HomeMy WebLinkAbout02-05-2007* ~
CITY OF
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
WASHINGTON February 5, 2007
AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Minutes
1. Minutes* of the January 16, 2007, Municipal Services Meeting
B. Contract Administration
No Contracts for Committee's consideration
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no ordinances for Committee's consideration
B. Resolutions
1. Resolution No. 4146* (Tinner)
A Resolution of the City Council of the City of Auburn, Washington,
relating to addressing
2. Resolution No. 4150* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the State of Washington, Department
of Transportation Aviation Division in the amount of Three Thousand
Eight Hundred Seventeen Dollars ($3,817) to be used for the purchase
and installation of wind cones and airport safety signs
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Municipal Services Agenda
3. Resolution No. 4153* (Coleman)
February 5, 2007
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 for Undergrounding electrical utilities at Mountain
View Cemetery for the Columbarium Building Project
V.
INFORMATION/DISCUSSION ITEMS
A. Resolution No. 4151* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn (City) and Brad
Jurkovich Consulting to develop a comprehensive community education
plan and other services related to the proposed annexation areas (PAA)
into the city limits of Auburn
B. Resolution No. 4152* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn (City) and
Heartland LLC to perform consultant services regarding economic
development
C. Resolution No. 4156* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute Addendum #1 to the October 13, 2006
Consulting Services Agreement between the City of Auburn and JBL
Public Relations Strategies relating to tourism promotion
D. Ordinance No. 6079* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington
amending sections 3.04.600 and 3.04.610 of the Auburn City Code
relating to funds
E. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2007msa02-05
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