HomeMy WebLinkAbout12-17-2007* 4_ ~
CITY OF
~, WASHINGTON
MUNICIPAL SERVICES COMMITTEE
CONFERENCE ROOM NO. 3
December 17, 2007
AGENDA
I. CALL TO ORDER, 4:00 PM, CONFERENCE ROOM NO. 3
II. AGENDA MODIFICATIONS
III. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the December 3, 2007 Meeting*, meeting
B. Contract Administration
1. Parks Project No. CP0608A* (Faber)
City Council approve Change Order No. 5 to Contract with CP0608A
Earthwork - T.J. Sahli Construction for the Game Farm Park Soccer Field
Renovation and accept construction of Project No. CPO-608A
2. Parks Project No. CPOfi08B* (Faber)
City Council accept construction of Contract No. 07-04 fro Project No.
CP0608B, Game Farm Park Soccer Field Renovation, as completed
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6139* (Coleman)
An Ordinance of the City Council of the City Of Auburn, Washington,
amending Chapter 8.08 of the Auburn City Code relating to solid waste.
B. Resolutions
There are no resolutions for the committee's consideration.
V. INFORMATION/DISCUSSION ITEMS
A. Ordinance No. 6144* (Coleman)
Budget Amendment No. 10
Page 1
Municipal Services Agenda December 17, 2007
B. Ordinance No. 6145*
Budget Amendment No. 11
C. Ordinance No. 6148* (Baker)
Amendment to Chapter 18.45, Lea Hill District
D. Resolution No. 4273* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
approving the Collective Bargaining Agreement between the City of
Auburn and the Auburn Police Management Association for 2008-2010
E. Resolution No. 4274* (Heineman)
Commissioned Police Bargaining Unit
F. Resolution No. 4275* (Coleman)
Surplus Property
G. Resolution No. 4276* (Coleman)
Consulting Services with Heartland
H. Resolution No. 4277* (Coleman)
Consulting Services with Washington2 Advocates
I. Resolution No. 4278* (Coleman)
Consulting Services with Thompson Smith
J. Resolution No. 4279* (Coleman)
Contract for Tourism Services with Auburn Area Chamber of Commerce
K. Resolution No. 4280* (Coleman)
Contract with Harris and Associates
L. Resolution No. 4283* (Heineman)
Agreement with Barnett Schorr architects for Consulting Services
M. Waste Management Contract Amendment* (Coleman)
N. Items for Council Retreat (Cerino)
O. Matrix*
VI. ADJOURNMENT
File: 12172007msa'""
Page 2