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HomeMy WebLinkAbout05-07-2007CITY OF * ~ WASHINGTON MUNICIPAL SERVICES COMMITTEE May 7, 2007 AGENDA CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3 AGENDA MODIFICATIONS CONSENT ITEMS A. Approval of Minutes 1. Minutes of the April 16, 2007, Municipal Services Committee meetinq•* B. Contract Administration 1. Pav Estimate #1 & Final to Contract 03-07* (Osaki/Cerino) City Council to approve Pay Estimate No. 1 and Final on Contract 03-07, Asbestos Abatement at the Auburn Avenue Theater. 2. Pav Estimate #3 & Final to Contract 6-22* (Osaki/Cerino) City Council to approve Pay Estimate No. 3 and Final Construction on Contract 06-22, Project CP0640, Emergency Boiler Replacement. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6096* (Cerino/Heineman) An Ordinance of the City Council of the city of Auburn, Washington, amending Section 2.24.020 of the Auburn City Code relating to identification of officers and positions in the Auburn Police Department. Page 1 Municipal Services Agenda May 7, 2007 B. Resolutions 1. Resolution No. 4179* (Backus/Staff) A Resolution of the City Council of the City of Auburn, Washington, stating the City Council's support for the proposal to change King county elective offices, including specifically, the King County Executive and the King County Council positions to non partisan positions. 2. Resolution No. 4184* (Cerino/Kelly) Committee to approve interlocal agreement that defines the ACCESS coverage APD will provide to Pacific, Algona and Black Diamond. All three agencies have reviewed and approved. V. INFORMATION/DISCUSSION ITEMS A. Utility tax on Cable* (Coleman) B. Fire Hydrants (Cerino) C. Golf Course Driving Range (Cerino) D. Ordinance No. 6088* (Miller/Cerino) An Ordinance to modify and update the City's Emergency Services code provisions and to clearly designate the functionaries. E. Matrix* (Staff) VI. ADJOURNMENT File: 2007msa0507 Page 2