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MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO.3
SEPTEMBER 18, 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
Minutes* of the September 5, 2006 Municipal Services Committee
meeting.
B. Contract Administration
1. Agreement for Professional Services Number AG-C-275*
(Rempher)
City Council authorize execution of Agreement for Professional
Consulting Services No. AG-C-275 (2006) between the City of
Auburn and Bradley Guzzetta, LLC.
2. Parks, Arts & Recreation Project CP0617* (Coleman)
City Council award Contract 06-09, Project Number CP0617,
Mountain View Cemetery Columbarium Building, to Mayer
Construction on their low bid of $260,400.00 (including awarded
Alternates #1 and #2) plus Washington State sales tax of
$22,915.20 for a total contract price of $283,315.20.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
There are no Resolutions for Committee consideration.
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Municipal Services Agenda
September 18,2006
V. INFORMATION/DISCUSSION ITEMS
A. Police Department Preliminary 2007-2008 Biennial Budget* (Kelly)
B. Fire Department Preliminary 2007-2008 Biennial Budget* (Kelly)
C. Solid Waste Preliminary 2007-2008 Biennial Budget* (Coleman)
D. Airport Preliminary 2007-2008 Biennial Budget* (Coleman)
E. Golf Course Preliminary 2007-2008 Biennial Budget* (Faber)
F. Cemetery Preliminary 2007-2008 Biennial Budget* (Faber)
G. Allied Waste WUTC Proposed Solid Waste Rate Change* (Coleman)
H. Information Services Agreement for Consulting Services* (Rempher)
City Council authorize execution of an Agreement for Consulting Services
between the Valley Cities (Auburn, Fife, Puyallup, Sumner, Algona,
Pacific, Kent, Renton, and Tukwila) and CBG Communications Inc.
I. Employee Health Benefits (Heineman)
J. Resolution No. 4097* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
supporting the Automated Fingerprint Identification System (AFIS) 2006
Levy
K. Red Flex Automated School Zone Speed Enforcement (Kelly)
L. Proposed Fireworks Ban - Public Fireworks Display Information
(Kelly)
M. E-Police - Internet Police Report (Kelly)
N. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2006msa09-18
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