HomeMy WebLinkAbout09-05-2006
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO.3
SEPTEMBER 5, 2006
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AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
1. Minutes*
Minutes of the August 21, 2006 Municipal Services Committee
meeting.
B. Contract Administration
1. Agreement for Services Number AG-S-014*
City Council authorize execution of Agreement for Services No.
AG-S-104 (2006) between the City of Auburn and Pacific Power
Generation.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6046* (Heid)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 8.18.030 and 8.18.040 of the
Auburn City Code relating to abandoned shopping carts
B. Resolutions
1. Resolution No. 4081 * (Heid)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City to expend funds to abate the litter, junk and
weed nuisance at 11002 SE 313th Street, in the City of Auburn, and
authorizing a lien for labor and materials
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Municipal Services Agenda
September 5, 2006
2. Resolution No. 4090* (Heid)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate and execute contacts with
various agencies for jail space
3. Resolution No. 4091 * (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
providing for the submission to the qualified electors of the City, at
an election to be held on November 7, 2006, of a proposition
regarding the creation of the Valley Regional Fire Protection
Service Authority coextensive with the boundaries of the cities of
Algona, Auburn and Pacific and the approval of a regional fire
protection service authority plan; appointing persons to serve on
the committees to draft the voter pamphlet statements for and
against; and providing for other matters properly related thereto
V. INFORMATION/DISCUSSION ITEMS
A. Resolution No. 4082* (Faber)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an easement with Puget
Sound Energy, Inc. for utility system facilities
B. Resolution No. 4089* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain items of property as surplus and authorizing their
disposal
C. Fund Balance Spending - Local Street Fund 103* (Coleman)
D. Golf Course/Cemetery Update (Faber)
E. Cable Franchise Administration Consultant Agreement* (Rempher)
F. Interlocal for Valley Cities Strategic Plan* (Rempher)
G. Curfew Ordinance* (Heid)
H. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2006msa09-05
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