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MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO.3
November 6, 2006
AGENDA
I. CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO.3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
Minutes* of the October 16,2006 Municipal Services Committee meeting.
IV. UNFINISHED BUSINESS
A. Review of Minutes
Audio Tape Findings, October 2, 2006 Municipal Services Committee
meeting.
V. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no Ordinances for Committee consideration.
B. Resolutions
1. Resolution No. 4102* (Faber)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an easement with
Puget Sound Energy, Inc. for utility system facilities
2. Resolution No. 4111* (Rempher)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
between the City of Auburn and Coban Research and Technologies
for digital in-car video capture and management services
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Municipal Services Agenda
November 6, 2006
3. Resolution No. 4112* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
sponsoring the Valley Regional Fire Authority's joining the
Association of Washington Cities Employee Benefit Trust
VI. INFORMA TION/DISCUSSION ITEMS
A. Amendment to AGC-327A (Auburn Golf Course)* (Coleman)
B. Proposed Airport Rates for 2007* (Coleman)
C. Airport Business Plan Presentation* (Coleman)
D. Ordinance No. 6055* (Kelly)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Sections 5.20.030, 8.28.010, 15.36A.011 and Chapter 8.24 of
the Auburn City Code relating to Fireworks
E. Matrix Update* (Cerino)
VII. ADJOURNMENT
File: 2006msa 11-06
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