HomeMy WebLinkAbout08-07-2006
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO.3
AUGUST 7, 2006
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 July 17, 2006 Municipal Services Committee
meeting.
B. Contract Administration
1. Public Works Agreement Number AG-C-225* (Heineman)
Approve Amendment #1 to Agreement No. AG-C-225 between the
City of Auburn and BCRA relating to annual on-call for architectural
services.
2. Parks, Arts, and Recreation Project Number CP0617*
(Coleman)
Grant permission to advertise for bids for Project No. CPD617,
Mountain View Cemetery Mausoleum Building.
3. Parks, Arts, and Recreation Project Number C310AO*
(Coleman)
Grant permission to advertise for bids for Project No. C31 DAD,
Veterans Memorial Park Building.
4. Parks, Arts, and Recreation Project Number CP0327*
(Coleman)
Grant permission to advertise for bids for Project No. CPD327,
Auburn Golf Course Clubhouse.
IV. ORDINANCES AND RESOLUTIONS
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Municipal Services Agenda
August 7, 2006
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
There are no Resolutions for Committee consideration.
V. INFORMATION/DISCUSSION ITEMS
A. Ordinance No. 6038* (Tinner)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Chapters 12.52 and 15.52 of the Auburn City Code, related to
street names and building numbering
B. Ordinance No. 6039* (Coleman)
An Ordinance of the City of Auburn, Washington, relating to contracting
indebtedness; providing for the issuance of $3,350,000 par value of
Limited Tax General Obligation Bonds, Series 2006A of the City for
general City purposes to provide funds with which to make cemetery
improvements, certain other improvements to an existing public golf
course and the related facilities, and to pay the costs of issuance of the
series 2006A bonds; providing for the issuance of $1,890,000 par value of
limited tax general obligation bonds, series 2006T (Taxable) of the City for
general City purposes to provide funds with which to develop a restaurant
and related facilities at the golf course clubhouse and to pay the costs of
issuance of the Series 2006T (Taxable) bonds; fixing the date, form,
maturities, interest rates, terms and covenants of the bonds; establishing
bond accounts and project funds related to each series of bonds;
(providing for the purchase of bond issuance;) and approving the sale and
providing for the delivery of the bonds to Seattle-Northwest Securities
Corporation of Seattle, Washington
C. Resolution No. 4069* (Heineman)
A Resolution of the City Council of the City of Auburn, King County,
Washington, authorizing the execution of an Agreement between the City
of Auburn and AllianceOne Receivables Management, Inc., an
AllianceOne company, to provide collection services for the Auburn
Municipal Court
D. Resolution No. 4070* (Osaki)
A Resolution of the City of Auburn, Washington, providing for amendment
to the City of Auburn Fee Schedule relating to implementation of Three
Party Outside Utility Extension Agreements
E. Resolution No. 4072* (Heid)
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Municipal Services Agenda
August 7,2006
A Resolution of the City Council of the City of Auburn, Washington, stating
the City Council's support for King County's "Transit Now" initiative
F. New Fire Station Bond (Coleman)
G. Regional Fire Protection Service Authority (Cerino)
H. Matrix Update* (Cerino)
I. Resolution No. 4073 - Buxton Company Consulting Contract* (Baron)
VI. ADJOURNMENT
File: 2006msa08-07
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