HomeMy WebLinkAbout11-05-2007ak
CITY OF
_ WASHINGTON-
x.
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
November 5, 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 October 15t", 2007 Municipal Services Meeting*
B. Contract Administration
1. Project Number CP0725'~ (Heineman)
City Council to approve Final Pay Estimate #2 to Contract 07-09 in the
amount of $4,259.90 for a total contract price of $39,639.60, with
Mechanical and Control Services and accept construction of Project
No. CP0725, Server Room Air Conditioning.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
1. Resolution No. 4259* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the conversion to, and sale of Auburn Police canine Roy
as surplus property of the City of Auburn
V. INFORMATION/DISCUSSION ITEMS
A. 2007 & 2008 Annexation Budget* (Coleman)
B. Retreat Items for M.S. (Cerino)
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Municipal Services Agenda November 5, 2007
C. Ordinance No. 6129* (Kelly)
Amends ACC 10.36 related to parking
D. Matrix Update* (Cerino)
VI. ADJOURNMENT
File: 2007msa11-05
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