HomeMy WebLinkAbout06-18-2007CITY OF ' ``~'~
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
June 18, 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 June 4th , 2007 Municipal Services Meeting*
B. Contract Administration
1. Small Works Project No. CP0725* (Osaki)
City Council award Small Works Contract 07-09, Project Number
CP0725, Server Room Air Conditioning to Mechanical & Control
Services, on their low bid of $36,400.00 plus WA state sales tax of
$3,239.60, for a total contract price of $39,639.60
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
1. Resolution Number 4205 * (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the transfer of funds for the purpose of making a loan or
loans from the Capital Projects Fund to the Golf Course Fund for up to
a four-year period of time, repealing Resolution No. 4142 insofar as it
is inconsistent herewith
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Municipal Services Agenda March 19, 2007
V. INFORMATION/DISCUSSION ITEMS
A. Resolution Number 4207 *(Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate and execute a contract with an executive
search firm for a Planning, Building and Community Development Director
B. Residential Food Waste Recycling Collection Program * (Coleman)
C. Lea HiIl/West Hill Annexation Areas -Solid Waste Service Options
(Coleman)
D. Monthly Reports on Columbarium, Clubhouse & Vet's Bldg. (Coleman)
E. 2007 Budget Amendment * (Coleman)
F. Ordinance Number 6104 * (Davolio)
G. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2007msa06-18
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