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HomeMy WebLinkAbout08-22-2011CITY OF MUNICIPAL SERVICES COMMITTEE * WASHINGTON August 22, 2011 AGENDA I. CALL TO ORDER 3:00 PM, AUBURN CITY HALL, 25 W. MAIN STREET, CONFERENCE ROOM NO. 3, 2ND FLOOR II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes of the August 8, 2011 Municipal Services Committee Meeting IV. ORDINANCES AND RESOLUTIONS (Action Items) A. Resolution No. 4734* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule relating to the Auburn Municipal Airport V. INFORMATION /DISCUSSION ITEMS A. Animal Control & Licensing Program (Snyder) B. Resolution No. 4747* (Heineman) 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 Auburn Valley Humane Society (AVHS) for animal control services C. Resolution No. 4729* (Rempher) A Resolution of the City Council of the City of Auburn, Washington, approving the formation of the Community Connectivity Consortium, a Public Corporation, authorizing the Mayor and City Clerk to enter into an Interlocal Agreement establishing the Community Connectivity Consortium between the City and other government agencies for the construction and management of fiber optic projects, and approving the charter of the Community Connectivity Consortium D. Golf Course Working Capital Review* (Coleman) E. Ordinance No. 6370* (Coleman) (BA#4) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6339, the 2011-2012 Biennial Budget Ordinance as amended by Ordinance No. 6351, Ordinance No. 6352 and Ordinance Page 1 Municipal Services Agenda August 22, 2011 No. 6362 authorizing amendment to the City of Auburn 2011-2012 Budget as set forth in Schedule "A" F. Airport- Northwest Skyraiders Memorandum of Understanding* (Coleman) G. Matrix* VI. ADJOURN Page 2