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HomeMy WebLinkAbout01-02-2007~' CITY OF WASHINGTON MUNICIPAL SERVICES COMMITTEE CONFERENCE ROOM NO. 3 January 2, 2007 AGENDA CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3 AGENDA MODIFICATIONS CONSENT ITEMS A. Minutes 1. Minutes* of the December 18, 2006 Municipal Services Meeting B. Contract Administration 1. 2007 Annual On-call Consultant Agreement* (Heineman) City Council approve the 2007 Annual On-call Consultant Agreement No. AG-C-225 with Architects. BCRA. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no ordinances for Committee's consideration B. Resolutions 1. Resolution No. 4131 * (Heineman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to accept grant funds of $60,000 from the Washington State Office of Public Defense for the purpose of improving delivery of community services in the. City of Auburn V. INFORMATION/DISCUSSION ITEMS Page 1 Municipal Services Agenda January 02, 2007 A. Revised Proposal from Wesley Homes* (Davolio) B. Change of Address for Andrew J. Benedetti* (Davolio) C. Golf Course Concessionaire Agreement* (Heineman) D. Sound Transit Parking Garage (Heineman) E. Matrix Update* (Cerino) VI. ADJOURNMENT File: 2007msa01-02 Page 2