HomeMy WebLinkAbout06-04-2007* -*
CITY OF.
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
WASHINGTON June 4, 2007
AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM N0.3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Minutes
1. Minutes of the May 21St , 2007 Municipal Services Meeting*
B. Contract Administration
1. Agreement for Professional Services Number AG-C-225* (Osaki)
City Council approve Amendment 1 to the 2007 Annual On-call
Consultant Agreement No. AG-C-225 with Architects BCRA.
2. Agreement for Professional Services Number AG-C-225* (Osaki)
City Council approve Task Order T07-005 to the 2007 Annual On-call
Consultant Agreement No. AG-C-225 with Architects BCRA.
3. Consultant Agreement Number AG-C-327-A* (Coleman)
City Council grant permission to enter into Amendment #2 to
Consultant Agreement No. AG-C-327-A with David A. Clark
Architects, PLLC for Architectural and Engineering Services for
Project No. C327A0, Auburn Golf Course Clubhouse
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
There are no Resolutions for Committee consideration.
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Municipal Services Agenda June 4, 2007
V. INFORMATION/DISCUSSION ITEMS
A. Resolution No. 4196* (Dowdy)
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 Gates, Gates, & Gates for completion of A Street NW,
Auburn, Washington
B. Resolution No. 4197* (Heid)
A Resolution of the City Council of the City of Auburn, Washington, stating
the City Council's support for Proposition One on the August 21, 2007 ballot
which, if approved, would annex the Lea Hill Annexation Area into the City of
Auburn
C. Resolution No. 4198* (Heid)
A Resolution of the City Council of the City of Auburn, Washington, stating
the City Council's support for Proposition One on the August 21, 2007 ballot
which, if approved, would annex the West Hill Annexation Area into the City
of Auburn
D. Taxiway Alterations and Improvements, Auburn Municipal Airport -
Agreement for Consulting Services Number AG-C-303* (Coleman)
E. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2007msa06-04
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