HomeMy WebLinkAbout05-27-2008* ,
CITY OF
B U R__N
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
May 27, 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 May 12, 2008 Municipal Services Committee
meeting*
B. Contract Administration
1. Auburn Golf Course Clubhouse Project C327A0* (Coleman)
This project provided the Design and Construction of a new
Clubhouse building at the City's Auburn Golf Course. Design was
completed in mid-2006, with Construction start in October of 2006.
Construction was substantially complete of the Pro Sop and public
spaces, providing City occupancy, in early August 2007. The
Restaurant areas were completed and opened in December of 2007.
All responsibilities of the Contractor were fulfilled by May 16, 2007.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for the Committee's consideration.
B. Resolutions
1. Resolution No. 4358* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant for the Washington Service
Corps to provide a full-time member to City of Auburn, and
authorizing the Mayor and City Clerk to execute the necessary
agreements to accept said member
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Municipal Services Agenda May 27, 2008
2. Resolution No. 4359* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the Washington State Military
Department in the amount of THIRTY EIGHT THOUSAND ONE
HUNDRED THIRTY SIX DOLLARS ($38,136.00) from the United
States Department of Homeland Security Emergency Management
Performance Grant Program, and authorizing the Mayor and City
Clerk to execute the necessary agreements to accept said funds
3. Resolution No. 4360* (Kelly)
A Resolution of the City council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the King County Office
of Emergency Management in of FIVE THOUSAND DOLLARS
($5,000.00) to provide Zone 3 CERT refresher training, and
authorizing the Mayor and City Clerk to execute the necessary
agreements to accept said funds
V. INFORMATION/DISCUSSION ITEMS
A. Ordinance No. 6179 BA #14* (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, 6164, and Ordinance No. 6168 authorizing
amendment to the City of Auburn 2007-2008 Budget as set forth in
Schedule "A"
B. Federal Aviation Administration (FAA) Taxiway Grant* (Coleman)
C. Information Update on Status of the Graffiti Ordinance* (Kelly)
D. Matrix* (Cerino)
VI. ADJOURNMENT
File: 2008M SA0527****
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CITY OF
B, U R--N
WASHINGTON
MUNICIPAL SERVICES COMMITTEE
May 27, 2008
AGENDA MODIFICATION
The May 27, 2008 Municipal Services Committee meeting agenda is modified as
follows:
IV. B. Resolutions
The agenda modification adds Item IV.B.4
4. Resolution No. 4362* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City of Auburn to expend funds in the amount of FIFTY-
TWO THOUSAND NINE HUNDRED THIRTY EITHT ($52,938) as the
City's 2'/z% match of funds needed to construct a new taxiway at the
Auburn Municipal Airport
V. INFORMATION/DISCUSSION ITEMS
The agenda modification adds Item E:
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
2008-MS-am03-10