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HomeMy WebLinkAbout12-03-2007 CLTY OF WASHINGTON MUNICIPAL SERVICES COMMITTEE CONFERENCE ROOM NO. 3 December 3, 2007 AGENDA CALL TO ORDER, 5:00 PM, CONFERENCE ROOM NO. 3 II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the November 19, 2007*, meeting B. Contract Administration 1. Final Acceptance for Contract: 06-15 Veterans Memorial Building 2. Annual Consultant Agreement AG-S-022 with Vadis 12 month litter contract for 2008 IV. ORDINANCES AND RESOLUTIONS A. Ordinances There are no Ordinances for the Committee's consideration. B. Resolutions 1. Resolution 4270* (Coleman) A Resolution of the City council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule to adjust airport rental rates V. INFORMATION/DISCUSSION ITEMS A. Resolution No. 4261* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Interlocal Services Agreement between the Cities of Algona, Auburn, and Pacific for Valley Regional Fire Authority Fees. Page 1 Municipal Services Agenda December 3, 2007 B. Resolution No. 4263* A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a contract with artist Susan Zoccola to design, fabricate and install a public art component for the Auburn Golf Course Clubhouse project C. Ordinance No. 6132* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6066, the 2007-2008 Biennial Budget Ordinance as amended by Ordinance No. 6086 and Ordinance No. 6092 and Ordinance No. 6103 and Ordinance No. 6119 and Ordinance No. 6124 and Ordinance No. 6127 and Ordinance No. 6128 authorizing amendment to the City of Auburn 2007-2008 Budget as set forth in Schedule "A" D. Ordinance No. 6133* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6066, the 2007-2008 Biennial Budget Ordinance as amended by Ordinance No. 6086 and Ordinance No. 6092 and Ordinance No. 6103 and Ordinance No. 6119 and Ordinance No. 6124 and Ordinance No. 2127 and Ordinance No. 6128 and Ordinance No. 6132 authorizing amendment to the City of Auburn 2007-2008 Budget as set forth in Schedule "A" E. Ordinance No. 6136` (Dowdy) AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTER 10.36.380, 10.36.390, 10.36.500, AND 10.36.515 OF THE AUBURN CITY CODE, RELATING TO RESTRICTED PARKING ZONES AND LOADING ZONES F. Ordinance No. 6137* (Dowdy) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING TITLE 12 OF THE AUBURN CITY CODE BY THE ADDITION OF A NEW CHAPTER 12.68, RELATING TO A MEMORIAL SIGN PROGRAM G. Ordinance No. 6139* (Coleman) Lea Hill Solid Waste Rate Changes with Allied Waste H. Matrix* VI. ADJOURNMENT File: 11092007m sa**** Page 2