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HomeMy WebLinkAbout01-14-2008 CITY OF ~ WASHINGTON JANUARY 14, 2008 AGENDA I. CALL TO ORDER, 3:15 PM, CONFERENCE ROOM NO. 3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the December 17, 2007*, Municipal Services Committee meeting.* IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's consideration. B. Resolutions Resolution No. 4287* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an amendment to the comprehensive garbage, recyclables, and yard debris collection contract between the City of Auburn and Waste Management of Washington, Inc. dba RST Disposal, Adopted by Resolution No. 3362 on July 16, 2001 2. Resolution No. 4288* (Coleman) A Resolution of the City Council of the City Of Auburn, Washington, authorizing the acceptance and appropriation of grant funds in the amount of One Hundred Three Thousand and two hundred sixty one Dollars ($103,261.00), and authorizing the Mayor and City clerk to execute any Interlocal Agreement between King County and the City of Auburn to accept said funds for implementation of the 2008-2009 Waste Reduction and Recycling Grant Program MUNICIPAL SERVICES COMMITTEE Page 1 Municipal Services Agenda January 14, 2008 3. Resolution No. 4289* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance and appropriation of grant funds in the amount of Sixty Six Thousand and One Hundred Seventy Five Dollars ($66,175), and authorizing the Mayor and City Clerk to execute an Interlocal Agreement between the Department of Ecology and the City of Auburn to accept said funds for implementation of the 2008-2009 Coordinated Prevention Grant Program 4. Resolution No. 4290* (Coleman) A Resolution of the City council of the City of Auburn, Washington, authorizing the mayor and City Clerk to execute an agreement with Kent Meridian Disposal Company regarding solid waste collection in current annexation areas. 5. Resolution No. 4293* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, to authorize the transfer of excess funds from the LID Guarantee Fund to the General Fund V. INFORMATION/DISCUSSION ITEMS A. Code Compliance Violation VIO01-0502 (Lewis/Dunbar) Unlicensed junk yard at 3700 A Street SE B. Overview of Valley Cities Broadband Report (Rempher) C. Additional Health Benefit (Heineman) E. Ordinance No. 6155 (Kelly) An Ordinance of the City Council of the City Of Auburn, Washington, amending Chapter 8.24 of the Auburn city Code relating to fireworks F. Towing Ordinance G. Airport Concerns* (Peloza) H. Matrix* VI. ADJOURNMENT File: 20080114msa Page 2