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HomeMy WebLinkAbout02-09-2009 a... CITY OF i * ' ,4P~ MUNICIPAL SERVICES COMMITTEE a,,< < ,.,q ~ FEBRUARY 9, 2009 ~ WASHINGTON AGENDA MODIFICATION 1. CALL TO ORDER 4:00 PM, CONFERENCE ROOM NO. 3 II. AGENDA MODIFICATIONS The agenda is modified as follows: Item V.B becomes V.D, the addition of new Item V.C. III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the January 26, 2009 Municipal Services Committee Meeting IV. ORDINANCES AND RESOLUTIONS A. Ordinances B. Resolutions C. Contracts 1. Acceptance of Award of Contract: Auburn Municipal Airport Parallel Taxiway A Reconfiguration (Coleman) Contract CP0720 to IKON Materials V. INFORMATION / DISCUSSION ITEMS A. Resolution No. 4446 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, . authorizing the City of Auburn to impose a sales and use tax as authorized by RCW 82.14.415 as a credit against state sales and use tax, relating to annexations. B. Resolution No. 4448 (Rempher) A Resolution of the City Council of the City of Auburn, Washington, to amending the general terms and conditions of an interlocal agreement related to sharing of installation projects for fiber optic networks. C. Reid Middleton Contract Amendments (Coleman) Documentation distribution at the meeting. D. Matrix VI. ADJOURNMENT Page 1