HomeMy WebLinkAbout12-14-2009 Agenda p
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CITY OF~ MUNICIPAL SERVICES COMMITTEE
WASHINGTON December 14, 2009
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AGENDA
1. CALL TO ORDER 4:00 PM, CONFERENCE ROOM NO. 3
II. AGENDA MODIFICATIONS
IIL CONSENT ITEMS
A. Approval of Minutes of the November 23, 2009 Municipal Services
Committee Meeting
IV. ORDINANCES AND RESOLUTIONS (Action Items)
A. Ordinance No. 6284* (Rempher)
An Ordinance of the City of Auburn, Washington, amending Chapter
13.36, CATV Systems, of Title 13, Water, Sewers and Public Utilities, of
the Auburn City Code
B. Resolution No. 4530* (Rempher)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute Addendum IV to the
Cable Franchise Agreement between the City of Auburn and Comcast of
Washington
C. Resolution No. 4531* (Rempher)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Institutional Network
Lease Agreement between the City of Auburn and Comcast of
Washington IV, Inc. and Comcast of California/Colorado/Washington I,
I nc.
D. Project No. CP0910* (Dowdy)
Final Pay Estimate #2 to Contract 09-11- Justice Center Parking Lots
V. INFORMATION / DISCUSSION ITEMS
A. Ordinance No. 6278 BA#3 *(Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Ordinance No. 6215, the 2009-2010 Biennial Budget Ordinance
as amended by Ordinance No. 6226 and Ordinance No. 6246 authorizing
Amendment to the City of Auburn 2009-2010 Budget as set forth in
Schedule "A"
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Municipal Services Agenda December 14, 2009
B. Ordinance No. 6285 BA #4* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Ordinance No. 6215, the 2009-2010 Biennial Budget Ordinance
as amended by Ordinance No. 6226 and Ordinance No. 6246 and
Ordinance No. 6278 authorizing amendment to the City of Auburn 2009-
2010 Budget as set forth in Schedule "A"
C. Resolution No. 4547* (Coleman) °
A Resolution of the City Council of the City of Auburn, Washington,
supporting a secure, convenient medicine return program to reduce the
public safety and environmental impacts of unwanted medicines
D. Resolution No. 4552* (Heid)
A Resolution of the City Council of the City of Auburn, Washington,
providing for amendment to the City of Auburn Fee Schedule, to adjust for
2010 fees
E. Proposed Property Transfer Between City and Green River CC
(Faber)
F. Matrix*
VI. ADJOURN
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