safe (Kelly)
D. Golf Course Clubhouse Update* (Coleman/Faber)
E. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2006msa06-19
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