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HomeMy WebLinkAbout03-09-2009 4 ~ z • CITY OF- ~.00;~110 g}~ MUNICIPAL SERVICES COMMITTEE VVAS H I N GTO N March 9, 2009 ~ AGENDA 1. CALL TO ORDER 4:00 PM, CONFERENCE ROOM NO. 3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the February 23, 2009 Municipal Services Committee Meeting IV. ORDINANCES AND RESOLUTIONS A. Ordinances B. Resolutions C. Contracts V. INFORMATION / DISCUSSION ITEMS A. Ordinance No. 6226*(Coleman) An Ordinance of the City Council of the City of Auburn, Washington amending Ordinance No. 6215, the 2009-2010 Biennial Budget Ordinance and authorizing amendment to the City of Auburn 2009- 2010 Budget as set forth in Schedule "A" B. Resolution No. 4458*(Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing acceptance of a King County Grant in the amount of $50,000 in support of the Olympic Leadership Academy Program. C. Resolution No. 4460*(Rempher) A Resolution of the City Council of the City of Auburn, Washington, constituting an order regarding the maximum permitted basic programming service rate set forth in the Federal Communications Commission Form 1240 filed by Comcast on or about April 1, 2008 Page 1 Municipal Services Agenda March 9, 2009 D. Resolution No. 4461*(Rempher) A Resolution of the City Council of the City of Auburn, Washington, constituting an order regarding the maximum permitted equipment and installation rates set forth in the Federal Communications Commission Form 1205 filed by Comcast Cable communications LLC on or about April 1, 2008 E. Matrix* VI. ADJOURNMENT Page 2