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HomeMy WebLinkAbout02-25-2008* ~ CITY OF ~ WASHINGTON February 25, 2008 AGENDA CALL TO ORDER, 3:30 PM, CONFERENCE ROOM NO. 3 AGENDA MODIFICATIONS CONSENT ITEMS A. Approval of Minutes 1. Minutes of the February 11, 2008 Municipal Services Meeting* IV. ORDINANCES AND RESOLUTIONS A. Ordinances There were no Ordinances for the Committee's consideration. B. Resolutions 1. Resolution No. 4305* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute aSeattle-King County Department of Public Health memorandum of the understanding on the local hazardous Waste Management program for 2008 activities 2. Resolution No. 4311* (Heineman) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to execute an office space lease agreement with the Auburn Area Chamber of Commerce V. INFORMATION/DISCUSSION ITEMS A. Ordinance No. 6165' (Heineman) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.03.040 of the Auburn City Code relating to the appointment of appointive officers MUNICIPAL SERVICES COMMITTEE Page 1 Municipal Services Agenda February 25, 2008 B. Matrix* (Cerino) VI. ADJOURNMENT File: 2008msa02-25 Page 2 .~ CITY OF ~ WASHINGTON MUNICIPAL SERVICES COMMITTEE February 25, 2008 AGENDA MODIFICATION The February 25, 2008 Municipal Services Committee meeting agenda is modified as follows: V. INFORMATION/DISCUSSION ITEMS The agenda modification changes Matrix to Item C and adds Item B. B. Resolution No. 4309* (Heineman) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to execute Residential Lease Agreements 2008-MS-am02-25