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HomeMy WebLinkAbout08-20-2007* _ .;:. ~ CITY OF WASHINGTON 3~ MUNICIPAL SERVICES COMMITTEE August 20, 2007 AGENDA CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3 AGENDA MODIFICATIONS CONSENT ITEMS A. Approval of Minutes 1. Minutes of the August 6, 2007, Municipal Services Committee meetin .* B. Contract Administration 1. Proiect Number CP0617* (Coleman) City Council accept construction of Contract 06-09, Mountain View Cemetery Mausoleum Building. 2. Proiect Number C327A0* (Coleman) City Council approve Change Orders #5 & #6 in the amount of $418,542.00 to Contract 06-21 with Briere & Associates for work on Project No. C327A0, Auburn Golf Course Clubhouse Project. IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's consideration. B. Resolutions 1. Resolution No. 4217* (Kelly) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Auburn City Council to accept a Bureau of Justice grant on behalf of the City of Auburn, Washington. Page 1 Municipal Services Agenda August 20, 2007 V. INFORMATION/DISCUSSION ITEMS A. Sound Transit Building Commercial Retail Space Sublease (Heineman) B. 2007-2008 Biennial Budget Amendment #4* (Coleman) C. Ordinance No. 6118* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 12.56 of the Auburn City Code relating to the Auburn Municipal Airport D. Matrix* (Staff) VI. ADJOURNMENT File: 2006msa""*' Page 2