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HomeMy WebLinkAbout09-04-2007 CITY OF WASHINGTON MUNICIPAL SERVICES COMMITTEE SEPTEMBER 4, 2007 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 August 20, 2007*, Municipal Services Committee meeting. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6118 * (Coleman) An Ordinance of the City Council of the City of Auburm, Washington, amending Chapter 12.56 of the Auburn City Code relating to the Auburn Municipal Airport. B. Resolutions 1. Resolution No. 4229* (Heineman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Real Estate Transfer/Sale Agreement between the City of Auburn and Raymond Lazor and Nancy Lazor and Harold Gambini and execute a companion agreement, a sublease agreement between the City of Auburn and Harold Gambini Accepts grant funds related to emergency services. 2. Resolution No. 4232* (Kelly) A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance of a grant from the King County Office of Emergency Management in the amount of Twenty Eight Page 1 Municipal Services Agenda SEPTEMBER 4, 2007 Thousand Five Hundred Seventy Dollars ($28,570.00) to provide community emergency response training to .Spanish speaking populations and provide general support for the Auburn Community Emergency Response Team, and authorizing the Mayor and City Clerk to execute the necessary agreements to accept said funds 3. Resolution No. 4234* (Heineman) A Resolution of the City Council of the city of Auburn, Washington, accepting a gift of real property from the United States of America V. INFORMATION/DISCUSSION ITEMS A. Supplemental Annexation Budget* (Coleman) B. Matrix* VI. ADJOURNMENT File: 09042007 m s a*'~` Page 2