HomeMy WebLinkAbout05-21-2007* ~
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WASHINGTON
MAY 21, 2006
AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A.
Approval of Minutes
1. Minutes of the May 7, 2007 Municipal Services Committee
meeting.*
B. Contract Administration
1. Parks Project Number CP0608A* (Norman/Faber)
City Council award Contract 07-04, Project Number CPO 608A,
Game Farm Park Soccer Field Renovation -Earthwork, to T. F.
Sahli Construction on their low bid of $420,000 (including Bid Items
#1 - 3) plus Washington State sales tax of $37,380 for a total
contract price of $457,380, plus Add Alternate #1, $15,000.
2. Parks Project Number CP0608B* (Faber)
City Council award Contract 07-05, Project Number CP0608A,
Game Farm Park Soccer Field Renovation -Synthetic Turf, to
Sportexe, on their low bid of $685,722, plus Washington State
sales tax of $61,029 for a total of $746,751,
IV. ORDINANCES AND RESOLUTIONS
A.
Ordinances
1. Ordinance No. 6088* (Kelly)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.75 of the Auburn City Code
relating to Emergency Services.
MUNICIPAL SERVICES COMMITTEE
Page 1
Municipal Services Agenda MAY 21, 2006
B. Resolutions
1. Resolution No. 4187* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the State of Washington Military
Department in the amount of Twenty Three Thousand Eight
Hundred Firfty Seven Dollars and Forty Seven Cents ($23,857.47)
2. Resolution No. 4188 * (Dowdy)
Authorizing the Mayor to Execute a Temporary Sewer Easement
and Right-of-Entry and Construction Agreement with Kersey 3
Improvements, LLC, to Complete Construction of Sewer
Improvements Within Roegner Park Associated with Private
Development.
V. INFORMATION/DISCUSSION ITEMS
A. Status of the Airport Taxi Way Project * (Coleman)
B. Third Annual Citizen Survey Executive Overview* (Coleman)
C. Address Correction - 1287 6th Street SE* (Tinner)
D. Resolution No. 4191* (Heid)
A Resolution of the City Council of the City of Auburn, Washington,
adopting and approving the Strategic Plan for the City of Auburn
Downtown Revitalization Catalyst Area
E. City Hall Space Needs Study* (Osaki)
F. Matrix* (Cerino)
VI. ADJOURNMENT
File: 2006msa0521
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