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HomeMy WebLinkAbout08-06-2007* ~ CITY OF _, ;. .eve WASHINGTON MUNICIPAL SERVICES COMMITTEE August 6, 2007 AGENDA CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3 AGENDA MODIFICATIONS CONSENT ITEMS A. Approval of Minutes 1. Minutes of the July 16, 2007 Municipal Services Committee meeting.* B. Contract Administration 1. Consulting Services Agreement* Baron City Council grant permission to enter into an Agreement for Consulting Services with Mithun, Inc. C. Call for Public Hearing 1. Local Law Enforcement Block Grant* (Cerino/Kelly) City Council to call for a public hearing to be held on August 20, 2007 to receive public comment on a United States Department of Justice Local Law Enforcement Block Grant. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6109* Kelly An Ordinance of the City Council of the City of Auburn, Washington, amending Section 1.42.060 of the Auburn City Code relating to automated traffic enforcement penalties 2. Ordinance No. 6110* Kelly Page 1 Municipal Services Agenda August 6, 2007 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 5.20.240 of the Auburn City Code relating to tow truck business. B. Resolutions 1. Resolution No. 4218 * Coleman A Resolution of the City Council of the City of Auburn, Washington, authorizing the Auburn City Council to accept grant funds in the amount of Three Hundred Thousand Six Dollars ($300,006) from the U.S. Department of Transportation Federal Aviation Administration, to fund a parallel taxiway, including design and environmental (Phase 1), and authorizing the execution of the grant agreement therefore 2. Resolution No. 4220* Osaki A Resolution of the city Council of the City of Auburn, Washington, authorizing the Mayor to enter into an exclusive negotiating agreement with JLO Washington Enterprises Inc. for the development of a City Hall Annex. V. VI. INFORMATION/DISCUSSION ITEMS A. Truitt Building LID and Sound Transit Parking* Heineman B. Wetland Mitigation Contract AG-C-303* Osaki C. Resolution No. 4216"` Heid A Resolution of the City Council of the City of Auburn, Washington, declaring certain property a blighted property and declaring the intent to condemn said property pursuant to RCW 35.80A. D. Resolution No. 4222* Heid A Resolution of the City Council of the adopting a formal position and declaring inclusive index of every public record to required by RCW 42.56.070 E. Matrix* ADJOURNMENT City of Auburn, Washington, the maintenance of an all- be unduly burdensome, as Page 2 Municipal Services Agenda August 6, 2007 File: 2006msa""* Page 3