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HomeMy WebLinkAbout03-05-2007ciTV of .. _ . . ~.,;~ WASHINGTON MUNICIPAL SERVICES COMMITTEE CONFERENCE ROOM NO. 3 March 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 February 20th, 2007 Municipal Services Meeting B. Contract Administration There are 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. 4167 * (Kelly) A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the amended Interlocal Cooperation Agreement regarding the Valley Special Response Team -The Operational Agreement. Page 1 Municipal Services Agenda March 05, 2007 V. INFORMATION/DISCUSSION ITEMS A. Resolution No. 4164 * (Coleman) A Resolution of the City Council of the City of Auburn, Washington declaring certain items of property as surplus and authorizing their disposal B. Ordinance No. 6084 * (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, adding a new chapter 13.52 to The Auburn City Code prohibiting deceptive and fraudulent practices related to third party billing for master metered or other un-metered utility services provided to multi-family and multi-dwelling unit buildings C. Resolution No. 4165 * (Reid) A Resolution of the City Council of the City of Auburn, Washington, designating The Seattle Times as the City's official newspaper D. Resolution No. 4166 * (Heineman) A Resolution of the City Council of the City of Auburn, Washington declaring an emergency with respect to repairs of the Auburn Avenue Theater building E. Resolution No. 4168 * (Heineman) A Resolution of the City Council of the City of Auburn, Washington, approving the lease with Jillian Enterprises, LLC, for a revised lease of the Auburn Avenue Theater F. Matrix Update * (Cerino) VI. ADJOURNMENT File: 2007msa03-05 Page 2