HomeMy WebLinkAbout01-16-2007CITY OF
WAS H iNGTON
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
January 16, 2007
AGENDA
CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3
AGENDA MODIFICATIONS
CONSENT ITEMS
A. Minutes
1. Minutes* of the January 2, 2007, Municipal Services Meeting
IV.
B. Contract Administration
ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no ordinances for Committee's consideration
B. Resolutions
1. Resolution No. 4142* (Faber)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to initiate a lease agreement with
Thermo King Northwest for golf carts for the Auburn Golf Course
2. Resolution 4144* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement between
the City of Auburn and Kava, LLC for concessions at the Auburn Golf
Course.
V. INFORMATION/DISCUSSION ITEMS
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Municipal Services Agenda January 16, 2007
A. Animal Control and Rescue* (Heineman)
B. Resolution No. 4138 *- Lee Hill Annexation (Davolio)
A Resolution of the City Council of the City of Auburn, Washington,
requesting that the annexation of an unincorporated area contiguous to
the corporate limits of the City be placed before the voters of the proposed
annexation area -annexation of an area commonly known as the "Lea Hill
Annexation Area."
C. Resolution No. 4139* -West Hill Annexation (Davolio)
A Resolution of the City Council of the City of Auburn, Washington,
requesting that the annexation of an unincorporated area contiguous to
the corporate limits of the City be placed before the voters of the proposed
annexation area -annexation of an area commonly known as "West Hill
Annexation Area."
D. Resolution 4140* -Totem Annexation (Davolio)
A Resolution of the City Council of the City of Auburn, Washington,
requesting that the annexation of an unincorporated area (island)
contiguous to the corporate limits of the City be placed before the voters of
the proposed annexation area -south of 29t" Street SE and west of D
Street SE know as the "Totem Annexation Area."
E. Resolution No. 4141* - Klump Annexation (Davolio)
A Resolution of the City Council of the City of Auburn, Washington,
requesting that the annexation of an unincorporated area (island)
contiguous to the corporate limits of the City be placed before the voters of
the proposed annexation area located west of Auburn Way North in the
White River Valley Home Tracts 2nd Addition know as the "Klump District."
F. Consultant Agreement between the City of Auburn and Heartland,
LLC* (Coleman)
G. Resolution No. 4145 Contracts for Court Commission* (Heineman)
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to negotiate and execute
contracts for Court Commissioners for the Auburn Municipal
Court
H. Matrix Update* (Cerino)
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Municipal Services Agenda
VI. ADJOURNMENT
File: 2007msa01-16
January 16, 2007
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