HomeMy WebLinkAbout03-10-2008
A TY OF
? WASHINGTON
MUNICIPAL SERVICES COMMITTEE
March 10, 2008
AGENDA
1. CALL TO ORDER, 3:30 PM, CONFERENCE ROOM NO. 3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the February 25, 2008 Municipal Services Meeting*
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There were no Ordinances for the Committee's consideration.
B. Resolutions
1. Resolution No. 4317* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the State of Washington, Military
Department in the amount of two thousand nine hundred seventy
six dollars and ninety-four cents ($2,976.94) as reimbursement
from the Federal Emergency Management Agency and the State of
Washington for expenses incurred by the City of Auburn during the
December 2007 winter storm
2. Resolution No. 4325* (Faber)
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute an Agreement with Thermo King Northwest for
golf carts for the Auburn Golf Course
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Municipal Services Agenda
V. INFORMATION/DISCUSSION ITEMS
March 10, 2008
A. Resolution No. 4320* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington
authorizing the Mayor and the City Clerk to execute an amendment to
lease of real property between the City of Auburn and ACAP Child Family
Services
B. Resolution No. 4322* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Office Space Lease
Agreement between City of Auburn and Green River Music, Inc.
C. Ordinance No. 6168* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Ordinance No. 6066, the 2007-2008 Biennial Budget Ordinance
as amended by Ordinance Nos. 6086, 6092, 6103, 6119,
6124, 6127, 6128, 6132, 6133, 6144, 6145, and Ordinance No. 6164
authorizing Amendment to the City of Auburn 2007-2008 Budget as set
forth in Schedule "A"
D. Resolution No. 4326* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the transfer of funds for the purpose of making a loan or loans
from the Capital Projects Fund to the Golf Course Fund for up to a three
year period of time
E. Surplus Items* (Kelly)
F. Resolution No. 4324* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing creation of a Public Development Authority (PDA) known as
SCORE for the provision of Jail Services
G. Resolution No. 4327* (Kelly)
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement between the Cities of Auburn, Des
Moines, Federal Way, Kent, Renton and Tukwila for a
Cooperative Feasibility Study for the construction and
operation of a misdemeanant Jail Facility
H. Matrix* (Cerino)
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Municipal Services Agenda
March 10, 2008
VI. ADJOURNMENT
File: 2008msa03-10
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A TY OF B U R--N
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
March 10, 2008
AGENDA MODIFICATION
The March 10, 2008 Municipal Services Committee meeting agenda is modified as
follows:
V. INFORMATION/DISCUSSION ITEMS
The agenda modification changes Matrix to Item I and adds Item H.
H. VADIS Consultant Agreement AG-S-022* (Coleman)
2008-MS-am03-10