HomeMy WebLinkAbout04-14-2008A TY OF
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
APRIL 14, 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 March 24*, 2008 Municipal Services Committee
meeting.*
IV
ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no ordinances for the Committee's consideration.
B. Resolutions
1. Resolution No. 4339* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute the 1 st Amendment
to Valley Communications Center Interlocal Agreement
2. Resolution No. 4343* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement for
the day-to-day operation and management of the Auburn Municipal
Airport between the City of Auburn and Airport Management Group,
LLC
V. INFORMATION/DISCUSSION ITEMS
A. Resolution 4334* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement between
the City of Auburn and Recovery Centers of King County (RCKC)
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Municipal Services Agenda APRIL 14, 2008
B. Resolution No. 4336* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain real property as surplus and authorizing its disposal
C. Resolution No. 4337* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute Park Caretaker lease agreements
D. Professional Services Contract with FCS Group for Fee Study*
(Coleman)
E. Resolution No. 4342* (Chamberlain/Held)
A resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Letter of Intent with Alpert
International, LLLP for development of Downtown Properties
F. Matrix*
VI. ADJOURNMENT
File: 2008 M SA0414****
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