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HomeMy WebLinkAbout08-11-2008A TY OF WASHINGTON MUNICIPAL SERVICES COMMITTEE August 11, 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 July 28, 2008, Municipal Services Committee Meeting* B. Contract Administration 1. Auburn Airport North Hangar Repair Project No. MS 0802* (Burke) Repairs to be made to the two northern most hangar buildings at Auburn Airport. Project duration is 15 days. Recommend Council award project to Chet Williams Construction, Inc. in the amount of $54,173.55 IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's consideration B. Resolutions There are no Resolutions for the Committee's consideration V. INFORMATION / DISCUSSION ITEMS A. Recycling Report - Update* (Coleman) B Resolution No. 4390* (Heineman) Page 1 Municipal Services Agenda AUGUST 11, 2008 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and city clerk to execute a lease agreement between the City of Auburn and Valley Regional fire Authority (VRFA) C. Resolution No. 4391* (Heineman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a lease agreement between the City of Auburn and Valley Regional Fire Authority (VRFA) D. Matrix* VII. ADJOURNMENT Page 2