HomeMy WebLinkAbout06-04-2007
CITY OF~ ~ ~
WASHINGTON
FINANCE COMMITTEE
JUNE 4, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the May 21, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 362817 through 363271 in the
amount of $2,302,944.28 and dated June 4, 2007.
2. Payroll
F4.9.2
Payroll check numbers 519617 to 519752 in the amount of
$287,842.73 and electronic deposit transmissions in the
amount of $985,567.78 for a grand total of $1,273,410.51 for
the pay period covering May 17, 2007 to May 31, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6098* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 13.06.280, 13.06.300 and
13.06.511 of the Auburn City Code relating to water fees and the
collection of water charges
Page 1
Finance Committee Agenda June 4, 2007
B. Ordinance No. 6099* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.20.390 of the Auburn City Code
relating to the collection of sewer charges
C. Ordinance No. 6100* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.08.210 of the Auburn City Code
relating to collection of solid waste charges
D. Ordinance No. 6101* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.48.120 of the Auburn City Code
relating to collection of stormwater charges
E. Resolution No. 4192* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington
declaring certain items of property as surplus and authorizing their
disposal
F. Resolution No. 4197* (Reid)
A Resolution of the City Council of the City of Auburn, Washington,
stating the City Council's support for Proposition One on the
August 21, 2007 ballot which, if approved, would annex the Lea Hill
Annexation Area into the City of Auburn
G. Resolution No. 4198* (Reid)
A Resolution of the City Council of the City of Auburn, Washington,
stating the City Council's support for Proposition One on the
August 21, 2007 ballot which, if approved, would annex the West
Hill Annexation Area into the City of Auburn
V.
DISCUSSION ITEMS
A. Taxiway Alterations and Improvements, Auburn Municipal
Airport -Agreement for Consulting Services Number AG-C-
303* (Coleman)
Page 2
Finance Committee Agenda June 4, 2007
B. Consultant Agreement Number AG-C-327-A* (Coleman)
A3.16.5, 04.4.7 C327A0
City Council grant permission to enter into Amendment #2 to
Consultant Agreement No. AG-C-327-A with David A. Clark
Architects, PLLC for Architectural and Engineering Services for
Project No. C327A0, Auburn Golf Course Clubhouse
VI. ADJOURNMENT
I: \clerk\finan ce\fca\2007fca06-04
Page 3