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HomeMy WebLinkAbout10-17-2005 * . *,' ,,''S:11f;;r;0'" /* MUNICIPAL SERVICES COMMITTEE ,;: WASHINGTON October 17, 2005 CONFERENCE ROOM NO.3 5:00 PM AGENDA I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the October 3, 2005 Municipal Services meeting*. IV. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5945* (Cerino/Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 8.24.030 of the Auburn City Code relating to fireworks 2. Ordinance No. 5953* (Cerino/Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.51.020 of the Auburn City Code entitled "Councilmember's Compensation," relating to the compensation of the Councilmembers and Mayor Pro Tern B. Resolutions 1. Resolution No. 3927 (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement with Kent Meridian Disposal Company regarding solid waste collection activities in current annexation areas 2. Resolution No. 3930 (Cerino/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Participation Agreement for Developer's Extension with Integris Metals, Inc. for participation in construction of westerly airport access road Municipal Services Agenda V. INFORMA TION/DISCUSSION ITEMS October 17, 2005 A. Fire Impact Fee Draft Ordinance* (Coleman) B. Municipal Services Committee Project Matrix* (Cerino) VI. ADJOURNMENT PAGE 2