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HomeMy WebLinkAbout08-25-2008 CITY jOF * WASHINGTON MUNICIPAL SERVICES COMMITTEE August 25, 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 August 11, 2008, Municipal Services Committee Meeting 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. Proposed Budget 2009-2010* (Coleman) 1. Police Budget 2. Solid Waste Budget 3. Airport Budget 4. Golf Course Budget 5. Cemetery Budget B. Resolution Number 4393* (Heineman) A resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a purchase and sale agreement between the City of Auburn and Auburn Professional Plaza for Real Property Page 1 Municipal Services Agenda AUGUST 25, 2008 C. Resolution Number 4394* (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 Auburn Professional Plaza, LLC D. Resolution Number 4395* (Coleman) A resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a contract for banking services with Key Bank National Association E. ACC 10.36.270 Prohibited Parking Places* (Kelly) F. Matrix VI. ADJOURNMENT Page 2