HomeMy WebLinkAbout07-18-2005
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MUNICIPAL SERVICES COMMITTEE
July 18, 200S
CONFERENCE ROOM NO.3
S:OO PM
AGENDA
L CALL TO ORDER, S:OO PM, CONFERENCE ROOM NO.3
II, AGENDA MODIFICATIONS
III" CONSENT ITEMS
A. Approval of Minutes
1" Minutes of the July 5, 2005 Municipal Services Committee meeting.'
B.
2.
Public Works Proiect Number C423A' (Cerino/Krauss)
City Council approve Final Pay Estimate No.4 for Contract No. 04-29,
with Lincoln Construction and accept construction of Project No. C423A,
City Hall Improvements
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for the Committee's review
B. Resolutions
1. Resolution No. 3861* (CerinoNandver)
A Resolution of the City Council of the City of Auburn, Washington
declaring certain items of property as surplus and authorizing their
disposal
2. Resolution No. 387S' (CerinoNandver)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the execution of a Lease Agreement between the City of
Auburn and the United States of America for rental of office and light
industrial space at the General Services Administration (GSA) fire
station/shop building, GSA Warehouse Complex, located at 2815 "C"
Street SW
V. INFORMATION/DISCUSSION ITEMS
A. Draft Bond Ordinances' (Coleman)
B. Municipal Services Committee Project Matrix' (Cerino)
VL ADJOURNMENT